Division III Islamic Republic of Iran Shipping Lines (IRISL)F1F2
United Kingdom
F3A.
Person
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| 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. | 23.5.2011 |
| F42. | f1 | f2 f3 f4 | f5 | f6 |
| 3. | f7 | f8 f9 f10 | f11 | f12 |
| 4. | f13 | f14 f15 f16 | f17 | f18 |
| 5. | f19 | f20 f21 f22 | f23 | f24 |
| F56. | f25 | f34 | f35 | |
| 7. | f36 | f37 | f38 | |
| F68. | Gholam Hossein Golparvar | Born on 23 January 1957 , Iranian. ID Card No 4207. | Mr Golparvar acts on behalf of IRISL and companies associated with it. He has been commercial director of IRISL, as well as Managing Director and shareholder of the SAPID Shipping Company, non-executive director and shareholder of HDSL, and shareholder of Rhabaran Omid Darya Ship Management Company, which are designated by the EU as acting on behalf of IRISL. | |
| 9. | f39 | f40 f41 f42 | f43 | f44 |
| 10. | f45 | f46 f47 f48 | f49 | f50 |
| 11. | f51 | f52 f53 f54 | f55 | f56 |
| 12. | f57 | f58 f59 f60 | f61 | f62 |
| 13. | f63 | f71 | f72 | |
| F714. | f73 | f74 f75 f76 | f77 | f78 |
B.
Entities
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| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| F81. | f79 | f84 | f85 | |
| f91 | f92 | |||
| f98 | f99 | |||
| f102 f103 | f104 | f105 | ||
| f108 f109 | f110 | f111 | ||
| f116 | f117 | |||
| f120 | f121 | f122 | ||
| f125 | f126 | f127 | ||
| f132 | f133 | |||
| f140 | f141 | |||
| f144 | f145 | f146 | ||
| k) IRITAL Shipping SRL | 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 | |
| f151 | f152 | |||
| f155 | f156 | f157 | ||
| f160 | f161 | f162 | ||
| f165 | f166 | f167 | ||
| F9 | ||||
| f173 | f174 | |||
| r) Santexlines (a.k.a. IRISL China Shipping Company Ltd, a.k.a. Yi Hang Shipping Company) | 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 | |
| f179 | f180 | |||
| t) SISCO Shipping Company Ltd (a.k.a IRISL Korea Ltd) | Has offices in Seoul and Busan, South Korea. | Acts on behalf of IRISL in South Korea | 26.7.2010 | |
| f183 | f184 | f185 | ||
| f188 | f189 | f190 | ||
| f197 | f198 | |||
| 2. | Darya Capital Administration GMBH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005 Schottweg 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| F104. | Ocean Capital Administration GmbH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005 | A German-based IRISL holding company that is owned and controlled by IRISL. | 8.4.2015 |
| 5. | First Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 5a. | First Ocean GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005 ; IMO Nr. 9349576 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 6. | Second Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 6a. | Second Ocean GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005 ; IMO Nr.: 9349588. | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 7. | Third Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 7a. | Third Ocean GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005 ; IMO Nr.:9349590 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 8. | Fourth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 8a. | Fourth Ocean GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 9. | Fifth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 9a. | Fifth Ocean GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005 ; IMO Nr.: 9349667 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 10. | Sixth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 10a. | Sixth Ocean GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005 ; IMO Nr.: 9349679 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 11. | Seventh Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 11a. | Seventh Ocean GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005 ; IMO Nr.: 9165786 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 12. | Eighth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 12a. | Eighth Ocean GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005 ; IMO Nr.: 9165803 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 13. | Ninth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 13a. | Ninth Ocean GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005 ; IMO Nr.: 9165798 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 14. | Tenth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 14a. | Tenth Ocean GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005 ; IMO Nr.: 9165815 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 15. | Eleventh Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 15a. | Eleventh Ocean GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005 ; IMO Nr. 9209324 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 16. | Twelfth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 16a. | Twelfth Ocean GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102506 (Germany) issued 25 Aug 2005 | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 17. | Thirteenth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 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 [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9328900 | Owned or controlled by IRISL | 23.5.2011 |
| 18. | Fourteenth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 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 [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.5.2011 |
| 19. | Fifteenth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 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 [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9346536 | Owned or controlled by IRISL | 23.5.2011 |
| 20. | Sixteenth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany | Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. | 8.4.2015 |
| 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 [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.5.2011 |
| 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 New Ltd, Logistic Smart Ltd, Neuman Ltd and New Desire Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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 of SAPID shipping IRISL's commercial director. The Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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). | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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 | 23.5.2011 |
| 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 | 23.5.2011 |
| 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). | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 25. | f199 | f203 | f204 | |
| 26. | f205 | f206 f207 | f208 | f209 |
| 26.a. | f210 | f213 | f214 | |
| 26.b. | f215 | f218 | f219 | |
| 26.c. | f220 | f223 | f224 | |
| 26.d. | f225 | f228 | f229 | |
| 27. | f230 | f234 | f235 | |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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. | 23.5.2011 |
| 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 | IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees. | 8.4.2015 |
| 38. | Kara Shipping and Chartering Gmbh (KSC) | Schottweg 7, 22087 Hamburg, Germany . | Front company for EU-sanctioned HTTS. | 1.12.2011 |
| 39. | Kheibar Co. | Iranshahr shomali (North) avenue, nr 237, 158478311 Tehran, Iran | Kheibar Co. is owned and controlled by IRISL which holds 81 % of the company's shares and whose representative is a member of its Board of Directors. It provides spare parts for shipping vessels. | 8.4.2015 |
| 40. | Kish Shipping Line Manning Co. | Sanaei Street Kish Island Iran | Kish Shipping Line Manning Co. is owned and controlled by IRISL. It is involved in the recruitment and personnel management of IRISL. | 8.4.2015 |
| F11 | ||||
| 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. | f236 | f241 | f242 | |
| 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 |
| 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 |
| F12 | ||||
| 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 | P.O. Box 113740 – Office no 236, Sultan Business Center, Oud Mehta, Dubai, UAE | Controlled by Mohammad 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 |
| F13 | ||||
| F14 | ||||
| 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 |
| 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 |
| 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 |
| 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) | SPC possédée par Hassan Djalilzaden – Registration number C38182 IMO number of the vessel: 9387815 | IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. | 1.12.2011 |
| 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 |
| 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 |
| 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 | P.O. Box 127137 – Office no 334, Sultan Business Center, Oud Mehta, Dubai, UAE | Acts for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. 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 |
| 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 | |
| F15 | ||||
| 143. | 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 |
| 144. | 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 |
| 145. | 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 |
| 146. | Top Glacier Company Limited | IRISL front company, owned or controlled by IRISL or an IRISL affiliate. | 1.12.2011 | |
| 147. | Top Prestige Trading Limited | IRISL front company, owned or controlled by IRISL or an IRISL affiliate. | 1.12.2011 | |
| 148. | Tulip Shipping Inc | IRISL front company, owned or controlled by IRISL or an IRISL affiliate. | 1.12.2011 | |
| 149. | 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 | |
| 150. | 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 | |
| 151. | 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 |
| F16152. | BIIS Maritime Limited | Postal address: 147/1 St. Lucia, Valletta, Malta | Owned or controlled by designated Irano Hind | 23.1.2012 |
| 153. | 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 |
| 154. | f245 f246 | f247 | f248 | |
| 155. | f249 | f252 | f253 | |
| F17156. | Islamic Republic of Iran Shipping Lines (IRISL) | No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311, 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 arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009. | 27.11.2013 |
| 157. | Bushehr Shipping Company Limited (a.k.a. Bimeh Iran) | 143/1 Tower Road Sliema, Slm 1604, Malta ; Registration No. C 37422; c/o Hafiz Darya Shipping Company, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran ; IMO Nr. 9270658 | Bushehr Shipping Company Limited is owned by IRISL. | 27.11.2013 |
| 158. | Hafiz Darya Shipping Lines (HDSL) (a.k.a HDS Lines) | No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran . | HDSL has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL. | 27.11.2013 |
| 159. | Irano Misr Shipping Company (a.k.a. Nefertiti Shipping) | 6, El Horeya Rd., El Attarein, Alexandria, Egypt ; Inside Damietta Port, New Damietta City, Damietta, Egypt ; 403, El NahdaSt., Port Said, Port Said, Egypt . | Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL. | 27.11.2013 |
| 160. | Irinvestship Ltd | 10 Greycoat Place, London SW1P 1SB, United Kingdom ; Company Registration Number # 41101 79 | Irinvestship Ltd is owned by IRISL. | 27.11.2013 |
| 161. | IRISL (Malta) Ltd | Flat 1, 143 Tower Road, Sliema SLM 1604, Malta ; Registration No. C 33735 | IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL. | 27.11.2013 |
| 162. | IRISL Europe GmbH (Hamburg) | Schottweg 5, 22087 Hamburg, Germany ; V.A.T. Number DE217283818 Registration No. HRB 81573 | IRISL Europe GmbH (Hamburg) is owned by IRISL. | 27.11.2013 |
| 163. | IRISL Marine Services and Engineering Company | Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, Iran ; Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, Iran ; Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran . | IRISL Marine Services and Engineering Company is controlled by IRISL. | 27.11.2013 |
| 164. | ISI Maritime Limited (Malta) | 147/1 St. Lucia Street, Valetta, Vlt 1185, Malta ; Registration No. C 28940 c/o IranoHind Shipping Co. Ltd., Mehrshad Street, Sedaghat St., opp. Park Mellat vali-e-asr Ave., Tehran, Iran | ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL. | 27.11.2013 |
| 165. | Khazar Shipping Lines (Bandar Anzali) | End of Shahid Mostafa, Khomeini St., Tohid Square, Bandar Anzali 1711-324, Iran, P.O. Box 43145 . | X1Khazar Shipping Lines is owned by IRISL. | 27.11.2013 |
| 166. | Marble Shipping Limited (Malta) | 143/1 Tower Road, Sliema, Slm 1604, Malta ; Registration No. C 41949 | Marble Shipping Limited (Malta) is owned by IRISL. | 27.11.2013 |
| 167. | Safiran Payam Darya (SAPID) Shipping Company (a.k.a. Safiran Payam Darya Shipping Lines, SAPID Shipping Company) | 33241 - Narenjestan 8th ST, Artesh Blvd, Aghdasieh, PO Box 19635-1116, Tehran, Iran . | Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL. | 27.11.2013 |
| 168. | Shipping Computer Services Company (SCSCOL) | No 37, Asseman, Shahid Sayyad Shirazees Ave, P.O. Box 1587553-1351, Tehran, Iran . | Shipping Computer Services Company is controlled by IRISL. | 27.11.2013 |
| 169. | Soroush Saramin Asatir (SSA) (a.k.a. Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Sealeaders) | No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran, Iran . | Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it. | 27.11.2013 |
| 170. | South Way Shipping Agency Co. Ltd (a.k.a. Hoopad Darya Shipping Agent) | Hoopad Darya Shipping Agency Company, No 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran ; Bandar Abbas Branch: Hoopad Darya Shipping Agency building, Imam Khomeini Blvd, Bandar Abbas, Iran ; Imam Khomieni Branch: Hoopad Darya Shipping Agency building B.I.K. port complex, Bandar Imam Khomeini, Iran ; Khorramshahr Branch: Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office, Khorramshahr, Iran ; Assaluyeh Branch: Opposite to city post office, no.2 telecommunication center, Bandar Assaluyeh, Iran ; Chabahar Branch: No address available; Bushehr Branch: No address available. | South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL. | 27.11.2013 |
| 171. | Valfajr 8th Shipping Line (a.k.a. Valjafr 8th Shipping Line, Valfajr) | No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, Iran P.O. Box 15875/4155 Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, Iran ; Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, Iran . | Valfajr 8th Shipping Line is owned by IRISL. | 27.11.2013 |
Annotations
Textual amendments
- F1
- F2
-
Substituted by Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.
- F3
- F4
- F5
-
Substituted by Council Decision 2013/270/CFSP of 6 June 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.
- F6
-
Substituted by Council Decision (CFSP) 2015/236 of 12 February 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.
- F7
- F8
-
Substituted by Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.
- F9
- F10
-
Substituted by Council Decision (CFSP) 2015/556 of 7 April 2015 amending Council Decision 2010/413/CFSP concerning restrictive measures against Iran.
- F11
- F12
- F13
- F14
- F15
- F16
- F17
Editorial notes
Footnotes
- f1
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Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f2
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Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f3
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Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f4
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Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f5
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Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f6
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Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f7
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Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f8
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f9
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f10
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f11
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f12
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f13
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f14
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f15
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f16
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f17
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f18
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f19
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f20
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f21
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f22
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f23
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f24
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f25
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f26
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f27
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f28
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f29
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f30
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f31
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f32
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f33
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f34
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f35
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f36
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f37
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f38
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f39
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f40
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f41
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f42
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f43
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f44
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f45
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f46
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f47
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f48
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f49
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f50
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f51
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f52
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f53
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f54
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f55
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f56
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f57
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f58
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f59
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f60
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f61
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f62
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f63
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f64
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f65
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f66
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f67
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f68
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f69
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f70
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f71
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f72
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f73
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f74
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f75
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f76
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f77
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f78
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f79
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f80
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f81
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f82
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f83
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f84
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f85
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f86
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f87
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f88
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f89
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f90
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f91
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f92
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f93
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f94
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f95
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f96
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f97
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f98
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f99
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f100
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f101
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f102
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f103
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f104
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f105
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f106
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f107
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f108
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f109
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f110
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f111
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f112
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f113
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f114
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f115
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f116
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f117
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f118
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f119
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f120
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f121
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f122
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f123
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f124
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f125
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f126
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f127
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f128
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f129
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f130
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f131
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f132
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f133
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f134
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f135
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f136
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f137
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f138
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f139
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f140
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f141
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f142
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f143
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f144
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f145
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f146
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f147
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f148
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f149
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f150
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f151
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f152
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f153
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f154
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f155
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f156
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f157
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f158
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f159
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f160
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f161
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f162
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f163
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f164
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f165
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f166
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f167
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f168
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f169
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f170
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f171
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f172
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f173
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f174
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f175
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f176
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f177
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f178
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f179
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f180
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f181
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f182
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f183
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f184
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f185
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f186
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f187
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f188
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f189
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f190
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f191
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f192
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f193
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f194
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f195
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f196
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f197
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f198
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f199
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f200
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f201
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f202
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f203
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f204
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f205
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f206
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f207
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f208
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f209
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f210
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f211
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f212
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f213
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f214
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f215
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f216
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f217
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f218
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f219
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f220
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f221
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f222
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f223
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f224
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f225
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f226
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f227
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f228
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f229
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f230
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f231
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f232
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f233
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f234
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f235
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f236
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f237
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f238
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f239
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f240
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f241
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f242
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f243
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f244
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f245
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f246
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f247
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f248
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f249
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f250
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f251
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f252
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.
- f253
-
Information erased within the framework of the protection of individuals with regard to the processing of personal data.