Connected entities with Top One Zone – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Tina Chen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Tina Chen from November 2015 to May 2019, Chen conspired with others to buy and export goods from companies in the United States, and then send those goods to individuals in Iran through companies in Hong Kong | United States |