| 946.223.3 | ||
| Liechtensteinisches Landesgesetzblatt | ||
| Jahrgang 2024 | Nr. 414 | ausgegeben am 26. November 2024 |
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Name
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Angaben zur Identität
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Gründe
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20.
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Mohammad Reza KHIABANI
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Position(s): Director of IRISL
Nationality: Iranian
Gender: male
Associated entities:
Islamic Republic of Iran Shipping Lines (IRISL)
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Mohammad Reza Khiabani is the director of the EU-listed Islamic Republic of Iran Shipping Lines (IRISL), Iran’s national maritime carrier.
For years, IRISL ships have been involved in shipping military related cargo. The EU-listed Iran’s Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned by IRISL Group into drone carriers.
The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes, as well as in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region.
Therefore, in his position as director of IRISL, Mohammad Reza Khiabani is associated with the IRGCN.’
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Name
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Angaben zur Identität
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Gründe
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17.
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MG Flot LLC
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Address: Apartment 1, ul Lenina, Akhty, 18D, 368730, Russia
Type of entity: shipping company
Registration number: IMO 6016988
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MG Flot LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia.
MG Flot LLC’s vessels, including the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 273157300), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine.
Therefore, MG Flot LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.
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18.
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VTS Broker LLC
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Address: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, Russia
Type of entity: shipping company
Registration number: IMO 5122966
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VTS Broker LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia.
VTS Broker LLC’s vessels, including the cargo ship Musa Jalil (IMO: 8846814; MMSI: 273353660), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine.
Therefore, VTS Broker LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.
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19.
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Arapax LLC
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Address: Apartment 6, ul Savushkina, 2, Astrakhan, 414056, Russia
Type of entity: shipping company
Registration number: IMO 6189893
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Arapax LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia.
Arapax LLC’s vessels, including the cargo ship Begey (IMO: 8943210; MMSI: 273421560), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine.
Therefore, Arapax LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine.
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20.
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Islamic Republic of Iran Shipping Lines (IRISL)
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Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities:
Islamic Revolutionary Guard Corps Navy (IRGCN)
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Islamic Republic of Iran Shipping Lines (IRISL) is Iran’s national maritime carrier.
For years, its ships have been involved in shipping military related cargo. The EU-listed Iran’s Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned by IRISL into drone carriers.
The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes as well as in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region.
Therefore, IRISL is associated with the EU-listed IRGCN.
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