# Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP, Division III: Islamic Republic of Iran Shipping Lines (IRISL)

Extent: E+W+S+N.I.

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Person
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Name
Identifying information
Reasons
Date of listing
1.
Mohammad Hossein Dajmar
D.O.B: 19 February 1956 . Passport: K13644968 (Iran), expires May 2013.
Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates.
23.5.2011
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8.
Gholam Hossein Golparvar
Born on 23 January 1957 , Iranian. ID Card No 4207.
Mr Golparvar acts on behalf of IRISL and companies associated with it. He has been commercial director of IRISL, as well as Managing Director and shareholder of the SAPID Shipping Company, non-executive director and shareholder of HDSL, and shareholder of Rhabaran Omid Darya Ship Management Company, which are designated by the EU as acting on behalf of IRISL.
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B.
Entities
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Name
Identifying information
Reasons
Date of listing
1.
k)
IRITAL Shipping SRL
Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy)
Ponte Francesco Morosini 59, 16126 Genova (GE), Italy ;
Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non- military vessels. DIO was designated under UNSCR 1737.
26.7.2010
r)
Santexlines (a.k.a. IRISL China Shipping Company Ltd, a.k.a. Yi Hang Shipping Company)
Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road, Shanghai 200122, Shanghai, China
Alternative Address: F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067, China
Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.
26.7.2010
t)
SISCO Shipping Company Ltd (a.k.a IRISL Korea Ltd)
Has offices in Seoul and Busan, South Korea.
Acts on behalf of IRISL in South Korea
26.7.2010
2.
Darya Capital Administration GMBH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005 Schottweg 6, 22087 Hamburg, Germany ; Business Registration No. HRB96253, issued Jan 30, 2006
Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.
23.5.2011
3.
Nari Shipping and Chartering GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102485 (Germany) issued 19 Aug 2005 ; Telephone: 004940278740
Owned by Ocean Capital Administration and IRISL Europe. Ahmad Sarkandi is also the director of Ocean Capital Administration GmbH and Nari Shipping and Chartering GmbH & Co. KG.
23.5.2011
4.
Ocean Capital Administration GmbH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005
A German-based IRISL holding company that is owned and controlled by IRISL.
8.4.2015
5.
First Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
5a.
First Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005 ; IMO Nr. 9349576
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
6.
Second Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
6a.
Second Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005 ; IMO Nr.: 9349588.
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
7.
Third Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
7a.
Third Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005 ; IMO Nr.:9349590
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
8.
Fourth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
8a.
Fourth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
9.
Fifth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
9a.
Fifth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005 ; IMO Nr.: 9349667
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
10.
Sixth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
10a.
Sixth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005 ; IMO Nr.: 9349679
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
11.
Seventh Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
11a.
Seventh Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005 ; IMO Nr.: 9165786
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
12.
Eighth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
12a.
Eighth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005 ; IMO Nr.: 9165803
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
13.
Ninth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
13a.
Ninth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005 ; IMO Nr.: 9165798
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
14.
Tenth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
14a.
Tenth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005 ; IMO Nr.: 9165815
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
15.
Eleventh Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
15a.
Eleventh Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005 ; IMO Nr. 9209324
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
16.
Twelfth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
16a.
Twelfth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102506 (Germany) issued 25 Aug 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
17.
Thirteenth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
17.a.
Thirteenth Ocean GmbH & CO. KG
Schottweg 5, Hamburg 22087, Germany ; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran ; Business Registration Document # HRA104149 (Germany) issued 10 Jul 2006 ; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
IMO Nr.: 9328900
Owned or controlled by IRISL
23.5.2011
18.
Fourteenth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
18.a.
Fourteenth Ocean GmbH & CO. KG
Schottweg 5, Hamburg 22087, Germany ; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran ; Business Registration Document # HRA104174 (Germany) issued 12 Jul 2006 ; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
Owned or controlled by IRISL
23.5.2011
19.
Fifteenth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
19.a.
Fifteenth Ocean GmbH & CO. KG
Schottweg 5, Hamburg 22087, Germany ; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran ; Business Registration Document # HRA104175 (Germany) issued 12 Jul 2006 ; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
IMO Nr.: 9346536
Owned or controlled by IRISL
23.5.2011
20.
Sixteenth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
20.a.
Sixteenth Ocean GmbH & CO. KG
Schottweg 5, Hamburg 22087, Germany ; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran ; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486
Owned or controlled by IRISL
23.5.2011
21.
Loweswater Ltd
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA
Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL.
The Hong Kong companies are: Insight World Ltd, Kingdom New Ltd, Logistic Smart Ltd, Neuman Ltd and New Desire Ltd.
Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).
23.5.2011
21.a.
Insight World Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309634; 9165827
Insight World Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
21.b.
Kingdom New Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309622; 9165839
Kingdom New Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
21.c.
Logistic Smart Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO nr.: 9209336
Logistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
21.d.
Neuman Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309646; 9167253
Neuman Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
21.e.
New Desire LTD
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8320183; 9167277
New Desire LTD is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
22.
Mill Dene Ltd
Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA
Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payma Darya Shipping lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL.
One shareholder is Gholamhossein Golpavar, managing director of SAPID shipping IRISL's commercial director.
The Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd.
Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).
23.5.2011
22.a.
Advance Novel
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr.: 8320195
Advance Novel is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
22.b.
Alpha Effort Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr. 8309608
Alpha Effort Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
22.c.
Best Precise Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309593; 9051650
Best Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
22.d.
Concept Giant Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309658; 9051648
Concept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
22.e.
Great Method Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309610; 9051636
Great Method Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
23.
Shallon Ltd
Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA
Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL.
One shareholder is Mohammed Mehdi Rasekh, an IRISL board member.
The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd.
Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).
23.5.2011
23.a.
Smart Day Holdings Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr. 8309701
Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
23.b.
System Wise Ltd (a.k.a Sysyem Wise Ltd)
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
System Wise Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
23.c.
Trade Treasure
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr.: 8320157
Trade Treasure is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL
23.5.2011
23.d.
True Honour Holdings Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr.: 8320171
True Honour Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL
23.5.2011
24.
Springthorpe Limited
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA
Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by Safiran Payam Darya Shipping Lines (SAPID) which took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Hossein Dajmar, the managing director of IRISL.
The Hong Kong companies are: New Synergy Ltd, Partner Century Ltd, Sackville Holdings Ltd, Sanford Group and Sino Access Holdings.
Technical Management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).
23.5.2011
24.a.
New Synergy Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8309696; 9167291
New Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
24.b.
Partner Century Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr.: 8309684
Partner Century Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
24.c.
Sackville Holdings Ltd
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nrs.: 8320169; 9167265
Sackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
24.d.
Sanford Group
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
Sanford Group is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
24.e.
Sino Access Holdings
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong
IMO Nr.: 8309672
Sino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.
23.5.2011
25.
26.
26.a.
26.b.
26.c.
26.d.
27.
28.
Ashtead Shipping Company Ltd
Business registration #108116C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man
Ashtead Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the company.
23.5.2011
29.
Byfleet Shipping Company Ltd
Byfleet Shipping Company Ltd - Business Registration #118117C,
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man
Byfleet Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the company.
23.5.2011
30.
Cobham Shipping Company Ltd
Business Registration #108118C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man
Cobham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the company.
23.5.2011
31.
Dorking Shipping Company Ltd
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108119C
Dorking Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the company.
23.5.2011
32.
Effingham Shipping Company Ltd
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108120C
Effingham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the company.
23.5.2011
33.
Farnham Shipping Company Ltd
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108146C
Farnham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the company.
23.5.2011
34.
Gomshall Shipping Company Ltd
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #111998C
Gomshall Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the company.
23.5.2011
35.
Horsham Shipping Company Ltd
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Horsham Shipping Company Ltd - Business Registration #111999C
IMO Nr.: 9323833
Horsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.
23.5.2011
36.
E-Sail a.k.a.E-Sail Shipping Company a.k.a. Rice Shipping
Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China
New names for EU-sanctioned Santexlines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of EU-designated SAPID in China, chartering IRISL vessels to other firms.
1.12.2011
37.
IRISL Maritime Training Institute
No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran
IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees.
8.4.2015
38.
Kara Shipping and Chartering Gmbh (KSC)
Schottweg 7, 22087 Hamburg, Germany .
Front company for EU-sanctioned HTTS.
1.12.2011
39.
Kheibar Co.
Iranshahr shomali (North) avenue, nr 237, 158478311 Tehran, Iran
Kheibar Co. is owned and controlled by IRISL which holds 81 % of the company's shares and whose representative is a member of its Board of Directors. It provides spare parts for shipping vessels.
8.4.2015
40.
Kish Shipping Line Manning Co.
Sanaei Street Kish Island Iran
Kish Shipping Line Manning Co. is owned and controlled by IRISL. It is involved in the recruitment and personnel management of IRISL.
8.4.2015
42.
Diamond Shipping Services (DSS)
5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt
Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.
1.12.2011
43.
44.
Ocean Express Agencies Private Limited
Ocean Express Agencies - Ground Floor, KDLB Building, 58 West Wharf Road - Karachi - 74000, Sindh, Pakistan
Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.
1.12.2011
46.
Universal Transportation Limitation Utl
21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 Thailand
Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL.
1.12.2011
48.
Acena Shipping Company Limited
Address: 284 Makarios III avenue, Fortuna Court, 3105 Limassol
IMO Nrs.: 9213399; 9193185
Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.
1.12.2011
49.
Alpha Kara Navigation Limited
171, Old Bakery Street, Valetta – Registration number C 39359
Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of EU-designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.
1.12.2011
50.
Alpha Nari Navigation Limited
143 Tower Road - 1604 Sliema, Malta
Registration number C 38079
Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.
1.12.2011
51.
Aspasis Marine Corporation
Address: 107 Falcon House, Dubai Investment Park, Po Box 361025 Dubai
Aspasis Marine Corporation is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.
1.12.2011
52.
Atlantic Intermodal
Owned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers.
1.12.2011
53.
Avrasya Container Shipping Lines
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
54.
Azores Shipping Company alias Azores Shipping FZE LLC
P.O. Box 113740 – Office no 236,
Sultan Business Center,
Oud Mehta,
Dubai, UAE
Controlled by Mohammad Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.
1.12.2011
55.
Beta Kara Navigation Ltd
Address: 171, Old Bakery Street, Valetta
Registration number C 39354
Beta Kara Navigation Ltd is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.
1.12.2011
56.
Bis Maritime Limited
Numéro IMO: 0099501
Bis Maritime Limited is an IRISL front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director.
1.12.2011
57.
Brait Holding SA
registered in the Marshall Islands in August 2011 under the number 46270.
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
58.
Bright Jyoti Shipping
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
59.
Bright Ship FZC
Saif zone, Dubai
IRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL.
1.12.2011
62.
Chaplet Shipping Limited
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
64.
Crystal Shipping FZE
Dubai, UAE
Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement.
1.12.2011
65.
Damalis Marine Corporation
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
66.
Delta Kara Navigation Ltd
171, Old Bakery Street, Valetta
Registration number C 39357
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
67.
Delta Nari Navigation Ltd
143 Tower Road - 1604 Sliema, Malta
Registration number C 38077
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
68.
Elbrus Ltd
Manning House - 21 Bucks Road - Douglas - Isle of Man - IM1 3DA
Holding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man.
1.12.2011
69.
Elcho Holding Ltd
registered in the Marshall Islands in August 2011 under number 46041.
IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
70.
Elegant Target Development Limited
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320195
Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
71.
Epsilon Nari Navigation Ltd
143 Tower Road - 1604 Sliema, Malta
Registration number C 38082
IRISL front company owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
72.
Eta Nari Navigation Ltd
171, Old Bakery Street, Valetta
Registration number C 38067
IRISL front company owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
73.
Eternal Expert Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
74.
Fairway Shipping
83 Victoria Street, London, SW1H OHW
IRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping
1.12.2011
75.
Fasirus Marine Corporation
IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
76.
Galliot Maritime Incorporation
IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
77.
Gamma Kara Navigation Ltd
171, Old Bakery Street, Valetta
Registration number C 39355
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
78.
Giant King Limited
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309593
Owned or controlled by or acting on behalf of IRISL.
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
79.
Golden Charter Development Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309610
Owned or controlled by or acting on behalf of IRISL
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
80.
Golden Summit Investments Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309622
Owned or controlled by or acting on behalf of IRISL
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
81.
Golden Wagon Development Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO Nr.: 8309634
Owned or controlled by or acting on behalf of IRISL
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
82.
Grand Trinity Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309658
Owned or controlled by or acting on behalf of IRISL
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
83.
Great Equity Investments Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320121
Owned or controlled by or acting on behalf of IRISL
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
85.
Great Prospect International Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309646
Owned or controlled by or acting on behalf of IRISL
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
88.
Harvest Supreme Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320183
Owned or controlled by or acting on behalf of IRISL
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
89.
Harzaru Shipping
IMO number of the vessel: 7027899
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
90.
Heliotrope Shipping Limited
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45613
IMO number of the vessel: 9270646
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
91.
Helix Shipping Limited
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45618
IMO number of the vessel: 9346548
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
92.
Hong Tu Logistics Private Limited
149 Rochor Road 01 - 26 Fu Lu Shou Complex, Singapore 188425
IRISL front company. Owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
93.
Ifold Shipping Company Limited
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38190
IMO Nr.: 9386500
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
94.
Indus Maritime Incorporation
47st Bella Vista and Aquilino de la Guardia, Panama City, Panama
IMO Nr.: 9283007
IRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
95.
Iota Nari Navigation Limited
143 Tower Road - 1604 Sliema, Malta
Registration number C 38076
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
96.
ISIM Amin Limited
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 40069
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
97.
Isim Atr Limited
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34477
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
98.
Isim Olive Limited
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34479
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
99.
Isim Sat Limited
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34476
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
100.
ISIM Sea Chariot Ltd
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45153
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
101.
ISIM Sea Crescent Ltd
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45152
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
102.
ISIM Sinin Limited
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 41660
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
103.
ISIM Taj Mahal Ltd
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 37437
IMO number of the vessel: 9274941
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
104.
Isim Tour Company Limited
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34478
IMO number of the vessel: 9364112
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
105.
Jackman Shipping Company
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta - No C 38183
IMO number of the vessel; 9387786
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
106.
Kalan Kish Shipping Company Ltd
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
107.
Kappa Nari Navigation Ltd
143 Tower Road - 1604 Sliema, Malta
Registration number C 38066.
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
108.
Kaveri Maritime Incorporation
Panama
Registration number 5586832
IMO Nr.: 9284154
IRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
109.
Kaveri Shipping Llc
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
110.
Key Charter Development Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
Owned or controlled by or acting on behalf of IRISL
1.12.2011
111.
King Prosper Investments Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320169
Owned or controlled by or acting on behalf of IRISL
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
112.
Kingswood Shipping Company Limited
171, Old Bakery Street, Valetta
IMO Nr.: 9387798
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
113.
Lambda Nari Navigation Limited
143 Tower Road - 1604 Sliema, Malta
Registration number C 38064
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
114.
Lancing Shipping Company limited
Address: 143/1 Tower Road, Sliema - No C 38181
IMO number of the vessel: 9387803
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
115.
Magna Carta Limited
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
116.
Malship Shipping Agency
Registration number C 43447.
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
117.
Master Supreme International Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320133
Owned or controlled by or acting on behalf of IRISL
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
118.
Melodious Maritime Incorporation
47st Bella Vista and Aquilino de la Guardia, Panama City, Panama
IMO number: 9284142
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
119.
Metro Supreme International Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309672
Owned or controlled by or acting on behalf of IRISL
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
120.
Midhurst Shipping Company Limited (Malta)
SPC possédée par Hassan Djalilzaden – Registration number C38182
IMO number of the vessel: 9387815
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
121.
Modality Ltd
No: C 49549
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
122.
Modern Elegant Development Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8309701
Owned or controlled by or acting on behalf of IRISL
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
124.
Mount Everest Maritime Incorporation
Registration number 5586846
IMO Nr.: 9283019
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
125.
Narmada Shipping
Aghadir Building, room 306, Dubai, UAE
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
126.
Newhaven Shipping Company Limited
IMO number of the vessel: 9405930
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
129.
Oxted Shipping Company Limited
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38783
IMO number of the vessel: 9405942
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
130.
Pacific Shipping
P.O. Box 127137 – Office no 334,
Sultan Business Center,
Oud Mehta,
Dubai, UAE
Acts for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.
1.12.2011
131.
Petworth Shipping Company Limited
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38781
IMO number of the vessel: 9405954
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
133.
Prosper Metro Investments Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320145
Owned or controlled by or acting on behalf of IRISL
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
134.
Reigate Shipping Companylimited
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38782
IMO number of the vessel: 9405978
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
135.
Rishi Maritime Incorporation
Registration number 5586850
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
136.
Seibow Logistics Limited (alias Seibow Limited)
111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong
Registration number: 92630
IRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
137.
Shine Star Limited
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
138.
Silver Universe International Ltd.
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320157
Owned or controlled by or acting on behalf of IRISL.
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
139.
Sinose Maritime
200 Middle Road 14-03/04, Prime Centre, Singapore 188980
IRISL's head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.
1.12.2011
140.
Sparkle Brilliant Development Limited
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong
IMO number of the vessel: 8320171
Owned or controlled by or acting on behalf of IRISL.
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
141.
Statira Maritime Incorporation
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
143.
Tamalaris Consolidated Ltd
P.O. Box 3321, Drake Chambers, Road Town, Tortola, British Virgin Islands
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
144.
TEU Feeder Limited
143/1 Tower Road, Sliema – Registration number C44939
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
145.
Theta Nari Navigation
143 Tower Road - 1604 Sliema, Malta
Registration number C 38070
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
146.
Top Glacier Company Limited
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
147.
Top Prestige Trading Limited
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
148.
Tulip Shipping Inc
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
149.
Western Surge Shipping Company limited (Cyprus)
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
150.
Wise Ling Shipping Company Limited
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
1.12.2011
151.
Zeta Neri Navigation
143 Tower Road - 1604 Sliema, Malta
Registration number C 38069
IRISL front company, owned or controlled by IRISL or an IRISL affiliate.
1.12.2011
152.
BIIS Maritime Limited
Postal address: 147/1 St. Lucia, Valletta, Malta
Owned or controlled by designated Irano Hind
23.1.2012
153.
Darya Delalan Sefid Khazar Shipping Company (Iran) (a.k.a. Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company or Khazar Shipping Co. or KSSL or Daryaye Khazar (Caspian Sea) Co. or Darya-e-khazar shipping Co.)
Postal address: M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square, Bandar Anzali, 1711-324, Iran
Owned or controlled by IRISL
23.1.2012
154.
155.
156.
Islamic Republic of Iran Shipping Lines (IRISL)
No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311, Tehran, Iran ;
IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990
IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009.
27.11.2013
157.
Bushehr Shipping Company Limited (a.k.a. Bimeh Iran)
143/1 Tower Road Sliema, Slm 1604, Malta ;
Registration No. C 37422; c/o Hafiz Darya Shipping Company, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran ;
IMO Nr. 9270658
Bushehr Shipping Company Limited is owned by IRISL.
27.11.2013
158.
Hafiz Darya Shipping Lines (HDSL)
(a.k.a HDS Lines)
No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran .
HDSL has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.
27.11.2013
159.
Irano Misr Shipping Company
(a.k.a. Nefertiti Shipping)
6, El Horeya Rd., El Attarein, Alexandria, Egypt ;
Inside Damietta Port, New Damietta City, Damietta, Egypt ;
403, El NahdaSt., Port Said, Port Said, Egypt .
Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL.
27.11.2013
160.
Irinvestship Ltd
10 Greycoat Place, London SW1P 1SB, United Kingdom ;
Company Registration Number # 41101 79
Irinvestship Ltd is owned by IRISL.
27.11.2013
161.
IRISL (Malta) Ltd
Flat 1, 143 Tower Road, Sliema SLM 1604, Malta ;
Registration No. C 33735
IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL.
27.11.2013
162.
IRISL Europe GmbH (Hamburg)
Schottweg 5, 22087 Hamburg, Germany ;
V.A.T. Number DE217283818
Registration No. HRB 81573
IRISL Europe GmbH (Hamburg) is owned by IRISL.
27.11.2013
163.
IRISL Marine Services and Engineering Company
Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, Iran ;
Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, Iran ;
Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran .
IRISL Marine Services and Engineering Company is controlled by IRISL.
27.11.2013
164.
ISI Maritime Limited (Malta)
147/1 St. Lucia Street, Valetta, Vlt 1185, Malta ;
Registration No. C 28940
c/o IranoHind Shipping Co. Ltd., Mehrshad Street, Sedaghat St., opp. Park Mellat vali-e-asr Ave., Tehran, Iran
ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL.
27.11.2013
165.
Khazar Shipping Lines (Bandar Anzali)
End of Shahid Mostafa, Khomeini St., Tohid Square, Bandar Anzali 1711-324, Iran, P.O. Box 43145 .
Khazar Shipping Lines is owned by IRISL.
27.11.2013
166.
Marble Shipping Limited
(Malta)
143/1 Tower Road, Sliema, Slm 1604, Malta ;
Registration No. C 41949
Marble Shipping Limited (Malta) is owned by IRISL.
27.11.2013
167.
Safiran Payam Darya (SAPID) Shipping Company
(a.k.a. Safiran Payam Darya Shipping Lines, SAPID Shipping Company)
33241 - Narenjestan 8th ST, Artesh Blvd, Aghdasieh, PO Box 19635-1116, Tehran, Iran .
Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL.
27.11.2013
168.
Shipping Computer Services Company
(SCSCOL)
No 37, Asseman, Shahid Sayyad Shirazees Ave, P.O. Box 1587553-1351, Tehran, Iran .
Shipping Computer Services Company is controlled by IRISL.
27.11.2013
169.
Soroush Saramin Asatir (SSA)
(a.k.a. Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Sealeaders)
No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran, Iran .
Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.
27.11.2013
170.
South Way Shipping Agency Co. Ltd
(a.k.a. Hoopad Darya Shipping Agent)
Hoopad Darya Shipping Agency Company, No 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran ;
Bandar Abbas Branch: Hoopad Darya Shipping Agency building, Imam Khomeini Blvd, Bandar Abbas, Iran ;
Imam Khomieni Branch: Hoopad Darya Shipping Agency building B.I.K. port complex, Bandar Imam Khomeini, Iran ;
Khorramshahr Branch: Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office, Khorramshahr, Iran ;
Assaluyeh Branch: Opposite to city post office, no.2 telecommunication center, Bandar Assaluyeh, Iran ;
Chabahar Branch: No address available;
Bushehr Branch: No address available.
South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL.
27.11.2013
171.
Valfajr 8th Shipping Line
(a.k.a. Valjafr 8th Shipping Line, Valfajr)
No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, Iran P.O. Box 15875/4155
Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, Iran ;
Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, Iran .
Valfajr 8th Shipping Line is owned by IRISL.
27.11.2013

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Source: https://www.legislation.gov.uk/eudn/2010/413/annex/II/division/III (the official version)
Page: https://openlegislation.uk/eu-decision-2010-413/annex-II/division-III
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.