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Treasury Sanctions International Financial Networks Supporting Terrorism

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EntityDate
Meghdad Amini Export controlled · Sanctioned entity
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Black Drop Intl Co., Limited Export controlled · Sanctioned entity
Jing Song Export controlled · Sanctioned entity
PCA Xiang Gang Limited Export controlled · Sanctioned entity
Victory Somo Group HK Limited Export controlled · Sanctioned entity
Hasib Muhammad Hadwan Export controlled · Sanctioned entity
Talib Husayn Ali Jarak Ismail Export controlled · Sanctioned entity
Samaneh Damirchilu Export controlled · Sanctioned entity
Damineh Optic Limited Export controlled · Sanctioned entity
Hemera Infotech FZCO Export controlled · Sanctioned entity
Yummy Be Charm Trading HK Limited Export controlled · Sanctioned entity
Omid Yazdanparast Export controlled · Sanctioned entity
Ali Qasir Export controlled · Sanctioned entity
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