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The U.S. Treasury Department sanctions 7 companies registered in Hong Kong over Iran

2021-09-17T14:45:50.338Z


The US Treasury Department announced on September 17 sanctions against a number of companies due to the Iran issue, including two Chinese citizens and seven companies registered in Hong Kong. According to the announcement of the U.S. Treasury Department, these companies include


The US Treasury Department announced on September 17 sanctions against a number of companies due to the Iran issue, including two Chinese citizens and seven companies registered in Hong Kong.


According to the announcement of the U.S. Department of the Treasury, these companies include Dawei Co., Ltd., Pisi Ai Hong Kong Co., Ltd., Black Drop Intl Co Ltd, China 49 Group Co Ltd, Taiwan Be Charm Trading Co Ltd, Victory Somo Group HK Ltd and Yummy Be Charm Trading HK Ltd.

Among the 7 companies mentioned above, the first 5 companies were accused by the United States of being related to HASHEMI (Seyed Morteza Minaye), an Iranian citizen, and HASHEMI was related to the Iranian Revolutionary Guards Corps.

The remaining two companies are alleged to be related to Chinese citizens SONG and Jing.

In the new sanctions list announced by the United States this time, two Chinese citizens, SONG, Jing and Yan Suxuan, are included, and they are accused of being related to Hashmi.

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Source: hk1

All news articles on 2021-09-17

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