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27.11.2013 Official
Journal
of
the
European
Union
L
316/1
II
(Non-legislative acts)
REGULATIONS
COUNCIL IMPLEMENTING REGULATION (EU) No 1203/2013
of 26 November 2013
implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran
THE COUNCIL OF THE EUROPEAN UNION,
(3) Islamic
Republic
of
Iran
Shipping
Lines,
Bushehr
Shipping Co. Ltd, Hafize Darya Shipping Lines (HDSL),
Irano – Misr Shipping Co., Irinvestship Ltd, IRISL (Malta)
Ltd, IRISL Europe GmbH, IRISL Marine Services and
Engineering Co., ISI Maritime Ltd, Khazar Shipping
Having regard to the Treaty on the Functioning of the European
Lines, Marble Shipping Ltd, Safiran Payam Darya
Union,
Shipping Lines (SAPID), Shipping Computer Services
Co., Soroush Saramin Asatir Ship Management, South
Way Shipping Agency Co. Ltd and Valfajr 8th Shipping
Line Co. should be included again on the list of persons
and entities subject to restrictive measures in Annex IX to
Having regard to Council Regulation (EU) No 267/2012 of
Regulation (EU) No 267/2012, on the basis of new
23 March 2012 concerning restrictive measures against Iran
statements of reasons concerning each of those entities.
and repealing Regulation (EU) No 961/2010 ( 1 ), and in
particular Article 46 (2) thereof,
(4) The
identifying
information
in
relation
to
an
entity
on
Whereas:
the list of persons and entities subject to restrictive
measures in Annex IX to Regulation (EU)
No 267/2012 should be amended.
(1) On
23
March
2012,
the
Council
adopted
Regulation
(EU)
No 267/2012 concerning restrictive measures against
Iran.
(5) Three
entities
should
be
removed
from
the
list
of
persons
and entities subject to restrictive measures in Annex IX to
Regulation (EU) No 267/2012.
(2) By
it
judgments
of
16
September
2013
in
Case
T-489/10 ( 2 ), the General Court of the European Union
annulled the Council's decisions to include Islamic
Republic of Iran Shipping Lines, Bushehr Shipping Co.
(6) In
order
to
ensure
that
the
measures
provided
for
in
this
Ltd, Hafize Darya Shipping Lines (HDSL), Irano – Misr
Regulation are effective, it should enter into force on the
Shipping Co., Irinvestship Ltd, IRISL (Malta) Ltd, IRISL
date of its publication,
Club, IRISL Europe GmbH, IRISL Marine Services and
Engineering Co., ISI Maritime Ltd, Khazar Shipping
Lines, Leadmarine, Marble Shipping Ltd, Safiran Payam
Darya Shipping Lines (SAPID), Shipping Computer
Services Co., Soroush Saramin Asatir Ship Management,
HAS ADOPTED THIS REGULATION:
South Way Shipping Agency Co. Ltd and Valfajr 8th
Shipping Line Co. on the list of persons and entities
subject to restrictive measures in Annex IX to Regulation
(EU) No 267/2012.
Article 1
( 1 ) OJ L 88, 24.3.2012, p. 1.
( 2 ) Judgement of 16 September 2013 in Case T-489/10, Islamic Republic
Annex IX to Regulation (EU) No 267/2012 is hereby amended
of Iran Shipping Lines v. Council of the European Union.
as set out in the Annex to this Regulation.

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L 316/2
EN
Official Journal of the European Union
27.11.2013
Article 2
This Regulation shall enter into force on the date 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, 26 November 2013.
For the Council
The President
L. LINKEVIIUS

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EN
27.11.2013 Official
Journal
of
the
European
Union
L
316/3
ANNEX
I. The entities listed below are added to the list set out in Annex IX to Regulation (EU) No 267/2012
III. Islamic Republic of Iran Shipping Lines (IRISL)
B. Entities
Name Identifying
information Reasons
Date of
listing
1. Islamic
Republic
of No. 37, Aseman Tower (Sky
IRISL has been involved in the
27.11.2013
Iran Shipping Lines
Tower), Sayyade Shirazee
shipment of arms-related materiel
(IRISL)
Square, Pasdaran Ave., PO Box from Iran in violation of
19395-1311, Tehran, Iran;
paragraph 5 of UNSC Resolution
1747(2007). Three clear viol
IRISL IMO Nrs: 9051624;
ations were reported to the UN
9465849; 7632826; 7632814; Security Council Iran Sanctions
9465760; 8107581; 9226944; Committee in 2009.
7620550; 9465863; 9226956;
7375363; 9465758; 9270696;
9193214; 8107579; 9193197;
8108559; 8105284; 9465746;
9346524; 9465851; 8112990
2. Bushehr
Shipping 143/1 Tower Road Sliema, Slm Bushehr Shipping Company
27.11.2013
Company Limited
1604, Malta;
Limited is owned by IRISL.
(a.k.a. Bimeh Iran)
Registration No. C 37422;
c/o Hafiz Darya Shipping
Company, No. 60, Ehtes
hamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran,
Iran;
IMO Nr. 9270658
3. Hafiz
Darya
Shipping
No. 60, Ehteshamiyeh Square,
HDSL has taken over as beneficial 27.11.2013
Lines (HDSL)
7th Neyestan Street, Pasdaran
owner a number of Islamic
Avenue, Tehran, Iran.
Republic of Iran Shipping Line's
(a.k.a HDS Lines)
(IRISL) vessels. Accordingly, HDSL
is acting on behalf of IRISL.
4. Irano
Misr
Shipping 6, El Horeya Rd., El Attarein,
Irano Misr Shipping Company as 27.11.2013
Company
Alexandria, Egypt;
agent for IRISL in Egypt provides
essential services to IRISL.
(a.k.a. Nefertiti
Inside Damietta Port, New
Shipping)
Damietta City, Damietta, Egypt;
403, El NahdaSt., Port Said, Port
Said, Egypt.
5. Irinvestship
Ltd 10
Greycoat
Place,
London
Irinvestship Ltd is owned by
27.11.2013
SW1P 1SB, United Kingdom;
IRISL.
Company Registration Number
# 41101 79
6. IRISL
(Malta)
Ltd Flat
1,
143
Tower
Road,
Sliema
IRISL (Malta) Ltd is majority
27.11.2013
SLM 1604, Malta;
owned by IRISL, through IRISL
Europe GmbH, which is in turn
Registration No. C 33735
owned by IRISL. Accordingly,
IRISL Malta Ltd is controlled by
IRISL.

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L 316/4
EN
Official Journal of the European Union
27.11.2013
Name Identifying
information Reasons
Date of
listing
7. IRISL
Europe
GmbH
Schottweg 5, 22087 Hamburg, IRISL Europe GmbH (Hamburg) is 27.11.2013
(Hamburg)
Germany;
owned by IRISL.
V.A.T. Number DE217283818
Registration No. HRB 81573
8. IRISL
Marine
Services
Sarbandar Gas Station, PO Box IRISL Marine Services and Engin 27.11.2013
and Engineering
199, Bandar Imam Khomeini,
eering Company is controlled by
Company
Iran;
IRISL.
Karim Khan Zand Avenue (or:
Karimkhan Avenue), Iran Shahr
Shomai (or: Northern Iranshahr
Street), No 221, Tehran, Iran;
Shahaid Rajaee Port Road,
Kilometer of 8, Before Tavanir
Power Station, Bandar Abbas,
Iran.
9. ISI
Maritime
Limited
147/1 St. Lucia Street, Valetta, ISI Maritime Limited (Malta) is
27.11.2013
(Malta)
Vlt 1185, Malta;
wholly owned by Irano Hind
Shipping Company which is in
Registration No. C 28940
turn majority owned by IRISL.
Accordingly, ISI Maritime Limited
c/o IranoHind Shipping Co. Ltd., (Malta) is controlled by IRISL.
Mehrshad Street, Sedaghat St.,
Irano Hind Shipping Company is
opp. Park Mellat vali-e-asr Ave., designated by the UN as owned,
Tehran, Iran
controlled, or acting on behalf of
IRISL.
10. Khazar
Shipping
Lines
End of Shahid Mostafa,
Khazar Shipping Lines is owned 27.11.2013
(Bandar Anzali)
Khomeini St., Tohid Square,
by IRISL.
Bandar Anzali 1711-324, Iran,
P.O. Box 43145.
11. Marble
Shipping
143/1 Tower Road, Sliema, Slm Marble Shipping Limited
27.11.2013
Limited
1604, Malta;
(Malta) is owned by IRISL.
(Malta)
Registration No. C 41949
12. Safiran
Payam
Darya 33241 - Narenjestan 8th ST,
Safiran Payam Darya (SAPID) has 27.11.2013
(SAPID) Shipping
Artesh Blvd, Aghdasieh, PO Box taken over as beneficial owner a
Company
19635-1116, Tehran, Iran.
number of Islamic Republic of
Iran Shipping Line's (IRISL)
(a.k.a. Safiran Payam
vessels. Accordingly, it is acting
Darya Shipping Lines,
on behalf of IRISL.
SAPID Shipping
Company)
13. Shipping
Computer No 37, Asseman, Shahid Sayyad Shipping Computer Services
27.11.2013
Services Company
Shirazees Ave, P.O. Box
Company is controlled by IRISL.
(SCSCOL)
1587553-1351, Tehran, Iran.
14. Soroush
Saramin
No 14 (alt. 5), Shabnam Alley, Soroush Saramin Asatir (SSA)
27.11.2013
Asatir (SSA)
Fajr Street, Shahid Motahhari
operates and manages a number
Avenue, PO Box 196365-1114, of Islamic Republic of Iran
(a.k.a. Soroush
Tehran, Iran.
Shipping Lines (IRISL) vessels.
Sarzamin Asatir Ship
Accordingly, it acts on behalf of
Management
IRISL and provides essential
Company, Rabbaran
services to it.
Omid Darya Ship
Management
Company, Sealeaders)

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EN
27.11.2013 Official
Journal
of
the
European
Union
L
316/5
Name Identifying
information Reasons
Date of
listing
15. South
Way
Shipping Hoopad Darya Shipping Agency South Way Shipping Agency Co 27.11.2013
Agency Co. Ltd
Company, No 101, Shabnam
Ltd manages container terminal
Alley, Ghaem Magham Street,
operations in Iran and provides
(a.k.a. Hoopad Darya
Tehran, Iran;
fleet personnel services in Bandar
Shipping Agent)
Abbas on behalf of IRISL.
Bandar Abbas Branch: Hoopad Accordingly, South Way Shipping
Darya Shipping Agency
Agency Co Ltd is acting on behalf
building, Imam Khomeini Blvd, of IRISL.
Bandar Abbas, Iran;
Imam Khomieni Branch:
Hoopad Darya Shipping Agency
building B.I.K. port complex,
Bandar Imam Khomeini, Iran;
Khorramshahr Branch: Flat
no.2-2nd floor, SSL Building,
Coastal Blvd, between City Hall
and Post Office, Khorramshahr,
Iran;
Assaluyeh Branch: Opposite to
city post office, no.2 telecom
munication center, Bandar
Assaluyeh, Iran;
Chabahar Branch: No address
available;
Bushehr Branch: No address
available.
16. Valfajr
8th
Shipping No 119, Corner Shabnam Alley, Valfajr 8th Shipping Line is
27.11.2013
Line
Shoaa Square, Ghaem Magam
owned by IRISL.
Farahani, Tehran, Iran P.O. Box
(a.k.a. Valjafr 8th
15875/4155
Shipping Line, Valfajr) Abyar Alley, Corner of Shahid
Azodi St. & Karim Khan Zand
Ave., Tehran, Iran;
Shahid Azodi St., Karim Khan
Zand Ave., Abiar Alley, PO Box
4155, Tehran, Iran.
II. The entities listed below are deleted from the list set out in Annex IX to Regulation (EU) No 267/2012
Iran Transfo
Oil Turbo Compressor Company (OTC)
Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG)
III. The entry for the entity set out in Annex IX to Regulation (EU) No 267/2012 listed below is replaced by the entry
below
I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing
support to the Government of Iran
B. Entities
Name Identifying
information Reasons
Date of
listing
1. MASNA
(Modierat P.O. Box 14395-1359, Tehran, Subordinate to AEOI and Novin 26.7.2010
Saakht Niroogahye
Iran
Energy (both designated under
Atomi Iran) Managing
UNSCR 1737). Involved in the
Company for the
development of nuclear reactors.
Construction of
Nuclear Power Plants

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