On February 16th, Her Majesty's Treasury (HMT) brought their Consolidated List in line with Council Implementing Regulation (EU) No 2015/230 by adding the following person:
GOLPARVAR, Gholam, Hossein
DOB: 23/01/1957.
Nationality: Iranian
National Identification no: ID Card: 4207
Other Information: EU listing. Not UN. He acts on behalf of IRISL and companies associated
with it. He has been commercial director of IRISL, as well as Managing Director and
shareholder of the SAPID Shipping Company, non-executive director and shareholder of
HDSL, and shareholder of Rhabaran Omid Darya Ship Management Company, which are
designated by the EU as acting on behalf of IRISL. Previously listed 02.12.2011 to
13.02.2015.
Group ID: 12284.
and entity:
NATIONAL IRANIAN TANKER COMPANY (NITC)
Address: 35 East Shahid Atefi Street, Africa Ave., P.O. Box 19395-4833, Tehran, 19177.
Other Information: EU Listed. Not UN. Tel. +9821 23801. Email info@nitc-tankers.com. All
offices worldwide. Previously listed 16.02.2012 to 13.02.2015
Group ID: 12798.
under the Iran non-proliferation sanctions program.
Links:
Council Implementing Regulation (EU) No 2015/230
Posted with BlogsyFiled under: EU Updates, HMT Updates, Iranian Sanctions, Sanctions Lists, Weapons of Mass Destruction Proliferation Sanctions
