January 28, 2016: SECO amends Iran sanctions Annexes 5 and 6

On Thursday, Swiss regulators delisted the following entities:

SSID: 80-8328 Foreign identifier: E.47.A.8. Name: Bank Sepah

Good quality a.k.a.: Bank Sepah International

Justification: Bank Sepah provides support for the AIO and subordinates, including SHIG
(E.37.B.1.) and SBIG (E.37.B.2.).
Relation: a) Supports Aerospace Industries Organisation,
AIO (1., SSID 80-8852)
b) Supports Shahid Hemmat Industrial Group (SHIG) (E.37.B.1.,
SSID 80-8598)
c) Supports Shahid Bagheri Industrial Group (SBIG) (E.37.B.2., SSID 80-
8594)
Modifications: De-listed on 28 Jan 2016

SSID: 80-10023 Foreign identifier: 167. Name: Hanseatic Trade Trust & Shipping (HTTS)
GmbH

Address: a) Schottweg 7, Hamburg, 22087, Germany b) Opp 7th Alley, Zarafshan St,
Eivanak St, Qods Township

Justification: Hanseatic Trade and Trust Shipping GmbH (HTTS) is the general agent for
and as such provides essential services to Safiran Payam Darya Shipping Lines (SAPID)
and to Hafize Darya Shipping Lines (HDS Lines), both of which are entities designated as
acting on behalf of IRISL.
Modifications: Amended on 20 Dec 2013, de-listed on 28 Jan
2016

SSID: 80-10109 Foreign identifier: 181. Name: IRISL Club

Address: No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran
Justification: Owned by IRISL. Relation: Modifications: Amended on 17 Jan 2016, de-
listed on 28 Jan 2016

SSID: 80-10143 Foreign identifier: 185. Name: IRISL Multimodal Transport Company
Address: No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St., Tehran, Iran
Justification: a) b) Owned by IRISL. Responsible for the transporting of cargo by rail. It is a
wholly controlled subsidiary of IRISL.
Relation: Modifications: Amended on 17 Jan 2016,
de-listed on 28 Jan 2016

SSID: 80-10307 Foreign identifier: 213. Name: Leading Maritime Pte Ltd

Good quality a.k.a.: a) Leadmarine b) Asia Marine Network Pte Ltd c) IRISL Asia Pte Ltd d)
Leadmaritime Address: 200 Middle Road #14-01 Prime Centre, Singapur, 188980 (alt.
199090)

Justification: a) b) Leadmarine acts on behalf of HDSL in Singapore. Previously known as
Asia Marine Network Pte Ltd and IRISL Asia Pte Ltd, and acted on behalf of IRISL in
Singapore.
Relation: Modifications: Amended on 17 Jan 2016, de-listed on 28 Jan 2016

As well as an individual:

SSID: 80-8722 Foreign identifier: I.47.C.8. Name: Derakhshandeh Ahmad

Justification: Chairman and Managing Director of Bank Sepah (E.47.A.8.), which provides
support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).
Relation: Chairman of Bank Sepah (E.47.A.8., SSID 80-8328) Modifications: Amended on
28 Jan 2016

and amended the following person:

SSID: 80-8722 Foreign identifier: I.47.C.8. Name: Derakhshandeh Ahmad

Justification: Chairman and Managing Director of Bank Sepah (E.47.A.8.), which provides
support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).
Relation: Chairman of Bank Sepah (E.47.A.8., SSID 80-8328) Modifications: Amended on
28 Jan 2016

Listed under the Iran sanctions program.

Links:

FINMA Notice

Data files of changes – PDF, XML

 

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