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Non-proliferation Designations

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update


The following individual has been added to OFAC's SDN List:

ESBATI, Mostafa; DOB 17 Jul 1961; Passport D9004869 (Iran) (individual) [NPWMD] [IFSR].

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

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP (a.k.a. CHEMICAL GROUP; a.k.a. CHEMICAL INDUSTRIES GROUP; a.k.a. CIDMG), P.O. Box 19585/311, Tehran, Iran, Tehran, Iran; Pasdaran Street, Tehran  19585311, Iran; Khavarah Road Km 35, Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. Box 16765-368, Department 146-42, Parchin, Iran [NPWMD] [IFSR] (Linked To: DEFENSE INDUSTRIES ORGANIZATION).

DOOSTAN INTERNATIONAL COMPANY, 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran  15875-4649, Iran [NPWMD] [IFSR].

MARINE INDUSTRIES ORGANIZATION, Pasdaran Av., PO Box 19585/777, Tehran, Iran [NPWMD] [IFSR].

SAD IMPORT EXPORT COMPANY, Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran, Iran [NPWMD] [IFSR].

Last Updated: 12/21/2012 10:12 AM