Ordonnance instituant des mesures à l'encontre de la République ...
Ordonnance instituant des mesures à l'encontre de la République ...
Ordonnance instituant des mesures à l'encontre de la République ...
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Mesures <strong>à</strong> l’encontre <strong>de</strong> <strong>la</strong> <strong>République</strong> is<strong>la</strong>mique d’Iran RO 2012<br />
46<br />
Nom Information d’i<strong>de</strong>ntification<br />
141. Dorking Shipping Company Ltd Manning House, 21 Bucks Road, Doug<strong>la</strong>s,<br />
IM1 3DA, Isle of Man; Business<br />
Registration #108119C<br />
Dorking Shipping Company Ltd is an<br />
IRISL front company located in the Isle<br />
of Man. It is 100 percent owned by<br />
IRISL and is the registered owner of a<br />
vessel owned by IRISL or an IRISL<br />
affiliate. Ahmad Sarkandi is a director of<br />
the company.<br />
142. Effingham Shipping Company<br />
Ltd<br />
Manning House, 21 Bucks Road, Doug<strong>la</strong>s,<br />
IM1 3DA, Isle of Man; Business<br />
Registration #108120C<br />
Effingham Shipping Company Ltd is an<br />
IRISL front company located in the Isle<br />
of Man. It is 100 percent owned by<br />
IRISL and is the registered owner of a<br />
vessel owned by IRISL or an IRISL<br />
affiliate.<br />
Ahmad Sarkandi is a director of the<br />
company.<br />
143. Elbrus Ltd Manning House – 21 Bucks Road –<br />
Doug<strong>la</strong>s – Isle of Man – IM1 3DA<br />
Holding company owned or controlled<br />
by IRISL covering a group of IRISL<br />
front companies located in the Isle of<br />
Man.<br />
144. Elcho Holding Ltd Registered in the Marshall Is<strong>la</strong>nds in<br />
August 2011 un<strong>de</strong>r number 46041.<br />
IRISL front company registered in the<br />
Marshall Is<strong>la</strong>nds, owned or controlled by<br />
IRISL or an IRISL affiliate.<br />
145. Elegant Target Development<br />
Limited<br />
Room 1601, Workington Tower, 78<br />
Bonham Strand, Sheung Wan, Hong<br />
Kong; IMO number of the vessel:<br />
8320195<br />
Owned or controlled by or acting on<br />
behalf of IRISL. IRISL front company. It<br />
is the registered owner of a vessel owned<br />
by IRISL or an IRISL affiliate.