1965-01-21

H37045909, Passport

Treasury is also designating today two IRISL front companies based in Malta: Modality Limited and Malship Shipping Agency Ltd.  Both companies are owned by IRISL executive Mansour Eslami, who was designated in October 2010 for his role as director of an IRISL subsidiary, IRISL (Malta) Ltd., and for his co-management of several IRISL-affiliated holding companies.

https://home.treasury.gov/news/press-releases/tg1509

2018-11-05

US

Iranian Transactions and Sanctions Regulations, 31 CFR part 560

OFAC country specific

Iran

Other financial restrictions, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.

SDN