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 2015/230, the Council of the European Union has amended Annex IX to Council Regulation (EU) No 267/2012 with effect from 16 February 2015.
The following entries have been added to the consolidated list and are now subject to an asset freeze.
- GOLPARVAR, Gholam Hussein (Group ID: 12284)
- NATIONAL IRANIAN TANKER COMPANY (NITC) (Group ID: 12798)
These persons have previously been listed and delisted following the annulment of their designations by the General Court of the European Union
ADDITIONS
INDIVIDUALS
GOLPARVAR, Gholam, Hossein
DOB: 23/01/1957.
Nationality: Iranian
National Identification no: ID Card: 4207
Other Information: EU listing. Not UN. He 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. Previously listed 02.12.2011 to 13.02.2015.
Group ID: 12284.
ENTITIES
NATIONAL IRANIAN TANKER COMPANY (NITC)
Address: 35 East Shahid Atefi Street, Africa Ave., P.O. Box 19395-4833, Tehran, 19177.
Other Information: EU Listed. Not UN. Tel. +9821 23801. Email info@nitc-tankers.com. All offices worldwide. Previously listed 16.02.2012 to 13.02.2015
Group ID: 12798.
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated individual and entity. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at Customs and Excise Division of the Treasury.
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.
