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March 28, 2012--

Non-proliferation Designations; Iran Revolutionary Guard Corps Related Designations

On Wednesday, March 28, 2012, the U.S. Department of the Treasury announced additional sanctions against two entities connected to the network of the Islamic Revolutionary Guard Corps (IRGC) and two individuals and two entities affiliated with Iran's national maritime carrier, the Islamic Republic of Iran Shipping Lines (IRISL). These actions, which further expose IRGC and IRISL continued involvement in illicit activities and deceptive behavior, were taken pursuant to Executive Order (E.O.) 13382—an authority aimed at freezing the assets of proliferators of weapons of mass destruction (WMD) and their supporters and thereby isolating them from the U.S. financial and commercial systems.

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

EZATI, Ali (a.k.a. EZZATI, Ali); DOB 5 Jun 1963; Passport Z19579335 (Iran) (individual) [NPWMD]

RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul 1965 (individual) [NPWMD]

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

DEEP OFFSHORE TECHNOLOGY COMPANY PJS, 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds, Tehran, Iran [NPWMD] [IRGC]

IRAN MARINE INDUSTRIAL COMPANY, SADRA (a.k.a. IRAN MARINE INDUSTRIAL COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP BUILDING CO.; a.k.a. SADRA; a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran, Iran; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas, Venezuela; Website [NPWMD] [IRGC]

MALSHIP SHIPPING AGENCY LTD., 143/1 Tower Road, Sliema, Malta; Commercial Registry Number C43447 (Malta) [NPWMD]

MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-Prekursur, Madliena, Swieqi, Malta; Commercial Registry Number C49549 (Malta) [NPWMD]

The following changes have been made to OFAC's SDN list:

NEKA NOVIN, Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran 15875-6653, Iran [NPWMD]


NEKA NOVIN (|a.k.a. NIKSA NIROU|), |Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Iran| [NPWMD]

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