Division B Entities
United Kingdom
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Good Luck Shipping Company LLC (a.k.a. Good Luck Shipping Company) | P.O. BOX 5562, Dubai; or P.O. Box 8486, Dubai, United Arab Emirates | Good Luck Shipping Company LLC as the agent for Hafize Darya Shipping Lines (HDS Lines) in the United Arab Emirates provides essential services to HDS Lines which is a designated entity acting on behalf of IRISL. | 16.11.2013 |
| 2. | Hanseatic Trade Trust & Shipping (HTTS) GmbH | Postal address: Schottweg 7, 22087 Hamburg, Germany; Alternative address: Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township. | Hanseatic Trade and Trust Shipping GmbH (HTTS) is the general agent for and as such provides essential services to Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are entities designated as acting on behalf of IRISL. | 16.11.2013 |