A Bulletin from the Office of Foreign Assets Control, November 05, 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]