Taiwan Be Charm Trading Co. Limited was sanctioned in 2021 for being owned and controlled by Morteza Minaye Hashemi, a money launderer for Hezbollah.

Authors

• Person: Ashley Lane Organization: Wilson Center
  Iran's Islamist Proxies in the Middle East - Wilson Center

Sources

• Iran's Islamist Proxies in the Middle East - Wilson Center www.wilsoncenter.org Ashley Lane · Wilson Center via serper

Referenced by nodes (1)

• Hezbollah entity