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2.12.2011 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,
(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
Having regard to the Treaty on European Union, and in
2011, additional persons and entities should be
particular Article 29 thereof,
included in the list of persons and entities subject to
restrictive measures as set out in Annex II to Decision
Having regard to Council Decision 2010/413/CFSP of 26 July
2010/413/CFSP.
2010 concerning restrictive measures against Iran ( 1 ), and in
particular Article 23(2) thereof,
(6) The
list
of
persons
and
entities
referred
to
in
Articles
19(1)(b) and 20(1)(b) of Decision 2010/413/CFSP
Whereas:
should be updated accordingly,
(1) On
26
July
2010,
the
Council
adopted
Decision HAS ADOPTED THIS DECISION:
2010/413/CFSP concerning restrictive measures against
Iran.
Article 1
(2) The
Council
has
carried
out
a
complete
review
of
the
list Annex II to Decision 2010/413/CFSP shall be amended as set
of persons and entities, as set out in Annex II to Decision
out in the Annex to this 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.
Article 2

This Decision shall enter into force on the date of its adoption.
(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
Done at Brussels, 1 December 2011.
measures provided for in that Decision.
For the Council
(4) The
Council
has
also
concluded
that
the
entries
concerning certain entities included in Annex II to
The President
Decision 2010/413/CFSP should be amended.
C. ASHTON
( 1 ) OJ L 195, 27.7.2010, p. 39.

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L 319/72
EN
Official Journal of the European Union
2.12.2011
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
1.12.2011
Melli Bank PLC.
2. Davoud
BABAEI The
current
head
of
security
for
the
Ministry
Of
Defence
1.12.2011
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.
3. Hassan
BAHADORI Chief
Executive
Officer
of
EU-designated
Arian
Bank 1.12.2011
4. Sayed
Shamsuddin
Deputy Head of UN designated Atomic Energy Organisation
1.12.2011
BORBORUDI
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.
5. Dr
Peyman
Noori
Chairman of the Board and Managing Director of EU-
1.12.2011
BROJERDI
designated Bank Refah
6. Kamran
DANESHJOO
Minister of Science, Research and Technology since the
1.12.2011
(a.k.a. DANESHJOU)
2009 election. Iran failed to provide the IAEA with clarifi
cation 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.
7. Dr
Abdolnaser
Managing Director and Chief Executive Officer of EU- 1.12.2011
HEMMATI
designated Banque Sina
8. Milad
JAFARI
date of birth 20.9.74 An
Iranian
national
supplying
goods,
mostly
metals,
to
UN
1.12.2011
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.
9. Dr
Mohammad
Chairman and Managing Director of EU-designated Bank
1.12.2011
JAHROMI
Saderat
10. Ali
KARIMIAN An
Iranian
national
supplying
goods,
mostly
carbon
fibre
to
1.12.2011
UN-designated SHIG and SBIG.

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EN
2.12.2011 Official
Journal
of
the
European
Union L
319/73
Name Identifying
information Reasons Date
of
listing
11. Majid
KHANSARI Managing
Director
of
UN-designated
Kalaye
Electric
1.12.2011
Company.
12. Mahmoud
Reza
Chairman of the Board and Managing Director of EU-
1.12.2011
KHAVARI
designated Bank Melli.
13. Mohammad
Reza
The London Chief Executive Officer of EU-designated Persia
1.12.2011
MESKARIAN
International Bank
14. Mohammad
Managing Director of MATSA. 1.12.2011
MOHAMMADI
15. Dr
M
H
MOHEBIAN Managing
Director
of
EU-designated
Post
Bank. 1.12.2011
16. Mohammad
Sadegh
Head of the Physics Research Institute (formerly known as
1.12.2011
NASERI
the Institute of Applied Physics).
17. Mohammad
Reza
Managing Director of the EU-designated Nuclear Reactors
1.12.2011
REZVANIANZADEH
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 Manufac
turing Plant (FMP), the Zirconium Powder Plant (ZPP) and
the Uranium Conversion Facility (UCF).
18. A
SEDGHI Chairman
and
Non-executive
Director
of
the
EU-designated
1.12.2011
Melli Bank PLC
19. Hamid
SOLTANI Managing
Director
of
the
EU-designated
Management
1.12.2011
Company for Nuclear Power Plant Construction (MASNA)
20. Bahman
VALIKI
Chairman of the Board and Managing Director of the EU-
1.12.2011
designated Export Development Bank of Iran.
21. Javad
AL
YASIN Head
of
the
Research
Centre
for
Explosion
and
Impact,
also
1.12.2011
known as METFAZ
22. S
ZAVVAR
Acting General Manager in Dubai of the EU-designated
1.12.2011
Persia International Bank.
B. Entities
Name Identifying
information Reasons Date
of
listing
23. Aria
Nikan,
(a.k.a.
Suite 1, 59 Azadi Ali North
Known to procure for EU designated Iran Centrifuge Tech
1.12.2011
Pergas Aria Movalled
Sohrevardi Avenue, Tehran,
nology Company (TESA) Commercial Department. They
Ltd)
1576935561
have made efforts to procure designated materials,
including goods from the EU, which have applications in
the Iranian nuclear programme.
24. Bargh
Azaraksh;
(a.k.a No 599, Stage 3, Ata Al Malek Blvd, Company that has been contracted to work at the uranium
1.12.2011
Barghe Azerakhsh
Emam Khomeini Street, Esfahan.
enrichment sites at Natanz and Qom/Fordow on the elec
Sakht)
tricity and piping works. It was in charge of designing,
procuring and installing electrical control equipment at
Natanz in 2010.
25. Behineh
Trading
Co Tehran,
Iran Involved
in
furnishing
ammunition
from
Iran
via
Nigeria
to
1.12.2011
a third country

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L 319/74
EN
Official Journal of the European Union
2.12.2011
Name Identifying
information Reasons Date
of
listing
26. Eyvaz
Technic
No 3, Building 3, Shahid Hamid
Producer of vacuum equipment that has supplied the 1.12.2011
Sadigh Alley, Shariati Street, Tehran,
uranium enrichment sites at Natanz and Qom/Fordow. In
Iran.
2011 it supplied pressure transducers to UN-designated
Kalaye Electric Company.
27. Fatsa No
84,
Street
20,
North
Amir
Abad,
Iran's Uranium Processing and Nuclear Fuel Production 1.12.2011
Tehran
Company. Controlled by the UN-designated Atomic Energy
Organisation of Iran.
28. Ghani
Sazi
Uranium 3, Qarqavol Close, 20th Street, Tehran Subordinate
to
the
UN-designated
TAMAS.
It
has
production 1.12.2011
Company (a.k.a. Iran
contracts with UN-designated Kalaye Electric Company and
Uranium Enrichment
EU-designated TESA.
Company)
29. Iran
Pooya
(a.k.a.
Iran
A government owned company that operated the biggest
1.12.2011
Pouya)
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.
30. Iranian
Offshore
18 Shahid Dehghani Street, Qarani
Energy sector firm involved in the construction of the 1.12.2011
Engineering &
Street, Tehran 19395-5999
uranium enrichment site at Qom/Fordow. Subject to UK,
Construction Co
Italian and Spanish export denials.
(IOEC)
31. Karanir
(a.k.a.
Moaser, 1139/1 Unit 104 Gol Building, Gol
Involved in purchasing equipment and materials which have
1.12.2011
a.k.a. Tajhiz Sanat)
Alley, North Side of Sae, Vali Asr
direct applications in the Iranian nuclear programme.
Avenue. PO Box 19395-6439,
Tehran.
32. Khala
Afarin
Pars Unit
5,
2nd
Floor,
No75,
Mehran Involved in purchasing equipment and materials which have
1.12.2011
Afrand St, Sattarkhan St, Tehran.
direct applications in the Iranian nuclear programme.
33. MACPAR
Makina
San Istasyon MH, Sehitler cad, Guldeniz
Company run by Milad Jafari who has supplied goods,
1.12.2011
Ve Tic
Sit, Number 79/2, Tuzla 34930,
mostly metals, to UN designated Shahid Hemmat Industries
Istanbul
Group (SHIG) through front companies.
34. MATSA
(Mohandesi 90, Fathi Shaghaghi Street, Tehran,
Iranian company contracted to UN-designated Kalaye 1.12.2011
Toseh Sokht Atomi
Iran.
Electric Company to provide design and engineering
Company)
services across the nuclear fuel cycle. Most recently has
been procuring equipment for the Natanz uranium
enrichment site.
35. Mobin
Sanjesh
(alias Entry 3, No 11, 12th Street, Miremad Involved in purchasing equipment and materials which have
1.12.2011
fitco)
Alley, Abbas Abad, Tehran.
direct applications in the Iranian nuclear programme.
36. Multimat
lc
ve
Dis
Company run by Milad Jafari who has supplied goods,
1.12.2011
Ticaret Pazarlama
mostly metals, to UN designated Shahid Hemmat Industries
Limited Sirketi
Group (SHIG) through front companies.
37. Research
Centre
for 44, 180th Street West, Tehran,
Subordinate to the EU-designated Malek Ashtar University, it
1.12.2011
Explosion and Impact 16539-75751
oversees activity linked to the Possible Military Dimensions
(a.k.a. METFAZ)
of Iran's nuclear programme upon which Iran is not coop
erating with the IAEA.
38. Saman
Nasb
Zayendeh Unit 7, 3rd Floor Mehdi Building,
Construction contractor that has installed piping and 1.12.2011
Rood; Saman
Kahorz Blvd, Esfahan, Iran.
associated support equipment at the uranium enrichment
Nasbzainde Rood
site at Natanz. It has dealt specifically with centrifuge piping.

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EN
2.12.2011 Official
Journal
of
the
European
Union L
319/75
Name Identifying
information Reasons Date
of
listing
39. Saman
Tose'e
Asia
Engineering firm involved in supporting a range of large
1.12.2011
(SATA)
scale industrial projects including Iran's uranium enrichment
programme, including undeclared work at the uranium
enrichment site at Qom/Fordow.
40. Samen
Industries 2nd
km
of
Khalaj
Road
End
of Shell name for Khorasan Mettalurgy Industries (designated
1.12.2011
Seyyedi St., P.O.Box 91735-549,
under UNSCR 1803 (2008), subsidiary of Ammunition
91735 Mashhad, Iran, Tel.: +98 511 Industries Group (AMIG))
3853008, +98 511 3870225
41. Soreh
(Nuclear
Fuel 61 Shahid Abthani Street – Karegar e Affiliate of the UN-sanctioned Atomic Energy Organization
1.12.2011
Reactor Company)
Shomali, Tehran; Persian Gulf
of Iran (AEOI).
Boulevard, KM 20 SW, Ispahan.
42. STEP
Standart
Teknik 79/2 Tuzla, 34940, Istanbul, Turkey Company run by Milad Jafari, who has supplied goods,
1.12.2011
Parca San ve TIC A.S.
mostly metals, to UN designated Shahid Hemmat Industrial
Group (SHIG) through front companies.
43. SURENA
(a.k.a.
Sakhd
Company for Construction and Commissioning of Nuclear
1.12.2011
Va Rah-An-Da-Zi)
Power Plants. Controlled by the UN designated Novin
Energy Company.
44. TABA
(Iran
Cutting 12 Ferdowsi, Avenue Sakhaee, avenue Owned or controlled by EU-sanctioned TESA, Involved in
1.12.2011
Tools Manufacturing
30 Tir (sud), nr 66 – Tehran
manufacturing equipment and materials which have direct
company - Taba
applications in the Iranian nuclear programme.
Towlid Abzar Boreshi
Iran)
45. Test
Tafsir No
11,
Tawhid
6
Street,
Moj
Street,
Company produces and has supplied UF6 specific containers
1.12.2011
Darya Blvd, Shahrak Gharb, Tehran,
to the uranium enrichment sites at Natanz and Qom/
Iran.
Fordow.
46. Tosse
Silooha
(a.k.a.
Involved in the Iranian nuclear programme at the Natanz,
1.12.2011
Tosseh Jahad E Silo)
Qom and Arak facilities.
47. Yarsanat
(a.k.a.
Yar No. 101, West Zardosht Street, 3rd
Procurement company for UN-designated Kalaye Electric 1.12.2011
Sanat, a.k.a. Yarestan
Floor, 14157 Tehran; No. 139
Company. Involved in purchasing equipment and materials
Vacuumi)
Hoveyzeh Street, 15337, Tehran.
which have direct applications in the Iranian nuclear
programme. It has attempted the procurement of vacuum
products and pressure transducers.
48. Oil
Turbo
Compressor No. 12 Saee Alley Vali E Asr Street,
Affiliated to EU-designated Sakhte Turbopomp va 1.12.2011
Company (OTC)
Tehran, Iran
Kompressor (SATAK) (a.k.a. Turbo Compressor Manu
facturer, TCMFG).
II. Islamic Revolutionary Guard Corps (IRGC)
A. Persons
Name Identifying
information Reasons Date
of
listing
49. Azim
AGHAJANI
Member of IRGC involved in furnishing ammunition from
1.12.2011
(also spelled
Iran via Nigeria to a third country
ADHAJANI)
50. Abolghassem
Head of Khatam Al-Anbia Construction Headquarters 1.12.2011
Mozaffari SHAMS
51. Ali
Akbar
Member of IRGC involved in furnishing ammunition from
1.12.2011
TABATABAEI (alias
Iran via Nigeria to a third country
Sayed Akbar
TAHMAESEBI)

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L 319/76
EN
Official Journal of the European Union
2.12.2011
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
1.12.2011
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.
III. Islamic Republic of Iran Shipping Lines (IRISL)
A. Persons
Name Identifying
information Reasons Date
of
listing
53. Ghasem
Nabipour
Born on 16 January 1956, Iranian. Managing
Director
and
shareholder
of
Rahbaran
Omid 1.12.2011
(a.k.a. M T Khabbazi
Darya Shipmanagement Company, the new name for the
Nabipour)
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.
54. Naser
Bateni Born
on
16
December
1962,
Iranian. Former Legal Director of IRISL, Managing Director of EU-
1.12.2011
sanctioned Hanseatic Trade and Trust Shipping Company
(HTTS). Managing Director of front company NHL Basic
Limited.
55. Mansour
Eslami Born
on
31
January
1965,
Iranian. Managing
Director
of
EU-sanctioned
IRISL
Malta
Limited, 1.12.2011
alias Royal Med Shipping Company.
56. Mahamad
Talai Born
on
4
June
1953,
Iranian, Executive Director of IRISL Europe, Executive Director of
1.12.2011
German.
EU-sanctioned HTTS and EU-sanctioned Darya Capital
Administration Gmbh. Director of several front companies
owned or controlled by IRISL or its affiliates.
57. Mohammad
Date of Birth: 19 July 1956,
F: Regional Director of IRISL in the United Arab Emirates,
1.12.2011
Moghaddami FARD
Passport: N10623175 (Iran) issued
Managing Director of Pacific Shipping, sanctioned by the
27 March 2007; expires 26 March
European Union, of Great Ocean Shipping Company, alias
2012.
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.
58. Captain
Alireza
Chief Executive officer of EU-designated Lead Maritime 1.12.2011
GHEZELAYAGH
which acts on behalf of HDSL in Singapore. Additionally
CEO of EU-designated Asia Marine Network, which is
IRISL's regional office in Singapore.
59. Gholam
Hossein
Born on 23 January 1957, Iranian. Fomer
commercial
manager
of
IRISL,
deputy
Managing 1.12.2011
Golparvar
Director and shareholder of the Rahbaran Omid Darya Ship
management Company, Executive Director and shareholder
of the Sapid Shipping Company, a subsidiary of EU-sanc
tioned IRISL, deputy Managing Director and shareholder of
HDSL, member of the board of directors of the EU-sanc
tioned Irano-Hind Shipping Company.
60. Hassan
Jalil
Zadeh Born
on
6
January
1959,
Iranian. Managing
Director
and
shareholder
of
EU-sanctioned
Hafiz
1.12.2011
Darya Shipping Lines (HDSL). Registered shareholder of
several IRISL front companies.
61. Mohammad
Hadi
Born on 25 May 1950, Iranian. Former
Financial
Director
of
IRISL,
former
Deputy
Managing
1.12.2011
Pajand
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.

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EN
2.12.2011 Official
Journal
of
the
European
Union L
319/77
Name Identifying
information Reasons Date
of
listing
62. Ahmad
Sarkandi Born
on
30
September
1953,
Iranian. Financial
Director
of
IRISL
since
2011. Formerly
executive 1.12.2011
director of several EU-sanctioned IRISL subsidiaries who set
up several front companies in which he is still registered as
Managing Director and shareholder.
63. Seyed
Alaeddin
Sadat Born on 23 July 1965, Iranian.
Assistant Legal Director of IRISL group, Legal Director of
1.12.2011
Rasool
Rahbaran Omid Darya Shipmanagement Company.
64. Ahmad
TAFAZOLY DOB:
27
May
1956,
POB:
Bojnord, Managing Director of EU-sanctioned IRISL China Shipping
1.12.2011
Iran,
Company, alias Santelines (a.k.a. Santexlines), alias Rice
Passport: R10748186 (Iran) issued
Shipping, alias E-sail Shipping.
22 January 2007; expires 22 January
2012
B. Entities
Name Identifying
information Reasons Date
of
listing
65. E-Sail
a.k.a.E-Sail
Suite 1501, Shanghai Zhong Rong
New names for EU-sanctioned Santexlines, alias IRISL China
1.12.2011
Shipping Company
Plaza, 1088 Pudong South Road,
Shipping Company Limited. Acts on behalf of IRISL. Acts
a.k.a. Rice Shipping
Shanghai, China
on behalf of EU-designated SAPID in China, chartering IRISL
vessels to other firms.
66. IRISL
Maritime
No 115, Ghaem Magham Farahani St. Owned or controlled by IRISL. 1.12.2011
Training Institute
P.O. Box 15896-53313, Tehran, Iran
67. Kara
Shipping
and Schottweg 7, 22087 Hamburg,
Front company for EU-sanctioned HTTS. 1.12.2011
Chartering Gmbh
Germany.
(KSC)
68. Khaybar
Company 16th
Kilometre
Old
Karaj
Road IRISL subsidiary which provides spare parts for shipping
1.12.2011
Tehran / Iran - Zip Code: 13861-
vessels.
15383
69. Kish
Shipping
Line Sanaei Street Kish Island Iran. IRISL
subsidiary
in
charge
of
crew
recruitment
and
1.12.2011
Manning Company
personnel management.
70. Boustead
Shipping
Suite P1.01, Level 1 Menara Trend,
Company acting on behalf of IRISL. Boustead Shipping
1.12.2011
Agencies Sdn Bhd
Intan Millennium Square, 68, Jalan
Agencies handles transactions initiated by IRISL by entities
Batai Laut 4, Taman Intan, 41300
owned or controlled by IRISL.
Klang, Selangor, Malaysia
71. Diamond
Shipping 5 Saint Catharine Sq., El Mansheya El Company acting on behalf of IRISL. Diamond Shipping
1.12.2011
Services (DSS)
Soghra, Alexandria, Egypt
Services handled and profited from transactions initiated
by IRISL or entities owned or controlled by IRISL.
72. Good
Luck
Shipping P.O. BOX 5562, Dubai Company
acting
on
behalf
of
IRISL.
Good
Luck
Shipping
1.12.2011
Company
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.
73. Ocean
Express
Ocean Express Agencies - Ground
Company acting on behalf of IRISL. Ocean Express Agencies
1.12.2011
Agencies Private
Floor, KDLB Building, 58 West Wharf Private Limited used IRISL transport documents and
Limited
Road - Karachi - 74000, Sindh,
documents used by entities owned or controlled by IRISL
Pakistan
to circumvent sanctions.

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L 319/78
EN
Official Journal of the European Union
2.12.2011
Name Identifying
information Reasons Date
of
listing
74. OTS
Steinweg
Agency Steinweg
-
OTS,
Iskele
Meydani,
Alb. Company acting on behalf of IRISL. OTS Steinweg Agency
1.12.2011
Faik Sozdener Cad., No:11 D:8 Kat:4 handled transactions for IRISL et entities owned or
Kadikoy - 34710 Istanbul
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.
75. Universal
21/30 Thai Wah Tower 1, South
Company acting on behalf of IRISL. Universal Transpor
1.12.2011
Transportation
Sathorn Road, Bangkok 10120
tation Limited (UTL) issued false transport document in
Limitation Utl
Thailand
the name of a front company owned or controlled by
IRISL, handled transactions on behalf of IRISL.
76. Walship
SA Cité
Les
Sources
400
logts, Company acting on behalf of IRISL. Walship SA handled
1.12.2011
Promotion, Sikh cage B n o 3 - 16005 transactions on behalf of IRISL for the benefit of its
Bir Mourad Rais, Algeria
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.
77. Acena
Shipping
Address: 284 Makarios III avenue,
Acena Shipping Company Limited is a front company 1.12.2011
Company Limited
Fortuna Court, 3105 Limassol
owned or controlled by IRISL. It is the registered owner of
IMO Nrs.: 9213399; 9193185
several vessels owned by IRISL or an IRISL affiliate.
78. Alpha
Kara
Navigation 171, Old Bakery Street, Valetta –
Alpha Kara Navigation Limited is a front company owned or
1.12.2011
Limited
Registration number C 39359
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.
79. Alpha
Nari
Navigation 143 Tower Road - 1604 Sliema, Malta Alpha Nari Navigation Limited is a front company owned or
1.12.2011
Limited
Registration number C 38079
controlled by IRISL. It is the registered owner of several
vessels owned by IRISL or an IRISL affiliate.
80. Aspasis
Marine
Address: 107 Falcon House, Dubai
Aspasis Marine Corporation is a front company owned or
1.12.2011
Corporation
Investment Park, Po Box 361025
controlled by IRISL. It is the registered owner of several
Dubai
vessels owned by IRISL or an IRISL affiliate.
81. Atlantic
Intermodal Owned
by
IRISL
agent
Pacific
Shipping.
Rendered
financial
1.12.2011
assistance for impounded IRISL vessels and acquisition of
new shipping containers.
82. Avrasya
Container
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Shipping Lines
IRISL affiliate.
83. Azores
Shipping
PO Box 5232, Fujairah, UAE; Al Mana Controlled by Moghddami Fard. Provides services for the
1.12.2011
Company alias Azores Road, Al Sharaf Building, Bur Dubai, IRISL subsidiary, EU-designated Valfajre Shipping
Shipping FZE LLC
Dubai
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.
84. Beta
Kara
Navigation Address: 171, Old Bakery Street,
Beta Kara Navigation Ltd is a front company owned or
1.12.2011
Ltd
Valetta
controlled by IRISL or an IRISL affiliate. It is the registered
Registration number C 39354
owner of several vessels owned by IRISL or an IRISL affiliate.
85. Bis
Maritime
Limited Numéro
IMO:
0099501 Bis
Maritime
Limited
is
an
IRISL
front
company
located
in
1.12.2011
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.
86. Brait
Holding
SA registered
in
the
Marshall
Islands
in
IRISL front company. It is the registered owner of a vessel
1.12.2011
August 2011 under the number
owned by IRISL or an IRISL affiliate.
46270.

---

EN
2.12.2011 Official
Journal
of
the
European
Union L
319/79
Name Identifying
information Reasons Date
of
listing
87. Bright
Jyoti
Shipping IRISL
front
company.
It
is
the
registered
owner
of
a
vessel
1.12.2011
owned by IRISL or an IRISL affiliate.
88. Bright
Ship
FZC Saif
zone,
Dubai IRISL
front
company,
used
to
acquire
a
vessel
owned
by
1.12.2011
IRISL or an IRISL affiliate and to transfer funds to IRISL.
89. Bright-Nord
GmbH Kattrepelsbrücke 1, 20095 Hamburg, Owned or controlled by or acting on behalf of IRISL 1.12.2011
und Co. KG
Germany
90. CF
Sharp
Shipping 15 New Bridge Road, Rocha House,
IRISL front company, owned or controlled by IRISL 1.12.2011
Agencies Pte Ltd
Singapore 059385
91. Chaplet
Shipping
Dieudonnee No1., Triq Tumas Fenech, IRISL front company. It is the registered owner of a vessel
1.12.2011
Limited
Qormi, 19635-1114 Malta
owned by IRISL or an IRISL affiliate.
92. Cosy-East
GmbH
und Kattrepelsbrücke 1, 20095 Hamburg, Owned or controlled by or acting on behalf of IRISL 1.12.2011
Co. KG
Germany
93. Crystal
Shipping
FZE Dubai,
UAE Owned
by
IRISL
agent
Pacific
Shipping.
Set
up
in
2010
by
1.12.2011
Moghddami Fard as part of efforts to circumvent EU desig
nation of IRISL. In December 2010 it was used to transfer
funds to release impounded IRISL ships and to mask IRISL
involvement.
94. Damalis
Marine
IRISL front company. It is the registered owner of a vessel
1.12.2011
Corporation
owned by IRISL or an IRISL affiliate.
95. Delta
Kara
Navigation 171, Old Bakery Street, Valetta
IRISL front company. It is the registered owner of a vessel
1.12.2011
Ltd
Registration number C 39357
owned by IRISL or an IRISL affiliate.
96. Delta
Nari
Navigation 143 Tower Road - 1604 Sliema, Malta IRISL front company. It is the registered owner of a vessel
1.12.2011
Ltd
Registration number C 38077
owned by IRISL or an IRISL affiliate.
97. Elbrus
Ltd Manning
House
-
21
Bucks
Road
-
Holding company owned or controlled by IRISL covering a
1.12.2011
Douglas - Isle of Man - IM1 3DA
group of IRISL front companies located in the Isle of Man.
98. Elcho
Holding
Ltd registered
in
the
Marshall
Islands
in
IRISL front company registered in the Marshall Islands, 1.12.2011
August 2011 under number 46041.
owned or controlled by IRISL or an IRISL affiliate.
99. Elegant
Target
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL. IRISL
1.12.2011
Development Limited
Bonham Strand, Sheung Wan, Hong front company. It is the registered owner of a vessel owned
Kong
by IRISL or an IRISL affiliate.
IMO number of the vessel: 8320195
100. Epsilon
Nari
143 Tower Road - 1604 Sliema, Malta IRISL front company owned or controlled by IRISL or an
1.12.2011
Navigation Ltd
Registration number C 38082
IRISL affiliate.
101. Eta
Nari
Navigation 171, Old Bakery Street, Valetta
IRISL front company owned or controlled by IRISL or an
1.12.2011
Ltd
Registration number C 38067
IRISL affiliate.
102. Eternal
Expert
Ltd. Room
1601,
Workington
Tower,
78
IRISL front company. It is the registered owner of a vessel
1.12.2011
Bonham Strand, Sheung Wan, Hong owned by IRISL or an IRISL affiliate.
Kong
103. Fairway
Shipping 83
Victoria
Street,
London,
SW1H
IRISL front company owned or controlled by IRISL or an
1.12.2011
OHW
IRISL affiliate. Haji Pajand is a director of Fairway Shipping

---

L 319/80
EN
Official Journal of the European Union
2.12.2011
Name Identifying
information Reasons Date
of
listing
104. Fasirus
Marine
IRISL front company in Barbados. It is the registered owner
1.12.2011
Corporation
of a vessel owned by IRISL or an IRISL affiliate.
105. Galliot
Maritime
IRISL front company in Barbados. It is the registered owner
1.12.2011
Incorporation
of a vessel owned by IRISL or an IRISL affiliate.
106. Gamma
Kara
171, Old Bakery Street, Valetta
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Navigation Ltd
Registration number C 39355
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
107. Giant
King
Limited Room
1601,
Workington
Tower,
78
Owned or controlled by or acting on behalf of IRISL.
1.12.2011
Bonham Strand, Sheung Wan, Hong IRISL front company. It is the registered owner of a vessel
Kong
owned by IRISL or an IRISL affiliate.
IMO number of the vessel: 8309593
108. Golden
Charter
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL
1.12.2011
Development Ltd.
Bonham Strand, Sheung Wan, Hong IRISL front company. It is the registered owner of a vessel
Kong
owned by IRISL or an IRISL affiliate.
IMO number of the vessel: 8309610
109. Golden
Summit
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL
1.12.2011
Investments Ltd.
Bonham Strand, Sheung Wan, Hong IRISL front company. It is the registered owner of a vessel
Kong
owned by IRISL or an IRISL affiliate.
IMO number of the vessel: 8309622
110. Golden
Wagon
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL
1.12.2011
Development Ltd.
Bonham Strand, Sheung Wan, Hong IRISL front company. It is the registered owner of a vessel
Kong
owned by IRISL or an IRISL affiliate.
IMO Nr.: 8309634
111. Grand
Trinity
Ltd. Room
1601,
Workington
Tower,
78
Owned or controlled by or acting on behalf of IRISL
1.12.2011
Bonham Strand, Sheung Wan, Hong IRISL front company. It is the registered owner of a vessel
Kong
owned by IRISL or an IRISL affiliate.
IMO number of the vessel: 8309658
112. Great
Equity
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL
1.12.2011
Investments Ltd.
Bonham Strand, Sheung Wan, Hong IRISL front company. It is the registered owner of a vessel
Kong
owned by IRISL or an IRISL affiliate.
IMO number of the vessel: 8320121
113. Great
Ocean
Shipping Suite 404, 4th Floor, Block B-1 PO
This firm was used to set up cover companies for IRISL in
1.12.2011
Services (GOSS)
Box 3671, Ajman Free
the UAE, including Good Luck Shipping. Its managing
Trade Zone, Ajman, UAE
director is Moghddami Fard.
114. Great
Prospect
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL
1.12.2011
International Ltd.
Bonham Strand, Sheung Wan, Hong IRISL front company. It is the registered owner of a vessel
Kong
owned by IRISL or an IRISL affiliate.
IMO number of the vessel: 8309646
115. Great-West
GmbH
Kattrepelsbrücke 1, 20095 Hamburg, Owned or controlled by or acting on behalf of IRISL 1.12.2011
und Co. KG
Germany
116. Happy-Süd
GmbH
Kattrepelsbrücke 1, 20095 Hamburg, Owned or controlled by or acting on behalf of IRISL 1.12.2011
und Co. KG
Germany
117. Harvest
Supreme
Ltd. Room
1601,
Workington
Tower,
78 Owned or controlled by or acting on behalf of IRISL
1.12.2011
Bonham Strand, Sheung Wan, Hong IRISL front company. It is the registered owner of a vessel
Kong
owned by IRISL or an IRISL affiliate.
IMO number of the vessel: 8320183

---

EN
2.12.2011 Official
Journal
of
the
European
Union L
319/81
Name Identifying
information Reasons Date
of
listing
118. Harzaru
Shipping IMO
number
of
the
vessel:
7027899 IRISL
front
company.
It
is
the
registered
owner
of
a
vessel 1.12.2011
owned by IRISL or an IRISL affiliate.
119. Heliotrope
Shipping Dieudonnee No1., Triq Tumas Fenech, IRISL front company. It is the registered owner of a vessel
1.12.2011
Limited
Qormi, 19635-1114 Malta – Regis
owned by IRISL or an IRISL affiliate.
tration number C 45613
IMO number of the vessel: 9270646
120. Helix
Shipping
Dieudonnee No1., Triq Tumas Fenech, IRISL front company. It is the registered owner of a vessel
1.12.2011
Limited
Qormi, 19635-1114 Malta – Regis
owned by IRISL or an IRISL affiliate.
tration number C 45618
IMO number of the vessel: 9346548
121. Hong
Tu
Logistics
149 Rochor Road 01 - 26 Fu Lu Shou IRISL front company. Owned or controlled by IRISL or an
1.12.2011
Private Limited
Complex, Singapore 188425
IRISL affiliate.
122. Ifold
Shipping
Dieudonnee No1., Triq Tumas Fenech, IRISL front company. It is the registered owner of a vessel
1.12.2011
Company Limited
Qormi, 19635-1114 Malta – Regis
owned by IRISL or an IRISL affiliate.
tration number C 38190
IMO Nr.: 9386500
123. Indus
Maritime
47st Bella Vista and Aquilino de la
IRISL front company in Panama. It is the registered owner of
1.12.2011
Incorporation
Guardia, Panama City, Panama
a vessel owned by IRISL or an IRISL affiliate.
IMO Nr.: 9283007
124. Iota
Nari
Navigation 143 Tower Road - 1604 Sliema, Malta IRISL front company, owned or controlled by IRISL or an
1.12.2011
Limited
Registration number C 38076
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
125. ISIM
Amin
Limited 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Registration number C 40069
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
126. Isim
Atr
Limited 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Registration number C 34477
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
127. Isim
Olive
Limited 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Registration number C 34479
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
128. Isim
Sat
Limited 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Registration number C 34476
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
129. ISIM
Sea
Chariot
Ltd 147/1
Ste
Lucia
Street,
1185,
Valetta
- IRISL front company, owned or controlled by IRISL or an
1.12.2011
Registration number C 45153
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
130. ISIM
Sea
Crescent
Ltd 147/1
Ste
Lucia
Street,
1185,
Valetta
- IRISL front company, owned or controlled by IRISL or an
1.12.2011
Registration number C 45152
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
131. ISIM
Sinin
Limited 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Registration number C 41660
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.

---

L 319/82
EN
Official Journal of the European Union
2.12.2011
Name Identifying
information Reasons Date
of
listing
132. ISIM
Taj
Mahal
Ltd 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Registration number C 37437
IRISL affiliate. It is the registered owner of a vessel owned by
IMO number of the vessel: 9274941 IRISL or an IRISL affiliate.
133. Isim
Tour
Company 147/1 Ste Lucia Street, 1185, Valetta - IRISL front company, owned or controlled by IRISL or an
1.12.2011
Limited
Registration number C 34478
IRISL affiliate. It is the registered owner of a vessel owned by
IMO number of the vessel: 9364112 IRISL or an IRISL affiliate.
134. Jackman
Shipping
Dieudonnee No 1., Triq Tumas
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Company
Fenech, Qormi, 19635-1114 Malta - IRISL affiliate. It is the registered owner of a vessel owned by
No C 38183
IRISL or an IRISL affiliate.
IMO number of the vessel; 9387786
135. Kalan
Kish
Shipping
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Company Ltd
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
136. Kappa
Nari
Navigation 143 Tower Road - 1604 Sliema, Malta IRISL front company, owned or controlled by IRISL or an
1.12.2011
Ltd
Registration number C 38066.
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
137. Kaveri
Maritime
Panama
IRISL front company in Panama, owned or controlled by
1.12.2011
Incorporation
Registration number 5586832
IRISL or an IRISL affiliate.
IMO Nr.: 9284154
138. Kaveri
Shipping
Llc
IRISL front company, owned or controlled by IRISL or an
1.12.2011
IRISL affiliate.
139. Key
Charter
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL 1.12.2011
Development Ltd.
Bonham Strand, Sheung Wan, Hong
Kong
140. King
Prosper
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL
1.12.2011
Investments Ltd.
Bonham Strand, Sheung Wan, Hong IRISL front company. It is the registered owner of a vessel
Kong
owned by IRISL or an IRISL affiliate.
IMO number of the vessel: 8320169
141. Kingswood
Shipping 171, Old Bakery Street, Valetta
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Company Limited
IMO Nr.: 9387798
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
142. Lambda
Nari
143 Tower Road - 1604 Sliema, Malta IRISL front company, owned or controlled by IRISL or an
1.12.2011
Navigation Limited
Registration number C 38064
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
143. Lancing
Shipping
Address: 143/1 Tower Road, Sliema - IRISL front company, owned or controlled by IRISL or an
1.12.2011
Company limited
No C 38181
IRISL affiliate. It is the registered owner of a vessel owned by
IMO number of the vessel: 9387803 IRISL or an IRISL affiliate.
144. Magna
Carta
Limited
IRISL front company, owned or controlled by IRISL or an
1.12.2011
IRISL affiliate.
145. Malship
Shipping
Registration number C 43447.
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Agency
IRISL affiliate.
146. Master
Supreme
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL
1.12.2011
International Ltd.
Bonham Strand, Sheung Wan, Hong IRISL front company, owned or controlled by IRISL or an
Kong
IRISL affiliate. It is the registered owner of a vessel owned by
IMO number of the vessel: 8320133 IRISL or an IRISL affiliate.

---

EN
2.12.2011 Official
Journal
of
the
European
Union L
319/83
Name Identifying
information Reasons Date
of
listing
147. Melodious
Maritime 47st Bella Vista and Aquilino de la
IRISL front company. It is the registered owner of a vessel
1.12.2011
Incorporation
Guardia, Panama City, Panama
owned by IRISL or an IRISL affiliate.
IMO number: 9284142
148. Metro
Supreme
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL
1.12.2011
International Ltd.
Bonham Strand, Sheung Wan, Hong IRISL front company, owned or controlled by IRISL or an
Kong
IRISL affiliate.
IMO number of the vessel: 8309672
149. Midhurst
Shipping
SPC possédée par Hassan Djalilzaden IRISL front company. It is the registered owner of a vessel
1.12.2011
Company Limited
– Registration number C38182
owned by IRISL or an IRISL affiliate.
(Malta)
IMO number of the vessel: 9387815
150. Modality
Ltd No:
C
49549
IRISL front company, owned or controlled by IRISL or an
1.12.2011
IRISL affiliate.
151. Modern
Elegant
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL
1.12.2011
Development Ltd.
Bonham Strand, Sheung Wan, Hong IRISL front company. It is the registered owner of a vessel
Kong
owned by IRISL or an IRISL affiliate.
IMO number of the vessel: 8309701
152. Morison
Menon
204 Tower A2, Gulf Towers, Dubai, IRISL front company, owned or controlled by IRISL or an
1.12.2011
Chartered Accountant PoBox 5562 et 8835 (Sharjah)
IRISL affiliate.
153. Mount
Everest
Registration number 5586846
IRISL front company. It is the registered owner of a vessel
1.12.2011
Maritime
IMO Nr.: 9283019
owned by IRISL or an IRISL affiliate.
Incorporation
154. Narmada
Shipping Aghadir
Building,
room
306,
Dubai,
IRISL front company, owned or controlled by IRISL or an
1.12.2011
UAE
IRISL affiliate.
155. Newhaven
Shipping IMO number of the vessel: 9405930 IRISL front company, owned or controlled by IRISL or an
1.12.2011
Company Limited
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
156. NHL
Basic
Ltd. Kattrepelsbrücke
1,
20095
Hamburg,
Owned or controlled by or acting on behalf of IRISL 1.12.2011
Germany
157. NHL
Nordland
GmbH Kattrepelsbrücke
1,
20095
Hamburg, Owned or controlled by or acting on behalf of IRISL
1.12.2011
Germany
IRISL front company, owned or controlled by IRISL or an
IRISL affiliate.
158. Oxted
Shipping
Dieudonnee No 1., Triq Tumas
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Company Limited
Fenech, Qormi, 19635-1114 Malta – IRISL affiliate. It is the registered owner of a vessel owned by
Registration number C 38783
IRISL or an IRISL affiliate.
IMO number of the vessel: 9405942
159. Pacific
Shipping 206
Sharaf
Building,
Al
Mina
Road,
Acts for IRISL in the Middle East. Its Managing Director is
1.12.2011
Dubai 113740, UAE
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.
160. Petworth
Shipping
Dieudonnee No 1., Triq Tumas
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Company Limited
Fenech, Qormi, 19635-1114 Malta – IRISL affiliate. It is the registered owner of a vessel owned by
Registration number C 38781
IRISL or an IRISL affiliate.
IMO number of the vessel: 9405954

---

L 319/84
EN
Official Journal of the European Union
2.12.2011
Name Identifying
information Reasons Date
of
listing
161. Prosper
Basic
GmbH Kattrepelsbrücke
1,
20095
Hamburg, Owned or controlled by or acting on behalf of IRISL 1.12.2011
Germany
162. Prosper
Metro
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL
1.12.2011
Investments Ltd.
Bonham Strand, Sheung Wan, Hong IRISL front company, owned or controlled by IRISL or an
Kong
IRISL affiliate. It is the registered owner of a vessel owned by
IMO number of the vessel: 8320145 IRISL or an IRISL affiliate.
163. Reigate
Shipping
Dieudonnee No 1., Triq Tumas
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Companylimited
Fenech, Qormi, 19635-1114 Malta – IRISL affiliate. It is the registered owner of a vessel owned by
Registration number C 38782
IRISL or an IRISL affiliate.
IMO number of the vessel: 9405978
164. Rishi
Maritime
Registration number 5586850
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Incorporation
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
165. Seibow
Logistics
111 Futura Plaza, How Ming Street,
IRISL front company in Hong Kong, owned or controlled by
1.12.2011
Limited (alias Seibow Kwun Tong, Hong Kong
IRISL or an IRISL affiliate.
Limited)
Registration number: 92630
166. Shine
Star
Limited
IRISL front company, owned or controlled by IRISL or an
1.12.2011
IRISL affiliate.
167. Silver
Universe
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL.
1.12.2011
International Ltd.
Bonham Strand, Sheung Wan, Hong IRISL front company, owned or controlled by IRISL or an
Kong
IRISL affiliate. It is the registered owner of a vessel owned by
IMO number of the vessel: 8320157 IRISL or an IRISL affiliate.
168. Sinose
Maritime 200
Middle
Road
14-03/04,
Prime
IRISL's head office in Singapore and acts as the exclusive
1.12.2011
Centre, Singapore 188980
agent of Asia Marine Network. Acts for HDSL in Singapore.
169. Sparkle
Brilliant
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL.
1.12.2011
Development Limited
Bonham Strand, Sheung Wan, Hong IRISL front company, owned or controlled by IRISL or an
Kong
IRISL affiliate. It is the registered owner of a vessel owned by
IMO number of the vessel: 8320171 IRISL or an IRISL affiliate.
170. Statira
Maritime
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Incorporation
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
171. Syracuse
S.L. IMO
number
of
the
vessel:
9541887 IRISL front company, owned or controlled by IRISL or an
1.12.2011
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
172. Tamalaris
P.O. Box 3321, Drake Chambers,
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Consolidated Ltd
Road Town, Tortola, British Virgin
IRISL affiliate.
Islands
173. TEU
Feeder
Limited 143/1
Tower
Road,
Sliema
–
Regis
IRISL front company, owned or controlled by IRISL or an
1.12.2011
tration number C44939
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
174. Theta
Nari
Navigation 143
Tower
Road
-
1604
Sliema,
Malta IRISL front company, owned or controlled by IRISL or an
1.12.2011
Registration number C 38070
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
175. Top
Glacier
Company
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Limited
IRISL affiliate.
176. Top
Prestige
Trading
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Limited
IRISL affiliate.

---

EN
2.12.2011 Official
Journal
of
the
European
Union L
319/85
Name Identifying
information Reasons Date
of
listing
177. Tulip
Shipping
Inc
IRISL front company, owned or controlled by IRISL or an
1.12.2011
IRISL affiliate.
178. Western
Surge
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Shipping Company
IRISL affiliate. It is the registered owner of a vessel owned by
limited (Cyprus)
IRISL or an IRISL affiliate.
179. Wise
Ling
Shipping
IRISL front company, owned or controlled by IRISL or an
1.12.2011
Company Limited
IRISL affiliate. It is the registered owner of a vessel owned by
IRISL or an IRISL affiliate.
180. Zeta
Neri
Navigation 143
Tower
Road
-
1604
Sliema,
Malta IRISL front company, owned or controlled by IRISL or an
1.12.2011
Registration number C 38069
IRISL affiliate.
(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 Level 13(E) Main Office Tower, Jalan
Pearl Energy Company Ltd. is a wholly- owned subsidiary of
23.05.2011
Ltd
Merdeka, Financial Park Complex, Labuan
First East Export Bank (FEEB), which was designated by the
87000 Malaysia
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.
Safa Nicu a.k.a. 'Safa
— Safa Nicu Building, Danesh Lane, 2nd Communications firm that supplied equipment for the 23.05.2011
Nicu Sepahan', 'Safanco
Moshtagh Street, Esfahan, Iran
Fordow (Qom) facility built without being declared to the
Company', 'Safa Nicu
— No 38, Third floor, Molla Sadra Street, IAEA.
Afghanistan Company',
Vanak Square, Tehran, Iran
'Safa Al-Noor
— No 313, Farvardin Street, Golestan Zone,
Company' and 'Safa
Ahvaz, Iran
Nicu Ltd Company'.
— 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.
Onerbank ZAO (a.k.a.
Ulitsa Klary Tsetkin 51-1, 220004, Minsk,
Belarus-based bank owned by Bank Refah Kargaran, Bank 23.05.2011
Onerbank ZAT,
Belarus
Saderat and Bank Toseeh Saderat Iran
Eftekhar Bank, Honor
Bank, Honorbank)
III. Islamic Republic of Iran Shipping Lines (IRISL)
B. Entities
Name Identifying
information Reasons Date
of
listing
Islamic Republic of Iran No. 37, Aseman Tower, Sayyade Shirazee
IRISL has been involved in the shipment of military-related
26.7.2010
Shipping Lines (IRISL)
Square, Pasdaran Ave., PO Box 19395-1311. cargo, including proscribed cargo from Iran. Three such
(including all branches) Tehran. Iran; No. 37,. Corner of 7th
incidents involved clear violations that were reported to
and subsidiaries:
Narenjestan, Sayad Shirazi Square, After
the UN Security Council Iran Sanctions Committee. IRISL's
Noboyand Square, Pasdaran Ave., Tehran,
connection to proliferation was such that the UNSC called
Iran
on states to conduct inspections of IRISL vessels, provided
IRISL IMO Nrs:
there are reasonable grounds to believe that the vessel is
9051624; 9465849; 7632826; 7632814;
transporting proscribed goods, in UNSCRs 1803 and 1929.
9465760; 8107581; 9226944; 7620550;
9465863; 9226956; 7375363; 9465758;
9270696; 9193214; 8107579; 9193197;
8108559; 8105284; 9465746; 9346524;
9465851; 8112990

---

L 319/86
EN
Official Journal of the European Union
2.12.2011
Name Identifying
information Reasons Date
of
listing
Bushehr Shipping
143/1 Tower Road Sliema, Slm 1604, Malta; Owned or controlled by IRISL 26.7.2010
Company Limited
c/o Hafiz Darya Shipping Company, Ehtes
(Tehran)
hamiyeh Square 60, Neyestani 7, Pasdaran,
Tehran, Iran
IMO Nr. 9270658
South Way Shipping
No. 101, Shabnam Alley, Ghaem Magham
Controlled by IRISL and acts for IRISL in Iranian ports over
26.7.2010
Agency Co Ltd a.k.a.
Street, Tehran, Iran
seeing such tasks as loading and unloading.
Hoopad Darya Shipping
Agent
Irano Misr Shipping
No 41, 3rd Floor, Corner of 6th Alley,
Acts on behalf of IRISL, along the Suez Canal and in Alex
26.7.2010
Company a.k.a. Nefertiti Sunaei Street, Karim Khan Zand Ave,
andria and Port Said. 51 %-owned by IRISL.
Shipping
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
IRISL Marine Services
Sarbandar Gas Station PO Box 199, Bandar Owned by IRISL. Provides fuel, bunkers, water, paint, lubri
26.7.2010
and Engineering
Imam Khomeini, Iran; Karim Khan Zand
cating oil and chemicals required by IRISL’s vessels. The
Company a.k.a. Qeshm Ave, Iran Shahr Shomai, No 221, Tehran,
company also provides maintenance supervision of ships
Ramouz Gostar
Iran; No 221, Northern Iranshahr Street,
as well as facilities and services for the crew members.
Karim Khan Ave, Tehran, Iran.
IRISL subsidiaries have used US dollar-denominated bank
Qesm Ramouz Gostar: No. 86, Khalij-E-Fars accounts registered under cover-names in Europe and the
Complex, Imam Gholi Khan Blvd, Qeshm
Middle East to facilitate routine fund transfers. IRISL has
Island, Iran or 86 2nd Floor Khajie Fars,
facilitated repeated violations of provisions of UNSCR 1747.
Commercial Complex, Emam Gholi Khan
Avenue, Qeshm, Iran
Soroush Saramin Asatir No 14 (alt. 5) Shabnam Alley, Fajr Street,
Acts on behalf of IRISL. A Tehran-based ship management
26.7.2010
(SSA) a.k.a. Soroush
Shahid Motahhari Avenue, PO Box 196365- company acts as technical manager for many of SAPID’s
Sarzamin Asatir Ship
1114, Tehran Iran
vessels
Management Company
a.k.a. Rabbaran Omid
Darya Ship
Management Company
alias Sealeaders
First Ocean
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
Administration GMBH
Business Registration Document #
HRB94311 (Germany) issued 21 Jul 2005
First Ocean GMBH &
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
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; Business Regis
tration Document # HRA102601
(Germany) issued 19 Sep 2005 Email
Address smd@irisl.net; Website www.irisl.
net; Telephone: 00982120100488; Fax:
00982120100486
IMO Nr. 9349576
Second Ocean
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
Administration GMBH
Business Registration Document #
HRB94312 (Germany) issued 21 Jul 2005

---

EN
2.12.2011 Official
Journal
of
the
European
Union L
319/87
Name Identifying
information Reasons Date
of
listing
Second Ocean GMBH & Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
Co. Kg
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.
Third Ocean
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
Administration GMBH
Business Registration Document #
HRB94313 (Germany) issued 21 Jul 2005
Third Ocean GMBH & Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
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; Business Regis
tration Document # HRA102520
(Germany) issued 29 Aug 2005; Email
Address smd@irisl.net; Website www.irisl.
net; Telephone: 00982120100488; Fax:
00982120100486
IMO Nr. :9349590
Fifth Ocean
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
Administration GMBH
Business Registration Document #
HRB94315 (Germany) issued 21 Jul 2005
Fifth Ocean GMBH &
c/o Hafiz Darya Shipping Co, No 60,
Owned or controlled by IRISL 23.05.2011
CO. KG
Ehteshamiyeh Square, 7th Neyestan Street,
Pasdaran Avenue, Tehran, Iran; Schottweg 5,
Hamburg 22087, Germany; Business Regis
tration 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
Sixth Ocean
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
Administration GMBH
Business Registration Document #
HRB94316 (Germany) issued 21 Jul 2005
Sixth Ocean GMBH &
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
CO. KG
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
Seventh Ocean
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
Administration GMBH
Business Registration Document #
HRB94829 (Germany) issued 19 Sep 2005

---

L 319/88
EN
Official Journal of the European Union
2.12.2011
Name Identifying
information Reasons Date
of
listing
Seventh Ocean GMBH
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
& 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; Business Regis
tration Document # HRA102655
(Germany) issued 26 Sep 2005; Email
Address smd@irisl.net; Website www.irisl.
net; Telephone: 00982120100488; Fax:
00982120100486
IMO Nr.: 9165786
Eighth Ocean
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
Administration GMBH
Business Registration Document #
HRB94633 (Germany) issued 24 Aug 2005
Eighth Ocean GmbH & c/o Islamic Republic of Iran Shipping Lines Owned or controlled by IRISL 23.05.2011
CO. KG
(IRISL), No. 37, Aseman Tower, Sayyade
Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Schottweg 5,
Hamburg 22087, Germany; Business Regis
tration Document # HRA102533
(Germany) issued 1 Sep 2005; Email
Address smd@irisl.net; Website www.irisl.
net; Telephone: 00982120100488; Fax:
00982120100486
IMO Nr.: 9165803
Ninth Ocean
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
Administration GmbH
Business Registration Document #
HRB94698 (Germany) issued 9 Sep 2005
Ninth Ocean GmbH & Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
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; Business Regis
tration Document # HRA102565
(Germany) issued 15 Sep 2005; Email
Address smd@irisl.net; Website www.irisl.
net; Telephone: 00982120100488; Fax:
00982120100486
IMO Nr.: 9165798
Tenth Ocean
Schottweg 5, Hamburg 22087, Germany Owned
or
controlled
by
IRISL 23.05.2011
Administration GmbH
Tenth Ocean GmbH & c/o Islamic Republic of Iran Shipping Lines Owned or controlled by IRISL 23.05.2011
CO. KG
(IRISL), No. 37, Aseman Tower, Sayyade
Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Schottweg 5,
Hamburg 22087, Germany; Business Regis
tration Document # HRA102679
(Germany) issued 27 Sep 2005; Email
Address smd@irisl.net; Website www.irisl.
net; Telephone: 00982120100488; Fax:
00982120100486
IMO Nr.: 9165815
Eleventh Ocean
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
Administration GmbH
Business Registration Document #
HRB94632 (Germany) issued 24 Aug 2005

---

EN
2.12.2011 Official
Journal
of
the
European
Union L
319/89
Name Identifying
information Reasons Date
of
listing
Eleventh Ocean GmbH c/o Islamic Republic of Iran Shipping Lines Owned or controlled by IRISL 23.05.2011
& CO. KG
(IRISL), No. 37, Aseman Tower, Sayyade
Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Schottweg 5,
Hamburg 22087, Germany; Business Regis
tration 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
Thirteenth Ocean
Schottweg 5, Hamburg 22087, Germany Owned
or
controlled
by
IRISL 23.05.2011
Administration GmbH
Thirteenth Ocean
Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
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; Business Regis
tration Document # HRA104149
(Germany) issued 10 Jul 2006; Email
Address smd@irisl.net; Website www.irisl.
net; Telephone: 00982120100488; Fax:
00982120100486
IMO Nr.: 9328900
Fifteenth Ocean
Schottweg 5, Hamburg 22087, Germany Owned
or
controlled
by
IRISL 23.05.2011
Administration GmbH
Fifteenth Ocean GmbH Schottweg 5, Hamburg 22087, Germany;
Owned or controlled by IRISL 23.05.2011
& 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; Business Regis
tration Document # HRA104175
(Germany) issued 12 Jul 2006; Email
Address smd@irisl.net; Website www.irisl.
net; Telephone: 00982120100488; Fax:
00982120100486
IMO Nr.: 9346536
Insight World Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
89
Insight World Ltd is a Hong Kong based company, owned 23.05.2011
Queensway, Hong Kong
by Loweswater Ltd, whose ships are operated by Safiran
IMO Nrs.: 8309634; 9165827
Payam Darya Shipping Lines (SAPID) that took over
IRISL's bulk services and routes and uses vessels previously
owned and operated by IRISL.
Kingdom New Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
89
Kingdom New Ltd is a Hong Kong based company, owned 23.05.2011
Queensway, Hong Kong
by Loweswater Ltd, whose ships are operated by Safiran
IMO Nrs.: 8309622; 9165839
Payam Darya Shipping Lines (SAPID) that took over
IRISL's bulk services and routes and uses vessels previously
owned and operated by IRISL.
Logistic Smart Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
89
Logistic Smart Ltd is a Hong Kong based company, owned 23.05.2011
Queensway, Hong Kong
by Loweswater Ltd, whose ships are operated by Safiran
IMO nr.: 9209336
Payam Darya Shipping Lines (SAPID) that took over
IRISL's bulk services and routes and uses vessels previously
owned and operated by IRISL.

---

L 319/90
EN
Official Journal of the European Union
2.12.2011
Name Identifying
information Reasons Date
of
listing
Neuman Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
89
Neuman Ltd is a Hong Kong based company, owned by 23.05.2011
Queensway, Hong Kong
Loweswater Ltd, whose ships are operated by Safiran
IMO Nrs.: 8309646; 9167253
Payam Darya Shipping Lines (SAPID) that took over
IRISL's bulk services and routes and uses vessels previously
owned and operated by IRISL.
New Desire LTD 15th
Floor,
Tower
One,
Lippo
Centre,
89
New Desire LTD is a Hong Kong based company, owned by
23.05.2011
Queensway, Hong Kong
Loweswater Ltd, whose ships are operated by Safiran Payam
IMO Nrs.: 8320183; 9167277
Darya Shipping Lines (SAPID) that took over IRISL's bulk
services and routes and uses vessels previously owned and
operated by IRISL.
Advance Novel 15th
Floor,
Tower
One,
Lippo
Centre,
89
Advance Novel is a Hong Kong based company, owned by 23.05.2011
Queensway, Hong Kong
Mill Dene Ltd, whose ships are operated by Safiran Payam
IMO Nr.: 8320195
Darya Shipping Lines (SAPID) that took over IRISL's bulk
services and routes and uses vessels previously owned and
operated by IRISL.
Alpha Effort Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
89
Alpha Effort Ltd is a Hong Kong based company, owned by
23.05.2011
Queensway, Hong Kong
Mill Dene Ltd, whose ships are operated by Safiran Payam
IMO Nr. 8309608
Darya Shipping Lines (SAPID) that took over IRISL's bulk
services and routes and uses vessels previously owned and
operated by IRISL.
Best Precise Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
89
Best Precise Ltd is a Hong Kong based company, owned by
23.05.2011
Queensway, Hong Kong
Mill Dene Ltd, whose ships are operated by Safiran Payam
IMO Nrs.: 8309593; 9051650
Darya Shipping Lines (SAPID) that took over IRISL's bulk
services and routes and uses vessels previously owned and
operated by IRISL.
Concept Giant Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
89
Concept Giant Ltd is a Hong Kong based company, owned 23.05.2011
Queensway, Hong Kong
by Mill Dene Ltd, whose ships are operated by Safiran
IMO Nrs.: 8309658; 9051648
Payam Darya Shipping Lines (SAPID) that took over
IRISL's bulk services and routes and uses vessels previously
owned and operated by IRISL.
Great Method Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
89
Great Method Ltd is a Hong Kong based company, owned 23.05.2011
Queensway, Hong Kong
by Mill Dene Ltd, whose ships are operated by Safiran
IMO Nrs.: 8309610; 9051636
Payam Darya Shipping Lines (SAPID) that took over
IRISL's bulk services and routes and uses vessels previously
owned and operated by IRISL.
Smart Day Holdings Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
89 Smart Day Holdings Ltd is a Hong Kong based company, 23.05.2011
Queensway, Hong Kong
owned by Shallon Ltd, whose ships are operated by Safiran
IMO Nr. 8309701
Payam Darya Shipping Lines (SAPID) that took over IRISL's
bulk services and routes and uses vessels previously owned
and operated by IRISL.
Trade Treasure 15th
Floor,
Tower
One,
Lippo
Centre,
89
Trade Treasure is a Hong Kong based company, owned by 23.05.2011
Queensway, Hong Kong
Shallon Ltd, whose ships are operated by Safiran Payam
IMO Nr.: 8320157
Darya Shipping Lines (SAPID) that took over IRISL's bulk
services and routes and uses vessels previously owned and
operated by IRISL

---

EN
2.12.2011 Official
Journal
of
the
European
Union L
319/91
Name Identifying
information Reasons Date
of
listing
True Honour Holdings 15th Floor, Tower One, Lippo Centre, 89
True Honour Holdings Ltd is a Hong Kong based company,
23.05.2011
Ltd
Queensway, Hong Kong
owned by Shallon Ltd, whose ships are operated by Safiran
IMO Nr.: 8320171
Payam Darya Shipping Lines (SAPID) that took over IRISL's
bulk services and routes and uses vessels previously owned
and operated by IRISL
New Synergy Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
89
New Synergy Ltd is a Hong Kong based company, owned by
23.05.2011
Queensway, Hong Kong
Springthorpe Limited, whose ships are operated by Safiran
IMO Nrs.: 8309696; 9167291
Payam Darya Shipping Lines (SAPID) that took over IRISL's
bulk services and routes and uses vessels previously owned
and operated by IRISL.
Partner Century Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
89
Partner Century Ltd is a Hong Kong based company, owned
23.05.2011
Queensway, Hong Kong
by Springthorpe Limited, whose ships are operated by
IMO Nr.: 8309684
Safiran Payam Darya Shipping Lines (SAPID) that took
over IRISL's bulk services and routes and uses vessels
previously owned and operated by IRISL.
Sackville Holdings Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
89 Sackville Holdings Ltd is a Hong Kong based company, 23.05.2011
Queensway, Hong Kong
owned by Springthorpe Limited, whose ships are operated
IMO Nrs.: 8320169; 9167265
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.
Sino Access Holdings 15th
Floor,
Tower
One,
Lippo
Centre,
89 Sino Access Holdings is a Hong Kong based company, 23.05.2011
Queensway, Hong Kong
owned by Springthorpe Limited, whose ships are operated
IMO Nr.: 8309672
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.
Kerman Shipping
143/1 Tower Road, Sliema, SLM1604,
Kerman Shipping Company Ltd is a wholly-owned 23.05.2011
Company Ltd
Malta. C37423, Incorporated in Malta in
subsidiary of IRISL. Located at the same address in Malta
2005
as Woking Shipping Investments Ltd and the companies it
IMO Nr.: 9209350
owns.
Shere Shipping
143/1 Tower Road, Sliema, SLM1604, Malta Shere Shipping Company Limited is a wholly owned 23.05.2011
Company Limited
IMO Nr. 9305192
subsidiary of Woking Shipping Investments Ltd, owned by
IRISL.
Tongham Shipping Co. 143/1 Tower Road, Sliema, SLM1604, Malta Tongham Shipping Co. Ltd is a wholly owned subsidiary of
23.05.2011
Ltd
IMO Nr.: 9305219
Woking Shipping Investments Ltd, owned by IRISL.
Uppercourt Shipping
143/1 Tower Road, Sliema, SLM1604, Malta Uppercourt Shipping Company Limited is a wholly owned 23.05.2011
Company Limited
IMO Nr.: 9305207
subsidiary of Woking Shipping Investments Ltd, owned by
IRISL.
Vobster Shipping
143/1 Tower Road, Sliema, SLM1604, Malta Vobster Shipping Company is a wholly owned subsidiary of
23.05.2011
Company
IMO Nr.: 9305221
Woking Shipping Investments Ltd, owned by IRISL.
Lancelin Shipping
Fortuna Court, Block B, 284 Archiepiskopou Lancelin Shipping Company Ltd is wholly-owned by IRISL. 23.05.2011
Company Ltd
Makariou C’ Avenue, 2nd Floor, 3105
Ahmad Sarkandi is the manager of Lancelin Shipping.
Limassol, Cyprus. Business Registration
#C133993 (Cyprus), issued 2002
IMO Nr.: 9213387
Horsham Shipping
Manning House, 21 Bucks Road, Douglas,
Horsham Shipping Company Ltd is an IRISL front company
23.05.2011
Company Ltd
IM1 3DA, Isle of Man Horsham Shipping
located in the Isle of Man. It is 100 percent owned by IRISL
Company Ltd - Business Registration
and is the registered owner of a vessel owned by IRISL or an
#111999C
IRISL affiliate. Ahmad Sarkandi is a director of the company.
IMO Nr.: 9323833

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