The United States and European Union on January 16 revoked sanctions that had cut Iran's oil exports by about 2 million barrels per day (bpd) since their pre-sanctions 2011 peak to little more than 1 million bpd.
Iran, a member of the Organization of the Petroleum Exporting Countries (OPEC), issued an order on January 18 to increase production by 500,000 bpd, the country's deputy oil minister said.
The following activities are allowed: sale, supply, transfer or export of naval equipment and technology for ship building, maintenance or refit, to Iran or to any Iranian persons engaged in this sector; the design, construction or the participation in the design or construction of cargo vessels and oil tankers for Iran or for Iranian persons; the provision of vessels designed or used for the transport or storage of oil and petrochemical products to Iranian persons, entities or bodies; and the provision of flagging and classification services, including those pertaining to technical specification, registration and identification numbers of any kind, to Iranian oil tankers and cargo vessels.
All cargo flights operated by Iranian carriers or originating from Iran have access to the airports under the jurisdiction of EU Member States.
Inspection, seizure and disposal by EU Member States of cargoes to and from Iran in their territories no longer apply with regard to items which are no longer prohibited.
Provision of bunkering or ship supply services, or any other servicing of vessels, to Iranian owned or Iranian-contracted vessels not carrying prohibited items is allowed; and the
provision of fuel, engineering and maintenance services to Iranian cargo aircraft not carrying prohibited items is permitted.
All cargo flights operated by Iranian carriers or originating from Iran have access to the airports under the jurisdiction of EU Member States.
Inspection, seizure and disposal by EU Member States of cargoes to and from Iran in their territories no longer apply with regard to items which are no longer prohibited.
Provision of bunkering or ship supply services, or any other servicing of vessels, to Iranian owned or Iranian-contracted vessels not carrying prohibited items is allowed; and the
provision of fuel, engineering and maintenance services to Iranian cargo aircraft not carrying prohibited items is permitted.
[May 1 2013 IRISL: new Iran sanctions by U.S. Treasury]
Babak Zanjani, chairman
of more than 60 companies known as the Sorinet Group of the United Arab
Emirates allegedly conspired with First Islamic Investment Bank of Kuala Lumpur,
Malaysia as accused violators of the Iranian sanctions.
Two Sorinet companies --
Sorinet Commercial Trust Bankers of Dubai and International Safe Oil of Labuan,
Malaysia -- were named by the Treasury Department as allegedly being involved
in the multibillion-dollar scheme .
Account International Safe Oil was previously reported to be
involved in the transfer of Iranian oil at the port of Labuan, Malaysia
Glammarine agreed to let a company called Account International
Safe Oil use the Titan Ruchira and Titan Tulshyan to store 4 million barrels of
Iranian oil, shipping sources said. Account International is not registered in
Malaysia or Hong Kong. A Middle East
industry source familiar with the company said Account International was an
affiliate of the National Iranian Oil Company (NIOC). A second source based in
East Malaysia said the firm had business links to HK Intertrade, a Hong
Kong-based firm sanctioned by the United States in July for operating as a
front company for Iran.
Individual: AFZALI, ALI
DOB: July 1, 1967
Entity: PEARL ENERGY COMPANY LTD
Address: Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan, 87000, Malaysia
Entity: PEARL ENERGY SERVICES, SA
Address: 15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland
Individual: Mohhammad Hossein DAJMAR
AKA: Mohammad Hossein DAJMAR
DOB: February 19, 1956
Iranian Passport: K13644698, expires May 16, 2013
Individual: Gholam Hossein GOLPARVAR
AKA: Gholamhossein GOLPARVAR
DOB: January 23, 1957
Iranian Passport: U14643027, expires November 11, 2013
Individual: Hassan Jalil ZADEH
AKA: Hassan JALILZADEH
DOB: January 26, 1959
Iranian Passport: A1508382, expired February 24, 2010
Individual: Mohammad Hadi PAJAND
DOB: May 28, 1950
Address: 73 Blair Court, Boundary Road, London, NW8 6NT, United Kingdom
Entity: ASHTEAD SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: BYFLEET SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: COBHAM SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: DORKING SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: EFFINGHAM SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: FARNHAM SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: GOMSHALL SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Entity: HORSHAM SHIPPING COMPANY LIMITED
Address: Manning House, 21 Bucks Road, Douglas IM1 3DA, Isle of Man
Mohhammad Hossein Dajmar, designated today, is Chairman and Managing Director of IRISL and three previously-designated front companies – Safiran Payam Darya Shipping Company (SAPID), Hafiz Darya Shipping Company (HDS), and Soroush Sarzamin Asatir Ship Management Company (SSA). Also designated today are Gholamhossein Golparvar, Managing Director of SAPID and a director of SSA and HDS, as well as Hassan Jalil Zadeh, Managing Director of HDS. Finally, Mohammad Hadi Pajand, Company Secretary of Irinvestship Ltd., and a company director of Lancelin Shipping Company Ltd. – two previously-designated IRISL affiliates – was also designated by Treasury today.
11/30/10
The following [NPWMD] entries have been
added to OFAC's SDN list:
ASHTEAD SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 108116C (Man, Isle of);
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
BYFLEET SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 118117C (Man, Isle of);
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2010
- 88 -
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
COBHAM SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 108118C (Man, Isle of);
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
DORKING SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 108119C (Man, Isle of);
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
EFFINGHAM SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 108120C (Man, Isle of);
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
FARNHAM SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower ,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 108146C (Man, Isle of);
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
GOMSHALL SHIPPING COMPANY LIMITED, c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley, Golriz St, Vafa
Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 111998C
(Man, Isle of); Email Address info@ssa-smc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
HORSHAM SHIPPING COMPANY LIMITED, c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley, Golriz St, Vafa
Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 111999C
(Man, Isle of); Email Address info@ssa-smc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
• 11/30/10
The following [NPWMD] entries have been
added to OFAC's SDN list:
AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 1
Jul 1967; nationality Iran (individual) [NPWMD]
PEARL ENERGY COMPANY LTD., Level 13(E)
Main Office Tower, Jalan Merdeka, Financial
Park Complex, Labuan 87000, Malaysia;
Telephone:6087541688; Fax: 6087453688
[NPWMD]
PEARL ENERGY SERVICES, SA, 15 Avenue de
Montchoisi, Lausanne, 1006 VD, Switzerland;
Business Registration Document # CH-
550.1.058.055-9; Telephone: 0216140614
[NPWMD]
• 11/30/10
The following [NPWMD] entries have been
added to OFAC's SDN list:
DAJMAR, Mohammad Hossein (a.k.a. DAJMAR,
Mohhammad Hossein); DOB 19 Feb 1956;
nationality Iran; Passport K13644698 (Iran)
expires 16 May 2013 (individual) [NPWMD]
DAJMAR, Mohhammad Hossein (a.k.a. DAJMAR,
Mohammad Hossein); DOB 19 Feb 1956;
nationality Iran; Passport K13644698 (Iran)
expires 16 May 2013 (individual) [NPWMD]
GOLPARVAR, Gholam Hossein (a.k.a.
GOLPARVAR, Gholamhossein); DOB 23 Jan
1957; nationality Iran; Passport U14643027
(Iran) expires 11 Nov 2013 (individual)
[NPWMD]
GOLPARVAR, Gholamhossein (a.k.a.
GOLPARVAR, Gholam Hossein); DOB 23 Jan
1957; nationality Iran; Passport U14643027
(Iran) expires 11 Nov 2013 (individual)
[NPWMD]
JALILZADEH, Hassan (a.k.a. ZADEH, Hassan
Jalil); DOB 26 Jan 1959; nationality Iran;
Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD]
PAJAND, Mohammad Hadi, 73 Blair Court,
Boundary Road, London NW8 6NT, United
Kingdom; DOB 28 May 1950; nationality Iran
(individual) [NPWMD]
ZADEH, Hassan Jalil (a.k.a. JALILZADEH,
Hassan); DOB 26 Jan 1959; nationality Iran;
Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD]
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