Starry Shine International Limited

Acting on behalf of the IRISL

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

A Hong Kong-based shipping company acting for or on behalf of the Islamic Republic of Iran Shipping Lines (IRISL);

Also Known As:
Starry Shine Co. Ltd.

Involved In:
Missile Weapon program

Hong Kong

RM B 12th Floor Two Chinachem Plaza, 135 Des Vouex Rd C, Central District, Hong Kong Island, Hong Kong

Person of interests:
Ahmad Sarkandi;
Ghasem Nabipour;

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;