PRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurement
PRC-based Qingdao Zhongrongtong Trade Development Co., Ltd. (Qingdao ZRT) has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals ...
Hong Kong-based Hong Kong Ke.Do International Trade Co., Limited has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals ...
Hong Kong-based Lingoe Process Engineering Limited (Lingoe) has served as a front company for Zhejiang Qingji in its commercial dealings with PCI and P.B. Sadr
PRC-based Shen Weisheng (Shen), the director and general manager of Zhejiang Qingji, has also carried out Zhejiang Qingji’s centrifuge deals, worth hundreds of thousands of ...
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