Global Sea Line Company Ltd

Info:
Used by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for the Naftiran Intertrade Company (NICO);

Provides services and support to Khatam Ol-Anbiya (KOA), a company owned by Iran’s Islamic Revolutionary Guard Corps (IRGC);

Country:
Singapore

Address:
10 Anson Road #31-10 International Plaza, Singapore

Person of interests:
Hossein Vaziri

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 May 23, 2013, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their supporters;