Connected entities with Song Jing – networks

Showing: 1 - 4 of 4

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-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