On May 12th, Swiss regulators added the following person:
SSID: 80-30550 Name: Golparvar Gholam Hossein
DOB: 23 Jan 1957 Nationality: Iran Identification document: ID card No. 4207, Iran
Justification: Mr Golparvar acts on behalf of IRISL and companies associated with it. He
has been commercial director of IRISL, as well as Managing Director and shareholder of the
SAPID Shipping Company, non-executive director and shareholder of HDSL, and
shareholder of Rhabaran Omid Darya Ship Management Company, which are designated by
the EU as acting on behalf of IRISL. Relation: Acts on behalf of Islamic Republic of Iran
Shipping Lines (IRISL) (113., SSID 80-9702) Modifications: Listed on 12 May 2015
to its Consolidated List under its sanctions against Iran. It delisted the following 7 entities:
SSID: 80-10243 Foreign identifier: 203. Name: Kerman Shipping Company Ltd
Address: 143/1 Tower Road, Sliema, SLM1604, Malta
Justification: Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL.
Located at the same address in Malta as Woking Shipping Investments Ltd and the
companies it owns. Relation: Subsidiary of Islamic Republic of Iran Shipping Lines (IRISL)
(113., SSID 80-9702) Other information: C37423, Incorporated in Malta in 2005; IMO
number: 9209350. Modifications: De-listed on 12 May 2015
SSID: 80-10293 Foreign identifier: 211. Name: Lancelin Shipping Company Ltd
Address: Fortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor,
Limassol, 3105, Cyprus
Justification: Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is
the manager of Lancelin Shipping. Relation: Owned by Islamic Republic of Iran Shipping
Lines (IRISL) (113., SSID 80-9702) Other information: Business Registration #C133993
(Cyprus), issued 2002; IMO number: 9213387. Modifications: De-listed on 12 May 2015
SSID: 80-10939 Foreign identifier: 283. Name: Woking Shipping Investments Ltd
Address: 143/1 Tower Road, Sliema, SLM1604, Malta
Justification: Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere
Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company
Limited, Vobster Shipping Company which are all located at the same address in Malta.
Relation: a) Subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) (113., SSID 80-
9702) b) Owner of Shere Shipping Company Limited (283.a, SSID 80-10945) c) Owner of
Tongham Shipping Co. Ltd (283.b, SSID 80-10951) d) Owner of Uppercourt Shipping
Company Limited (283.c, SSID 80-10957) e) Owner of Vobster Shipping Company (283.d,
SSID 80-10963) Other information: C39912 issued 2006. Modifications: De-listed on 12
May 2015
SSID: 80-10945 Foreign identifier: 283.a Name: Shere Shipping Company Limited
Address: 143/1 Tower Road, Sliema, SLM1604, Malta
Justification: Shere Shipping Company Limited is a wholly owned subsidiary of Woking
Shipping Investments Ltd, owned by IRISL. Relation: Subsidiary of Woking Shipping
Investments Ltd (283., SSID 80-10939) Other information: IMO number: 9305192.
Modifications: De-listed on 12 May 2015SSID: 80-10951 Foreign identifier: 283.b Name: Tongham Shipping Co. Ltd
Address: 143/1 Tower Road, Sliema, SLM1604, Malta
Justification: Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping
Investments Ltd, owned by IRISL. Relation: Subsidiary of Woking Shipping Investments Ltd
(283., SSID 80-10939) Other information: IMO number: 9305219. Modifications: De-listed
on 12 May 2015
SSID: 80-10957 Foreign identifier: 283.c Name: Uppercourt Shipping Company Limited
Address: 143/1 Tower Road, Sliema, SLM1604, Malta
Justification: Uppercourt Shipping Company Limited is a wholly owned subsidiary of
Woking Shipping Investments Ltd, owned by IRISL. Relation: Subsidiary of Woking
Shipping Investments Ltd (283., SSID 80-10939) Other information: IMO number:
9305207. Modifications: De-listed on 12 May 2015
SSID: 80-10963 Foreign identifier: 283.d Name: Vobster Shipping Company
Address: 143/1 Tower Road, Sliema, SLM1604, Malta
Justification: Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping
Investments Ltd, owned by IRISL. Relation: Subsidiary of Woking Shipping Investments Ltd
(283., SSID 80-10939) Other information: IMO number: 9305221. Modifications: De-listed
on 12 May 2015
and 3 individuals:
SSID: 80-13265 Foreign identifier: 42. Name: Heydari Nabiollah
Justification: Head of the Iranian Airport Police Authority. He has been instrumental, since
June 2009, in arresting at Imam Khomeini International Airport Iranian protesters who were
trying to leave the country after the crackdown started – including inside the international
zone. Modifications: De-listed on 12 May 2015
SSID: 80-13414 Foreign identifier: 70. Name: Rezvani Gholomani
Justification: Deputy Governor of Rasht. Responsible for grave violations of the right to due
process. Modifications: De-listed on 12 May 2015
SSID: 80-13422 Foreign identifier: 72. Name: Elahi Mousa Khalil
Justification: Prosecutor of Tabriz. Responsible for directing grave human rights violations
of the right to due process. Modifications: De-listed on 12 May 2015
It also updated the information for 33 entities, including Bank Tejarat and a number of cargo vessels and ship management companies, and 40 individuals.
Links:
Data files of updates: PDF, XML
Posted with BlogsyFiled under: Iranian Sanctions, Sanctions Lists, SECO Updates
