Iranian Entity: Hassan Jalil Zadeh
|Hassan Jalil Zadeh|
|Also Known As:|
|2nd Floor, No. 16, 42-1 Str., Jahanara Aven, Tehran, Iran|
Added to the Specially Designated National (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; a senior Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record) official and a shareholder of a number of IRISL-controlled shell companies; Managing Director of Hafiz Darya Shipping Company (HDS) and South Shipping Line Iran (SSL - see separate entity records).
Holds a 33% equity stake in each of the following Malta-registered companies, all of which are directed by IRISL public relations manager Ebrahim Mohammadnabi (see separate entity record):
Balsam Shipping Limited
An Iranian national; Iranian passport number A1508382 (expired February 24, 2010); born January 26, 1959.
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