Iranian Entity: Naser Bateni

Entity Name:

Naser Bateni

Also Known As:

Dr. N. Bateni

Program:

Military

Address:

Hamburg, Germany

Phone Number:

0049 40 27874110, (+49-40)278 74-0

Fax:

0049 40 27874200

E-Mail:

md@httsgmbh.com
bateni@irisl-europe.de

Text:

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 Hanseatic Trade Trust and Shipping GmbH (HTTS) and IRISL Europe GmbH (see separate entity records); born December 16, 1962.

Date Entered:

1/3/2011

Date Last Modified:

1/3/2011