Connected entities with Yan Su Xuan – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
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 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