This news release is issued to publicise the annulment of four entries on the sanctions list as a result of judgements issued by the General Court of the European Union:
ANNULMENTS
INDIVIDUALS
BATENI, Naser
DOB: 16/12/1962.
Nationality: Iranian
Position: Managing Director of Hanseatic Trade and Trust Shipping Company (HTTS)
Other Information: EU listing. Not UN. Former director of IRISL and former Managing Director of IRISL Europe GmbH.
Listed on: 02/12/2011
Last Updated: 05/02/2016
Group ID: 12279.
ENTITIES
HANSEATIC TRADE TRUST & SHIPPING (HTTS) GMBH
Address: (1) Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township.
(2) Schottweg 7, 22087 Hamburg, Germany.
Other Information: EU listing. Not UN. General Agent for Safiran Payam Darya Sipping Lines (SAPID) and Hafize Darya Shipping Lines (HDS Lines).
Listed on: 27/07/2010
Last Updated: 05/02/2016
Group ID: 11247.
IRAN ALUMINIUM COMPANY
a.k.a: (1) IRALCO
(2) IRANIAN ALUMINIUM COMPANY
Address: Arak Road Km 5, Tehran Road, 38189-8116, Arak, Iran.
Other Information: EU Listing. Not UN. Tel 98 8614130430. Fax 98 861413023. Website www.iralco.net. As of mid 2012 IRALCO had a contract to supply aluminium to EU-designated Iran Centrifuge Technology Company (TESA)
Listed on: 24/12/2012
Last Updated: 05/02/2016
Group ID: 12818.
IRAN LIQUEFIED NATURAL GAS CO.
Address: No.20 Alvand St, Argentina Sq, Tehran, Iran, 1514938111.
Other Information: EU Listed. Not UN. Tel. +9821 88877011. Fax. +9821 888 77025. info@iranlng.ir. Subsidiary of National Iranian Oil Company (NIOC).
Listed on: 16/10/2012
Last Updated: 05/02/2016
Group ID: 12764.
The three separate Judgments were not appealed within 2 months and 10 days and so they have now come into force. As a consequence of these Judgments the persons listed are no longer subject to an asset freeze imposed by Council Regulation (EU) 267/2012.
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.
