Verordnung über Massnahmen gegenüber der Islamischen - admin.ch

Massnahmen gegenüber der Islamischen Republik Iran AS 2012
Name Identifizierungsinformation
161. Grand Trinity Ltd.
Services, which was sanctioned 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
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.
Room 1601, Workington Tower, 78
Bonham Strand, Sheung Wan, Hong
Kong; IMO number of the vessel:
8309658
Owned or controlled by or acting on
behalf of IRISL IRISL front company. It
is the registered owner of a vessel owned
by IRISL or an IRISL affiliate.
162. Great Equity Investments Ltd Room 1601, Workington Tower, 78
Bonham Strand, Sheung Wan, Hong
Kong; IMO number of the vessel:
8320121
Owned or controlled by or acting on
behalf of IRISL IRISL front company. It
is the registered owner of a vessel owned
by IRISL or an IRISL affiliate.
163. Great Ocean Shipping Services
(GOSS)
164. Great Prospect International
Ltd
Suite 404, 4th Floor, Block B-1 PO Box
3671, Ajman Free Trade Zone, Ajman,
UAE
This firm was used to set up cover companies
for IRISL in the UAE, including
Good Luck Shipping. Its managing
director is Moghddami Fard.
Room 1601, Workington Tower, 78
Bonham Strand, Sheung Wan, Hong
Kong; IMO number of the vessel:
8309646
Owned or controlled by or acting on
behalf of IRISL IRISL front company. It
is the registered owner of a vessel owned
by IRISL or an IRISL affiliate.
1983