Connected entities with Yan Su Xuan – networks

Showing: 1 - 7 of 7

Name	Status	Activities	Country
Black Drop Intl Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Black Drop Intl Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	China
Taiwan Be Charm Trading	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Taiwan Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	China
China 49 Group Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	China 49 Group Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	China
Damineh Optic	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	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
PCA Xiang Gang	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	PCA Xiang Gang Limited is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	China
Song Jing	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Song Jing at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companies	China
Morteza Minaye Hashemi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	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	China

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