Connected entities with Wuhan Sanjiang Import And Export Company – networks
Showing: 1 - 3 of 3
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Shi Yuhua | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Provided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI) | China | |
Shiraz Electronics Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Iran Electronics Industries (IEI) | 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 |