Division III Islamic Republic of Iran shipping Lines (IRISL)
United Kingdom
A.
Person
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Mohammad Hossein Dajmar | D.O.B: 19 February 1956. Passport: K13644968 (Iran), expires May 2013. | Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates. | 23.05.2011 |
B.
Entities
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Darya Capital Administration GMBH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005Schottweg 6, 22087 Hamburg, Germany; Business Registration No. HRB96253, issued Jan 30, 2006 | Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai. | 23.05.2011 |
| 2. | Nari Shipping and Chartering GmbH & Co. KG | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102485 (Germany) issued 19 Aug 2005; Telephone: 004940278740 | Owned by Ocean Capital Administration and IRISL Europe. Ahmad Sarkandi is also the director of Ocean Capital Administration GmbH and Nari Shipping and Chartering GmbH & Co. KG. | 23.05.2011 |
| 3. | Ocean Capital Administration GmbH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005; Telephone: 004940278740 | A German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH & Co. KG. Ocean Capital Administration and Nari Shipping and Chartering also share the same address in Germany as IRISL Europe GmbH | 23.05.2011 |
| 4. | First Ocean Administration GMBH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005 | Owned or controlled by IRISL | 23.05.2011 |
| 4.a. | First Ocean GMBH & Co. Kg | Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005 Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.05.2011 |
| 5. | Second Ocean Administration GMBH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005 | Owned or controlled by IRISL | 23.05.2011 |
| 5.a. | Second Ocean GMBH & Co. Kg | Schottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005; Email Address [email protected]; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734 | Owned or controlled by IRISL | 23.05.2011 |
| 6. | Third Ocean Administration GMBH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005 | Owned or controlled by IRISL | 23.05.2011 |
| 6.a. | Third Ocean GMBH & Co. Kg | Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.05.2011 |
| 7. | Fourth Ocean Administration GMBH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005 | Owned or controlled by IRISL | 23.05.2011 |
| 7.a. | Fourth Ocean GMBH & CO. KG | Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005; Email Address [email protected]; Website www.irisl.net; Telephone: 00494070383392; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.05.2011 |
| 8. | Fifth Ocean Administration GMBH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005 | Owned or controlled by IRISL | 23.05.2011 |
| 8.a. | Fifth Ocean GMBH & CO. KG | c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; Email Address [email protected]; Website www.hdslines.com; Telephone: 00494070383392; Telephone: 00982126100733; Fax: 00982120100734 | Owned or controlled by IRISL | 23.05.2011 |
| 9. | Sixth Ocean Administration GMBH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005 | Owned or controlled by IRISL | 23.05.2011 |
| 9.a. | Sixth Ocean GMBH & CO. KG | Schottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005; Email Address [email protected]; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734 | Owned or controlled by IRISL | 23.05.2011 |
| 10. | Seventh Ocean Administration GMBH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005 | Owned or controlled by IRISL | 23.05.2011 |
| 10.a. | Seventh Ocean GMBH & CO. KG | Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.05.2011 |
| 11. | Eighth Ocean Administration GMBH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005 | Owned or controlled by IRISL | 23.05.2011 |
| 11.a. | Eighth Ocean GmbH & CO. KG | c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.05.2011 |
| 12. | Ninth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005 | Owned or controlled by IRISL | 23.05.2011 |
| 12.a. | Ninth Ocean GmbH & CO. KG | Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005; Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.05.2011 |
| 13. | Tenth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany | Owned or controlled by IRISL | 23.05.2011 |
| 13.a. | Tenth Ocean GmbH & CO. KG | c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.05.2011 |
| 14. | Eleventh Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005 | Owned or controlled by IRISL | 23.05.2011 |
| 14.a. | Eleventh Ocean GmbH & CO. KG | c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; Email Address [email protected]; Website www.irisl.net; Telephone: 004940302930; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.05.2011 |
| 15. | Twelfth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005 | Owned or controlled by IRISL | 23.05.2011 |
| 15.a. | Twelfth Ocean GmbH & CO. KG | c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102506 (Germany) issued 25 Aug 2005; Email Address [email protected]; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734 | Owned or controlled by IRISL | 23.05.2011 |
| 16. | Thirteenth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany | Owned or controlled by IRISL | 23.05.2011 |
| 16.a. | Thirteenth Ocean GmbH & CO. KG | Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104149 (Germany) issued 10 Jul 2006; Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.05.2011 |
| 17. | Fourteenth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany | Owned or controlled by IRISL | 23.05.2011 |
| 17.a. | Fourteenth Ocean GmbH & CO. KG | Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104174 (Germany) issued 12 Jul 2006; Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.05.2011 |
| 18. | Fifteenth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany | Owned or controlled by IRISL | 23.05.2011 |
| 18.a. | Fifteenth Ocean GmbH & CO. KG | Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311 , Tehran, Iran; Business Registration Document # HRA104175 (Germany) issued 12 Jul 2006; Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.05.2011 |
| 19. | Sixteenth Ocean Administration GmbH | Schottweg 5, Hamburg 22087, Germany | Owned or controlled by IRISL | 23.05.2011 |
| 19.a. | Sixteenth Ocean GmbH & CO. KG | Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 | Owned or controlled by IRISL | 23.05.2011 |
| 20. | 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). | 23.05.2011 |
| 20.a | Insight World Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Insight World Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 20.b. | Kingdom New Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Kingdom New Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 20.c. | Logistic Smart Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Logistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 20.d. | Neuman Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Neuman Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 20.e. | New Desire LTD | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | New Desire LTD is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 21. | 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 PreciseLtd, Concept Giant Ltd and Great Method Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). | 23.05.2011 |
| 21.a. | Advance Novel | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Advance Novel is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 21.b. | Alpha Effort Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Alpha Effort Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 21.c. | Best Precise Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Best Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 21.d | Concept Giant Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Concept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 21.e. | Great Method Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Great Method Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 22. | Shallon Ltd | Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA | Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Mehdi Rasekh, an IRISL board member. The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). | 23.05.2011 |
| 22.a. | Smart Day Holdings Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 22.b. | System Wise Ltd (a.k.a Sysyem Wise Ltd) | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | System Wise Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 22.c. | Trade Treasure | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Trade Treasure is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL | 23.05.2011 |
| 22.d. | True Honour Holdings Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | True Honour Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL | 23.05.2011 |
| 23. | Springthorpe Limited | Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA | Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by Safiran Payam Darya Shipping Lines (SAPID) which took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Hossein Dajmar, the managing director of IRISL. The Hong Kong companies are: New Synergy Ltd, Partner Century Ltd, Sackville Holdings Ltd, Sanford Group and Sino Access Holdings. Technical Management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). | 23.05.2011 |
| 23.a. | New Synergy Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | New Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 23.b. | Partner Century Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Partner Century Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 23.c. | Sackville Holdings Ltd | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Sackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 23.d | Sanford Group | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Sanford Group is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 23.e. | Sino Access Holdings | 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong | Sino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. | 23.05.2011 |
| 24. | Kerman Shipping Company Ltd | 143/1 Tower Road, Sliema, SLM1604, Malta. C37423, Incorporated in Malta in 2005 | Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns. | 23.05.2011 |
| 25. | Woking Shipping Investments Ltd | 143/1 Tower Road, Sliema, SLM1604, Malta. C39912 issued 2006 | Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta. | 23.05.2011 |
| 25.a | Shere Shipping Company Limited | 143/1 Tower Road, Sliema, SLM1604, Malta | Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. | 23.05.2011 |
| 25.b. | Tongham Shipping Co. Ltd | 143/1 Tower Road, Sliema, SLM1604, Malta | Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. | 23.05.2011 |
| 25.c. | Uppercourt Shipping Company Limited | 143/1 Tower Road, Sliema, SLM1604, Malta | Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. | 23.05.2011 |
| 25.d. | Vobster Shipping Company | 143/1 Tower Road, Sliema, SLM1604, Malta | Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. | 23.05.2011 |
| 26. | Lancelin Shipping Company Ltd | Fortuna Court, Block B, 284 Archiepiskopou Makariou C' Avenue, 2nd Floor, 3105 Limassol, Cyprus. Business Registration #C133993 (Cyprus), issued 2002 | Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping. | 23.05.2011 |
| 27. | Ashtead Shipping Company Ltd | Business registration #108116C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man | Ashtead Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. | 23.05.2011 |
| 28. | Byfleet Shipping Company Ltd | Byfleet Shipping Company Ltd - Business Registration #118117C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man | Byfleet Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. | 23.05.2011 |
| 29. | Cobham Shipping Company Ltd | Business Registration #108118C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man | Cobham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. | 23.05.2011 |
| 30. | Dorking Shipping Company Ltd | Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108119C | Dorking Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. | 23.05.2011 |
| 31. | Effingham Shipping Company Ltd | Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108120C | Effingham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. | 23.05.2011 |
| 32. | Farnham Shipping Company Ltd | Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108146C | Farnham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. | 23.05.2011 |
| 33. | Gomshall Shipping Company Ltd | Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #111998C | Gomshall Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. | 23.05.2011 |
| 34. | Horsham Shipping Company Ltd | Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Horsham Shipping Company Ltd - Business Registration #111999C | Horsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. | 23.05.2011 |