On Friday, Her Majesty’s Treasury (HMT) removed the following from its Consolidated List, where they were listed under the Iran nuclear proliferation sanctions:
1. 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.
- 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 http://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. email@example.com. Subsidiary of National Iranian Oil Company (NIOC). Listed on: 16/10/2012 Last Updated: 05/02/2016 Group ID: 12764.
after three separate judgments of the General Court of the European Union overturned their designations.