Amending Regulations on Sanctions and Measures Against Iran

Forskrift om endring i forskrift om sanksjoner og tiltak mot Iran

DATO: FOR-2011-12-16-1416 DEPARTEMENT: UD (Utenriksdepartementet) PUBLISERT: I 2011 hefte 15 IKRAFTTREDELSE: 2011-12-30 ENDRER: FOR-2007-02-09-149 GJELDER FOR: Norge HJEMMEL: LOV-1968-06-07-4 , LOV-2001-04-27-14 , FOR-2007-02-09-149-§35 KUNNGJORT: 2011-12-30 kl. 15.15 RETTET: JOURNALNR: 2011-1086 KORTTITTEL: Endr. forskrift om sanksjoner og tiltak mot Iran

INNHOLD

Forskrift om endring i forskrift om sanksjoner og tiltak mot Iran

Hjemmel: Fastsatt av Utenriksdepartementet 16. desember 2011 med hjemmel i lov 7. juni 1968 nr. 4 om gjennomføring av bindende vedtak av De Forente Nasjoners Sikkerhetsråd, lov 27. april 2001 nr. 14 om iverksetjing av internasjonale, ikkje- militære tiltak i form av avbrot eller avgrensing av økonomiske eller anna samkvem med tredjestatar eller rørsler, jf. forskrift 9. februar 2007 nr. 149 om sanksjoner og tiltak mot Iran § 35.

I forskrift 9. februar 2007 nr. 149 om sanksjoner og tiltak mot Iran gjøres følgende endringer:

Ny tilføyd hjemmel: Rådsforordning (EU) nr. 1245/2011.

I vedlegg VIII gjøres følgende tilføyelser og endringer:

Listene i forordningens vedlegg punkt (1) I A og B, II A, III A og B tilføyes.

Kolonnene i forordningens vedlegg med identifiserende informasjon og begrunnelser i punkt (2) I B og III B endres.

(1)

I. Persons and entities involved in nuclear or ballistic missiles activities

A. Persones Name Identifying information Reasons Date of

Listing 1. Dr Ahmad AZIZI Deputy Chairman and Managing 1.12.2011 Director of EU-designated Melli Bank PLC. 2 Davoud BABAEI The current head of security for 1.12.2011 the Ministry Of Defence Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA. 3. Hassan BAHADORI Chief Executive Officer of EU- 1.12.2011 designated Arian Bank. 4. Sayed Shamsuddin Deputy Head of UN designated 1.12.2011 BORBORUDI Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme. 5. Dr Peyman Noori Chairman of the Board and 1.12.2011 BROJERDI Managing Director of EU- designated Bank Refah. 6. Kamran DANESHJOO Minister of Science, Research 1.12.2011 (a.k.a. DANESHJOU) and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran's wider non-cooperation with the IAEA investigation of the « Alleged Studies » suggesting a military aspect to Iran's nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in « Passive Defence » activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is already EU designated. 7. Dr Abdolnaser Managing Director and Chief 1.12.2011 HEMMATI Executive Officer of EU- designated Banque Sina. 8. Milad JAFARI date of birth 20.9.74. An Iranian national supplying 1.12.2011 goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU- designated Export Development Bank of Iran (EDBI) in Tehran after November 2010. 9. Dr Mohammad JAHROMI Chairman and Managing Director 1.12.2011 of EU-designated Bank Saderat. 10. Ali KARIMIAN An Iranian national supplying 1.12.2011 goods, mostly carbon fibre to UN-designated SHIG and SBIG. 11. Majid KHANSARI Managing Director of UN- 1.12.2011 designated Kalaye Electric Company. 12. Mahmoud Reza Chairman of the Board and 1.12.2011 KHAVARI Managing Director of EU- designated Bank Melli. 13. Mohammad Reza The London Chief Executive 1.12.2011 MESKARIAN Officer of EU-designated Persia International Bank. 14. Mohammad Managing Director of MATSA. 1.12.2011 MOHAMMADI 15. Dr M H MOHEBIAN Managing Director of EU- 1.12.2011 designated Post Bank. 16. Mohammad Sadegh Head of the Physics Research 1.12.2011 NASERI Institute (formerly known as the Institute of Applied Physics). 17. Mohammad Reza Managing Director of the EU- 1.12.2011 REZVANIANZADEH designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF). 18. A SEDGHI Chairman and Non-executive 1.12.2011 Director of the EU-designated Melli Bank PLC. 19. Hamid SOLTANI Managing Director of the EU- 1.12.2011 designated Management Company for Nuclear Power Plant Construction (MASNA). 20. Bahman VALIKI Chairman of the Board and 1.12.2011 Managing Director of the EU- designated Export Development Bank of Iran. 21. Javad AL YASIN Head of the Research Centre for 1.12.2011 Explosion and Impact, also known as METFAZ. 22. S ZAVVAR Acting General Manager in Dubai 1.12.2011 of the EU-designated Persia International Bank.

B. Entities

Name Identifying information Reasons Date of

listing 23. Aria Nikan, (a.k.a. Pergas Suite 1, 59 Azadi Ali North Known to procure for EU 1.12.2011 Aria Movalled Ltd.) Sohrevardi Avenue, designated Iran Centrifuge Tehran, 1576935561. Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme. 24. Bargh Azaraksh; (a.k.a. No 599, Stage 3, Ata Al Company that has been 1.12.2011 Barghe Azerakhsh Sakht) Malek Blvd, Emam contracted to work at the Khomeini Street, Esfahan. uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. 25. Behineh Trading Co Tehran, Iran. Involved in furnishing ammunition 1.12.2011 from Iran via Nigeria to a third country. 26. Eyvaz Technic No 3, Building 3, Shahid Producer of vacuum equipment 1.12.2011 Hamid Sadigh Alley, that has supplied the uranium Shariati Street, Tehran, enrichment sites at Natanz and Iran. Qom/Fordow. In 2011 it supplied pressure transducers to UN- designated Kalaye Electric Company. 27. Fatsa No 84, Street 20, North Iran's Uranium Processing and 1.12.2011 Amir Abad, Tehran. Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran.

28. Ghani Sazi Uranium 3, Qarqavol Close, 20th Subordinate to the UN- 1.12.2011 Company (a.k.a. Iran Street, Tehran. designated TAMAS. It has Uranium Enrichment production contracts with UN- Company) designated Kalaye Electric Company and EU-designated TESA. 29. Iran Pooya (a.k.a. Iran A government owned company 1.12.2011 Pouya) that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN- designated AEOI and EU- designated TESA. 30. Iranian Offshore 18 Shahid Dehghani Street, Energy sector firm involved in the 1.12.2011 Engineering & Construction Qarani Street, Tehran construction of the uranium Co (IOEC) 19395-5999. enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials. 31. Karanir (a.k.a. Moaser, 1139/1 Unit 104 Gol Involved in purchasing equipment 1.12.2011 a.k.a. Tajhiz Sanat) Building, Gol Alley, North and materials which have direct Side of Sae, Vali Asr applications in the Iranian nuclear Avenue. PO Box 19395- programme. 6439, Tehran. 32. Khala Afarin Pars Unit 5, 2nd Floor, No 75, Involved in purchasing equipment 1.12.2011 Mehran Afrand St, and materials which have direct Sattarkhan St, Tehran. applications in the Iranian nuclear programme. 33. MACPAR Makina San Ve Istasyon MH, Sehitler cad, Company run by Milad Jafari 1.12.2011 Tic Guldeniz Sit, Number 79/2, who has supplied goods, mostly Tuzla 34930, Istanbul. metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. 34. MATSA (Mohandesi 90, Fathi Shaghaghi Street, Iranian company contracted to 1.12.2011 Toseh Sokht Atomi Tehran, Iran. UN- designated Kalaye Electric Company) Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site.

35. Mobin Sanjesh (alias Entry 3, No 11, 12th Involved in purchasing equipment 1.12.2011 FITCO) Street, Miremad Alley, and materials which have direct Abbas Abad, Tehran. applications in the Iranian nuclear programme. 36. Multimat lc ve Dis Ticaret Company run by Milad Jafari 1.12.2011 Pazarlama Limited Sirketi who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. 37. Research Centre for 44, 180th Street West, Subordinate to the EU- 1.12.2011 Explosion and Impact Tehran, 16539-75751. designated Malek Ashtar (a.k.a. METFAZ) University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA. 38. Saman Nasb Zayendeh Unit 7, 3rd Floor Mehdi Construction contractor that has 1.12.2011 Rood; Saman Nasbzainde Building, Kahorz Blvd, installed piping and associated Rood Esfahan, Iran. support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping. 39. Saman Tose'e Asia Engineering firm involved in 1.12.2011 (SATA) supporting a range of large scale industrial projects including Iran's uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow. 40. Samen Industries 2nd km of Khalaj Road Shell name for Khorasan 1.12.2011 End of Seyyedi St., P.O. Mettalurgy Industries (designated Box 91735-549, 91735 under UNSCR 1803 (2008), Mashhad, Iran, Tel.: subsidiary of Ammunition +98 511 3853008, +98 Industries Group (AMIG)). 511 3870225. 41. SOREH (Nuclear Fuel 61 Shahid Abthani Street - Affiliate of the UN- sanctioned 1.12.2011 Reactor Company) Karegare Shomali, Tehran; Atomic Energy Organization of Persian Gulf Boulevard, Iran (AEOI). KM 20 SW, Ispahan. 42. STEP Standart Teknik 79/2 Tuzla, 34940, Company run by Milad Jafari, 1.12.2011 Parca San ve TIC A.S. Istanbul, Turkey. who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.

43. SURENA (a.k.a. Sakhd Company for Construction and 1.12.2011 Va Rah-An-Da-Zi) Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company. 44. TABA (Iran Cutting Tools 12 Ferdowsi, Avenue Owned or controlled by EU- 1.12.2011 Manufacturing company - Sakhaee, avenue 30 Tir sanctioned TESA, Involved in Taba Towlid Abzar (sud), nr. 66 - Tehran. manufacturing equipment and Boreshi Iran) materials which have direct applications in the Iranian nuclear programme. 45. Test Tafsir No 11, Tawhid 6 Street, Company produces and has 1.12.2011 Moj Street, Darya Blvd, supplied UF6 specific containers Shahrak Gharb, Tehran, to the uranium enrichment sites at Iran. Natanz and Qom/Fordow. 46. Tosse Silooha (a.k.a. Involved in the Iranian nuclear 1.12.2011 Tosseh Jahad E Silo) programme at the Natanz, Qom and Arak facilities. 47. Yarsanat (a.k.a. Yar Sanat, No. 101, West Zardosht Procurement company for UN- 1.12.2011 a.k.a. Yarestan Vacuumi) Street, 3rd Floor, 14157 designated Kalaye Electric Tehran; No. 139 Hoveyzeh Company. Involved in purchasing Street, 15337, Tehran. equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers. 48. Oil Turbo Compressor No. 12 Saee Alley Vali E Affiliated to EU- designated 1.12.2011 Company (OTC) Asr Street, Tehran, Iran. Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG).

II. Islamic Revolutunary Guard Corps (IRGC)

A. Persons

Name Identifying information Reasons Date of

listing 49. Azim AGHAJANI (also Member of IRGC involved in 1.12.2011 spelled ADHAJANI) furnishing ammunition from Iran via Nigeria to a third country 50. Abolghassem Mozaffari Head of Khatam Al-Anbia 1.12.2011 SHAMS Construction Headquarters. 51. Ali Akbar TABATABAEI Member of IRGC involved in 1.12.2011 (alias Sayed Akbar furnishing ammunition from Iran TAHMAESEBI) via Nigeria to a third country.

B. Entities

Name Identifying information Reasons Date of

listing 52. Yas Air Mehrabad Airport, Tehran. New name for UN and EU 1.12.2011 sanctioned IRGC Pars Aviation Service Company. In 2011 a Yas Air Cargo Airlines aircraft, travelling from Iran to Syria, inspected in Turkey, was inspected and found to contain conventional arms.

III. Islamic Republic of Iran Shipping Lines (IRISL)

A. Persons

Name Identifying information Reasons Date of

listing 53. Ghasem NABIPOUR Born on 16 January 1956, Managing Director and 1.12.2011 (a.k.a. M T Khabbazi Iranian. shareholder of Rahbaran Omid NABIPOUR) Darya Shipmanagement Company, the new name for the Soroush Sarzamin Asatir Ship Management Company (a.k.a. Soroush Saramin Asatir Ship Management Company) (SSA SMC) designated on the European Union lists, in charge of IRISL's technical ship management. NABIPOUR is shipping manager for IRISL. 54. Naser BATENI Born on 16 December Former Legal Director of IRISL, 1.12.2011 1962, Iranian. Managing Director of EU- sanctioned Hanseatic Trade and Trust Shipping Company (HTTS). Managing Director of front company NHL Basic Limited. 55. Mansour ESLAMI Born on 31 January 1965, Managing Director of EU- 1.12.2011 Iranian. sanctioned IRISL Malta Limited, alias Royal Med Shipping Company. 56. Mahamad TALAI Born on 4 June 1953, Executive Director of IRISL 1.12.2011 Iranian, German. Europe, Executive Director of EU-sanctioned HTTS and EU- sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates. 57. Mohammad Moghaddami Date of Birth: 19 July F: Regional Director of IRISL in 1.12.2011 FARD 1956, Passport: the United Arab Emirates, N10623175 (Iran) issued Managing Director of Pacific 27 March 2007; expires Shipping, sanctioned by the 26 March 2012. European Union, of Great Ocean Shipping Company, alias Oasis Freight Agency, sanctioned by the European Union. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent EU designation of IRISL. 58. Captain Alireza Chief Executive officer of EU- 1.12.2011 GHEZELAYAGH designated Lead Maritime which acts on behalf of HDSL in Singapore. Additionally CEO of EU- designated Asia Marine Network, which is IRISL's regional office in Singapore. 59. Gholam Hossein Born on 23 January 1957, Fomer commercial manager of 1.12.2011 GOLPARVAR Iranian. IRISL, deputy Managing Director and shareholder of the Rahbaran Omid Darya Ship- management Company, Executive Director and shareholder of the Sapid Shipping Company, a subsidiary of EU-sanctioned IRISL, deputy Managing Director and shareholder of HDSL, member of the board of directors of the EU-sanctioned Irano-Hind Shipping Company.

60. Hassan Jalil ZADEH Born on 6 January 1959, Managing Director and 1.12.2011 Iranian. shareholder of EU-sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies. 61. Mohammad Hadi Born on 25 May 1950, Former Financial Director of 1.12.2011 PAJAND Iranian. IRISL, former Deputy Managing Director of EU-sanctioned Irinvestship limited, Managing Director of Fairway Shipping which took over Irinvestship limited. Director of IRISL front companies, including EU- sanctioned Lancellin Shipping Company and Acena Shipping Company. 62. Ahmad SARKANDI Born on 30 September Financial Director of IRISL since 1.12.2011 1953, Iranian. 2011. Formerly executive director of several EU- sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder. 63. Seyed Alaeddin SADAT Born on 23 July 1965, Assistant Legal Director of 1.12.2011 RASOOL Iranian. IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company. 64. Ahmad TAFAZOLY DOB: 27 May 1956, POB: Managing Director of EU- 1.12.2011 Bojnord, Iran, Passport: sanctioned IRISL China Shipping R10748186 (Iran) issued Company, alias Santelines (a.k.a. 22 January 2007; expires Santexlines), alias Rice Shipping, 22 January 2012. alias E- sail Shipping.

B. Entities

Name Identifying information Reasons Date of

listing 65. E- Sail a.k.a. E- Sail Suite 1501, Shanghai New names for EU-sanctioned 1.12.2011 Shipping Company Zhong Rong Plaza, 1088 Santexlines, alias IRISL China a.k.a. Rice Shipping Pudong South Road, Shipping Company Limited. Acts Shanghai, China. on behalf of IRISL. Acts on behalf of EU-designated SAPID in China, chartering IRISL vessels to other firms. 66. IRISL Maritime Training No 115, Ghaem Magham Owned or controlled by IRISL. 1.12.2011 Institute Farahani St. P.O. Box 15896-53313, Tehran, Iran. 67. Kara Shipping and Schottweg 7, 22087 Front company for EU- 1.12.2011 Chartering Gmbh (KSC) Hamburg, Germany. sanctioned HTTS. 68. Khaybar Company 16th Kilometre Old Karaj IRISL subsidiary which provides 1.12.2011 Road Tehran/Iran - Zip spare parts for shipping vessels. Code: 13861-15383 69. Kish Shipping Line Sanaei Street Kish Island IRISL subsidiary in charge of 1.12.2011 Manning Company Iran. crew recruitment and personnel management. 70. Boustead Shipping Suite P1.01, Level 1 Company acting on behalf of 1.12.2011 Agencies Sdn Bhd Menara Trend, Intan IRISL. Boustead Shipping Millennium Square, 68, Agencies handles transactions Jalan Batai Laut 4, Taman initiated by IRISL by entities Intan, 41300 Klang, owned or controlled by IRISL. Selangor, Malaysia. 71. Diamond Shipping Services 5 Saint Catharine Sq., El Company acting on behalf of 1.12.2011 (DSS) Mansheya El Soghra, IRISL. Diamond Shipping Alexandria, Egypt. Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL. 72. Good Luck Shipping P.O. BOX 5562, Dubai. Company acting on behalf of 1.12.2011 Company IRISL. Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned by the EU and wound up by court order. Good Luck Shipping issued false transport documents for IRISL et entities owned or controlled by IRISL. Acts on behalf of EU-designated HDSL and Sapid in the United Arab Emirates. Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services and Pacific Shipping. 73. Ocean Express Agencies Ocean Express Agencies - Company acting on behalf of 1.12.2011 Private Limited Ground Floor, KDLB IRISL. Ocean Express Agencies Building, 58 West Wharf Private Limited used IRISL Road - Karachi - 74000, transport documents and Sindh, Pakistan. documents used by entities owned or controlled by IRISL to circumvent sanctions. 74. OTS Steinweg Agency Steinweg - OTS, Iskele Company acting on behalf of 1.12.2011 Meydani, Alb. Faik IRISL. OTS Steinweg Agency Sozdener Cad., No: 11 handled transactions for IRISL et D:8 Kat:4 Kadikoy - entities owned or controlled by 34710 Istanbul. IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.

75. Universal Transportation 21/30 Thai Wah Tower 1, Company acting on behalf of 1.12.2011 Limitation Utl South Sathorn Road, IRISL. Universal Transportation Bangkok 10120 Thailand. Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL. 76. Walship SA Cité Les Sources 400 Company acting on behalf of 1.12.2011 logts, Promotion, Sikh cage IRISL. Walship SA handled B n°3 - 16005 Bir Mourad transactions on behalf of IRISL Rais, Algeria. for the benefit of its clients, issued transport documents and invoices in the name of an IRISL front company, sought out potential clients to operate routes in their own name but for the sole benefit of entities owned or controlled by IRISL. 77. Acena Shipping Company Address: 284 Makarios III Acena Shipping Company 1.12.2011 Limited avenue, Fortuna Court, Limited is a front company 3105 Limassol IMO Nrs.: owned or controlled by IRISL. It 9213399; 9193185. is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 78. Alpha Kara Navigation 171, Old Bakery Street, Alpha Kara Navigation Limited is 1.12.2011 Limited Valetta - Registration a front company owned or number C 39359. controlled by IRISL. Subsidiary of EU-designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 79. Alpha Nari Navigation 143 Tower Road - 1604 Alpha Nari Navigation Limited is 1.12.2011 Limited Sliema, Malta Registration a front company owned or number C 38079. controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 80. Aspasis Marine Address: 107 Falcon Aspasis Marine Corporation is a 1.12.2011 Corporation House, Dubai Investment front company owned or Park, Po Box 361025 controlled by IRISL. It is the Dubai. registered owner of several vessels owned by IRISL or an IRISL affiliate.

81. Atlantic Intermodal Owned by IRISL agent Pacific 1.12.2011 Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers. 82. Avrasya Container IRISL front company, owned or 1.12.2011 Shipping Lines controlled by IRISL or an IRISL affiliate. 83. Azores Shipping Company PO Box 5232, Fujairah, Controlled by Moghddami Fard. 1.12.2011 alias Azores Shipping FZE UAE; Al Mana Road, Al Provides services for the IRISL LLC Sharaf Building, Bur Dubai, subsidiary, EU- designated Dubai. Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director. 84. Beta Kara Navigation Ltd. Address: 171, Old Bakery Beta Kara Navigation Ltd. is a 1.12.2011 Street, Valetta Registration front company owned or number C 39354. controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 85. Bis Maritime Limited Numéro IMO: 0099501. Bis Maritime Limited is an IRISL 1.12.2011 front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director. 86. Brait Holding SA registered in the Marshall IRISL front company. It is the 1.12.2011 Islands in August 2011 registered owner of a vessel under the number 46270. owned by IRISL or an IRISL affiliate. 87. Bright Jyoti Shipping IRISL front company. It is the 1.12.2011 registered owner of a vessel owned by IRISL or an IRISL affiliate. 88. Bright Ship FZC Saif zone, Dubai. IRISL front company, used to 1.12.2011 acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL.

89. Bright-Nord GmbH und Kattrepelsbrücke 1, 20095 Owned or controlled by or acting 1.12.2011 Co. KG Hamburg, Germany. on behalf of IRISL. 90. CF Sharp Shipping 15 New Bridge Road, IRISL front company, owned or 1.12.2011 Agencies Pte Ltd. Rocha House, Singapore controlled by IRISL 059385. 91. Chaplet Shipping Limited Dieudonnee No 1., Triq IRISL front company. It is the 1.12.2011 Tumas Fenech, Qormi, registered owner of a vessel 19635-1114 Malta. owned by IRISL or an IRISL affiliate. 92. Cosy-East GmbH und Co. Kattrepelsbrücke 1, 20095 Owned or controlled by or acting 1.12.2011 KG Hamburg, Germany. on behalf of IRISL. 93. Crystal Shipping FZE Dubai, UAE. Owned by IRISL agent Pacific 1.12.2011 Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement. 94. Damalis Marine IRISL front company. It is the 1.12.2011 Corporation registered owner of a vessel owned by IRISL or an IRISL affiliate. 95. Delta Kara Navigation Ltd. 171, Old Bakery Street, IRISL front company. It is the 1.12.2011 Valetta Registration registered owner of a vessel number C 39357. owned by IRISL or an IRISL affiliate. 96. Delta Nari Navigation Ltd. 143 Tower Road - 1604 IRISL front company. It is the 1.12.2011 Sliema, Malta Registration registered owner of a vessel number C 38077. owned by IRISL or an IRISL affiliate. 97. Elbrus Ltd. Manning House - 21 Holding company owned or 1.12.2011 Bucks Road - Douglas - controlled by IRISL covering a Isle of Man - IM1 3DA. group of IRISL front companies located in the Isle of Man. 98. Elcho Holding Ltd. registered in the Marshall IRISL front company registered 1.12.2011 Islands in August 2011 in the Marshall Islands, owned or under number 46041. controlled by IRISL or an IRISL affiliate. 99. Elegant Target Room 1601, Workington Owned or controlled by or acting 1.12.2011 Development Limited Tower, 78 Bonham Strand, on behalf of IRISL. IRISL front Sheung Wan, Hong Kong company. It is the registered IMO number of the vessel: owner of a vessel owned by 8320195. IRISL or an IRISL affiliate. 100. Epsilon Nari Navigation 143 Tower Road - 1604 IRISL front company owned or 1.12.2011 Ltd. Sliema, Malta Registration controlled by IRISL or an IRISL number C 38082. affiliate. 101. Eta Nari Navigation Ltd. 171, Old Bakery Street, IRISL front company owned or 1.12.2011 Valetta Registration controlled by IRISL or an IRISL number C 38067. affiliate. 102. Eternal Expert Ltd. Room 1601, Workington IRISL front company. It is the 1.12.2011 Tower, 78 Bonham Strand, registered owner of a vessel Sheung Wan, Hong Kong. owned by IRISL or an IRISL affiliate. 103. Fairway Shipping 83 Victoria Street, IRISL front company owned or 1.12.2011 London, SW1H OHW. controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping. 104. Fasirus Marine IRISL front company in 1.12.2011 Corporation Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 105. Galliot Maritime IRISL front company in 1.12.2011 Incorporation Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 106. Gamma Kara Navigation 171, Old Bakery Street, IRISL front company, owned or 1.12.2011 Ltd. Valetta Registration controlled by IRISL or an IRISL number C 39355. affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 107. Giant King Limited Room 1601, Workington Owned or controlled by or acting 1.12.2011 Tower, 78 Bonham Strand, on behalf of IRISL. IRISL front Sheung Wan, Hong Kong company. It is the registered IMO number of the vessel: owner of a vessel owned by 8309593. IRISL or an IRISL affiliate. 108. Golden Charter Room 1601, Workington Owned or controlled by or acting 1.12.2011 Development Ltd. Tower, 78 Bonham Strand, on behalf of IRISL IRISL front Sheung Wan, Hong Kong company. It is the registered IMO number of the vessel: owner of a vessel owned by 8309610. IRISL or an IRISL affiliate. 109. Golden Summit Room 1601, Workington Owned or controlled by or acting 1.12.2011 Investments Ltd. Tower, 78 Bonham Strand, on behalf of IRISL IRISL front Sheung Wan, Hong Kong company. It is the registered IMO number of the vessel: owner of a vessel owned by 8309622. IRISL or an IRISL affiliate. 110. Golden Wagon Room 1601, Workington Owned or controlled by or acting 1.12.2011 Development Ltd. Tower, 78 Bonham Strand, on behalf of IRISL IRISL front Sheung Wan, Hong Kong company. It is the registered IMO Nr.: 8309634. owner of a vessel owned by IRISL or an IRISL affiliate. 111. Grand Trinity Ltd. Room 1601, Workington Owned or controlled by or acting 1.12.2011 Tower, 78 Bonham Strand, on behalf of IRISL IRISL front Sheung Wan, Hong Kong company. It is the registered IMO number of the vessel: owner of a vessel owned by 8309658. IRISL or an IRISL affiliate. 112. Great Equity Investments Room 1601, Workington Owned or controlled by or acting 1.12.2011 Ltd. Tower, 78 Bonham Strand, on behalf of IRISL IRISL front Sheung Wan, Hong Kong company. It is the registered IMO number of the vessel: owner of a vessel owned by 8320121. IRISL or an IRISL affiliate. 113. Great Ocean Shipping Suite 404, 4th Floor, Block This firm was used to set up 1.12.2011 Services (GOSS) B-1 PO Box 3671, Ajman cover companies for IRISL in the Free Trade Zone, Ajman, UAE, including Good Luck UAE. Shipping. Its managing director is Moghddami Fard. 114. Great Prospect Room 1601, Workington Owned or controlled by or acting 1.12.2011 International Ltd. Tower, 78 Bonham Strand, on behalf of IRISL IRISL front Sheung Wan, Hong Kong company. It is the registered IMO number of the vessel: owner of a vessel owned by 8309646. IRISL or an IRISL affiliate. 115. Great-West GmbH und Kattrepelsbrücke 1, 20095 Owned or controlled by or acting 1.12.2011 Co. KG Hamburg, Germany. on behalf of IRISL. 116. Happy-Süd GmbH und Kattrepelsbrücke 1, 20095 Owned or controlled by or acting 1.12.2011 Co. KG Hamburg, Germany. on behalf of IRISL. 117. Harvest Supreme Ltd. Room 1601, Workington Owned or controlled by or acting 1.12.2011 Tower, 78 Bonham Strand, on behalf of IRISL IRISL front Sheung Wan, Hong Kong company. It is the registered IMO number of the vessel: owner of a vessel owned by 8320183. IRISL or an IRISL affiliate. 118. Harzaru Shipping IMO number of the vessel: IRISL front company. It is the 1.12.2011 7027899. registered owner of a vessel owned by IRISL or an IRISL affiliate. 119. Heliotrope Shipping Dieudonnee No 1., Triq IRISL front company. It is the 1.12.2011 Limited Tumas Fenech, Qormi, registered owner of a vessel 19635-1114 Malta - owned by IRISL or an IRISL Registration number C affiliate. 45613 IMO number of the vessel: 9270646.

120. Helix Shipping Limited Dieudonnee No 1., Triq IRISL front company. It is the 1.12.2011 Tumas Fenech, Qormi, registered owner of a vessel 19635-1114 Malta - owned by IRISL or an IRISL Registration number C affiliate. 45618 IMO number of the vessel: 9346548. 121. Hong Tu Logistics Private 149 Rochor Road 01 - 26 IRISL front company. Owned or 1.12.2011 Limited Fu Lu Shou Complex, controlled by IRISL or an IRISL Singapore 188425. affiliate. 122. Ifold Shipping Company Dieudonnee No 1., Triq IRISL front company. It is the 1.12.2011 Limited Tumas Fenech, Qormi, registered owner of a vessel 19635-1114 Malta - owned by IRISL or an IRISL Registration number C affiliate. 38190 IMO Nr.: 9386500. 123. Indus Maritime 47st Bella Vista and IRISL front company in Panama. 1.12.2011 Incorporation Aquilino de la Guardia, It is the registered owner of a Panama City, Panama vessel owned by IRISL or an IMO Nr.: 9283007. IRISL affiliate. 124. Iota Nari Navigation 143 Tower Road - 1604 IRISL front company, owned or 1.12.2011 Limited Sliema, Malta Registration controlled by IRISL or an IRISL number C 38076. affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 125. ISIM Amin Limited 147/1 Ste Lucia Street, IRISL front company, owned or 1.12.2011 1185, Valetta - controlled by IRISL or an IRISL Registration number C affiliate. It is the registered owner 40069. of a vessel owned by IRISL or an IRISL affiliate. 126. ISIM Atr Limited 147/1 Ste Lucia Street, IRISL front company, owned or 1.12.2011 1185, Valetta - controlled by IRISL or an IRISL Registration number C affiliate. It is the registered owner 34477. of a vessel owned by IRISL or an IRISL affiliate. 127. ISIM Olive Limited 147/1 Ste Lucia Street, IRISL front company, owned or 1.12.2011 1185, Valetta - controlled by IRISL or an IRISL Registration number C affiliate. It is the registered owner 34479. of a vessel owned by IRISL or an IRISL affiliate. 128. ISIM SAT Limited 147/1 Ste Lucia Street, IRISL front company, owned or 1.12.2011 1185, Valetta - controlled by IRISL or an IRISL Registration number C affiliate. It is the registered owner 34476. of a vessel owned by IRISL or an IRISL affiliate. 129. ISIM Sea Chariot Ltd. 147/1 Ste Lucia Street, IRISL front company, owned or 1.12.2011 1185, Valetta - controlled by IRISL or an IRISL Registration number C affiliate. It is the registered owner 45153. of a vessel owned by IRISL or an IRISL affiliate. 130. ISIM Sea Crescent Ltd. 147/1 Ste Lucia Street, IRISL front company, owned or 1.12.2011 1185, Valetta - controlled by IRISL or an IRISL Registration number C affiliate. It is the registered owner 45152. of a vessel owned by IRISL or an IRISL affiliate. 131. ISIM Sinin Limited 147/1 Ste Lucia Street, IRISL front company, owned or 1.12.2011 1185, Valetta - controlled by IRISL or an IRISL Registration number C affiliate. It is the registered owner 41660. of a vessel owned by IRISL or an IRISL affiliate. 132. ISIM Taj Mahal Ltd. 147/1 Ste Lucia Street, IRISL front company, owned or 1.12.2011 1185, Valetta - controlled by IRISL or an IRISL Registration number C affiliate. It is the registered owner 37437 IMO number of the of a vessel owned by IRISL or vessel: 9274941. an IRISL affiliate. 133. ISIM Tour Company 147/1 Ste Lucia Street, IRISL front company, owned or 1.12.2011 Limited 1185, Valetta - controlled by IRISL or an IRISL Registration number C affiliate. It is the registered owner 34478 IMO number of the of a vessel owned by IRISL or vessel: 9364112. an IRISL affiliate. 134. Jackman Shipping Dieudonnee No 1., Triq IRISL front company, owned or 1.12.2011 Company Tumas Fenech, Qormi, controlled by IRISL or an IRISL 19635-1114 Malta - No C affiliate. It is the registered owner 38183 IMO number of the of a vessel owned by IRISL or vessel; 9387786. an IRISL affiliate. 135. Kalan Kish Shipping IRISL front company, owned or 1.12.2011 Company Ltd. controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 136. Kappa Nari Navigation 143 Tower Road - 1604 IRISL front company, owned or 1.12.2011 Ltd. Sliema, Malta Registration controlled by IRISL or an IRISL number C 38066. affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 137. Kaveri Maritime Panama Registration IRISL front company in Panama, 1.12.2011 Incorporation number 5586832 IMO owned or controlled by IRISL or Nr.: 9284154. an IRISL affiliate. 138. Kaveri Shipping Llc IRISL front company, owned or 1.12.2011 controlled by IRISL or an IRISL affiliate. 139. Key Charter Development Room 1601, Workington Owned or controlled by or acting 1.12.2011 Ltd. Tower, 78 Bonham Strand, on behalf of IRISL. Sheung Wan, Hong Kong. 140. King Prosper Investments Room 1601, Workington Owned or controlled by or acting 1.12.2011 Ltd. Tower, 78 Bonham Strand, on behalf of IRISL IRISL front Sheung Wan, Hong Kong company. It is the registered IMO number of the vessel: owner of a vessel owned by 8320169. IRISL or an IRISL affiliate. 141. Kingswood Shipping 171, Old Bakery Street, IRISL front company, owned or 1.12.2011 Company Limited Valetta IMO Nr.: controlled by IRISL or an IRISL 9387798. affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 142. Lambda Nari Navigation 143 Tower Road - 1604 IRISL front company, owned or 1.12.2011 Limited Sliema, Malta Registration controlled by IRISL or an IRISL number C 38064. affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 143. Lancing Shipping Company Address: 143/1 Tower IRISL front company, owned or 1.12.2011 limited Road, Sliema - No C controlled by IRISL or an IRISL 38181 IMO number of the affiliate. It is the registered owner vessel: 9387803. of a vessel owned by IRISL or an IRISL affiliate. 144. Magna Carta Limited IRISL front company, owned or 1.12.2011 controlled by IRISL or an IRISL affiliate. 145. Malship Shipping Agency Registration number C IRISL front company, owned or 1.12.2011 43447. controlled by IRISL or an IRISL affiliate. 146. Master Supreme Room 1601, Workington Owned or controlled by or acting 1.12.2011 International Ltd. Tower, 78 Bonham Strand, on behalf of IRISL IRISL front Sheung Wan, Hong Kong company, owned or controlled IMO number of the vessel: by IRISL or an IRISL affiliate. It 8320133. is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 147. Melodious Maritime 47st Bella Vista and IRISL front company. It is the 1.12.2011 Incorporation Aquilino de la Guardia, registered owner of a vessel Panama City, Panama owned by IRISL or an IRISL IMO number: 9284142. affiliate. 148. Metro Supreme Room 1601, Workington Owned or controlled by or acting 1.12.2011 International Ltd. Tower, 78 Bonham Strand, on behalf of IRISL IRISL front Sheung Wan, Hong Kong company, owned or controlled IMO number of the vessel: by IRISL or an IRISL affiliate. 8309672. 149. Midhurst Shipping SPC possédée par Hassan IRISL front company. It is the 1.12.2011 Company Limited (Malta) Djalilzaden - Registration registered owner of a vessel number C38182 IMO owned by IRISL or an IRISL number of the vessel: affiliate. 150. Modality Ltd.9387815. No: C 49549. IRISL front company, owned or 1.12.2011 controlled by IRISL or an IRISL affiliate. 151. Modern Elegant Room 1601, Workington Owned or controlled by or acting 1.12.2011 Development Ltd. Tower, 78 Bonham Strand, on behalf of IRISL IRISL front Sheung Wan, Hong Kong company. It is the registered IMO number of the vessel: owner of a vessel owned by 8309701. IRISL or an IRISL affiliate. 152. Morison Menon Chartered 204 Tower A2, Gulf IRISL front company, owned or 1.12.2011 Accountant Towers, Dubai, PoBox controlled by IRISL or an IRISL 5562 et 8835 (Sharjah). affiliate. 153. Mount Everest Maritime Registration number IRISL front company. It is the 1.12.2011 Incorporation 5586846 IMO Nr.: registered owner of a vessel 9283019. owned by IRISL or an IRISL affiliate. 154. Narmada Shipping Aghadir Building, room IRISL front company, owned or 1.12.2011 306, Dubai, UAE. controlled by IRISL or an IRISL affiliate. 155. Newhaven Shipping IMO number of the vessel: IRISL front company, owned or 1.12.2011 Company Limited 9405930. controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 156. NHL Basic Ltd. Kattrepelsbrücke 1, 20095 Owned or controlled by or acting 1.12.2011 Hamburg, Germany on behalf of IRISL. 157. NHL Nordland GmbH Kattrepelsbrücke 1, 20095 Owned or controlled by or acting 1.12.2011 Hamburg, Germany. on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 158. Oxted Shipping Company Dieudonnee No 1., Triq IRISL front company, owned or 1.12.2011 Limited Tumas Fenech, Qormi, controlled by IRISL or an IRISL 19635-1114 Malta - affiliate. It is the registered owner Registration number C of a vessel owned by IRISL or 38783 IMO number of the an IRISL affiliate. vessel: 9405942. 159. Pacific Shipping 206 Sharaf Building, Al Acts for IRISL in the Middle 1.12.2011 Mina Road, Dubai East. Its Managing Director is 113740, UAE. Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships. 160. Petworth Shipping Dieudonnee No 1., Triq IRISL front company, owned or 1.12.2011 Company Limited Tumas Fenech, Qormi, controlled by IRISL or an IRISL 19635-1114 Malta - affiliate. It is the registered owner Registration number C of a vessel owned by IRISL or 38781 IMO number of the an IRISL affiliate. vessel: 9405954. 161. Prosper Basic GmbH Kattrepelsbrücke 1, 20095 Owned or controlled by or acting 1.12.2011 Hamburg, Germany. on behalf of IRISL. 162. Prosper Metro Investments Room 1601, Workington Owned or controlled by or acting 1.12.2011 Ltd. Tower, 78 Bonham Strand, on behalf of IRISL IRISL front Sheung Wan, Hong Kong company, owned or controlled IMO number of the vessel: by IRISL or an IRISL affiliate. It 8320145. is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 163. Reigate Shipping Dieudonnee No 1., Triq IRISL front company, owned or 1.12.2011 Companylimited Tumas Fenech, Qormi, controlled by IRISL or an IRISL 19635-1114 Malta - affiliate. It is the registered owner Registration number C of a vessel owned by IRISL or 38782 IMO number of the an IRISL affiliate. vessel: 9405978. 164. Rishi Maritime Registration number IRISL front company, owned or 1.12.2011 Incorporation 5586850. controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 165. Seibow Logistics Limited 111 Futura Plaza, How IRISL front company in Hong 1.12.2011 (alias Seibow Limited) Ming Street, Kwun Tong, Kong, owned or controlled by Hong Kong Registration IRISL or an IRISL affiliate. number: 92630. 166. Shine Star Limited IRISL front company, owned or 1.12.2011 controlled by IRISL or an IRISL affiliate. 167. Silver Universe Room 1601, Workington Owned or controlled by or acting 1.12.2011 International Ltd. Tower, 78 Bonham Strand, on behalf of IRISL. IRISL front Sheung Wan, Hong Kong company, owned or controlled IMO number of the vessel: by IRISL or an IRISL affiliate. It 8320157. is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 168. Sinose Maritime 200 Middle Road 14- IRISL's head office in Singapore 1.12.2011 03/04, Prime Centre, and acts as the exclusive agent of Singapore 188980. Asia Marine Network. Acts for HDSL in Singapore. 169. Sparkle Brilliant Room 1601, Workington Owned or controlled by or acting 1.12.2011 Development Limited Tower, 78 Bonham Strand, on behalf of IRISL. IRISL front Sheung Wan, Hong Kong company, owned or controlled IMO number of the vessel: by IRISL or an IRISL affiliate. It 8320171. is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 170. Statira Maritime IRISL front company, owned or 1.12.2011 Incorporation controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 171. Syracuse S.L. IMO number of the vessel: IRISL front company, owned or 1.12.2011 9541887. controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 172. Tamalaris Consolidated P.O. Box 3321, Drake IRISL front company, owned or 1.12.2011 Ltd. Chambers, Road Town, controlled by IRISL or an IRISL Tortola, British Virgin affiliate. Islands. 173. TEU Feeder Limited 143/1 Tower Road, Sliema IRISL front company, owned or 1.12.2011 - Registration number controlled by IRISL or an IRISL C44939. affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 174. Theta Nari Navigation 143 Tower Road - 1604 IRISL front company, owned or 1.12.2011 Sliema, Malta Registration controlled by IRISL or an IRISL number C 38070. affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

175. Top Glacier Company IRISL front company, owned or 1.12.2011 Limited controlled by IRISL or an IRISL affiliate. 176. Top Prestige Trading IRISL front company, owned or 1.12.2011 Limited controlled by IRISL or an IRISL affiliate. 177. Tulip Shipping Inc. IRISL front company, owned or 1.12.2011 controlled by IRISL or an IRISL affiliate. 178. Western Surge Shipping IRISL front company, owned or 1.12.2011 Company limited (Cyprus) controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 179. Wise Ling Shipping IRISL front company, owned or 1.12.2011 Company Limited controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 180. Zeta Neri Navigation 143 Tower Road - 1604 IRISL front company, owned or 1.12.2011 Sliema, Malta Registration controlled by IRISL or an IRISL number C 38069. affiliate.

(2)

I. Persons and entities involved in nuclear or ballistic missiles activities

B. Entities

Name Identifying information Reasons Date of Listing Pearl Energy Company Ltd. Level 13(E) Main Office Pearl Energy Company Ltd. is a 23.05.2011 Tower, Jalan Merdeka, wholly- owned subsidiary of First Financial Park Complex, East Export Bank (FEEB), which Labuan 87000 Malaysia. was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries. Safa Nicu a.k.a. 'Safa Nicu - Safa Nicu Building, Danesh Communications firm that supplied 23.05.2011 Sepahan', 'Safanco Lane, 2nd Moshtagh Street, equipment for the Fordow (Qom) Company', 'Safa Nicu Esfahan, Iran facility built without being declared Afghanistan Company', 'Safa - No 38, Third floor, Molla to the IAEA. Al-Noor Company' and 'Safa Sadra Street, Vanak Square, Nicu Ltd. Company'. Tehran, Iran - No 313, Farvardin Street, Golestan Zone, Ahvaz, Iran - PO Box 106900, Abu Dhabi, UAE - No 233, Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan - No 137, First floor, Building No. 16, Jebel Ali, UAE. Onerbank ZAO (a.k.a. Ulitsa Klary Tsetkin 51-1, Belarus-based bank owned by 23.05.2011 Onerbank ZAT, Eftekhar 220004, Minsk, Belarus. Bank Refah Kargaran, Bank Bank, Honor Bank, Saderat and Bank Toseeh Saderat Honorbank) Iran.

III. Islamic Republic of Iran Shipping Lines (IRISL)

B. Entities

Name Identifying information Reasons Date of Listing Islamic Republic of Iran No. 37, Aseman Tower, IRISL has been involved in the 26.7.2010 Shipping Lines (IRISL) Sayyade Shirazee Square, shipment of military- related cargo, (including all branches) and Pasdaran Ave., PO Box including proscribed cargo from subsidiaries: 19395-1311. Tehran. Iran; Iran. Three such incidents involved No. 37,. Corner of 7th clear violations that were reported Narenjestan, Sayad Shirazi to the UN Security Council Iran Square, After Noboyand Sanctions Committee. IRISL's Square, Pasdaran Ave., connection to proliferation was Tehran, Iran such that the UNSC called on IRISL IMO Nrs: states to conduct inspections of 9051624; 9465849; IRISL vessels, provided there are 7632826; 7632814; reasonable grounds to believe that 9465760; 8107581; the vessel is transporting 9226944; 7620550; proscribed goods, in UNSCRs 9465863; 9226956; 1803 and 1929. 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990. Bushehr Shipping Company 143/1 Tower Road Sliema, Owned or controlled by IRISL. 26.7.2010 Limited (Tehran) Slm 1604, Malta; c/o Hafiz Darya Shipping Company, Ehtes-hamiyeh Square 60, Neyestani 7, Pasdaran, Tehran, Iran IMO Nr. 9270658. South Way Shipping Agency No. 101, Shabnam Alley, Controlled by IRISL and acts for 26.7.2010 Co Ltd. a.k.a. Hoopad Darya Ghaem Magham Street, IRISL in Iranian ports overseeing Shipping Agent Tehran, Iran. such tasks as loading and unloading.

Irano Misr Shipping No 41, 3rd Floor, Corner of Acts on behalf of IRISL, along the 26.7.2010 Company a.k.a. Nefertiti 6th Alley, Sunaei Street, Suez Canal and in Alexandria and Shipping Karim Khan Zand Ave, Port Said. 51 %-owned by Tehran; 265, Next to IRISL. Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran; 18 Mehrshad Street, Sadaghat St., Opposite of Mellat Park, Vali Asr Ave., IRISL Marine Services and SarbandarTehran 1A001, Gas StationIran. PO Owned by IRISL. Provides fuel, 26.7.2010 Engineering Company a.k.a. Box 199, Bandar Imam bunkers, water, paint, lubricating Qeshm Ramouz Gostar Khomeini, Iran; Karim Khan oil and chemicals required by Zand Ave, Iran Shahr IRISL's vessels. The company Shomai, No 221, Tehran, also provides maintenance Iran; No 221, Northern supervision of ships as well as Iranshahr Street, Karim Khan facilities and services for the crew Ave, Tehran, Iran. members. IRISL subsidiaries have Qesm Ramouz Gostar: No. used US dollar-denominated bank 86, Khalij- E- Fars Complex, accounts registered under cover- Imam Gholi Khan Blvd, names in Europe and the Middle Qeshm Island, Iran or 86 2nd East to facilitate routine fund Floor Khajie Fars, transfers. IRISL has facilitated Commercial Complex, Emam repeated violations of provisions Gholi Khan Avenue, Qeshm, of UNSCR 1747. Iran. Soroush Saramin Asatir No 14 (alt. 5) Shabnam Acts on behalf of IRISL. A 26.7.2010 (SSA) a.k.a. Soroush Alley, Fajr Street, Shahid Tehran-based ship management Sarzamin Asatir Ship Motahhari Avenue, PO Box company acts as technical Management Company a.k.a. 196365-1114, Tehran Iran. manager for many of SAPID's Rabbaran Omid Darya Ship vessels. Management Company alias Sealeaders First Ocean Administration Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 GMBH 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005. First Ocean GMBH & Co. Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 Kg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005 Email Address smd irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr. 9349576. Second Ocean Administration Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 GMBH 22087, Germany; Business Registration Document # HRB94312 (Germany) issued Second Ocean GMBH & Schottweg21 Jul 2005. 5, Hamburg Owned or controlled by IRISL. 23.05.2011 Co. Kg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005; Email Address info hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734 IMO Nr.: 9349588. Third Ocean Administration Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 GMBH 22087, Germany; Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005. Third Ocean GMBH & Co. Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 Kg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; Email Address smd irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO NR.: 9349590.

Fifth Ocean Administration Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 GMBH 22087, Germany; Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005. Fifth Ocean GMBH & CO. c/o Hafiz Darya Shipping Co, Owned or controlled by IRISL. 23.05.2011 KG No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; Email Address info hdslines.com; Website www.hdslines.com; Telephone: 00494070383392; Telephone: 00982126100733; Fax: 00982120100734 IMO Nr.: 9349667. Sixth Ocean Administration Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 GMBH 22087, Germany; Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005. Sixth Ocean GMBH & CO. Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 KG 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005; Email Address info hdslines.com; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734 IMO Nr.: 9349679. Seventh Ocean Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 Administration GMBH 22087, Germany; Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005. Seventh Ocean GMBH & Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 CO. KG 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; Email Address smd irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9165786. Eighth Ocean Administration Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 GMBH 22087, Germany; Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005. Eighth Ocean GmbH & CO. c/o Islamic Republic of Iran Owned or controlled by IRISL. 23.05.2011 KG Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; Email Address smd irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9165803.

Ninth Ocean Administration Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 GmbH 22087, Germany; Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005. Ninth Ocean GmbH & CO. Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 KG 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005; Email Address smd irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9165798. Tenth Ocean Administration Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 GmbH 22087, Germany. Tenth Ocean GmbH & CO. c/o Islamic Republic of Iran Owned or controlled by IRISL. 23.05.2011 KG Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; Email Address smd irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9165815. Eleventh Ocean Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 Administration GmbH 22087, Germany; Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005. Eleventh Ocean GmbH & c/o Islamic Republic of Iran Owned or controlled by IRISL. 23.05.2011 CO. KG Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; Email Address smd irisl.net; Website www.irisl.net; Telephone: 004940302930; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr. 9209324. Thirteenth Ocean Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 Administration GmbH 22087, Germany. Thirteenth Ocean GmbH & Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 CO. KG 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104149 (Germany) issued 10 Jul 2006; Email Address smd irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9328900.

Fifteenth Ocean Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 Administration GmbH 22087, Germany. Fifteenth Ocean GmbH & Schottweg 5, Hamburg Owned or controlled by IRISL. 23.05.2011 CO. KG 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104175 (Germany) issued 12 Jul 2006; Email Address smd irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9346536. Insight World Ltd. 15th Floor, Tower One, Insight World Ltd. is a Hong 23.05.2011 Lippo Centre, 89 Kong based company, owned by Queensway, Hong Kong Loweswater Ltd., whose ships are IMO Nrs.: 8309634; operated by Safiran Payam Darya 9165827. Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. Kingdom New Ltd. 15th Floor, Tower One, Kingdom New Ltd. is a Hong 23.05.2011 Lippo Centre, 89 Kong based company, owned by Queensway, Hong Kong Loweswater Ltd., whose ships are IMO Nrs.: 8309622; operated by Safiran Payam Darya 9165839. Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

Logistic Smart Ltd. 15th Floor, Tower One, Logistic Smart Ltd. is a Hong 23.05.2011 Lippo Centre, 89 Kong based company, owned by Queensway, Hong Kong Loweswater Ltd., whose ships are IMO Nr.: 9209336. operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. Neuman Ltd. 15th Floor, Tower One, Neuman Ltd. is a Hong Kong 23.05.2011 Lippo Centre, 89 based company, owned by Queensway, Hong Kong Loweswater Ltd., whose ships are IMO Nrs.: 8309646; operated by Safiran Payam Darya 9167253. Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. New Desire Ltd. 15th Floor, Tower One, New Desire Ltd. is a Hong Kong 23.05.2011 Lippo Centre, 89 based company, owned by Queensway, Hong Kong Loweswater Ltd., whose ships are IMO Nrs.: 8320183; operated by Safiran Payam Darya 9167277. Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. Advance Novel 15th Floor, Tower One, Advance Novel is a Hong Kong 23.05.2011 Lippo Centre, 89 based company, owned by Mill Queensway, Hong Kong Dene Ltd., whose ships are IMO Nr.: 8320195. operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. Alpha Effort Ltd. 15th Floor, Tower One, Alpha Effort Ltd. is a Hong Kong 23.05.2011 Lippo Centre, 89 based company, owned by Mill Queensway, Hong Kong Dene Ltd., whose ships are IMO Nr. 8309608. operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

Best Precise Ltd. 15th Floor, Tower One, Best Precise Ltd. is a Hong Kong 23.05.2011 Lippo Centre, 89 based company, owned by Mill Queensway, Hong Kong Dene Ltd., whose ships are IMO Nrs.: 8309593; operated by Safiran Payam Darya 9051650. Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. Concept Giant Ltd. 15th Floor, Tower One, Concept Giant Ltd. is a Hong 23.05.2011 Lippo Centre, 89 Kong based company, owned by Queensway, Hong Kong Mill Dene Ltd., whose ships are IMO Nrs.: 8309658; operated by Safiran Payam Darya 9051648. Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. Great Method Ltd. 15th Floor, Tower One, Great Method Ltd. is a Hong 23.05.2011 Lippo Centre, 89 Kong based company, owned by Queensway, Hong Kong Mill Dene Ltd., whose ships are IMO Nrs.: 8309610; operated by Safiran Payam Darya 9051636. Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. Smart Day Holdings Ltd. 15th Floor, Tower One, Smart Day Holdings Ltd. is a 23.05.2011 Lippo Centre, 89 Hong Kong based company, Queensway, Hong Kong owned by Shallon Ltd., whose IMO Nr. 8309701. ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. Trade Treasure 15th Floor, Tower One, Trade Treasure is a Hong Kong 23.05.2011 Lippo Centre, 89 based company, owned by Queensway, Hong Kong Shallon Ltd., whose ships are IMO Nr.: 8320157. operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. True Honour Holdings Ltd. 15th Floor, Tower One, True Honour Holdings Ltd. is a 23.05.2011 Lippo Centre, 89 Hong Kong based company, Queensway, Hong Kong owned by Shallon Ltd., whose IMO Nr.: 8320171. ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL New Synergy Ltd. 15th Floor, Tower One, New Synergy Ltd. is a Hong 23.05.2011 Lippo Centre, 89 Kong based company, owned by Queensway, Hong Kong Springthorpe Limited, whose ships IMO Nrs.: 8309696; are operated by Safiran Payam 9167291. Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. Partner Century Ltd. 15th Floor, Tower One, Partner Century Ltd. is a Hong 23.05.2011 Lippo Centre, 89 Kong based company, owned by Queensway, Hong Kong Springthorpe Limited, whose ships IMO Nr.: 8309684. are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. Sackville Holdings Ltd. 15th Floor, Tower One, Sackville Holdings Ltd. is a Hong 23.05.2011 Lippo Centre, 89 Kong based company, owned by Queensway, Hong Kong Springthorpe Limited, whose ships IMO Nrs.: 8320169; are operated by Safiran Payam 9167265. Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. Sino Access Holdings 15th Floor, Tower One, Sino Access Holdings is a Hong 23.05.2011 Lippo Centre, 89 Kong based company, owned by Queensway, Hong Kong Springthorpe Limited, whose ships IMO Nr.: 8309672. are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.

Kerman Shipping Company 143/1 Tower Road, Sliema, Kerman Shipping Company Ltd. 23.05.2011 Ltd. SLM1604, Malta. C37423, is a wholly- owned subsidiary of Incorporated in Malta in 2005 IRISL. Located at the same IMO Nr.: 9209350. address in Malta as Woking Shipping Investments Ltd. and the companies it owns. Shere Shipping Company 143/1 Tower Road, Sliema, Shere Shipping Company Limited 23.05.2011 Limited SLM1604, Malta IMO Nr. is a wholly owned subsidiary of 9305192. Woking Shipping Investments Ltd., owned by IRISL. Tongham Shipping Co. Ltd. 143/1 Tower Road, Sliema, Tongham Shipping Co. Ltd. is a 23.05.2011 SLM1604, Malta IMO Nr.: wholly owned subsidiary of 9305219. Woking Shipping Investments Ltd., owned by IRISL. Uppercourt Shipping 143/1 Tower Road, Sliema, Uppercourt Shipping Company 23.05.2011 Company Limited SLM1604, Malta IMO Nr.: Limited is a wholly owned 9305207. subsidiary of Woking Shipping Investments Ltd., owned by IRISL. Vobster Shipping Company 143/1 Tower Road, Sliema, Vobster Shipping Company is a 23.05.2011 SLM1604, Malta IMO Nr.: wholly owned subsidiary of 9305221. Woking Shipping Investments Ltd., owned by IRISL. Lancelin Shipping Company Fortuna Court, Block B, 284 Lancelin Shipping Company Ltd. 23.05.2011 Ltd. Archiepiskopou Makariou C' is wholly- owned by IRISL. Avenue, 2nd Floor, 3105 Ahmad Sarkandi is the manager of Limassol, Cyprus. Business Lancelin Shipping. Registration #C133993 (Cyprus), issued 2002 IMO Nr.: 9213387. Horsham Shipping Company Manning House, 21 Bucks Horsham Shipping Company Ltd. 23.05.2011 Ltd. Road, Douglas, IM1 3DA, is an IRISL front company located Isle of Man Horsham in the Isle of Man. It is 100 Shipping Company Ltd. - percent owned by IRISL and is Business Registration the registered owner of a vessel #111999C IMO Nr.: owned by IRISL or an IRISL 9323833. affiliate. Ahmad Sarkandi is a director of the company.

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