General Court of the EU annuls 3 Iran sanctions listings

Yesterday, Her Majesty’s Treasury (HMT) removed the following 3 entities: 

 

  1. IRISL CLUB
    Address: No. 60 Ehteshamiyeh Square, 7th Neyestan St, Pasdaran Avenue, Tehran,
    Iran. Other Information: EU listing. Not UN. Owned by IRISL. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11252.

  2. IRISL MULTIMODAL TRANSPORT COMPANY
    Address: No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St, Tehran, Iran. Other Information: EU listing. Not UN. Owned by IRISL. Responsible for transporting of cargo by rail. Wholly controlled subsidiary of IRISL. Listed on: 27/07/2010 Last Updated: 27/07/2010 Group ID: 11255.

  3. LEADING MARITIME PTE LTD
    a.k.a: (1) Asia Marine (2) Leadmarine (3) Leadmaritime f.k.a: (1) Asia Marine Network Pte Ltd (2) IRISL Asia Pte Ltd Address: 200 Middle Road, No. 14-01 Prime Centre Singapore, Singapore, 188980 (or 199090). Other Information: EU listing. Not UN. Acts on behalf of HDSL in Singapore. Previously acted on behalf of IRISL in Singapore. Listed on: 27/07/2010 Last Updated: 27/10/2010 Group ID: 11259. 

from the Consoldated List, where they had been designated under the Iran sanctions program. The removals were due to 2 separate judgments of the General Court of the European Union.

Links:

HMT Notice

Court Judgment 1

Court Judgment 2

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