{
  "url": "https://openlegislation.uk/eu-decision-2011-783/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2011-783/annex.json",
  "legislation": "eudn/2011/783",
  "legislation_title": "Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran",
  "legislation_url": "https://openlegislation.uk/eu-decision-2011-783",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "Annex II to Decision 2010/413/CFSP shall be amended as follows:\n(1) The following persons and entities shall be added to the list set out in Annex II:\nI.\nPersons and entities involved in nuclear or ballistic missiles activities\nA.\nPersons\nName\nIdentifying information\nReasons\nDate of listing\n1.\nDr Ahmad AZIZI\nDeputy Chairman and Managing Director of EU-designated Melli Bank PLC.\n1.12.2011\n2.\nDavoud BABAEI\nThe current head of security for the Ministry Of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.\n1.12.2011\n3.\nHassan BAHADORI\nChief Executive Officer of EU-designated Arian Bank\n1.12.2011\n4.\nSayed Shamsuddin BORBORUDI\nDeputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme.\n1.12.2011\n5.\nDr Peyman Noori BROJERDI\nChairman of the Board and Managing Director of EU-designated Bank Refah\n1.12.2011\n6.\nKamran DANESHJOO (a.k.a. DANESHJOU)\nMinister of Science, Research and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran's wider non-cooperation with the IAEA investigation of the \"Alleged Studies\" suggesting a military aspect to Iran's nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in \"Passive Defence\" activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is already EU designated.\n1.12.2011\n7.\nDr Abdolnaser HEMMATI\nManaging Director and Chief Executive Officer of EU-designated Banque Sina\n1.12.2011\n8.\nMilad JAFARI\ndate of birth 20.9.74\nAn Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.\n1.12.2011\n9.\nDr Mohammad JAHROMI\nChairman and Managing Director of EU-designated Bank Saderat\n1.12.2011\n10.\nAli KARIMIAN\nAn Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.\n1.12.2011\n11.\nMajid KHANSARI\nManaging Director of UN-designated Kalaye Electric Company.\n1.12.2011\n12.\nMahmoud Reza KHAVARI\nChairman of the Board and Managing Director of EU-designated Bank Melli.\n1.12.2011\n13.\nMohammad Reza MESKARIAN\nThe London Chief Executive Officer of EU-designated Persia International Bank\n1.12.2011\n14.\nMohammad MOHAMMADI\nManaging Director of MATSA.\n1.12.2011\n15.\nDr M H MOHEBIAN\nManaging Director of EU-designated Post Bank.\n1.12.2011\n16.\nMohammad Sadegh NASERI\nHead of the Physics Research Institute (formerly known as the Institute of Applied Physics).\n1.12.2011\n17.\nMohammad Reza REZVANIANZADEH\nManaging Director of the EU-designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF).\n1.12.2011\n18.\nA SEDGHI\nChairman and Non-executive Director of the EU-designated Melli Bank PLC\n1.12.2011\n19.\nHamid SOLTANI\nManaging Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)\n1.12.2011\n20.\nBahman VALIKI\nChairman of the Board and Managing Director of the EU-designated Export Development Bank of Iran.\n1.12.2011\n21.\nJavad AL YASIN\nHead of the Research Centre for Explosion and Impact, also known as METFAZ\n1.12.2011\n22.\nS ZAVVAR\nActing General Manager in Dubai of the EU-designated Persia International Bank.\n1.12.2011\nB.\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n23.\nAria Nikan, (a.k.a. Pergas Aria Movalled Ltd)\nSuite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561\nKnown to procure for EU designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme.\n1.12.2011\n24.\nBargh Azaraksh; (a.k.a Barghe Azerakhsh Sakht)\nNo 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan.\nCompany that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.\n1.12.2011\n25.\nBehineh Trading Co\nTehran, Iran\nInvolved in furnishing ammunition from Iran via Nigeria to a third country\n1.12.2011\n26.\nEyvaz Technic\nNo 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran.\nProducer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company.\n1.12.2011\n27.\nFatsa\nNo 84, Street 20, North Amir Abad, Tehran\nIran's Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran.\n1.12.2011\n28.\nGhani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company)\n3, Qarqavol Close, 20th Street, Tehran\nSubordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.\n1.12.2011\n29.\nIran Pooya (a.k.a. Iran Pouya)\nA government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN-designated AEOI and EU-designated TESA.\n1.12.2011\n30.\nIranian Offshore Engineering & Construction Co (IOEC)\n18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999\nEnergy sector firm involved in the construction of the uranium enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials.\n1.12.2011\n31.\nKaranir (a.k.a. Moaser, a.k.a. Tajhiz Sanat)\n1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran.\nInvolved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.\n1.12.2011\n32.\nKhala Afarin Pars\nUnit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran.\nInvolved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.\n1.12.2011\n33.\nMACPAR Makina San Ve Tic\nIstasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul\nCompany run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.\n1.12.2011\n34.\nMATSA (Mohandesi Toseh Sokht Atomi Company)\n90, Fathi Shaghaghi Street, Tehran, Iran.\nIranian company contracted to UN-designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site.\n1.12.2011\n35.\nMobin Sanjesh (alias fitco)\nEntry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran.\nInvolved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.\n1.12.2011\n36.\nMultimat lc ve Dis Ticaret Pazarlama Limited Sirketi\nCompany run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.\n1.12.2011\n37.\nResearch Centre for Explosion and Impact (a.k.a. METFAZ)\n44, 180th Street West, Tehran, 16539-75751\nSubordinate to the EU-designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA.\n1.12.2011\n38.\nSaman Nasb Zayendeh Rood; Saman Nasbzainde Rood\nUnit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Esfahan, Iran.\nConstruction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.\n1.12.2011\n39.\nSaman Tose'e Asia (SATA)\nEngineering firm involved in supporting a range of large scale industrial projects including Iran's uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.\n1.12.2011\n40.\nSamen Industries\n2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran, Tel.: +98 511 3853008, +98 511 3870225\nShell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG))\n1.12.2011\n41.\nSoreh (Nuclear Fuel Reactor Company)\n61 Shahid Abthani Street – Karegar e Shomali, Tehran; Persian Gulf Boulevard, KM 20 SW, Ispahan.\nAffiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI).\n1.12.2011\n42.\nSTEP Standart Teknik Parca San ve TIC A.S.\n79/2 Tuzla, 34940, Istanbul, Turkey\nCompany run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.\n1.12.2011\n43.\nSURENA (a.k.a. Sakhd Va Rah-An-Da-Zi)\nCompany for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company.\n1.12.2011\n44.\nTABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)\n12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Tehran\nOwned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme.\n1.12.2011\n45.\nTest Tafsir\nNo 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran.\nCompany produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/Fordow.\n1.12.2011\n46.\nTosse Silooha (a.k.a. Tosseh Jahad E Silo)\nInvolved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.\n1.12.2011\n47.\nYarsanat (a.k.a. Yar Sanat, a.k.a. Yarestan Vacuumi)\nNo. 101, West Zardosht Street, 3rd Floor, 14157 Tehran; No. 139 Hoveyzeh Street, 15337, Tehran.\nProcurement company for UN-designated Kalaye Electric Company. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers.\n1.12.2011\n48.\nOil Turbo Compressor Company (OTC)\nNo. 12 Saee Alley Vali E Asr Street, Tehran, Iran\nAffiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG).\n1.12.2011\nII.\nIslamic Revolutionary Guard Corps (IRGC)\nA.\nPersons\nName\nIdentifying information\nReasons\nDate of listing\n49.\nAzim AGHAJANI (also spelled ADHAJANI)\nMember of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country\n1.12.2011\n50.\nAbolghassem Mozaffari SHAMS\nHead of Khatam Al-Anbia Construction Headquarters\n1.12.2011\n51.\nAli Akbar TABATABAEI (alias Sayed Akbar TAHMAESEBI)\nMember of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country\n1.12.2011\nB.\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n52.\nYas Air\nMehrabad Airport, Tehran\nNew name for UN and EU sanctioned IRGC Pars Aviation Service Company. In 2011 a Yas Air Cargo Airlines aircraft, travelling from Iran to Syria, inspected in Turkey, was inspected and found to contain conventional arms.\n1.12.2011\nIII.\nIslamic Republic of Iran Shipping Lines (IRISL)\nA.\nPersons\nName\nIdentifying information\nReasons\nDate of listing\n53.\nGhasem Nabipour (a.k.a. M T Khabbazi Nabipour)\nBorn on 16 January 1956, Iranian.\nManaging Director and shareholder of Rahbaran Omid Darya Shipmanagement Company, the new name for the Soroush Sarzamin Asatir Ship Management Company (a.k.a. Soroush Saramin Asatir Ship Management Company) (SSA SMC) designated on the European Union lists, in charge of IRISL's technical ship management. NABIPOUR is shipping manager for IRISL.\n1.12.2011\n54.\nNaser Bateni\nBorn on 16 December 1962, Iranian.\nFormer Legal Director of IRISL, Managing Director of EU-sanctioned Hanseatic Trade and Trust Shipping Company (HTTS). Managing Director of front company NHL Basic Limited.\n1.12.2011\n55.\nMansour Eslami\nBorn on 31 January 1965, Iranian.\nManaging Director of EU-sanctioned IRISL Malta Limited, alias Royal Med Shipping Company.\n1.12.2011\n56.\nMahamad Talai\nBorn on 4 June 1953, Iranian, German.\nExecutive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates.\n1.12.2011\n57.\nMohammad Moghaddami FARD\nDate of Birth: 19 July 1956,\nPassport: N10623175 (Iran) issued 27 March 2007; expires 26 March 2012.\nF: Regional Director of IRISL in the United Arab Emirates, Managing Director of Pacific Shipping, sanctioned by the European Union, of Great Ocean Shipping Company, alias Oasis Freight Agency, sanctioned by the European Union. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent EU designation of IRISL.\n1.12.2011\n58.\nCaptain Alireza GHEZELAYAGH\nChief Executive officer of EU-designated Lead Maritime which acts on behalf of HDSL in Singapore. Additionally CEO of EU-designated Asia Marine Network, which is IRISL's regional office in Singapore.\n1.12.2011\n59.\nGholam Hossein Golparvar\nBorn on 23 January 1957, Iranian.\nFomer commercial manager of IRISL, deputy Managing Director and shareholder of the Rahbaran Omid Darya Shipmanagement Company, Executive Director and shareholder of the Sapid Shipping Company, a subsidiary of EU-sanctioned IRISL, deputy Managing Director and shareholder of HDSL, member of the board of directors of the EU-sanctioned Irano-Hind Shipping Company.\n1.12.2011\n60.\nHassan Jalil Zadeh\nBorn on 6 January 1959, Iranian.\nManaging Director and shareholder of EU-sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies.\n1.12.2011\n61.\nMohammad Hadi Pajand\nBorn on 25 May 1950, Iranian.\nFormer Financial Director of IRISL, former Deputy Managing Director of EU-sanctioned Irinvestship limited, Managing Director of Fairway Shipping which took over Irinvestship limited. Director of IRISL front companies, including EU-sanctioned Lancellin Shipping Company and Acena Shipping Company.\n1.12.2011\n62.\nAhmad Sarkandi\nBorn on 30 September 1953, Iranian.\nFinancial Director of IRISL since 2011. Formerly executive director of several EU-sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder.\n1.12.2011\n63.\nSeyed Alaeddin Sadat Rasool\nBorn on 23 July 1965, Iranian.\nAssistant Legal Director of IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company.\n1.12.2011\n64.\nAhmad TAFAZOLY\nDOB: 27 May 1956, POB: Bojnord, Iran,\nPassport: R10748186 (Iran) issued 22 January 2007; expires 22 January 2012\nManaging Director of EU-sanctioned IRISL China Shipping Company, alias Santelines (a.k.a. Santexlines), alias Rice Shipping, alias E-sail Shipping.\n1.12.2011\nB.\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n65.\nE-Sail a.k.a.E-Sail Shipping Company a.k.a. Rice Shipping\nSuite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China\nNew names for EU-sanctioned Santexlines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of EU-designated SAPID in China, chartering IRISL vessels to other firms.\n1.12.2011\n66.\nIRISL Maritime Training Institute\nNo 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran\nOwned or controlled by IRISL.\n1.12.2011\n67.\nKara Shipping and Chartering Gmbh (KSC)\nSchottweg 7, 22087 Hamburg, Germany.\nFront company for EU-sanctioned HTTS.\n1.12.2011\n68.\nKhaybar Company\n16th Kilometre Old Karaj Road Tehran / Iran - Zip Code: 13861-15383\nIRISL subsidiary which provides spare parts for shipping vessels.\n1.12.2011\n69.\nKish Shipping Line Manning Company\nSanaei Street Kish Island Iran.\nIRISL subsidiary in charge of crew recruitment and personnel management.\n1.12.2011\n70.\nBoustead Shipping Agencies Sdn Bhd\nSuite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Selangor, Malaysia\nCompany acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.\n1.12.2011\n71.\nDiamond Shipping Services (DSS)\n5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt\nCompany acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.\n1.12.2011\n72.\nGood Luck Shipping Company\nP.O. BOX 5562, Dubai\nCompany acting on behalf of IRISL. Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned by the EU and wound up by court order. Good Luck Shipping issued false transport documents for IRISL et entities owned or controlled by IRISL. Acts on behalf of EU-designated HDSL and Sapid in the United Arab Emirates. Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services and Pacific Shipping.\n1.12.2011\n73.\nOcean Express Agencies Private Limited\nOcean Express Agencies - Ground Floor, KDLB Building, 58 West Wharf Road - Karachi - 74000, Sindh, Pakistan\nCompany acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.\n1.12.2011\n74.\nOTS Steinweg Agency\nSteinweg - OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy - 34710 Istanbul\nCompany acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.\n1.12.2011\n75.\nUniversal Transportation Limitation Utl\n21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 Thailand\nCompany acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL.\n1.12.2011\n76.\nWalship SA\nCité Les Sources 400 logts, Promotion, Sikh cage B no3 - 16005 Bir Mourad Rais, Algeria\nCompany acting on behalf of IRISL. Walship SA handled transactions on behalf of IRISL for the benefit of its clients, issued transport documents and invoices in the name of an IRISL front company, sought out potential clients to operate routes in their own name but for the sole benefit of entities owned or controlled by IRISL.\n1.12.2011\n77.\nAcena Shipping Company Limited\nAddress: 284 Makarios III avenue, Fortuna Court, 3105 Limassol\nIMO Nrs.: 9213399; 9193185\nAcena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.\n1.12.2011\n78.\nAlpha Kara Navigation Limited\n171, Old Bakery Street, Valetta – Registration number C 39359\nAlpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of EU-designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.\n1.12.2011\n79.\nAlpha Nari Navigation Limited\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38079\nAlpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.\n1.12.2011\n80.\nAspasis Marine Corporation\nAddress: 107 Falcon House, Dubai Investment Park, Po Box 361025 Dubai\nAspasis Marine Corporation is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.\n1.12.2011\n81.\nAtlantic Intermodal\nOwned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers.\n1.12.2011\n82.\nAvrasya Container Shipping Lines\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n83.\nAzores Shipping Company alias Azores Shipping FZE LLC\nPO Box 5232, Fujairah, UAE; Al Mana Road, Al Sharaf Building, Bur Dubai, Dubai\nControlled by Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.\n1.12.2011\n84.\nBeta Kara Navigation Ltd\nAddress: 171, Old Bakery Street, Valetta\nRegistration number C 39354\nBeta Kara Navigation Ltd is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.\n1.12.2011\n85.\nBis Maritime Limited\nNuméro IMO: 0099501\nBis Maritime Limited is an IRISL front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director.\n1.12.2011\n86.\nBrait Holding SA\nregistered in the Marshall Islands in August 2011 under the number 46270.\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n87.\nBright Jyoti Shipping\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n88.\nBright Ship FZC\nSaif zone, Dubai\nIRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL.\n1.12.2011\n89.\nBright-Nord GmbH und Co. KG\nKattrepelsbrücke 1, 20095 Hamburg, Germany\nOwned or controlled by or acting on behalf of IRISL\n1.12.2011\n90.\nCF Sharp Shipping Agencies Pte Ltd\n15 New Bridge Road, Rocha House, Singapore 059385\nIRISL front company, owned or controlled by IRISL\n1.12.2011\n91.\nChaplet Shipping Limited\nDieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n92.\nCosy-East GmbH und Co. KG\nKattrepelsbrücke 1, 20095 Hamburg, Germany\nOwned or controlled by or acting on behalf of IRISL\n1.12.2011\n93.\nCrystal Shipping FZE\nDubai, UAE\nOwned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement.\n1.12.2011\n94.\nDamalis Marine Corporation\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n95.\nDelta Kara Navigation Ltd\n171, Old Bakery Street, Valetta\nRegistration number C 39357\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n96.\nDelta Nari Navigation Ltd\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38077\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n97.\nElbrus Ltd\nManning House - 21 Bucks Road - Douglas - Isle of Man - IM1 3DA\nHolding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man.\n1.12.2011\n98.\nElcho Holding Ltd\nregistered in the Marshall Islands in August 2011 under number 46041.\nIRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n99.\nElegant Target Development Limited\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320195\nOwned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n100.\nEpsilon Nari Navigation Ltd\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38082\nIRISL front company owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n101.\nEta Nari Navigation Ltd\n171, Old Bakery Street, Valetta\nRegistration number C 38067\nIRISL front company owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n102.\nEternal Expert Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n103.\nFairway Shipping\n83 Victoria Street, London, SW1H OHW\nIRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping\n1.12.2011\n104.\nFasirus Marine Corporation\nIRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n105.\nGalliot Maritime Incorporation\nIRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n106.\nGamma Kara Navigation Ltd\n171, Old Bakery Street, Valetta\nRegistration number C 39355\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n107.\nGiant King Limited\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309593\nOwned or controlled by or acting on behalf of IRISL.\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n108.\nGolden Charter Development Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309610\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n109.\nGolden Summit Investments Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309622\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n110.\nGolden Wagon Development Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO Nr.: 8309634\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n111.\nGrand Trinity Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309658\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n112.\nGreat Equity Investments Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320121\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n113.\nGreat Ocean Shipping Services (GOSS)\nSuite 404, 4th Floor, Block B-1 PO Box 3671, Ajman Free\nTrade Zone, Ajman, UAE\nThis firm was used to set up cover companies for IRISL in the UAE, including Good Luck Shipping. Its managing director is Moghddami Fard.\n1.12.2011\n114.\nGreat Prospect International Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309646\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n115.\nGreat-West GmbH und Co. KG\nKattrepelsbrücke 1, 20095 Hamburg, Germany\nOwned or controlled by or acting on behalf of IRISL\n1.12.2011\n116.\nHappy-Süd GmbH und Co. KG\nKattrepelsbrücke 1, 20095 Hamburg, Germany\nOwned or controlled by or acting on behalf of IRISL\n1.12.2011\n117.\nHarvest Supreme Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320183\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n118.\nHarzaru Shipping\nIMO number of the vessel: 7027899\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n119.\nHeliotrope Shipping Limited\nDieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45613\nIMO number of the vessel: 9270646\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n120.\nHelix Shipping Limited\nDieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45618\nIMO number of the vessel: 9346548\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n121.\nHong Tu Logistics Private Limited\n149 Rochor Road 01 - 26 Fu Lu Shou Complex, Singapore 188425\nIRISL front company. Owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n122.\nIfold Shipping Company Limited\nDieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38190\nIMO Nr.: 9386500\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n123.\nIndus Maritime Incorporation\n47st Bella Vista and Aquilino de la Guardia, Panama City, Panama\nIMO Nr.: 9283007\nIRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n124.\nIota Nari Navigation Limited\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38076\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n125.\nISIM Amin Limited\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 40069\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n126.\nIsim Atr Limited\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34477\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n127.\nIsim Olive Limited\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34479\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n128.\nIsim Sat Limited\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34476\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n129.\nISIM Sea Chariot Ltd\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45153\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n130.\nISIM Sea Crescent Ltd\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45152\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n131.\nISIM Sinin Limited\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 41660\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n132.\nISIM Taj Mahal Ltd\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 37437\nIMO number of the vessel: 9274941\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n133.\nIsim Tour Company Limited\n147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34478\nIMO number of the vessel: 9364112\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n134.\nJackman Shipping Company\nDieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta - No C 38183\nIMO number of the vessel; 9387786\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n135.\nKalan Kish Shipping Company Ltd\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n136.\nKappa Nari Navigation Ltd\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38066.\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n137.\nKaveri Maritime Incorporation\nPanama\nRegistration number 5586832\nIMO Nr.: 9284154\nIRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n138.\nKaveri Shipping Llc\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n139.\nKey Charter Development Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nOwned or controlled by or acting on behalf of IRISL\n1.12.2011\n140.\nKing Prosper Investments Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320169\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n141.\nKingswood Shipping Company Limited\n171, Old Bakery Street, Valetta\nIMO Nr.: 9387798\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n142.\nLambda Nari Navigation Limited\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38064\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n143.\nLancing Shipping Company limited\nAddress: 143/1 Tower Road, Sliema - No C 38181\nIMO number of the vessel: 9387803\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n144.\nMagna Carta Limited\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n145.\nMalship Shipping Agency\nRegistration number C 43447.\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n146.\nMaster Supreme International Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320133\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n147.\nMelodious Maritime Incorporation\n47st Bella Vista and Aquilino de la Guardia, Panama City, Panama\nIMO number: 9284142\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n148.\nMetro Supreme International Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309672\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n149.\nMidhurst Shipping Company Limited (Malta)\nSPC possédée par Hassan Djalilzaden – Registration number C38182\nIMO number of the vessel: 9387815\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n150.\nModality Ltd\nNo: C 49549\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n151.\nModern Elegant Development Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8309701\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n152.\nMorison Menon Chartered Accountant\n204 Tower A2, Gulf Towers, Dubai, PoBox 5562 et 8835 (Sharjah)\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n153.\nMount Everest Maritime Incorporation\nRegistration number 5586846\nIMO Nr.: 9283019\nIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n154.\nNarmada Shipping\nAghadir Building, room 306, Dubai, UAE\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n155.\nNewhaven Shipping Company Limited\nIMO number of the vessel: 9405930\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n156.\nNHL Basic Ltd.\nKattrepelsbrücke 1, 20095 Hamburg, Germany\nOwned or controlled by or acting on behalf of IRISL\n1.12.2011\n157.\nNHL Nordland GmbH\nKattrepelsbrücke 1, 20095 Hamburg, Germany\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n158.\nOxted Shipping Company Limited\nDieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38783\nIMO number of the vessel: 9405942\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n159.\nPacific Shipping\n206 Sharaf Building, Al Mina Road, Dubai 113740, UAE\nActs for IRISL in the Middle East. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.\n1.12.2011\n160.\nPetworth Shipping Company Limited\nDieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38781\nIMO number of the vessel: 9405954\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n161.\nProsper Basic GmbH\nKattrepelsbrücke 1, 20095 Hamburg, Germany\nOwned or controlled by or acting on behalf of IRISL\n1.12.2011\n162.\nProsper Metro Investments Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320145\nOwned or controlled by or acting on behalf of IRISL\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n163.\nReigate Shipping Companylimited\nDieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38782\nIMO number of the vessel: 9405978\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n164.\nRishi Maritime Incorporation\nRegistration number 5586850\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n165.\nSeibow Logistics Limited (alias Seibow Limited)\n111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong\nRegistration number: 92630\nIRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n166.\nShine Star Limited\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n167.\nSilver Universe International Ltd.\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320157\nOwned or controlled by or acting on behalf of IRISL.\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n168.\nSinose Maritime\n200 Middle Road 14-03/04, Prime Centre, Singapore 188980\nIRISL's head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.\n1.12.2011\n169.\nSparkle Brilliant Development Limited\nRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong\nIMO number of the vessel: 8320171\nOwned or controlled by or acting on behalf of IRISL.\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n170.\nStatira Maritime Incorporation\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n171.\nSyracuse S.L.\nIMO number of the vessel: 9541887\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n172.\nTamalaris Consolidated Ltd\nP.O. Box 3321, Drake Chambers, Road Town, Tortola, British Virgin Islands\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n173.\nTEU Feeder Limited\n143/1 Tower Road, Sliema – Registration number C44939\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n174.\nTheta Nari Navigation\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38070\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n175.\nTop Glacier Company Limited\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n176.\nTop Prestige Trading Limited\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n177.\nTulip Shipping Inc\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n178.\nWestern Surge Shipping Company limited (Cyprus)\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n179.\nWise Ling Shipping Company Limited\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.\n1.12.2011\n180.\nZeta Neri Navigation\n143 Tower Road - 1604 Sliema, Malta\nRegistration number C 38069\nIRISL front company, owned or controlled by IRISL or an IRISL affiliate.\n1.12.2011\n(2) The entries for the entities named below shall be replaced by the entries set out below:\nI.\nPersons and entities involved in nuclear or ballistic missiles activities\nB.\nEntities\nName\nIdentifying information\nReasons\nDate of listing\nPearl Energy Company Ltd\nLevel 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000 Malaysia\nPearl Energy Company Ltd. is a wholly- owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries.\n23.05.2011\nSafa Nicu a.k.a. 'Safa Nicu Sepahan', 'Safanco Company', 'Safa Nicu Afghanistan Company', 'Safa Al-Noor Company' and 'Safa Nicu Ltd Company'.\nSafa Nicu Building, Danesh Lane, 2nd Moshtagh Street, Esfahan, Iran\nNo 38, Third floor, Molla Sadra Street, Vanak Square, Tehran, Iran\nNo 313, Farvardin Street, Golestan Zone, Ahvaz, Iran\nPO Box 106900, Abu Dhabi, UAE\nNo 233, Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan\nNo 137, First floor, Building No. 16, Jebel Ali, UAE.\nCommunications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA.\n23.05.2011\nOnerbank ZAO (a.k.a. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank)\nUlitsa Klary Tsetkin 51-1, 220004, Minsk, Belarus\nBelarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran\n23.05.2011\nIII.\nIslamic Republic of Iran Shipping Lines (IRISL)\nB.\nEntities\nName\nIdentifying information\nReasons\nDate of listing\nIslamic Republic of Iran Shipping Lines (IRISL) (including all branches) and subsidiaries:\nNo. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311. Tehran. Iran; No. 37,. Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran\nIRISL IMO Nrs:\n9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990\nIRISL has been involved in the shipment of military-related cargo, including proscribed cargo from Iran. Three such incidents involved clear violations that were reported to the UN Security Council Iran Sanctions Committee. IRISL's connection to proliferation was such that the UNSC called on states to conduct inspections of IRISL vessels, provided there are reasonable grounds to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929.\n26.7.2010\nBushehr Shipping Company Limited (Tehran)\n143/1 Tower Road Sliema, Slm 1604, Malta; c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran, Tehran, Iran\nIMO Nr. 9270658\nOwned or controlled by IRISL\n26.7.2010\nSouth Way Shipping Agency Co Ltd a.k.a. Hoopad Darya Shipping Agent\nNo. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran\nControlled by IRISL and acts for IRISL in Iranian ports overseeing such tasks as loading and unloading.\n26.7.2010\nIrano Misr Shipping Company a.k.a. Nefertiti Shipping\nNo 41, 3rd Floor, Corner of 6th Alley, Sunaei Street, Karim Khan Zand Ave, Tehran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran; 18 Mehrshad Street, Sadaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran\nActs on behalf of IRISL, along the Suez Canal and in Alexandria and Port Said. 51 %-owned by IRISL.\n26.7.2010\nIRISL Marine Services and Engineering Company a.k.a. Qeshm Ramouz Gostar\nSarbandar Gas Station PO Box 199, Bandar Imam Khomeini, Iran; Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No 221, Northern Iranshahr Street, Karim Khan Ave, Tehran, Iran.\nQesm Ramouz Gostar: No. 86, Khalij-E-Fars Complex, Imam Gholi Khan Blvd, Qeshm Island, Iran or 86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue, Qeshm, Iran\nOwned by IRISL. Provides fuel, bunkers, water, paint, lubricating oil and chemicals required by IRISL’s vessels. The company also provides maintenance supervision of ships as well as facilities and services for the crew members. IRISL subsidiaries have used US dollar-denominated bank accounts registered under cover-names in Europe and the Middle East to facilitate routine fund transfers. IRISL has facilitated repeated violations of provisions of UNSCR 1747.\n26.7.2010\nSoroush Saramin Asatir (SSA) a.k.a. Soroush Sarzamin Asatir Ship Management Company a.k.a. Rabbaran Omid Darya Ship Management Company alias Sealeaders\nNo 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran Iran\nActs on behalf of IRISL. A Tehran-based ship management company acts as technical manager for many of SAPID’s vessels\n26.7.2010\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\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; Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005 Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nIMO Nr. 9349576\nOwned or controlled by IRISL\n23.05.2011\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\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\nIMO Nr.: 9349588.\nOwned or controlled by IRISL\n23.05.2011\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\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; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nIMO Nr. :9349590\nOwned or controlled by IRISL\n23.05.2011\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\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\nIMO Nr.: 9349667\nOwned or controlled by IRISL\n23.05.2011\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\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\nIMO Nr.: 9349679\nOwned or controlled by IRISL\n23.05.2011\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\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\nIMO Nr.: 9165786\nOwned or controlled by IRISL\n23.05.2011\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\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\nIMO Nr.: 9165803\nOwned or controlled by IRISL\n23.05.2011\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\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\nIMO Nr.: 9165798\nOwned or controlled by IRISL\n23.05.2011\nTenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned or controlled by IRISL\n23.05.2011\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\nIMO Nr.: 9165815\nOwned or controlled by IRISL\n23.05.2011\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\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\nIMO Nr. 9209324\nOwned or controlled by IRISL\n23.05.2011\nThirteenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned or controlled by IRISL\n23.05.2011\nThirteenth Ocean GmbH & CO. KG\nSchottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104149 (Germany) issued 10 Jul 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nIMO Nr.: 9328900\nOwned or controlled by IRISL\n23.05.2011\nFifteenth Ocean Administration GmbH\nSchottweg 5, Hamburg 22087, Germany\nOwned or controlled by IRISL\n23.05.2011\nFifteenth Ocean GmbH & CO. KG\nSchottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104175 (Germany) issued 12 Jul 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486\nIMO Nr.: 9346536\nOwned or controlled by IRISL\n23.05.2011\nInsight World Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309634; 9165827\nInsight World Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nKingdom New Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309622; 9165839\nKingdom New Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nLogistic Smart Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO nr.: 9209336\nLogistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nNeuman Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309646; 9167253\nNeuman Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nNew Desire LTD\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8320183; 9167277\nNew Desire LTD is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nAdvance Novel\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr.: 8320195\nAdvance Novel is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nAlpha Effort Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr. 8309608\nAlpha Effort Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nBest Precise Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309593; 9051650\nBest Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nConcept Giant Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309658; 9051648\nConcept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nGreat Method Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309610; 9051636\nGreat Method Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nSmart Day Holdings Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr. 8309701\nSmart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nTrade Treasure\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr.: 8320157\nTrade Treasure is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL\n23.05.2011\nTrue Honour Holdings Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr.: 8320171\nTrue Honour Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL\n23.05.2011\nNew Synergy Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8309696; 9167291\nNew Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nPartner Century Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr.: 8309684\nPartner Century Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nSackville Holdings Ltd\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nrs.: 8320169; 9167265\nSackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nSino Access Holdings\n15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong\nIMO Nr.: 8309672\nSino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.\n23.05.2011\nKerman Shipping Company Ltd\n143/1 Tower Road, Sliema, SLM1604, Malta. C37423, Incorporated in Malta in 2005\nIMO Nr.: 9209350\nKerman 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.\n23.05.2011\nShere Shipping Company Limited\n143/1 Tower Road, Sliema, SLM1604, Malta\nIMO Nr. 9305192\nShere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.\n23.05.2011\nTongham Shipping Co. Ltd\n143/1 Tower Road, Sliema, SLM1604, Malta\nIMO Nr.: 9305219\nTongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.\n23.05.2011\nUppercourt Shipping Company Limited\n143/1 Tower Road, Sliema, SLM1604, Malta\nIMO Nr.: 9305207\nUppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.\n23.05.2011\nVobster Shipping Company\n143/1 Tower Road, Sliema, SLM1604, Malta\nIMO Nr.: 9305221\nVobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.\n23.05.2011\nLancelin Shipping Company Ltd\nFortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor, 3105 Limassol, Cyprus. Business Registration #C133993 (Cyprus), issued 2002\nIMO Nr.: 9213387\nLancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping.\n23.05.2011\nHorsham Shipping Company Ltd\nManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Horsham Shipping Company Ltd - Business Registration #111999C\nIMO Nr.: 9323833\nHorsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.\n23.05.2011",
  "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/2011/783/annex",
    "retrieved_at": "2026-11-01T15:15:37.623611+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."
}