# Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran, Division III: Islamic Republic of Iran shipping Lines (IRISL)

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

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 smd@irisl.net; 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 info@hdslines.com; 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 smd@irisl.net; 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 smd@irisl.net; 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 info@hdslines.com; 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 info@hdslines.com; 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 smd@irisl.net; 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 smd@irisl.net; 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 smd@irisl.net; 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 smd@irisl.net; 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 smd@irisl.net; 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 info@hdslines.com; 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 smd@irisl.net; 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 smd@irisl.net; 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 smd@irisl.net; 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 smd@irisl.net; 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

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Source: https://www.legislation.gov.uk/eudn/2011/299/annex/I/division/III (the official version)
Page: https://openlegislation.uk/eu-decision-2011-299/annex-I/division-III
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.