Naser Bateni

Status:
Medium Alert – Entity sanctioned/designated in the past for terror, WMD and human rights violation

Info:
Has directed companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL);

Has served as managing director of Hanseatic Trade Trust and Shipping GmbH (HTTS) and IRISL Europe GmbH;

Managing Director of front company NHL Basic Limited;

Director of several front companies owned or controlled by IRISL or its affiliates;

Involved In:
Missile Weapon program

Born:
16 December 1962

Country:
Germany

Address:
Hamburg, Germany

Phone:
0049 40 27874110, (+49-40)278 74-0

E-Mail:
[email protected]
[email protected]

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 October 27, 2010;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the European Union on December 1, 2011 as an entity acting on behalf of IRISL;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

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