COUNCIL REGULATION (EU) No 267/2012
of 23 March 2012
concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010
CHAPTER I
DEFINITIONS
Article 1
CHAPTER II
EXPORT AND IMPORT RESTRICTIONS
Article 2
Article 3
Article 4
Article 5
Article 6
Article 7
Article 8
Article 9
Article 10
Article 11
Article 12
Article 13
Article 14
Article 15
Article 16
CHAPTER III
RESTRICTIONS ON FINANCING OF CERTAIN ENTREPRISES
Article 17
Article 18
Article 19
Article 20
Article 21
Article 22
CHAPTER IV
FREEZING OF FUNDS AND ECONOMIC RESOURCES
Article 23
Article 24
Article 25
Article 26
Article 27
Article 28
Article 29
CHAPTER V
RESTRICTIONS ON TRANSFERS OF FUNDS AND ON FINANCIAL SERVICES
Article 30
Article 31
Article 32
Article 33
Article 34
Article 35
CHAPTER VI
RESTRICTIONS ON TRANSPORT
Article 36
Article 37
CHAPTER VII
GENERAL AND FINAL PROVISIONS
Article 38
Article 39
Article 40
Article 41
Article 42
Article 43
Article 44
Article 45
Article 46
Article 47
Article 48
Article 49
Article 50
Article 51
ANNEX I
PART A
Goods and technology referred to in Articles 2(1),(2) and (4), 3(3), 5(1), 6, 8(4), 17(2) and 31(1)
Item from Annex I to Regulation (EC) No 428/2009 |
Description |
||||||||||||||||||||||||
5A002 |
"Information security" systems, equipment and components therefor, as follows:
|
||||||||||||||||||||||||
5D002 |
"Software" as follows:
Specific "software", as follows:
|
||||||||||||||||||||||||
5E002 |
"Technology" according to the General Technology Note for the "use" of equipment specified in 5A002.a.1 or "software" specified in 5D002.a. or 5D002.c.1 of this list. |
PART B
Item from Annex I to Regulation (EC) No 428/2009 |
Description |
||||||||||||||||||||||
0A001 |
"Nuclear reactors" and specially designed or prepared equipment and components therefor, as follows:
|
||||||||||||||||||||||
0C002 |
Low enriched uranium covered by 0C002 when it is incorporated in assembled nuclear fuels elements |
ANNEX II
Goods and technology referred to in Articles 2(1), 2(2) and 2(4), 3(3), 5(1), 8(4), 17(2), 31(1) and 45
II.A.
GOODS
A0.
Nuclear Materials, Facilities, and Equipment
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
||||||
II.A0.001 |
Hollow cathode lamps as follows:
|
— |
||||||
II.A0.002 |
Faraday isolators in the wavelength range 500 nm – 650 nm |
— |
||||||
II.A0.003 |
Optical gratings in the wavelength range 500 nm – 650 nm |
— |
||||||
II.A0.004 |
Optical fibres in the wavelength range 500 nm – 650 nm coated with anti-reflecting layers in the wavelength range 500 nm – 650 nm and having a core diameter greater than 0,4 mm but not exceeding 2 mm |
— |
||||||
II.A0.005 |
Nuclear reactor vessel components and testing equipment, other than those specified in 0A001, as follows:
|
0A001 |
||||||
II.A0.006 |
Nuclear detection systems for detection, identification or quantification of radioactive materials and radiation of nuclear origin and specially designed components thereof other than those specified in 0A001.j. or 1A004.c. |
0A001.j 1A004.c |
||||||
II.A0.007 |
Bellows-sealed valves made of aluminium alloy or stainless steel type 304, 304L or 316L.
|
0B001.c.6 2A226 |
||||||
II.A0.008 |
Laser mirrors, other than those specified in 6A005.e, consisting of substrates having a thermal expansion coefficient of 10-6K-1 or less at 20 °C (e.g. fused silica or sapphire).
|
0B001.g.5, 6A005.e |
||||||
II.A0.009 |
Laser lenses, other than those specified in 6A005.e.2, consisting of substrates having a thermal expansion coefficient of 10-6K-1 or less at 20 °C (e.g. fused silica). |
0B001.g, 6A005.e.2 |
||||||
II.A0.010 |
Pipes, piping, flanges, fittings made of, or lined with, nickel or nickel alloy containing more than 40 % nickel by weight, other than those specified in 2B350.h.1. |
2B350 |
||||||
II.A0.011 |
Vacuum pumps other than those specified in 0B002.f.2 or 2B231, as follows:
Bellows-sealed, scroll, dry compressor, and bellows-sealed, scroll, dry vacuum pumps. |
0B002.f.2, 2B231 |
||||||
II.A0.012 |
Shielded enclosures for the manipulation, storage and handling of radioactive substances (Hot cells). |
0B006 |
||||||
II.A0.013 |
‧Natural uranium‧ or ‧depleted uranium‧ or thorium in the form of metal, alloy, chemical compound or concentrate and any other material containing one or more of the foregoing, other than those specified in 0C001. |
0C001 |
||||||
II.A0.014 |
Detonation chambers having a capacity of explosion absorption of more than 2.5 kg TNT equivalent. |
— |
A1.
Materials, chemicals, ‧microorganisms‧ and ‧toxins‧
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
||||||||||||||||||
II.A1.001 |
Bis(2-ethylhexyl) phosphoric acid (HDEHP or D2HPA) CAS 298-07-7 solvent in any quantity, with a purity greater than 90 %. |
— |
||||||||||||||||||
II.A1.002 |
Fluorine gas (Chemical Abstract Number (CAS): 7782-41-4), with a purity of at least 95 %. |
— |
||||||||||||||||||
II.A1.005 |
Electrolytic cells for fluorine production with an output capacity greater than 100 g of fluorine per hour.
|
1B225 |
||||||||||||||||||
II.A1.006 |
Catalysts, other than those prohibited by 1A225, containing platinum, palladium or rhodium, usable for promoting the hydrogen isotope exchange reaction between hydrogen and water for the recovery of tritium from heavy water or for the production of heavy water. |
1B231, 1A225 |
||||||||||||||||||
II.A1.007 |
Aluminium and its alloys, other than those specified in 1C002.b.4 or 1C202.a, in crude or semi-fabricated form having either of the following characteristics:
|
1C002.b.4, 1C202.a |
||||||||||||||||||
II.A1.008 |
Magnetic metals, of all types and of whatever form, having an initial relative permeability of 120 000 or more and a thickness between 0,05 and 0,1 mm. |
1C003.a |
||||||||||||||||||
II.A1.009 |
‧Fibrous or filamentary materials‧ or prepregs, as follows:
|
1C010.a 1C010.b 1C210.a 1C210.b |
||||||||||||||||||
II.A1.010 |
Resin-impregnated or pitch-impregnated fibres (prepregs), metal or carboncoated fibres (preforms) or ‧carbon fibre preforms‧, as follows:
|
1C010.e. 1C210 |
||||||||||||||||||
II.A1.011 |
Reinforced silicon carbide ceramic composites usable for nose tips, re-entry vehicles, nozzle flaps, usable in ‧missiles‧, other than those specified in 1C107. |
1C107 |
||||||||||||||||||
II.A1.012 |
Maraging steels, other than those specified in 1C116 or 1C216, ‧capable of‧ an ultimate tensile strength of 2 050 MPa or more, at 293 K (20 °C). Technical Note: The phrase ‧maraging steel capable of‧ encompasses maraging steel before or after heat treatment. |
1C216 |
||||||||||||||||||
II.A1.013 |
Tungsten, tantalum, tungsten carbide, tantalum carbide and alloys, having both of the following characteristics:
|
1C226 |
||||||||||||||||||
II.A1.014 |
Elemental powders of cobalt, neodymium or samarium or alloys or mixtures thereof containing at least 20 % by weight of cobalt, neodymium or samarium, with a particle size less than 200 μm. |
— |
||||||||||||||||||
II.A1.015 |
Pure tributyl phosphate (TBP) [CAS No 126-73-8] or any mixture having a TBP content of more than 5 % by weight. |
— |
||||||||||||||||||
II.A1.016 |
Maraging steel, other than those prohibited by 1C116, 1C216 or II.A1.012 Technical Note: Maraging steels are iron alloys generally characterised by high nickel, very low carbon content and the use of substitutional elements or precipitates to produce strengthening and age-hardening of the alloy. |
— |
||||||||||||||||||
II.A1.017 |
Metals, metal powders and material as follows:
|
— |
||||||||||||||||||
II.A1.018 |
Soft magnetic alloys having a chemical composition as follows:
|
— |
||||||||||||||||||
II.A1.019 |
"Fibrous or filamentary materials" or prepregs, not prohibited by Annex I or by Annex II (under II.A1.009, II.A1.010) of this Regulation, or not specified by Annex I of Regulation (EC) No 428/2009, as follows:
|
— |
A2.
Materials Processing
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
||||||||||||||||||||||||||||||
II.A2.001 |
Vibration test systems, equipment and components thereof, other than those specified in 2B116:
Technical Note: ‧Bare table‧ means a flat table, or surface, with no fixture or fittings. |
2B116 |
||||||||||||||||||||||||||||||
II.A2.002 |
Machine tools and components and numerical controls for machine tools, as follows:
|
2B201.b 2B001.c |
||||||||||||||||||||||||||||||
II.A2.003 |
Balancing machines and related equipment as follows:
|
2B119 |
||||||||||||||||||||||||||||||
II.A2.004 |
Remote manipulators that can be used to provide remote actions in radiochemical separation operations or hot cells, other than those specified in 2B225, having either of the following characteristics:
|
2B225 |
||||||||||||||||||||||||||||||
II.A2.006 |
Furnaces capable of operation at temperatures above 400 °C as follows:
|
2B226 2B227 |
||||||||||||||||||||||||||||||
II.A2.007 |
"Pressure transducers", other than those defined in 2B230, capable of measuring absolute pressures at any point in the range 0 to 200 kPa and having both of the following characteristics:
|
2B230 |
||||||||||||||||||||||||||||||
II.A2.011 |
Centrifugal separators, capable of continuous separation without the propagation of aerosols and manufactured from:
|
2B352.c |
||||||||||||||||||||||||||||||
II.A2.012 |
Sintered metal filters made of nickel or nickel alloy with more than 40 % nickel by weight.
|
2B352.d |
||||||||||||||||||||||||||||||
II.A2.013 |
Spin-forming machines and flow-forming machines, other than those controlled by 2B009, 2B109 or 2B209, having a roller force of more than 60 kN and specially designed components therefor. Technical Note: For the purpose of II.A2.013, machines combining the functions of spin-forming and flow-forming are regarded as flow-forming machines. |
— |
||||||||||||||||||||||||||||||
II.A2.014 |
Liquid-liquid contacting equipment (mixer-settlers, pulsed columns, centrifugal contactors); and liquid distributors, vapour distributors or liquid collectors designed for such equipment where all surfaces that come in direct contact with the chemical(s) being processed are any of the following:
Technical Note: ‧Carbon graphite‧ is a composition consisting of amorphous carbon and graphite, in which the graphite content is 8 % or more by weight. |
2B350.e |
||||||||||||||||||||||||||||||
II.A2.015 |
Industrial equipment and components, other than those specified in 2B350.d, as follows:
Heat exchangers or condensers with a heat transfer surface area greater than 0,05 m2, and less than 30 m2; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) are any of the following:
Technical Note: The materials used for gaskets and seals and other implementation of sealing functions do not determine the status of control of the heat exchanger. |
2B350.d |
||||||||||||||||||||||||||||||
II.A2.016 |
Multiple-seal, and seal-less pumps, other than those specified in 2B350.i, suitable for corrosive fluids, with manufacturer's specified maximum flow-rate greater than 0,6 m3/hour, or vacuum pumps with manufacturer's specified maximum flow-rate greater than 5 m3/hour [measured under standard temperature (273 K or 0 °C) and pressure (101,3 kPa) conditions]; and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are any of the following:
Technical Note: The materials used for gaskets and seals and other implementation of sealing functions do not determine the status of control of the pump. |
2B350.i |
A3.
Electronics
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
||||||||||||||||
II.A3.001 |
High voltage direct current power supplies having both of the following characteristics:
|
3A227 |
||||||||||||||||
II.A3.002 |
Mass spectrometers, other than those specified in 3A233 or 0B002.g, capable of measuring ions of 200 atomic mass units or more and having a resolution of better than 2 parts in 200, as follows, and ion sources thereof:
|
3A233 |
||||||||||||||||
II.A3.003 |
Frequency changers or generators, other than those prohibited by 0B001 or 3A225, having all of the following characteristics, and specially designed components and software therefor:
Technical Note: Frequency changers in II.A3.003 are also known as converters or inverters. |
— |
A6.
Sensors and Lasers
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
||||||||||||
II.A6.001 |
Yttrium aluminium garnet (YAG) rods |
— |
||||||||||||
II.A6.002 |
Optical equipment and components, other than those specified in 6A002, 6A004.b as follows: Infrared optics in the wavelength range 9 000 nm – 17 000 nm and components thereof, including cadmium telluride (CdTe) components. |
6A002 6A004.b |
||||||||||||
II.A6.003 |
Wave front corrector systems for use with a laser beam having a diameter exceeding 4 mm, and specially designed components thereof, including control systems, phase front sensors and ‧deformable mirrors‧ including bimorph mirrors.
|
6A003 |
||||||||||||
II.A6.004 |
Argon ion "lasers" having an average output power equal to or greater than 5 W.
|
6A005.a.6 6A205.a |
||||||||||||
II.A6.005 |
Semiconductor "lasers" and components thereof, as follows:
|
6A005.b |
||||||||||||
II.A6.006 |
Tunable semiconductor "lasers" and tunable semiconductor ‧laser‧ arrays, of a wavelength between 9 μm and 17 μm, as well as array stacks of semiconductor ‧lasers‧ containing at least one tunable semiconductor ‧laser‧ array of such wavelength.
|
6A005.b |
||||||||||||
II.A6.007 |
Solid state "tunable""lasers" and specially designed components thereof as follows:
|
6A005.c.1 |
||||||||||||
II.A6.008 |
Neodymium-doped (other than glass) "lasers", having an output wavelength greater than 1 000 nm but not exceeding 1 100 nm and output energy exceeding 10 J per pulse.
|
6A005.c.2 |
||||||||||||
II.A6.009 |
Components of acousto-optics, as follows:
|
6A203.b.4.c |
||||||||||||
II.A6.010 |
Radiation-hardened cameras, or lenses thereof, other than those specified in 6A203.c., specially designed, or rated as radiation-hardened, to withstand a total radiation dose greater than 50 × 103 Gy(silicon) (5 × 106 rad (silicon)) without operational degradation. Technical Note: The term Gy(silicon) refers to the energy in Joules per kilogram absorbed by an unshielded silicon sample when exposed to ionising radiation. |
6A203.c |
||||||||||||
II.A6.011 |
Tunable pulsed dye laser amplifiers and oscillators, having all of the following characteristics:
|
6A205.c |
||||||||||||
II.A6.012 |
Pulsed carbon dioxide "lasers" having all of the following characteristics:
|
6A205.d |
||||||||||||
II.A6.013 |
Copper vapour ‧lasers‧ having both of the following characteristics:
|
6A005.b |
||||||||||||
II.A6.014 |
Pulsed carbon monoxide ‧lasers‧ having all of the following characteristics:
|
|
A7.
Navigation and Avionics
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
||||||||||||||||||||||||||||||||||||
II.A7.001 |
Inertial navigation systems and specially designed components thereof, as follows:
|
7A003 7A103 |
A9.
Aerospace and Propulsion
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
II.A9.001 |
Explosive bolts. |
— |
II.B.
TECHNOLOGY
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
II.B.001 |
Technology required for the development, production, or use of the items in Part II.A. (Goods) above. |
— |
II.B.002 |
Technology required for the development or production of the items in Part IV A. (Goods) of Annex IV. Technical Note: The term ‧technology‧ includes software. |
— |
ANNEX III
Goods and technology referred to in Articles 3(1), 3(3) and 3(5), 5(2), 8(4), 18(1), 31(1) and 45
III.A.
GOODS
A0.
Nuclear Materials, Facilities, and Equipment
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
III.A0.015 |
‧Glove Boxes‧, specially designed for radioactive isotopes, radioactive sources or radionuclides. Technical Note: ‧Glove Boxes‧ means equipment providing protection to the user, from hazardous vapour, particles or radiation, from materials inside the equipment being handled or processed by a person outside the equipment, by means of manipulators or gloves integrated into the equipment. |
0B006 |
III.A0.016 |
Toxic gas monitoring systems designed for continuous operation and detection of Hydrogen Sulphide, and specially designed detectors therefore. |
0A001 0B001.c |
III.A0.017 |
Helium Leak Detectors. |
0A001 0B001.c |
A1.
Materials, chemicals, ‧micro-organisms‧ and ‧toxins‧
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
||||||||||||||
III.A1.003 |
Ring-shaped seals and gaskets, having an inner diameter of 400mm or less, made of any of the following materials:
|
|
||||||||||||||
III.A1.004 |
Personal equipment for detecting radiation of nuclear origin, including personal dosimeters.
|
1A004.c |
||||||||||||||
III.A1.020 |
Steel alloys in sheet or plate form, having any of the following characteristics:
Technical Note: ‧Nitrogen-stabilised duplex stainless steel‧ has a two-phase microstructure consisting of grains of ferritic and austenitic steel with the addition of nitrogen to stabilise the microstructure. |
1C116 1C216 |
||||||||||||||
III.A1.021 |
Carbon-Carbon Composite material. |
1A002.b.1 |
||||||||||||||
III.A1.022 |
Nickel alloys in crude or semi-fabricated form, containing 60 % by weight or more nickel. |
1C002.c.1.a |
||||||||||||||
III.A1.023 |
Titanium alloys in sheet or plate form ‧capable of‧ an ultimate tensile strength of 900 MPa or more at 293 K (20 °C).
|
1C002.b.3 |
||||||||||||||
III.A1.024 |
Propellants and constituent chemicals for propellants as follows:
Technical Note: This item refers to pure substance and any mixture containing at least 50 % of one of the chemicals mentioned above. |
1C111 |
||||||||||||||
III.A1.025 |
‧Lubricating materials‧ containing, as their principal ingredients, any of the following:
‧Lubricating materials‧ means oils and fluids. |
1C006 |
||||||||||||||
III.A1.026 |
Beryllium-Copper or Copper-Beryllium Alloys in plate, sheet, strip or rolled bar form, having a composition comprising Copper as the major element by weight and other elements including less than 2 % by weight Beryllium. |
1C002.b |
A2.
Materials Processing
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
||||||||
III.A2.008 |
Liquid-liquid contacting equipment (mixer-settlers, pulsed columns, centrifugal contactors); and liquid distributors, vapour distributors or liquid collectors designed for such equipment, where all surfaces that come in direct contact with the chemical(s) being processed are made from the following materials:
|
2B350.e |
||||||||
III.A2.009 |
Industrial equipment and components, other than those specified in 2B350.d, as follows:
Heat exchangers or condensers with a heat transfer surface area greater than 0,05 m2, and less than 30 m2; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) are made from the following materials:
Technical Note: The materials used for gaskets and seals and other implementation of sealing functions do not determine the status of control of the heat exchanger. |
2B350.d |
||||||||
III.A2.010 |
Multiple-seal, and seal-less pumps, other than those specified in 2B350.i, suitable for corrosive fluids, with manufacturer's specified maximum flow-rate greater than 0,6 m3/hour, or vacuum pumps with manufacturer's specified maximum flow-rate greater than5 m3/hour [measured under standard temperature (273 K or 0 °C) and pressure (101,3 kPa) conditions]; and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are made from the following materials:
Technical Note: The materials used for gaskets and seals and other implementation of sealing functions do not determine the status of control of the pump. |
2B350.i |
||||||||
III.A2.017 |
Electrical Discharge Machine (EDM) tools for removing or cutting metals, ceramics or "composites", as follows, and specially designed ram, sinker or wire electrodes therefor:
|
2B001.d |
||||||||
III.A2.018 |
Computer controlled or "numerically controlled" co-ordinate measuring machines (CMM), or dimensional inspection machines, having a three dimensional (volumetric) maximum permissible error of indication (MPPE) at any point in the operating range of the machine (i.e. within the length axes) equal to or less (better) than (3 + L/1 000) μm (L is the measured length in mm), tested according to ISO 10360-2 (2001), and measurement probes designed therefor. |
2B006.a 2B206.a |
||||||||
III.A2.019 |
Computer controlled or "numerically controlled" Electron Beam Welding Machines, and specially designed components therefor. |
2B001.e.1.b |
||||||||
III.A2.020 |
Computer controlled or "numerically controlled" Laser Welding and Laser Cutting Machines, and specially designed components therefor. |
2B001.e.1.c |
||||||||
III.A2.021 |
Computer controlled or "numerically controlled" Plasma Cutting Machines, and specially designed components therefor. |
2B001.e.1 |
||||||||
III.A2.022 |
Vibration Monitoring Equipment specially designed for rotors or rotating equipment and machinery, capable of measuring any frequency in the range 600-2 000 Hz. |
2B116 |
||||||||
III.A2.023 |
Liquid Ring Vacuum Pumps, and specially designed components therefore. |
2B231 2B350.i |
||||||||
III.A2.024 |
Rotary Vane Vacuum Pumps, and specially designed components therefore.
|
2B231 2B235.i 0B002.f |
||||||||
III.A2.025 |
Air filters, as follows, having one or more physical size dimension exceeding 1 000 mm:
|
2B352.d |
A3.
Electronics
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
||||||||||
III.A3.004 |
Spectrometers and diffractometers, designed for the indicative test or quantitative analysis of the elemental composition of metals or alloys without chemical decomposition of the material. |
|
||||||||||
III.A3.005 |
‧Frequency Changers‧, Frequency Generators and Variable Speed electrical drives, having all the following characteristics:
Technical Note: ‧Frequency Changers‧ includes frequency converters and frequency inverters.
|
3A225 0B001.b.13 |
A6.
Sensors and Lasers
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
||||||||||||||||||
III.A6.012 |
‧Vacuum pressure gauges‧, being electrically powered and having measurement accuracy of 5 % or less (better). ‧Vacuum pressure gauges‧ include Pirani Gauges, Penning Gauges and Capacitance Manometers. |
0B001.b |
||||||||||||||||||
III.A6.013 |
Microscopes and related equipment and detectors, as follows:
|
6B |
A7.
Navigation and Avionics
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
III.A7.002 |
Accelerometers containing piezoelectric ceramic transducer element, having a sensitivity of 1 000 mV/g or better (higher) |
7A001 |
A9.
Aerospace and Propulsion
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
||||||
III.A9.002 |
‧Load Cells‧ capable of measuring rocket motor thrust having a capacity exceeding 30 kN. Technical Note: ‧Load Cells‧ means devices and transducers for the measurement of force in both tension and in compression.
|
9B117 |
||||||
III.A9.003 |
Electrical power generation gas turbines, components and related equipment as follows:
|
9A001 9A002 9A003 9B001 9B003 9B004 |
III.B.
TECHNOLOGY
No |
Description |
Related item from Annex I to Regulation (EC) No 428/2009 |
III.B.001 |
‧Technology‧ required for the use of the items in Part III.A. (Goods) above. Technical Note: The term ‧technology‧ includes software. |
|
ANNEX IV
HS Code |
Description |
2709 00 |
Petroleum oils and oils obtained from bituminous minerals, crude. |
2710 |
Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils (save that the purchase, in Iran, of kerosene jet fuel of CN code 2710 19 21 is not prohibited provided that it is intended and used solely for the purpose of the continuation of the flight operation of the aircraft into which it is loaded). |
2712 |
Petroleum jelly; paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured. |
2713 |
Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals. |
2714 |
Bitumen and asphalt, natural; bituminous or oil-shale and tar sands; asphaltites and asphaltic rocks. |
2715 00 00 |
Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cut-backs). |
ANNEX V
HS code |
Description |
2812 10 94 |
Phosgene (carbonyl chloride) |
2814 |
Ammonia |
3102 30 |
Ammonium Nitrate |
2901 21 00 |
Ethylene |
2901 22 00 |
Propene (propylene) |
2902 20 00 |
Benzene |
2902 30 00 |
Toluene |
2902 41 00 |
o-Xylene |
2902 42 00 |
m-Xylene |
2902 43 00 |
p-Xylene |
2902 44 00 |
Mixed xylene isomers |
2902 50 00 |
Styrene |
2902 60 00 |
Ethyl benzene |
2902 70 00 |
Cumene |
2903 11 00 |
Chloromethane |
2903 29 00 |
Unsaturated chlorinated derivatives of acyclic hydrocarbons - other |
2903 81 00 |
Hexachlorocyclohexane [(HCH (ISO)], including lindane (ISO, DCI) |
2903 82 00 |
Aldrin (ISO), chlordane (ISO) and heptachlor (ISO) |
2903 89 90 |
Other halogenated derivatives of hydrocarbons |
2903 91 00 |
Chlorobenzene, o-dichlorobenzene and p-dichlorobenzene |
2903 92 00 |
Hexachlorobenzene (ISO) and DDT (ISO) [clofenotane (DCI), 1,1,1-trichloro-2,2-bis(p-chlorophenyl)ethane] |
2903 99 90 |
Other halogenated derivatives of aromatic hydrocarbons |
2909 |
Ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives |
2909 41 |
Oxydiethanol (diethylene glycol) |
2909 43 |
Monobutyl ethers of ethylene-glycol or diethylene glycol |
2909 44 |
Other monoalkyl ethers of ethylene-glycol or diethylene glycol |
2909 49 |
Other ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives |
2905 11 00 |
Methanol (methyl alcohol) |
2905 12 00 |
Propan-1-ol (propyl alcohol) and propan-2-ol (isopropyl alcohol |
2905 13 00 |
Butan-1-ol (n-butyl alcohol) |
2905 31 00 |
Ethylene glycol (ethanediol) |
2907 11 – 2907 19 |
Phenols |
2910 10 00 |
Oxirane (ethylene oxide) |
2910 20 00 |
Methyloxirane (propylene oxide) |
2914 11 00 |
Acetone |
2917 14 00 |
Maleic anhydride (MA) |
2917 35 00 |
Phthalic anhydride (PA) |
2917 36 00 |
Terephthalic acid and its salts |
2917 37 00 |
Dimethyl terephthalate (DMT) |
2926 10 00 |
Acrylonitrile |
Ex 2929 10 00 |
Methylene diphenyl diisocyanate (MDI) |
Ex 2929 10 00 |
Hexamethylene diisocyanate (HDI) |
Ex 2929 10 00 |
Toluene diisocyanate (TDI) |
3901 |
Polymers of ethylene, in primary forms |
HS code |
Description |
|
2707 10 |
Benzol (benzene) |
All codes |
2707 20 |
Toluol (toluene) |
All codes |
2707 30 |
Xylol (xylenes) |
All codes |
2707 40 |
Naphthalene |
All codes |
2707 99 80 |
Phenols |
|
2711 14 00 |
Ethylene, propylene, butadiene |
|
ANNEX VI
List of key equipment and technology referred to in Articles 8 and 31(1)
EXPLORATION AND PRODUCTION OF CRUDE OIL AND NATURAL GAS
1.A
Equipment
1.B
Test and inspection equipment
1.C
Materials
1.D
Software
1.E
Technology
REFINING OF CRUDE OIL AND LIQUEFACTION OF NATURAL GAS
2.A
Equipment
2.B
Test and inspection equipment
2.C
Materials
2.D
Software
2.E
Technology
PETROCHEMICAL INDUSTRY
3.A
Equipment
3.B
Test and inspection equipment
3.C
Materials
3.D
Software
3.E
Technology
ANNEX VII
HS Code |
Description |
7102 |
Diamonds, whether or not worked, but not mounted or set |
7106 |
Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form |
7108 |
Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form |
7109 |
Base metals or silver, clad with gold, not further worked than semi-manufactured. |
7110 |
Platinum, unwrought or in semi-manufactured forms, or in powder form |
7111 |
Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured. |
7112 |
Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal |
ANNEX VIII
List of persons and entities referred to in Article 23(1)
ANNEX IX
List of persons and entities referred to in Article 23(2)
A.
Persons
|
Name |
Identifying information |
Reasons |
Date of listing |
1. |
Reza AGHAZADEH |
DoB: 15.03.1949 Passport number: S4409483 valid 26.04.2000 – 27.04.2010: Issued: Tehran, Diplomatic passport number: D9001950, issued on 22.01.2008 valid until 21.01.2013, Place of birth: Khoy |
Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). |
23.4.2007 |
2. |
Ali DIVANDARI (a.k.a DAVANDARI) |
|
Head of Bank Mellat (see Part B, no 4) |
26.7.2010 |
3. |
Dr Hoseyn (Hossein) FAQIHIAN |
Address of NFPC: AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran |
Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC) (see Part B, no 30), part of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). The NFPC is involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend. |
23.4.2007 |
4. |
Engineer Mojtaba HAERI |
|
MODAFL Deputy for Industry. Supervisory role over AIO and DIO |
23.6.2008 |
5. |
Mahmood JANNATIAN |
DoB 21.04.1946, passport number: T12838903 |
Deputy Head of the Atomic Energy Organisation of Iran |
23.6.2008 |
6. |
Said Esmail KHALILIPOUR (a.k.a.: LANGROUDI) |
DoB: 24.11.1945, PoB: Langroud |
Deputy Head of AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). |
23.4.2007 |
7. |
Ali Reza KHANCHI |
Address of NRC: AEOI-NRC P.O.Box: 11365-8486 Tehran/ Iran; Fax: (+9821) 8021412 |
Head of AEOI's Tehran Nuclear Research Centre. The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). |
23.4.2007 |
8. |
Ebrahim MAHMUDZADEH |
|
Managing Director of Iran Electronic Industries (see Part B, no 20) |
23.6.2008 |
9. |
Fereydoun MAHMOUDIAN |
Born on 07.11.1943 in Iran. Passport no 05HK31387 issued on 01.01.2002 in Iran, valid until 07.08.2010. Acquired French nationality on 07.05.2008 |
Director of Fulmen (see Part B, No 13) |
26.7.2010 |
10. |
Brigadier-General Beik MOHAMMADLU |
|
MODAFL Deputy for Supplies and Logistics (see Part B, no 29) |
23.6.2008 |
11. |
Mohammad MOKHBER |
4th Floor, No 39 Ghandi street TehranIran 1517883115 |
President of the Setad Ejraie foundation, an investment fund linked to Ali Khameneï, the Supreme Leader. Member of the Management Board of Sina Bank. |
26.7.2010 |
12. |
Mohammad Reza MOVASAGHNIA |
|
Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 and listed in Annex I to Common Position 2007/140/CFSP. |
26.7.2010 |
13. |
Anis NACCACHE |
|
Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006). |
23.6.2008 |
14. |
Brigadier-General Mohammad NADERI |
|
Head of Aerospace Industries Organisation (AIO) (see Part B, no 1). AIO has taken part in sensitive Iranian programmes. |
23.6.2008 |
15. |
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). |
17.11.2009 |
16. |
Rear Admiral Mohammad SHAFI'I RUDSARI |
|
Former MODAFL Deputy for Coordination (see Part B, no 29). |
23.6.2008 |
17. |
Abdollah SOLAT SANA |
|
Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 August 2006, Solat Sana received a special award from President Ahmadinejad for his role. |
23.4.2007 |
18. |
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 |
19. |
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 |
20. |
Behzad SOLTANI |
|
Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). |
23.05.2011 |
21. |
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 |
22. |
Dr Ahmad AZIZI |
|
Deputy Chairman and Managing Director of EU-designated Melli Bank PLC. |
1.12.2011 |
23. |
Davoud BABAEI |
|
The current head of security for the Ministry Of Defence Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA. |
1.12.2011 |
24. |
Hassan BAHADORI |
|
Chief Executive Officer of EU-designated Arian Bank |
1.12.2011 |
25. |
Sayed Shamsuddin BORBORUDI |
|
Deputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme. |
1.12.2011 |
26. |
Dr Peyman Noori BROJERDI |
|
Chairman of the Board and Managing Director of EU-designated Bank Refah |
1.12.2011 |
27. |
Kamran DANESHJOO (a.k.a. DANESHJOU) |
|
Minister of Science, Research and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran's wider non-cooperation with the IAEA investigation of the ‧Alleged Studies‧ suggesting a military aspect to Iran's nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in ‧Passive Defence‧ activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is already EU designated. |
1.12.2011 |
28. |
Dr Abdolnaser HEMMATI |
|
Managing Director and Chief Executive Officer of EU-designated Banque Sina |
1.12.2011 |
29. |
Milad JAFARI |
date of birth 20.9.74 |
An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010. |
1.12.2011 |
30. |
Dr Mohammad JAHROMI |
|
Chairman and Managing Director of EU-designated Bank Saderat |
1.12.2011 |
31. |
Ali KARIMIAN |
|
An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG. |
1.12.2011 |
32. |
Majid KHANSARI |
|
Managing Director of UN-designated Kalaye Electric Company. |
1.12.2011 |
33. |
Mahmoud Reza KHAVARI |
|
Chairman of the Board and Managing Director of EU-designated Bank Melli. |
1.12.2011 |
34. |
Mohammad Reza MESKARIAN |
|
The London Chief Executive Officer of EU-designated Persia International Bank |
1.12.2011 |
35. |
Mohammad MOHAMMADI |
|
Managing Director of MATSA. |
1.12.2011 |
36. |
Dr M H MOHEBIAN |
|
Managing Director of EU-designated Post Bank. |
1.12.2011 |
37. |
Mohammad Sadegh NASERI |
|
Head of the Physics Research Institute (formerly known as the Institute of Applied Physics). |
1.12.2011 |
38. |
Mohammad Reza REZVANIANZADEH |
|
Managing Director of the EU-designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF). |
1.12.2011 |
39. |
A SEDGHI |
|
Chairman and Non-executive Director of the EU-designated Melli Bank PLC |
1.12.2011 |
40. |
Hamid SOLTANI |
|
Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA) |
1.12.2011 |
41. |
Bahman VALIKI |
|
Chairman of the Board and Managing Director of the EU-designated Export Development Bank of Iran. |
1.12.2011 |
42. |
Javad AL YASIN |
|
Head of the Research Centre for Explosion and Impact, also known as METFAZ |
1.12.2011 |
43. |
S ZAVVAR |
|
Acting General Manager in Dubai of the EU-designated Persia International Bank. |
1.12.2011 |
B.
Entities
|
Name |
Identifying information |
Reasons |
Date of listing |
||||||||||||
1. |
Aerospace Industries Organisation, AIO |
AIO, 28 Shian 5, Lavizan, Tehran, Iran Langare Street,Nobonyad Square,Tehran, Iran |
AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006) |
23.4.2007 |
||||||||||||
2. |
Armed Forces Geographical Organisation |
|
Assessed to provide geospatial data for the Ballistic Missile programme |
23.6.2008 |
||||||||||||
3. |
Azarab Industries |
Ferdowsi Ave, PO Box 11365-171, Tehran, Iran |
Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. |
26.7.2010 |
||||||||||||
4. |
Bank Mellat (including all branches) and subsidiaries |
Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran; P.O. Box 11365-5964, Tehran 15817, Iran |
Bank Mellat engages in a pattern of conduct which supports and facilitates Iran's nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929. |
26.7.2010 |
||||||||||||
|
P.O. Box 24, Yerevan 0010, Republic of Armenia |
100 % owned by Bank Mellat |
26.7.2010 |
|||||||||||||
|
Number 6 Lothbury, Post Code: EC2R 7HH, United Kingdom |
60 % owned by Bank Mellat |
26.7.2010 |
|||||||||||||
5. |
Bank Melli, Bank Melli Iran (including all branches) and subsidiaries |
Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran |
Providing or attempting to provide financial support for companies which are involved in or procure goods for Iran's nuclear and missile programmes (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company and DIO). Bank Melli serves as a facilitator for Iran's sensitive activities. It has facilitated numerous purchases of sensitive materials for Iran's nuclear and missile programmes. It has provided a range of financial services on behalf of entities linked to Iran's nuclear and missile industries, including opening letters of credit and maintaining accounts. Many of the above companies have been designated by UNSCRs 1737 (2006) and 1747 (2007). Bank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran's sensitive activities. Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities. It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates. |
23.6.2008 |
||||||||||||
|
House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan |
Arian Bank is a joint-venture between Bank Melli and Bank Saderat. |
26.7.2010 |
|||||||||||||
|
ASSA CORP, 650 (or 500) Fifth Avenue, New York, USA; Tax ID No. 1368932 (United States) |
Assa Corporation is a front company created and controlled by Bank Melli. It was set up by Bank Melli to channel money from the United States to Iran. |
26.7.2010 |
|||||||||||||
|
6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands |
Assa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli |
26.7.2010 |
|||||||||||||
|
587 Mohammadiye Square, Mowlavi St., Tehran 11986, Iran |
Bank Kargoshaee is owned by Bank Melli. |
26.7.2010 |
|||||||||||||
|
No 1 - Didare ShomaliHaghani Highway 1518853115 Tehran Iran; Alt. Location: No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875; Alt. Location: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116; Alt., Location: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran; Business Registration Number: 89584. |
Affiliated with entities sanctioned by the United States, the European Union or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli. |
26.7.2010 |
|||||||||||||
|
Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Alternative addr: Mashkova st. 9/1 Moscow 105062 Russia |
|
23.6.2008 |
|||||||||||||
|
18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183; Alt. Location: Km 16 Karaj Special Road, Tehran, Iran; Business Registration Number 382231 |
Designated by the United States for being owned or controlled by Bank Melli |
26.7.2010 |
|||||||||||||
|
No 20, West Nahid Blvd.Vali Asr Ave.Tehran, Iran, 1967757451 No. 241, Mirdamad Street, Tehran, Iran |
Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC |
26.7.2010 |
|||||||||||||
|
Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands; Alt. Location: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman Islands; Alt. Location: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O.Box 15875-3898 |
Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange |
26.7.2010 |
|||||||||||||
|
No 51, sattari st.Afric Ave.TehranIran Alt. Loc.: Africa Street, Sattari Street No. 40, P.O. Box 121, Tehran, Iran 19688; Alt Location: 40 Satari Ave. Afrigha Highway, P.O. Box 19688, Tehran, Iran |
Controlled by Bank Melli Iran |
26.7.2010 |
|||||||||||||
|
Cayman Islands; Commercial Registry Number 188926 (Cayman Islands) |
Owned or controlled by Bank Melli |
26.7.2010 |
|||||||||||||
|
5th Floor No 2315th Street, Gandi Ave. Vanak Sq., Tehran, Iran Alt. Loc.: Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, Iran |
Owned or controlled by Bank Melli |
26.7.2010 |
|||||||||||||
|
London Wall, 11th floor, London EC2Y 5EA, United Kingdom |
|
23.6.2008 |
|||||||||||||
|
514 Business Avenue Building, Deira, P.O. Box 181878, Dubai, United Arab Emirates; Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005. |
Owned or controlled by Bank Melli |
26.7.2010 |
|||||||||||||
|
No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran - 15146 Iran Alt. Loc.: Dr Beheshti Ave No. 289, Tehran, Iran 151446; Alt. Location: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran |
Controlled by Bank Melli Iran |
26.7.2010 |
|||||||||||||
6. |
Bank Refah |
40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, 19917 Iran |
Bank Refah has taken over ongoing operations from Bank Melli in the wake of the sanctions imposed on the latter by the European Union. |
26.7.2010 |
||||||||||||
7. |
Bank Saderat Iran (including all branches) and subsidiaries: |
Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran. |
Bank Saderat is an Iranian bank partlyowned by the Iranian government. Bank Saderat has provided financial services for entities procuring on behalf of Iran's nuclear and ballistic missile programmes, including entities designated under UNSCR 1737. Bank Saderat handled DIO (sanctioned in UNSCR 1737) and Iran Electronics Industries payments and letters of credit as recently as March 2009. In 2003 Bank Saderat handled letter of credit on behalf of Iranian nuclear-related Mesbah Energy Company (subsequently sanctioned in UNSR 1737). |
26.7.2010 |
||||||||||||
|
5 Lothbury, London, EC2R 7 HD, UK |
100 % owned subsidiary of Bank Saderat |
|
|||||||||||||
8. |
Sina Bank |
187, Avenue Motahari, Teheran, Iran |
This bank is very closely linked to the interests of ‧Daftar‧ (Office of the Supreme Leader, with an administration of some 500 collaborators). It contributes in this way to funding the regime's strategic interests. |
26.7.2010 |
||||||||||||
9. |
ESNICO (Equipment Supplier for Nuclear Industries Corporation) |
No. 1, 37th Avenue, Asadabadi Street, Tehran, Iran |
Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company (all designated under UNSCR 1737). ESNICO's Director is Haleh Bakhtiar (designated in UNSCR 1803). |
26.7.2010 |
||||||||||||
10. |
Etemad Amin Invest Co Mobin |
Pasadaran Av. Tehran, Iran |
Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state. |
26.7.2010 |
||||||||||||
11. |
Export Development Bank of Iran (EDBI) (including all branches) and subsidiaries: |
Export Development Building, 21th floor, Tose'e tower, 15th st, Ahmad Qasir Ave, Tehran - Iran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose'e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, Iran; No. 129, 21 's Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 (Iran) |
The Export Development Bank of Iran (EDBI) has been involved in the provision of financial services to companies connected to Iran's programmes of proliferation concern and has helped UN-designated entities to circumvent and breach sanctions. It provides financial services to MODAFL-subordinate entities and to their front companies which support Iran's nuclear and ballistic missile programmes. It has continued to handle payments for Bank Sepah, post-designation by the UN, including payments related to Iran's nuclear and ballistic missile programmes. EDBI has handled transactions linked to Iran's defence and missile entities, many of which have been sanctioned by UNSC. EDBI served as a leading intermediary handling Bank Sepah's (sanctioned by UNSC since 2007)financing, including WMD-related payments. EDBI provides financial services to various MODAFL entities and has facilitated ongoing procurement activities of front companies associated with MODAFL entities. |
26.7.2010 |
||||||||||||
|
No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353 Alt. Loc.: Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran |
Tehran-based EDBI Exchange Company is 70 %- owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI. |
26.7.2010 |
|||||||||||||
|
Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran |
Tehran-based EDBI Stock Brokerage Company is a wholly owned subsidiary of Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI. |
26.7.2010 |
|||||||||||||
|
Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela |
Banco Internacional De Desarrollo CA is owned by the Export Development Bank of Iran. |
26.7.2010 |
|||||||||||||
12. |
Fajr Aviation Composite Industries |
Mehrabad Airport, PO Box 13445-885, Tehran, Iran |
A subsidiary of the IAIO within MODAFL (see no 29), which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities. |
26.7.2010 |
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13. |
Fulmen |
167 Darya boulevard - Shahrak Ghods, 14669 - 8356 Tehran. |
Fulmen was involved in the installation of electrical equipment on the Qom/Fordoo site before its existence had been revealed. |
26.7.2010 |
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|
|
Arya Niroo Nik is a front company used by Fulmen for some of its operations. |
26.7.2010 |
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14. |
Future Bank BSC |
Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785; Business Registration 2k Document: 54514-1 (Bahrain) expires 9 Jun 2009; Trade License No 13388 (Bahrain) |
Two-thirds of Bahrain-based Future Bank are owned by Iranian banks. EU-designated Bank Melli and Bank Saderat each own one-third of the shares, the remaining third being held by Ahli United Bank (AUB) of Bahrain. Although AUB still owns its shares of Future Bank, according to its 2007 annual report, AUB no longer exercises significant influence over the bank which is effectively controlled by its Iranian parents both of which are singled out in UNSCR 1803 as Iranian banks requiring particular ‧vigilance‧. The tight links between Future Bank and Iran are further evidenced by the fact that the Chairman of Bank Melli has also held concurrently the position of Chairman of Future Bank. |
26.7.2010 |
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15. |
Industrial Development & Renovation Organization (IDRO) |
|
Government body responsible for acceleration of Iran's industrialisation. Controls various companies involved in work for the nuclear and missile programmes and involved in the foreign procurement advanced manufacturing technology in order to support them. |
26.7.2010 |
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16. |
Iran Aircraft Industries (IACI) |
|
A subsidiary of the IAIO within MODAFL (see no 29). Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation-related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods. |
26.7.2010 |
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17. |
Iran Aircraft Manufacturing Company (a.k.a: HESA, HESA Trade Center, HTC, IAMCO, IAMI, Iran Aircraft Manufacturing Company, Iran Aircraft Manufacturing Industries, Karkhanejate Sanaye Havapaymaie Iran, Hava Peyma Sazi-e Iran, Havapeyma Sazhran, Havapeyma Sazi Iran, Hevapeimasazi) |
P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran 15946, Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran |
Owned or controlled by, or acts on behalf of; MODAFL (see no 29). |
26.7.2010 |
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18. |
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). |
26.07.2010 |
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19. |
Iran Communications Industries (ICI) |
PO Box 19295-4731, Pasdaran Avenue, Tehran, Iran; Alternative address: PO Box 19575-131, 34 Apadana Avenue, Tehran, Iran; Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran |
Iran Communications Industries, a subsidiary of Iran Electronics Industries (see no 20), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. These items can be used in programmes that are under sanction per UNSCR 1737. |
26.7.2010 |
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20. |
Iran Electronics Industries (including all branches) and subsidiaries: |
P. O. Box 18575-365, Tehran, Iran |
Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. |
23.6.2008 |
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|
P.O. Box 81465-313 Kaveh Ave. Isfahan - Iran P.O. Box 81465-117, Isfahan, Iran |
Owned, controlled by, or acts on behalf of Iran Electronics Industries |
26.7.2010 |
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21. |
Iran Insurance Company (a.k.a. Bimeh Iran) |
121 Fatemi Ave., P.O. Box 14155-6363 Tehran, Iran P.O. Box 14155-6363, 107 Fatemi Ave., Tehran, Iran |
Iran Insurance Company has insured the purchase of various items that can be used in programmes that are sanctioned by UNSCR 1737. Purchased items insured include helicopter spare parts, electronics, and computers with applications in aircraft and missile navigation. |
26.7.2010 |
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22. |
Iranian Aviation Industries Organization (IAIO) |
Ave. Sepahbod Gharani P.O. Box 15815/1775 Tehran, Iran Ave. Sepahbod Gharani P.O. Box 15815/3446 Tehran, Iran 107 Sepahbod Gharani Avenue, Tehran, Iran |
A MODAFL (see no 29) organisation responsible for planning and managing Iran's military aviation industry. |
26.7.2010 |
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23. |
Javedan Mehr Toos |
|
Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737. |
26.7.2010 |
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24. |
Kala Naft |
Kala Naft Tehran Co, P.O. Box 15815/1775, Gharani Avenue, Tehran, Iran; No 242 Shahid Kalantri Street - Near Karim Khan Bridge - Sepahbod Gharani Avenue, Teheran; Kish Free Zone, Trade Center, Kish Island, Iran; Kala Ltd., NIOC House, 4 Victoria Street, London Sw1H1 |
Trades equipment for oil and gas sector that can be used for Iran's nuclear programme. Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran's nuclear programme. |
26.7.2010 |
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25. |
Machine Sazi Arak |
4th km Tehran Road, PO Box 148, Arak, Iran |
Energy sector firm affiliated with IDRO that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. UK distributed an export denial notice in July 2009 against Machine Sazi Arak for an ‧alumina graphite stopper rod‧. In May 2009 Sweden denied the export to Machine Sazi Arak of ‧cladding of dish ends for pressure vessels‧. |
26.7.2010 |
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26. |
Marine Industries |
Pasdaran Av., PO Box 19585/ 777, Tehran |
A subsidiary of the DIO |
23.4.2007 |
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27. |
MASNA (Moierat Saakht Niroogahye Atomi Iran) Managing Company for the Construction of Nuclear Power Plants |
|
Subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors. |
26.7.2010 |
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28. |
Mechanic Industries Group |
|
Took part in the production of components for the ballistics programme. |
23.6.2008 |
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29. |
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. |
23.06.2008 |
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30. |
Nuclear Fuel Production and Procurement Company (NFPC) |
AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran P.O. Box 14144-1339, Endof North Karegar Ave., Tehran, Iran |
Nuclear Fuel Production Division (NFPD) of AEOI runs research and development in the field of nuclear fuel cycle including uranium exploration, mining, milling, conversion and nuclear waste management. The NFPC is the successor to the NFPD, the subsidiary company under the AEOI that runs research and development in the nuclear fuel cycle including conversion and enrichment. |
23.4.2007 |
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31. |
Parchin Chemical Industries |
|
Worked on propulsion techniques for the Iranian ballistics programme. |
23.6.2008 |
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32. |
Parto Sanat Co |
No. 1281 Valiasr Ave., Next to 14th St., Tehran, 15178 Iran. |
Manufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment. It is deemed to be involved in nuclear proliferation activities. |
26.7.2010 |
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33. |
Passive Defense Organization |
|
Responsible for the selection and construction of strategic facilities, including – according to Iranian statements - the uranium enrichment site at Fordow (Qom) built without being declared to the IAEA contrary to Iran's obligations (affirmed in a resolution by the IAEA Board of Governors). Brigadier General Gholam-Reza Jalali, former IRGC is PDO's chairman. |
26.7.2010 |
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34. |
Post Bank |
237, Motahari Ave., Tehran, Iran 1587618118 |
Post Bank has evolved from being an Iranian domestic bank to a bank which facilitates Iran's international trade. Acts on behalf of Bank Sepah (designated under UNSCR 1747), carrying out Bank Sepah's transactions and hiding Bank Sepah's connection with transactions in order to circumvent sanctions. In 2009 Post Bank facilitated business on behalf of Bank Sepah between Iran's defence industries and overseas beneficiaries. Has facilitated business with front company for DPRK's Tranchon Commercial Bank, known for facilitating proliferation-related-related business between Iran and the DPRK. |
26.7.2010 |
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35. |
Raka |
|
A department of Kalaye Electric Company (designated under UNSCR 1737). Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom). |
26.7.2010 |
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36. |
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). |
26.07.2010 |
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37. |
Schiller Novin |
Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 Teheran |
Acting on behalf of Defense Industries Organisation (DIO). |
26.7.2010 |
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38. |
Shahid Ahmad Kazemi Industrial Group |
|
SAKIG develops and produces surface-to-air missiles systems for Iran's military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea. |
26.7.2010 |
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39. |
Shakhese Behbud Sanat |
|
Involved in the production of equipment and parts for the nuclear fuel cycle. |
26.7.2010 |
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40. |
State Purchasing Organisation (SPO) |
|
The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL |
23.6.2008 |
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41. |
Technology Cooperation Office (TCO) of the Iranian President's Office |
Tehran, Iran |
Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes. |
26.7.2010 |
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42. |
Yasa Part, (including all branches) and subsidiaries: |
|
Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes. |
26.7.2010 |
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|
|
Acting on behalf of Yasa Part. |
26.7.2010 |
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|
|
Acting on behalf of Yasa Part. |
26.7.2010 |
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|
|
Acting on behalf of Yasa Part. |
26.7.2010 |
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|
|
Acting on behalf of Yasa Part. |
26.7.2010 |
|||||||||||||
|
|
Acting on behalf of Yasa Part. |
26.7.2010 |
|||||||||||||
|
|
Acting on behalf of Yasa Part. |
26.7.2010 |
|||||||||||||
|
|
Acting on behalf of Yasa Part. |
26.7.2010 |
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|
|
Acting on behalf of Yasa Part. |
26.7.2010 |
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|
|
Acting on behalf of Yasa Part. |
26.7.2010 |
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43. |
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 Iranusing 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 |
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44. |
Onerbank ZAO (a.k.a. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank) |
Ulitsa Klary Tsetkin 51-1, 220004, Minsk, Belarus |
Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran |
23.05.2011 |
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45. |
Aras Farayande |
Unit 12, No 35 Kooshesh Street, Tehran |
Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company |
23.05.2011 |
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46. |
EMKA Company |
|
A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium. |
23.05.2011 |
||||||||||||
47. |
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 |
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48. |
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 |
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49. |
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 |
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50. |
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 |
||||||||||||
51. |
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 |
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52. |
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 |
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53. |
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 |
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54. |
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 |
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55. |
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 |
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56. |
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 |
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57. |
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 |
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58. |
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 |
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59. |
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 |
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60. |
Paya Parto (a.k.a. Paya Partov) |
|
Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. |
23.05.2011 |
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61. |
Safa Nicu a.k.a. ‧Safa Nicu Sepahan‧, ‧Safanco Company‧, ‧Safa Nicu Afghanistan Company‧, ‧Safa Al-Noor Company‧ and ‧Safa Nicu Ltd Company‧. |
|
Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA. |
23.05.2011 |
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62. |
Taghtiran |
|
Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor |
23.05.2011 |
||||||||||||
63. |
Pearl Energy Company Ltd |
Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000 Malaysia |
Pearl Energy Company Ltd. is a wholly- owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries. |
23.05.2011 |
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64. |
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 |
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65. |
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 |
||||||||||||
66. |
MAAA Synergy |
Malaysia |
Involved in procurement of components for Iranian fighter planes |
23.05.2011 |
||||||||||||
67. |
Modern Technologies FZC (MTFZC) |
PO Box 8032, Sharjah, United Arab Emirates |
Involved in procurement of components for Iranian nuclear programme |
23.05.2011 |
||||||||||||
68. |
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 |
||||||||||||
69. |
Bonab Research Center (BRC) |
Jade ye Tabriz (km 7), East Azerbaijan, Iran |
Affiliated to AEOI |
23.05.2011 |
||||||||||||
70. |
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 |
||||||||||||
71. |
Institute of Applied Physics (IAP) |
|
Conducts research into military applications of Iranian nuclear programme |
23.05.2011 |
||||||||||||
72. |
Aran Modern Devices (AMD) |
|
Affiliated to MTFZC network |
23.05.2011 |
||||||||||||
73. |
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 |
||||||||||||
74. |
Electronic Components Industries (ECI) |
Hossain Abad Avenue, Shiraz, Iran |
Subsidiary of Iran Electronics Industries |
23.05.2011 |
||||||||||||
75. |
Shiraz Electronics Industries |
Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran |
Subsidiary of Iran Electronics Industries |
23.05.2011 |
||||||||||||
76. |
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 |
||||||||||||
77. |
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 |
||||||||||||
78. |
Aria Nikan, (a.k.a. Pergas Aria Movalled Ltd) |
Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561 |
Known to procure for EU designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme. |
1.12.2011 |
||||||||||||
79. |
Bargh Azaraksh; (a.k.a Barghe Azerakhsh Sakht) |
No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan. |
Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. |
1.12.2011 |
||||||||||||
80. |
Behineh Trading Co |
Tehran, Iran |
Involved in furnishing ammunition from Iran via Nigeria to a third country |
1.12.2011 |
||||||||||||
81. |
Eyvaz Technic |
No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran. |
Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company. |
1.12.2011 |
||||||||||||
82. |
Fatsa |
No 84, Street 20, North Amir Abad, Tehran |
Iran's Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran. |
1.12.2011 |
||||||||||||
83. |
Ghani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company) |
3, Qarqavol Close, 20th Street, Tehran |
Subordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA. |
1.12.2011 |
||||||||||||
84. |
Iran Pooya (a.k.a. Iran Pouya) |
|
A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN-designated AEOI and EU-designated TESA. |
1.12.2011 |
||||||||||||
85. |
Iranian Offshore Engineering & Construction Co (IOEC) |
18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999 |
Energy sector firm involved in the construction of the uranium enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials. |
1.12.2011 |
||||||||||||
86. |
Karanir (a.k.a. Moaser, a.k.a. Tajhiz Sanat) |
1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran. |
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. |
1.12.2011 |
||||||||||||
87. |
Khala Afarin Pars |
Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran. |
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. |
1.12.2011 |
||||||||||||
88. |
MACPAR Makina San Ve Tic |
Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul |
Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. |
1.12.2011 |
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89. |
MATSA (Mohandesi Toseh Sokht Atomi Company) |
90, Fathi Shaghaghi Street, Tehran, Iran. |
Iranian company contracted to UN-designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site. |
1.12.2011 |
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90. |
Mobin Sanjesh (alias fitco) |
Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran. |
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. |
1.12.2011 |
||||||||||||
91. |
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi |
|
Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. |
1.12.2011 |
||||||||||||
92. |
Research Centre for Explosion and Impact (a.k.a. METFAZ) |
44, 180th Street West, Tehran, 16539-75751 |
Subordinate to the EU-designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA. |
1.12.2011 |
||||||||||||
93. |
Saman Nasb Zayendeh Rood; Saman Nasbzainde Rood |
Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Esfahan, Iran. |
Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping. |
1.12.2011 |
||||||||||||
94. |
Saman Tose'e Asia (SATA) |
|
Engineering firm involved in supporting a range of large scale industrial projects including Iran's uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow. |
1.12.2011 |
||||||||||||
95. |
Samen Industries |
2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran, Tel.: +98 511 3853008, +98 511 3870225 |
Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG)) |
1.12.2011 |
||||||||||||
96. |
Soreh (Nuclear Fuel Reactor Company) |
61 Shahid Abthani Street – Karegar e Shomali, Tehran.; Persian Gulf Boulevard, KM 20 SW, Ispahan |
Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI). |
1.12.2011 |
||||||||||||
97. |
STEP Standart Teknik Parca San ve TIC A.S. |
79/2 Tuzla, 34940, Istanbul, Turkey |
Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. |
1.12.2011 |
||||||||||||
98. |
SURENA (a.k.a. Sakhd Va Rah-An-Da-Zi) |
|
Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company. |
1.12.2011 |
||||||||||||
99. |
TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran) |
12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Tehran |
Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme. |
1.12.2011 |
||||||||||||
100. |
Test Tafsir |
No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran. |
Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/Fordow. |
1.12.2011 |
||||||||||||
101. |
Tosse Silooha (a.k.a. Tosseh Jahad E Silo) |
|
Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities. |
1.12.2011 |
||||||||||||
102. |
Yarsanat (a.k.a. Yar Sanat, a.k.a. Yarestan Vacuumi) |
No. 101, West Zardosht Street, 3rd Floor, 14157 Tehran; No. 139 Hoveyzeh Street, 15337, Tehran. |
Procurement company for UN-designated Kalaye Electric Company. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers. |
1.12.2011 |
||||||||||||
103. |
Oil Turbo Compressor Company (OTC) |
No. 12 Saee Alley Vali E Asr Street, Tehran, Iran |
Affiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG). |
1.12.2011 |
||||||||||||
104. |
Central Bank of Iran (a.k.a. Central Bank of the Islamic Republic of Iran) |
Postal Address: Mirdamad Blvd., NO.144, Tehran, Islamic Republic of IranP.O. Box: 15875 / 7177 Switchboard: +98 21 299 51Cable Address: MARKAZBANK Telex: 216 219-22MZBK IR SWIFT Address: BMJIIRTH Web Site: http://www.cbi.ir E-mail: G.SecDept@cbi.ir |
Involvement in activities to circumvent sanctions |
23.1.2012 |
||||||||||||
105. |
Bank Tejarat |
Postal Address: Taleghani Br. 130, Taleghani Ave.P.O.Box: 11365 - 5416, Tehran Tel.: 88826690 Tlx.: 226641 TJTA IR. Fax: 88893641 Website: http://www.tejaratbank.ir |
Bank Tejarat is a State owned bank. It has directly facilitated Iran's nuclear efforts. For example, in 2011, Bank Tejarat facilitated the movement of tens of millions of dollars in an effort to assist the UN designated Atomic Energy Organisation of Iran's ongoing effort to acquire yellowcake uranium. The AEOI is the main Iranian organisation for research and development of nuclear technology, and manages fissile material production programs. Bank Tejarat also has a history of assisting designated Iranian banks in circumventing international sanctions, for example acting in business involving UN designated Shahid Hemmat Industrial Group cover companies. Through its financial services to EU designated Bank Mellat and Export Development Bank of Iran (EDBI) in the past few years, Bank Tejarat has also supported the activities of subsidiaries and subordinates of the Iran Revolutionary Guard Corps, UN designated Defense Industries Organisation and UN designated MODAFL. |
23.1.2012 |
||||||||||||
106. |
Tidewater (a.k.a. Tidewater Middle East Co.) |
Postal address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran |
Owned or controlled by IRGC |
23.1.2012 |
||||||||||||
107. |
Turbine Engineering Manufacturing (TEM) (a.k.a T.E.M. Co.) |
Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran |
Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. |
23.1.2012 |
||||||||||||
108. |
Sad Export Import Company (a.k.a. SAD Import & Export Company) |
Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran |
Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria. The company's involvement was also noted in illicit arms transfer aboard M/V Monchegorsk. |
23.1.2012 |
||||||||||||
109. |
Rosmachin |
Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran |
Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. |
23.1.2012 |
A.
Persons
|
Name |
Identifying information |
Reasons |
Date of listing |
1. |
IRGC Brigadier-General Javad DARVISH-VAND |
|
MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations |
23.6.2008 |
2. |
Rear Admiral Ali FADAVI |
|
Commander of IRGC Navy |
26.7.2010 |
3. |
Parviz FATAH |
born 1961 |
Khatam al Anbiya's number two |
26.7.2010 |
4. |
IRGC Brigadier-General Seyyed Mahdi FARAHI |
|
Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006) |
23.6.2008 |
5. |
IRGC Brigadier-General Ali HOSEYNITASH |
|
Head of the General Department of the Supreme National Security Council and involved in formulating policy on the nuclear issue |
23.6.2008 |
6. |
IRGC Mohammad Ali JAFARI |
|
Commander of the IRGC |
23.6.2008 |
7. |
IRGC Brigadier-General Mostafa Mohammad NAJJAR |
|
Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. |
23.6.2008 |
8. |
BrigGen Mohammad Reza NAQDI |
Born in 1953, Nadjaf (Iraq) |
Commander of Basij Resistance Force |
26.7.2010 |
9. |
BrigGen Mohammad PAKPUR |
|
Commander of IRGC Ground Forces |
26.7.2010 |
10. |
Rostam QASEMI (a.k.a. Rostam GHASEMI) |
Born in 1961 |
Commander of Khatam al-Anbiya |
26.7.2010 |
11. |
BrigGen Hossein SALAMI |
|
Deputy Commander of the IRGC |
26.7.2010 |
12. |
IRGC Brigadier-General Ali SHAMSHIRI |
|
MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations |
23.6.2008 |
13. |
IRGC Brigadier-General Ahmad VAHIDI |
|
Minister of the MODAFL and former Deputy Head of MODAFL |
23.6.2008 |
14. |
Azim AGHAJANI (also spelled ADHAJANI) |
|
Member of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country |
1.12.2011 |
15. |
Abolghassem Mozaffari SHAMS |
|
Head of Khatam Al-Anbia Construction Headquarters |
1.12.2011 |
16. |
Ali Akbar TABATABAEI (alias Sayed Akbar TAHMAESEBI) |
|
Member of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country |
1.12.2011 |
17. |
Ali Ashraf NOURI |
|
IRGC Deputy Commander, IRGC Political Bureau Chief |
23.1.2012 |
18. |
Hojatoleslam Ali SAIDI (a.k.a. Hojjat- al-Eslam Ali Saidi or Saeedi |
|
Representative of the Supreme Leader to the IRGC |
23.1.2012 |
19. |
Amir Ali Haji ZADEH (a.k.a. Amir Ali Hajizadeh) |
|
IRGC Air Force Commander, Brigadier General |
23.1.2012 |
B.
Entities
|
Name |
Identifying information |
Reasons |
Date of listing |
1. |
Islamic Revolutionary Guard Corps (IRGC) |
Tehran, Iran |
Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes |
26.7.2010 |
2. |
IRGC Air Force |
|
Operates Iran's inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737 (2006) |
23.6.2008 |
3. |
IRGC-Air Force Al-Ghadir Missile Command |
|
The IRGC-Air Force Al-Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as the Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. |
26.7.2010 |
4. |
Naserin Vahid |
|
Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company. |
26.7.2010 |
5. |
IRGC Qods Force |
Tehran, Iran |
Iran's Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran's principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reports, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Commander has been sanctioned under UNSCR |
26.7.2010 |
6. |
Sepanir Oil and Gas Energy Engineering Company (a.k.a. Sepah Nir) |
|
A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran's South Pars offshore Phase 15-16 gas field development project. |
26.7.2010 |
7. |
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, thehead 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 |
8. |
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 |
9. |
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 |
10. |
Yas Air |
Mehrabad Airport, Tehran |
New name for UN and EU sanctioned IRGC Pars Aviation Service Company. In 2011 a Yas Air Cargo Airlines aircraft, travelling from Iran to Syria, inspected in Turkey, was inspected and found to contain conventional arms. |
1.12.2011 |
11. |
Behnam Sahriyari Trading Company |
Postal address: Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Tehran, Iran |
Sent two containers of various types of firearms from Iran to Syria in May 2007 in violation of op. 5 of UNSCR 1747(2007) |
23.1.2012 |
A.
Person
|
Name |
Identifying information |
Reasons |
Date of listing |
1. |
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), known IRISL affiliates. |
23.05.2011 |
2. |
Ghasem Nabipour (a.k.a. M T Khabbazi Nabipour) |
Born on 16 January 1956, Iranian. |
Managing Director and shareholder of Rahbaran Omid Darya Shipmanagement Company, the new name for the Soroush Sarzamin Asatir Ship Management Company (a.k.a. Soroush Saramin Asatir Ship Management Company) (SSA SMC) designated on the European Union lists, in charge of IRISL's technical ship management. NABIPOUR is shipping manager for IRISL. |
1.12.2011 |
3. |
Naser Bateni |
Born on 16 December 1962, Iranian. |
Former Legal Director of IRISL, Managing Director of EU-sanctioned Hanseatic Trade and Trust Shipping Company (HTTS). Managing Director of front company NHL Basic Limited. |
1.12.2011 |
4. |
Mansour Eslami |
Born on 31 January 1965, Iranian. |
Managing Director of EU-sanctioned IRISL Malta Limited, alias Royal Med Shipping Company. |
1.12.2011 |
5. |
Mahamad Talai |
Born on 4 June 1953, Iranian, German. |
Executive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates. |
1.12.2011 |
6. |
Mohammad Moghaddami FARD |
Date of Birth: 19 July 1956, Passport: N10623175 (Iran) issued 27 March 2007; expires 26 March 2012. |
Regional Director of IRISL in the United Arab Emirates, Managing Director of Pacific Shipping, sanctioned by the European Union, of Great Ocean Shipping Company, alias Oasis Freight Agency, sanctioned by the European Union. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent EU designation of IRISL. |
1.12.2011 |
7. |
Captain Alireza GHEZELAYAGH |
|
Chief Executive officer of EU-designated Lead Maritime which acts on behalf of HDSL in Singapore. Additionally CEO of EU-designated Asia Marine Network, which is IRISL's regional office in Singapore. |
1.12.2011 |
8. |
Gholam Hossein Golparvar |
Born on 23 January 1957, Iranian. |
Fomer commercial manager of IRISL, deputy Managing Director and shareholder of the Rahbaran Omid Darya Shipmanagement Company, Executive Director and shareholder of the Sapid Shipping Company, a subsidiary of EU-sanctioned IRISL, deputy Managing Director and shareholder of HDSL, member of the board of directors of the EU-sanctioned Irano-Hind Shipping Company. |
1.12.2011 |
9. |
Hassan Jalil Zadeh |
Born on 6 January 1959, Iranian. |
Managing Director and shareholder of EU-sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies. |
1.12.2011 |
10. |
Mohammad Hadi Pajand |
Born on 25 May 1950, Iranian. |
Former Financial Director of IRISL, former Deputy Managing Director of EU-sanctioned Irinvestship limited, Managing Director of Fairway Shipping which took over Irinvestship limited. Director of IRISL front companies, including EU-sanctioned Lancellin Shipping Company and Acena Shipping Company. |
1.12.2011 |
11. |
Ahmad Sarkandi |
Born on 30 September 1953, Iranian. |
Financial Director of IRISL since 2011. Formerly executive director of several EU-sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder. |
1.12.2011 |
12. |
Seyed Alaeddin Sadat Rasool |
Born on 23 July 1965, Iranian. |
Assistant Legal Director of IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company. |
1.12.2011 |
13. |
Ahmad TAFAZOLY |
DOB: 27 May 1956, POB: Bojnord, Iran, Passport: R10748186 (Iran) issued 22 January 2007; expires 22 January 2012 |
Managing Director of EU-sanctioned IRISL China Shipping Company, alias Santelines (a.k.a. Santexlines), alias Rice Shipping, alias E-sail Shipping. |
1.12.2011 |
B.
Entities
|
Name |
Identifying information |
Reasons |
Date of listing |
|
1. |
Islamic Republic of Iran Shipping Lines (IRISL) (including all branches) and subsidiaries: |
No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311. Tehran. Iran; No. 37,. Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990 |
IRISL has been involved in the shipment of military-related cargo, including proscribed cargo from Iran. Three such incidents involved clear violations that were reported to the UN Security Council Iran Sanctions Committee. IRISL's connection to proliferation was such that the UNSC called on states to conduct inspections of IRISL vessels, provided there are reasonable grounds to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. |
26.7.2010 |
|
|
143/1 Tower Road Sliema, Slm 1604, Malta; c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran, Tehran, Iran IMO Nr. 9270658 |
Owned or controlled by IRISL |
26.7.2010 |
||
|
No 35 Ehteshamieh SQ. Neyestan 7, Pasdaran, Tehran, Iran P.O. Box: 1944833546 Alt. Loc.: No. 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Alternative Address: Third Floor of IRISL's Aseman Tower |
Acts on behalf of IRISL performing container operations using vessels owned by IRISL. |
26.7.2010 |
||
|
Postal address: Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH |
Controlled by and/or acting on behalf of IRISL. HTTS is registered under the same address as IRISL Europe GmbH in Hamburg, and its principal Dr. Naser Baseni was previously employed with IRISL. |
26.7.2010 |
||
|
No 41, 3rd Floor, Corner of 6th Alley, Sunaei Street, Karim Khan Zand Ave, Tehran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran; 18 Mehrshad Street, Sadaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran |
Acts on behalf of IRISL, along the Suez Canal and in Alexandria and Port Said. 51 %-owned by IRISL. |
26.7.2010 |
||
|
Global House, 61 Petty France, London SW1H 9EU, United Kingdom; Business Registration Document # 4110179 (United Kingdom) |
Owned by IRISL. Provides financial, legal, and insurance services for IRISL as well as marketing, chartering, and crew management. |
26.7.2010 |
||
|
Flat 1, 181 Tower Road, Sliema SLM 1605, Malta |
Acts on behalf of IRISL in Malta. A joint venture with German and Maltese shareholding. IRISL has been using the Malta route since 2004 and uses Freeport as a trans-shipment hub between the Persian Gulf and Europe. |
26.7.2010 |
||
|
No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran |
Owned by IRISL. |
26.7.2010 |
||
|
Schottweg 5, 22087 Hamburg, Germany V.A.T. Number DE217283818 (Germany) |
IRISL's agent in Germany. |
26.7.2010 |
||
|
Sarbandar Gas Station PO Box 199, Bandar Imam Khomeini, Iran; Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No 221, Northern Iranshahr Street, Karim Khan Ave, Tehran, Iran. Qesm Ramouz Gostar: No. 86, Khalij-E-Fars Complex, Imam Gholi Khan Blvd, Qeshm Island, Iran or 86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue, Qeshm, Iran |
Owned by IRISL. Provides fuel, bunkers, water, paint, lubricating oil and chemicals required by IRISL's vessels. The company also provides maintenance supervision of ships as well as facilities and services for the crew members. IRISL subsidiaries have used US dollar-denominated bank accounts registered under cover-names in Europe and the Middle East to facilitate routine fund transfers. IRISL has facilitated repeated violations of provisions of UNSCR 1747. |
26.7.2010 |
||
|
No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St Tehran. Iran |
Owned by IRISL. Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL. |
26.7.2010 |
||
|
Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy) Ponte Francesco Morosini 59, 16126 Genova (GE), Italy; |
Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non- military vessels. DIO was designated under UNSCR 1737. |
26.7.2010 |
||
|
147/1 St. Lucia Street, Valetta, Vlt 1185, Malta; c/o IranoHind Shipping Co. Ltd., Mehrshad Street, PO Box 15875, Tehran, Iran |
Owned or controlled by IRISL |
26.7.2010 |
||
|
No. 1; End of Shahid Mostafa Khomeini St., Tohid Square, P.O. Box 43145, Bandar Anzali 1711-324, Iran; M. Khomeini St., Ghazian, Bandar Anzali, Gilan, Iran |
100 % owned subsidiary of IRISL. Total fleet of six vessels. Operates in the Caspian Sea. Has facilitated shipments involving UN- and US-designated entities, such as Bank Mellli, by shipping cargo of proliferation concern from countries like Russia and Kazakhstan to Iran. |
26.7.2010 |
||
|
200 Middle Road #14-01 Prime Centre Singapore 188980 (alt. 199090) |
Leadmarine, acts on behalf of HDSL in Singapore. Previously known as Asia Marine Network Pte Ltd and IRISL Asia Pte Ltd, and acted on behalf of IRISL in Singapore. |
26.7.2010 |
||
|
143/1 Tower Road, Sliema, Slm 1604, Malta |
Owned or controlled by IRISL. |
26.7.2010 |
||
|
Postal address: Al Meena Street, Opposite Dubai Ports & Customs, 2nd Floor, Sharaf Building, Dubai UAE; Sharaf Building, 1st Floor, Al Mankhool St., Bur Dubai, P.O. Box 5562, Dubai, United Arab Emirates; Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai, United Arab Emirates, Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.), P.O. Box 4840, Sharjah, United Arab Emirates |
Acted on behalf of IRISL in the UAE. Has been replaced by Good Luck Shipping Company which is also designated for acting on behalf of IRISL |
26.7.2010 |
||
|
No 1 Eighth Narengestan, Artesh Street, Farmanieh, PO Box 19635-1116, Tehran, Iran; Alternative address: 33 Eighth Narenjestan, Artesh Street, PO Box 19635-1116, Tehran, Iran; Alternative Address: Third Floor of IRISL's Aseman Tower |
Acts on behalf of IRISL performing bulk services |
26.7.2010 |
||
|
Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road, Shanghai 200122, Shanghai, China Alternative Address: F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067, China |
Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China. |
26.7.2010 |
||
|
No 37 Asseman Shahid Sayyad Shirazee sq., Pasdaran ave., P.O. Box 1587553 1351, Tehran, Iran; No 13, 1st Floor, Abgan Alley, Aban ave., Karimkhan Zand Blvd, Tehran 15976, Iran. |
Owned or controlled by, or acts on behalf of, IRISL |
26.7.2010 |
||
|
Has offices in Seoul and Busan, South Korea. |
Acts on behalf of IRISL in South Korea |
26.7.2010 |
||
|
No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran Iran |
Acts on behalf of IRISL. A Tehran-based ship management company acts as technical manager for many of SAPID's vessels |
26.7.2010 |
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|
No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran |
Controlled by IRISL and acts for IRISL in Iranian ports overseeing such tasks as loading and unloading. |
26.7.2010 |
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|
No 119, Corner Shabnam Ally, Shoaa Square Ghaem-Magam Farahani, Tehran - Iran P.O. Box 15875/4155 Alt. Loc.: Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave. Tehran, Iran; Shahid Azodi St. Karim Khan Zand Zand Ave.,Abiar Alley. PO Box 4155, Tehran, Iran |
A 100 % owned subsidiary of IRISL. It conducts transfers between Iran and the Gulf States such as Kuwait, Qatar, Bahrain, UAE, and Saudi Arabia. Valfajr is a Dubai-based subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) that provides ferry and feeder services, and sometimes couriers freight and passengers across the Persian Gulf. Valfajr in Dubai booked ship crews, booked supply vessel services, prepared ships for arrival and departure and for loading and unloading in port. Valfajr has port calls in the Persian Gulf and India. As of mid-June 2009, Valfajr shared the same building with IRISL in Port Rashid in Dubai, United Arab Emirates (UAE), and also shared the same building with IRISL in Tehran, Iran. |
26.7.2010 |
||
2. |
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 |
|
3. |
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 |
|
4. |
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 |
|
5. |
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 |
|
5.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 IMO Nr. 9349576 |
Owned or controlled by IRISL |
23.05.2011 |
|
6. |
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 |
|
6.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 IMO Nr.: 9349588. |
Owned or controlled by IRISL |
23.05.2011 |
|
7. |
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 |
|
7.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 IMO Nr.:9349590 |
Owned or controlled by IRISL |
23.05.2011 |
|
8. |
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 |
|
8.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 |
|
9. |
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 |
|
9.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 IMO Nr.: 9349667 |
Owned or controlled by IRISL |
23.05.2011 |
|
10. |
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 |
|
10.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 IMO Nr.: 9349679 |
Owned or controlled by IRISL |
23.05.2011 |
|
11. |
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 |
|
11.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 IMO Nr.: 9165786 |
Owned or controlled by IRISL |
23.05.2011 |
|
12. |
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 |
|
12.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 IMO Nr.: 9165803 |
Owned or controlled by IRISL |
23.05.2011 |
|
13. |
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 |
|
13.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 IMO Nr.: 9165798 |
Owned or controlled by IRISL |
23.05.2011 |
|
14. |
Tenth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany |
Owned or controlled by IRISL |
23.05.2011 |
|
14.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 IMO Nr.: 9165815 |
Owned or controlled by IRISL |
23.05.2011 |
|
15. |
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 |
|
15.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 IMO Nr. 9209324 |
Owned or controlled by IRISL |
23.05.2011 |
|
16. |
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 |
|
16.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 |
|
17. |
Thirteenth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany |
Owned or controlled by IRISL |
23.05.2011 |
|
17.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 IMO Nr.: 9328900 |
Owned or controlled by IRISL |
23.05.2011 |
|
18. |
Fourteenth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany |
Owned or controlled by IRISL |
23.05.2011 |
|
18.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 |
|
19. |
Fifteenth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany |
Owned or controlled by IRISL |
23.05.2011 |
|
19.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 IMO Nr.: 9346536 |
Owned or controlled by IRISL |
23.05.2011 |
|
20. |
Sixteenth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany |
Owned or controlled by IRISL |
23.05.2011 |
|
20.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 |
|
21. |
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 NewLtd, 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 |
|
21.a. |
Insight World Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309634; 9165827 |
Insight World Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
21.b. |
Kingdom New Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309622; 9165839 |
Kingdom New Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
21.c. |
Logistic Smart Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO nr.: 9209336 |
Logistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
21.d. |
Neuman Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309646; 9167253 |
Neuman Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
21.e. |
New Desire LTD |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8320183; 9167277 |
New Desire LTD is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
22. |
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 ofSAPID 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 |
|
22.a. |
Advance Novel |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8320195 |
Advance Novel is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
22.b. |
Alpha Effort Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr. 8309608 |
Alpha Effort Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
22.c. |
Best Precise Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309593; 9051650 |
Best Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
22.d. |
Concept Giant Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309658; 9051648 |
Concept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
22.e. |
Great Method Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309610; 9051636 |
Great Method Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
23. |
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 |
|
23.a. |
Smart Day Holdings Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr. 8309701 |
Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
23.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 |
|
23.c. |
Trade Treasure |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8320157 |
Trade Treasure is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL |
23.05.2011 |
|
23.d. |
True Honour Holdings Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8320171 |
True Honour Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL |
23.05.2011 |
|
24. |
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 |
|
24.a. |
New Synergy Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309696; 9167291 |
New Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
24.b. |
Partner Century Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8309684 |
Partner Century Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
24.c. |
Sackville Holdings Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8320169; 9167265 |
Sackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
24.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 |
|
24.e. |
Sino Access Holdings |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8309672 |
Sino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.05.2011 |
|
25. |
Kerman Shipping Company Ltd |
143/1 Tower Road, Sliema, SLM1604, Malta. C37423, Incorporated in Malta in 2005 IMO Nr.: 9209350 |
Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns. |
23.05.2011 |
|
26. |
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 |
|
26.a. |
Shere Shipping Company Limited |
143/1 Tower Road, Sliema, SLM1604, Malta IMO Nr. 9305192 |
Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. |
23.05.2011 |
|
26.b. |
Tongham Shipping Co. Ltd |
143/1 Tower Road, Sliema, SLM1604, Malta IMO Nr.: 9305219 |
Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. |
23.05.2011 |
|
26.c. |
Uppercourt Shipping Company Limited |
143/1 Tower Road, Sliema, SLM1604, Malta IMO Nr.: 9305207 |
Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. |
23.05.2011 |
|
26.d. |
Vobster Shipping Company |
143/1 Tower Road, Sliema, SLM1604, Malta IMO Nr.: 9305221 |
Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. |
23.05.2011 |
|
27. |
Lancelin Shipping Company Ltd |
Fortuna Court, Block B, 284 Archiepiskopou Makariou C' Avenue, 2nd Floor, 3105 Limassol, Cyprus. Business Registration #C133993 (Cyprus), issued 2002 IMO Nr.: 9213387 |
Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping. |
23.05.2011 |
|
28. |
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 |
|
29. |
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 |
|
30. |
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 |
|
31. |
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 |
|
32. |
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 |
|
33. |
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 |
|
34. |
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 |
|
35. |
Horsham Shipping Company Ltd |
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Horsham Shipping Company Ltd - Business Registration #111999C IMO Nr.: 9323833 |
Horsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. |
23.05.2011 |
|
36. |
E-Sail a.k.a.E-Sail Shipping Company a.k.a. Rice Shipping |
Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China |
New names for EU-sanctioned Santexlines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of EU-designated SAPID in China, chartering IRISL vessels to other firms. |
1.12.2011 |
|
37. |
IRISL Maritime Training Institute |
No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran |
Owned or controlled by IRISL. |
1.12.2011 |
|
38. |
Kara Shipping and Chartering Gmbh (KSC) |
Schottweg 7, 22087 Hamburg, Germany. |
Front company for EU-sanctioned HTTS. |
1.12.2011 |
|
39. |
Khaybar Company |
16th Kilometre Old Karaj Road Tehran / Iran - Zip Code: 13861-15383 |
IRISL subsidiary which provides spare parts for shipping vessels. |
1.12.2011 |
|
40. |
Kish Shipping Line Manning Company |
Sanaei Street Kish Island Iran. |
IRISL subsidiary in charge of crew recruitment and personnel management. |
1.12.2011 |
|
41. |
Boustead Shipping Agencies Sdn Bhd |
Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Selangor, Malaysia |
Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL. |
1.12.2011 |
|
42. |
Diamond Shipping Services (DSS) |
5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt |
Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL. |
1.12.2011 |
|
43. |
Good Luck Shipping Company |
P.O. BOX 5562, Dubai |
Company acting on behalf of IRISL. Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned by the EU and wound up by court order. Good Luck Shipping issued false transport documents for IRISL et entities owned or controlled by IRISL. Acts onbehalf of EU-designated HDSL and Sapid in the United Arab Emirates. Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services and Pacific Shipping. |
1.12.2011 |
|
44. |
Ocean Express Agencies Private Limited |
Ocean Express Agencies - Ground Floor, KDLB Building, 58 West Wharf Road - Karachi - 74000, Sindh, Pakistan |
Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions. |
1.12.2011 |
|
45. |
OTS Steinweg Agency |
Steinweg - OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy - 34710 Istanbul |
Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL. |
1.12.2011 |
|
46. |
Universal Transportation Limitation Utl |
21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 Thailand |
Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL. |
1.12.2011 |
|
47. |
Walship SA |
Cité Les Sources 400 logts, Promotion, Sikh cage B no3 - 16005 Bir Mourad Rais, Algeria |
Company acting on behalf of IRISL. Walship SA handled transactions on behalf of IRISL for the benefit of its clients, issued transport documents and invoices in the name of an IRISL front company, sought out potential clients to operate routes in their own name but for the sole benefit of entities owned or controlled by IRISL. |
1.12.2011 |
|
48. |
Acena Shipping Company Limited |
Address: 284 Makarios III avenue, Fortuna Court, 3105 Limassol IMO Nrs.: 9213399; 9193185 |
Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
49. |
Alpha Kara Navigation Limited |
171, Old Bakery Street, Valetta – Registration number C 39359 |
Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of EU-designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
50. |
Alpha Nari Navigation Limited |
143 Tower Road - 1604 Sliema, Malta Registration number C 38079 |
Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
51. |
Aspasis Marine Corporation |
Address: 107 Falcon House, Dubai Investment Park, Po Box 361025 Dubai |
Aspasis Marine Corporation is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
52. |
Atlantic Intermodal |
|
Owned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers. |
1.12.2011 |
|
53. |
Avrasya Container Shipping Lines |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
54. |
Azores Shipping Company alias Azores Shipping FZE LLC |
PO Box 5232, Fujairah, UAE; Al Mana Road, Al Sharaf Building, Bur Dubai, Dubai |
Controlled by Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director. |
1.12.2011 |
|
55. |
Beta Kara Navigation Ltd |
Address: 171, Old Bakery Street, Valetta Registration number C 39354 |
Beta Kara Navigation Ltd is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
56. |
Bis Maritime Limited |
Numéro IMO: 0099501 |
Bis Maritime Limited is an IRISL front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director. |
1.12.2011 |
|
57. |
Brait Holding SA |
registered in the Marshall Islands in August 2011 under the number 46270. |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
58. |
Bright Jyoti Shipping |
|
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
59. |
Bright Ship FZC |
Saif zone, Dubai |
IRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL. |
1.12.2011 |
|
60. |
Bright-Nord GmbH und Co. KG |
Kattrepelsbrücke 1, 20095 Hamburg, Germany |
Owned or controlled by or acting on behalf of IRISL |
1.12.2011 |
|
61. |
CF Sharp Shipping Agencies Pte Ltd |
15 New Bridge Road, Rocha House, Singapore 059385 |
IRISL front company, owned or controlled by IRISL |
1.12.2011 |
|
62. |
Chaplet Shipping Limited |
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
63. |
Cosy-East GmbH und Co. KG |
Kattrepelsbrücke 1, 20095 Hamburg, Germany |
Owned or controlled by or acting on behalf of IRISL |
1.12.2011 |
|
64. |
Crystal Shipping FZE |
Dubai, UAE |
Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement. |
1.12.2011 |
|
65. |
Damalis Marine Corporation |
|
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
66. |
Delta Kara Navigation Ltd |
171, Old Bakery Street, Valetta Registration number C 39357 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
67. |
Delta Nari Navigation Ltd |
143 Tower Road - 1604 Sliema, Malta Registration number C 38077 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
68. |
Elbrus Ltd |
Manning House - 21 Bucks Road - Douglas - Isle of Man - IM1 3DA |
Holding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man. |
1.12.2011 |
|
69. |
Elcho Holding Ltd |
registered in the Marshall Islands in August 2011 under number 46041. |
IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
70. |
Elegant Target Development Limited |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320195 |
Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
71. |
Epsilon Nari Navigation Ltd |
143 Tower Road - 1604 Sliema, Malta Registration number C 38082 |
IRISL front company owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
72. |
Eta Nari Navigation Ltd |
171, Old Bakery Street, Valetta Registration number C 38067 |
IRISL front company owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
73. |
Eternal Expert Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
74. |
Fairway Shipping |
83 Victoria Street, London, SW1H OHW |
IRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping |
1.12.2011 |
|
75. |
Fasirus Marine Corporation |
|
IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
76. |
Galliot Maritime Incorporation |
|
IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
77. |
Gamma Kara Navigation Ltd |
171, Old Bakery Street, Valetta Registration number C 39355 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
78. |
Giant King Limited |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309593 |
Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
79. |
Golden Charter Development Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309610 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
80. |
Golden Summit Investments Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309622 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
81. |
Golden Wagon Development Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO Nr.: 8309634 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
82. |
Grand Trinity Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309658 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
83. |
Great Equity Investments Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320121 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
84. |
Great Ocean Shipping Services (GOSS) |
Suite 404, 4th Floor, Block B-1 PO Box 3671, Ajman FreeTrade Zone, Ajman, UAE |
This firm was used to set up cover companies for IRISL in the UAE, including Good Luck Shipping. Its managing director is Moghddami Fard. |
1.12.2011 |
|
85. |
Great Prospect International Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309646 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
86. |
Great-West GmbH und Co. KG |
Kattrepelsbrücke 1, 20095 Hamburg, Germany |
Owned or controlled by or acting on behalf of IRISL |
1.12.2011 |
|
87. |
Happy-Süd GmbH und Co. KG |
Kattrepelsbrücke 1, 20095 Hamburg, Germany |
Owned or controlled by or acting on behalf of IRISL |
1.12.2011 |
|
88. |
Harvest Supreme Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320183 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
89. |
Harzaru Shipping |
IMO number of the vessel: 7027899 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
90. |
Heliotrope Shipping Limited |
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45613 IMO number of the vessel: 9270646 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
91. |
Helix Shipping Limited |
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45618 IMO number of the vessel: 9346548 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
92. |
Hong Tu Logistics Private Limited |
149 Rochor Road 01 - 26 Fu Lu Shou Complex, Singapore 188425 |
IRISL front company. Owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
93. |
Ifold Shipping Company Limited |
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38190 IMO Nr.: 9386500 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
94. |
Indus Maritime Incorporation |
47st Bella Vista and Aquilino de la Guardia, Panama City, Panama IMO Nr.: 9283007 |
IRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
95. |
Iota Nari Navigation Limited |
143 Tower Road - 1604 Sliema, Malta Registration number C 38076 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
96. |
ISIM Amin Limited |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 40069 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
97. |
Isim Atr Limited |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34477 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
98. |
Isim Olive Limited |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34479 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
99. |
Isim Sat Limited |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34476 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
100. |
ISIM Sea Chariot Ltd |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45153 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
101. |
ISIM Sea Crescent Ltd |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45152 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
102. |
ISIM Sinin Limited |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 41660 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
103. |
ISIM Taj Mahal Ltd |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 37437 IMO number of the vessel: 9274941 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
104. |
Isim Tour Company Limited |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34478 IMO number of the vessel: 9364112 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
105. |
Jackman Shipping Company |
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta - No C 38183 IMO number of the vessel; 9387786 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
106. |
Kalan Kish Shipping Company Ltd |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
107. |
Kappa Nari Navigation Ltd |
143 Tower Road - 1604 Sliema, Malta Registration number C 38066. |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
108. |
Kaveri Maritime Incorporation |
Panama Registration number 5586832 IMO Nr.: 9284154 |
IRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
109. |
Kaveri Shipping Llc |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
110. |
Key Charter Development Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong |
Owned or controlled by or acting on behalf of IRISL |
1.12.2011 |
|
111. |
King Prosper Investments Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320169 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
112. |
Kingswood Shipping Company Limited |
171, Old Bakery Street, Valetta IMO Nr.: 9387798 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
113. |
Lambda Nari Navigation Limited |
143 Tower Road - 1604 Sliema, Malta Registration number C 38064 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
114. |
Lancing Shipping Company limited |
Address: 143/1 Tower Road, Sliema - No C 38181 IMO number of the vessel: 9387803 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
115. |
Magna Carta Limited |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
116. |
Malship Shipping Agency |
Registration number C 43447. |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
117. |
Master Supreme International Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320133 |
Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
118. |
Melodious Maritime Incorporation |
47st Bella Vista and Aquilino de la Guardia, Panama City, Panama IMO number: 9284142 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
119. |
Metro Supreme International Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309672 |
Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
120. |
Midhurst Shipping Company Limited (Malta) |
Special Purpose Company owned by Hassan Djalilzaden – Registration number C38182 IMO number of the vessel: 9387815 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
121. |
Modality Ltd |
No: C 49549 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
122. |
Modern Elegant Development Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309701 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
123. |
Morison Menon Chartered Accountant |
204 Tower A2, Gulf Towers, Dubai, PoBox 5562 et 8835 (Sharjah) |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
124. |
Mount Everest Maritime Incorporation |
Registration number 5586846 IMO Nr.: 9283019 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
125. |
Narmada Shipping |
Aghadir Building, room 306, Dubai, UAE |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
126. |
Newhaven Shipping Company Limited |
IMO number of the vessel: 9405930 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
127. |
NHL Basic Ltd. |
Kattrepelsbrücke 1, 20095 Hamburg, Germany |
Owned or controlled by or acting on behalf of IRISL |
1.12.2011 |
|
128. |
NHL Nordland GmbH |
Kattrepelsbrücke 1, 20095 Hamburg, Germany |
Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
129. |
Oxted Shipping Company Limited |
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38783 IMO number of the vessel: 9405942 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
130. |
Pacific Shipping |
206 Sharaf Building, Al Mina Road, Dubai 113740, UAE |
Acts for IRISL in the Middle East. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships. |
1.12.2011 |
|
131. |
Petworth Shipping Company Limited |
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38781 IMO number of the vessel: 9405954 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
132. |
Prosper Basic GmbH |
Kattrepelsbrücke 1, 20095 Hamburg, Germany |
Owned or controlled by or acting on behalf of IRISL |
1.12.2011 |
|
133. |
Prosper Metro Investments Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320145 |
Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
134. |
Reigate Shipping Companylimited |
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38782 IMO number of the vessel: 9405978 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
135. |
Rishi Maritime Incorporation |
Registration number 5586850 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
136. |
Seibow Logistics Limited (alias Seibow Limited) |
111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong Registration number: 92630 |
IRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
137. |
Shine Star Limited |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
138. |
Silver Universe International Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320157 |
Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
139. |
Sinose Maritime |
200 Middle Road 14-03/04, Prime Centre, Singapore 188980 |
IRISL's head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore. |
1.12.2011 |
|
140. |
Sparkle Brilliant Development Limited |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320171 |
Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
141. |
Statira Maritime Incorporation |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
142. |
Tamalaris Consolidated Ltd |
P.O. Box 3321, Drake Chambers, Road Town, Tortola, British Virgin Islands |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
143. |
TEU Feeder Limited |
143/1 Tower Road, Sliema – Registration number C44939 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
144. |
Theta Nari Navigation |
143 Tower Road - 1604 Sliema, Malta Registration number C 38070 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
145. |
Top Glacier Company Limited |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
146. |
Top Prestige Trading Limited |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
147. |
Tulip Shipping Inc |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
148. |
Western Surge Shipping Company limited (Cyprus) |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
149. |
Wise Ling Shipping Company Limited |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
150. |
Zeta Neri Navigation |
143 Tower Road - 1604 Sliema, Malta Registration number C 38069 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
151. |
BIIS Maritime Limited |
Postal address: 147/1 St. Lucia, Valletta, Malta |
Owned or controlled by designated Irano Hind |
23.1.2012 |
|
152. |
Darya Delalan Sefid Khazar Shipping Company (Iran) (a.k.a. Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company or Khazar Shipping Co. or KSSL or Daryaye Khazar (Caspian Sea) Co. or Darya-e-khazar shipping Co.) |
Postal address: M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square, Bandar Anzali, 1711-324, Iran |
Owned or controlled by IRISL |
23.1.2012 |