CELEX: 32011R0503
Language: en
Date: 2011-05-23 00:00:00
Title: Council Implementing Regulation (EU) No 503/2011 of 23 May 2011 implementing Regulation (EU) No 961/2010 on restrictive measures against Iran

24.5.2011   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               L 136/26
            
         COUNCIL IMPLEMENTING REGULATION (EU) No 503/2011
   of 23 May 2011
   implementing Regulation (EU) No 961/2010 on restrictive measures against Iran
   THE COUNCIL OF THE EUROPEAN UNION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Council Regulation (EU) No 961/2010 of 25 October 2010 concerning restrictive measures against Iran (1), and in particular Article 36(2) thereof,
   Whereas:
   
               (1)
            
            
               On 25 October 2010, the Council adopted Regulation (EU) No 961/2010 on restrictive measures against Iran and repealing Regulation (EC) No 423/2007.
            
         
               (2)
            
            
               In accordance with Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran (2), additional persons and entities should be included in the list of persons and entities subject to restrictive measures as set out in Annex VIII to Regulation (EU) No 961/2010.
            
         
               (3)
            
            
               The entries for certain persons and entities included in Annex VIII to Regulation (EU) No 961/2010 should be amended,
            
         HAS ADOPTED THIS REGULATION:
   Article 1
   The persons and entities listed in Annex I to this Regulation shall be added to the list set out in Annex VIII to Regulation (EU) No 961/2010.
   Article 2
   In Annex VIII to Regulation (EU) No 961/2010, the entries for the following persons and entities:
   
               (1)
            
            
               Mr Ali Akbar Salehi;
            
         
               (2)
            
            
               Iran Centrifuge Technology Company (aka TSA or TESA);
            
         
               (3)
            
            
               Ministry of Defence and Support for Armed Force Logistics (MODAFL);
            
         
               (4)
            
            
               Research Institute of Nuclear Science and Technology (aka Nuclear Science and Technology Research Institute),
            
         shall be replaced by the entries set out in Annex II to this Regulation.
   Article 3
   This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
   
      This Regulation shall be binding in its entirety and directly applicable in all Member States.
      Done at Brussels, 23 May 2011.
      
         
            For the Council
         
         
            The President
         
         C. ASHTON
      
   
   
      (1)  OJ L 281, 27.10.2010, p. 1.
   
      (2)  See page 65 of this Official Journal.
   
      ANNEX I
      
         PERSONS AND ENTITIES REFERRED TO IN ARTICLE 1
      
      I.   Persons and entities involved in nuclear or ballistic missiles activities
      
      A.   Natural persons
      
      
                   
               
               
                  Name
               
               
                  Identifying information
               
               
                  Reasons
               
               
                  Date of listing
               
            
                  1.
               
               
                  Mohammad Ahmadian
               
               
                   
               
               
                  Formerly acting Head of the Atomic Energy Organisation of Iran (AEOI), and currently Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).
               
               
                  23.05.2011
               
            
                  2.
               
               
                  Engineer Naser Rastkhah
               
               
                   
               
               
                  Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).
               
               
                  23.05.2011
               
            
                  3.
               
               
                  Behzad Soltani
               
               
                   
               
               
                  Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).
               
               
                  23.05.2011
               
            
                  4.
               
               
                  Massoud Akhavan-Fard
               
               
                   
               
               
                  Deputy Head of the AEOI for Planning, International and Parliamentary affairs. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).
               
               
                  23.05.2011
               
            
                  5.
               
               
                  Mohammad Hossein Dajmar
               
               
                  D.O.B: 19 February 1956. Passport: K13644968 (Iran), expires May 2013.
               
               
                  Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), know IRISL affiliates.
               
               
                  23.05.2011
               
            
         
      B.   Legal persons, entities and bodies
      
      
                   
               
               
                  Name
               
               
                  Identifying information
               
               
                  Reasons
               
               
                  Date of listing
               
            
                  1.
               
               
                  Europäisch-Iranische Handelsbank (EIH)
               
               
                  Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415
                  Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, Iran
               
               
                  EIH has played a key role in assisting a number of Iranian banks with alternative options for completing transactions disrupted by EU sanctions targeting Iran. EIH has been noted acting as the advising bank and intermediary bank in transactions with designated Iranian entities.
                  For example, EIH froze the accounts of EU-designated bank Saderat Iran and Bank Mellat located at EIH Hamburg in early August 2010. Shortly afterwards, EIH resumed Euro-denominated business with Bank Mellat and Bank Saderat Iran using EIH accounts with a non-designated Iranian bank. In August 2010, EIH was setting up a system to enable routine payments to be made to Bank Saderat London and Future Bank Bahrain, in such a way as to avoid EU sanctions. As of October 2010, EIH was continuing to act as a conduit for payments by sanctioned Iranian banks, including Bank Mellat and Bank Saderat.
                  These sanctioned banks are to direct their payments to EIH via Iran's Bank of Industry and Mine. In 2009, EIH was used by Post Bank in a sanctions evasion scheme which involved handling transactions on behalf of UN-designated Bank Sepah. EU-designated Bank Mellat is one of EIH's parent banks.
               
               
                  23.05.2011
               
            
                  2.
               
               
                  Onerbank ZAO (a.k.a. Eftekhar Bank, Honor Bank)
               
               
                  Ulitsa Klary Tsetkin 51, Minsk 220004, Belarus
               
               
                  Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and the Export Development Bank of Iran
               
               
                  23.05.2011
               
            
                  3.
               
               
                  Aras Farayande
               
               
                  Unit 12, No 35 Kooshesh Street, Tehran
               
               
                  Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company
               
               
                  23.05.2011
               
            
                  4.
               
               
                  EMKA Company
               
               
                   
               
               
                  A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium.
               
               
                  23.05.2011
               
            
                  5.
               
               
                  Neda Industrial Group
               
               
                  No 10 & 12, 64th Street, Yusef Abad, Tehran
               
               
                  Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz.
               
               
                  23.05.2011
               
            
                  6.
               
               
                  Neka Novin
               
               
                  Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875-6653
               
               
                  Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.
               
               
                  23.05.2011
               
            
                  7.
               
               
                  Noavaran Pooyamoj
               
               
                  No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran
               
               
                  Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme.
               
               
                  23.05.2011
               
            
                  8.
               
               
                  Noor Afza Gostar, (a.k.a. Noor Afzar Gostar)
               
               
                  Opp Seventh Alley, Zarafrshan Street, Eivanak Street, Qods Township
               
               
                  A company that is a subsidiary of the UN-sanctioned Atomic Energy Organisation of Iran (AEOI). Involved in the procurement of equipment for the nuclear programme.
               
               
                  23.05.2011
               
            
                  9.
               
               
                  Pouya Control
               
               
                  No 2, Sharif Alley, Shariati Street, Tehran
               
               
                  A company involved in procurement of inverters for Iran's proscribed enrichment programme.
               
               
                  23.05.2011
               
            
                  10.
               
               
                  Raad Iran (a.k.a Raad Automation Company)
               
               
                  Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran
               
               
                  A company involved in procurement of inverters for Iran's proscribed enrichment programme. RaadIran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.
               
               
                  23.05.2011
               
            
                  11.
               
               
                  SUREH (Nuclear Reactors Fuel Company)
               
               
                  Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km20 SW Esfahan Road
               
               
                  A company subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.
               
               
                  23.05.2011
               
            
                  12.
               
               
                  Sun Middle East FZ Company
               
               
                   
               
               
                  A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime.
               
               
                  23.05.2011
               
            
                  13.
               
               
                  Ashtian Tablo
               
               
                  Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran
               
               
                  A manufacturer of electrical equipment (switchgear)involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA.
               
               
                  23.05.2011
               
            
                  14.
               
               
                  Bals Alman
               
               
                   
               
               
                  A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.
               
               
                  23.05.2011
               
            
                  15.
               
               
                  Hirbod Co
               
               
                  Hirbod Co - Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316
               
               
                  A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN-sanctioned Kalaye Electric Company (KEC).
               
               
                  23.05.2011
               
            
                  16.
               
               
                  Iran Transfo
               
               
                  15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq, Tehran
               
               
                  Transformer manufacturer involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.
               
               
                  23.05.2011
               
            
                  17.
               
               
                  Marou Sanat (a.k.a. Mohandesi Tarh Va Toseh Maro Sanat Company)
               
               
                  9, Ground Floor, Zohre Street, Mofateh Street, Tehran
               
               
                  Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737
               
               
                  23.05.2011
               
            
                  18.
               
               
                  Paya Parto (a.k.a. Paya Partov)
               
               
                   
               
               
                  Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding.
               
               
                  23.05.2011
               
            
                  19.
               
               
                  Safa Nicu
               
               
                   
               
               
                  Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA.
               
               
                  23.05.2011
               
            
                  20.
               
               
                  Taghtiran
               
               
                   
               
               
                  Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor
               
               
                  23.05.2011
               
            
                  21.
               
               
                  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.
                  The Head of Bank Mellat, Ali Divandari, serves as the Chairman of Pearl Energy Company's Board of Directors.
               
               
                  23.05.2011
               
            
                  22.
               
               
                  Pearl Energy Services, SA
               
               
                  15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland;
                  Business Registration Document #CH-550.1.058.055-9
               
               
                  Pearl Energy Services S.A. is a wholly-owned subsidiary of Pearl Energy Company Ltd, located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran's petroleum sector.
               
               
                  23.05.2011
               
            
                  23.
               
               
                  West Sun Trade GMBH
               
               
                  Winterhuder Weg 8, Hamburg 22085, Germany; Telephone: 0049 40 2270170; Business Registration Document # HRB45757 (Germany)
               
               
                  Owned or controlled by Machine Sazi Arak
               
               
                  23.05.2011
               
            
                  24.
               
               
                  MAAA Synergy
               
               
                  Malaysia
               
               
                  Involved in procurement of components for Iranian fighter planes
               
               
                  23.05.2011
               
            
                  25.
               
               
                  Modern Technologies FZC (MTFZC)
               
               
                  PO Box 8032, Sharjah, United Arab Emirates
               
               
                  Involved in procurement of components for Iranian nuclear programme
               
               
                  23.05.2011
               
            
                  26.
               
               
                  Qualitest FZE
               
               
                  Level 41, Emirates Towers, Sheikh Zayed Road, PO Box 31303, Dubai, United Arab Emirates
               
               
                  Involved in procurement of components for Iranian nuclear programme
               
               
                  23.05.2011
               
            
                  27.
               
               
                  Bonab Research Center (BRC)
               
               
                  Jade ye Tabriz (km 7), East Azerbaijan, Iran
               
               
                  Affiliated to AEOI
               
               
                  23.05.2011
               
            
                  28.
               
               
                  Tajhiz Sanat Shayan (TSS)
               
               
                  Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran
               
               
                  Involved in procurement of components for Iranian nuclear programme
               
               
                  23.05.2011
               
            
                  29.
               
               
                  Institute of Applied Physics (IAP)
               
               
                   
               
               
                  Conducts research into military applications of Iranian nuclear programme
               
               
                  23.05.2011
               
            
                  30.
               
               
                  Aran Modern Devices (AMD)
               
               
                   
               
               
                  Affiliated to MTFZC network
               
               
                  23.05.2011
               
            
                  31.
               
               
                  Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG)
               
               
                  8, Shahin Lane, Tavanir Rd., Valiasr Av., Teheran, Iran
               
               
                  Involved in procurement efforts for Iranian missile programm
               
               
                  23.05.2011
               
            
                  32.
               
               
                  Electronic Components Industries (ECI)
               
               
                  Hossain Abad Avenue, Shiraz, Iran
               
               
                  Subsidiary of Iran Electronics Industries
               
               
                  23.05.2011
               
            
                  33.
               
               
                  Shiraz Electronics Industries
               
               
                  Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran
               
               
                  Subsidiary of Iran Electronics Industries
               
               
                  23.05.2011
               
            
                  34.
               
               
                  Iran Marine Industrial Company (SADRA)
               
               
                  Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran
               
               
                  Owned or controlled by Khatam al-Anbiya Construction Headquarters
               
               
                  23.05.2011
               
            
                  35.
               
               
                  Shahid Beheshti University
               
               
                  Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran
               
               
                  Owned or controlled by Ministry of Defence and Armed Forces Logistics (MODAFL) Carries out scientific research on nuclear weapons
               
               
                  23.05.2011
               
            
                  36.
               
               
                  Bonyad Taavon Sepah (a.k.a. IRGC Cooperative Foundation; Bonyad-e Ta'avon-Sepah; Sepah Cooperative Foundation)
               
               
                  Niayes Highway, Seoul Street, Tehran, Iran
               
               
                  Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL.
               
               
                  23.05.2011
               
            
                  37.
               
               
                  Ansar Bank (a.k.a. Ansar Finance and Credit Fund; Ansar Financial and Credit Institute; Ansae Institute; Ansar al-Mojahedin No-Interest Loan Institute; Ansar Saving and Interest Free-Loans Fund).
               
               
                  No. 539, North Pasdaran Avenue, Tehran; Ansar Building, North Khaje Nasir Street, Tehran, Iran
               
               
                  Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank.
                  In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care.
               
               
                  23.05.2011
               
            
                  38.
               
               
                  Mehr Bank (a.k.a Mehr Finance and Credit Institute; Mehr Interest-Free Bank)
               
               
                  204 Taleghani Ave., Tehran, Iran
               
               
                  Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah (b. 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).
               
               
                  23.05.2011
               
            
                  39.
               
               
                  Darya Capital Administration GMBH
               
               
                  Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005Schottweg 6, 22087 Hamburg, Germany; Business
                  Registration No. HRB96253, issued Jan 30, 2006
               
               
                  Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.
               
               
                  23.05.2011
               
            
                  40.
               
               
                  Nari Shipping and Chartering GmbH & Co. KG
               
               
                  Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102485 (Germany) issued 19 Aug 2005; Telephone: 004940278740
               
               
                  Owned by Ocean Capital Administration and IRISL Europe. Ahmad Sarkandi is also the director of Ocean Capital Administration GmbH and Nari Shipping and Chartering GmbH & Co. KG.
               
               
                  23.05.2011
               
            
                  41.
               
               
                  Ocean Capital Administration GmbH
               
               
                  Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005; Telephone: 004940278740
               
               
                  A German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH & Co. KG. Ocean Capital Administration and Nari Shipping and Chartering also share the same address in Germany as IRISL Europe GmbH
               
               
                  23.05.2011
               
            
                  42.
               
               
                  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
               
            
                  42.a.
               
               
                  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
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  43.
               
               
                  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
               
            
                  43.a.
               
               
                  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
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  44.
               
               
                  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
               
            
                  44.a.
               
               
                  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
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  45.
               
               
                  Fourth Ocean Administration GMBH
               
               
                  Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  45.a.
               
               
                  Fourth 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 # HRA102600 (Germany) issued 19 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00494070383392; Telephone: 00982120100488; Fax: 00982120100486
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  46.
               
               
                  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
               
            
                  46.a.
               
               
                  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
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  47.
               
               
                  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
               
            
                  47.a.
               
               
                  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
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  48.
               
               
                  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
               
            
                  48.a.
               
               
                  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
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  49.
               
               
                  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
               
            
                  49.a.
               
               
                  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
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  50.
               
               
                  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
               
            
                  50.a.
               
               
                  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
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  51.
               
               
                  Tenth Ocean Administration GmbH
               
               
                  Schottweg 5, Hamburg 22087, Germany
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  51.a.
               
               
                  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
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  52.
               
               
                  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
               
            
                  52.a.
               
               
                  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
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  53.
               
               
                  Twelfth Ocean Administration GmbH
               
               
                  Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  53.a.
               
               
                  Twelfth 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 # HRA102506 (Germany) issued 25 Aug 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  54.
               
               
                  Thirteenth Ocean Administration GmbH
               
               
                  Schottweg 5, Hamburg 22087, Germany
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  54.a.
               
               
                  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
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  55.
               
               
                  Fourteenth Ocean Administration GmbH
               
               
                  Schottweg 5, Hamburg 22087, Germany
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  55.a.
               
               
                  Fourteenth 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 # HRA104174 (Germany) issued 12 Jul 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  56.
               
               
                  Fifteenth Ocean Administration GmbH
               
               
                  Schottweg 5, Hamburg 22087, Germany
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  56.a.
               
               
                  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
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  57.
               
               
                  Sixteenth Ocean Administration GmbH
               
               
                  Schottweg 5, Hamburg 22087, Germany
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  57.a.
               
               
                  Sixteenth 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; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
               
               
                  Owned or controlled by IRISL
               
               
                  23.05.2011
               
            
                  58.
               
               
                  Loweswater Ltd
               
               
                  Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA
               
               
                  Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL.
                  The Hong Kong companies are: Insight World Ltd, Kingdom New Ltd, Logistic Smart Ltd, Neuman Ltd and New Desire Ltd.
                  Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).
               
               
                  23.05.2011
               
            
                  58.a
               
               
                  Insight World Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  58.b.
               
               
                  Kingdom New Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  58.c.
               
               
                  Logistic Smart Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  58.d.
               
               
                  Neuman Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  58.e.
               
               
                  New Desire LTD
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  59.
               
               
                  Mill Dene Ltd
               
               
                  Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA
               
               
                  Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payma Darya Shipping lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL.
                  One shareholder is Gholamhossein Golpavar, managing director of SAPID shipping IRISL's commercial director.
                  The Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd.
                  Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).
               
               
                  23.05.2011
               
            
                  59.a.
               
               
                  Advance Novel
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  59.b.
               
               
                  Alpha Effort Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  59.c.
               
               
                  Best Precise Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  59.d
               
               
                  Concept Giant Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  59.e.
               
               
                  Great Method Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  60.
               
               
                  Shallon Ltd
               
               
                  Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA
               
               
                  Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL.
                  One shareholder is Mohammed Mehdi Rasekh, an IRISL board member.
                  The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd.
                  Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).
               
               
                  23.05.2011
               
            
                  60.a.
               
               
                  Smart Day Holdings Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  60.b.
               
               
                  System Wise Ltd (a.k.a Sysyem Wise Ltd)
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  System Wise 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
               
            
                  60.c.
               
               
                  Trade Treasure
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  60.d.
               
               
                  True Honour Holdings Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  61.
               
               
                  Springthorpe Limited
               
               
                  Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA
               
               
                  Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by Safiran Payam Darya Shipping Lines (SAPID) which took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Hossein Dajmar, the managing director of IRISL.
                  The Hong Kong companies are: New Synergy Ltd, Partner Century Ltd, Sackville Holdings Ltd, Sanford Group and Sino Access Holdings.
                  Technical Management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).
               
               
                  23.05.2011
               
            
                  61.a.
               
               
                  New Synergy Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  61.b.
               
               
                  Partner Century Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  61.c.
               
               
                  Sackville Holdings Ltd
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  61.d
               
               
                  Sanford Group
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  Sanford Group 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
               
            
                  61.e.
               
               
                  Sino Access Holdings
               
               
                  15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
               
               
                  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
               
            
                  62.
               
               
                  Kerman Shipping Company Ltd
               
               
                  143/1 Tower Road, Sliema, SLM1604, Malta. C37423, Incorporated in Malta in 2005
               
               
                  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
               
            
                  63.
               
               
                  Woking Shipping Investments Ltd
               
               
                  143/1 Tower Road, Sliema, SLM1604, Malta. C39912 issued 2006
               
               
                  Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta.
               
               
                  23.05.2011
               
            
                  63.a
               
               
                  Shere Shipping Company Limited
               
               
                  143/1 Tower Road, Sliema, SLM1604, Malta
               
               
                  Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.
               
               
                  23.05.2011
               
            
                  63.b.
               
               
                  Tongham Shipping Co. Ltd
               
               
                  143/1 Tower Road, Sliema, SLM1604, Malta
               
               
                  Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.
               
               
                  23.05.2011
               
            
                  63.c.
               
               
                  Uppercourt Shipping Company Limited
               
               
                  143/1 Tower Road, Sliema, SLM1604, Malta
               
               
                  Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.
               
               
                  23.05.2011
               
            
                  63.d.
               
               
                  Vobster Shipping Company
               
               
                  143/1 Tower Road, Sliema, SLM1604, Malta
               
               
                  Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.
               
               
                  23.05.2011
               
            
                  64.
               
               
                  Lancelin Shipping Company Ltd
               
               
                  Fortuna Court, Block B, 284 Archiepiskopou Makariou C'
                  Avenue, 2nd Floor, 3105 Limassol, Cyprus.
                  Business Registration #C133993 (Cyprus), issued 2002
               
               
                  Lancelin Shipping Company Ltd is wholly-owned by IRISL.
                  Ahmad Sarkandi is the manager of Lancelin Shipping.
               
               
                  23.05.2011
               
            
                  65.
               
               
                  Ashtead Shipping Company Ltd
               
               
                  Business registration #108116C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man
               
               
                  Ashtead 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
               
            
                  66.
               
               
                  Byfleet Shipping Company Ltd
               
               
                  Byfleet Shipping Company Ltd - Business Registration #118117C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man
               
               
                  Byfleet 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
               
            
                  67.
               
               
                  Cobham Shipping Company Ltd
               
               
                  Business Registration #108118C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man
               
               
                  Cobham 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
               
            
                  68.
               
               
                  Dorking Shipping Company Ltd
               
               
                  Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man
                  Business Registration #108119C
               
               
                  Dorking 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
               
            
                  69.
               
               
                  Effingham Shipping Company Ltd
               
               
                  Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man
                  Business Registration #108120C
               
               
                  Effingham 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
               
            
                  70.
               
               
                  Farnham Shipping Company Ltd
               
               
                  Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man
                  Business Registration #108146C
               
               
                  Farnham 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
               
            
                  71.
               
               
                  Gomshall Shipping Company Ltd
               
               
                  Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man
                  Business Registration #111998C
               
               
                  Gomshall 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
               
            
                  72.
               
               
                  Horsham Shipping Company Ltd
               
               
                  Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man
                  Horsham Shipping Company Ltd - Business Registration #111999C
               
               
                  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
               
            
   
      ANNEX II
      
         PERSONS AND ENTITIES REFERRED TO IN ARTICLE 2
      
      A.   Persons
      
      
                   
               
               
                  Name
               
               
                  Identifying Information
               
               
                  Reasons
               
               
                  Date of listing
               
            
                  1.
               
               
                  Ali Akbar SALEHI
               
               
                   
               
               
                  Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).
               
               
                  23.05.2011
               
            
         
      B.   Entities
      
      
                   
               
               
                  Name
               
               
                  Identifying Information
               
               
                  Reasons
               
               
                  Date of listing
               
            
                  1.
               
               
                  Research Institute of Nuclear Science and Technology a.k.a. Nuclear Science and Technology Research Institute
               
               
                  AEOI, PO Box 14395-836, Tehran
               
               
                  Subordinate to the AEOI and continuing the work of its former Research Division. Its managing director is AEOI Vice President Mohammad Ghannadi (designated in UNSCR 1737).
               
               
                  23.05.2011
               
            
                  2.
               
               
                  Ministry Of Defense And Support For Armed Forces Logistics (a.k.a. Ministry Of Defense For Armed Forces Logistics; a.k.a. MODAFL; a.k.a. MODSAF)
               
               
                  Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran
               
               
                  Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes.
               
               
                  23.05.2011
               
            
                  3.
               
               
                  Iran Centrifuge Technology Company (a.k.a. TSA or TESA)
               
               
                  156 Golestan Street, Saradr-e Jangal, Tehran.
               
               
                  Iran Centrifuge Technology Company has taken over the activities of Farayand Technique (designated under UNSCR 1737). It manufactures uranium enrichment centrifuge parts, and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSCRs. Carries out work for Kalaye Electric Company (designated under UNSCR 1737).
               
               
                  23.05.2011