Iranian Entity: Mohamad Talai
| Entity Name: |
| Mohamad Talai |
| Program: |
| Military |
| Address: |
| Hamburg, Germany |
| Text: |
Manager of 11 Hamburg-based holding companies that own Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record) front companies; 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; authorized representative of IRISL Europe GmbH (see separate entity record) and Darya Capital Administration GmbH; born June 4, 1953. Reportedly the managing director of the following companies added to the U.S. Treasury Department's Specially Designated National (SDN) list: DARYA Capital Administration GmbH Reportedly the managing director of the following companies: Tenth Ocean Administration GmbH |
| Date Entered: |
| 1/3/2011 |
| Date Last Modified: |
| 1/3/2011 |