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Non-proliferation Designations

11/05/2009
Press Release Link
Treasury Designates Bank Mellat Subsidiary and Chairman Under Proliferation Authority

The following individuals have been added to OFAC's SDN list:

DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 1 Jul 1967; POB Ghoochan, Khorasan, Iran; nationality Iran (individual) [NPWMD]

The following entities have been added to OFAC's SDN list:

FIRST EAST EXPORT BANK, P.L.C., Unit Level 10 (B1) Main Office Tower, Financial Park Labuan, Jalan Merdeka 87000 WP, Labuan, Malaysia; Business Registration Document # LL06889 (Malaysia) [NPWMD]