{
  "url": "https://openlegislation.uk/eu-decision-2013-270/annex/division-III",
  "json_url": "https://openlegislation.uk/eu-decision-2013-270/annex/division-III.json",
  "legislation": "eudn/2013/270",
  "legislation_title": "Council Decision 2013/270/CFSP of 6 June 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran",
  "legislation_url": "https://openlegislation.uk/eu-decision-2013-270",
  "path": "annex/division/III",
  "kind": "division",
  "number": "III",
  "heading": null,
  "text": "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:\nName\nIdentifying information\nReasons\nDate of listing\n1.\nSorinet Commercial Trust (SCT) (a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust Bankers)\n1.\nKish Island branch:\nSCT Bankers (Kish Branch),\nSadaf Tower, 3rd Floor,\nSuite 301,\nKish Island, Iran,\nP.O. Box 87\nTel: 09347695504\nBranch: UAE – Dubai,\nP.O. Box 31988\nAlternative address:\nKish Banking Fin Activities Center, No 42, 4th floor,\nVC25 Part, Kish Island\nBIC: SCERIRTH KSH\n2.\nDubai branch:\nSCT Bankers Kish Company (PJS),\nHead Office,\nKish Island,\nSadaf Tower, 3rd floor,\nSuite 301,\nP.O. Box 87\nTel: 09347695504\nBranch: UAE – Dubai,\nP.O. Box 31988\nAlternative address:\nSheykh Admad, Sheykh Zayed Road,\n31988 Dubai, UAE\nAlternative address:\nBranch: No.1808, 18th Floor, Grosvenor House Commercial Tower,\nSheikh Ahmad Sheik Zayed Road,\nDubai, UAE,\nP.O. Box 31988\nTel: 0097 14 3257022-99\nE-mail: INFO@SCTBankers.com\nBIC: SCTSAEA1\n3.\nTehran branch:\nSCT Bankers Kish Company (PJS),\nHead Office,\nKish Island,\nSadaf Tower, 3rd Floor,\nSuite 301,\nKish Island, Iran,\nP.O. Box 87\nTel: 09347695504\nBranch: UAE – Dubai,\nP.O. Box 31988\nAlternative address:\nReahi Aiiey, First of Karaj,\nMaksous Road 9,\nTehran, Iran\nBIC: SCERIRTH\nSorinet 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.\n22.12.2012\n2.\nMohammad Moghaddami FARD\nDate of Birth: 19 July 1956,\nPassport: N10623175 (Iran) issued 27 March 2007; expires 26 March 2012.\nFormer 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\n3.\nAhmad Sarkandi\nBorn on 30 September 1953, Iranian.\nFormer 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.\n1.12.2011\n4.\nGood Luck Shipping Company\nP.O. Box 8486 – office 206/207,\nAhmad Ghubash Building,\nOud Mehta,\nBur Dubai, UAE.\nCompany 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.\n1.12.2011\n5.\nAzores Shipping Company alias Azores Shipping FZE LLC\nP.O. Box 113740 – Office no 236,\nSultan Business Center,\nOud Mehta,\nDubai, UAE\nControlled 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.\n1.12.2011\n6.\nPacific Shipping\nP.O. Box 127137 – Office no 334,\nSultan Business Center,\nOud Mehta,\nDubai, UAE\nActs 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.\n1.12.2011",
  "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/2013/270/annex/division/III",
    "retrieved_at": "2026-11-01T15:15:04.788747+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."
}