Gray List » Figures

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

Song Jing at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companies

Yan Su Xuan who, at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companies. ...

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

Faezeh Faghihi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers ...

Farzeneh Modarresi operated Florida company Express Gene. According to the criminal complaint affidavit, between October 2016 and November 2020, Express Gene received numerous wire transfers ...

Mohammad Faghihi was in contact with the Revolutionary Guard Corps, a US-designated terrorist organization which bought several genetic testing machines from Express Gene

Alexander J. under privacy rules, had shipped equipment worth 1.1 million euros to an Iranian whose company in Iran was blacklisted by the EU as ...

Jang Yong Son is a KOMID Representative in Iran and an official of the North Korean government