{
  "url": "https://openlegislation.uk/eu-decision-2011-299/annex-I/division-III",
  "json_url": "https://openlegislation.uk/eu-decision-2011-299/annex-I/division-III.json",
  "legislation": "eudn/2011/299",
  "legislation_title": "Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran",
  "legislation_url": "https://openlegislation.uk/eu-decision-2011-299",
  "path": "annex/I/division/III",
  "kind": "division",
  "number": "III",
  "heading": "Islamic Republic of Iran shipping Lines (IRISL)",
  "text": "A.\nPerson\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.\n23.05.2011\nB.\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n1.\nDarya Capital Administration GMBH\nSchottweg 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\nDarya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.\n23.05.2011\n2.\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.\n23.05.2011\n3.\nOcean Capital Administration GmbH\nSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005; Telephone: 004940278740\nA 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\n23.05.2011\n4.\nFirst Ocean Administration GMBH\nSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005\nOwned or controlled by IRISL\n23.05.2011\n4.a.\nFirst 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;\nBusiness Registration Document # HRA102601 (Germany) issued 19 Sep 2005\nEmail Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nOwned or controlled by IRISL\n23.05.2011\n5.\nSecond Ocean Administration GMBH\nSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005\nOwned or controlled by IRISL\n23.05.2011\n5.a.\nSecond Ocean GMBH & Co. Kg\nSchottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734\nOwned or controlled by IRISL\n23.05.2011\n6.\nThird Ocean Administration GMBH\nSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005\nOwned or controlled by IRISL\n23.05.2011\n6.a.\nThird 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 # HRA102520 (Germany) issued 29 Aug 2005;\nEmail Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nOwned or controlled by IRISL\n23.05.2011\n7.\nFourth Ocean Administration GMBH\nSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005\nOwned or controlled by IRISL\n23.05.2011\n7.a.\nFourth 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 # HRA102600 (Germany) issued 19 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00494070383392; Telephone: 00982120100488; Fax: 00982120100486\nOwned or controlled by IRISL\n23.05.2011\n8.\nFifth Ocean Administration GMBH\nSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005\nOwned or controlled by IRISL\n23.05.2011\n8.a.\nFifth Ocean GMBH & CO. KG\nc/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00494070383392; Telephone: 00982126100733; Fax: 00982120100734\nOwned or controlled by IRISL\n23.05.2011\n9.\nSixth Ocean Administration GMBH\nSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005\nOwned or controlled by IRISL\n23.05.2011\n9.a.\nSixth Ocean GMBH & CO. KG\nSchottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734\nOwned or controlled by IRISL\n23.05.2011\n10.\nSeventh Ocean Administration GMBH\nSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005\nOwned or controlled by IRISL\n23.05.2011\n10.a.\nSeventh 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 # HRA102655 (Germany) issued 26 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nOwned or controlled by IRISL\n23.05.2011\n11.\nEighth Ocean Administration GMBH\nSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005\nOwned or controlled by IRISL\n23.05.2011\n11.a.\nEighth Ocean GmbH & CO. KG\nc/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nOwned or controlled by IRISL\n23.05.2011\n12.\nNinth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005\nOwned or controlled by IRISL\n23.05.2011\n12.a.\nNinth 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 # HRA102565 (Germany) issued 15 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nOwned or controlled by IRISL\n23.05.2011\n13.\nTenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned or controlled by IRISL\n23.05.2011\n13.a.\nTenth Ocean GmbH & CO. KG\nc/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nOwned or controlled by IRISL\n23.05.2011\n14.\nEleventh Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005\nOwned or controlled by IRISL\n23.05.2011\n14.a.\nEleventh Ocean GmbH & CO. KG\nc/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 004940302930; Telephone: 00982120100488; Fax: 00982120100486\nOwned or controlled by IRISL\n23.05.2011\n15.\nTwelfth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005\nOwned or controlled by IRISL\n23.05.2011\n15.a.\nTwelfth Ocean GmbH & CO. KG\nc/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102506 (Germany) issued 25 Aug 2005; Email Address info@hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734\nOwned or controlled by IRISL\n23.05.2011\n16.\nThirteenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned or controlled by IRISL\n23.05.2011\n16.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\nOwned or controlled by IRISL\n23.05.2011\n17.\nFourteenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned or controlled by IRISL\n23.05.2011\n17.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\n23.05.2011\n18.\nFifteenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned or controlled by IRISL\n23.05.2011\n18.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\nOwned or controlled by IRISL\n23.05.2011\n19.\nSixteenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned or controlled by IRISL\n23.05.2011\n19.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\n23.05.2011\n20.\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).\n23.05.2011\n20.a\nInsight World Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n20.b.\nKingdom New Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n20.c.\nLogistic Smart Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n20.d.\nNeuman Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n20.e.\nNew Desire LTD\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n21.\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 PreciseLtd, Concept Giant Ltd and Great Method Ltd.\nTechnical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).\n23.05.2011\n21.a.\nAdvance Novel\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n21.b.\nAlpha Effort Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n21.c.\nBest Precise Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n21.d\nConcept Giant Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n21.e.\nGreat Method Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n22.\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).\n23.05.2011\n22.a.\nSmart Day Holdings Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n22.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.\n23.05.2011\n22.c.\nTrade Treasure\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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\n23.05.2011\n22.d.\nTrue Honour Holdings Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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\n23.05.2011\n23.\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).\n23.05.2011\n23.a.\nNew Synergy Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n23.b.\nPartner Century Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n23.c.\nSackville Holdings Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n23.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.\n23.05.2011\n23.e.\nSino Access Holdings\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\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.\n23.05.2011\n24.\nKerman Shipping Company Ltd\n143/1 Tower Road, Sliema, SLM1604, Malta. C37423, Incorporated in Malta in 2005\nKerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL.\nLocated at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.\n23.05.2011\n25.\nWoking Shipping Investments Ltd\n143/1 Tower Road, Sliema, SLM1604, Malta. C39912 issued 2006\nWoking 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.\n23.05.2011\n25.a\nShere Shipping Company Limited\n143/1 Tower Road, Sliema, SLM1604, Malta\nShere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.\n23.05.2011\n25.b.\nTongham Shipping Co. Ltd\n143/1 Tower Road, Sliema, SLM1604, Malta\nTongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.\n23.05.2011\n25.c.\nUppercourt Shipping Company Limited\n143/1 Tower Road, Sliema, SLM1604, Malta\nUppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.\n23.05.2011\n25.d.\nVobster Shipping Company\n143/1 Tower Road, Sliema, SLM1604, Malta\nVobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.\n23.05.2011\n26.\nLancelin Shipping Company Ltd\nFortuna Court, Block B, 284 Archiepiskopou Makariou C' Avenue, 2nd Floor, 3105 Limassol, Cyprus.\nBusiness Registration #C133993 (Cyprus), issued 2002\nLancelin Shipping Company Ltd is wholly-owned by IRISL.\nAhmad Sarkandi is the manager of Lancelin Shipping.\n23.05.2011\n27.\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.\n23.05.2011\n28.\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.\n23.05.2011\n29.\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.\n23.05.2011\n30.\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.\n23.05.2011\n31.\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.\n23.05.2011\n32.\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.\n23.05.2011\n33.\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.\n23.05.2011\n34.\nHorsham Shipping Company Ltd\nManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Horsham Shipping Company Ltd - Business Registration #111999C\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.\nAhmad Sarkandi is a director of the company.\n23.05.2011",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2011/299/annex/I/division/III",
    "retrieved_at": "2026-11-01T15:15:47.205695+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."
}