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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Shallon Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Mehdi Rasekh, an IRISL board member. The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd. Technical management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).
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| Address | ||
|---|---|---|
| Full address | Country | |
| Manning House – 21 Bucks Road, IM1 3DA Douglas · Manning House, 21 Bucks Road, IM1 3DA Douglas | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Trade Treasure | related-to | - | - | |
| System Wise Ltd | related-to | - | - | |
| Smart Day Holdings Ltd | related-to | - | - | |
| True Honour Holdings Ltd | related-to | - | - | |