. . . . . . . .[+] Involved in:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Fairway Shipping Limited – controlled by Mohammad Hadi Pajand. Fairway Shipping was subordinate to Islamic Republic of Iran Shipping Lines (IRISL);
Also Known As:
Military Weapon Program
May 28, 1950.
73 Blair Court, Boundary Road, London NW8 6NT, United Kingdom
Reason for the color:
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» 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 November 30, 2010, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;