Connected entities with Morteza Minaye Hashemi – networks

Showing: 1 - 13 of 13

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesYummy Be Charm TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYummy Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song JingChina
ifmat-blackcompaniesVictory Somo GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationVictory Somo Group is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song JingChina
ifmat-blackcompaniesBlack Drop Intl CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBlack Drop Intl Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiChina
ifmat-blackcompaniesTaiwan Be Charm TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTaiwan Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiChina
ifmat-blackcompaniesChina 49 Group CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina 49 Group Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiChina
Damineh OpticTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDamineh Optic is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiChina
ifmat-blackcompaniesPCA Xiang GangTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPCA Xiang Gang Limited is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiChina
ifmat-black figuresSong JingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSong Jing at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companiesChina
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 figuresMohammad Reza KazemiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Reza Kazemi facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan AirTurkey
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon