Babak Zanjani, chairman of more than 60 companies known as the Sorinet Group of the United Arab Emirates allegedly conspired with First Islamic Investment Bank of Kuala Lumpur, Malaysia as accused violators of the Iranian sanctions.
Two Sorinet companies -- Sorinet Commercial Trust Bankers of Dubai and International Safe Oil of Labuan, Malaysia -- were named by the Treasury Department as allegedly being involved in the multibillion-dollar scheme . Account International Safe Oil was previously reported to be involved in the transfer of Iranian oil at the port of Labuan, Malaysia
Glammarine agreed to let a company called Account International Safe Oil use the Titan Ruchira and Titan Tulshyan to store 4 million barrels of Iranian oil, shipping sources said. Account International is not registered in Malaysia or Hong Kong. A Middle East industry source familiar with the company said Account International was an affiliate of the National Iranian Oil Company (NIOC). A second source based in East Malaysia said the firm had business links to HK Intertrade, a Hong Kong-based firm sanctioned by the United States in July for operating as a front company for Iran.
Individual: AFZALI, ALI
DOB: July 1, 1967
Entity: PEARL ENERGY COMPANY LTD
Address: Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan, 87000, Malaysia
Entity: PEARL ENERGY SERVICES, SA
Address: 15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland
Individual: Mohhammad Hossein DAJMAR
AKA: Mohammad Hossein DAJMAR
DOB: February 19, 1956
Iranian Passport: K13644698, expires May 16, 2013
Individual: Gholam Hossein GOLPARVAR
AKA: Gholamhossein GOLPARVAR
DOB: January 23, 1957
Iranian Passport: U14643027, expires November 11, 2013
Individual: Hassan Jalil ZADEH
AKA: Hassan JALILZADEH
DOB: January 26, 1959
Iranian Passport: A1508382, expired February 24, 2010
Individual: Mohammad Hadi PAJAND
DOB: May 28, 1950
Address: 73 Blair Court, Boundary Road, London, NW8 6NT, United Kingdom
Entity: ASHTEAD SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: BYFLEET SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: COBHAM SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: DORKING SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: EFFINGHAM SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: FARNHAM SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: GOMSHALL SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: HORSHAM SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Mohhammad Hossein Dajmar, designated today, is Chairman and Managing Director of IRISL and three previously-designated front companies – Safiran Payam Darya Shipping Company (SAPID), Hafiz Darya Shipping Company (HDS), and Soroush Sarzamin Asatir Ship Management Company (SSA). Also designated today are Gholamhossein Golparvar, Managing Director of SAPID and a director of SSA and HDS, as well as Hassan Jalil Zadeh, Managing Director of HDS. Finally, Mohammad Hadi Pajand, Company Secretary of Irinvestship Ltd., and a company director of Lancelin Shipping Company Ltd. – two previously-designated IRISL affiliates – was also designated by Treasury today.
11/30/10
The following [NPWMD] entries have been
added to OFAC's SDN list:
ASHTEAD SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 108116C (Man, Isle of);
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
BYFLEET SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 118117C (Man, Isle of);
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2010
- 88 -
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
COBHAM SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 108118C (Man, Isle of);
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
DORKING SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 108119C (Man, Isle of);
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
EFFINGHAM SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 108120C (Man, Isle of);
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
FARNHAM SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower ,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 108146C (Man, Isle of);
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
GOMSHALL SHIPPING COMPANY LIMITED, c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley, Golriz St, Vafa
Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 111998C
(Man, Isle of); Email Address info@ssa-smc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
HORSHAM SHIPPING COMPANY LIMITED, c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley, Golriz St, Vafa
Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 111999C
(Man, Isle of); Email Address info@ssa-smc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
• 11/30/10
The following [NPWMD] entries have been
added to OFAC's SDN list:
AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 1
Jul 1967; nationality Iran (individual) [NPWMD]
PEARL ENERGY COMPANY LTD., Level 13(E)
Main Office Tower, Jalan Merdeka, Financial
Park Complex, Labuan 87000, Malaysia;
Telephone:6087541688; Fax: 6087453688
[NPWMD]
PEARL ENERGY SERVICES, SA, 15 Avenue de
Montchoisi, Lausanne, 1006 VD, Switzerland;
Business Registration Document # CH-
550.1.058.055-9; Telephone: 0216140614
[NPWMD]
• 11/30/10
The following [NPWMD] entries have been
added to OFAC's SDN list:
DAJMAR, Mohammad Hossein (a.k.a. DAJMAR,
Mohhammad Hossein); DOB 19 Feb 1956;
nationality Iran; Passport K13644698 (Iran)
expires 16 May 2013 (individual) [NPWMD]
DAJMAR, Mohhammad Hossein (a.k.a. DAJMAR,
Mohammad Hossein); DOB 19 Feb 1956;
nationality Iran; Passport K13644698 (Iran)
expires 16 May 2013 (individual) [NPWMD]
GOLPARVAR, Gholam Hossein (a.k.a.
GOLPARVAR, Gholamhossein); DOB 23 Jan
1957; nationality Iran; Passport U14643027
(Iran) expires 11 Nov 2013 (individual)
[NPWMD]
GOLPARVAR, Gholamhossein (a.k.a.
GOLPARVAR, Gholam Hossein); DOB 23 Jan
1957; nationality Iran; Passport U14643027
(Iran) expires 11 Nov 2013 (individual)
[NPWMD]
JALILZADEH, Hassan (a.k.a. ZADEH, Hassan
Jalil); DOB 26 Jan 1959; nationality Iran;
Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD]
PAJAND, Mohammad Hadi, 73 Blair Court,
Boundary Road, London NW8 6NT, United
Kingdom; DOB 28 May 1950; nationality Iran
(individual) [NPWMD]
ZADEH, Hassan Jalil (a.k.a. JALILZADEH,
Hassan); DOB 26 Jan 1959; nationality Iran;
Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD]