Supplier: Mohammad Hadi Pajand
|Mohammad Hadi Pajand|
|Also Known As:|
|Date of Iran-related Activity:|
|73 Blair Court, Boundary Road, London NW8 6NT, United Kingdom|
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, freezing his 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 delivery systems.
Company Secretary of Irinvestship Ltd. and a company director of Lancelin Shipping Company Ltd., both of which have been designated by the U.S. Treasury Department along with their parent company, Islamic Republic of Iran Shipping Lines (IRISL), which was designated in September 2008 for providing logistical services to the Ministry of Defense and Armed Forces Logistics (MODAFL), an entity that oversees Iran's ballistic missile program (see separate entity records); managing director of Fairway Shipping Limited (see separate entity record), allegedly a UK-registered IRISL front company; indicted in New York state court in June 2011 for allegedly conspiring to channel funds through the U.S. banking system, in violation of U.S. sanctions; has served as financial director and board member of IRISL.
An Iranian national; born May 28, 1950.
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