- Ahmad Sarkandi
- Ghasem Nabipour
- Ministry of Defense Armed Forces Logistics (MODAFL)
- Islamic Republic of Iran Shipping Lines (IRISL)
. . . . . . . .[+] Involved in:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
A Hong Kong-based shipping company acting for or on behalf of the Islamic Republic of Iran Shipping Lines (IRISL);
Also Known As:
Ideal Success Investments Ltd.
Missile Weapon program
RM B 12th Floor Two Chinachem Plaza, 135 Des Vouex Rd C, Central District, Hong Kong Island, Hong Kong
Person of interests:
Reason for the color:
» Designated by the U.S. Department of the Treasury (on January 13, 2011) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;
» Removed from the U.S. Department of the Treasury’s Specially Designated Nationals (SDN) list in January 2016 as part of the Joint Comprehensive Plan of Action;