Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Damineh Optic is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi;

China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah. In coordination with Mohammad Reza Kazemi, Hashemi has laundered tens of millions of dollars for the IRGC-QF and Hizballah through foreign currency conversions and gold sales. Hashemi has also been involved in financial transfers associated with Mohammadreza Khedmati, another IRGC-QF financial facilitator designated in May 2018 alongside Amini for providing support to the IRGC-QF;

Hashemi is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF and Hizballah;

Hashemi controls multiple companies based out of Hong Kong and mainland China. Hashemi is aided by People’s Republic of China nationals Yan Su Xuan and Song Jing who, at the direction of Hashemi, have helped him establish bank accounts and serve as straw owners for his companies;

IRGC-QF and Hizballah financial facilitators Meghdad Amini and Ali Qasir helm a network of nearly 20 individuals and front companies, located in multiple countries and jurisdictions, that facilitates the movement and sale of tens of millions of dollars’ worth of gold, electronics, and foreign currency in support of Hizballah and the IRGC-QF. Amini was designated pursuant to E.O. 13224 in May 2018 for his role in helping the IRGC-QF transfer cash out of Iran to the UAE for conversion into U.S. dollars. Qasir was previously designated in September 2019 pursuant to E.O. 13224, as amended, for acting for or on behalf of IRGC-QF official Rostam Ghasemi, who oversaw a vast network involved in oil sales on behalf of the IRGC-QF. Qasir, a Hizballah financial facilitator, works with Hizballah officials to manage the group’s bank accounts in Iran and collaborates with IRGC-QF officials to manage financial transactions in the interest of both Hizballah and the IRGC-QF. He has helped transfer hundreds of millions of dollars for the benefit of Hizballah and Iran. Qasir continued to work with Ghasemi to arrange the sale of Iranian oil to foreign customers in order to generate revenue for the IRGC-QF and Hizballah following the pair’s 2019 designations;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Damineh Optic Limited

Country:
China

Address:
Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong, China

C.R. No.:
2001521 (Hong Kong)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 17, 2021 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Morteza Minaye Hashemi;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.