Iranian Entity: CISCO Shipping Co. Ltd.
|CISCO Shipping Co. Ltd.|
|Also Known As:|
IRISL Korea Co., Ltd.
|- 8th Floor, Sebang Bldg., 708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Republic of Korea
- 18th Floor, The New Global Building, 708-08, Yeoksam-dong, Kangnam-gu, Seoul, Republic of Korea
- 18th Floor, Sebang Bldg., 708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Republic of Korea
Owned or controlled by or acting or purporting to act for or on behalf of Islamic Republic of Iran Shipping Lines (IRISL); on September 10, 2008, added to the Specially Designated National (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, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; according to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL - see separate entity record); managers have included K.M. Bae, B.W. Choi, Hosein Shamssollahi, K.H. Chang, Y.S. Chang, I.S. Park, K.W. Han, and Mohsen Kosari; vice presidents and CEOs have included Faridoun Shafaie Karaji and S.A. Mohseni.
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