NOTES: |
(1) The United States has also designated
many Iranian entities under other authorities, including the Iranian
Transaction Regulations, which bars transactions with entities owned or
controlled by the Government of Iran, Executive Order 13224, which
targets entities linked to terrorism, and Executive Order 13553, which
targets human rights abusers. In addition, the United States has
designated additional Iranian entities for their proliferation
activities under other authorities, which impose more limited trade
sanctions. Click here for more information. |
(2) On December 1, 2011, the European
Union designated dozens of companies as IRISL front companies,
including: Bright Jyoti Shipping, Bright Ship FZC, CF Sharp Shipping
Agencies Pte Ltd, Chaplet Shipping Limited, Damalis Marine Corporation,
Delta Kara Navigation Ltd, Delta Nari Navigation Ltd, Elcho Holding Ltd,
Elegant Target Development Limited, Epsilon Nari Navigation, Eta Nari
Navigation, Eternal Expert Ltd, Acena Shipping Company Limited, Alpha
Kara Navigation Limited, Alpha Nari Navigation Limited, Aspasis Marine
Corporation, Avrasya Container Shipping Lines, Beta Kara Navigation Ltd,
Bis Maritime Limited, Brait Holding, Fasirus Maritime Corporation,
Galliot Maritime Corporation, Gamma Kara Navigation Ltd, Giant King
Limited, Golden Charter Development Ltd, Golden Summit Investments Ltd,
Golden Wagon Development Ltd, Grand Trinity Ltd, Great Equality
Investments Ltd, Great Prospect International Ltd, Harvest Supreme Ltd,
Harzaru Shipping, Heliotrope Shipping Limited, Helix Shipping Limited,
Hong Tu Logistics, Ifold Shipping Company, Indus Maritime Incorporation,
Iota Nari Navigation Limited, ISIM Amin Limited, ISIM Atr Limited, ISIM
Olive Limited, ISIM SAT Limited, ISIM Sea Chariot Ltd, ISIM Sea
Crescent Ltd, ISIM Sinin Limited, ISIM Taj Mahal Ltd, ISIM Tour Company
Limited, Jackman Shipping Company, Kalan Kish Shipping Company Ltd,
Kappa Nari Navigation Ltd, Kaveri Maritime Incorporation, Kaveri
Shipping Llc, Key Charter Development Ltd, King Prosper Investments Ltd,
Kingswood Shipping Company Limited, Lambda Nari Navigation Limited,
Lancing Shipping Copmany Limited, Magna Carta Limited, Malship Shipping
Agency, Master Supreme International Ltd, Melodious Marimite
Incorporation, Metro Supreme International Ltd, Midhurst Shipping
Company Limited, Modality Ltd, Modern Elegant Development Ltd, Morison
Menon Chartered Accountant, Mount Everest Maritime Incorporation,
Narmada Shipping, Newhaven Shipping Company Limited, Oxted Shipping
Company, Petworth Shipping Company Limited, Prosper Metro Investments
Ltd, Reigate Shipping Company Limited, Rish Maritime Incoporation, Shine
Star Limited, Silver Universe Iinternational Ltd, Sparkle Brilliant
Development Limited, Statira Maritime Incorporated, Syracuse SL,
Tamalaris Consolidated Ltd, TEU Feeder Limited, Theta Nari Navigation,
Top Glacier Company Limited, Top Prestige Trading Limited, Tulip
Shipping Inc, Western Surge Shipping Company Limited, Wise Ling Shipping
Company Limited, and Zeta Nari Navigation. Most of these companies
share an address at one of the following locations: Dubai, Cyprus, Hong
Kong, Malta, the Marshall Islands, Panama, and Singapore. No address is
given by the European Union for some of the companies. On January 23,
2012, the European Union de-listed Syracuse S.L.
On March 28, 2012, the United States blacklisted Malship Shipping Agency Ltd and Modality Limited for their role as an IRISL affiliates. |
(3) Sanctioned by the European Union on
July 27, 2010, as "Leadmarine, (a.k.a. Asia Marine Network Pte Ltd aka
IRISL Asia Pte Ltd)." |
(4) As of October 12, 2009,
the U.K. financial services sector was required to cease all business
with Iran's Bank Mellat and the Islamic Republic of Iran Shipping Lines
(IRISL), and any of their branchs. |
(5)
On October 25, 2007, the U.S. Treasury Department designated the
IRGC-Qods Force (IRGC-QF) under E.O. 13224 for providing material
support to the Taliban and other terrorist organizations, and
designated Iran's state-owned Bank Saderat along with its branches and
subsidiaries as a terrorist financier. |
(6) The United States has added a number of
Iranian banks and other entities (like insurance, mining and engineering
companies) to its Specially Designated Nationals list under the Iranian
Transactions Regulations, because these entities are owned or
controlled by the Government of Iran. The Regulations prohibit
transactions between U.S. persons and the Government of Iran. |
(7) On December 1, 2011, the
European Union designated Bright-Nord GmbH und Co. KG and six other
companies located at the same address, for being "owned or controlled by
or acting on behalf of IRISL." The other companies designated were
Cosy-East Gmbh und Co. KG, Great-West GmbH und Co. KG, Happy-Sud GmbH
und Co. KG, NHL Basic Ltd., NHL Nordland GmbH, and Prosper Basic GmbH. |
(8) Fajr Industrial Group was also
designated under the alias Industrial Factories of Precision (IFP)
Machinery, in Annex III to U.N. Security Council resolution 1803. |
(9) According to Wisconsin
Project research, Fulmen Company is the mother company within Fulmen
Group, which is one of the largest private Iranian power transmission
and distribution groups. The U.S. Department of the Treasury identifies
Fulmen Company as another name for Fulmen Group. |
(10) On December 1, 2011, the
European Union designated Kara Shipping and Chartering GmbH (KSC) as a
front company for Hanseatic Trade Trust & Shipping (HTTS), which is
located at the same address in Hamburg, Germany as HTTS. |
(11) Industrial Factories of Precision
(IFP) Machinery is an alias of the Fajr Industrial Group, which was
designated in the Annex to U.N. Security Council resolution 1737. |
(12) On December 1, 2011, the European
Union identified new names for IRISL China Shipping Company Limited
(a.k.a Santex Lines), including E-Sail, E-Sail Shipping Company, and
Rice Company. The United States separately designated Santex Lines on June 20, 2011. |
(13) On May 23, 2011, the European Union
designated 19 front companies that share an office with IRISL Europe
GmbH, including Darya Capital Administration GmbH, Nari Shipping and
Chartering GmbH & Co. KG, Ocean Capital Administration GmbH, First
Ocean Administration GmbH, Second Ocean Administration GmbH, Third Ocean
Administration GmbH, Fourth Ocean Administration GmbH, Fifth Ocean
Administration GmbH, Sixth Ocean Administration GmbH, Seventh Ocean
Administration GmbH, Eigth Ocean Administration GmbH, Ninth Ocean
Administration GmbH, Tenth Ocean Administration GmbH, Eleventh Ocean
Administration GmbH, Twelth Ocean Administration GmbH, Thirteenth Ocean
Administration GmbH, Fourteenth Ocean Administration GmbH, Fifteenth
Ocean Administration GmbH, and Sixteenth Ocean Administration GmbH. |
(14) On October 27, 2010, the U.S.
Treasury Department designated 29 front companies that share an office
with IRISL Europe GmbH, including Darya Capital Administration GmhB,
Eighth Ocean Administration GmbH, Eighth Ocean GmbH & Co. KG,
Eleventh Ocean Administration GmbH, Eleventh Ocean GmbH & Co. KG,
Fifteenth Ocean GmbH & Co. KG, Fifth Ocean Administration GmbH,
Fifth Ocean GmbH & Co. KG, First Ocean Administration GmbH, First
Ocean GmbH & Co. KG, Fourteenth Ocean GmbH & Co. KG, Fourth
Ocean Administration GmbH, Fourth Ocean GmbH & Co. KG, Nari Shipping
and Chartering GmbH & Co. KG, Ninth Ocean Administration GmbH,
Ninth Ocean GmbH & Co. KG, Ocean Capital Administration GmbH, Second
Ocean Administration GmbH, Second Ocean GmbH & Co. KG, Seventh
Ocean Administration GmbH, Seventh Ocean GmbH & Co. KG, Sixth Ocean
Administration GmbH, Sixth Ocean GmbH & Co. KG, Tenth Ocean GmbH
& Co. KG, Third Ocean Administration GmbH, Third Ocean GmbH &
Co. KG, Thirteenth Ocean GmbH & Co. KG, Twelfth Ocean Administration
GmbH and Twelfth Ocean GmbH & Co. KG. And on February 1, 2011,
Treasury designated Malta-based Maraner Holdings Limited because it is
owned by IRISL Europe GmbH. |
(15) On May 23, 2011, the
European Union designated 6 companies that share the same address as
IRISL Malta, including Kerman Shipping Company Ltd, Woking Shipping
Company Ltd, Shere Shipping Company Limited, Tongham Shipping Co. Ltd,
Uppercourt Shipping Company Limited, and Vobster Shipping Company |
(16) On October 27, 2010, the U.S.
Treasury Department designated six front companies that share an office
with IRISL (Malta) Limited, including Kerman Shipping Co. Ltd, Shere
Shipping Company Limited, Tongham Shipping Co. Ltd, Uppercourt Shipping
Company Limited, Vobster Shipping Company Ltd and Woking Shipping
Investments Limited. And on February 1, 2011, Treasury designated Adrian
Baldacchino because of his position as a director of IRISL Malta. |
(17) On January 13, 2011, the U.S.
Treasury Department designated sixteen shipping companies all owned or
controlled by IRISL (or affiliated entities) and all sharing the same
Hong Kong address, including Alpha Effort Limited, Sandford Group
Limited, Smart Day Holdings Group Limited, System Wise Limited, Logistic
Smart Limited, New Desire Limited, Advance Novel Limited, Concept Giant
Limited, Partner Century Limited, Sino Access Limited, True Honour
Holdings Limited, Best Precise Limited, Great Method Limited, Neuman
Limited, Sackville Holdings Limited, and Trade Treasure Limited. |
(18) Kaveh Cutting Tools appears to be an alias for Abazar Boresh Kaveh Co. |
(19) Neda Industrial Group
was added to the U.S. Entity List maintained by the
U.S. Department of Commerce, Bureau of Industry and Security. The
Entity List contains
the names of foreign persons that are subject to specific
license requirements for the export, reexport and/or transfer
(in-country) of specified items. |
(20) The Nuclear Research Center for
Agriculture and Medicine was also designated under the alias Karaj
Nuclear Research Center in Annex I to U.N. Security Council resolution
1747. |
(21) Sabalan Company, Sahand Aluminum
Parts Industrial Company (SAPICO) and Tiz Pars were designated in U.N.
Security Council resolution 1929 as "cover names" for the Shahid Hemmat
Industrial Group (SHIG). |
(22) On May 23, 2011, the
European Union designated 19 companies that share the same Hong Kong
address and that operate vessels on behalf of Safiran Payam Darya
Shipping Lines (SAPID), a company that took over IRISL's bulk services
and routes, using vessls previously owned by IRISL. Designated companies
include Insight World Ltd, Kingdom New Ltd, Logistic Smart Ltd, Neuman
Ltd, New Desire Ltd, Advance Novel, Alpha Effort Ltd, Best Precise Ltd,
Concept Giant Ltd, Great Method Ltd, Smart Day Holdings Ltd, System Wise
Ltd, Trade Treasure, True Honour Holdings Ltd, New Synergy Ltd, Partner
Century Ltd, Sackville Holdings Ltd, Sanford Group, and Slino Access
Holdings. On the same date, the European Union designated 12 companies
that control the above-listed Hong-Kong based companies and that share
the same address on the Isle of Man, including Loweswater Ltd, Mill Dene
Ltd, Shallon Ltd, Springthorpe Limited, Ashtead Shipping Company Ltd,
Byfleet Shipping Company Ltd, Cobham Shipping Company Ltd, Dorking
Shipping Company Ltd, Effingham Shipping Company Ltd, Farham Shipping
Company Ltd, Gomshall Shipping Company Ltd, and Horsham Shipping Company
Ltd. |
(23) According to the European Union,
Seibow Limited is an alias for Seibow Logistics; the United States
designated these two companies separately. |
(24) Jamshid Khalili is
the Chief Executive and Managing Director of Irano Hind, according to
the U.S. Department of the Treasury. Also on December 20, 2011,
Treasury designated ten IRISL and Irano Hind affiliated front companies
based at the same address in Malta, including BIIS Maritime Limited,
ISIM Amin Limited, ISIM ATR Limited, ISIM Olive Limited, ISIM SAT
Limited, ISIM Sea Chariot Limited, ISIM Sea Crescent Limited, ISIM Sinin
Limited, ISIM Taj Mahal Limited, and ISIM Tour Limited. On January 23,
2012, the European Union designated BIIS Maritime Limited because of its
links to Irano Hind. |
(25) On September 29, 2010, U.S.
President Barack Obama signed an Executive Order targeting Iranian
officials responsible for or complicit in human rights violations in
Iran. The President designated eight officials under the new Executive
Order, including Mostafa Mohammad Najjar. |
(26) On November 30, 2010, the U.S. Treasury Department designated eight IRISL front companies for which Ahmad Sarkandi
serves as director, including: Ashtead Shipping Company Limited,
Byfleet Shipping Company Limited, Cobham Shipping Company Limited,
Dorking Shipping Company Limited, Effingham Shipping Company Limited,
Farnham Shipping Company Limited, Gomshall Shipping Company Limited, and
Horsham Shipping Company Limited. Each of these front companies is a
wholly owned subsidiary of IRISL and is based at the same address in the
Isle of Man. Four additional shipping companies based at the same Isle
of Man address were designated by Treasury on January 13, 2011,
including Loweswater Limited, Mill Dene Limited, Shallon Limited, and
Springthorpe Limited. |
(27) On August 3, 2010, the U.S.
Treasury Department designated four senior officiers of the IRGC-Qods
Force (IRGC-QF) under E.O. 13224, including Mohammad Reza Zahedi, for
providing material support to terrorist organizations. |
(28) On January 23, 2012,
the European Union identified a number of aliases for Khazar Sea,
including Darya Delalan Sefid Khazar Shipping Company, Darya-ye Khazar
Shipping Company, KSSL, and Darya-e-khazar Shiping Co. |
(29) The U.S. Treasury
Department desiganted Yasa Part on November 21, 2011. According to
Treasury, Yasa Part has a number of additional aliases (Arfa Paint,
Arfeh Company, Farasepehr Engineering Company, Hosseini Nejad Trading
Co, Iran Saffron Copmany, Shetab G, Shetab Gaman, Shetab Trading, and
Y.A.S. Co Ltd), each of which the European Union earlier designated as a
separate entities. These entities are therefore listed separately in
the table. |
(30) On July 12, 2012, the
following shipping companies were removed from the U.S. Treasury
Department's blacklist because they were liquidated and struck from the
Dubai, United Arab Emirates commercial register: Great Ocean Shipping
Services, Oasis Freight Agency LLC, and Pearl Ship Management LLC. |
(31) On August 2, 2012,
the following shipping companies were removed from Annex IX of the
Council Regulation (EU) No 267/2012 by Council Implementing Regulation (EU) No 709/2012: Dr Ahmad Azizi, Dr Ali Divandari, Dr Abdolnaser Hemmati, Mohammad Reza Meskarian, and Sayeed Zavvar. |