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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 />

52<br />

Nom Information d’i<strong>de</strong>ntification<br />

175. Ifold Shipping Company<br />

Limited<br />

Dieudonnee No1., Triq Tumas Fenech,<br />

Qormi, 19635-1114 Malta – Registration<br />

number C 38190 IMO number: 9386500<br />

IRISL front company. It is the registered<br />

owner of a vessel owned by IRISL or an<br />

IRISL affiliate.<br />

176. Indus Maritime Incorporation 47st Bel<strong>la</strong> Vista and Aquilino <strong>de</strong> <strong>la</strong><br />

Guardia, Panama City, Panama IMO<br />

number: 9283007<br />

IRISL front company in Panama. It is the<br />

registered owner of a vessel owned by<br />

IRISL or an IRISL affiliate.<br />

177. Iota Nari Navigation Limited 143 Tower Road – 1604 Sliema, Malta<br />

Registration number C 38076<br />

IRISL front company, owned or controlled<br />

by IRISL or an IRISL affiliate. It<br />

is the registered owner of a vessel owned<br />

by IRISL or an IRISL affiliate.<br />

178. Irano Misr Shipping Company No 41, 3rd Floor, Corner of 6th Alley,<br />

a.k.a.<br />

Nefertiti Shipping<br />

Sunaei Street, Karim Khan Zand Ave,<br />

Tehran; 265, Next to Mehrshad, Sedaghat<br />

St., Opposite of Mel<strong>la</strong>t Park, Vali Asr<br />

Ave., Tehran 1A001, Iran; 18 Mehrshad<br />

Street, Sadaghat St., Opposite of Mel<strong>la</strong>t<br />

Park, Vali Asr Ave., Tehran 1A001, Iran<br />

Acts on behalf of IRISL, along the Suez<br />

Canal and in Alexandria and Port Said.<br />

51 %-owned by IRISL.<br />

179. Irinvestship Ltd Global House, 61 Petty France, London<br />

SW1H 9EU, United Kingdom; Business<br />

Registration Document # 4110179<br />

(United Kingdom)<br />

Owned by IRISL. Provi<strong><strong>de</strong>s</strong> financial,<br />

legal, and insurance services for IRISL as<br />

well as marketing, chartering, and crew<br />

management.<br />

180. IRISL (Malta) Ltd F<strong>la</strong>t 1, 181 Tower Road, Sliema SLM<br />

1605, Malta<br />

Acts on behalf of IRISL in Malta. A joint<br />

venture with German and Maltese shareholding.<br />

IRISL has been using the Malta

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