Top Prestige Trading Limited

Related Country: 

  • Hong Kong

Address: 

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 shipping company acting for or on behalf of the Islamic Republic of Iran Shipping Lines (IRISL); owned and managed by Ahmad Sarkandi and Ghasem Nabipour; designated by the European Union (on December 1, 2011) as an entity owned by the Islamic Republic of Iran Shipping Lines (IRISL) or an IRISL affiliate; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 16, 2013

Date Last Modified: 

January 16, 2016