Info:
Targeted by a Temporary Denial Order (TDO), issued by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce on January 22, 2009, in connection with the re-export of a high-performance powerboat with U.S.-origin components for intended use by the Islamic Revolutionary Guard Corps Navy;
Has served as managing director and a principal shareholder of Soroush Sarzamin Asatir Ship Management Company; has also served as shipping manager for Islamic Republic of Iran Shipping Lines (IRISL); according to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Passport number L11758148;
Has owned and managed the following companies in Hong Kong:
Starry Shine International Limited
Top Glacier Company Limited
Top Prestige Trading Limited
Ideal Success Investments Limited
Also Known As:
Ghasem Nabi Pour
Ghasaem Nabipour
Involved In:
Military Weapon Program
Born:
January 16, 1956
Country:
Iran
Address:
– 143 Shahid Lavasani Avenue, Farmanieh, Tehran, 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 October 27, 2010;
» According to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Targeted by a Temporary Denial Order (TDO), issued by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce on January 22, 2009, in connection with the re-export of a high-performance powerboat with U.S.-origin components for intended use by the Islamic Revolutionary Guard Corps Navy;