February 5, 2016: HMT removes 4 from Iran nuclear proliferation sanctions

On Friday, Her Majesty’s Treasury (HMT) removed the following from its Consolidated List, where they were listed under the Iran nuclear proliferation sanctions:

INDIVIDUALS

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.
 

ENTITIES

  1. 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.
     

  2. 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.
     

  3. 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. 
     

after three separate judgments of the General Court of the European Union overturned their designations.

Links:

HMT Notice

Court judgments: HTTS and Bateni v Council (Case T-45/14)IRALCO v Council (Case T-158/13)Iran Liquefied Natural Gas v Council (Case T-5/13) 

 

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