{
  "url": "https://openlegislation.uk/eu-decision-2010-413/annex-II/division-III",
  "json_url": "https://openlegislation.uk/eu-decision-2010-413/annex-II/division-III.json",
  "legislation": "eudn/2010/413",
  "legislation_title": "Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP",
  "legislation_url": "https://openlegislation.uk/eu-decision-2010-413",
  "path": "annex/II/division/III",
  "kind": "division",
  "number": "III",
  "heading": "Islamic Republic of Iran Shipping Lines (IRISL)",
  "text": "A.\nPerson\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nName\nIdentifying information\nReasons\nDate of listing\n1.\nMohammad Hossein Dajmar\nD.O.B: 19 February 1956 . Passport: K13644968 (Iran), expires May 2013.\nChairman 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.\n23.5.2011\n2.\n3.\n4.\n5.\n6.\n7.\n8.\nGholam Hossein Golparvar\nBorn on 23 January 1957 , Iranian. ID Card No 4207.\nMr 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.\n9.\n10.\n11.\n12.\n13.\n14.\nB.\nEntities\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nName\nIdentifying information\nReasons\nDate of listing\n1.\nk)\nIRITAL Shipping SRL\nCommercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy)\nPonte Francesco Morosini 59, 16126 Genova (GE), Italy ;\nPoint 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.\n26.7.2010\nr)\nSantexlines (a.k.a. IRISL China Shipping Company Ltd, a.k.a. Yi Hang Shipping Company)\nSuite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road, Shanghai 200122, Shanghai, China\nAlternative Address: F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067, China\nSantexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.\n26.7.2010\nt)\nSISCO Shipping Company Ltd (a.k.a IRISL Korea Ltd)\nHas offices in Seoul and Busan, South Korea.\nActs on behalf of IRISL in South Korea\n26.7.2010\n2.\nDarya Capital Administration GMBH\nSchottweg 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\nDarya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.\n23.5.2011\n3.\nNari Shipping and Chartering GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102485 (Germany) issued 19 Aug 2005 ; Telephone: 004940278740\nOwned 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.\n23.5.2011\n4.\nOcean Capital Administration GmbH\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005\nA German-based IRISL holding company that is owned and controlled by IRISL.\n8.4.2015\n5.\nFirst Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n5a.\nFirst Ocean GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005 ; IMO Nr. 9349576\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n6.\nSecond Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n6a.\nSecond Ocean GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005 ; IMO Nr.: 9349588.\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n7.\nThird Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n7a.\nThird Ocean GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005 ; IMO Nr.:9349590\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n8.\nFourth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n8a.\nFourth Ocean GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n9.\nFifth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n9a.\nFifth Ocean GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005 ; IMO Nr.: 9349667\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n10.\nSixth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n10a.\nSixth Ocean GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005 ; IMO Nr.: 9349679\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n11.\nSeventh Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n11a.\nSeventh Ocean GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005 ; IMO Nr.: 9165786\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n12.\nEighth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n12a.\nEighth Ocean GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005 ; IMO Nr.: 9165803\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n13.\nNinth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n13a.\nNinth Ocean GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005 ; IMO Nr.: 9165798\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n14.\nTenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n14a.\nTenth Ocean GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005 ; IMO Nr.: 9165815\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n15.\nEleventh Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n15a.\nEleventh Ocean GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005 ; IMO Nr. 9209324\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n16.\nTwelfth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n16a.\nTwelfth Ocean GmbH & Co. KG\nSchottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102506 (Germany) issued 25 Aug 2005\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n17.\nThirteenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n17.a.\nThirteenth Ocean GmbH & CO. KG\nSchottweg 5, Hamburg 22087, Germany ; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran ; Business Registration Document # HRA104149 (Germany) issued 10 Jul 2006 ; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nIMO Nr.: 9328900\nOwned or controlled by IRISL\n23.5.2011\n18.\nFourteenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n18.a.\nFourteenth Ocean GmbH & CO. KG\nSchottweg 5, Hamburg 22087, Germany ; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran ; Business Registration Document # HRA104174 (Germany) issued 12 Jul 2006 ; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nOwned or controlled by IRISL\n23.5.2011\n19.\nFifteenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n19.a.\nFifteenth Ocean GmbH & CO. KG\nSchottweg 5, Hamburg 22087, Germany ; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran ; Business Registration Document # HRA104175 (Germany) issued 12 Jul 2006 ; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nIMO Nr.: 9346536\nOwned or controlled by IRISL\n23.5.2011\n20.\nSixteenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.\n8.4.2015\n20.a.\nSixteenth Ocean GmbH & CO. KG\nSchottweg 5, Hamburg 22087, Germany ; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran ; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nOwned or controlled by IRISL\n23.5.2011\n21.\nLoweswater Ltd\nManning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA\nIsle 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.\nThe Hong Kong companies are: Insight World Ltd, Kingdom New Ltd, Logistic Smart Ltd, Neuman Ltd and New Desire Ltd.\nTechnical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).\n23.5.2011\n21.a.\nInsight World Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309634; 9165827\nInsight 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.\n23.5.2011\n21.b.\nKingdom New Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309622; 9165839\nKingdom 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.\n23.5.2011\n21.c.\nLogistic Smart Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO nr.: 9209336\nLogistic 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.\n23.5.2011\n21.d.\nNeuman Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309646; 9167253\nNeuman 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.\n23.5.2011\n21.e.\nNew Desire LTD\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8320183; 9167277\nNew 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.\n23.5.2011\n22.\nMill Dene Ltd\nManning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA\nIsle 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.\nOne shareholder is Gholamhossein Golpavar, managing director of SAPID shipping IRISL's commercial director.\nThe Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd.\nTechnical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).\n23.5.2011\n22.a.\nAdvance Novel\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr.: 8320195\nAdvance 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.\n23.5.2011\n22.b.\nAlpha Effort Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr. 8309608\nAlpha 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.\n23.5.2011\n22.c.\nBest Precise Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309593; 9051650\nBest 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.\n23.5.2011\n22.d.\nConcept Giant Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309658; 9051648\nConcept 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.\n23.5.2011\n22.e.\nGreat Method Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309610; 9051636\nGreat 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.\n23.5.2011\n23.\nShallon Ltd\nManning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA\nIsle 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.\nOne shareholder is Mohammed Mehdi Rasekh, an IRISL board member.\nThe Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd.\nTechnical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).\n23.5.2011\n23.a.\nSmart Day Holdings Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr. 8309701\nSmart 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.\n23.5.2011\n23.b.\nSystem Wise Ltd (a.k.a Sysyem Wise Ltd)\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nSystem 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.\n23.5.2011\n23.c.\nTrade Treasure\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr.: 8320157\nTrade 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\n23.5.2011\n23.d.\nTrue Honour Holdings Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr.: 8320171\nTrue 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\n23.5.2011\n24.\nSpringthorpe Limited\nManning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA\nIsle 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.\nThe Hong Kong companies are: New Synergy Ltd, Partner Century Ltd, Sackville Holdings Ltd, Sanford Group and Sino Access Holdings.\nTechnical Management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).\n23.5.2011\n24.a.\nNew Synergy Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309696; 9167291\nNew 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.\n23.5.2011\n24.b.\nPartner Century Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr.: 8309684\nPartner 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.\n23.5.2011\n24.c.\nSackville Holdings Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8320169; 9167265\nSackville 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.\n23.5.2011\n24.d.\nSanford Group\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nSanford 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.\n23.5.2011\n24.e.\nSino Access Holdings\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr.: 8309672\nSino 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.\n23.5.2011\n25.\n26.\n26.a.\n26.b.\n26.c.\n26.d.\n27.\n28.\nAshtead Shipping Company Ltd\nBusiness registration #108116C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man\nAshtead 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.\nAhmad Sarkandi is a director of the company.\n23.5.2011\n29.\nByfleet Shipping Company Ltd\nByfleet Shipping Company Ltd - Business Registration #118117C,\nManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man\nByfleet 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.\nAhmad Sarkandi is a director of the company.\n23.5.2011\n30.\nCobham Shipping Company Ltd\nBusiness Registration #108118C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man\nCobham 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.\nAhmad Sarkandi is a director of the company.\n23.5.2011\n31.\nDorking Shipping Company Ltd\nManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108119C\nDorking 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.\nAhmad Sarkandi is a director of the company.\n23.5.2011\n32.\nEffingham Shipping Company Ltd\nManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108120C\nEffingham 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.\nAhmad Sarkandi is a director of the company.\n23.5.2011\n33.\nFarnham Shipping Company Ltd\nManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108146C\nFarnham 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.\nAhmad Sarkandi is a director of the company.\n23.5.2011\n34.\nGomshall Shipping Company Ltd\nManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #111998C\nGomshall 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.\nAhmad Sarkandi is a director of the company.\n23.5.2011\n35.\nHorsham Shipping Company Ltd\nManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Horsham Shipping Company Ltd - Business Registration #111999C\nIMO Nr.: 9323833\nHorsham 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.\n23.5.2011\n36.\nE-Sail a.k.a.E-Sail Shipping Company a.k.a. Rice Shipping\nSuite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China\nNew 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.\n1.12.2011\n37.\nIRISL Maritime Training Institute\nNo 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran\nIRISL 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.\n8.4.2015\n38.\nKara Shipping and Chartering Gmbh (KSC)\nSchottweg 7, 22087 Hamburg, Germany .\nFront company for EU-sanctioned HTTS.\n1.12.2011\n39.\nKheibar Co.\nIranshahr shomali (North) avenue, nr 237, 158478311 Tehran, Iran\nKheibar 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.\n8.4.2015\n40.\nKish Shipping Line Manning Co.\nSanaei Street Kish Island Iran\nKish Shipping Line Manning Co. is owned and controlled by IRISL. It is involved in the recruitment and personnel management of IRISL.\n8.4.2015\n42.\nDiamond Shipping Services (DSS)\n5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt\nCompany acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.\n1.12.2011\n43.\n44.\nOcean Express Agencies Private Limited\nOcean Express Agencies - Ground Floor, KDLB Building, 58 West Wharf Road - Karachi - 74000, Sindh, Pakistan\nCompany 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.\n1.12.2011\n46.\nUniversal Transportation Limitation Utl\n21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 Thailand\nCompany 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.\n1.12.2011\n48.\nAcena Shipping Company Limited\nAddress: 284 Makarios III avenue, Fortuna Court, 3105 Limassol\nIMO Nrs.: 9213399; 9193185\nAcena 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.\n1.12.2011\n49.\nAlpha Kara Navigation Limited\n171, Old Bakery Street, Valetta – Registration number C 39359\nAlpha 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.\n1.12.2011\n50.\nAlpha Nari Navigation Limited\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38079\nAlpha 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.\n1.12.2011\n51.\nAspasis Marine Corporation\nAddress: 107 Falcon House, Dubai Investment Park, Po Box 361025 Dubai\nAspasis 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.\n1.12.2011\n52.\nAtlantic Intermodal\nOwned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers.\n1.12.2011\n53.\nAvrasya Container Shipping Lines\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n54.\nAzores Shipping Company alias Azores Shipping FZE LLC\nP.O. Box 113740 – Office no 236,\nSultan Business Center,\nOud Mehta,\nDubai, UAE\nControlled 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.\n1.12.2011\n55.\nBeta Kara Navigation Ltd\nAddress: 171, Old Bakery Street, Valetta\nRegistration number C 39354\nBeta 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.\n1.12.2011\n56.\nBis Maritime Limited\nNuméro IMO: 0099501\nBis 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.\n1.12.2011\n57.\nBrait Holding SA\nregistered in the Marshall Islands in August 2011 under the number 46270.\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n58.\nBright Jyoti Shipping\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n59.\nBright Ship FZC\nSaif zone, Dubai\nIRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL.\n1.12.2011\n62.\nChaplet Shipping Limited\nDieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n64.\nCrystal Shipping FZE\nDubai, UAE\nOwned 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.\n1.12.2011\n65.\nDamalis Marine Corporation\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n66.\nDelta Kara Navigation Ltd\n171, Old Bakery Street, Valetta\nRegistration number C 39357\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n67.\nDelta Nari Navigation Ltd\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38077\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n68.\nElbrus Ltd\nManning House - 21 Bucks Road - Douglas - Isle of Man - IM1 3DA\nHolding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man.\n1.12.2011\n69.\nElcho Holding Ltd\nregistered in the Marshall Islands in August 2011 under number 46041.\nIRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n70.\nElegant Target Development Limited\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320195\nOwned 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.\n1.12.2011\n71.\nEpsilon Nari Navigation Ltd\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38082\nIRISL front company owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n72.\nEta Nari Navigation Ltd\n171, Old Bakery Street, Valetta\nRegistration number C 38067\nIRISL front company owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n73.\nEternal Expert Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n74.\nFairway Shipping\n83 Victoria Street, London, SW1H OHW\nIRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping\n1.12.2011\n75.\nFasirus Marine Corporation\nIRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n76.\nGalliot Maritime Incorporation\nIRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n77.\nGamma Kara Navigation Ltd\n171, Old Bakery Street, Valetta\nRegistration number C 39355\nIRISL 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.\n1.12.2011\n78.\nGiant King Limited\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309593\nOwned or controlled by or acting on behalf of IRISL.\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n79.\nGolden Charter Development Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309610\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n80.\nGolden Summit Investments Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309622\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n81.\nGolden Wagon Development Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO Nr.: 8309634\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n82.\nGrand Trinity Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309658\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n83.\nGreat Equity Investments Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320121\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n85.\nGreat Prospect International Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309646\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n88.\nHarvest Supreme Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320183\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n89.\nHarzaru Shipping\nIMO number of the vessel: 7027899\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n90.\nHeliotrope Shipping Limited\nDieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45613\nIMO number of the vessel: 9270646\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n91.\nHelix Shipping Limited\nDieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45618\nIMO number of the vessel: 9346548\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n92.\nHong Tu Logistics Private Limited\n149 Rochor Road 01 - 26 Fu Lu Shou Complex, Singapore 188425\nIRISL front company. Owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n93.\nIfold Shipping Company Limited\nDieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38190\nIMO Nr.: 9386500\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n94.\nIndus Maritime Incorporation\n47st Bella Vista and Aquilino de la Guardia, Panama City, Panama\nIMO Nr.: 9283007\nIRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n95.\nIota Nari Navigation Limited\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38076\nIRISL 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.\n1.12.2011\n96.\nISIM Amin Limited\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 40069\nIRISL 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.\n1.12.2011\n97.\nIsim Atr Limited\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34477\nIRISL 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.\n1.12.2011\n98.\nIsim Olive Limited\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34479\nIRISL 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.\n1.12.2011\n99.\nIsim Sat Limited\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34476\nIRISL 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.\n1.12.2011\n100.\nISIM Sea Chariot Ltd\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45153\nIRISL 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.\n1.12.2011\n101.\nISIM Sea Crescent Ltd\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45152\nIRISL 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.\n1.12.2011\n102.\nISIM Sinin Limited\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 41660\nIRISL 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.\n1.12.2011\n103.\nISIM Taj Mahal Ltd\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 37437\nIMO number of the vessel: 9274941\nIRISL 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.\n1.12.2011\n104.\nIsim Tour Company Limited\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34478\nIMO number of the vessel: 9364112\nIRISL 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.\n1.12.2011\n105.\nJackman Shipping Company\nDieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta - No C 38183\nIMO number of the vessel; 9387786\nIRISL 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.\n1.12.2011\n106.\nKalan Kish Shipping Company Ltd\nIRISL 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.\n1.12.2011\n107.\nKappa Nari Navigation Ltd\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38066.\nIRISL 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.\n1.12.2011\n108.\nKaveri Maritime Incorporation\nPanama\nRegistration number 5586832\nIMO Nr.: 9284154\nIRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n109.\nKaveri Shipping Llc\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n110.\nKey Charter Development Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nOwned or controlled by or acting on behalf of IRISL\n1.12.2011\n111.\nKing Prosper Investments Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320169\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n112.\nKingswood Shipping Company Limited\n171, Old Bakery Street, Valetta\nIMO Nr.: 9387798\nIRISL 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.\n1.12.2011\n113.\nLambda Nari Navigation Limited\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38064\nIRISL 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.\n1.12.2011\n114.\nLancing Shipping Company limited\nAddress: 143/1 Tower Road, Sliema - No C 38181\nIMO number of the vessel: 9387803\nIRISL 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.\n1.12.2011\n115.\nMagna Carta Limited\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n116.\nMalship Shipping Agency\nRegistration number C 43447.\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n117.\nMaster Supreme International Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320133\nOwned or controlled by or acting on behalf of IRISL\nIRISL 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.\n1.12.2011\n118.\nMelodious Maritime Incorporation\n47st Bella Vista and Aquilino de la Guardia, Panama City, Panama\nIMO number: 9284142\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n119.\nMetro Supreme International Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309672\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n120.\nMidhurst Shipping Company Limited (Malta)\nSPC possédée par Hassan Djalilzaden – Registration number C38182\nIMO number of the vessel: 9387815\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n121.\nModality Ltd\nNo: C 49549\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n122.\nModern Elegant Development Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309701\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n124.\nMount Everest Maritime Incorporation\nRegistration number 5586846\nIMO Nr.: 9283019\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n125.\nNarmada Shipping\nAghadir Building, room 306, Dubai, UAE\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n126.\nNewhaven Shipping Company Limited\nIMO number of the vessel: 9405930\nIRISL 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.\n1.12.2011\n129.\nOxted Shipping Company Limited\nDieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38783\nIMO number of the vessel: 9405942\nIRISL 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.\n1.12.2011\n130.\nPacific Shipping\nP.O. Box 127137 – Office no 334,\nSultan Business Center,\nOud Mehta,\nDubai, UAE\nActs 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.\n1.12.2011\n131.\nPetworth Shipping Company Limited\nDieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38781\nIMO number of the vessel: 9405954\nIRISL 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.\n1.12.2011\n133.\nProsper Metro Investments Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320145\nOwned or controlled by or acting on behalf of IRISL\nIRISL 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.\n1.12.2011\n134.\nReigate Shipping Companylimited\nDieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38782\nIMO number of the vessel: 9405978\nIRISL 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.\n1.12.2011\n135.\nRishi Maritime Incorporation\nRegistration number 5586850\nIRISL 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.\n1.12.2011\n136.\nSeibow Logistics Limited (alias Seibow Limited)\n111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong\nRegistration number: 92630\nIRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n137.\nShine Star Limited\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n138.\nSilver Universe International Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320157\nOwned or controlled by or acting on behalf of IRISL.\nIRISL 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.\n1.12.2011\n139.\nSinose Maritime\n200 Middle Road 14-03/04, Prime Centre, Singapore 188980\nIRISL's head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.\n1.12.2011\n140.\nSparkle Brilliant Development Limited\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320171\nOwned or controlled by or acting on behalf of IRISL.\nIRISL 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.\n1.12.2011\n141.\nStatira Maritime Incorporation\nIRISL 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.\n1.12.2011\n143.\nTamalaris Consolidated Ltd\nP.O. Box 3321, Drake Chambers, Road Town, Tortola, British Virgin Islands\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n144.\nTEU Feeder Limited\n143/1 Tower Road, Sliema – Registration number C44939\nIRISL 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.\n1.12.2011\n145.\nTheta Nari Navigation\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38070\nIRISL 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.\n1.12.2011\n146.\nTop Glacier Company Limited\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n147.\nTop Prestige Trading Limited\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n148.\nTulip Shipping Inc\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n149.\nWestern Surge Shipping Company limited (Cyprus)\nIRISL 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.\n1.12.2011\n150.\nWise Ling Shipping Company Limited\nIRISL 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.\n1.12.2011\n151.\nZeta Neri Navigation\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38069\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n152.\nBIIS Maritime Limited\nPostal address: 147/1 St. Lucia, Valletta, Malta\nOwned or controlled by designated Irano Hind\n23.1.2012\n153.\nDarya 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.)\nPostal address: M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square, Bandar Anzali, 1711-324, Iran\nOwned or controlled by IRISL\n23.1.2012\n154.\n155.\n156.\nIslamic Republic of Iran Shipping Lines (IRISL)\nNo. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311, Tehran, Iran ;\nIRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990\nIRISL 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.\n27.11.2013\n157.\nBushehr Shipping Company Limited (a.k.a. Bimeh Iran)\n143/1 Tower Road Sliema, Slm 1604, Malta ;\nRegistration No. C 37422; c/o Hafiz Darya Shipping Company, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran ;\nIMO Nr. 9270658\nBushehr Shipping Company Limited is owned by IRISL.\n27.11.2013\n158.\nHafiz Darya Shipping Lines (HDSL)\n(a.k.a HDS Lines)\nNo. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran .\nHDSL 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.\n27.11.2013\n159.\nIrano Misr Shipping Company\n(a.k.a. Nefertiti Shipping)\n6, El Horeya Rd., El Attarein, Alexandria, Egypt ;\nInside Damietta Port, New Damietta City, Damietta, Egypt ;\n403, El NahdaSt., Port Said, Port Said, Egypt .\nIrano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL.\n27.11.2013\n160.\nIrinvestship Ltd\n10 Greycoat Place, London SW1P 1SB, United Kingdom ;\nCompany Registration Number # 41101 79\nIrinvestship Ltd is owned by IRISL.\n27.11.2013\n161.\nIRISL (Malta) Ltd\nFlat 1, 143 Tower Road, Sliema SLM 1604, Malta ;\nRegistration No. C 33735\nIRISL (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.\n27.11.2013\n162.\nIRISL Europe GmbH (Hamburg)\nSchottweg 5, 22087 Hamburg, Germany ;\nV.A.T. Number DE217283818\nRegistration No. HRB 81573\nIRISL Europe GmbH (Hamburg) is owned by IRISL.\n27.11.2013\n163.\nIRISL Marine Services and Engineering Company\nSarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, Iran ;\nKarim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, Iran ;\nShahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran .\nIRISL Marine Services and Engineering Company is controlled by IRISL.\n27.11.2013\n164.\nISI Maritime Limited (Malta)\n147/1 St. Lucia Street, Valetta, Vlt 1185, Malta ;\nRegistration No. C 28940\nc/o IranoHind Shipping Co. Ltd., Mehrshad Street, Sedaghat St., opp. Park Mellat vali-e-asr Ave., Tehran, Iran\nISI 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.\n27.11.2013\n165.\nKhazar Shipping Lines (Bandar Anzali)\nEnd of Shahid Mostafa, Khomeini St., Tohid Square, Bandar Anzali 1711-324, Iran, P.O. Box 43145 .\nKhazar Shipping Lines is owned by IRISL.\n27.11.2013\n166.\nMarble Shipping Limited\n(Malta)\n143/1 Tower Road, Sliema, Slm 1604, Malta ;\nRegistration No. C 41949\nMarble Shipping Limited (Malta) is owned by IRISL.\n27.11.2013\n167.\nSafiran Payam Darya (SAPID) Shipping Company\n(a.k.a. Safiran Payam Darya Shipping Lines, SAPID Shipping Company)\n33241 - Narenjestan 8th ST, Artesh Blvd, Aghdasieh, PO Box 19635-1116, Tehran, Iran .\nSafiran 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.\n27.11.2013\n168.\nShipping Computer Services Company\n(SCSCOL)\nNo 37, Asseman, Shahid Sayyad Shirazees Ave, P.O. Box 1587553-1351, Tehran, Iran .\nShipping Computer Services Company is controlled by IRISL.\n27.11.2013\n169.\nSoroush Saramin Asatir (SSA)\n(a.k.a. Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Sealeaders)\nNo 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran, Iran .\nSoroush 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.\n27.11.2013\n170.\nSouth Way Shipping Agency Co. Ltd\n(a.k.a. Hoopad Darya Shipping Agent)\nHoopad Darya Shipping Agency Company, No 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran ;\nBandar Abbas Branch: Hoopad Darya Shipping Agency building, Imam Khomeini Blvd, Bandar Abbas, Iran ;\nImam Khomieni Branch: Hoopad Darya Shipping Agency building B.I.K. port complex, Bandar Imam Khomeini, Iran ;\nKhorramshahr Branch: Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office, Khorramshahr, Iran ;\nAssaluyeh Branch: Opposite to city post office, no.2 telecommunication center, Bandar Assaluyeh, Iran ;\nChabahar Branch: No address available;\nBushehr Branch: No address available.\nSouth 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.\n27.11.2013\n171.\nValfajr 8th Shipping Line\n(a.k.a. Valjafr 8th Shipping Line, Valfajr)\nNo 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, Iran P.O. Box 15875/4155\nAbyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, Iran ;\nShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, Iran .\nValfajr 8th Shipping Line is owned by IRISL.\n27.11.2013",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Substituted by Council Decision 2010/644/CFSP of 25 October 2010 amending Decision 2010/413/CFSP concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP."
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Substituted by Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Inserted by Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Inserted by Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F5",
      "text": "Substituted by Council Decision 2013/270/CFSP of 6 June 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F6",
      "text": "Substituted by Council Decision (CFSP) 2015/236 of 12 February 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F7",
      "text": "Inserted by Council Decision 2013/661/CFSP of 15 November 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F8",
      "text": "Substituted by Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F9",
      "text": "Deleted by Council Decision 2013/270/CFSP of 6 June 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F10",
      "text": "Substituted by Council Decision (CFSP) 2015/556 of 7 April 2015 amending Council Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F11",
      "text": "Deleted by Council Decision 2012/635/CFSP of 15 October 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F12",
      "text": "Deleted by Council Decision 2012/205/CFSP of 23 April 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F13",
      "text": "Deleted by Council Decision (CFSP) 2015/1008 of 25 June 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F14",
      "text": "Deleted by Council Decision 2012/829/CFSP of 21 December 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F15",
      "text": "Deleted by Council Decision 2012/35/CFSP of 23 January 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F16",
      "text": "Inserted by Council Decision 2012/35/CFSP of 23 January 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F17",
      "text": "Inserted by Council Decision 2013/685/CFSP of 26 November 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "X",
      "label": "X1",
      "text": "Substituted by Corrigendum to Council Decision 2013/685/CFSP of 26 November 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran (Official Journal of the European Union L 316 of 27 November 2013, p. 46)."
    },
    {
      "type": "footnote",
      "label": "f1",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f3",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f4",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f5",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f6",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f7",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f8",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f9",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f10",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f11",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f12",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f13",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f14",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f15",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f16",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f17",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f18",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f19",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f20",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f21",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f22",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f23",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f24",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f25",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f26",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f27",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f28",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f29",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f30",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f31",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f32",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f33",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f34",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f35",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f36",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f37",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f38",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f39",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f40",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f41",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f42",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f43",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f44",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f45",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f46",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f47",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f48",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f49",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f50",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f51",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f52",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f53",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f54",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f55",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f56",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f57",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f58",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f59",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f60",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f61",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f62",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f63",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f64",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f65",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f66",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f67",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f68",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f69",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f70",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f71",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f72",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f73",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f74",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f75",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f76",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f77",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f78",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f79",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f80",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f81",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f82",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f83",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f84",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f85",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f86",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f87",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f88",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f89",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f90",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f91",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f92",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f93",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f94",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f95",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f96",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f97",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f98",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f99",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f100",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f101",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f102",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f103",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f104",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f105",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f106",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f107",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f108",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f109",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f110",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f111",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f112",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f113",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f114",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f115",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f116",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f117",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f118",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f119",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f120",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f121",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f122",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f123",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f124",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f125",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f126",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f127",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f128",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f129",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f130",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f131",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f132",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f133",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f134",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f135",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f136",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f137",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f138",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f139",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f140",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f141",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f142",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f143",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f144",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f145",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f146",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f147",
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  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2010/413/annex/II/division/III",
    "retrieved_at": "2026-11-01T15:16:04.076905+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}