Verordnung über Massnahmen gegenüber der Islamischen - admin.ch

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Massnahmen gegenüber der Islamischen Republik Iran AS 2012 1994 Name Identifizierungsinformation 215. Magna Carta Limited routes and uses vessels previously owned and operated by IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 216. Malship Shipping Agency Registration number C 43447. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 217. Marble Shipping Limited (Malta) 218. Master Supreme International Ltd 219. Melodious Maritime Incorporation 220. Metro Supreme International Ltd 221. Midhurst Shipping Company Limited (Malta) 143/1 Tower Road, Sliema, Slm 1604, Malta Owned or controlled by IRISL. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong; IMO number of the vessel: 8320133 Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 47st Bella Vista and Aquilino de la Guardia, Panama City, Panama; IMO number: 9284142 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong; IMO number of the vessel: 8309672 Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. SPC owned by Hassan Djalilzaden – Registration number C38182; IMO number of the vessel: 9387815 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.
Massnahmen gegenüber der Islamischen Republik Iran AS 2012 Name Identifizierungsinformation 222. Mill Dene Ltd Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by sanctioned Safiran Payma Darya Shipping lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Gholamhossein Golpavar, managing director of SAPID shipping IRISL’s commercial director. The Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd. Technical management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA). 222.a Advance Novel 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong; IMO number: 8320195 Advance Novel is a Hong Kong based company, 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 uses vessels previously owned and operated by IRISL. 222.b Alpha Effort Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong; IMO number 8309608 Alpha Effort Ltd is a Hong Kong based company, 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 uses vessels previously owned and operated by IRISL. 222.c Best Precise Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong; IMO numbers: 8309593; 9051650 1995
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Verordnung über Massnahmen gegenüber der Islamischen - admin.ch

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