Connected entities with Tenny Darian – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Carol Zhou | Top Alert - Designated / Sanctioned / Illicit entity | Has assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile program | China |
 | Cosailing Business Trading Company Limited | Top Alert - Designated / Sanctioned / Illicit entity | China | |
| | Richard Yue | Top Alert - Designated / Sanctioned / Illicit entity | Providing or attempting to provide financial or material support for Abdollah Asgharzadeh, Purchased goods from other China-based suppliers on behalf of Abdollah AsgharzadehAccepted financial compensation from Asgharzadeh and Tenny Darian in exchange for dual-use goods destined for Iran, including U.S.-origin goods | China |
| | Qin Xianhua | Top Alert - Designated / Sanctioned / Illicit entity | Providing financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny Darian | China |
| | Ofog Sabze Darya Company | Top Alert - Designated / Sanctioned / Illicit entity | A Tehran-based company used by Abdollah Asgharzadeh and Tenny Darian for shipments of dual-use and missile-related items to Iran; serves as an intermediary company for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile program | Iran |
| | Abdollah Asgharzadeh | Top Alert - Designated / Sanctioned / Illicit entity | An Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile program | Iran |
| | Shahid Hemat Industrial Group (SHIG) | Top Alert - Designated / Sanctioned / Illicit entity | A subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile) | Iran |