Council Decision (CFSP) 2015/556 of 7 April 2015 amending Council Decision 2010/413/CFSP concerning restrictive measures against Iran

Article 1
Annex II to Decision 2010/413/CFSP is amended as set out in the Annex to this Decision.
Article 2
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union .
ANNEX
ANNEX
(1)
The entity listed below shall be inserted in the list set out in Part I of Annex II to Decision 2010/413/CFSP:
I.    Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran
B.    Entities
Name
Identifying information
Reasons
Date of listing
105.
Bank Tejarat
Postal Address: Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365 -5416, Tehran; Tel. 88826690; Tlx.: 226641 TJTA IR; Fax 88893641; Website: http://www.tejaratbank.ir
Bank Tejarat provides significant support to the Government of Iran by offering financial resources and financing services for oil and gas development projects. The oil and gas sector constitutes a significant source of funding for the Government of Iran and several projects financed by Bank Tejarat are carried out by subsidiaries of entities owned and controlled by the Government of Iran. In addition, Bank Tejarat remains partly owned by and closely linked to the Government of Iran which is therefore in a position to influence Bank Tejarat's decisions, including its involvement in the financing of projects regarded by the Iranian Government as a high priority.
Furthermore, as Bank Tejarat provides financing to various crude oil productions and refining projects which necessarily require the acquisition of key equipment and technology for those sectors whose supply for use in Iran is prohibited, Bank Tejarat can be identified as being involved in the procurement of prohibited goods and technology.
8.4.2015
(2)
The entities listed below shall be inserted in the list set out in Part III of Annex II to Decision 2010/413/CFSP:
III.    Islamic Republic of Iran Shipping Lines (IRISL)
B.    Entities
Name
Identifying information
Reasons
Date of listing
4.
Ocean Capital Administration GmbH
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005
A German-based IRISL holding company that is owned and controlled by IRISL.
8.4.2015
5.
First Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
5a.
First Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005; IMO Nr. 9349576
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
6.
Second Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
6a.
Second Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005; IMO Nr.: 9349588.
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
7.
Third Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
7a.
Third Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; IMO Nr.:9349590
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
8.
Fourth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
8a.
Fourth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
9.
Fifth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
9a.
Fifth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; IMO Nr.: 9349667
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
10.
Sixth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
10a.
Sixth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005; IMO Nr.: 9349679
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
11.
Seventh Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
11a.
Seventh Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; IMO Nr.: 9165786
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
12.
Eighth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
12a.
Eighth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; IMO Nr.: 9165803
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
13.
Ninth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
13a.
Ninth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005; IMO Nr.: 9165798
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
14.
Tenth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
14a.
Tenth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; IMO Nr.: 9165815
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
15.
Eleventh Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
15a.
Eleventh Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; IMO Nr. 9209324
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
16.
Twelfth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
16a.
Twelfth Ocean GmbH & Co. KG
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102506 (Germany) issued 25 Aug 2005
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
17.
Thirteenth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
18.
Fourteenth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
19.
Fifteenth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
20.
Sixteenth Ocean Administration GmbH
Schottweg 5, Hamburg 22087, Germany
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.
8.4.2015
37.
IRISL Maritime Training Institute
No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran
IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees.
8.4.2015
39.
Kheibar Co.
Iranshahr shomali (North) avenue, nr 237, 158478311 Tehran, Iran
Kheibar Co. is owned and controlled by IRISL which holds 81 % of the company's shares and whose representative is a member of its Board of Directors. It provides spare parts for shipping vessels.
8.4.2015
40.
Kish Shipping Line Manning Co.
Sanaei Street Kish Island Iran
Kish Shipping Line Manning Co. is owned and controlled by IRISL. It is involved in the recruitment and personnel management of IRISL.
8.4.2015
Council Decision (CFSP) 2015/556 of 7 April 2015 amending Council Decision 2010/413/CFSP concerning restrictive measures against Iran

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