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