November 27, 2013: HMT updates Iran non-proliferation sanctions lists

BUSHEHR SHIPPING COMPANY LIMITED (TEHRAN) Address: (1) 143/1 Tower Road Sliema, Slm 1604, Malta.(2) c/o Hafiz Darya Shipping Company, No. 60 Ehteshamiyeh Square 60,7th Neyestan Street Neyestani 7, Pasdaran Avenue, Tehran, Iran.Other Information: EU listing. Not UN. Owned or controlled by IRISL. IMO No 9270658.Registration No. C 37422.Group ID: 11244.

HAFIZE DARYA SHIPPING LINES (HDSL) a.k.a: HDS Lines Address: (1) No 35 Ehtshamieh Sq, Neyestan 7, Pasdaran, PO Box 1944833546,Tehran, Iran.(2) No. 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue,Tehran, Iran.(3) Third Floor, IRISL's Aseman Tower.Other Information: EU listing. Not UN. Acts on behalf of IRISL performing containeroperations using vessels owned by IRISL. Provides essential services to IRISL.Group ID: 11246.

IRANO MISR SHIPPING COMPANY a.k.a: Nefertiti ShippingAddress:(1) 18 Mehrshad St, Sadaghat St, Opposite of Mellat Park, Vali Asr Ave,Tehran 1A001, Iran.(2) 265, next to Mehrshad, Sedaghat St, Opposite of Mellat Park, Vali AsrAve, Tehran 1A001, Iran.(3) No 37 Asseman Tower, Shahid Lavasani (Farmanieh) Junction,Pasdaran Ave, PO Box 19395-1311, Tehran, Iran.(4) No 41, 3rd Floor, Corner of 6th Alley, Sunaei St, Karim Khan Zand Ave,Tehran, Iran.(1) 6, El Horeya Road, El Attarein, Alexandria, Egypt(2) Inside Damietta Port, New Damietta City, Damietta, Egypt (3) 403, El Nahda Street, Port Said, Egypt Other Information: EU listing. Not UN. Acts on behalf of IRISL, along the Suez Canal andin Alexandria and Port Said. 51%-owned by IRISL. Provides essential services to IRISL.Group ID: 11248.

IRINVESTSHIP LTD Address: Global House, 61 Petty France, London, United Kingdom, SW1H 9EU. 10Greycoat Place, London, SW1P 1SB, United Kingdom Other Information: EU listing. Not UN. Business Regn Document no 4110179 (UK).Company Registration Number # 41101 79. Owned by IRISL. Provides financial, legal, andinsurance services for IRISL as well as marketing, chartering, and crew management. Group ID: 11249.

IRISL (MALTA) LTD Address: Flat 1, 181 143 Tower Road, Sliema SLM 1605 1604, Malta. Other Information: EU listing. Not UN. Acts on behalf of IRISL in Malta Other Information: EU listing. Not UN. Acts on behalf of IRISL in Malta. Majority ownedby IRISL. Joint venture with German and Maltese shareholding. IRISL has been using theMalta route since 2004 and uses Freeport as a trans-shipment hub between the PersianGulf and Europe. Registration No. C 33735. Group ID: 11250.

IRISL EUROPE GMBH (HAMBURG) Address: Schottweg 5, 22087 Hamburg, Germany.Other Information: EU listing. Not UN. VAT no DE217283818 (Germany). Registration No.HRB 81573. IRISL's agent in Germany. Owned by IRISL. Group ID: 11253.

IRISL MARINE SERVICES AND ENGINEERING COMPANY a.k.a: Qeshm Ramouz Gostar Address: (1) Karim Khan Zand Avenue, Iran Shahr Shomai (Northern Iranshahr Street),No 221, Tehran, Iran. (2) No. 221, Northern Iranshahr St, Karim Khan Ave, Tehran, Iran. ShahaidRajaee port Road, Kilometer of 8, before Tanavir Power Station,Bandar Abbas, Iran (3) Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, Iran. Other Information: EU listing. Not UN. Owned Controlled by IRISL.Group ID: 11254.

ISI MARITIME LIMITED (MALTA) Address: (1) 147/1 St. Lucia St, Valetta, Malta, Vlt 1185, Malta (2) c/o Irano Hind Shipping Co, Mehrshad Street, PO Box 15875, Sedaghat Street, opposite Park Mellat vali-e-asr Avenue, Tehran, Iran. Other Information: EU listing. Not UN. Owned or controlled Other Information: EU listing. Not UN. Owned or controlled Controlled by or acting onbehalf of, IRISL. Registration No. C 28940.Group ID: 11257

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL) Address: (1) No 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave,PO Box 19395-1311, Tehran, Iran. (2) No 37, corner of 7th Narenjestan, Sayad Shirazi Square, After NoboyandSquare, Pasdaran Ave, Tehran, Iran. Other Information: EU listing. Not UN. Designation applies to all branches andsubsidiaries. IRISL IMO Nos: 9051624, 9465849, 7632826, 7632814, 9465760, 8107581, 9226944, 7620550, 9465863, 9226956, 7375363, 9465758, 9270696, 9193214,8107579, 9193197, 8108559, 8105284, 9465746, 9346524, 9465851, 8112990 Group ID: 11243.

KHAZER KHAZAR SHIPPING LINES (BANDAR AZALI) Address: (1) No 1, end End of Shahid Mostafa Khomeini Street, Tohid Square, PO Box 43145, Bandar Anzali 1711-324, Iran, PO Box 43145. (2) M. Khomeini St, Ghazian, Bandar Anzali, Gilan, Iran. Other Information: EU listing. Not UN. 100% owned subsidiary of IRISL. Owned by IRISL. Operates in the Caspian Sea. Group ID: 11258.

MARBLE SHIPPING LIMITED (MALTA) Address: 143/1 Tower Road, Sliema, Slm 1604, Malta. Other Information: EU listing. Not UN. Owned or controlled by IRISL. Registration No. C41949. Group ID: 11260.

SAFIRAN PAYAM DARYA (SAPID) SHIPPING COMPANYa.k.a: (1) Safiran Payam Darya Shipping Lines (2) SAPID Shipping Company Address: (1) 33241 Eighth Narenjestan 8TH Street, Artesh St Boulevard, Aghdasieh, PO Box 19635-116, Tehran, Iran. (2) 33 Eighth Narenjestan, Artesh St, Farmanieh, PO Box 19635-1116, Tehran, Iran. (3) Third Floor, IRISL's Aseman Tower. Other Information: EU listing. Not UN. Acts on behalf of IRISL performing bulk services.Group ID: 11262.

SHIPPING COMPUTER SERVICES COMPANY (SCSCOL) Address: (1) No.13, 1st Floor, Abgan Alley, Aban Ave, Karimkhan Zand Blvd, Tehran15976, Iran. (2) No.37 Asseman Shahid Sayyad Shirazees Sq Avenue, Pasdaran Ave, PO Box1587553-1351, Tehran, Iran. Other Information: EU listing. Not UN. Owned or controlled by, or acts on behalf of Controlled by IRISL.Group ID: 11264.

SOROUSH SARAMIN ASATIR (SSA) a.k.a: (1) Rabbaran Omid Darya Ship Management Company(2) Sealeaders (3) Soroush Sarzamin Asatir Ship Management Company Address: (1) No. 14 (alt 5) Shabnam Alley, Fajr St, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran, Iran. (2) No. 5, Shabnam Alley, Golriz St, Shahid Motahhari Avenue, PO Box 19635-114, Tehran, Iran. Other Information: EU listing. Not UN. Acts on behalf of IRISL. Tehran-based shipmanagement company. Acts as technical manager for many of SAPID's vessels. Group ID: 11265.

SOUTH WAY SHIPPING AGENCY CO LTD a.k.a: Hoopad Darya Shipping Agent Address: (1) B.I.K port complex, Bandar Imam Khomeini, Iran (2) Flat no. 2, 2nd floor, SSL building, Coastal Boulevard, between City Hall and Post Office, Khorramshahr, Iran (3) Imam Khomeini Boulevard, Bandar Abbas, Iran (4) No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran.(5) Opposite city post office, no. 2 telecommunication centre, Bandar Assaluyeh, Iran Other Information: EU listing. Not UN. Controlled by IRISL. Acts on behalf of for IRISL inIranian ports overseeing such tasks as loading and unloading. Also has branches in Chabahar and Bushehr. Group ID: 11266.

VALFAJR 8TH SHIPPING LINE CO. a.k.a: (1) Valfajr (2) Valjafr 8th Shipping Line Address: (1) Abyar Alley, Corner of Shahid Azodi Street & and Karim Khan ZandAvenue, Tehran, Iran. (2) No. 119, Corner Shabnam Ally, Shoaa Square, Ghaem Magam Farahani, PO Box 15875/4155, Tehran, Iran, (3) Shahid Azodi Street, Karim Khan Zand Zand Avenue, Abiar Alley, PO Box4155, Tehran, Iran. Other Information: EU listing. Not UN. 100% owned subsidiary of IRISL. Conductstransfers between Iran and Gulf States such as Kuwait, Qatar, Bahrain, UAE, and SaudiArabia. Dubai-based subsidiary of IRISL. As of mid-June 2009, shared same building withIRISL in Port Rashid in Dubai, UAE, and also in Tehran, Iran. Owned by IRISL. Group ID: 11267.

1. OIL TURBO COMPRESSOR COMPANY (OTC)Address: No 12 Saee Alley Vali E Asr Street, Tehran, Iran. Group ID: 12435.

2. SAKHTE TURBOPOMP VA KOMPRESSOR (SATAK)a.k.a: Turbo Compressor Manufacturer (TCMFG)Address: 8, Shahin Lane, Tavanir Rd, Valiasr Av, Teheran, Iran.Other Information: EU listing. Not UN. Involved in procurement efforts for Iranian missileprogramme.Group ID: 11951.