Council Implementing Regulation (EU) No 1245/2011 of 1 December 2011 implementing Regulation (EU) No 961/2010 on restrictive measures against Iran
Date: 2011-12-01
Institutions: Council of the European Union
Subjects: Iran, economic sanctions, international sanctions, nuclear non-proliferation








L_2011319EN.01001101.xml










2.12.2011   


EN


Official Journal of the European Union


L 319/11








            COUNCIL IMPLEMENTING REGULATION (EU) No 1245/2011
of 1 December 2011
         
implementing Regulation (EU) No 961/2010 on restrictive measures against Iran


THE COUNCIL OF THE EUROPEAN UNION,

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


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

Whereas:







(1)


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












(2)


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












(3)


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












(4)


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












(5)


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












(6)


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





HAS ADOPTED THIS REGULATION:



Article 1
Annex VIII to Regulation (EU) No 961/2010 shall be amended as set out in the Annex to this Regulation.


Article 2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 1 December 2011.


For the Council


The President

C. ASHTON
            





(1)  
            OJ L 281, 27.10.2010, p. 1.

(2)  See page 71 of this Official Journal.




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






(1)


the following persons and entities shall be added to the list set out in Annex VIII:
I.   Persons and entities involved in nuclear or ballistic missiles activities

A.   Persons










 


Name


Identifying information


Reasons


Date of listing




1.


Dr Ahmad AZIZI


 


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


1.12.2011




2.


Davoud BABAEI


 


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


1.12.2011




3.


Hassan BAHADORI


 


Chief Executive Officer of EU-designated Arian Bank


1.12.2011




4.


Sayed Shamsuddin BORBORUDI


 


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


1.12.2011




5.


Dr Peyman Noori BROJERDI


 


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


1.12.2011




6.


Kamran DANESHJOO (a.k.a. DANESHJOU)


 


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


1.12.2011




7.


Dr Abdolnaser HEMMATI


 


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


1.12.2011




8.


Milad JAFARI


date of birth 20.9.74


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


1.12.2011




9.


Dr Mohammad JAHROMI


 


Chairman and Managing Director of EU-designated Bank Saderat


1.12.2011




10.


Ali KARIMIAN


 


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


1.12.2011




11.


Majid KHANSARI


 


Managing Director of UN-designated Kalaye Electric Company.


1.12.2011




12.


Mahmoud Reza KHAVARI


 


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


1.12.2011




13.


Mohammad Reza MESKARIAN


 


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


1.12.2011




14.


Mohammad MOHAMMADI


 


Managing Director of MATSA.


1.12.2011




15.


Dr M H MOHEBIAN


 


Managing Director of EU-designated Post Bank.


1.12.2011




16.


Mohammad Sadegh NASERI


 


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


1.12.2011




17.


Mohammad Reza REZVANIANZADEH


 


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


1.12.2011




18.


A SEDGHI


 


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


1.12.2011




19.


Hamid SOLTANI


 


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


1.12.2011




20.


Bahman VALIKI


 


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


1.12.2011




21.


Javad AL YASIN


 


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


1.12.2011




22.


S ZAVVAR


 


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


1.12.2011







B.   Entities










 


Name


Identifying information


Reasons


Date of listing




23.


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


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


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


1.12.2011




24.


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


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


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


1.12.2011




25.


Behineh Trading Co


Tehran, Iran


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


1.12.2011




26.


Eyvaz Technic


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


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


1.12.2011




27.


Fatsa


No 84, Street 20, North Amir Abad, Tehran


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


1.12.2011




28.


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


3, Qarqavol Close, 20th Street, Tehran


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


1.12.2011




29.


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


 


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


1.12.2011




30.


Iranian Offshore Engineering & Construction Co (IOEC)


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


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


1.12.2011




31.


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


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


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


1.12.2011




32.


Khala Afarin Pars


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


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


1.12.2011




33.


MACPAR Makina San Ve Tic


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


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


1.12.2011




34.


MATSA (Mohandesi Toseh Sokht Atomi Company)


90, Fathi Shaghaghi Street, Tehran, Iran.


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


1.12.2011




35.


Mobin Sanjesh (alias FITCO)


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


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


1.12.2011




36.


Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi


 


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


1.12.2011




37.


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


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


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


1.12.2011




38.


Saman Nasb Zayendeh Rood; Saman Nasbzainde Rood


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


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


1.12.2011




39.


Saman Tose'e Asia (SATA)


 


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


1.12.2011




40.


Samen Industries


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


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


1.12.2011




41.


SOREH (Nuclear Fuel Reactor Company)


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


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


1.12.2011




42.


STEP Standart Teknik Parca San ve TIC A.S.


79/2 Tuzla, 34940, Istanbul, Turkey


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


1.12.2011




43.


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


 


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


1.12.2011




44.


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


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


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


1.12.2011




45.


Test Tafsir


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


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


1.12.2011




46.


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


 


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


1.12.2011




47.


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


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


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


1.12.2011




48.


Oil Turbo Compressor Company (OTC)


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


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


1.12.2011




II.   Islamic Revolutionary Guard Corps (IRGC)

A.   Persons










 


Name


Identifying information


Reasons


Date of listing




49.


Azim AGHAJANI (also spelled ADHAJANI)


 


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


1.12.2011




50.


Abolghassem Mozaffari SHAMS


 


Head of Khatam Al-Anbia Construction Headquarters


1.12.2011




51.


Ali Akbar TABATABAEI (alias Sayed Akbar TAHMAESEBI)


 


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


1.12.2011







B.   Entities










 


Name


Identifying information


Reasons


Date of listing




52.


Yas Air


Mehrabad Airport, Tehran


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


1.12.2011




III.   Islamic Republic of Iran Shipping Lines (IRISL)

A.   Persons










 


Name


Identifying information


Reasons


Date of listing




53.


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


Born on 16 January 1956, Iranian.


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


1.12.2011




54.


Naser BATENI


Born on 16 December 1962, Iranian.


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


1.12.2011




55.


Mansour ESLAMI


Born on 31 January 1965, Iranian.


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


1.12.2011




56.


Mahamad TALAI


Born on 4 June 1953, Iranian, German.


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


1.12.2011




57.


Mohammad Moghaddami FARD


Date of Birth: 19 July 1956,
Passport: N10623175 (Iran) issued 27 March 2007; expires 26 March 2012.


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


1.12.2011




58.


Captain Alireza GHEZELAYAGH


 


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


1.12.2011




59.


Gholam Hossein GOLPARVAR


Born on 23 January 1957, Iranian.


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


1.12.2011




60.


Hassan Jalil ZADEH


Born on 6 January 1959, Iranian.


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


1.12.2011




61.


Mohammad Hadi PAJAND


Born on 25 May 1950, Iranian.


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


1.12.2011




62.


Ahmad SARKANDI


Born on 30 September 1953, Iranian.


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


1.12.2011




63.


Seyed Alaeddin SADAT RASOOL


Born on 23 July 1965, Iranian.


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


1.12.2011




64.


Ahmad TAFAZOLY


DOB: 27 May 1956, POB: Bojnord, Iran,
Passport: R10748186 (Iran) issued 22 January 2007; expires 22 January 2012


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


1.12.2011







B.   Entities










 


Name


Identifying information


Reasons


Date of listing




65.


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


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


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


1.12.2011




66.


IRISL Maritime Training Institute


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


Owned or controlled by IRISL.


1.12.2011




67.


Kara Shipping and Chartering Gmbh (KSC)


Schottweg 7, 22087 Hamburg, Germany.


Front company for EU-sanctioned HTTS.


1.12.2011




68.


Khaybar Company


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


IRISL subsidiary which provides spare parts for shipping vessels.


1.12.2011




69.


Kish Shipping Line Manning Company


Sanaei Street Kish Island Iran.


IRISL subsidiary in charge of crew recruitment and personnel management.


1.12.2011




70.


Boustead Shipping Agencies Sdn Bhd


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


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


1.12.2011




71.


Diamond Shipping Services (DSS)


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


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


1.12.2011




72.


Good Luck Shipping Company


P.O. BOX 5562, Dubai


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


1.12.2011




73.


Ocean Express Agencies Private Limited


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


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


1.12.2011




74.


OTS Steinweg Agency


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


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


1.12.2011




75.


Universal Transportation Limitation Utl


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


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


1.12.2011




76.


Walship SA


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


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


1.12.2011




77.


Acena Shipping Company Limited


Address: 284 Makarios III avenue, Fortuna Court, 3105 Limassol
IMO Nrs.: 9213399; 9193185


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


1.12.2011




78.


Alpha Kara Navigation Limited


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


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


1.12.2011




79.


Alpha Nari Navigation Limited


143 Tower Road - 1604 Sliema, Malta
Registration number C 38079


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


1.12.2011




80.


Aspasis Marine Corporation


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


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


1.12.2011




81.


Atlantic Intermodal


 


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


1.12.2011




82.


Avrasya Container Shipping Lines


 


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


1.12.2011




83.


Azores Shipping Company alias Azores Shipping FZE LLC


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


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


1.12.2011




84.


Beta Kara Navigation Ltd


Address: 171, Old Bakery Street, Valetta
Registration number C 39354


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


1.12.2011




85.


Bis Maritime Limited


Numéro IMO: 0099501


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


1.12.2011




86.


Brait Holding SA


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


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


1.12.2011




87.


Bright Jyoti Shipping


 


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


1.12.2011




88.


Bright Ship FZC


Saif zone, Dubai


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


1.12.2011




89.


Bright-Nord GmbH und Co. KG


Kattrepelsbrücke 1, 20095 Hamburg, Germany


Owned or controlled by or acting on behalf of IRISL


1.12.2011




90.


CF Sharp Shipping Agencies Pte Ltd


15 New Bridge Road, Rocha House, Singapore 059385


IRISL front company, owned or controlled by IRISL


1.12.2011




91.


Chaplet Shipping Limited


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


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


1.12.2011




92.


Cosy-East GmbH und Co. KG


Kattrepelsbrücke 1, 20095 Hamburg, Germany


Owned or controlled by or acting on behalf of IRISL


1.12.2011




93.


Crystal Shipping FZE


Dubai, UAE


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


1.12.2011




94.


Damalis Marine Corporation


 


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


1.12.2011




95.


Delta Kara Navigation Ltd


171, Old Bakery Street, Valetta
Registration number C 39357


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


1.12.2011




96.


Delta Nari Navigation Ltd


143 Tower Road - 1604 Sliema, Malta
Registration number C 38077


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


1.12.2011




97.


Elbrus Ltd


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


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


1.12.2011




98.


Elcho Holding Ltd


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


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


1.12.2011




99.


Elegant Target Development Limited


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320195


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


1.12.2011




100.


Epsilon Nari Navigation Ltd


143 Tower Road - 1604 Sliema, Malta
Registration number C 38082


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


1.12.2011




101.


Eta Nari Navigation Ltd


171, Old Bakery Street, Valetta
Registration number C 38067


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


1.12.2011




102.


Eternal Expert Ltd.


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


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


1.12.2011




103.


Fairway Shipping


83 Victoria Street, London, SW1H OHW


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


1.12.2011




104.


Fasirus Marine Corporation


 


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


1.12.2011




105.


Galliot Maritime Incorporation


 


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


1.12.2011




106.


Gamma Kara Navigation Ltd


171, Old Bakery Street, Valetta
Registration number C 39355


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


1.12.2011




107.


Giant King Limited


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309593


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


1.12.2011




108.


Golden Charter Development Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309610


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


1.12.2011




109.


Golden Summit Investments Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309622


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


1.12.2011




110.


Golden Wagon Development Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO Nr.: 8309634


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


1.12.2011




111.


Grand Trinity Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309658


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


1.12.2011




112.


Great Equity Investments Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320121


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


1.12.2011




113.


Great Ocean Shipping Services (GOSS)







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




Trade Zone, Ajman, UAE






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


1.12.2011




114.


Great Prospect International Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309646


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


1.12.2011




115.


Great-West GmbH und Co. KG


Kattrepelsbrücke 1, 20095 Hamburg, Germany


Owned or controlled by or acting on behalf of IRISL


1.12.2011




116.


Happy-Süd GmbH und Co. KG


Kattrepelsbrücke 1, 20095 Hamburg, Germany


Owned or controlled by or acting on behalf of IRISL


1.12.2011




117.


Harvest Supreme Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320183


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


1.12.2011




118.


Harzaru Shipping


IMO number of the vessel: 7027899


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


1.12.2011




119.


Heliotrope Shipping Limited


Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45613
IMO number of the vessel: 9270646


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


1.12.2011




120.


Helix Shipping Limited


Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45618
IMO number of the vessel: 9346548


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


1.12.2011




121.


Hong Tu Logistics Private Limited


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


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


1.12.2011




122.


Ifold Shipping Company Limited


Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38190
IMO Nr.: 9386500


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


1.12.2011




123.


Indus Maritime Incorporation


47st Bella Vista and Aquilino de la Guardia, Panama City, Panama
IMO Nr.: 9283007


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


1.12.2011




124.


Iota Nari Navigation Limited


143 Tower Road - 1604 Sliema, Malta
Registration number C 38076


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


1.12.2011




125.


ISIM Amin Limited


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


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


1.12.2011




126.


ISIM Atr Limited


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


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


1.12.2011




127.


ISIM Olive Limited


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


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


1.12.2011




128.


ISIM SAT Limited


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


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


1.12.2011




129.


ISIM Sea Chariot Ltd


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


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


1.12.2011




130.


ISIM Sea Crescent Ltd


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


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


1.12.2011




131.


ISIM Sinin Limited


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


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


1.12.2011




132.


ISIM Taj Mahal Ltd


147/1 Ste Lucia Street, 1185, Valetta - Registration number C 37437
IMO number of the vessel: 9274941


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


1.12.2011




133.


ISIM Tour Company Limited


147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34478
IMO number of the vessel: 9364112


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


1.12.2011




134.


Jackman Shipping Company


Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta - No C 38183
IMO number of the vessel; 9387786


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


1.12.2011




135.


Kalan Kish Shipping Company Ltd


 


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


1.12.2011




136.


Kappa Nari Navigation Ltd


143 Tower Road - 1604 Sliema, Malta
Registration number C 38066.


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


1.12.2011




137.


Kaveri Maritime Incorporation


Panama
Registration number 5586832
IMO Nr.: 9284154


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


1.12.2011




138.


Kaveri Shipping Llc


 


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


1.12.2011




139.


Key Charter Development Ltd.


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


Owned or controlled by or acting on behalf of IRISL


1.12.2011




140.


King Prosper Investments Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320169


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


1.12.2011




141.


Kingswood Shipping Company Limited


171, Old Bakery Street, Valetta
IMO Nr.: 9387798


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


1.12.2011




142.


Lambda Nari Navigation Limited


143 Tower Road - 1604 Sliema, Malta
Registration number C 38064


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


1.12.2011




143.


Lancing Shipping Company limited


Address: 143/1 Tower Road, Sliema - No C 38181
IMO number of the vessel: 9387803


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


1.12.2011




144.


Magna Carta Limited


 


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


1.12.2011




145.


Malship Shipping Agency


Registration number C 43447.


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


1.12.2011




146.


Master Supreme International Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320133


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


1.12.2011




147.


Melodious Maritime Incorporation


47st Bella Vista and Aquilino de la Guardia, Panama City, Panama
IMO number: 9284142


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


1.12.2011




148.


Metro Supreme International Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309672


Owned or controlled by or acting on behalf of IRISL
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.


1.12.2011




149.


Midhurst Shipping Company Limited (Malta)


SPC possédée par Hassan Djalilzaden – Registration number C38182
IMO number of the vessel: 9387815


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


1.12.2011




150.


Modality Ltd


No: C 49549


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


1.12.2011




151.


Modern Elegant Development Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309701


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


1.12.2011




152.


Morison Menon Chartered Accountant


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


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


1.12.2011




153.


Mount Everest Maritime Incorporation


Registration number 5586846
IMO Nr.: 9283019


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


1.12.2011




154.


Narmada Shipping


Aghadir Building, room 306, Dubai, UAE


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


1.12.2011




155.


Newhaven Shipping Company Limited


IMO number of the vessel: 9405930


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


1.12.2011




156.


NHL Basic Ltd.


Kattrepelsbrücke 1, 20095 Hamburg, Germany


Owned or controlled by or acting on behalf of IRISL


1.12.2011




157.


NHL Nordland GmbH


Kattrepelsbrücke 1, 20095 Hamburg, Germany


Owned or controlled by or acting on behalf of IRISL
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.


1.12.2011




158.


Oxted Shipping Company Limited


Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38783
IMO number of the vessel: 9405942


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


1.12.2011




159.


Pacific Shipping


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


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


1.12.2011




160.


Petworth Shipping Company Limited


Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38781
IMO number of the vessel: 9405954


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


1.12.2011




161.


Prosper Basic GmbH


Kattrepelsbrücke 1, 20095 Hamburg, Germany


Owned or controlled by or acting on behalf of IRISL


1.12.2011




162.


Prosper Metro Investments Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320145


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


1.12.2011




163.


Reigate Shipping Companylimited


Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38782
IMO number of the vessel: 9405978


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


1.12.2011




164.


Rishi Maritime Incorporation


Registration number 5586850


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


1.12.2011




165.


Seibow Logistics Limited (alias Seibow Limited)


111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong
Registration number: 92630


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


1.12.2011




166.


Shine Star Limited


 


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


1.12.2011




167.


Silver Universe International Ltd.


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320157


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


1.12.2011




168.


Sinose Maritime


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


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


1.12.2011




169.


Sparkle Brilliant Development Limited


Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320171


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


1.12.2011




170.


Statira Maritime Incorporation


 


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


1.12.2011




171.


Syracuse S.L.


IMO number of the vessel: 9541887


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


1.12.2011




172.


Tamalaris Consolidated Ltd


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


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


1.12.2011




173.


TEU Feeder Limited


143/1 Tower Road, Sliema – Registration number C44939


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


1.12.2011




174.


Theta Nari Navigation


143 Tower Road - 1604 Sliema, Malta
Registration number C 38070


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


1.12.2011




175.


Top Glacier Company Limited


 


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


1.12.2011




176.


Top Prestige Trading Limited


 


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


1.12.2011




177.


Tulip Shipping Inc


 


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


1.12.2011




178.


Western Surge Shipping Company limited (Cyprus)


 


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


1.12.2011




179.


Wise Ling Shipping Company Limited


 


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


1.12.2011




180.


Zeta Neri Navigation


143 Tower Road - 1604 Sliema, Malta
Registration number C 38069


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


1.12.2011














(2)


the entries for the entities named below shall be replaced by the entries set out below:
I.   Persons and entities involved in nuclear or ballistic missiles activities

B.   Entities









Name


Identifying information


Reasons


Date of listing




Pearl Energy Company Ltd


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


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


23.05.2011




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








—


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










—


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










—


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










—


PO Box 106900, Abu Dhabi, UAE










—


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










—


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






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


23.05.2011




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


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


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


23.05.2011




III.   Islamic Republic of Iran Shipping Lines (IRISL)

B.   Entities









Name


Identifying information


Reasons


Date of listing




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


No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311. Tehran. Iran; No. 37,. Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran
IRISL IMO Nrs:
9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990


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


26.7.2010




Bushehr Shipping Company Limited (Tehran)


143/1 Tower Road Sliema, Slm 1604, Malta; c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran, Tehran, Iran
IMO Nr. 9270658


Owned or controlled by IRISL


26.7.2010




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


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


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


26.7.2010




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


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


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


26.7.2010




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


Sarbandar Gas Station PO Box 199, Bandar Imam Khomeini, Iran; Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No 221, Northern Iranshahr Street, Karim Khan Ave, Tehran, Iran.
Qesm Ramouz Gostar: No. 86, Khalij-E-Fars Complex, Imam Gholi Khan Blvd, Qeshm Island, Iran or 86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue, Qeshm, Iran


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


26.7.2010




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


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


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


26.7.2010




First Ocean Administration GMBH


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


Owned or controlled by IRISL


23.05.2011




First Ocean GMBH & Co. Kg


Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005 Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
IMO Nr. 9349576


Owned or controlled by IRISL


23.05.2011




Second Ocean Administration GMBH


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


Owned or controlled by IRISL


23.05.2011




Second Ocean GMBH & Co. Kg


Schottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734
IMO Nr.: 9349588.


Owned or controlled by IRISL


23.05.2011




Third Ocean Administration GMBH


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


Owned or controlled by IRISL


23.05.2011




Third Ocean GMBH & Co. Kg


Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
IMO Nr. :9349590


Owned or controlled by IRISL


23.05.2011




Fifth Ocean Administration GMBH


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


Owned or controlled by IRISL


23.05.2011




Fifth Ocean GMBH & CO. KG


c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00494070383392; Telephone: 00982126100733; Fax: 00982120100734
IMO Nr.: 9349667


Owned or controlled by IRISL


23.05.2011




Sixth Ocean Administration GMBH


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


Owned or controlled by IRISL


23.05.2011




Sixth Ocean GMBH & CO. KG


Schottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734
IMO Nr.: 9349679


Owned or controlled by IRISL


23.05.2011




Seventh Ocean Administration GMBH


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


Owned or controlled by IRISL


23.05.2011




Seventh Ocean GMBH & CO. KG


Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
IMO Nr.: 9165786


Owned or controlled by IRISL


23.05.2011




Eighth Ocean Administration GMBH


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


Owned or controlled by IRISL


23.05.2011




Eighth Ocean GmbH & CO. KG


c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
IMO Nr.: 9165803


Owned or controlled by IRISL


23.05.2011




Ninth Ocean Administration GmbH


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


Owned or controlled by IRISL


23.05.2011




Ninth Ocean GmbH & CO. KG


Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
IMO Nr.: 9165798


Owned or controlled by IRISL


23.05.2011




Tenth Ocean Administration GmbH


Schottweg 5, Hamburg 22087, Germany


Owned or controlled by IRISL


23.05.2011




Tenth Ocean GmbH & CO. KG


c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
IMO Nr.: 9165815


Owned or controlled by IRISL


23.05.2011




Eleventh Ocean Administration GmbH


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


Owned or controlled by IRISL


23.05.2011




Eleventh Ocean GmbH & CO. KG


c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 004940302930; Telephone: 00982120100488; Fax: 00982120100486
IMO Nr. 9209324


Owned or controlled by IRISL


23.05.2011




Thirteenth Ocean Administration GmbH


Schottweg 5, Hamburg 22087, Germany


Owned or controlled by IRISL


23.05.2011




Thirteenth Ocean GmbH & CO. KG


Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104149 (Germany) issued 10 Jul 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
IMO Nr.: 9328900


Owned or controlled by IRISL


23.05.2011




Fifteenth Ocean Administration GmbH


Schottweg 5, Hamburg 22087, Germany


Owned or controlled by IRISL


23.05.2011




Fifteenth Ocean GmbH & CO. KG


Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104175 (Germany) issued 12 Jul 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
IMO Nr.: 9346536


Owned or controlled by IRISL


23.05.2011




Insight World Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309634; 9165827


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


23.05.2011




Kingdom New Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309622; 9165839


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


23.05.2011




Logistic Smart Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO nr.: 9209336


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


23.05.2011




Neuman Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309646; 9167253


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


23.05.2011




New Desire LTD


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8320183; 9167277


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


23.05.2011




Advance Novel


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr.: 8320195


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


23.05.2011




Alpha Effort Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr. 8309608


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


23.05.2011




Best Precise Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309593; 9051650


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


23.05.2011




Concept Giant Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309658; 9051648


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


23.05.2011




Great Method Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309610; 9051636


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


23.05.2011




Smart Day Holdings Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr. 8309701


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


23.05.2011




Trade Treasure


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr.: 8320157


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


23.05.2011




True Honour Holdings Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr.: 8320171


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


23.05.2011




New Synergy Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309696; 9167291


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


23.05.2011




Partner Century Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr.: 8309684


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


23.05.2011




Sackville Holdings Ltd


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8320169; 9167265


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


23.05.2011




Sino Access Holdings


15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr.: 8309672


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


23.05.2011




Kerman Shipping Company Ltd


143/1 Tower Road, Sliema, SLM1604, Malta. C37423, Incorporated in Malta in 2005
IMO Nr.: 9209350


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


23.05.2011




Shere Shipping Company Limited


143/1 Tower Road, Sliema, SLM1604, Malta
IMO Nr. 9305192


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


23.05.2011




Tongham Shipping Co. Ltd


143/1 Tower Road, Sliema, SLM1604, Malta
IMO Nr.: 9305219


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


23.05.2011




Uppercourt Shipping Company Limited


143/1 Tower Road, Sliema, SLM1604, Malta
IMO Nr.: 9305207


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


23.05.2011




Vobster Shipping Company


143/1 Tower Road, Sliema, SLM1604, Malta
IMO Nr.: 9305221


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


23.05.2011




Lancelin Shipping Company Ltd


Fortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor, 3105 Limassol, Cyprus. Business Registration #C133993 (Cyprus), issued 2002
IMO Nr.: 9213387


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


23.05.2011




Horsham Shipping Company Ltd


Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Horsham Shipping Company Ltd - Business Registration #111999C
IMO Nr.: 9323833


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


23.05.2011