Also Known As:
Ghasem Nabi Pour
- 143 Shahid Lavasani Avenue, Farmanieh, Tehran, Iran
- Suite B 12/F, Two Chinachem Plaza, 135 Des Voeux Road, Central, Hong Kong
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, removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action.
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.
Has served as managing director and a principal shareholder of Soroush Sarzamin Asatir Ship Management Company; has also served as shipping manager for Islamic Republic of Iran Shipping Lines (IRISL); according to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL).
Passport number L11758148; born January 16, 1956.
Has owned and managed the following companies in Hong Kong:
Starry Shine International Limited
Top Glacier Company Limited
Top Prestige Trading Limited
Ideal Success Investments Limited.