HAGHIGHAT, Ghasem SDN — Treasury

Specially Designated Nationals List · Individual · CN,IR · view upstream ↗

Why on the list

(Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD)

Programs

IFSRNPWMD

Key facts

CSL entity number: 42943
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CN,IR
Aliases tracked: 1

Aliases / AKAs

GAO, Shan

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