Iranian Entity: Ghasem Nabipour
| Entity Name: |
| Ghasem Nabipour |
| Also Known As: |
| Ghasem Nabi Pour Ghasaem Nabipour |
| Program: |
| Military |
| Address: |
| - 143 Shahid Lavasani Avenue, Farmanieh, Tehran, Iran - Suite B 12/F, Two Chinachem Plaza, 135 Des Voeux Road, Central, Hong Kong |
| Text: |
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 October 27, 2010, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties; targeted by a Temporary Denial Order (TDO), issued by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce on January 22, 2009, in connection with the re-export of a high-performance powerboat with U.S.-origin components for intended use by the Islamic Revolutionary Guard Corps Navy; managing director and a principal shareholder of Soroush Sarzamin Asatir Ship Management Company (see separate entity record); shipping manager for Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record); passport number L11758148; born January 16, 1956. Owns and manages the following companies in Hong Kong that were added to the SDN list on January 13, 2011: Starry Shine International Limited |
| Date Entered: |
| 5/2/2011 |
| Date Last Modified: |
| 5/2/2011 |