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Recent OFAC Actions

OFFICE OF FOREIGN ASSETS CONTROL
 
Specially Designated Nationals Update

 
The following individuals have been added to OFAC's SDN list:
 
KHALILI, Jamshid, Third Floor, Number 143, Dr. Lavasani Avenue, Farmanieh Avenue, Tehran, Iran; DOB 23 Sep 1957; nationality Iran; Passport R1451357 (Iran) (individual) [NPWMD]
 
The following entities have been added to OFAC's SDN list:

BIIS MARITIME LIMITED, 147/1 St. Lucia Street, Valletta, VLT  1185, Malta; c/o Irano Hind Shipping Company, PO Box 15875, Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; Business Registration Document # C31530 (Malta); Website www.iranohind.com [NPWMD]

ISIM AMIN LIMITED, 147/1 St. Lucia Street, Valletta, VLT  1185, Malta; Business Registration Document # C40069 (Malta) [NPWMD]
 
ISIM ATR LIMITED, c/o Irano Hind Shipping Company, PO Box 15875, Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 147/1 St. Lucia Street, Valletta  VLT 1185, Malta; Business Registration Document # C34477 (Malta); Website www.iranohind.com [NPWMD]
 
ISIM OLIVE LIMITED, 147/1 St. Lucia Street, Valletta, VLT  1185, Malta; Business Registration Document # C34479 (Malta) [NPWMD]
 
ISIM SAT LIMITED, 147/1 St. Lucia Street, Valletta, VLT  1185, Malta; Business Registration Document # C34476 (Malta) [NPWMD]
 
ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia Street, Valletta, VLT  1185, Malta; Business Registration Document # C45153 (Malta) [NPWMD]
 
ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia Street, Valletta, VLT  1185, Malta; Business Registration Document # C45152 (Malta) [NPWMD]
 
ISIM SININ LIMITED, 147/1 St. Lucia Street, Valletta, VLT  1185, Malta; c/o Irano Hind Shipping Company, PO Box 15875, Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; Business Registration Document # C37437 (Malta); Website www.iranohind.com [NPWMD]
 
ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia Street, Valletta, VLT  1185, Malta; Business Registration Document # C41660 (Malta) [NPWMD]
 
ISIM TOUR LIMITED, 147/1 St. Lucia Street, Valletta, VLT  1185, Malta; Business Registration Document # C34478 (Malta) [NPWMD]
Last Updated: 12/20/2011 10:06 AM