Ordonnance instituant des mesures à l'encontre de la République ...

Mesures à l’encontre de la République islamique d’Iran RO 2012
42
Nom Information d’identification
116. Alpha Nari Navigation Limited 143 Tower Road – 1604 Sliema, Malta
Registration number C 38079
Alpha Nari Navigation Limited is a front
company owned or controlled by IRISL. It
is the registered owner of several vessels
owned by IRISL or an IRISL affiliate.
117. Ashtead Shipping Company Ltd Business registration #108116C, Manning
House, 21 Bucks Road, Douglas,
IM1 3DA, Isle of Man
Ashtead Shipping Company Ltd is an
IRISL front company located in the Isle
of Man. It is 100 percent owned by
IRISL and is the registered owner of a
vessel owned by IRISL or an IRISL
affiliate.
Ahmad Sarkandi is a director of the
company.
118. Aspasis Marine Corporation Address: 107 Falcon House, Dubai
Investment Park, Po Box 361025 Dubai
Aspasis Marine Corporation is a front
company owned or controlled by IRISL.
It is the registered owner of several
vessels owned by IRISL or an IRISL
affiliate.
119. Atlantic Intermodal Owned by IRISL agent Pacific Shipping.
Rendered financial assistance for impounded
IRISL vessels and acquisition of
new shipping containers.
120. Avrasya Container Shipping
Lines
121. Azores Shipping Company
a.k.a.
Azores Shipping FZE LLC
IRISL front company, owned or controlled
by IRISL or an IRISL affiliate.
PO Box 5232, Fujairah, UAE; Al Mana
Road, Al Sharaf Building, Bur Dubai,
Dubai
Controlled by Moghddami Fard. Provides
services for the IRISL subsidiary,
EU-designated Valfajre 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.