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Financial Sanctions: Iran (Nuclear Proliferation)

Friday, 10 April 2015

This news release is issued in respect of the restrictive measures directed by the Council of the European Union against Iran.

Following the publication of Council Implementing Regulation (EU) No 2015/549, the Council of the European Union has amended Annex IX to Council Regulation (EU) No 267/2012.

The amending regulation identifies those entities whose listings were annulled by the General Court of the European Union , and relists 33 entities.

The following entries, having been annulled and not relisted, have been removed from the consolidated list and are no longer subject to an asset freeze. 

DELISTINGS 

Entities 

KERMAN SHIPPING COMPANY LTD

Address: 143/1 Tower Road, Sliema, Malta, SLM 1604.

Other Information: EU listing. Not UN. Wholly-owned subsidiary of IRISL. C37423, incorporated in Malta in 2005. IMO No 9209350

Listed on: 24/05/2011 Last Updated: 09/04/2015 Group ID: 11565.

LANCELIN SHIPPING COMPANY LTD

Address: Fortuna Court, Block B, 284 Archiepiskopou Makariou C' Avenue, 2nd Floor, Limassol, Cyprus, 3105.

Other Information: EU listing. Not UN. Wholly-owned by IRISL. Business Registration #C133993 (Cyprus), issued 2002. IMO No 9213387

Listed on: 24/05/2011 Last Updated: 09/04/2015 Group ID: 11571.

SHERE SHIPPING COMPANY LIMITED

Address: 143/1 Tower Road, Sliema, Malta, SLM1604.

Other Information: EU listing. Not UN. Wholly owned subsidiary of Woking Shipping Investments Ltd. IMO No 9305192

Listed on: 24/05/2011 Last Updated: 09/04/2015 Group ID: 11567.

TONGHAM SHIPPING CO. LTD

Address: 143/1 Tower Road, Sliema, Malta, SLM1604.

Other Information: EU listing. Not UN. Wholly owned subsidiary of Woking Shipping Investments Ltd. IMO No 9305219

Listed on: 24/05/2011 Last Updated: 09/04/2015 Group ID: 11568.

UPPERCOURT SHIPPING COMPANY LIMITED

Address: 143/1 Tower Road, Sliema, Malta, SLM1604.

Other Information: EU listing. Not UN. Wholly owned subsidiary of Woking Shipping Investments Ltd. IMO No 9305207

Listed on: 24/05/2011 Last Updated: 09/04/2015 Group ID: 11569.

VOBSTER SHIPPING COMPANY

Address: 143/1 Tower Road, Sliema, Malta, SLM1604.

Other Information: EU listing. Not UN. Wholly owned subsidiary of Woking Shipping Investments Ltd. IMO No 9305221

Listed on: 24/05/2011 Last Updated: 09/04/2015 Group ID: 11570.

WOKING SHIPPING INVESTMENTS LTD 

Address: 143/1 Tower Road, Sliema, Malta, SLM1604. 

Other Information: EU listing. Not UN. IRISL subsidiary. C39912 issued 2006. 

Listed on: 24/05/2011 Last Updated: 09/04/2015 Group ID: 11566. 

The identifying information for a number of entries has also been updated and is being reviewed.

Further details of the sanctions regime related to Iran and links to the Consolidated List of individual and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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