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]
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