Ideal Success Investments Limited

Related Country: 

  • Hong Kong


RM B 12th Floor Two Chinachem Plaza
135 Des Vouex Rd C, Central District
Hong Kong Island, Hong Kong

Designated by the U.S. Department of the Treasury (on January 13, 2011) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters; removed from the U.S. Department of the Treasury's Specially Designated Nationals (SDN) list in January 2016 as part of the Joint Comprehensive Plan of Action; a Hong Kong-based company acting for or on behalf of the Islamic Republic of Iran Shipping Lines (IRISL); owned and managed by Ahmad Sarkandi and Ghasem Nabipour.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 16, 2013

Date Last Modified: 

January 16, 2016