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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.

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