Connected entities with Black Drop Intl Company – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat-black figuresYan Su XuanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYan Su Xuan who, at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companies. Yan Su Xuan, on Hashemi’s behalf, has also purchased U.S.-origin, dual-use products for onward shipment to IranChina
ifmat-black figuresMorteza Minaye HashemiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina-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 HizballahChina