Division III
United Kingdom
The entries for the persons and entities set out in Annex II to Decision 2010/413/CFSP listed below shall be replaced by the entries below:
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Sorinet Commercial Trust (SCT) (a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust Bankers) | 1. Kish Island branch: SCT Bankers (Kish Branch), Sadaf Tower, 3rd Floor, Suite 301, Kish Island, Iran, P.O. Box 87 Tel: 09347695504 Branch: UAE – Dubai, P.O. Box 31988 Alternative address: Kish Banking Fin Activities Center, No 42, 4th floor, VC25 Part, Kish Island BIC: SCERIRTH KSH 2. Dubai branch: SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87 Tel: 09347695504 Branch: UAE – Dubai, P.O. Box 31988 Alternative address: Sheykh Admad, Sheykh Zayed Road, 31988 Dubai, UAE Alternative address: Branch: No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Ahmad Sheik Zayed Road, Dubai, UAE, P.O. Box 31988 Tel: 0097 14 3257022-99 E-mail: [email protected] BIC: SCTSAEA1 3. Tehran branch: SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd Floor, Suite 301, Kish Island, Iran, P.O. Box 87 Tel: 09347695504 Branch: UAE – Dubai, P.O. Box 31988 Alternative address: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran BIC: SCERIRTH | Sorinet Commercial Trust (SCT) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the Government of Iran. SCT is part of the Sorinet Group owned and operated by Babak Zanjani. It is being used to channel Iranian oil-related payments. | 22.12.2012 |
| 2. | Mohammad Moghaddami FARD | Date of Birth: 19 July 1956, Passport: N10623175 (Iran) issued 27 March 2007; expires 26 March 2012. | Former 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. | 1.12.2011 |
| 3. | Ahmad Sarkandi | Born on 30 September 1953, Iranian. | Former Financial 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. | 1.12.2011 |
| 4. | Good Luck Shipping Company | P.O. Box 8486 – office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, UAE. | Company acting on behalf of IRISL. Controlled by Mohammad Moghaddami Fard. 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 Company issued false transport documents for IRISL and 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. | 1.12.2011 |
| 5. | Azores Shipping Company alias Azores Shipping FZE LLC | P.O. Box 113740 – Office no 236, Sultan Business Center, Oud Mehta, Dubai, UAE | Controlled by Mohammad Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director. | 1.12.2011 |
| 6. | Pacific Shipping | P.O. Box 127137 – Office no 334, Sultan Business Center, Oud Mehta, Dubai, UAE | Acts for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships. | 1.12.2011 |