Naser Bateni

Status:
Top Alert – Entity designated / sanctioned 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;

As part of the re-imposition of U.S. sanctions on Iran, Naser Bateni is added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;

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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