Connected entities with Saberin Kish – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Lin Jinghe	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	China-based Lin Jinghe, also known as Gary Lam, procured U.S.-, Japanese-, Swiss-, Taiwanese-, and UK-origin, dual-use circulators, amplifiers, inductors, and other electronic components for Matinkia using his Hong Kong-based company	China
Alireza Matinkia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Alireza Matinkia, an Iran-based procurement agent, facilitated the shipment of Japan- and U.S.-origin, dual-use electronic components from Hong Kong to Iran in support of Saberin Kish’s procurement activities	Iran
IRGC – Islamic Revolutionary Guard Corps	Top Alert - Designated / Sanctioned / Illicit entities	Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities	Iran
Bonyad Taavon Sepah	Top Alert - Designated / Sanctioned / Illicit entity	Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC	Iran