Info:
Blue Lines Company was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR;
The ERC determined to add Blue Lines Company, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United States. Specifically, these individuals are added on the basis of their support for nuclear-related activities that are contrary to the national security or foreign policy of the United States;
Industry:
Shipping Industry
Also Known As:
Blue Lines Company
Country:
Iran
Address:
Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, Iran
Person of interests:
Mahdi Keivan Bahari
Mahsa Keivan Bahari
Reason for the color:
» BIS Adds 47 Entities, Including Iranian Scientists, to Entity List – 09/22/2020;