Additions to the Office of Foreign Assets Control's Specially Designated Nationals List (November 2009)

November 5, 2009

The following individuals have been added to OFAC's SDN list:

 

DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 1 Jul 1967; POB Ghoochan, Khorasan, Iran; nationality Iran (individual) [NPWMD]

The following entities have been added to OFAC's SDN list:

FIRST EAST EXPORT BANK, P.L.C., Unit Level 10 (B1) Main Office Tower, Financial Park Labuan, Jalan Merdeka 87000 WP, Labuan, Malaysia; Business Registration Document # LL06889 (Malaysia) [NPWMD]