Home

WMD Programs

Iran's Suspect Entities

Iran's Suppliers

Our Publications

Enforcement Notebook

Iran Watch Library

International Organization Documents

Government Documents

Private Viewpoints

Reactions to Iran's WMD Efforts

Useful Links

Advanced Search

ADDITIONS TO THE OFFICE OF FOREIGN ASSETS CONTROL'S SPECIALLY DESIGNATED NATIONALS LIST

U.S. DEPARTMENT OF THE TREASURY

November 5, 2009

 

The following individuals have been added to OFAC's SDN list:

DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 1 Jul 1967; POB Ghoochan, Khorasan, Iran; nationality Iran (individual) [NPWMD]

The following entities have been added to OFAC's SDN list:

FIRST EAST EXPORT BANK, P.L.C., Unit Level 10 (B1) Main Office Tower, Financial Park Labuan, Jalan Merdeka 87000 WP, Labuan, Malaysia; Business Registration Document # LL06889 (Malaysia) [NPWMD]