Mohammad Hossein Dajmar

ifmat - mohammad hossein

Managing director of Islamic Republic of Iran Shipping Lines (IRISL)

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mohammad Hossein Dajmar is a former chairman and managing director of Islamic Republic of Iran Shipping Lines (IRISL);

According to the U.S. Department of the Treasury, IRISL and affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Has also served as chairman of these IRISL affiliates: Soroush Sarzamin Asatir Ship Management Company (SSA), Safiran Payam Darya Shipping Company (SAPID) and Hafiz Darya Shipping Company (HDS);

Industry:
Shipping Industry

Involved In:
Military Weapon Program

Also Known As:
Mohhammad Hossein Dajmar
Mohammad-Hossein Dajmar
M. H. Dajmar

Born:
February 19, 1956

Country:
Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 05, 2018 pursuant to Executive Order 13224;