iRANIAN ENTITY: Mansour Eslami

Entity Name:

Mansour Eslami

Also Known As:

Capt. M. Eslami

Program:

Military

Address:

143/1, Tower Road, Sliema SLM 1604, Malta

Phone Number:

9940 0909, +356 21317171, 356-20105010, +356 9940 0909, +356 2131 7174

Fax:

+356 21317172, 356 - 20106381

E-Mail:

meslami@irislmalta.com
md@royalmed.com.mt

Text:

Islamic Republic of Iran Shipping Lines (IRISL) representative and managing director of IRISL (Malta) Limited (see separate entity records); 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 October 27, 2010, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties; managing director of Royal-Med Shipping Agency Ltd.; reportedly the authorized representative of Bushehr Shipping Co. and Tongham Shipping Co.; reportedly a member of the board of Heliotrope Shipping Ltd. until December 2009; born January 31, 1965.

Reportedly the managing director of the following companies added to the U.S. Treasury Department's Specially Designated National (SDN) list:

Fourth Ocean Administration GmbH
Fourth Ocean GmbH & Co. KG
Second Ocean Administration GmbH
Second Ocean GmbH & Co. KG
Third Ocean Administration GmbH
Third Ocean GmbH & Co. KG.

Date Entered:

1/3/2011

Date Last Modified:

1/3/2011