CELEX: 32011D0783
Language: en
Date: 2011-12-01 00:00:00
Title: Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran

2.12.2011   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               L 319/71
            
         COUNCIL DECISION 2011/783/CFSP
   of 1 December 2011
   amending Decision 2010/413/CFSP concerning restrictive measures against Iran
   THE COUNCIL OF THE EUROPEAN UNION,
   Having regard to the Treaty on European Union, and in particular Article 29 thereof,
   Having regard to Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran (1), and in particular Article 23(2) thereof,
   Whereas:
   
               (1)
            
            
               On 26 July 2010, the Council adopted Decision 2010/413/CFSP concerning restrictive measures against Iran.
            
         
               (2)
            
            
               The Council has carried out a complete review of the list of persons and entities, as set out in Annex II to Decision 2010/413/CFSP, to which Articles 19(1)(b) and 20(1)(b) of that Decision apply. When doing so, the Council took account of observations submitted by those concerned.
            
         
               (3)
            
            
               The Council has concluded that the persons and entities listed in Annex II to Decision 2010/413/CFSP should continue to be subject to the specific restrictive measures provided for in that Decision.
            
         
               (4)
            
            
               The Council has also concluded that the entries concerning certain entities included in Annex II to Decision 2010/413/CFSP should be amended.
            
         
               (5)
            
            
               Moreover, in view of the continued concern over the expansion of Iran's nuclear and missiles programmes expressed by the European Council on 23 October 2011, additional persons and entities should be included in the list of persons and entities subject to restrictive measures as set out in Annex II to Decision 2010/413/CFSP.
            
         
               (6)
            
            
               The list of persons and entities referred to in Articles 19(1)(b) and 20(1)(b) of Decision 2010/413/CFSP should be updated accordingly,
            
         HAS ADOPTED THIS DECISION:
   Article 1
   Annex II to Decision 2010/413/CFSP shall be amended as set out in the Annex to this Decision.
   Article 2
   This Decision shall enter into force on the date of its adoption.
   
      Done at Brussels, 1 December 2011.
      
         
            For the Council
         
         
            The President
         
         C. ASHTON
      
   
   
      (1)  OJ L 195, 27.7.2010, p. 39.
   
      ANNEX
      Annex II to Decision 2010/413/CFSP shall be amended as follows:
      
                  (1)
               
               
                  The following persons and entities shall be added to the list set out in Annex II:
                  I.   Persons and entities involved in nuclear or ballistic missiles activities
                  
                  A.   Persons
                  
                  
                               
                           
                           
                              Name
                           
                           
                              Identifying information
                           
                           
                              Reasons
                           
                           
                              Date of listing
                           
                        
                              1.
                           
                           
                              Dr Ahmad AZIZI
                           
                           
                               
                           
                           
                              Deputy Chairman and Managing Director of EU-designated Melli Bank PLC.
                           
                           
                              1.12.2011
                           
                        
                              2.
                           
                           
                              Davoud BABAEI
                           
                           
                               
                           
                           
                              The current head of security for the Ministry Of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.
                           
                           
                              1.12.2011
                           
                        
                              3.
                           
                           
                              Hassan BAHADORI
                           
                           
                               
                           
                           
                              Chief Executive Officer of EU-designated Arian Bank
                           
                           
                              1.12.2011
                           
                        
                              4.
                           
                           
                              Sayed Shamsuddin BORBORUDI
                           
                           
                               
                           
                           
                              Deputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme.
                           
                           
                              1.12.2011
                           
                        
                              5.
                           
                           
                              Dr Peyman Noori BROJERDI
                           
                           
                               
                           
                           
                              Chairman of the Board and Managing Director of EU-designated Bank Refah
                           
                           
                              1.12.2011
                           
                        
                              6.
                           
                           
                              Kamran DANESHJOO (a.k.a. DANESHJOU)
                           
                           
                               
                           
                           
                              Minister of Science, Research and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran's wider non-cooperation with the IAEA investigation of the "Alleged Studies" suggesting a military aspect to Iran's nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in "Passive Defence" activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is already EU designated.
                           
                           
                              1.12.2011
                           
                        
                              7.
                           
                           
                              Dr Abdolnaser HEMMATI
                           
                           
                               
                           
                           
                              Managing Director and Chief Executive Officer of EU-designated Banque Sina
                           
                           
                              1.12.2011
                           
                        
                              8.
                           
                           
                              Milad JAFARI
                           
                           
                              date of birth 20.9.74
                           
                           
                              An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.
                           
                           
                              1.12.2011
                           
                        
                              9.
                           
                           
                              Dr Mohammad JAHROMI
                           
                           
                               
                           
                           
                              Chairman and Managing Director of EU-designated Bank Saderat
                           
                           
                              1.12.2011
                           
                        
                              10.
                           
                           
                              Ali KARIMIAN
                           
                           
                               
                           
                           
                              An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.
                           
                           
                              1.12.2011
                           
                        
                              11.
                           
                           
                              Majid KHANSARI
                           
                           
                               
                           
                           
                              Managing Director of UN-designated Kalaye Electric Company.
                           
                           
                              1.12.2011
                           
                        
                              12.
                           
                           
                              Mahmoud Reza KHAVARI
                           
                           
                               
                           
                           
                              Chairman of the Board and Managing Director of EU-designated Bank Melli.
                           
                           
                              1.12.2011
                           
                        
                              13.
                           
                           
                              Mohammad Reza MESKARIAN
                           
                           
                               
                           
                           
                              The London Chief Executive Officer of EU-designated Persia International Bank
                           
                           
                              1.12.2011
                           
                        
                              14.
                           
                           
                              Mohammad MOHAMMADI
                           
                           
                               
                           
                           
                              Managing Director of MATSA.
                           
                           
                              1.12.2011
                           
                        
                              15.
                           
                           
                              Dr M H MOHEBIAN
                           
                           
                               
                           
                           
                              Managing Director of EU-designated Post Bank.
                           
                           
                              1.12.2011
                           
                        
                              16.
                           
                           
                              Mohammad Sadegh NASERI
                           
                           
                               
                           
                           
                              Head of the Physics Research Institute (formerly known as the Institute of Applied Physics).
                           
                           
                              1.12.2011
                           
                        
                              17.
                           
                           
                              Mohammad Reza REZVANIANZADEH
                           
                           
                               
                           
                           
                              Managing Director of the EU-designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF).
                           
                           
                              1.12.2011
                           
                        
                              18.
                           
                           
                              A SEDGHI
                           
                           
                               
                           
                           
                              Chairman and Non-executive Director of the EU-designated Melli Bank PLC
                           
                           
                              1.12.2011
                           
                        
                              19.
                           
                           
                              Hamid SOLTANI
                           
                           
                               
                           
                           
                              Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)
                           
                           
                              1.12.2011
                           
                        
                              20.
                           
                           
                              Bahman VALIKI
                           
                           
                               
                           
                           
                              Chairman of the Board and Managing Director of the EU-designated Export Development Bank of Iran.
                           
                           
                              1.12.2011
                           
                        
                              21.
                           
                           
                              Javad AL YASIN
                           
                           
                               
                           
                           
                              Head of the Research Centre for Explosion and Impact, also known as METFAZ
                           
                           
                              1.12.2011
                           
                        
                              22.
                           
                           
                              S ZAVVAR
                           
                           
                               
                           
                           
                              Acting General Manager in Dubai of the EU-designated Persia International Bank.
                           
                           
                              1.12.2011
                           
                        
                     
                  B.   Entities
                  
                  
                               
                           
                           
                              Name
                           
                           
                              Identifying information
                           
                           
                              Reasons
                           
                           
                              Date of listing
                           
                        
                              23.
                           
                           
                              Aria Nikan, (a.k.a. Pergas Aria Movalled Ltd)
                           
                           
                              Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561
                           
                           
                              Known to procure for EU designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme.
                           
                           
                              1.12.2011
                           
                        
                              24.
                           
                           
                              Bargh Azaraksh; (a.k.a Barghe Azerakhsh Sakht)
                           
                           
                              No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan.
                           
                           
                              Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.
                           
                           
                              1.12.2011
                           
                        
                              25.
                           
                           
                              Behineh Trading Co
                           
                           
                              Tehran, Iran
                           
                           
                              Involved in furnishing ammunition from Iran via Nigeria to a third country
                           
                           
                              1.12.2011
                           
                        
                              26.
                           
                           
                              Eyvaz Technic
                           
                           
                              No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran.
                           
                           
                              Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company.
                           
                           
                              1.12.2011
                           
                        
                              27.
                           
                           
                              Fatsa
                           
                           
                              No 84, Street 20, North Amir Abad, Tehran
                           
                           
                              Iran's Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran.
                           
                           
                              1.12.2011
                           
                        
                              28.
                           
                           
                              Ghani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company)
                           
                           
                              3, Qarqavol Close, 20th Street, Tehran
                           
                           
                              Subordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.
                           
                           
                              1.12.2011
                           
                        
                              29.
                           
                           
                              Iran Pooya (a.k.a. Iran Pouya)
                           
                           
                               
                           
                           
                              A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN-designated AEOI and EU-designated TESA.
                           
                           
                              1.12.2011
                           
                        
                              30.
                           
                           
                              Iranian Offshore Engineering & Construction Co (IOEC)
                           
                           
                              18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999
                           
                           
                              Energy sector firm involved in the construction of the uranium enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials.
                           
                           
                              1.12.2011
                           
                        
                              31.
                           
                           
                              Karanir (a.k.a. Moaser, a.k.a. Tajhiz Sanat)
                           
                           
                              1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran.
                           
                           
                              Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
                           
                           
                              1.12.2011
                           
                        
                              32.
                           
                           
                              Khala Afarin Pars
                           
                           
                              Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran.
                           
                           
                              Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
                           
                           
                              1.12.2011
                           
                        
                              33.
                           
                           
                              MACPAR Makina San Ve Tic
                           
                           
                              Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul
                           
                           
                              Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.
                           
                           
                              1.12.2011
                           
                        
                              34.
                           
                           
                              MATSA (Mohandesi Toseh Sokht Atomi Company)
                           
                           
                              90, Fathi Shaghaghi Street, Tehran, Iran.
                           
                           
                              Iranian company contracted to UN-designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site.
                           
                           
                              1.12.2011
                           
                        
                              35.
                           
                           
                              Mobin Sanjesh (alias fitco)
                           
                           
                              Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran.
                           
                           
                              Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
                           
                           
                              1.12.2011
                           
                        
                              36.
                           
                           
                              Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
                           
                           
                               
                           
                           
                              Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.
                           
                           
                              1.12.2011
                           
                        
                              37.
                           
                           
                              Research Centre for Explosion and Impact (a.k.a. METFAZ)
                           
                           
                              44, 180th Street West, Tehran, 16539-75751
                           
                           
                              Subordinate to the EU-designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA.
                           
                           
                              1.12.2011
                           
                        
                              38.
                           
                           
                              Saman Nasb Zayendeh Rood; Saman Nasbzainde Rood
                           
                           
                              Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Esfahan, Iran.
                           
                           
                              Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.
                           
                           
                              1.12.2011
                           
                        
                              39.
                           
                           
                              Saman Tose'e Asia (SATA)
                           
                           
                               
                           
                           
                              Engineering firm involved in supporting a range of large scale industrial projects including Iran's uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.
                           
                           
                              1.12.2011
                           
                        
                              40.
                           
                           
                              Samen Industries
                           
                           
                              2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran, Tel.: +98 511 3853008, +98 511 3870225
                           
                           
                              Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG))
                           
                           
                              1.12.2011
                           
                        
                              41.
                           
                           
                              Soreh (Nuclear Fuel Reactor Company)
                           
                           
                              61 Shahid Abthani Street – Karegar e Shomali, Tehran; Persian Gulf Boulevard, KM 20 SW, Ispahan.
                           
                           
                              Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI).
                           
                           
                              1.12.2011
                           
                        
                              42.
                           
                           
                              STEP Standart Teknik Parca San ve TIC A.S.
                           
                           
                              79/2 Tuzla, 34940, Istanbul, Turkey
                           
                           
                              Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.
                           
                           
                              1.12.2011
                           
                        
                              43.
                           
                           
                              SURENA (a.k.a. Sakhd Va Rah-An-Da-Zi)
                           
                           
                               
                           
                           
                              Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company.
                           
                           
                              1.12.2011
                           
                        
                              44.
                           
                           
                              TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
                           
                           
                              12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Tehran
                           
                           
                              Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme.
                           
                           
                              1.12.2011
                           
                        
                              45.
                           
                           
                              Test Tafsir
                           
                           
                              No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran.
                           
                           
                              Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/Fordow.
                           
                           
                              1.12.2011
                           
                        
                              46.
                           
                           
                              Tosse Silooha (a.k.a. Tosseh Jahad E Silo)
                           
                           
                               
                           
                           
                              Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.
                           
                           
                              1.12.2011
                           
                        
                              47.
                           
                           
                              Yarsanat (a.k.a. Yar Sanat, a.k.a. Yarestan Vacuumi)
                           
                           
                              No. 101, West Zardosht Street, 3rd Floor, 14157 Tehran; No. 139 Hoveyzeh Street, 15337, Tehran.
                           
                           
                              Procurement company for UN-designated Kalaye Electric Company. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers.
                           
                           
                              1.12.2011
                           
                        
                              48.
                           
                           
                              Oil Turbo Compressor Company (OTC)
                           
                           
                              No. 12 Saee Alley Vali E Asr Street, Tehran, Iran
                           
                           
                              Affiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG).
                           
                           
                              1.12.2011
                           
                        II.   Islamic Revolutionary Guard Corps (IRGC)
                  
                  A.   Persons
                  
                  
                               
                           
                           
                              Name
                           
                           
                              Identifying information
                           
                           
                              Reasons
                           
                           
                              Date of listing
                           
                        
                              49.
                           
                           
                              Azim AGHAJANI (also spelled ADHAJANI)
                           
                           
                               
                           
                           
                              Member of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country
                           
                           
                              1.12.2011
                           
                        
                              50.
                           
                           
                              Abolghassem Mozaffari SHAMS
                           
                           
                               
                           
                           
                              Head of Khatam Al-Anbia Construction Headquarters
                           
                           
                              1.12.2011
                           
                        
                              51.
                           
                           
                              Ali Akbar TABATABAEI (alias Sayed Akbar TAHMAESEBI)
                           
                           
                               
                           
                           
                              Member of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country
                           
                           
                              1.12.2011
                           
                        
                     
                  B.   Entities
                  
                  
                               
                           
                           
                              Name
                           
                           
                              Identifying information
                           
                           
                              Reasons
                           
                           
                              Date of listing
                           
                        
                              52.
                           
                           
                              Yas Air
                           
                           
                              Mehrabad Airport, Tehran
                           
                           
                              New name for UN and EU sanctioned IRGC Pars Aviation Service Company. In 2011 a Yas Air Cargo Airlines aircraft, travelling from Iran to Syria, inspected in Turkey, was inspected and found to contain conventional arms.
                           
                           
                              1.12.2011
                           
                        III.   Islamic Republic of Iran Shipping Lines (IRISL)
                  
                  A.   Persons
                  
                  
                               
                           
                           
                              Name
                           
                           
                              Identifying information
                           
                           
                              Reasons
                           
                           
                              Date of listing
                           
                        
                              53.
                           
                           
                              Ghasem Nabipour (a.k.a. M T Khabbazi Nabipour)
                           
                           
                              Born on 16 January 1956, Iranian.
                           
                           
                              Managing Director and shareholder of Rahbaran Omid Darya Shipmanagement Company, the new name for the Soroush Sarzamin Asatir Ship Management Company (a.k.a. Soroush Saramin Asatir Ship Management Company) (SSA SMC) designated on the European Union lists, in charge of IRISL's technical ship management. NABIPOUR is shipping manager for IRISL.
                           
                           
                              1.12.2011
                           
                        
                              54.
                           
                           
                              Naser Bateni
                           
                           
                              Born on 16 December 1962, Iranian.
                           
                           
                              Former Legal Director of IRISL, Managing Director of EU-sanctioned Hanseatic Trade and Trust Shipping Company (HTTS). Managing Director of front company NHL Basic Limited.
                           
                           
                              1.12.2011
                           
                        
                              55.
                           
                           
                              Mansour Eslami
                           
                           
                              Born on 31 January 1965, Iranian.
                           
                           
                              Managing Director of EU-sanctioned IRISL Malta Limited, alias Royal Med Shipping Company.
                           
                           
                              1.12.2011
                           
                        
                              56.
                           
                           
                              Mahamad Talai
                           
                           
                              Born on 4 June 1953, Iranian, German.
                           
                           
                              Executive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates.
                           
                           
                              1.12.2011
                           
                        
                              57.
                           
                           
                              Mohammad Moghaddami FARD
                           
                           
                              Date of Birth: 19 July 1956,
                              Passport: N10623175 (Iran) issued 27 March 2007; expires 26 March 2012.
                           
                           
                              F: Regional Director of IRISL in the United Arab Emirates, Managing Director of Pacific Shipping, sanctioned by the European Union, of Great Ocean Shipping Company, alias Oasis Freight Agency, sanctioned by the European Union. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent EU designation of IRISL.
                           
                           
                              1.12.2011
                           
                        
                              58.
                           
                           
                              Captain Alireza GHEZELAYAGH
                           
                           
                               
                           
                           
                              Chief Executive officer of EU-designated Lead Maritime which acts on behalf of HDSL in Singapore. Additionally CEO of EU-designated Asia Marine Network, which is IRISL's regional office in Singapore.
                           
                           
                              1.12.2011
                           
                        
                              59.
                           
                           
                              Gholam Hossein Golparvar
                           
                           
                              Born on 23 January 1957, Iranian.
                           
                           
                              Fomer commercial manager of IRISL, deputy Managing Director and shareholder of the Rahbaran Omid Darya Shipmanagement Company, Executive Director and shareholder of the Sapid Shipping Company, a subsidiary of EU-sanctioned IRISL, deputy Managing Director and shareholder of HDSL, member of the board of directors of the EU-sanctioned Irano-Hind Shipping Company.
                           
                           
                              1.12.2011
                           
                        
                              60.
                           
                           
                              Hassan Jalil Zadeh
                           
                           
                              Born on 6 January 1959, Iranian.
                           
                           
                              Managing Director and shareholder of EU-sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies.
                           
                           
                              1.12.2011
                           
                        
                              61.
                           
                           
                              Mohammad Hadi Pajand
                           
                           
                              Born on 25 May 1950, Iranian.
                           
                           
                              Former Financial Director of IRISL, former Deputy Managing Director of EU-sanctioned Irinvestship limited, Managing Director of Fairway Shipping which took over Irinvestship limited. Director of IRISL front companies, including EU-sanctioned Lancellin Shipping Company and Acena Shipping Company.
                           
                           
                              1.12.2011
                           
                        
                              62.
                           
                           
                              Ahmad Sarkandi
                           
                           
                              Born on 30 September 1953, Iranian.
                           
                           
                              Financial Director of IRISL since 2011. Formerly executive director of several EU-sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder.
                           
                           
                              1.12.2011
                           
                        
                              63.
                           
                           
                              Seyed Alaeddin Sadat Rasool
                           
                           
                              Born on 23 July 1965, Iranian.
                           
                           
                              Assistant Legal Director of IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company.
                           
                           
                              1.12.2011
                           
                        
                              64.
                           
                           
                              Ahmad TAFAZOLY
                           
                           
                              DOB: 27 May 1956, POB: Bojnord, Iran,
                              Passport: R10748186 (Iran) issued 22 January 2007; expires 22 January 2012
                           
                           
                              Managing Director of EU-sanctioned IRISL China Shipping Company, alias Santelines (a.k.a. Santexlines), alias Rice Shipping, alias E-sail Shipping.
                           
                           
                              1.12.2011
                           
                        
                     
                  B.   Entities
                  
                  
                               
                           
                           
                              Name
                           
                           
                              Identifying information
                           
                           
                              Reasons
                           
                           
                              Date of listing
                           
                        
                              65.
                           
                           
                              E-Sail a.k.a.E-Sail Shipping Company a.k.a. Rice Shipping
                           
                           
                              Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China
                           
                           
                              New names for EU-sanctioned Santexlines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of EU-designated SAPID in China, chartering IRISL vessels to other firms.
                           
                           
                              1.12.2011
                           
                        
                              66.
                           
                           
                              IRISL Maritime Training Institute
                           
                           
                              No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran
                           
                           
                              Owned or controlled by IRISL.
                           
                           
                              1.12.2011
                           
                        
                              67.
                           
                           
                              Kara Shipping and Chartering Gmbh (KSC)
                           
                           
                              Schottweg 7, 22087 Hamburg, Germany.
                           
                           
                              Front company for EU-sanctioned HTTS.
                           
                           
                              1.12.2011
                           
                        
                              68.
                           
                           
                              Khaybar Company
                           
                           
                              16th Kilometre Old Karaj Road Tehran / Iran - Zip Code: 13861-15383
                           
                           
                              IRISL subsidiary which provides spare parts for shipping vessels.
                           
                           
                              1.12.2011
                           
                        
                              69.
                           
                           
                              Kish Shipping Line Manning Company
                           
                           
                              Sanaei Street Kish Island Iran.
                           
                           
                              IRISL subsidiary in charge of crew recruitment and personnel management.
                           
                           
                              1.12.2011
                           
                        
                              70.
                           
                           
                              Boustead Shipping Agencies Sdn Bhd
                           
                           
                              Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Selangor, Malaysia
                           
                           
                              Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.
                           
                           
                              1.12.2011
                           
                        
                              71.
                           
                           
                              Diamond Shipping Services (DSS)
                           
                           
                              5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt
                           
                           
                              Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.
                           
                           
                              1.12.2011
                           
                        
                              72.
                           
                           
                              Good Luck Shipping Company
                           
                           
                              P.O. BOX 5562, Dubai
                           
                           
                              Company acting on behalf of IRISL. Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned by the EU and wound up by court order. Good Luck Shipping issued false transport documents for IRISL et entities owned or controlled by IRISL. Acts on behalf of EU-designated HDSL and Sapid in the United Arab Emirates. Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services and Pacific Shipping.
                           
                           
                              1.12.2011
                           
                        
                              73.
                           
                           
                              Ocean Express Agencies Private Limited
                           
                           
                              Ocean Express Agencies - Ground Floor, KDLB Building, 58 West Wharf Road - Karachi - 74000, Sindh, Pakistan
                           
                           
                              Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.
                           
                           
                              1.12.2011
                           
                        
                              74.
                           
                           
                              OTS Steinweg Agency
                           
                           
                              Steinweg - OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy - 34710 Istanbul
                           
                           
                              Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.
                           
                           
                              1.12.2011
                           
                        
                              75.
                           
                           
                              Universal Transportation Limitation Utl
                           
                           
                              21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 Thailand
                           
                           
                              Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL.
                           
                           
                              1.12.2011
                           
                        
                              76.
                           
                           
                              Walship SA
                           
                           
                              Cité Les Sources 400 logts, Promotion, Sikh cage B no3 - 16005 Bir Mourad Rais, Algeria
                           
                           
                              Company acting on behalf of IRISL. Walship SA handled transactions on behalf of IRISL for the benefit of its clients, issued transport documents and invoices in the name of an IRISL front company, sought out potential clients to operate routes in their own name but for the sole benefit of entities owned or controlled by IRISL.
                           
                           
                              1.12.2011
                           
                        
                              77.
                           
                           
                              Acena Shipping Company Limited
                           
                           
                              Address: 284 Makarios III avenue, Fortuna Court, 3105 Limassol
                              IMO Nrs.: 9213399; 9193185
                           
                           
                              Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              78.
                           
                           
                              Alpha Kara Navigation Limited
                           
                           
                              171, Old Bakery Street, Valetta – Registration number C 39359
                           
                           
                              Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of EU-designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              79.
                           
                           
                              Alpha Nari Navigation Limited
                           
                           
                              143 Tower Road - 1604 Sliema, Malta
                              Registration number C 38079
                           
                           
                              Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              80.
                           
                           
                              Aspasis Marine Corporation
                           
                           
                              Address: 107 Falcon House, Dubai Investment Park, Po Box 361025 Dubai
                           
                           
                              Aspasis Marine Corporation is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              81.
                           
                           
                              Atlantic Intermodal
                           
                           
                               
                           
                           
                              Owned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers.
                           
                           
                              1.12.2011
                           
                        
                              82.
                           
                           
                              Avrasya Container Shipping Lines
                           
                           
                               
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              83.
                           
                           
                              Azores Shipping Company alias Azores Shipping FZE LLC
                           
                           
                              PO Box 5232, Fujairah, UAE; Al Mana Road, Al Sharaf Building, Bur Dubai, Dubai
                           
                           
                              Controlled by Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.
                           
                           
                              1.12.2011
                           
                        
                              84.
                           
                           
                              Beta Kara Navigation Ltd
                           
                           
                              Address: 171, Old Bakery Street, Valetta
                              Registration number C 39354
                           
                           
                              Beta Kara Navigation Ltd is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              85.
                           
                           
                              Bis Maritime Limited
                           
                           
                              Numéro IMO: 0099501
                           
                           
                              Bis Maritime Limited is an IRISL front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director.
                           
                           
                              1.12.2011
                           
                        
                              86.
                           
                           
                              Brait Holding SA
                           
                           
                              registered in the Marshall Islands in August 2011 under the number 46270.
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              87.
                           
                           
                              Bright Jyoti Shipping
                           
                           
                               
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              88.
                           
                           
                              Bright Ship FZC
                           
                           
                              Saif zone, Dubai
                           
                           
                              IRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL.
                           
                           
                              1.12.2011
                           
                        
                              89.
                           
                           
                              Bright-Nord GmbH und Co. KG
                           
                           
                              Kattrepelsbrücke 1, 20095 Hamburg, Germany
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                           
                           
                              1.12.2011
                           
                        
                              90.
                           
                           
                              CF Sharp Shipping Agencies Pte Ltd
                           
                           
                              15 New Bridge Road, Rocha House, Singapore 059385
                           
                           
                              IRISL front company, owned or controlled by IRISL
                           
                           
                              1.12.2011
                           
                        
                              91.
                           
                           
                              Chaplet Shipping Limited
                           
                           
                              Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              92.
                           
                           
                              Cosy-East GmbH und Co. KG
                           
                           
                              Kattrepelsbrücke 1, 20095 Hamburg, Germany
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                           
                           
                              1.12.2011
                           
                        
                              93.
                           
                           
                              Crystal Shipping FZE
                           
                           
                              Dubai, UAE
                           
                           
                              Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement.
                           
                           
                              1.12.2011
                           
                        
                              94.
                           
                           
                              Damalis Marine Corporation
                           
                           
                               
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              95.
                           
                           
                              Delta Kara Navigation Ltd
                           
                           
                              171, Old Bakery Street, Valetta
                              Registration number C 39357
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              96.
                           
                           
                              Delta Nari Navigation Ltd
                           
                           
                              143 Tower Road - 1604 Sliema, Malta
                              Registration number C 38077
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              97.
                           
                           
                              Elbrus Ltd
                           
                           
                              Manning House - 21 Bucks Road - Douglas - Isle of Man - IM1 3DA
                           
                           
                              Holding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man.
                           
                           
                              1.12.2011
                           
                        
                              98.
                           
                           
                              Elcho Holding Ltd
                           
                           
                              registered in the Marshall Islands in August 2011 under number 46041.
                           
                           
                              IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              99.
                           
                           
                              Elegant Target Development Limited
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8320195
                           
                           
                              Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              100.
                           
                           
                              Epsilon Nari Navigation Ltd
                           
                           
                              143 Tower Road - 1604 Sliema, Malta
                              Registration number C 38082
                           
                           
                              IRISL front company owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              101.
                           
                           
                              Eta Nari Navigation Ltd
                           
                           
                              171, Old Bakery Street, Valetta
                              Registration number C 38067
                           
                           
                              IRISL front company owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              102.
                           
                           
                              Eternal Expert Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              103.
                           
                           
                              Fairway Shipping
                           
                           
                              83 Victoria Street, London, SW1H OHW
                           
                           
                              IRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping
                           
                           
                              1.12.2011
                           
                        
                              104.
                           
                           
                              Fasirus Marine Corporation
                           
                           
                               
                           
                           
                              IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              105.
                           
                           
                              Galliot Maritime Incorporation
                           
                           
                               
                           
                           
                              IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              106.
                           
                           
                              Gamma Kara Navigation Ltd
                           
                           
                              171, Old Bakery Street, Valetta
                              Registration number C 39355
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              107.
                           
                           
                              Giant King Limited
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8309593
                           
                           
                              Owned or controlled by or acting on behalf of IRISL.
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              108.
                           
                           
                              Golden Charter Development Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8309610
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              109.
                           
                           
                              Golden Summit Investments Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8309622
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              110.
                           
                           
                              Golden Wagon Development Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO Nr.: 8309634
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              111.
                           
                           
                              Grand Trinity Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8309658
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              112.
                           
                           
                              Great Equity Investments Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8320121
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              113.
                           
                           
                              Great Ocean Shipping Services (GOSS)
                           
                           
                              
                                          Suite 404, 4th Floor, Block B-1 PO Box 3671, Ajman Free
                                       
                                    
                                          Trade Zone, Ajman, UAE
                                       
                                    
                           
                              This firm was used to set up cover companies for IRISL in the UAE, including Good Luck Shipping. Its managing director is Moghddami Fard.
                           
                           
                              1.12.2011
                           
                        
                              114.
                           
                           
                              Great Prospect International Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8309646
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              115.
                           
                           
                              Great-West GmbH und Co. KG
                           
                           
                              Kattrepelsbrücke 1, 20095 Hamburg, Germany
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                           
                           
                              1.12.2011
                           
                        
                              116.
                           
                           
                              Happy-Süd GmbH und Co. KG
                           
                           
                              Kattrepelsbrücke 1, 20095 Hamburg, Germany
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                           
                           
                              1.12.2011
                           
                        
                              117.
                           
                           
                              Harvest Supreme Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8320183
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              118.
                           
                           
                              Harzaru Shipping
                           
                           
                              IMO number of the vessel: 7027899
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              119.
                           
                           
                              Heliotrope Shipping Limited
                           
                           
                              Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45613
                              IMO number of the vessel: 9270646
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              120.
                           
                           
                              Helix Shipping Limited
                           
                           
                              Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45618
                              IMO number of the vessel: 9346548
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              121.
                           
                           
                              Hong Tu Logistics Private Limited
                           
                           
                              149 Rochor Road 01 - 26 Fu Lu Shou Complex, Singapore 188425
                           
                           
                              IRISL front company. Owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              122.
                           
                           
                              Ifold Shipping Company Limited
                           
                           
                              Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38190
                              IMO Nr.: 9386500
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              123.
                           
                           
                              Indus Maritime Incorporation
                           
                           
                              47st Bella Vista and Aquilino de la Guardia, Panama City, Panama
                              IMO Nr.: 9283007
                           
                           
                              IRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              124.
                           
                           
                              Iota Nari Navigation Limited
                           
                           
                              143 Tower Road - 1604 Sliema, Malta
                              Registration number C 38076
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              125.
                           
                           
                              ISIM Amin Limited
                           
                           
                              147/1 Ste Lucia Street, 1185, Valetta - Registration number C 40069
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              126.
                           
                           
                              Isim Atr Limited
                           
                           
                              147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34477
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              127.
                           
                           
                              Isim Olive Limited
                           
                           
                              147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34479
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              128.
                           
                           
                              Isim Sat Limited
                           
                           
                              147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34476
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              129.
                           
                           
                              ISIM Sea Chariot Ltd
                           
                           
                              147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45153
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              130.
                           
                           
                              ISIM Sea Crescent Ltd
                           
                           
                              147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45152
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              131.
                           
                           
                              ISIM Sinin Limited
                           
                           
                              147/1 Ste Lucia Street, 1185, Valetta - Registration number C 41660
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              132.
                           
                           
                              ISIM Taj Mahal Ltd
                           
                           
                              147/1 Ste Lucia Street, 1185, Valetta - Registration number C 37437
                              IMO number of the vessel: 9274941
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              133.
                           
                           
                              Isim Tour Company Limited
                           
                           
                              147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34478
                              IMO number of the vessel: 9364112
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              134.
                           
                           
                              Jackman Shipping Company
                           
                           
                              Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta - No C 38183
                              IMO number of the vessel; 9387786
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              135.
                           
                           
                              Kalan Kish Shipping Company Ltd
                           
                           
                               
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              136.
                           
                           
                              Kappa Nari Navigation Ltd
                           
                           
                              143 Tower Road - 1604 Sliema, Malta
                              Registration number C 38066.
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              137.
                           
                           
                              Kaveri Maritime Incorporation
                           
                           
                              Panama
                              Registration number 5586832
                              IMO Nr.: 9284154
                           
                           
                              IRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              138.
                           
                           
                              Kaveri Shipping Llc
                           
                           
                               
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              139.
                           
                           
                              Key Charter Development Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                           
                           
                              1.12.2011
                           
                        
                              140.
                           
                           
                              King Prosper Investments Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8320169
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              141.
                           
                           
                              Kingswood Shipping Company Limited
                           
                           
                              171, Old Bakery Street, Valetta
                              IMO Nr.: 9387798
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              142.
                           
                           
                              Lambda Nari Navigation Limited
                           
                           
                              143 Tower Road - 1604 Sliema, Malta
                              Registration number C 38064
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              143.
                           
                           
                              Lancing Shipping Company limited
                           
                           
                              Address: 143/1 Tower Road, Sliema - No C 38181
                              IMO number of the vessel: 9387803
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              144.
                           
                           
                              Magna Carta Limited
                           
                           
                               
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              145.
                           
                           
                              Malship Shipping Agency
                           
                           
                              Registration number C 43447.
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              146.
                           
                           
                              Master Supreme International Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8320133
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              147.
                           
                           
                              Melodious Maritime Incorporation
                           
                           
                              47st Bella Vista and Aquilino de la Guardia, Panama City, Panama
                              IMO number: 9284142
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              148.
                           
                           
                              Metro Supreme International Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8309672
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              149.
                           
                           
                              Midhurst Shipping Company Limited (Malta)
                           
                           
                              SPC possédée par Hassan Djalilzaden – Registration number C38182
                              IMO number of the vessel: 9387815
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              150.
                           
                           
                              Modality Ltd
                           
                           
                              No: C 49549
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              151.
                           
                           
                              Modern Elegant Development Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8309701
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              152.
                           
                           
                              Morison Menon Chartered Accountant
                           
                           
                              204 Tower A2, Gulf Towers, Dubai, PoBox 5562 et 8835 (Sharjah)
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              153.
                           
                           
                              Mount Everest Maritime Incorporation
                           
                           
                              Registration number 5586846
                              IMO Nr.: 9283019
                           
                           
                              IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              154.
                           
                           
                              Narmada Shipping
                           
                           
                              Aghadir Building, room 306, Dubai, UAE
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              155.
                           
                           
                              Newhaven Shipping Company Limited
                           
                           
                              IMO number of the vessel: 9405930
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              156.
                           
                           
                              NHL Basic Ltd.
                           
                           
                              Kattrepelsbrücke 1, 20095 Hamburg, Germany
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                           
                           
                              1.12.2011
                           
                        
                              157.
                           
                           
                              NHL Nordland GmbH
                           
                           
                              Kattrepelsbrücke 1, 20095 Hamburg, Germany
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              158.
                           
                           
                              Oxted Shipping Company Limited
                           
                           
                              Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38783
                              IMO number of the vessel: 9405942
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              159.
                           
                           
                              Pacific Shipping
                           
                           
                              206 Sharaf Building, Al Mina Road, Dubai 113740, UAE
                           
                           
                              Acts for IRISL in the Middle East. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.
                           
                           
                              1.12.2011
                           
                        
                              160.
                           
                           
                              Petworth Shipping Company Limited
                           
                           
                              Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38781
                              IMO number of the vessel: 9405954
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              161.
                           
                           
                              Prosper Basic GmbH
                           
                           
                              Kattrepelsbrücke 1, 20095 Hamburg, Germany
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                           
                           
                              1.12.2011
                           
                        
                              162.
                           
                           
                              Prosper Metro Investments Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8320145
                           
                           
                              Owned or controlled by or acting on behalf of IRISL
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              163.
                           
                           
                              Reigate Shipping Companylimited
                           
                           
                              Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38782
                              IMO number of the vessel: 9405978
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              164.
                           
                           
                              Rishi Maritime Incorporation
                           
                           
                              Registration number 5586850
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              165.
                           
                           
                              Seibow Logistics Limited (alias Seibow Limited)
                           
                           
                              111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong
                              Registration number: 92630
                           
                           
                              IRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              166.
                           
                           
                              Shine Star Limited
                           
                           
                               
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              167.
                           
                           
                              Silver Universe International Ltd.
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8320157
                           
                           
                              Owned or controlled by or acting on behalf of IRISL.
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              168.
                           
                           
                              Sinose Maritime
                           
                           
                              200 Middle Road 14-03/04, Prime Centre, Singapore 188980
                           
                           
                              IRISL's head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.
                           
                           
                              1.12.2011
                           
                        
                              169.
                           
                           
                              Sparkle Brilliant Development Limited
                           
                           
                              Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
                              IMO number of the vessel: 8320171
                           
                           
                              Owned or controlled by or acting on behalf of IRISL.
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              170.
                           
                           
                              Statira Maritime Incorporation
                           
                           
                               
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              171.
                           
                           
                              Syracuse S.L.
                           
                           
                              IMO number of the vessel: 9541887
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              172.
                           
                           
                              Tamalaris Consolidated Ltd
                           
                           
                              P.O. Box 3321, Drake Chambers, Road Town, Tortola, British Virgin Islands
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              173.
                           
                           
                              TEU Feeder Limited
                           
                           
                              143/1 Tower Road, Sliema – Registration number C44939
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              174.
                           
                           
                              Theta Nari Navigation
                           
                           
                              143 Tower Road - 1604 Sliema, Malta
                              Registration number C 38070
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              175.
                           
                           
                              Top Glacier Company Limited
                           
                           
                               
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              176.
                           
                           
                              Top Prestige Trading Limited
                           
                           
                               
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              177.
                           
                           
                              Tulip Shipping Inc
                           
                           
                               
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              178.
                           
                           
                              Western Surge Shipping Company limited (Cyprus)
                           
                           
                               
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              179.
                           
                           
                              Wise Ling Shipping Company Limited
                           
                           
                               
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
                              180.
                           
                           
                              Zeta Neri Navigation
                           
                           
                              143 Tower Road - 1604 Sliema, Malta
                              Registration number C 38069
                           
                           
                              IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
                           
                           
                              1.12.2011
                           
                        
            
                  (2)
               
               
                  The entries for the entities named below shall be replaced by the entries set out below:
                  I.   Persons and entities involved in nuclear or ballistic missiles activities
                  
                  B.   Entities
                  
                  
                              Name
                           
                           
                              Identifying information
                           
                           
                              Reasons
                           
                           
                              Date of listing
                           
                        
                              Pearl Energy Company Ltd
                           
                           
                              Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000 Malaysia
                           
                           
                              Pearl Energy Company Ltd. is a wholly- owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries.
                           
                           
                              23.05.2011
                           
                        
                              Safa Nicu a.k.a. ‧Safa Nicu Sepahan‧, ‧Safanco Company‧, ‧Safa Nicu Afghanistan Company‧, ‧Safa Al-Noor Company‧ and ‧Safa Nicu Ltd Company‧.
                           
                           
                              
                                          —
                                       
                                       
                                          Safa Nicu Building, Danesh Lane, 2nd Moshtagh Street, Esfahan, Iran
                                       
                                    
                                          —
                                       
                                       
                                          No 38, Third floor, Molla Sadra Street, Vanak Square, Tehran, Iran
                                       
                                    
                                          —
                                       
                                       
                                          No 313, Farvardin Street, Golestan Zone, Ahvaz, Iran
                                       
                                    
                                          —
                                       
                                       
                                          PO Box 106900, Abu Dhabi, UAE
                                       
                                    
                                          —
                                       
                                       
                                          No 233, Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan
                                       
                                    
                                          —
                                       
                                       
                                          No 137, First floor, Building No. 16, Jebel Ali, UAE.
                                       
                                    
                           
                              Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA.
                           
                           
                              23.05.2011
                           
                        
                              Onerbank ZAO (a.k.a. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank)
                           
                           
                              Ulitsa Klary Tsetkin 51-1, 220004, Minsk, Belarus
                           
                           
                              Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran
                           
                           
                              23.05.2011
                           
                        III.   Islamic Republic of Iran Shipping Lines (IRISL)
                  
                  B.   Entities
                  
                  
                              Name
                           
                           
                              Identifying information
                           
                           
                              Reasons
                           
                           
                              Date of listing
                           
                        
                              Islamic Republic of Iran Shipping Lines (IRISL) (including all branches) and subsidiaries:
                           
                           
                              No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311. Tehran. Iran; No. 37,. Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran
                              IRISL IMO Nrs:
                              9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990
                           
                           
                              IRISL has been involved in the shipment of military-related cargo, including proscribed cargo from Iran. Three such incidents involved clear violations that were reported to the UN Security Council Iran Sanctions Committee. IRISL's connection to proliferation was such that the UNSC called on states to conduct inspections of IRISL vessels, provided there are reasonable grounds to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929.
                           
                           
                              26.7.2010
                           
                        
                              Bushehr Shipping Company Limited (Tehran)
                           
                           
                              143/1 Tower Road Sliema, Slm 1604, Malta; c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran, Tehran, Iran
                              IMO Nr. 9270658
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              26.7.2010
                           
                        
                              South Way Shipping Agency Co Ltd a.k.a. Hoopad Darya Shipping Agent
                           
                           
                              No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran
                           
                           
                              Controlled by IRISL and acts for IRISL in Iranian ports overseeing such tasks as loading and unloading.
                           
                           
                              26.7.2010
                           
                        
                              Irano Misr Shipping Company a.k.a. Nefertiti Shipping
                           
                           
                              No 41, 3rd Floor, Corner of 6th Alley, Sunaei Street, Karim Khan Zand Ave, Tehran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran; 18 Mehrshad Street, Sadaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran
                           
                           
                              Acts on behalf of IRISL, along the Suez Canal and in Alexandria and Port Said. 51 %-owned by IRISL.
                           
                           
                              26.7.2010
                           
                        
                              IRISL Marine Services and Engineering Company a.k.a. Qeshm Ramouz Gostar
                           
                           
                              Sarbandar Gas Station PO Box 199, Bandar Imam Khomeini, Iran; Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No 221, Northern Iranshahr Street, Karim Khan Ave, Tehran, Iran.
                              Qesm Ramouz Gostar: No. 86, Khalij-E-Fars Complex, Imam Gholi Khan Blvd, Qeshm Island, Iran or 86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue, Qeshm, Iran
                           
                           
                              Owned by IRISL. Provides fuel, bunkers, water, paint, lubricating oil and chemicals required by IRISL’s vessels. The company also provides maintenance supervision of ships as well as facilities and services for the crew members. IRISL subsidiaries have used US dollar-denominated bank accounts registered under cover-names in Europe and the Middle East to facilitate routine fund transfers. IRISL has facilitated repeated violations of provisions of UNSCR 1747.
                           
                           
                              26.7.2010
                           
                        
                              Soroush Saramin Asatir (SSA) a.k.a. Soroush Sarzamin Asatir Ship Management Company a.k.a. Rabbaran Omid Darya Ship Management Company alias Sealeaders
                           
                           
                              No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran Iran
                           
                           
                              Acts on behalf of IRISL. A Tehran-based ship management company acts as technical manager for many of SAPID’s vessels
                           
                           
                              26.7.2010
                           
                        
                              First Ocean Administration GMBH
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              First Ocean GMBH & Co. Kg
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005 Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
                              IMO Nr. 9349576
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Second Ocean Administration GMBH
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Second Ocean GMBH & Co. Kg
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734
                              IMO Nr.: 9349588.
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Third Ocean Administration GMBH
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Third Ocean GMBH & Co. Kg
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
                              IMO Nr. :9349590
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Fifth Ocean Administration GMBH
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Fifth Ocean GMBH & CO. KG
                           
                           
                              c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00494070383392; Telephone: 00982126100733; Fax: 00982120100734
                              IMO Nr.: 9349667
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Sixth Ocean Administration GMBH
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Sixth Ocean GMBH & CO. KG
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734
                              IMO Nr.: 9349679
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Seventh Ocean Administration GMBH
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Seventh Ocean GMBH & CO. KG
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
                              IMO Nr.: 9165786
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Eighth Ocean Administration GMBH
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Eighth Ocean GmbH & CO. KG
                           
                           
                              c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
                              IMO Nr.: 9165803
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Ninth Ocean Administration GmbH
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Ninth Ocean GmbH & CO. KG
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
                              IMO Nr.: 9165798
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Tenth Ocean Administration GmbH
                           
                           
                              Schottweg 5, Hamburg 22087, Germany
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Tenth Ocean GmbH & CO. KG
                           
                           
                              c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
                              IMO Nr.: 9165815
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Eleventh Ocean Administration GmbH
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Eleventh Ocean GmbH & CO. KG
                           
                           
                              c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 004940302930; Telephone: 00982120100488; Fax: 00982120100486
                              IMO Nr. 9209324
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Thirteenth Ocean Administration GmbH
                           
                           
                              Schottweg 5, Hamburg 22087, Germany
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Thirteenth Ocean GmbH & CO. KG
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104149 (Germany) issued 10 Jul 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
                              IMO Nr.: 9328900
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Fifteenth Ocean Administration GmbH
                           
                           
                              Schottweg 5, Hamburg 22087, Germany
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Fifteenth Ocean GmbH & CO. KG
                           
                           
                              Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104175 (Germany) issued 12 Jul 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
                              IMO Nr.: 9346536
                           
                           
                              Owned or controlled by IRISL
                           
                           
                              23.05.2011
                           
                        
                              Insight World Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nrs.: 8309634; 9165827
                           
                           
                              Insight World Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Kingdom New Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nrs.: 8309622; 9165839
                           
                           
                              Kingdom New Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Logistic Smart Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO nr.: 9209336
                           
                           
                              Logistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Neuman Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nrs.: 8309646; 9167253
                           
                           
                              Neuman Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              New Desire LTD
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nrs.: 8320183; 9167277
                           
                           
                              New Desire LTD is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Advance Novel
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nr.: 8320195
                           
                           
                              Advance Novel is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Alpha Effort Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nr. 8309608
                           
                           
                              Alpha Effort Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Best Precise Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nrs.: 8309593; 9051650
                           
                           
                              Best Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Concept Giant Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nrs.: 8309658; 9051648
                           
                           
                              Concept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Great Method Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nrs.: 8309610; 9051636
                           
                           
                              Great Method Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Smart Day Holdings Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nr. 8309701
                           
                           
                              Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Trade Treasure
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nr.: 8320157
                           
                           
                              Trade Treasure is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL
                           
                           
                              23.05.2011
                           
                        
                              True Honour Holdings Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nr.: 8320171
                           
                           
                              True Honour Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL
                           
                           
                              23.05.2011
                           
                        
                              New Synergy Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nrs.: 8309696; 9167291
                           
                           
                              New Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Partner Century Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nr.: 8309684
                           
                           
                              Partner Century Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Sackville Holdings Ltd
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nrs.: 8320169; 9167265
                           
                           
                              Sackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Sino Access Holdings
                           
                           
                              15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
                              IMO Nr.: 8309672
                           
                           
                              Sino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Kerman Shipping Company Ltd
                           
                           
                              143/1 Tower Road, Sliema, SLM1604, Malta. C37423, Incorporated in Malta in 2005
                              IMO Nr.: 9209350
                           
                           
                              Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.
                           
                           
                              23.05.2011
                           
                        
                              Shere Shipping Company Limited
                           
                           
                              143/1 Tower Road, Sliema, SLM1604, Malta
                              IMO Nr. 9305192
                           
                           
                              Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Tongham Shipping Co. Ltd
                           
                           
                              143/1 Tower Road, Sliema, SLM1604, Malta
                              IMO Nr.: 9305219
                           
                           
                              Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Uppercourt Shipping Company Limited
                           
                           
                              143/1 Tower Road, Sliema, SLM1604, Malta
                              IMO Nr.: 9305207
                           
                           
                              Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Vobster Shipping Company
                           
                           
                              143/1 Tower Road, Sliema, SLM1604, Malta
                              IMO Nr.: 9305221
                           
                           
                              Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.
                           
                           
                              23.05.2011
                           
                        
                              Lancelin Shipping Company Ltd
                           
                           
                              Fortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor, 3105 Limassol, Cyprus. Business Registration #C133993 (Cyprus), issued 2002
                              IMO Nr.: 9213387
                           
                           
                              Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping.
                           
                           
                              23.05.2011
                           
                        
                              Horsham Shipping Company Ltd
                           
                           
                              Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Horsham Shipping Company Ltd - Business Registration #111999C
                              IMO Nr.: 9323833
                           
                           
                              Horsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.
                           
                           
                              23.05.2011