Info:
A Hong Kong-based shipping company acting for or on behalf of the Islamic Republic of Iran Shipping Lines (IRISL);
Also Known As:
Top Glacier Co. Ltd.
Involved In:
Missile Weapon program
Country:
Hong Kong
Address:
RM B 12th Floor Two Chinachem Plaza, 135 Des Vouex Rd C, Central District, Hong Kong Island, Hong Kong
Person of interests:
Ahmad Sarkandi;
Ghasem Nabipour;
Reason for the color:
» 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;
» 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;