Type | Representation | [sources] | |||
---|---|---|---|---|---|
Role | Acting for or on behalf of | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Agent | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Su Xuan Yan · YAN, Su Xuan · 素炫 颜 | China · Taiwan | - | - |
Client | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
HASHEMI, Seyed Morteza Minaye · Morteza Hashemi · Seyed Morteza Minaye Hashemi · سید مرتضی مینای هاشمی · 1 more... | China · Iran | - | - |