Council Implementing Regulation implementing Regulation (EU) No 961/2010 on restrictive measures against Iran

Contents

  1. Kerngegevens
  2. Text
  3. EU Monitor

1.

Kerngegevens

Document date 02-12-2011
Publication date 22-01-2013
Reference 17442/11 ADD 1 REV 1
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To Public
External link original PDF
Original document in PDF

2.

Text

COUNCIL OF Brussels, 2 December 2011

THE EUROPEAN UNION (OR. en,fr)

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PESC 1515 RELEX 1235 COMEM 348 CONOP 80 COARM 232 FIN 957

DECLASSIFICATION of document: 17442/11 ADD 1 RESTREINT UE/EU RESTRICTED dated: 28 November 2011 new status: Public Subject: Council Implementing Regulation implementing Regulation (EU)

No 961/2010 on restrictive measures against Iran

Delegations will find attached the declassified version of the above document.

The text of this document is identical to the previous version.

________________________

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COUNCIL OF Brussels, 28 November 2011 (28.11)

THE EUROPEAN UNION (OR. fr)

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PESC 1515 RELEX 1235 COMEM 348 CONOP 80 COARM 232 FIN 957

ADDENDUM TO THE COUNCIL IMPLEMENTING REGULATION

Subject : Council Implementing Regulation implementing Regulation (EU) No 961/2010 i

on restrictive measures against Iran

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ANNEX

[Table 1]

I. Persons and entities involved in nuclear or ballistic missiles activities

A. Persons

Name Identifying information Reasons Date of listing

  • 1. 
    Dr Ahmad AZIZI Deputy Chairman and Managing Director of EU- ∗∗∗∗

    designated Melli Bank PLC.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 2. 
    Davoud BABAEI The 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.

  • 3. 
    Hassan Chief Executive Officer of EU-designated Arian ∗

    BAHADORI Bank

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 4. 
    Sayed Deputy Head of UN designated Atomic Energy ∗∗∗∗

    Shamsuddin Organisation of Iran, where he is subordinate to BORBORUDI 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.

  • 5. 
    Dr Peyman Noori Chairman of the Board and Managing Director ∗

    BROJERDI of EU-designated Bank Refah

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 6. 
    Kamran Minister of Science, Research and Technology ∗∗∗∗

    DANESHJOO since the 2009 election. (a.k.a. Iran failed to provide the IAEA with clarification DANESHJOU) 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.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 7. 
    Dr Abdolnaser Managing Director and Chief Executive Officer ∗∗∗∗

    HEMMATI of EU-designated Banque Sina

  • 8. 
    Milad JAFARI date of birth 20/9/74 An 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.

  • 9. 
    Dr Mohammad Chairman and Managing Director of EU- ∗

    JAHROMI designated Bank Saderat

  • 10. 
    Ali KARIMIAN An Iranian national supplying goods, mostly ∗

    carbon fibre to UN-designated SHIG and SBIG.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 11. 
    Majid Managing Director of UN-designated Kalaye ∗∗∗∗

    KHANSARI Electric Company.

  • 12. 
    Mahmoud Reza Chairman of the Board and Managing Director ∗

    KHAVARI of EU-designated Bank Melli.

  • 13. 
    Mohammad Reza The London Chief Executive Officer of EU- ∗

    MESKARIAN designated Persia International Bank

  • 14. 
    Mohammad Managing Director of MATSA. ∗

    MOHAMMADI

  • 15. 
    Dr M H Managing Director of EU-designated Post Bank. ∗

    MOHEBIAN

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 16. 
    Mohammad Head of the Physics Research Institute (formerly ∗∗∗∗

    Sadegh NASERI known as the Institute of Applied Physics).

  • 17. 
    Mohammad Reza Managing Director of the EU-designated ∗

    REZVANIANZA Nuclear Reactors Fuel Company (SUREH). He DEH 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).

  • 18. 
    A SEDGHI Chairman and Non-executive Director of the ∗

    EU-designated Melli Bank PLC

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 19. 
    Hamid SOLTANI Managing Director of the EU-designated ∗∗∗∗

    Management Company for Nuclear Power Plant Construction (MASNA)

  • 20. 
    Bahman VALIKI Chairman of the Board and Managing Director ∗

    of the EU-designated Export Development Bank of Iran.

  • 21. 
    Javad AL YASIN Head of the Research Centre for Explosion and ∗

    Impact, also known as METFAZ

  • 22. 
    S ZAVVAR Acting General Manager in Dubai of the EU- ∗

    designated Persia International Bank.

∗∗∗∗ OJ: Please insert date of adoption.

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B. Entities

Name Identifying information Reasons Date of listing

  • 23. 
    Aria Nikan, (a.k.a. Suite 1, 59 Azadi Ali North Known to procure for EU designated Iran ∗∗∗∗

    Pergas Aria Movalled Sohrevardi Avenue, Tehran, Centrifuge Technology Company (TESA) Ltd) 1576935561 Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme.

  • 24. 
    Bargh Azaraksh; (a.k.a No 599, Stage 3, Ata Al Malek Company that has been contracted to work at the ∗

    Barghe Azerakhsh Blvd, Emam Khomeini Street, uranium enrichment sites at Natanz and Sakht) Esfahan. Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 25. 
    Behineh Trading Co Tehran, Iran Involved in furnishing ammunition from Iran via ∗∗∗∗

    Nigeria to a third country

  • 26. 
    Eyvaz Technic No 3, Building 3, Shahid Hamid Producer of vacuum equipment that has supplied ∗

    Sadigh Alley, Shariati Street, the uranium enrichment sites at Natanz and Tehran, Iran. Qom/Fordow. In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company.

  • 27. 
    Fatsa No 84, Street 20, North Amir Abad, Iran's Uranium Processing and Nuclear Fuel ∗

    Tehran Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 28. 
    Ghani Sazi Uranium 3, Qarqavol Close, 20th Street, Subordinate to the UN-designated TAMAS. It ∗∗∗∗

    Company (a.k.a. Iran Tehran has production contracts with UN-designated Uranium Enrichment Kalaye Electric Company and EU-designated Company) TESA.

  • 29. 
    Iran Pooya (a.k.a. Iran A government owned company that operated the ∗

    Pouya) 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.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 30. 
    Iranian Offshore 18 Shahid Dehghani Street, Qarani Energy sector firm involved in the construction ∗∗∗∗

    Engineering & Street, Tehran 19395-5999 of the uranium enrichment site at Qom/Fordow. Construction Co Subject to UK, Italian and Spanish export (IOEC) denials.

  • 31. 
    Karanir (a.k.a. Moaser, 1139/1 Unit 104 Gol Building, Gol Involved in purchasing equipment and materials ∗

    a.k.a. Tajhiz Sanat) Alley, North Side of Sae, Vali Asr which have direct applications in the Iranian Avenue. PO Box 19395-6439, nuclear programme.

    Tehran.

  • 32. 
    Khala Afarin Pars Unit 5, 2 nd Floor, N°75, Mehran Involved in purchasing equipment and materials ∗

    Afrand St, Sattarkhan St, Tehran. which have direct applications in the Iranian

    nuclear programme.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 33. 
    MACPAR Makina San Istasyon MH, Sehitler cad, Company run by Milad Jafari who has supplied ∗∗∗∗

    Ve Tic Guldeniz Sit, Number 79/2, Tuzla goods, mostly metals, to UN designated Shahid

    34930, Istanbul Hemmat Industries Group (SHIG) through front

    companies.

  • 34. 
    MATSA (Mohandesi 90, Fathi Shaghaghi Street, Tehran, Iranian company contracted to UN-designated ∗

    Toseh Sokht Atomi Iran. Kalaye Electric Company to provide design and Company) engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site.

  • 35. 
    Mobin Sanjesh (alias Entry 3, No°11, 12th Street, Involved in purchasing equipment and materials ∗

    FITCO) Miremad Alley, Abbas Abad, which have direct applications in the Iranian Tehran. nuclear programme.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 36. 
    Multimat lc ve Dis Company run by Milad Jafari who has supplied ∗∗∗∗

    Ticaret Pazarlama goods, mostly metals, to UN designated Shahid Limited Sirketi Hemmat Industries Group (SHIG) through front companies.

  • 37. 
    Research Centre for 44, 180th Street West, Tehran, Subordinate to the EU-designated Malek Ashtar ∗

    Explosion and Impact 16539-75751 University, it oversees activity linked to the (a.k.a. METFAZ) Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA.

  • 38. 
    Saman Nasb Zayendeh Unit 7, 3rd Floor Mehdi Building, Construction contractor that has installed piping ∗

    Rood; Saman Kahorz Blvd, Esfahan, Iran. and associated support equipment at the uranium Nasbzainde Rood enrichment site at Natanz. It has dealt specifically with centrifuge piping.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 39. 
    Saman Tose'e Asia Engineering firm involved in supporting a range ∗∗∗∗

    (SATA) of large scale industrial projects including Iran's uranium enrichment programme, including

    undeclared work at the uranium enrichment site at Qom/Fordow.

  • 40. 
    Samen Industries 2 nd km of Khalaj Road End of Shell name for Khorasan Mettalurgy Industries ∗

    Seyyedi St., P.O.Box 91735-549, (designated under UNSCR 1803 (2008), 91735 Mashhad, Iran, Tel.: +98 511 subsidiary of Ammunition Industries Group 3853008, +98 511 3870225 (AMIG))

  • 41. 
    SOREH (Nuclear Fuel 61 Shahid Abthani Street – Karegar Affiliate of the UN-sanctioned Atomic Energy ∗

    Reactor Company) e Shomali, Tehran ; Persian Gulf Organization of Iran (AEOI). Boulevard, KM 20 SW, Ispahan.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 42. 
    STEP Standart Teknik 79/2 Tuzla, 34940, Istanbul, Turkey Company run by Milad Jafari, who has supplied ∗∗∗∗

    Parca San ve TIC A.S. goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.

  • 43. 
    SURENA (a.k.a. Sakhd Company for Construction and Commissioning ∗

    Va Rah-An-Da-Zi) of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company.

  • 44. 
    TABA (Iran Cutting 12 Ferdowsi, Avenue Sakhaee, Owned or controlled by EU-sanctioned TESA, ∗

    Tools Manufacturing avenue 30 Tir (sud), nr 66 – Tehran Involved in manufacturing equipment and company - Taba Towlid materials which have direct applications in the Abzar Boreshi Iran) Iranian nuclear programme.

  • 45. 
    Test Tafsir No 11, Tawhid 6 Street, Moj Street, Company produces and has supplied UF6 ∗

    Darya Blvd, Shahrak Gharb, specific containers to the uranium enrichment Tehran, Iran. sites at Natanz and Qom/Fordow.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 46. 
    Tosse Silooha (a.k.a. Involved in the Iranian nuclear programme at the ∗∗∗∗

    Tosseh Jahad E Silo) Natanz, Qom and Arak facilities.

  • 47. 
    Yarsanat (a.k.a. Yar No. 101, West Zardosht Street, 3rd Procurement company for UN-designated ∗

    Sanat, a.k.a. Yarestan Floor, 14157 Tehran ; No. 139 Kalaye Electric Company. Involved in Vacuumi) Hoveyzeh Street, 15337, Tehran. purchasing equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers.

  • 48. 
    Oil Turbo Compressor No. 12 Saee Alley Vali E Asr Affiliated to EU-designated Sakhte Turbopomp ∗

    Company (OTC) Street, Tehran, Iran va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG).

∗∗∗∗ OJ: Please insert date of adoption.

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II. Islamic Revolutionary Guard Corps (IRGC)

A. Persons

Name Identifying information Reasons Date of listing

  • 49. 
    Azim AGHAJANI (also ∗∗∗∗ Member of IRGC involved in furnishing

    spelled ADHAJANI) ammunition from Iran via Nigeria to a third

country

  • 50. 
    Abolghassem Mozaffari Head of Khatam Al-Anbia Construction ∗

    SHAMS Headquarters

  • 51. 
    Ali Akbar Member of IRGC involved in furnishing ∗

    TABATABAEI (alias ammunition from Iran via Nigeria to a third Sayed Akbar country TAHMAESEBI)

∗∗∗∗ OJ: Please insert date of adoption.

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B. Entities

Name Identifying information Reasons Date of listing

  • 52. 
    Yas Air Mehrabad Airport, Tehran New 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.

∗∗∗∗ OJ: Please insert date of adoption.

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III. Islamic Republic of Iran Shipping Lines (IRISL)

A. Persons

Name Identifying information Reasons Date of listing

  • 53. 
    Ghasem NABIPOUR Born on 16 January 1956, Iranian. Managing Director and shareholder of Rahbaran ∗∗∗∗

    (a.k.a. M T Khabbazi Omid Darya Shipmanagement Company, the NABIPOUR) 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.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 54. 
    Naser BATENI Born on 16 December1962, Iranian. Former Legal Director of IRISL, Managing ∗∗∗∗

    Director of EU-sanctioned Hanseatic Trade and Trust Shipping Company (HTTS). Managing Director of front company NHL Basic Limited.

  • 55. 
    Mansour ESLAMI Born on 31 January 1965, Iranian. Managing Director of EU-sanctioned IRISL ∗

    Malta Limited, alias Royal Med Shipping Company.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 56. 
    Mahamad TALAI Born on 4 June1953, Iranian, Executive Director of IRISL Europe, Executive ∗∗∗∗

    German. 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.

  • 57. 
    Mohammad Date of Birth: 19 July 1956, F : Regional Director of IRISL in the United ∗

    Moghaddami FARD Passport: N10623175 (Iran) issued Arab Emirates, Managing Director of Pacific

    27 March 2007; expires 26 March Shipping, sanctioned by the European Union, of

    2012. 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.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 58. 
    Captain Alireza Chief Executive officer of EU-designated Lead ∗∗∗∗

    GHEZELAYAGH 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.

  • 59. 
    Gholam Hossein Born on 23 January 1957, Iranian. Fomer commercial manager of IRISL, deputy ∗

    GOLPARVAR 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.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 60. 
    Hassan Jalil ZADEH Born on 6 January 1959, Iranian. Managing Director and shareholder of EU- ∗∗∗∗

    sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies.

  • 61. 
    Mohammad Hadi Born on 25 May 1950, Iranian. Former Financial Director of IRISL, former ∗

    PAJAND 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.

∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 62. 
    Ahmad SARKANDI Born on 30 September 1953, Financial Director of IRISL since 2011. ∗∗∗∗

    Iranian. 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.

  • 63. 
    Seyed Alaeddin Born on 23 July 1965, Iranian. Assistant Legal Director of IRISL group, Legal ∗

    SADAT RASOOL Director of Rahbaran Omid Darya Shipmanagement Company.

  • 64. 
    Ahmad TAFAZOLY DOB: 27 May 1956, POB: Managing Director of EU-sanctioned IRISL ∗

    Bojnord, Iran, Passport: China Shipping Company, alias Santelines R10748186 (Iran) issued 22 (a.k.a. Santexlines), alias Rice Shipping, alias E- January 2007; expires 22 January sail Shipping. 2012

∗∗∗∗ OJ: Please insert date of adoption.

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B. Entities

Name Identifying information Reasons Date of listing

  • 65. 
    E-Sail a.k.a.E-Sail Suite 1501, Shanghai Zhong Rong New names for ∗∗∗∗ EU-sanctioned Santexlines, alias

    Shipping Company Plaza, 1088 Pudong South IRISL China Shipping Company Limited. Acts on a.k.a. Rice Shipping Road, Shanghai, China behalf of IRISL. Acts on behalf of EU-designated SAPID in China, chartering IRISL vessels to other firms.

  • 66. 
    IRISL Maritime No115, Ghaem Magham Farahani Owned or controlled by IRISL. ∗

    Training Institute St. P.O. Box 15896-53313, Tehran, Iran

  • 67. 
    Kara Shipping and Schottweg 7, 22087 Hamburg, Front company for EU-sanctioned HTTS. ∗

    Chartering Gmbh Germany. (KSC)

    ∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 68. 
    Khaybar Company 16th Kilometre Old Karaj Road IRISL subsidiary which provides spare parts for ∗∗∗∗

    Tehran / Iran - Zip Code: 13861- shipping vessels. 15383

  • 69. 
    Kish Shipping Line Sanaei Street Kish Island Iran. IRISL subsidiary in charge of crew recruitment and ∗

    Manning Company personnel management.

  • 70. 
    Boustead Shipping Suite P1.01, Level 1 Menara Trend, Company acting on behalf of IRISL. Boustead ∗

    Agencies Sdn Bhd Intan Millennium Square, 68, Jalan Shipping Agencies handles transactions initiated by Batai Laut 4, Taman Intan, 41300 IRISL by entities owned or controlled by IRISL.

    Klang, Selangor, Malaysia

  • 71. 
    Diamond Shipping 5 Saint Catharine Sq., El Mansheya Company acting on behalf of IRISL. Diamond ∗

    Services (DSS) El Soghra, Alexandria, Egypt Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 72. 
    Good Luck Shipping P.O. BOX 5562, Dubai Company acting on behalf of IRISL. Good Luck ∗∗∗∗

    Company 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.

  • 73. 
    Ocean Express Ocean Express Agencies - Ground Company acting on behalf of IRISL. Ocean Express ∗

    Agencies Private Floor, KDLB Building, 58 West Agencies Private Limited used IRISL transport Limited Wharf Road - Karachi - 74000, documents and documents used by entities owned or Sindh, Pakistan controlled by IRISL to circumvent sanctions.

    ∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 74. 
    OTS Steinweg Agency Steinweg - OTS, Iskele Meydani, Company acting on behalf of IRISL. OTS Steinweg ∗∗∗∗

    Alb. Faik Sozdener Cad., No:11 Agency handled transactions for IRISL et entities D:8 Kat:4 Kadikoy - 34710 owned or controlled by IRISL, was involved in Istanbul setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.

  • 75. 
    Universal 21/30 Thai Wah Tower 1, South Company acting on behalf of IRISL. Universal ∗

    Transportation Sathorn Road, Bangkok 10120 Transportation Limited (UTL) issued false transport Limitation Utl Thailand document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL.

    ∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 76. 
    Walship SA Cité Les Sources 400 logts, Company acting on behalf of IRISL. Walship SA ∗∗∗∗

    Promotion, Sikh cage B n°3 - handled transactions on behalf of IRISL for the 16005 Bir Mourad Rais, Algeria 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.

  • 77. 
    Acena Shipping Address: 284 Makarios III avenue, Acena Shipping Company Limited is a front ∗

    Company Limited Fortuna Court, 3105 Limassol company owned or controlled by IRISL. It is the IMO Nrs.: 9213399 ; 9193185 registered owner of several vessels owned by IRISL or an IRISL affiliate.

  • 78. 
    Alpha Kara Navigation 171, Old Bakery Street, Valetta – Alpha Kara Navigation Limited ∗

    Limited Registration number C 39359 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.

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 79. 
    Alpha Nari Navigation 143 Tower Road - 1604 Sliema, Alpha Nari Navigation Limited ∗∗∗∗

    Limited Malta is a front company owned or controlled by IRISL. It Registration number C 38079 is the registered owner of several vessels owned by

    IRISL or an IRISL affiliate.

  • 80. 
    Aspasis Marine Address : 107 Falcon House, Dubai Aspasis Marine Corporation is a front company ∗

    Corporation Investment Park, Po Box 361025 owned or controlled by IRISL. It is the registered

    Dubai owner of several vessels owned by IRISL or an

    IRISL affiliate.

  • 81. 
    Atlantic Intermodal Owned by IRISL agent Pacific Shipping. Rendered ∗

    financial assistance for impounded IRISL vessels and acquisition of new shipping containers.

  • 82. 
    Avrasya Container IRISL front company, owned or controlled by ∗

    Shipping Lines IRISL or an IRISL affiliate.

    ∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 83. 
    Azores Shipping PO Box 5232, Fujairah, UAE; Al Controlled by Moghddami Fard. Provides services ∗∗∗∗

    Company alias Azores Mana Road, Al Sharaf Building, for the IRISL subsidiary, EU-designated Valfajre Shipping FZE LLC Bur Dubai, Dubai 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.

  • 84. 
    Beta Kara Navigation Address: 171, Old Bakery Street, Beta Kara Navigation Ltd is a front company owned ∗

    Ltd Valetta or controlled by IRISL or an IRISL affiliate. It is the Registration number C 39354 registered owner of several vessels owned by IRISL or an IRISL affiliate.

    ∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 85. 
    Bis Maritime Limited Numéro IMO: 0099501 Bis 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.

  • 86. 
    Brait Holding SA registered in the Marshall Islands in IRISL front company. It is the registered owner of a ∗

    August 2011 under the number vessel owned by IRISL or an IRISL affiliate. 46270.

  • 87. 
    Bright Jyoti Shipping IRISL front company. It is the registered owner of a ∗

    vessel owned by IRISL or an IRISL affiliate.

  • 88. 
    Bright Ship FZC Saif zone, Dubai IRISL front company, used to acquire a vessel owned ∗

    by IRISL or an IRISL affiliate and to transfer funds to IRISL.

    ∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 89. 
    Bright-Nord GmbH und Kattrepelsbrücke 1, 20095 Owned or controlled by or acting on behalf of IRISL ∗∗∗∗

    Co. KG Hamburg, Germany

  • 90. 
    CF Sharp Shipping 15 New Bridge Road, Rocha IRISL front company, owned or controlled by IRISL ∗

    Agencies Pte Ltd House, Singapore 059385

  • 91. 
    Chaplet Shipping Dieudonnee No1., Triq Tumas IRISL front company. It is the registered owner of a ∗

    Limited Fenech, Qormi, 19635-1114 Malta vessel owned by IRISL or an IRISL affiliate.

  • 92. 
    Cosy-East GmbH und Kattrepelsbrücke 1, 20095 Owned or controlled by or acting on behalf of IRISL ∗

    Co. KG Hamburg, Germany

  • 93. 
    Crystal Shipping FZE Dubai, UAE Owned 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.

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 94. 
    Damalis Marine IRISL front company. It is the registered owner of a ∗∗∗∗

    Corporation vessel owned by IRISL or an IRISL affiliate.

  • 95. 
    Delta Kara Navigation 171, Old Bakery Street, Valetta IRISL front company. It is the registered owner of a ∗

    Ltd vessel owned by IRISL or an IRISL affiliate. Registration number C 39357

  • 96. 
    Delta Nari Navigation 143 Tower Road - 1604 Sliema, IRISL front company. It is the registered owner of a ∗

    Ltd Malta vessel owned by IRISL or an IRISL affiliate.

    Registration number C 38077

  • 97. 
    Elbrus Ltd Manning House - 21 Bucks Road - Holding company owned or controlled by IRISL ∗

    Douglas - Isle of Man - IM1 3DA covering a group of IRISL front companies located in the Isle of Man.

  • 98. 
    Elcho Holding Ltd registered in the Marshall Islands in IRISL front company registered in the Marshall ∗

    August 2011 under number 46041. Islands, owned or controlled by IRISL or an IRISL affiliate .

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 99. 
    Elegant Target Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL. ∗∗∗∗

    Development Limited Bonham Strand, Sheung Wan, IRISL front company. It is the registered owner of a

    Hong Kong vessel owned by IRISL or an IRISL affiliate.

    IMO number of the vessel: 8320195

  • 100. 
    Epsilon Nari Navigation 143 Tower Road - 1604 Sliema, IRISL front company owned or controlled by IRISL ∗

    Ltd Malta or an IRISL affiliate.

    Registration number C 38082

  • 101. 
    Eta Nari Navigation Ltd 171, Old Bakery Street, Valetta IRISL front company owned or controlled by IRISL ∗

    or an IRISL affiliate. Registration number

    C 38067

  • 102. 
    Eternal Expert Ltd. Room 1601, Workington Tower, 78 IRISL front company. It is the registered owner of a ∗

    Bonham Strand, Sheung Wan, vessel owned by IRISL or an IRISL affiliate. Hong Kong

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 103. 
    Fairway Shipping 83 Victoria Street, London, SW1H IRISL front company owned or controlled by IRISL ∗∗∗∗

    OHW or an IRISL affiliate.

    Haji Pajand is a director of Fairway Shipping

  • 104. 
    Fasirus Marine IRISL front company in Barbados. It is the registered ∗

    Corporation owner of a vessel owned by IRISL or an IRISL

    affiliate.

  • 105. 
    Galliot Maritime IRISL front company in Barbados. It is the registered ∗

    Incorporation owner of a vessel owned by IRISL or an IRISL

    affiliate.

  • 106. 
    Gamma Kara 171, Old Bakery Street, Valetta IRISL front company, owned or controlled by IRISL ∗

    Navigation Ltd or an IRISL affiliate. It is the registered owner of a

    Registration number vessel owned by IRISL or an IRISL affiliate..

    C 39355

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 107. 
    Giant King Limited Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL. ∗∗∗∗

    Bonham Strand, Sheung Wan, Hong Kong IRISL front company. It is the registered owner of a IMO number of the vessel: vessel owned by IRISL or an IRISL affiliate. 8309593

  • 108. 
    Golden Charter Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗

    Development Ltd. Bonham Strand, Sheung Wan, Hong Kong IRISL front company. It is the registered owner of a IMO number of the vessel: vessel owned by IRISL or an IRISL affiliate. 8309610

  • 109. 
    Golden Summit Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗

    Investments Ltd. Bonham Strand, Sheung Wan, Hong Kong IRISL front company. It is the registered owner of a IMO number of the vessel: vessel owned by IRISL or an IRISL affiliate. 8309622

  • 110. 
    Golden Wagon Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗

    Development Ltd. Bonham Strand, Sheung Wan, Hong Kong IRISL front company. It is the registered owner of a IMO Nr. : 8309634 vessel owned by IRISL or an IRISL affiliate.

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 111. 
    Grand Trinity Ltd. Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗∗∗∗

    Bonham Strand, Sheung Wan, Hong Kong IRISL front company. It is the registered owner of a IMO number of the vessel: vessel owned by IRISL or an IRISL affiliate. 8309658

  • 112. 
    Great Equity Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗

    Investments Ltd. Bonham Strand, Sheung Wan, Hong Kong IRISL front company. It is the registered owner of a IMO number of the vessel: vessel owned by IRISL or an IRISL affiliate. 8320121

  • 113. 
    Great Ocean Shipping Suite 404, 4th Floor, Block B-1 PO This firm was used to set up cover companies for ∗

    Services (GOSS) Box 3671, Ajman Free IRISL in the UAE, including Good Luck Shipping. Trade Zone, Ajman, UAE Its managing director is Moghddami Fard.

  • 114. 
    Great Prospect Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗

    International Ltd. Bonham Strand, Sheung Wan, Hong Kong IRISL front company. It is the registered

    IMO number of the vessel: owner of a vessel owned by IRISL or an

    IRISL affiliate.

    8309646

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 115. 
    Great-West GmbH und Kattrepelsbrücke 1, 20095 Owned or controlled by or acting on behalf of IRISL ∗∗∗∗

    Co. KG Hamburg, Germany

  • 116. 
    Happy-Süd GmbH und Kattrepelsbrücke 1, 20095 Owned or controlled by or acting on behalf of IRISL ∗

    Co. KG Hamburg, Germany

  • 117. 
    Harvest Supreme Ltd. Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗

    Bonham Strand, Sheung Wan, Hong Kong IRISL front company. It is the registered owner of a IMO number of the vessel: vessel owned by IRISL or an IRISL affiliate. 8320183

  • 118. 
    Harzaru Shipping IMO number of the vessel: IRISL front company. It is the registered owner of a ∗

7027899 vessel owned by IRISL or an IRISL affiliate.

  • 119. 
    Heliotrope Shipping Dieudonnee No1., Triq Tumas IRISL front company. It is the registered owner of a ∗

    Limited Fenech, Qormi, 19635-1114 Malta vessel owned by IRISL or an IRISL affiliate. – Registration number C 45613

    IMO number of the vessel: 9270646

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 120. 
    Helix Shipping Limited Dieudonnee No1., Triq Tumas IRISL front company. It is the registered owner of a ∗∗∗∗

    Fenech, Qormi, 19635-1114 Malta vessel owned by IRISL or an IRISL affiliate. – Registration number C 45618 IMO number of the vessel: 9346548

  • 121. 
    Hong Tu Logistics 149 Rochor Road 01 - 26 Fu Lu IRISL front company. Owned or controlled by IRISL ∗

    Private Limited Shou Complex, Singapore 188425 or an IRISL affiliate.

  • 122. 
    Ifold Shipping Dieudonnee No1., Triq Tumas IRISL front company. It is the registered owner of a ∗

    Company Limited Fenech, Qormi, 19635-1114 Malta vessel owned by IRISL or an IRISL affiliate. – Registration number C 38190

    IMO Nr. : 9386500

  • 123. 
    Indus Maritime 47st Bella Vista and Aquilino de la IRISL front company in Panama. It is the registered ∗

    Incorporation Guardia, Panama City, Panama owner of a vessel owned by IRISL or an IRISL IMO Nr.: 9283007 affiliate.

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 124. 
    Iota Nari Navigation 143 Tower Road - 1604 Sliema, IRISL front company, owned or controlled by IRISL ∗∗∗∗

    Limited Malta or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

    Registration number C 38076

  • 125. 
    ISIM Amin Limited 147/1 Ste Lucia Street, 1185, IRISL front company, owned or controlled by IRISL ∗

    Valetta - Registration number C or an IRISL affiliate. It is the registered owner of a 40069 vessel owned by IRISL or an IRISL affiliate.

  • 126. 
    ISIM Atr Limited 147/1 Ste Lucia Street, 1185, IRISL front company, owned or controlled by IRISL ∗

    Valetta - Registration number C or an IRISL affiliate. It is the registered owner of a 34477 vessel owned by IRISL or an IRISL affiliate.

  • 127. 
    ISIM Olive Limited 147/1 Ste Lucia Street, 1185, IRISL front company, owned or controlled by IRISL ∗

    Valetta - Registration number C or an IRISL affiliate. It is the registered owner of a 34479 vessel owned by IRISL or an IRISL affiliate.

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 128. 
    ISIM SAT Limited 147/1 Ste Lucia Street, 1185, IRISL front company, owned or controlled by IRISL ∗∗∗∗

    Valetta - Registration number C or an IRISL affiliate. It is the registered owner of a 34476 vessel owned by IRISL or an IRISL affiliate.

  • 129. 
    ISIM Sea Chariot Ltd 147/1 Ste Lucia Street, 1185, IRISL front company, owned or controlled by IRISL ∗

    Valetta - Registration number C or an IRISL affiliate. It is the registered owner of a 45153 vessel owned by IRISL or an IRISL affiliate.

  • 130. 
    ISIM Sea Crescent Ltd 147/1 Ste Lucia Street, 1185, IRISL front company, owned or controlled by IRISL ∗

    Valetta - Registration number C or an IRISL affiliate. It is the registered owner of a 45152 vessel owned by IRISL or an IRISL affiliate.

  • 131. 
    ISIM Sinin Limited 147/1 Ste Lucia Street, 1185, IRISL front company, owned or controlled by IRISL ∗

    Valetta - Registration number C or an IRISL affiliate. It is the registered owner of a 41660 vessel owned by IRISL or an IRISL affiliate.

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 132. 
    ISIM Taj Mahal Ltd 147/1 Ste Lucia Street, 1185, IRISL front company, owned or controlled by IRISL ∗∗∗∗

    Valetta - Registration number C or an IRISL affiliate. It is the registered owner of a 37437 vessel owned by IRISL or an IRISL affiliate. IMO number of the vessel: 9274941

  • 133. 
    ISIM Tour Company 147/1 Ste Lucia Street, 1185, IRISL front company, owned or controlled by IRISL ∗

    Limited Valetta - Registration number C or an IRISL affiliate. It is the registered owner of a

    34478 vessel owned by IRISL or an IRISL affiliate.

    IMO number of the vessel:

    9364112

  • 134. 
    Jackman Shipping Dieudonnee No1., Triq Tumas IRISL front company, owned or controlled by IRISL ∗

    Company Fenech, Qormi, 19635-1114 Malta or an IRISL affiliate. It is the registered owner of a

    • - 
      No C 38183 vessel owned by IRISL or an IRISL affiliate.

    IMO number of the vessel;

    9387786

  • 135. 
    Kalan Kish Shipping IRISL front company, owned or controlled by IRISL ∗

    Company Ltd or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 136. 
    Kappa Nari Navigation 143 Tower Road - 1604 Sliema, IRISL front company, owned or controlled by IRISL ∗∗∗∗

    Ltd Malta or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

    Registration number C 38066.

  • 137. 
    Kaveri Maritime Panama IRISL front company in Panama, owned or ∗

    Incorporation controlled by IRISL or an IRISL affiliate. Registration number 5586832

    IMO Nr. : 9284154

  • 138. 
    Kaveri Shipping Llc IRISL front company, owned or controlled by IRISL ∗

    or an IRISL affiliate.

  • 139. 
    Key Charter Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗

    Development Ltd. Bonham Strand, Sheung Wan, Hong Kong

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 140. 
    King Prosper Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗∗∗∗

    Investments Ltd. Bonham Strand, Sheung Wan, Hong Kong IRISL front company. It is the registered owner of a IMO number of the vessel: vessel owned by IRISL or an IRISL affiliate. 8320169

  • 141. 
    Kingswood Shipping 171, Old Bakery Street, Valetta IRISL front company, owned or controlled by IRISL ∗

    Company Limited IMO Nr. : 9387798 or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

  • 142. 
    Lambda Nari 143 Tower Road - 1604 Sliema, IRISL front company, owned or controlled by IRISL ∗

    Navigation Limited Malta or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

    Registration number C 38064

  • 143. 
    Lancing Shipping Address: 143/1 Tower Road, IRISL front company, owned or controlled by IRISL ∗

    Company limited Sliema - No C 38181 or an IRISL affiliate. It is the registered owner of a

    IMO number of the vessel: vessel owned by IRISL or an IRISL affiliate.

    9387803

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 144. 
    Magna Carta Limited IRISL front company, owned or controlled by IRISL ∗∗∗∗

    or an IRISL affiliate.

  • 145. 
    Malship Shipping Registration number C 43447. IRISL front company, owned or controlled by IRISL ∗

    Agency or an IRISL affiliate.

  • 146. 
    Master Supreme Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗

    International Ltd. Bonham Strand, Sheung Wan, Hong Kong IRISL front company, owned or controlled by IRISL IMO number of the vessel: or an IRISL affiliate. It is the registered owner of a 8320133 vessel owned by IRISL or an IRISL affiliate.

  • 147. 
    Melodious Maritime 47st Bella Vista and Aquilino de la IRISL front company. It is the registered owner of a ∗

    Incorporation Guardia, Panama City, Panama vessel owned by IRISL or an IRISL affiliate. IMO number: 9284142

  • 148. 
    Metro Supreme Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗

    International Ltd. Bonham Strand, Sheung Wan, Hong Kong IRISL front company, owned or controlled by IRISL IMO number of the vessel: or an IRISL affiliate. 8309672

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 149. 
    Midhurst Shipping SPC possédée par Hassan IRISL front company. It is the registered owner of a ∗∗∗∗

    Company Limited Djalilzaden– Registration number vessel owned by IRISL or an IRISL affiliate. (Malta) C38182 IMO number of the vessel: 9387815

  • 150. 
    Modality Ltd No : C 49549 IRISL front company, owned or controlled by IRISL ∗

    or an IRISL affiliate.

  • 151. 
    Modern Elegant Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗

    Development Ltd. Bonham Strand, Sheung Wan, Hong Kong IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

    IMO number of the vessel: 8309701

  • 152. 
    Morison Menon 204 Tower A2, Gulf Towers, IRISL front company, owned or controlled by IRISL ∗

    Chartered Accountant Dubai, PoBox 5562 et 8835 or an IRISL affiliate. (Sharjah)

  • 153. 
    Mount Everest Registration number 5586846 IRISL front company. It is the registered owner of a ∗

    Maritime Incorporation IMO Nr. : 9283019 vessel owned by IRISL or an IRISL affiliate.

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 154. 
    Narmada Shipping Aghadir Building, room 306, IRISL front company, owned or controlled by IRISL ∗∗∗∗

    Dubai, UAE or an IRISL affiliate.

  • 155. 
    Newhaven Shipping IMO number of the vessel: IRISL front company, owned or controlled by IRISL ∗

    Company Limited 9405930 or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

  • 156. 
    NHL Basic Ltd. Kattrepelsbrücke 1, 20095 Owned or controlled by or acting on behalf of IRISL ∗

    Hamburg, Germany

  • 157. 
    NHL Nordland GmbH Kattrepelsbrücke 1, 20095 Owned or controlled by or acting on behalf of IRISL ∗

    Hamburg, Germany IRISL front company, owned or controlled by IRISL or an IRISL affiliate.

  • 158. 
    Oxted Shipping Dieudonnee No1., Triq Tumas IRISL front company, owned or controlled by IRISL ∗

    Company Limited Fenech, Qormi, 19635-1114 Malta or an IRISL affiliate. It is the registered owner of a

    – Registration number C 38783 vessel owned by IRISL or an IRISL affiliate.

    IMO number of the vessel:

    9405942

∗∗∗∗ OJ: Please insert date of adoption.

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  • 159. 
    Pacific Shipping 206 Sharaf Building, Al Mina Acts for IRISL in the Middle East. Its Managing ∗∗∗∗

    Road, Dubai 113740, UAE 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.

160.. Petworth Shipping Dieudonnee No1., Triq Tumas IRISL front company, owned or controlled by IRISL ∗

Company Limited Fenech, Qormi, 19635-1114 Malta or an IRISL affiliate. It is the registered owner of a

– Registration number C 38781 vessel owned by IRISL or an IRISL affiliate.

IMO number of the vessel:

9405954

  • 161. 
    Prosper Basic GmbH Kattrepelsbrücke 1, 20095 Owned or controlled by or acting on behalf of IRISL ∗

    Hamburg, Germany

∗∗∗∗ OJ: Please insert date of adoption.

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  • 162. 
    Prosper Metro Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL ∗∗∗∗

    Investments Ltd. Bonham Strand, Sheung Wan, Hong Kong IRISL front company, owned or controlled by IRISL IMO number of the vessel: or an IRISL affiliate. It is the registered owner of a 8320145 vessel owned by IRISL or an IRISL affiliate.

  • 163. 
    Reigate Shipping Dieudonnee No1., Triq Tumas IRISL front company, owned or controlled by IRISL ∗

    Companylimited Fenech, Qormi, 19635-1114 Malta or an IRISL affiliate. It is the registered owner of a

    – Registration number C 38782 vessel owned by IRISL or an IRISL affiliate.

    IMO number of the vessel:

    9405978

  • 164. 
    Rishi Maritime Registration number 5586850 IRISL front company, owned or controlled by IRISL ∗

    Incorporation or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

    ∗∗∗∗ OJ: Please insert date of adoption.

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  • 165. 
    Seibow Logistics 111 Futura Plaza, How Ming IRISL front company in Hong Kong, owned or ∗∗∗∗

    Limited (alias Seibow Street, Kwun Tong, Hong Kong controlled by IRISL or an IRISL affiliate. Limited) Registration number: 92630

  • 166. 
    Shine Star Limited IRISL front company, owned or controlled by IRISL ∗

    or an IRISL affiliate.

  • 167. 
    Silver Universe Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL. ∗

    International Ltd. Bonham Strand, Sheung Wan, Hong Kong IRISL front company, owned or controlled by IRISL IMO number of the vessel: or an IRISL affiliate. It is the registered owner of a 8320157 vessel owned by IRISL or an IRISL affiliate.

  • 168. 
    Sinose Maritime 200 Middle Road 14-03/04, Prime IRISL's head office in Singapore and acts as the ∗

    Centre, Singapore 188980 exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.

    ∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 169. 
    Sparkle Brilliant Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of IRISL. ∗∗∗∗

    Development Limited Bonham Strand, Sheung Wan, Hong Kong IRISL front company, owned or controlled by IRISL IMO number of the vessel: or an IRISL affiliate. It is the registered owner of a 8320171 vessel owned by IRISL or an IRISL affiliate.

  • 170. 
    Statira Maritime IRISL front company, owned or controlled by IRISL ∗

    Incorporation or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

  • 171. 
    Syracuse S.L. IMO number of the vessel: IRISL front company, owned or controlled by IRISL ∗

    9541887 or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

  • 172. 
    Tamalaris Consolidated P.O.Box3321, Drake Chambers, IRISL front company, owned or controlled by IRISL ∗

    Ltd Road Town, Tortola, British Virgin or an IRISL affiliate. Islands

    ∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 173. 
    TEU Feeder Limited 143/1 Tower Road, Sliema – IRISL front company, owned or controlled by IRISL ∗∗∗∗

    Registration number C44939 or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

  • 174. 
    Theta Nari Navigation 143 Tower Road - 1604 Sliema, IRISL front company, owned or controlled by IRISL ∗

    Malta or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

    Registration number C 38070

  • 175. 
    Top Glacier Company IRISL front company, owned or controlled by IRISL ∗

    Limited or an IRISL affiliate.

  • 176. 
    Top Prestige Trading IRISL front company, owned or controlled by IRISL ∗

    Limited or an IRISL affiliate.

  • 177. 
    Tulip Shipping Inc IRISL front company, owned or controlled by IRISL ∗

    or an IRISL affiliate.

    ∗∗∗∗ OJ: Please insert date of adoption.

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Name Identifying information Reasons Date of listing

  • 178. 
    Western Surge Shipping IRISL front company, owned or controlled by IRISL ∗∗∗∗

    Company limited or an IRISL affiliate. It is the registered owner of a (Cyprus) vessel owned by IRISL or an IRISL affiliate.

  • 179. 
    Wise Ling Shipping IRISL front company, owned or controlled by IRISL ∗

    Company Limited or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

  • 180. 
    Zeta Neri Navigation 143 Tower Road - 1604 Sliema, IRISL front company, owned or controlled by IRISL ∗

    Malta or an IRISL affiliate.

    Registration number C 38069

    ∗∗∗∗ OJ: Please insert date of adoption.

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[[[[ Table 2 ]]]]

I. Persons and entities involved in nuclear or ballistic missiles activities

B. Entities

Name Identifying information Reasons Date of listing

Pearl Energy Company Level 13(E) Main Office Tower, Pearl Energy Company Ltd. is a wholly- owned 23.05.2011

Ltd Jalan Merdeka, Financial Park subsidiary of First East Export Bank (FEEB), which

Complex, Labuan 87000 Malaysia 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.

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RESTREINT UE/EU RESTRICTED

Safa Nicu a.k.a. 'Safa -Safa Nicu Building, Danesh Lane, Communications firm that supplied equipment for 23.05.2011

Nicu Sepahan', 'Safanco 2nd Moshtagh Street, Esfahan, Iran the Fordow (Qom) facility built without being

Company', 'Safa Nicu -No 38, Third floor, Molla Sadra declared to the IAEA.

Afghanistan Company', Street, Vanak Square, Tehran, Iran

'Safa Al-Noor Company'

and 'Safa Nicu Ltd -No 313, Farvardin Street, Golestan

Company'. Zone, Ahvaz, Iran

-PO Box 106900, Abu Dhabi, UAE

-No 233, Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan

-No 137, First floor, Building No. 16, Jebel Ali, UAE.

Onerbank ZAO (a.k.a. Ulitsa Klary Tsetkin 51-1, 220004, Belarus-based bank owned by Bank Refah Kargaran, 23.05.2011

Onerbank ZAT, Minsk, Belarus Bank Saderat and Bank Toseeh Saderat Iran

Eftekhar Bank, Honor

Bank, Honorbank)

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RESTREINT UE/EU RESTRICTED

III. Islamic Republic of Iran Shipping Lines (IRISL)

B. Entities

Name Identifying information Reasons Date of listing

Islamic Republic of Iran No. 37, Aseman Tower, Sayyade IRISL has been involved in the shipment of military 26.7.2010

Shipping Lines (IRISL) Shirazee Square, Pasdaran Ave., related cargo, including proscribed cargo from Iran.

(including all branches) PO Box 19395-1311. Tehran. Iran; Three such incidents involved clear violations that and subsidiaries: No. 37,. Corner of 7th Narenjestan, were reported to the UN Security Council Iran

Sayad Shirazi Square, After Sanctions Committee. IRISL's connection to Noboyand Square, Pasdaran Ave., proliferation was such that the UNSC called on states Tehran, Iran to conduct inspections of IRISL vessels, provided

IRISL IMO Nrs: there are reasonable grounds to believe that the

vessel is transporting proscribed goods, in UNSCRs 9051624; 9465849; 7632826; 1803 and 1929.

7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990

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DG K Coord RESTREINT UE/EU RESTRICTED EN

RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Bushehr Shipping 143/1 Tower Road Sliema, Slm Owned or controlled by IRISL 26.7.2010

Company Limited 1604, Malta; c/o Hafiz Darya

(Tehran) Shipping Company, Ehteshamiyeh

Square 60, Neyestani 7, Pasdaran, Tehran, Iran

IMO Nr. 9270658

South Way Shipping No. 101, Shabnam Alley, Ghaem Controlled by IRISL and acts for IRISL in Iranian 26.7.2010

Agency Co Ltd a.k.a. Magham Street, Tehran, Iran ports overseeing such tasks as loading and unloading.

Hoopad Darya Shipping

Agent

Irano Misr Shipping No 41, 3rd Floor, Corner of 6th Acts on behalf of IRISL, along the Suez Canal and in 26.7.2010

Company a.k.a. Nefertiti Alley, Sunaei Street, Karim Khan Alexandria and Port Said. 51 %-owned by IRISL.

Shipping 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

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RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

IRISL Marine Services Sarbandar Gas Station PO Box 199, Owned by IRISL. Provides fuel, bunkers, water, 26.7.2010 and Engineering Bandar Imam Khomeini, Iran; paint, lubricating oil and chemicals required by

Company a.k.a. Qeshm Karim Khan Zand Ave, Iran Shahr IRISL’s vessels. The company also provides

Ramouz Gostar Shomai, No 221, Tehran, Iran; No maintenance supervision of ships as well as facilities

221, Northern Iranshahr Street, and services for the crew members. IRISL Karim Khan Ave, Tehran, Iran. subsidiaries have used US dollar-denominated bank

accounts registered under cover-names in Europe and

Qesm Ramouz Gostar: No.86, the Middle East to facilitate routine fund transfers.

Khalij-E-Fars Complex, Imam IRISL has facilitated repeated violations of Gholi Khan Blvd, Qeshm Island, provisions of UNSCR 1747.

Iran or 86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue, Qeshm, Iran

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Name Identifying information Reasons Date of listing

Soroush Saramin Asatir No 14 (alt. 5) Shabnam Alley, Fajr Acts on behalf of IRISL. A Tehran-based ship 26.7.2010

(SSA) a.k.a. Soroush Street, Shahid Motahhari Avenue, management company acts as technical manager for

Sarzamin Asatir Ship PO Box 196365-1114, Tehran Iran many of SAPID’s vessels

Management Company a.k.a. Rabbaran Omid

Darya Ship

Management Company alias Sealeaders

First Ocean Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Administration GMBH Germany; Business Registration

Document # HRB94311 (Germany) issued 21 Jul 2005

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RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

First Ocean GMBH & Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Co. Kg 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

IMO Nr. 9349576

Second Ocean Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Administration GMBH Germany; Business Registration

Document # HRB94312 (Germany) issued 21 Jul 2005

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RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Second Ocean GMBH Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

  • & 
    Co. Kg 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

    IMO Nr.: 9349588.

Third Ocean Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Administration GMBH Germany; Business Registration

Document # HRB94313 (Germany) issued 21 Jul 2005

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RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Third Ocean GMBH & Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Co. Kg 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

IMO Nr. :9349590

Fifth Ocean Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Administration GMBH Germany; Business Registration

Document # HRB94315 (Germany) issued 21 Jul 2005

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RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Fifth Ocean GMBH & c/o Hafiz Darya Shipping Co, No Owned or controlled by IRISL 23.05.2011

CO. KG 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

IMO Nr.: 9349667

Sixth Ocean Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Administration GMBH Germany; Business Registration

Document # HRB94316 (Germany) issued 21 Jul 2005

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RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Sixth Ocean GMBH & Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

CO. KG 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

IMO Nr.: 9349679

Seventh Ocean Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Administration GMBH Germany; Business Registration

Document # HRB94829 (Germany) issued 19 Sep 2005

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RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Seventh Ocean GMBH Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

  • & 
    CO. KG 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

    IMO Nr.: 9165786

Eighth Ocean Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Administration GMBH Germany; Business Registration

Document # HRB94633 (Germany) issued 24 Aug 2005

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RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Eighth Ocean GmbH & c/o Islamic Republic of Iran Owned or controlled by IRISL 23.05.2011

CO. KG 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

IMO Nr.: 9165803

Ninth Ocean Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Administration GmbH Germany; Business Registration

Document # HRB94698 (Germany) issued 9 Sep 2005

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DG K Coord RESTREINT UE/EU RESTRICTED EN

RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Ninth Ocean GmbH & Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

CO. KG 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

IMO Nr.: 9165798

Tenth Ocean Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Administration GmbH Germany

17442/11 ADD 1 aha/LB/moc 70

DG K Coord RESTREINT UE/EU RESTRICTED EN

RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Tenth Ocean GmbH & c/o Islamic Republic of Iran Owned or controlled by IRISL 23.05.2011

CO. KG 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

IMO Nr. : 9165815

Eleventh Ocean Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Administration GmbH Germany; Business Registration

Document # HRB94632 (Germany) issued 24 Aug 2005

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DG K Coord RESTREINT UE/EU RESTRICTED EN

RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Eleventh Ocean GmbH c/o Islamic Republic of Iran Owned or controlled by IRISL 23.05.2011

  • & 
    CO. KG 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

    IMO Nr. 9209324

Thirteenth Ocean Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Administration GmbH Germany

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DG K Coord RESTREINT UE/EU RESTRICTED EN

RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Thirteenth Ocean GmbH Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

  • & 
    CO. KG 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

    IMO Nr.: 9328900

Fifteenth Ocean Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

Administration GmbH Germany

17442/11 ADD 1 aha/LB/moc 73

DG K Coord RESTREINT UE/EU RESTRICTED EN

RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Fifteenth Ocean GmbH Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011

  • & 
    CO. KG 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

    IMO Nr.: 9346536

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DG K Coord RESTREINT UE/EU RESTRICTED EN

RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Insight World Ltd 15th Floor, Tower One, Lippo Insight World Ltd is a Hong Kong based company, 23.05.2011

Centre, 89 Queensway, Hong Kong owned by Loweswater Ltd, whose ships are operated

IMO Nrs.: 8309634; by Safiran Payam Darya Shipping Lines (SAPID) 9165827 that took over IRISL's bulk services and routes and

uses vessels previously owned and operated by IRISL.

Kingdom New Ltd 15th Floor, Tower One, Lippo Kingdom New Ltd is a Hong Kong based company, 23.05.2011

Centre, 89 Queensway, Hong Kong owned by Loweswater Ltd, whose ships are operated

IMO Nrs.: 8309622; by Safiran Payam Darya Shipping Lines (SAPID) 9165839 that took over IRISL's bulk services and routes and

uses vessels previously owned and operated by IRISL.

Logistic Smart Ltd 15th Floor, Tower One, Lippo Logistic Smart Ltd is a Hong Kong based company, 23.05.2011

Centre, 89 Queensway, Hong Kong owned by Loweswater Ltd, whose ships are operated

IMO nr.: 9209336 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.

17442/11 ADD 1 aha/LB/moc 75

DG K Coord RESTREINT UE/EU RESTRICTED EN

RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Neuman Ltd 15th Floor, Tower One, Lippo Neuman Ltd is a Hong Kong based company, owned 23.05.2011

Centre, 89 Queensway, Hong Kong by Loweswater Ltd, whose ships are operated by

IMO Nrs. : 8309646 ; Safiran Payam Darya Shipping Lines (SAPID) that 9167253 took over IRISL's bulk services and routes and uses

vessels previously owned and operated by IRISL.

New Desire LTD 15th Floor, Tower One, Lippo New Desire LTD is a Hong Kong based company, 23.05.2011

Centre, 89 Queensway, Hong Kong 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 IMO Nrs.: 8320183; uses vessels previously owned and operated by

9167277 IRISL.

Advance Novel 15th Floor, Tower One, Lippo Advance Novel is a Hong Kong based company, 23.05.2011

Centre, 89 Queensway, Hong Kong owned by Mill Dene Ltd, whose ships are operated

IMO Nr.: 8320195 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.

17442/11 ADD 1 aha/LB/moc 76

DG K Coord RESTREINT UE/EU RESTRICTED EN

RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Alpha Effort Ltd 15th Floor, Tower One, Lippo Alpha Effort Ltd is a Hong Kong based company, 23.05.2011

Centre, 89 Queensway, Hong Kong 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

IMO Nr. 8309608 uses vessels previously owned and operated by

IRISL.

Best Precise Ltd 15th Floor, Tower One, Lippo Best Precise Ltd is a Hong Kong based company, 23.05.2011

Centre, 89 Queensway, Hong Kong 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

IMO Nrs.: 8309593; uses vessels previously owned and operated by 9051650 IRISL.

Concept Giant Ltd 15th Floor, Tower One, Lippo Concept Giant Ltd is a Hong Kong based company, 23.05.2011

Centre, 89 Queensway, Hong Kong 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

IMO Nrs.: 8309658; uses vessels previously owned and operated by 9051648 IRISL.

17442/11 ADD 1 aha/LB/moc 77

DG K Coord RESTREINT UE/EU RESTRICTED EN

RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Great Method Ltd 15th Floor, Tower One, Lippo Great Method Ltd is a Hong Kong based company, 23.05.2011

Centre, 89 Queensway, Hong Kong 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

IMO Nrs. : 8309610; uses vessels previously owned and operated by 9051636 IRISL.

Smart Day Holdings Ltd 15th Floor, Tower One, Lippo Smart Day Holdings Ltd is a Hong Kong based 23.05.2011

Centre, 89 Queensway, Hong Kong company, owned by Shallon Ltd, whose ships are

IMO Nr. 8309701 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.

Trade Treasure 15th Floor, Tower One, Lippo Trade Treasure is a Hong Kong based company, 23.05.2011

Centre, 89 Queensway, Hong Kong 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

IMO Nr. : 8320157 vessels previously owned and operated by IRISL

17442/11 ADD 1 aha/LB/moc 78

DG K Coord RESTREINT UE/EU RESTRICTED EN

RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

True Honour Holdings 15th Floor, Tower One, Lippo True Honour Holdings Ltd is a Hong Kong based 23.05.2011

Ltd Centre, 89 Queensway, Hong Kong company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and

IMO Nr. : 8320171 routes and uses vessels previously owned and operated by IRISL

New Synergy Ltd 15th Floor, Tower One, Lippo New Synergy Ltd is a Hong Kong based company, 23.05.2011

Centre, 89 Queensway, Hong Kong owned by Springthorpe Limited, whose ships are

IMO Nrs.: 8309696; operated by Safiran Payam Darya Shipping Lines 9167291 (SAPID) that took over IRISL's bulk services and

routes and uses vessels previously owned and operated by IRISL.

Partner Century Ltd 15th Floor, Tower One, Lippo Partner Century Ltd is a Hong Kong based company, 23.05.2011

Centre, 89 Queensway, Hong Kong owned by Springthorpe Limited, whose ships are

operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and

IMO Nr.: 8309684 routes and uses vessels previously owned and

operated by IRISL.

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RESTREINT UE/EU RESTRICTED

Name Identifying information Reasons Date of listing

Sackville Holdings Ltd 15th Floor, Tower One, Lippo Sackville Holdings Ltd is a Hong Kong based 23.05.2011

Centre, 89 Queensway, Hong Kong company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services

IMO Nrs.: 8320169; and routes and uses vessels previously owned and 9167265 operated by IRISL.

Sino Access Holdings 15th Floor, Tower One, Lippo Sino Access Holdings is a Hong Kong based 23.05.2011

Centre, 89 Queensway, Hong Kong company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services

IMO Nr. : 8309672 and routes and uses vessels previously owned and

operated by IRISL.

Kerman Shipping 143/1 Tower Road, Sliema, Kerman Shipping Company Ltd is a wholly-owned 23.05.2011

Company Ltd SLM1604, Malta. C37423, subsidiary of IRISL. Located at the same address in

Incorporated in Malta in 2005 Malta as Woking Shipping Investments Ltd and the

IMO Nr.: 9209350 companies it owns.

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Name Identifying information Reasons Date of listing

Shere Shipping 143/1 Tower Road, Sliema, Shere Shipping Company Limited is a wholly owned 23.05.2011

Company Limited SLM1604, Malta subsidiary of Woking Shipping Investments Ltd,

IMO Nr. 9305192 owned by IRISL.

Tongham Shipping Co. 143/1 Tower Road, Sliema, Tongham Shipping Co. Ltd is a wholly owned 23.05.2011

Ltd SLM1604, Malta subsidiary of Woking Shipping Investments Ltd,

IMO Nr. : 9305219 owned by IRISL.

Uppercourt Shipping 143/1 Tower Road, Sliema, Uppercourt Shipping Company Limited is a wholly 23.05.2011

Company Limited SLM1604, Malta owned subsidiary of Woking Shipping Investments

Ltd, owned by IRISL.

IMO Nr. : 9305207

Vobster Shipping 143/1 Tower Road, Sliema, Vobster Shipping Company is a wholly owned 23.05.2011

Company SLM1604, Malta subsidiary of Woking Shipping Investments Ltd, owned by IRISL.

IMO Nr.: 9305221

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Name Identifying information Reasons Date of listing

Lancelin Shipping Fortuna Court, Block B, 284 Lancelin Shipping Company Ltd is wholly-owned by 23.05.2011

Company Ltd Archiepiskopou Makariou C' IRISL. Ahmad Sarkandi is the manager of Lancelin

Avenue, 2nd Floor, 3105 Limassol, Shipping.

Cyprus. Business Registration #C133993 (Cyprus), issued 2002

IMO Nr. : 9213387

Horsham Shipping Manning House, 21 Bucks Road, Horsham Shipping Company Ltd is an IRISL front 23.05.2011

Company Ltd Douglas, IM1 3DA, Isle of Man company located in the Isle of Man. It is 100 percent

Horsham Shipping Company Ltd - owned by IRISL and is the registered owner of a Business Registration #111999C vessel owned by IRISL or an IRISL affiliate. Ahmad

IMO Nr. : 9323833 Sarkandi is a director of the company.

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3.

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