- List
- SDN
- Type
- Entity
- Programs
- IFSRSDGT
- Designated
- Sep 17, 2021
Addresses
- Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories Hong Kong China
Identifiers
- C.R. No.: 1669316 (Hong Kong)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: HASHEMI, Seyed Morteza Minaye)