

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]