Info:
The State Department is sanctioning Majid Sajdeh, a principal executive officer of Hafez Darya Arya Shipping Company, pursuant to IFCA Section 1245(a)(1)(C)(II).;
The State Department is sanctioning Islamic Republic of Iran Shipping Lines (IRISL) subsidiary Hafez Darya Arya Shipping Company pursuant to Section 1245(a)(1)(C)(II) of the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) for having knowingly sold, supplied, or transferred, directly or indirectly, graphite to or from Iran, and such graphite was sold, supplied, or transferred to or from an Iranian person on the SDN List;
Industry:
Shipping Industry
Born:
26 Jan 1968
Country:
Iran
POB:
Tehran, Iran
Nationality:
Iranian
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 5, 2021 pursuant to IFCA Section 1245(a)(1)(C)(II);
» Sanctioning Companies Supporting Iran’s Metal Industry – January 5, 2021 – U.S. Department of State;