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Document 32011D0783

    Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran

    IO L 319, 2.12.2011, p. 71–91 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

    ⏵Foilsíodh an doiciméad seo in eagrán speisialta (HR)

    Legal status of the document In force

    ELI: http://data.europa.eu/eli/dec/2011/783/oj

    Date of document:
    01/12/2011
    Date of effect:
    01/12/2011; Teacht i bhfeidhm Dáta an doiciméid Féach Airt. 2
    Date of end of validity:
    No end date
    Author:
    Comhairle an Aontais Eorpaigh
    Form:
    Cinneadh
    Treaty:
    Conradh ar an Aontas Eorpach
    Legal basis:
    Link
    Link
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    Select all documents mentioning this document
    Modifies:
    Relation Act Comment Subdivision concerned From To
    Modifies 32010D0413 Leasú iarscríbhinn II 01/12/2011
    Affected by case:
    Link

    2.12.2011   

    EN

    Official Journal of the European Union

    L 319/71

    COUNCIL DECISION 2011/783/CFSP

    of 1 December 2011

    amending Decision 2010/413/CFSP concerning restrictive measures against Iran

    THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to the Treaty on European Union, and in particular Article 29 thereof,

    Having regard to Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran (1), and in particular Article 23(2) thereof,

    Whereas:

    (1)

    On 26 July 2010, the Council adopted Decision 2010/413/CFSP concerning restrictive measures against Iran.

    (2)

    The Council has carried out a complete review of the list of persons and entities, as set out in Annex II to Decision 2010/413/CFSP, to which Articles 19(1)(b) and 20(1)(b) of that Decision apply. When doing so, the Council took account of observations submitted by those concerned.

    (3)

    The Council has concluded that the persons and entities listed in Annex II to Decision 2010/413/CFSP should continue to be subject to the specific restrictive measures provided for in that Decision.

    (4)

    The Council has also concluded that the entries concerning certain entities included in Annex II to Decision 2010/413/CFSP 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, additional persons and entities should be included in the list of persons and entities subject to restrictive measures as set out in Annex II to Decision 2010/413/CFSP.

    (6)

    The list of persons and entities referred to in Articles 19(1)(b) and 20(1)(b) of Decision 2010/413/CFSP should be updated accordingly,

    HAS ADOPTED THIS DECISION:

    Article 1

    Annex II to Decision 2010/413/CFSP shall be amended as set out in the Annex to this Decision.

    Article 2

    This Decision shall enter into force on the date of its adoption.

    Done at Brussels, 1 December 2011.

    For the Council

    The President

    C. ASHTON

    (1)   OJ L 195, 27.7.2010, p. 39.

    ANNEX

    Annex II to Decision 2010/413/CFSP shall be amended as follows:

    (1)

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

    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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