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Document 32011R1245

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Council Implementing Regulation (EU) No 1245/2011 of 1 December 2011 implementing Regulation (EU) No 961/2010 on restrictive measures against Iran
  • No longer in force
OJ L 319, 2.12.2011, p. 11–31 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

ELI: http://data.europa.eu/eli/reg_impl/2011/1245/oj
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Text

2.12.2011   

EN

Official Journal of the European Union

L 319/11


COUNCIL IMPLEMENTING REGULATION (EU) No 1245/2011

of 1 December 2011

implementing Regulation (EU) No 961/2010 on restrictive measures against Iran

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EU) No 961/2010 of 25 October 2010 on restrictive measures against Iran (1), and in particular Article 36(2) thereof,

Whereas:

(1)

On 25 October 2010, the Council adopted Regulation (EU) No 961/2010 concerning restrictive measures against Iran.

(2)

The Council has carried out a complete review of the list of persons, entities and bodies, as set out in Annex VIII to Regulation (EU) No 961/2010, to which Article 16(2) of that Regulation applies. When doing so, the Council took account of observations submitted by those concerned.

(3)

The Council has concluded that the persons, entities and bodies listed in Annex VIII to Regulation (EU) No 961/2010 should continue to be subject to the specific restrictive measures provided for therein.

(4)

The Council has also concluded that the entries concerning certain entities included in Annex VIII to Regulation (EU) No 961/2010 should be amended.

(5)

Moreover, in view of the continued concern over the expansion of Iran’s nuclear and missiles programmes expressed by the European Council on 23 October 2011 and in accordance with Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran (2), additional persons and entities should be included in the list of persons, entities and bodies subject to restrictive measures as set out in Annex VIII to Regulation (EU) No 961/2010.

(6)

The list of persons, entities and bodies referred to in Article 16(2) of Regulation (EU) No 961/2010 should be updated accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex VIII to Regulation (EU) No 961/2010 shall be amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 1 December 2011.

For the Council

The President

C. ASHTON


(1)  OJ L 281, 27.10.2010, p. 1.

(2)  See page 71 of this Official Journal.


ANNEX

Annex VIII to Regulation (EU) No 961/2010 shall be amended as follows:

(1)

the following persons and entities shall be added to the list set out in Annex VIII:

I.   Persons and entities involved in nuclear or ballistic missiles activities

A.   Persons

 

Name

Identifying information

Reasons

Date of listing

1.

Dr Ahmad AZIZI

 

Deputy Chairman and Managing Director of EU-designated Melli Bank PLC.

1.12.2011

2.

Davoud BABAEI

 

The current head of security for the Ministry Of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.

1.12.2011

3.

Hassan BAHADORI

 

Chief Executive Officer of EU-designated Arian Bank

1.12.2011

4.

Sayed Shamsuddin BORBORUDI

 

Deputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme.

1.12.2011

5.

Dr Peyman Noori BROJERDI

 

Chairman of the Board and Managing Director of EU-designated Bank Refah

1.12.2011

6.

Kamran DANESHJOO (a.k.a. DANESHJOU)

 

Minister of Science, Research and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran's wider non-cooperation with the IAEA investigation of the "Alleged Studies" suggesting a military aspect to Iran's nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in "Passive Defence" activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is already EU designated.

1.12.2011

7.

Dr Abdolnaser HEMMATI

 

Managing Director and Chief Executive Officer of EU-designated Banque Sina

1.12.2011

8.

Milad JAFARI

date of birth 20.9.74

An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.

1.12.2011

9.

Dr Mohammad JAHROMI

 

Chairman and Managing Director of EU-designated Bank Saderat

1.12.2011

10.

Ali KARIMIAN

 

An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.

1.12.2011

11.

Majid KHANSARI

 

Managing Director of UN-designated Kalaye Electric Company.

1.12.2011

12.

Mahmoud Reza KHAVARI

 

Chairman of the Board and Managing Director of EU-designated Bank Melli.

1.12.2011

13.

Mohammad Reza MESKARIAN

 

The London Chief Executive Officer of EU-designated Persia International Bank

1.12.2011

14.

Mohammad MOHAMMADI

 

Managing Director of MATSA.

1.12.2011

15.

Dr M H MOHEBIAN

 

Managing Director of EU-designated Post Bank.

1.12.2011

16.

Mohammad Sadegh NASERI

 

Head of the Physics Research Institute (formerly known as the Institute of Applied Physics).

1.12.2011

17.

Mohammad Reza REZVANIANZADEH

 

Managing Director of the EU-designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF).

1.12.2011

18.

A SEDGHI

 

Chairman and Non-executive Director of the EU-designated Melli Bank PLC

1.12.2011

19.

Hamid SOLTANI

 

Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)

1.12.2011

20.

Bahman VALIKI

 

Chairman of the Board and Managing Director of the EU-designated Export Development Bank of Iran.

1.12.2011

21.

Javad AL YASIN

 

Head of the Research Centre for Explosion and Impact, also known as METFAZ

1.12.2011

22.

S ZAVVAR

 

Acting General Manager in Dubai of the EU-designated Persia International Bank.

1.12.2011


B.   Entities

 

Name

Identifying information

Reasons

Date of listing

23.

Aria Nikan, (a.k.a. Pergas Aria Movalled Ltd)

Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561

Known to procure for EU designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme.

1.12.2011

24.

Bargh Azaraksh; (a.k.a Barghe Azerakhsh Sakht)

No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan.

Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.

1.12.2011

25.

Behineh Trading Co

Tehran, Iran

Involved in furnishing ammunition from Iran via Nigeria to a third country

1.12.2011

26.

Eyvaz Technic

No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran.

Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company.

1.12.2011

27.

Fatsa

No 84, Street 20, North Amir Abad, Tehran

Iran's Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran.

1.12.2011

28.

Ghani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company)

3, Qarqavol Close, 20th Street, Tehran

Subordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.

1.12.2011

29.

Iran Pooya (a.k.a. Iran Pouya)

 

A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN-designated AEOI and EU-designated TESA.

1.12.2011

30.

Iranian Offshore Engineering & Construction Co (IOEC)

18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999

Energy sector firm involved in the construction of the uranium enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials.

1.12.2011

31.

Karanir (a.k.a. Moaser, a.k.a. Tajhiz Sanat)

1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran.

Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

1.12.2011

32.

Khala Afarin Pars

Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran.

Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

1.12.2011

33.

MACPAR Makina San Ve Tic

Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul

Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.

1.12.2011

34.

MATSA (Mohandesi Toseh Sokht Atomi Company)

90, Fathi Shaghaghi Street, Tehran, Iran.

Iranian company contracted to UN-designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site.

1.12.2011

35.

Mobin Sanjesh (alias FITCO)

Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran.

Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

1.12.2011

36.

Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

 

Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.

1.12.2011

37.

Research Centre for Explosion and Impact (a.k.a. METFAZ)

44, 180th Street West, Tehran, 16539-75751

Subordinate to the EU-designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA.

1.12.2011

38.

Saman Nasb Zayendeh Rood; Saman Nasbzainde Rood

Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Esfahan, Iran.

Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.

1.12.2011

39.

Saman Tose'e Asia (SATA)

 

Engineering firm involved in supporting a range of large scale industrial projects including Iran's uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.

1.12.2011

40.

Samen Industries

2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran, Tel.: +98 511 3853008, +98 511 3870225

Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG))

1.12.2011

41.

SOREH (Nuclear Fuel Reactor Company)

61 Shahid Abthani Street – Karegar e Shomali, Tehran; Persian Gulf Boulevard, KM 20 SW, Ispahan.

Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI).

1.12.2011

42.

STEP Standart Teknik Parca San ve TIC A.S.

79/2 Tuzla, 34940, Istanbul, Turkey

Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.

1.12.2011

43.

SURENA (a.k.a. Sakhd Va Rah-An-Da-Zi)

 

Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company.

1.12.2011

44.

TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)

12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Tehran

Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme.

1.12.2011

45.

Test Tafsir

No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran.

Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/Fordow.

1.12.2011

46.

Tosse Silooha (a.k.a. Tosseh Jahad E Silo)

 

Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.

1.12.2011

47.

Yarsanat (a.k.a. Yar Sanat, a.k.a. Yarestan Vacuumi)

No. 101, West Zardosht Street, 3rd Floor, 14157 Tehran; No. 139 Hoveyzeh Street, 15337, Tehran.

Procurement company for UN-designated Kalaye Electric Company. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers.

1.12.2011

48.

Oil Turbo Compressor Company (OTC)

No. 12 Saee Alley Vali E Asr Street, Tehran, Iran

Affiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG).

1.12.2011

II.   Islamic Revolutionary Guard Corps (IRGC)

A.   Persons

 

Name

Identifying information

Reasons

Date of listing

49.

Azim AGHAJANI (also spelled ADHAJANI)

 

Member of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country

1.12.2011

50.

Abolghassem Mozaffari SHAMS

 

Head of Khatam Al-Anbia Construction Headquarters

1.12.2011

51.

Ali Akbar TABATABAEI (alias Sayed Akbar TAHMAESEBI)

 

Member of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country

1.12.2011


B.   Entities

 

Name

Identifying information

Reasons

Date of listing

52.

Yas Air

Mehrabad Airport, Tehran

New name for UN and EU sanctioned IRGC Pars Aviation Service Company. In 2011 a Yas Air Cargo Airlines aircraft, travelling from Iran to Syria, inspected in Turkey, was inspected and found to contain conventional arms.

1.12.2011

III.   Islamic Republic of Iran Shipping Lines (IRISL)

A.   Persons

 

Name

Identifying information

Reasons

Date of listing

53.

Ghasem NABIPOUR (a.k.a. M T Khabbazi NABIPOUR)

Born on 16 January 1956, Iranian.

Managing Director and shareholder of Rahbaran Omid Darya Shipmanagement Company, the new name for the Soroush Sarzamin Asatir Ship Management Company (a.k.a. Soroush Saramin Asatir Ship Management Company) (SSA SMC) designated on the European Union lists, in charge of IRISL's technical ship management. NABIPOUR is shipping manager for IRISL.

1.12.2011

54.

Naser BATENI

Born on 16 December 1962, Iranian.

Former Legal Director of IRISL, Managing Director of EU-sanctioned Hanseatic Trade and Trust Shipping Company (HTTS). Managing Director of front company NHL Basic Limited.

1.12.2011

55.

Mansour ESLAMI

Born on 31 January 1965, Iranian.

Managing Director of EU-sanctioned IRISL Malta Limited, alias Royal Med Shipping Company.

1.12.2011

56.

Mahamad TALAI

Born on 4 June 1953, Iranian, German.

Executive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates.

1.12.2011

57.

Mohammad Moghaddami FARD

Date of Birth: 19 July 1956,

Passport: N10623175 (Iran) issued 27 March 2007; expires 26 March 2012.

F: Regional Director of IRISL in the United Arab Emirates, Managing Director of Pacific Shipping, sanctioned by the European Union, of Great Ocean Shipping Company, alias Oasis Freight Agency, sanctioned by the European Union. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent EU designation of IRISL.

1.12.2011

58.

Captain Alireza GHEZELAYAGH

 

Chief Executive officer of EU-designated Lead Maritime which acts on behalf of HDSL in Singapore. Additionally CEO of EU-designated Asia Marine Network, which is IRISL's regional office in Singapore.

1.12.2011

59.

Gholam Hossein GOLPARVAR

Born on 23 January 1957, Iranian.

Fomer commercial manager of IRISL, deputy Managing Director and shareholder of the Rahbaran Omid Darya Shipmanagement Company, Executive Director and shareholder of the Sapid Shipping Company, a subsidiary of EU-sanctioned IRISL, deputy Managing Director and shareholder of HDSL, member of the board of directors of the EU-sanctioned Irano-Hind Shipping Company.

1.12.2011

60.

Hassan Jalil ZADEH

Born on 6 January 1959, Iranian.

Managing Director and shareholder of EU-sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies.

1.12.2011

61.

Mohammad Hadi PAJAND

Born on 25 May 1950, Iranian.

Former Financial Director of IRISL, former Deputy Managing Director of EU-sanctioned Irinvestship limited, Managing Director of Fairway Shipping which took over Irinvestship limited. Director of IRISL front companies, including EU-sanctioned Lancellin Shipping Company and Acena Shipping Company.

1.12.2011

62.

Ahmad SARKANDI

Born on 30 September 1953, Iranian.

Financial Director of IRISL since 2011. Formerly executive director of several EU-sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder.

1.12.2011

63.

Seyed Alaeddin SADAT RASOOL

Born on 23 July 1965, Iranian.

Assistant Legal Director of IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company.

1.12.2011

64.

Ahmad TAFAZOLY

DOB: 27 May 1956, POB: Bojnord, Iran,

Passport: R10748186 (Iran) issued 22 January 2007; expires 22 January 2012

Managing Director of EU-sanctioned IRISL China Shipping Company, alias Santelines (a.k.a. Santexlines), alias Rice Shipping, alias E-sail Shipping.

1.12.2011


B.   Entities

 

Name

Identifying information

Reasons

Date of listing

65.

E-Sail a.k.a.E-Sail Shipping Company a.k.a. Rice Shipping

Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China

New names for EU-sanctioned Santexlines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of EU-designated SAPID in China, chartering IRISL vessels to other firms.

1.12.2011

66.

IRISL Maritime Training Institute

No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran

Owned or controlled by IRISL.

1.12.2011

67.

Kara Shipping and Chartering Gmbh (KSC)

Schottweg 7, 22087 Hamburg, Germany.

Front company for EU-sanctioned HTTS.

1.12.2011

68.

Khaybar Company

16th Kilometre Old Karaj Road Tehran / Iran - Zip Code: 13861-15383

IRISL subsidiary which provides spare parts for shipping vessels.

1.12.2011

69.

Kish Shipping Line Manning Company

Sanaei Street Kish Island Iran.

IRISL subsidiary in charge of crew recruitment and personnel management.

1.12.2011

70.

Boustead Shipping Agencies Sdn Bhd

Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Selangor, Malaysia

Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.

1.12.2011

71.

Diamond Shipping Services (DSS)

5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt

Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.

1.12.2011

72.

Good Luck Shipping Company

P.O. BOX 5562, Dubai

Company acting on behalf of IRISL. Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned by the EU and wound up by court order. Good Luck Shipping issued false transport documents for IRISL et entities owned or controlled by IRISL. Acts on behalf of EU-designated HDSL and Sapid in the United Arab Emirates. Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services and Pacific Shipping.

1.12.2011

73.

Ocean Express Agencies Private Limited

Ocean Express Agencies - Ground Floor, KDLB Building, 58 West Wharf Road - Karachi - 74000, Sindh, Pakistan

Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.

1.12.2011

74.

OTS Steinweg Agency

Steinweg - OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy - 34710 Istanbul

Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.

1.12.2011

75.

Universal Transportation Limitation Utl

21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 Thailand

Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL.

1.12.2011

76.

Walship SA

Cité Les Sources 400 logts, Promotion, Sikh cage B no3 - 16005 Bir Mourad Rais, Algeria

Company acting on behalf of IRISL. Walship SA handled transactions on behalf of IRISL for the benefit of its clients, issued transport documents and invoices in the name of an IRISL front company, sought out potential clients to operate routes in their own name but for the sole benefit of entities owned or controlled by IRISL.

1.12.2011

77.

Acena Shipping Company Limited

Address: 284 Makarios III avenue, Fortuna Court, 3105 Limassol

IMO Nrs.: 9213399; 9193185

Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.

1.12.2011

78.

Alpha Kara Navigation Limited

171, Old Bakery Street, Valetta – Registration number C 39359

Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of EU-designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.

1.12.2011

79.

Alpha Nari Navigation Limited

143 Tower Road - 1604 Sliema, Malta

Registration number C 38079

Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.

1.12.2011

80.

Aspasis Marine Corporation

Address: 107 Falcon House, Dubai Investment Park, Po Box 361025 Dubai

Aspasis Marine Corporation is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.

1.12.2011

81.

Atlantic Intermodal

 

Owned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers.

1.12.2011

82.

Avrasya Container Shipping Lines

 

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

83.

Azores Shipping Company alias Azores Shipping FZE LLC

PO Box 5232, Fujairah, UAE; Al Mana Road, Al Sharaf Building, Bur Dubai, Dubai

Controlled by Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.

1.12.2011

84.

Beta Kara Navigation Ltd

Address: 171, Old Bakery Street, Valetta

Registration number C 39354

Beta Kara Navigation Ltd is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.

1.12.2011

85.

Bis Maritime Limited

Numéro IMO: 0099501

Bis Maritime Limited is an IRISL front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director.

1.12.2011

86.

Brait Holding SA

registered in the Marshall Islands in August 2011 under the number 46270.

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

87.

Bright Jyoti Shipping

 

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

88.

Bright Ship FZC

Saif zone, Dubai

IRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL.

1.12.2011

89.

Bright-Nord GmbH und Co. KG

Kattrepelsbrücke 1, 20095 Hamburg, Germany

Owned or controlled by or acting on behalf of IRISL

1.12.2011

90.

CF Sharp Shipping Agencies Pte Ltd

15 New Bridge Road, Rocha House, Singapore 059385

IRISL front company, owned or controlled by IRISL

1.12.2011

91.

Chaplet Shipping Limited

Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

92.

Cosy-East GmbH und Co. KG

Kattrepelsbrücke 1, 20095 Hamburg, Germany

Owned or controlled by or acting on behalf of IRISL

1.12.2011

93.

Crystal Shipping FZE

Dubai, UAE

Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement.

1.12.2011

94.

Damalis Marine Corporation

 

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

95.

Delta Kara Navigation Ltd

171, Old Bakery Street, Valetta

Registration number C 39357

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

96.

Delta Nari Navigation Ltd

143 Tower Road - 1604 Sliema, Malta

Registration number C 38077

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

97.

Elbrus Ltd

Manning House - 21 Bucks Road - Douglas - Isle of Man - IM1 3DA

Holding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man.

1.12.2011

98.

Elcho Holding Ltd

registered in the Marshall Islands in August 2011 under number 46041.

IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

99.

Elegant Target Development Limited

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320195

Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

100.

Epsilon Nari Navigation Ltd

143 Tower Road - 1604 Sliema, Malta

Registration number C 38082

IRISL front company owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

101.

Eta Nari Navigation Ltd

171, Old Bakery Street, Valetta

Registration number C 38067

IRISL front company owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

102.

Eternal Expert Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

103.

Fairway Shipping

83 Victoria Street, London, SW1H OHW

IRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping

1.12.2011

104.

Fasirus Marine Corporation

 

IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

105.

Galliot Maritime Incorporation

 

IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

106.

Gamma Kara Navigation Ltd

171, Old Bakery Street, Valetta

Registration number C 39355

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

107.

Giant King Limited

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309593

Owned or controlled by or acting on behalf of IRISL.

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

108.

Golden Charter Development Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309610

Owned or controlled by or acting on behalf of IRISL

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

109.

Golden Summit Investments Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309622

Owned or controlled by or acting on behalf of IRISL

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

110.

Golden Wagon Development Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO Nr.: 8309634

Owned or controlled by or acting on behalf of IRISL

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

111.

Grand Trinity Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309658

Owned or controlled by or acting on behalf of IRISL

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

112.

Great Equity Investments Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320121

Owned or controlled by or acting on behalf of IRISL

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

113.

Great Ocean Shipping Services (GOSS)

Suite 404, 4th Floor, Block B-1 PO Box 3671, Ajman Free

Trade Zone, Ajman, UAE

This firm was used to set up cover companies for IRISL in the UAE, including Good Luck Shipping. Its managing director is Moghddami Fard.

1.12.2011

114.

Great Prospect International Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309646

Owned or controlled by or acting on behalf of IRISL

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

115.

Great-West GmbH und Co. KG

Kattrepelsbrücke 1, 20095 Hamburg, Germany

Owned or controlled by or acting on behalf of IRISL

1.12.2011

116.

Happy-Süd GmbH und Co. KG

Kattrepelsbrücke 1, 20095 Hamburg, Germany

Owned or controlled by or acting on behalf of IRISL

1.12.2011

117.

Harvest Supreme Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320183

Owned or controlled by or acting on behalf of IRISL

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

118.

Harzaru Shipping

IMO number of the vessel: 7027899

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

119.

Heliotrope Shipping Limited

Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45613

IMO number of the vessel: 9270646

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

120.

Helix Shipping Limited

Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45618

IMO number of the vessel: 9346548

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

121.

Hong Tu Logistics Private Limited

149 Rochor Road 01 - 26 Fu Lu Shou Complex, Singapore 188425

IRISL front company. Owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

122.

Ifold Shipping Company Limited

Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38190

IMO Nr.: 9386500

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

123.

Indus Maritime Incorporation

47st Bella Vista and Aquilino de la Guardia, Panama City, Panama

IMO Nr.: 9283007

IRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

124.

Iota Nari Navigation Limited

143 Tower Road - 1604 Sliema, Malta

Registration number C 38076

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

125.

ISIM Amin Limited

147/1 Ste Lucia Street, 1185, Valetta - Registration number C 40069

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

126.

ISIM Atr Limited

147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34477

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

127.

ISIM Olive Limited

147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34479

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

128.

ISIM SAT Limited

147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34476

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

129.

ISIM Sea Chariot Ltd

147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45153

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

130.

ISIM Sea Crescent Ltd

147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45152

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

131.

ISIM Sinin Limited

147/1 Ste Lucia Street, 1185, Valetta - Registration number C 41660

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

132.

ISIM Taj Mahal Ltd

147/1 Ste Lucia Street, 1185, Valetta - Registration number C 37437

IMO number of the vessel: 9274941

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

133.

ISIM Tour Company Limited

147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34478

IMO number of the vessel: 9364112

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

134.

Jackman Shipping Company

Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta - No C 38183

IMO number of the vessel; 9387786

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

135.

Kalan Kish Shipping Company Ltd

 

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

136.

Kappa Nari Navigation Ltd

143 Tower Road - 1604 Sliema, Malta

Registration number C 38066.

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

137.

Kaveri Maritime Incorporation

Panama

Registration number 5586832

IMO Nr.: 9284154

IRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

138.

Kaveri Shipping Llc

 

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

139.

Key Charter Development Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

Owned or controlled by or acting on behalf of IRISL

1.12.2011

140.

King Prosper Investments Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320169

Owned or controlled by or acting on behalf of IRISL

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

141.

Kingswood Shipping Company Limited

171, Old Bakery Street, Valetta

IMO Nr.: 9387798

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

142.

Lambda Nari Navigation Limited

143 Tower Road - 1604 Sliema, Malta

Registration number C 38064

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

143.

Lancing Shipping Company limited

Address: 143/1 Tower Road, Sliema - No C 38181

IMO number of the vessel: 9387803

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

144.

Magna Carta Limited

 

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

145.

Malship Shipping Agency

Registration number C 43447.

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

146.

Master Supreme International Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320133

Owned or controlled by or acting on behalf of IRISL

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

147.

Melodious Maritime Incorporation

47st Bella Vista and Aquilino de la Guardia, Panama City, Panama

IMO number: 9284142

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

148.

Metro Supreme International Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309672

Owned or controlled by or acting on behalf of IRISL

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

149.

Midhurst Shipping Company Limited (Malta)

SPC possédée par Hassan Djalilzaden – Registration number C38182

IMO number of the vessel: 9387815

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

150.

Modality Ltd

No: C 49549

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

151.

Modern Elegant Development Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309701

Owned or controlled by or acting on behalf of IRISL

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

152.

Morison Menon Chartered Accountant

204 Tower A2, Gulf Towers, Dubai, PoBox 5562 et 8835 (Sharjah)

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

153.

Mount Everest Maritime Incorporation

Registration number 5586846

IMO Nr.: 9283019

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

154.

Narmada Shipping

Aghadir Building, room 306, Dubai, UAE

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

155.

Newhaven Shipping Company Limited

IMO number of the vessel: 9405930

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

156.

NHL Basic Ltd.

Kattrepelsbrücke 1, 20095 Hamburg, Germany

Owned or controlled by or acting on behalf of IRISL

1.12.2011

157.

NHL Nordland GmbH

Kattrepelsbrücke 1, 20095 Hamburg, Germany

Owned or controlled by or acting on behalf of IRISL

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

158.

Oxted Shipping Company Limited

Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38783

IMO number of the vessel: 9405942

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

159.

Pacific Shipping

206 Sharaf Building, Al Mina Road, Dubai 113740, UAE

Acts for IRISL in the Middle East. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.

1.12.2011

160.

Petworth Shipping Company Limited

Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38781

IMO number of the vessel: 9405954

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

161.

Prosper Basic GmbH

Kattrepelsbrücke 1, 20095 Hamburg, Germany

Owned or controlled by or acting on behalf of IRISL

1.12.2011

162.

Prosper Metro Investments Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320145

Owned or controlled by or acting on behalf of IRISL

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

163.

Reigate Shipping Companylimited

Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38782

IMO number of the vessel: 9405978

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

164.

Rishi Maritime Incorporation

Registration number 5586850

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

165.

Seibow Logistics Limited (alias Seibow Limited)

111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong

Registration number: 92630

IRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

166.

Shine Star Limited

 

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

167.

Silver Universe International Ltd.

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320157

Owned or controlled by or acting on behalf of IRISL.

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

168.

Sinose Maritime

200 Middle Road 14-03/04, Prime Centre, Singapore 188980

IRISL's head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.

1.12.2011

169.

Sparkle Brilliant Development Limited

Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320171

Owned or controlled by or acting on behalf of IRISL.

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

170.

Statira Maritime Incorporation

 

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

171.

Syracuse S.L.

IMO number of the vessel: 9541887

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

172.

Tamalaris Consolidated Ltd

P.O. Box 3321, Drake Chambers, Road Town, Tortola, British Virgin Islands

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

173.

TEU Feeder Limited

143/1 Tower Road, Sliema – Registration number C44939

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

174.

Theta Nari Navigation

143 Tower Road - 1604 Sliema, Malta

Registration number C 38070

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

175.

Top Glacier Company Limited

 

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

176.

Top Prestige Trading Limited

 

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

177.

Tulip Shipping Inc

 

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

178.

Western Surge Shipping Company limited (Cyprus)

 

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

179.

Wise Ling Shipping Company Limited

 

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

1.12.2011

180.

Zeta Neri Navigation

143 Tower Road - 1604 Sliema, Malta

Registration number C 38069

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

1.12.2011

(2)

the entries for the entities named below shall be replaced by the entries set out below:

I.   Persons and entities involved in nuclear or ballistic missiles activities

B.   Entities

Name

Identifying information

Reasons

Date of listing

Pearl Energy Company Ltd

Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000 Malaysia

Pearl Energy Company Ltd. is a wholly- owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries.

23.05.2011

Safa Nicu a.k.a. ‧Safa Nicu Sepahan‧, ‧Safanco Company‧, ‧Safa Nicu Afghanistan Company‧, ‧Safa Al-Noor Company‧ and ‧Safa Nicu Ltd Company‧.

Safa Nicu Building, Danesh Lane, 2nd Moshtagh Street, Esfahan, Iran

No 38, Third floor, Molla Sadra Street, Vanak Square, Tehran, Iran

No 313, Farvardin Street, Golestan Zone, Ahvaz, Iran

PO Box 106900, Abu Dhabi, UAE

No 233, Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan

No 137, First floor, Building No. 16, Jebel Ali, UAE.

Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA.

23.05.2011

Onerbank ZAO (a.k.a. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank)

Ulitsa Klary Tsetkin 51-1, 220004, Minsk, Belarus

Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran

23.05.2011

III.   Islamic Republic of Iran Shipping Lines (IRISL)

B.   Entities

Name

Identifying information

Reasons

Date of listing

Islamic Republic of Iran Shipping Lines (IRISL) (including all branches) and subsidiaries:

No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311. Tehran. Iran; No. 37,. Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran

IRISL IMO Nrs:

9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990

IRISL has been involved in the shipment of military-related cargo, including proscribed cargo from Iran. Three such incidents involved clear violations that were reported to the UN Security Council Iran Sanctions Committee. IRISL's connection to proliferation was such that the UNSC called on states to conduct inspections of IRISL vessels, provided there are reasonable grounds to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929.

26.7.2010

Bushehr Shipping Company Limited (Tehran)

143/1 Tower Road Sliema, Slm 1604, Malta; c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran, Tehran, Iran

IMO Nr. 9270658

Owned or controlled by IRISL

26.7.2010

South Way Shipping Agency Co Ltd a.k.a. Hoopad Darya Shipping Agent

No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran

Controlled by IRISL and acts for IRISL in Iranian ports overseeing such tasks as loading and unloading.

26.7.2010

Irano Misr Shipping Company a.k.a. Nefertiti Shipping

No 41, 3rd Floor, Corner of 6th Alley, Sunaei Street, Karim Khan Zand Ave, Tehran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran; 18 Mehrshad Street, Sadaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran

Acts on behalf of IRISL, along the Suez Canal and in Alexandria and Port Said. 51 %-owned by IRISL.

26.7.2010

IRISL Marine Services and Engineering Company a.k.a. Qeshm Ramouz Gostar

Sarbandar Gas Station PO Box 199, Bandar Imam Khomeini, Iran; Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No 221, Northern Iranshahr Street, Karim Khan Ave, Tehran, Iran.

Qesm Ramouz Gostar: No. 86, Khalij-E-Fars Complex, Imam Gholi Khan Blvd, Qeshm Island, Iran or 86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue, Qeshm, Iran

Owned by IRISL. Provides fuel, bunkers, water, paint, lubricating oil and chemicals required by IRISL’s vessels. The company also provides maintenance supervision of ships as well as facilities and services for the crew members. IRISL subsidiaries have used US dollar-denominated bank accounts registered under cover-names in Europe and the Middle East to facilitate routine fund transfers. IRISL has facilitated repeated violations of provisions of UNSCR 1747.

26.7.2010

Soroush Saramin Asatir (SSA) a.k.a. Soroush Sarzamin Asatir Ship Management Company a.k.a. Rabbaran Omid Darya Ship Management Company alias Sealeaders

No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran Iran

Acts on behalf of IRISL. A Tehran-based ship management company acts as technical manager for many of SAPID’s vessels

26.7.2010

First Ocean Administration GMBH

Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005

Owned or controlled by IRISL

23.05.2011

First Ocean GMBH & Co. Kg

Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005 Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486

IMO Nr. 9349576

Owned or controlled by IRISL

23.05.2011

Second Ocean Administration GMBH

Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005

Owned or controlled by IRISL

23.05.2011

Second Ocean GMBH & Co. Kg

Schottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734

IMO Nr.: 9349588.

Owned or controlled by IRISL

23.05.2011

Third Ocean Administration GMBH

Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005

Owned or controlled by IRISL

23.05.2011

Third Ocean GMBH & Co. Kg

Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486

IMO Nr. :9349590

Owned or controlled by IRISL

23.05.2011

Fifth Ocean Administration GMBH

Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005

Owned or controlled by IRISL

23.05.2011

Fifth Ocean GMBH & CO. KG

c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00494070383392; Telephone: 00982126100733; Fax: 00982120100734

IMO Nr.: 9349667

Owned or controlled by IRISL

23.05.2011

Sixth Ocean Administration GMBH

Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005

Owned or controlled by IRISL

23.05.2011

Sixth Ocean GMBH & CO. KG

Schottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734

IMO Nr.: 9349679

Owned or controlled by IRISL

23.05.2011

Seventh Ocean Administration GMBH

Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005

Owned or controlled by IRISL

23.05.2011

Seventh Ocean GMBH & CO. KG

Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486

IMO Nr.: 9165786

Owned or controlled by IRISL

23.05.2011

Eighth Ocean Administration GMBH

Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005

Owned or controlled by IRISL

23.05.2011

Eighth Ocean GmbH & CO. KG

c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486

IMO Nr.: 9165803

Owned or controlled by IRISL

23.05.2011

Ninth Ocean Administration GmbH

Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005

Owned or controlled by IRISL

23.05.2011

Ninth Ocean GmbH & CO. KG

Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486

IMO Nr.: 9165798

Owned or controlled by IRISL

23.05.2011

Tenth Ocean Administration GmbH

Schottweg 5, Hamburg 22087, Germany

Owned or controlled by IRISL

23.05.2011

Tenth Ocean GmbH & CO. KG

c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486

IMO Nr.: 9165815

Owned or controlled by IRISL

23.05.2011

Eleventh Ocean Administration GmbH

Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005

Owned or controlled by IRISL

23.05.2011

Eleventh Ocean GmbH & CO. KG

c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 004940302930; Telephone: 00982120100488; Fax: 00982120100486

IMO Nr. 9209324

Owned or controlled by IRISL

23.05.2011

Thirteenth Ocean Administration GmbH

Schottweg 5, Hamburg 22087, Germany

Owned or controlled by IRISL

23.05.2011

Thirteenth Ocean GmbH & CO. KG

Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104149 (Germany) issued 10 Jul 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486

IMO Nr.: 9328900

Owned or controlled by IRISL

23.05.2011

Fifteenth Ocean Administration GmbH

Schottweg 5, Hamburg 22087, Germany

Owned or controlled by IRISL

23.05.2011

Fifteenth Ocean GmbH & CO. KG

Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104175 (Germany) issued 12 Jul 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486

IMO Nr.: 9346536

Owned or controlled by IRISL

23.05.2011

Insight World Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309634; 9165827

Insight World Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Kingdom New Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309622; 9165839

Kingdom New Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Logistic Smart Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO nr.: 9209336

Logistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Neuman Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309646; 9167253

Neuman Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

New Desire LTD

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8320183; 9167277

New Desire LTD is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Advance Novel

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr.: 8320195

Advance Novel is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Alpha Effort Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr. 8309608

Alpha Effort Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Best Precise Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309593; 9051650

Best Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Concept Giant Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309658; 9051648

Concept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Great Method Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309610; 9051636

Great Method Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Smart Day Holdings Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr. 8309701

Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Trade Treasure

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr.: 8320157

Trade Treasure is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL

23.05.2011

True Honour Holdings Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr.: 8320171

True Honour Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL

23.05.2011

New Synergy Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309696; 9167291

New Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Partner Century Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr.: 8309684

Partner Century Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Sackville Holdings Ltd

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8320169; 9167265

Sackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Sino Access Holdings

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr.: 8309672

Sino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

23.05.2011

Kerman Shipping Company Ltd

143/1 Tower Road, Sliema, SLM1604, Malta. C37423, Incorporated in Malta in 2005

IMO Nr.: 9209350

Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.

23.05.2011

Shere Shipping Company Limited

143/1 Tower Road, Sliema, SLM1604, Malta

IMO Nr. 9305192

Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.

23.05.2011

Tongham Shipping Co. Ltd

143/1 Tower Road, Sliema, SLM1604, Malta

IMO Nr.: 9305219

Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.

23.05.2011

Uppercourt Shipping Company Limited

143/1 Tower Road, Sliema, SLM1604, Malta

IMO Nr.: 9305207

Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.

23.05.2011

Vobster Shipping Company

143/1 Tower Road, Sliema, SLM1604, Malta

IMO Nr.: 9305221

Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.

23.05.2011

Lancelin Shipping Company Ltd

Fortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor, 3105 Limassol, Cyprus. Business Registration #C133993 (Cyprus), issued 2002

IMO Nr.: 9213387

Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping.

23.05.2011

Horsham Shipping Company Ltd

Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Horsham Shipping Company Ltd - Business Registration #111999C

IMO Nr.: 9323833

Horsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.

23.05.2011


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