Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1)1
Autonomous Sanctions Regulations 2011
I, BOB CARR, Minister for Foreign Affairs, make this Instrument under
subregulation 6 (1) of the Autonomous Sanctions Regulations 2011.
Dated         26 June 2013           
 
 
BOB CARR
Minister for Foreign Affairs
1              Name of Instrument
                This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1).
2              Commencement
                This Instrument commences on the day it is registered.
3              Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
                Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012.
 
Schedule 1        Designated persons and entities and declared persons
(section 3)
Part 1          Designated and declared persons

Item
Description
 

1
Name of Individual:
Ahmad Etemadi

Title:
Dr


2
Name of Individual:
Ahmad Tafazoli

Date of Birth:
27/05/1956

Place of Birth:
Bojnord, Iran

Additional Information:
Managing Director of IRISL Marine Services and Engineering Company

Passport Information:
R10748186 (Iran), issued 22 January 2007, expires 22 January 2012


3
Name of Individual:
Ahmad VAHIDI

Additional Information:
IRGC Brigadier-General; Deputy Minister of Defence and Armed Forces Logistics.

Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0007


4
Name of Individual:
Akbar Motallebizadeh

Also known as (aka):
Ali Akbar Motallebizadeh


5
Name of Individual:
Ali DAVANDARI

Additional Information:
Chairman of Bank Mellat

Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0024


6
Name of Individual:
Ali FADAVI

Additional Information:
Rear Admiral

Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0031


7
Name of Individual:
Ali HOSEYNITASH

Additional Information:
IRGC Brigadier-General; Former Deputy Secretary, Supreme National Security Council.

Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0018


8
Name of Individual:
Ali SHAMSHIRI

Additional Information:
IRGC Brigadier-General; Senior Official, MODAFL.

Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0012


9
Name of Individual:
Alireza Ghezel Ayagh

Date of Birth:
8/03/1979

Additional Information:
Managing Director of Asia Marine Network

Passport Information:
E12596608 (Iran)


10
Name of Individual:
Behnam Shahriyari

Date of Birth:
1968

Additional Information:
Business and Marketing Manager of Liner Transport Kish

Also known as (aka):
a) Benham Shahryari, b) Behnam Shahriari


11
Name of Individual:
Behzad Soltani

Additional Information:
Deputy Head, Atomic Energy Organisation of Iran


12
Name of Individual:
Beik MOHAMMADLU

Additional Information:
Brigadier-General; Deputy, MODAFL.

Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0011


13
Name of Individual:
Davood Babaei


14
Name of Individual:
Ebrahim MAHMUDZADEH

Additional Information:
Managing Director, IEI.

Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0014

Also known as (aka):
Ebrahim MAHMOUDZEDEH


15
Name of Individual:
Fereydoun MAHMOUDIAN

Date of Birth:
7/11/1943

Place of Birth:
Iran

Passport Information:
Passport no 05HK31387, Issued 01/01/2002

Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0026


16
Name of Individual:
Gholam Reza JALALI FARAHANI

Additional Information:
IRGC Brigadier General and Head of the Passive Defense Organization

Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0025


17
Name of Individual:
Hossein SALAMI

Additional Information:
Brigadier-General

Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0030


18
Name of Individual:
Jamshid SABBAGHZADEH

Additional Information:
Official and researcher at Paya Partov Laser Research Centre

Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0029


19
Name of Individual:
Javad DARVISH-VAND

Additional Information:
IRGC Brigadier-General; Deputy for Inspection, MODAFL.

Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0008


20
Name of Individual:
Kamran Daneshjou

Additional Information:
Minister for Science, Research and Technology

Also known as (aka):
a) Kamran Daneshjoo, b) Kamran Daneshju


21
Name of Individual:
Karl Lee

Also known as (aka):
Li Fang Wei


22
Name of Individual:
Majid Khansari

Additional Information:
Former Managing Director of the Kalaye Electric Company (KEC)


23
Name of Individual:
Massoud Akhavan‑Fard

Additional Information:
Deputy Head, Atomic Energy Organisation of Iran


24
Name of Individual:
Milad Jafari


25
Name of Individual:
Mohammad Ahmadian

Additional Information:
Deputy Head, Atomic Energy Organisation of Iran


26
Name of Individual:
Mohammad Ali JAFARI

Additional Information:
IRGC, Commander; Iranian Revolutionary Guard Corps (IRGC).

Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0019


27
Name of Individual:
Mohammad Hassan Allahdad

Additional Information:
Former senior procurement official for the Kalaye Electric Company (KEC)


28
Name of Individual:
Mohammad Hossein Dajmar

Date of Birth:
19/02/1956

Passport Information:
K13644968 (Iran), expires May 2013


29
Name of Individual:
Mohammad Imani

Additional Information:
Procurement agent for the Nuclear Reactors Fuel Company (SUREH)


30
Name of Individual:
Mohammad Moghaddami Fard

Date of Birth:
19/07/1956

Additional Information:
Director of Oasis Freight Agency and Iran-o Hind Shipping

Passport Information:
N10623175 (Iran), issued 27 March 2007, expires 26 March 2012


31
Name of Individual:
Mohammad MOKHBER

Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0027


32
Name of Individual:
Mohammad NADERI

Additional Information:
Brigadier-General; Head, Aerospace Industries Organisation (AIO).  AIO includes Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG); both of these groups were designated under UNSCR 1737 (2006).

Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0020


33
Name of Individual:
Mohammad PAKPUR

Additional Information:
Brigadier-General

Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0028


34
Name of Individual:
Mohammad Reza Amini Kharrazi

Additional Information:
Head of Safeguards for the  Kalaye Electric Company (KEC)


35
Name of Individual:
Mohammad Reza Rezvanianzadeh

Additional Information:
Managing Director of the Nuclear Reactors Fuel Company (SUREH)


36
Name of Individual:
Mohammad Shafi'l RUDSARI

Additional Information:
Rear Admiral; Deputy for Coordination Affairs, MODAFL.

Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0010


37
Name of Individual:
Mojtaba HAERI

Additional Information:
Deputy for Industry, MODAFL.

Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0009


38
Name of Individual:
Mostafa Mohammad NAJJAR

Additional Information:
IRGC Brigadier-General; Minister of Defence and Armed Forces Logistics.

Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0006


39
Name of Individual:
Nasser Rastkhah

Additional Information:
Deputy Head, Atomic Energy Organisation of Iran


40
Name of Individual:
Parviz FATAH

Date of Birth:
1961

Additional Information:
Iranian Energy Minister

Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0032

Also known as (aka):
Parviz FATTAH


41
Name of Individual:
Rassoul Roknizadeh

Additional Information:
Telephone: 983117932476, Fax: 983117932409, Email: rokni@sci.ui.ac.ir; rasoul_roknizadeh@yahoo.com


42
Name of Individual:
Rostam QASEMI

Additional Information:
IRGC General, Commander; Khatem ol-Anbiya Construction Organisation

Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0021


43
Name of Individual:
Seyyed Ashgar Ebnerasoul


44
Name of Individual:
Zabihollah Niknejad

 
Also known as (aka):
Zabihollah Niknezhad

45
Name of Individual:
Amir Hossein Rahimyar

Additional Information:
Associated with the Nuclear Reactors Fuel Company (SUREH)

Date of Birth:
31/01/1974

46
Name of Individual:
Majid Namjoo

Additional Information:
Minister for Energy, Member of the Supreme National Security Council

Date of Birth:
05/01/1963

 


 
Part 2          Designated entities
 
Item
Description
 

1
Name of Entity:
Advance Novel

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

2
Name of Entity:
Alpha Effort Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

3
Name of Entity:
Amir Kabir University (AKU)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0090

 
 
 

4
Name of Entity:
Ansar Bank

 
Address:
No. 539, North Pasdaran Avenue, Tehran, Iran; Ansar Building, North Khaje Nasir Street, Tehran, Iran

 
Also known as (aka):
a) Ansar Finance and Credit Fund, b) Ansar Financial and Credit Institute, c) Ansae Institute, d) Ansar al-Mohjahedin No-Interest Loan Institute, e) Ansar Saving and Interest-Free Loans Fund

 
 
 

5
Name of Entity:
Aran Modern Devices (AMD)

 
 
 

6
Name of Entity:
Aras Farayande

 
Address:
Unit 12, No 35 Kooshesh Street, Tehran

 
 
 

7
Name of Entity:
Arian Bank

 
Address:
House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0033

 
Also known as (aka):
Aryan Bank

 
 
 

8
Name of Entity:
Armed Forces Geographical Organisation

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0003

 
 
 

9
Name of Entity:
Arya Niroo Nik

 
Address:
Suite 5 – 11th Floor, Nahid Building, Shahnazari Street – Mohseni Square, Tehran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0091

 
 
 

10
Name of Entity:
Ashtead Shipping Company Ltd

 
Address:
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA.

 
Additional Information:
Business registration #108116C.

 
 
 

11
Name of Entity:
Ashtian Tablo

 
Address:
No 67, Ghods Mieheydari Street, Yoosefabad, Tehran

 
 
 

12
Name of Entity:
Assa Corporation

 
Address:
ASSA CORP, 650 (or 500)  Fifth Avenue, New York USA; Tax ID No 1368932 (United States)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0034

 
 
 

13
Name of Entity:
Assa Corporation Limited

 
Address:
6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0035

 
 
 

14
Name of Entity:
Atlantic Intermodal

 
Address:
United Arab Emirates

 
 
 

15
Name of Entity:
Azarab Industries

 
Address:
Ferdowsi Ave, PO BOX 11365-171, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0092

 
 
 

16
Name of Entity:
Azores Shipping

 
Address:
PO Box 5232, Fujairah, United Arab Emirates

 
Additional Information:
Telephone: 97192282978, Fax: 9719228979

 
 
 

17
Name of Entity:
Bals Alman

 
 
 

18
Name of Entity:
Banco Internacional De Desarrollo CA

 
Address:
Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas CP 1060, Venezuela

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0036

 
 
 

19
Name of Entity:
Bank Kargoshaee

 
Address:
587 Mohammadiye Square, Mowlavi St, Tehran 11986, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0037

 
Also known as (aka):
Kargosai Bank

 
 
 

20
Name of Entity:
Bank Mellat

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0022

 
 
 

21
Name of Entity:
Bank Melli

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0001

 
 
 

22
Name of Entity:
Bank Melli Iran Investment Company (BMIIC)

 
Address:
No 2, Nader Alley, Vali-Asr Street, Tehran, Iran PO Box 3898-15875; Bldg 2, Nader Alley after Behesi Forked Road, PO Box 15875-3898, Tehran, Iran 15116; Rafiee Alley, Nader Alley, 2 After Serahi Shahid  Beheshti, Vali E Asr Ave Tehran

 
Additional Information:
Business Registration Number: 89584

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0039

 
 
 

23
Name of Entity:
Bank Melli Iran Zao

 
Address:
Number 9/1, Ulitsa Mashkova, Moscow 103064, Russia

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0040

 
 
 

24
Name of Entity:
Bank Melli Printing and Publishing Company (BMPPC)

 
Address:
18th Km Karaj Special Road, Tehran, Iran, PO Box 37515-183;  Km 16 Karaj Special Road, Tehran, Iran

 
Additional Information:
Business Registration Number: 382231

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0042

 
 
 

25
Name of Entity:
Bank of Industry and Mine

 
Address:
PO Box 15875‑4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, Iran

 
 
 

26
Name of Entity:
Bank Refah

 
Address:
40 North Shiraz Street, Mollasadra, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0043

 
Also known as (aka):
Bank Refah Kargaran

 
 
 

27
Name of Entity:
Bank Saderat

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0002

 
 
 

28
Name of Entity:
Benham Shahriyari Trading Company

 
Address:
Ziba Building, 10th floor, Northern Sohrevardi, Tehran, Iran

 
 
 

29
Name of Entity:
Best Precise Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

30
Name of Entity:
Bonab Research Centre

 
Address:
Jadeh-ye Tabriz (km 7), East Azerbaijan, Iran

 
 
 

31
Name of Entity:
Bonyad Taavon Sepah

 
Address:
Niayes Highway, Seoul Street, Tehran, Iran

 
Also known as (aka):
a) IRGC Cooperative Foundation, b) Bonyad-e Ta’avon-Sepah, c) Sepah Cooperative Foundation

 
 
 

32
Name of Entity:
Bushehr Shipping Company Limited

 
Address:
No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO  Box 19395-1311, Tehran, Iran; No 37 Corner of 7th Narenjestan, Sayad Shirazi Square, after Noboyand Square, Pasdaran Ave, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0061

 
 
 

33
Name of Entity:
Byfleet Shipping Company Ltd

 
Address:
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA.

 
Additional Information:
Business registration #118117C.

 
 
 

34
Name of Entity:
Cement Investment and Development Company (CIDCO)

 
 
 

 
Address:
No 241, Mirdamad Street, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0044

 
Also known as (aka):
a) Cement Industry Investment and Development Company, b) CIDCO, c) CIDCO Cement Holding

 
 
 

35
Name of Entity:
CISCO Shipping Company Ltd

 
Additional Information:
Has offices in Seoul and Busan, South Korea

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0062

 
Also known as (aka):
IRISL Korea Ltd

 
 
 

36
Name of Entity:
Cobham Shipping Company Ltd

 
Address:
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA.

 
Additional Information:
Business registration #118117C.

 
 
 

37
Name of Entity:
Concept Giant Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

38
Name of Entity:
Crystal Shipping

 
Address:
Dubai, United Arab Emirates

 
 
 

39
Name of Entity:
Dalian Sunny Industries

 
 
 

40
Name of Entity:
Dalian Zhongbang Chemical Industries Company

 
 
 

41
Name of Entity:
Darya Capital Administration

 
Address:
Schottweg 6, 22087 Hamburg, Germany

 
Additional Information:
Business registration no. HRB96253, issued Jan 30, 2006

 
 
 

42
Name of Entity:
Dorking Shipping Company Ltd

 
Address:
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA.

 
Additional Information:
Business registration #108119C.

 
 
 

43
Name of Entity:
EDBI Exchange Company

 
Address:
Tose’e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0046

 
 
 

44
Name of Entity:
EDBI Stock Brokerage Company

 
Address:
Tose’e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0047

 
 
 

45
Name of Entity:
Effingham Shipping Company Ltd

 
Address:
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA.

 
Additional Information:
Business registration #108120C.

 
 
 

46
Name of Entity:
Eighth Ocean Administration GMBH

 
Address:
Schottweg 5, Hamburg, 22087 Germany

 
Additional Information:
Business registration document # HRB94633 (Germany) issued 19 Sep 2005

 
 
 

47
Name of Entity:
Eighth Ocean GMBH and Co. Kg.

 
Address:
C/o Islamic Republic of Iran Shipping Lines (IRISL), No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran

 
Additional Information:
Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; Email address smd@irisl.net; website irisl.net; telephone 00982120100488: fax 00982120100486

 
 
 

48
Name of Entity:
Electronics Components Industries

 
Address:
Hossein Abad Avenue, Shiraz, Iran

 
 
 

49
Name of Entity:
Eleventh Ocean Administration GMBH

 
Additional Information:
Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005

 
 
 

50
Name of Entity:
Eleventh Ocean GMBH and Co. Kg.

 
Address:
C/o Islamic Republic of Iran Shipping Lines (IRISL), No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran

 
Additional Information:
Business Registration Document # HRA102544 (Germany) issued 27 Sep 2005; Email address smd@irisl.net; website irisl.net; telephone 00982120100488: fax 00982120100486

 
 
 

51
Name of Entity:
EMKA Company

 
 
 

52
Name of Entity:
Etemad Amin Investment Company Mobin

 
Address:
Pasdaran Ave Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0048

 
Also known as (aka):
Etemad-e Mobin

 
 
 

53
Name of Entity:
Export Development Bank of Iran (EDBI)

 
Address:
Export Development Building, Next to the 15th Alley, Bokharest  Street, Argentina Square, Tehran, Iran; Tose’e Tower, Corner of 15th  St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran; No 129, 21’s  Khaled Eslamboli, No 1 Building, Tehran, Iran CR No 86936

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0045

 
 
 

54
Name of Entity:
Eyvaz Technic

 
Address:
No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran

 
 
 

55
Name of Entity:
Fairway Shipping

 
Address:
83 Victoria Street, London SW1H 0HW, United Kingdom

 
Additional Information:
Telephone: 020772229255

 
 
 

56
Name of Entity:
Fajr Aviation Composite Industries (FACI)

 
Address:
Mehrabad Airport, PO Box 13445-885, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0093

 
 
 

57
Name of Entity:
Farnham Shipping Company Ltd

 
Address:
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA.

 
Additional Information:
Business registration #108146C.

 
 
 

58
Name of Entity:
Fifteenth Ocean Administration GmbH

 
Address:
Schottweg 5, Hamburg, 22087 Germany

 
 
 

59
Name of Entity:
Fifteenth Ocean GmbH and Co. Kg.

 
Address:
Schottweg 5, Hamburg, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran

 
Additional Information:
Business Registration Document # HRA104175 (Germany) issued 12 Jul 2006; Email address smd@irisl.net; website irisl.net; telephone 00982120100488: fax 00982120100486

 
 
 

60
Name of Entity:
Fifth Ocean Administration GMBH

 
Address:
Schottweg 5, Hamburg, 22087 Germany.

 
Additional Information:
Business registration document # HRB94315 (Germany) issued 21 Jul 2005.

 
 
 

61
Name of Entity:
Fifth Ocean GMBH and Co. Kg.

 
Address:
C/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran.

 
Additional Information:
Business registration document # HRB102599 (Germany) issued 19 Sep 2005; email info@hdslines.comwebsite hdslines.com; telephone 0049400383392 or 0098212610073, fax 00982120100734

 
 
 

62
Name of Entity:
First Ocean Administration GMBH

 
Address:
Schottweg 5, Hamburg, Germany

 
Additional Information:
Business Registration # HRB94311 (Germany) issued 21 Jul 2005.

 
 
 

63
Name of Entity:
First Ocean GMBH and Co. Kg.

 
Address:
Schottweg 5, Hamburg, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran.

 
Additional Information:
Business Registration Document # HRA102061 (Germany) issued 19 Sep 2005; Email address smd@irisl.net; website irisl.net; telephone 00982120100488: fax 00982120100486

 
 
 

64
Name of Entity:
First Persian Equity Fund

 
Address:
Walker House, 87 Mary Street, George Town, Grand Cayman, KY1- 9002, Cayman Islands; Clifton House, 7z5 Fort Street, PO Box 190,  Grand Cayman, KY1-1104, Cayman Islands; Rafi Alley, Vali Asr  Avenue, Nader Alley, Tehran 15116, Iran, PO Box 15875-3898

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0049

 
 
 

65
Name of Entity:
Fourteenth Ocean Administration GmbH

 
Address:
Schottweg 5, Hamburg, 22087 Germany

 
 
 

66
Name of Entity:
Fourteenth Ocean GmbH and Co. Kg.

 
Address:
Schottweg 5, Hamburg, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran

 
Additional Information:
Business Registration Document # HRA104174 (Germany) issued 12 Jul 2006; Email address smd@irisl.net; website irisl.net; telephone 00982120100488: fax 00982120100486

 
 
 

67
Name of Entity:
Fourth Ocean Administration GMBH

 
Address:
Schottweg 5, Hamburg, 22087 Germany.

 
Additional Information:
Business registration document # HRB94314 (Germany) issued 21 Jul 2005

 
 
 

68
Name of Entity:
Fourth Ocean GMBH and Co. Kg.

 
Address:
Schottweg 5, Hamburg, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran.

 
Additional Information:
Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005; Email address smd@irisl.net; website irisl.net; telephone 0049400383392: fax 00982120100486

 
 
 

69
Name of Entity:
Fulmen

 
Address:
167 Darya Boulevarde, Sharak e-Qods, 14669 – 8356 Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0094

 
 
 

70
Name of Entity:
Future Bank BSC

 
Address:
Block 304, City Centre Building, Building 199, Government Avenue,  Road 383, Manama, Bahrain; PO Box 785, City Centre Building  Avenue, Manama Bahrain, and all branches worldwide

 
Additional Information:
Business Registration Document: 545414-1 (Bahrain) expires 9 June 2009; License No: 13388 (Bahrain)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0050

 
 
 

71
Name of Entity:
Galliot Maritime Inc.

 
Address:
C/O Ocean Business Plaza Building, Torre Banesco Floor 14, Office number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; C/O Hafiz Darya Shipping Co, 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran

 
 
 

72
Name of Entity:
Gomshall Shipping Company Ltd

 
Address:
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA.

 
Additional Information:
Business registration #111998C.

 
 
 

73
Name of Entity:
Great Method Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

74
Name of Entity:
Great Ocean Shipping Services

 
Address:
206 Sharaf Building, Al Mina Road, Bur Dubai, United Arab Emirates

 
 
 

75
Name of Entity:
Hafize Darya Shipping Lines (HDSL)

 
Address:
No 60, Ehteshamiyeh Square, 7th Neyestan St, Pasdaran Ave, Tehran, Iran; Third Floor of IRISL’s Aseman Tower

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0063

 
Also known as (aka):
HDS Lines

 
 
 

76
Name of Entity:
Hanseatic Trade and Trust Shipping GmbH

 
Address:
Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbH

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0064

 
 
 

77
Name of Entity:
Hirbod Co

 
Address:
Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316

 
 
 

78
Name of Entity:
Horsham Shipping Company Ltd

 
Address:
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA.

 
Additional Information:
Business registration #111999C.

 
 
 

79
Name of Entity:
Imam Hossein University  (IHU)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0095

 
 
 

80
Name of Entity:
Indus Maritime Inc.

 
Address:
C/O Ocean Business Plaza Building, Torre Banesco Floor 14, Office number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; C/O Hafiz Darya Shipping Co, 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran

 
 
 

81
Name of Entity:
Industrial Development and Renovation Organization (IDRO)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0096

 
 
 

82
Name of Entity:
Insight World Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

83
Name of Entity:
Institute of Applied Physics (IAP)

 
 
 

84
Name of Entity:
Iran Air

 
Address:
PO Box 13185-775 Mehrabad Airport, Tehran, Iran; Floor 2, cargo Building, Terminal 3, Mehrabad Airport, Tehran, Iran

 
 
 

85
Name of Entity:
Iran Air Tours

 
Address:
187 Mofatteh Cross-Motahari Avenue, Tehran 1587997811, Iran; 110 Ahmadabad Avenue, between Mohtashami and Edalat Streets, Mashhad 9176663479, Iran

 
 
 

86
Name of Entity:
Iran Aircraft Industries (IACI)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0097

 
 
 

87
Name of Entity:
Iran Aircraft Manufacturing Company

 
Address:
PO Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr,  Esfahan, Iran; PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; PO Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran, PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0098

 
Also known as (aka):
a) HESA, b) HESA Trade Center, c) HTC, d) IAMCO, e) IAMI, f) Iran Aircraft Manufacturing Industries, g) Karkhanejate Sanaye Havapaymaie Iran, h) Hava Peyma Sazi-e Iran, i) Havapeyma Sazhran, j) Havapeyma Sazi Iran, k) Hevapeimasazi

 
 
 

88
Name of Entity:
Iran Communications Industries (ICI)

 
Address:
PO Box 19295-4731, Pasdaran Ave, Tehran, Iran; PO Box 19575-131, 34 Apadana Ave, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0099

 
 
 

89
Name of Entity:
Iran Electronic Industries (IEI)

 
Additional Information:
IEI is a wholly owned subsidiary of MODAFL.

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0013

 
 
 

90
Name of Entity:
Iran Insurance Company (IIC)

 
Address:
PO Box 14155-6363, 107 Fatemi Ave, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0051

 
 
 

91
Name of Entity:
Iran Khodro Company

 
Address:
14th kilometre, Karaj Road, Tehran 11365-1313 Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0065

 
 
 

92
Name of Entity:
Iran Marine Industrial Company (SADRA)

 
Address:
Sadra Building No 3, Shafah

 
 
 

93
Name of Entity:
Iran Transfo

 
Address:
15 Hakim Street, Shirazeh, Shomali Street, Mollasadra, Vanak Square, Tehran

 
 
 

94
Name of Entity:
Iranian Aviation Industries Organization (IAIO)

 
Address:
107 Sepahbod Gharani Ave, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0100

 
 
 

95
Name of Entity:
Irano Misr Shipping Company

 
Address:
No 41, 3rd Floor, Corner of 6th Alley, Suanei Street, Karim Khan Zand  Ave, Tehran; 265, next to Mehrshad, Sedaghat St, Opposite of Mellat  Park, Vali Asr Ave, Tehran 1A001, Iran; 18 Mehrshad Street, Sadaghat St, Opposite of Mellat Park, Vali Asr Ave, Tehran 1A001, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0066

 
 
 

96
Name of Entity:
Irinvestship Ltd

 
Address:
Global House 61, Petty France, London SQ1H 9EU, United Kingdom

 
Additional Information:
Business Registration Document No 4110179 (United Kingdom)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0067

 
 
 

97
Name of Entity:
IRISL (Malta) Ltd

 
Address:
Flat 1, 181 Tower Road, Sliema SLM 1605, Malta

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0071

 
 
 

98
Name of Entity:
IRISL (UK) Ltd

 
Address:
2 Abbey Rd, Baring Essex, IG11 7AX, United Kingdom; IRISL (UK) Ltd, Walton Ave, Felixstowe, Suffolk IP11 3HG, United Kingdom

 
Additional Information:
Business Registration Document No 4765305

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0074

 
 
 

99
Name of Entity:
IRISL Club

 
Address:
No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Ave, Tehran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0069

 
 
 

100
Name of Entity:
IRISL Europe (GmbH)

 
Address:
Schottweg 5, 22087 Hamburg, Germany

 
Additional Information:
VAT Number DE217283818 (Germany)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0070

 
 
 

101
Name of Entity:
IRISL Marine Services and Engineering Company

 
Address:
Sarbandar Gas Station PO Box 199, Bandar Imam Khomeini, Iran; Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No  221, Northern Iranshahr Street, Karim Khan Ave, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0072

 
 
 

102
Name of Entity:
IRISL Multimodal Transport Company

 
Address:
No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand St, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0073

 
 
 

103
Name of Entity:
IRITAL Shipping SRL (IRITAL)

 
Address:
Ponte  Francesco Morosini 59, 16126 Genova (GE), Italy

 
Additional Information:
Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); VAT Number: 12869140157 (Italy)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0075

 
 
 

104
Name of Entity:
Isfahan Optics Industries

 
Address:
PO Box 81465-117, Isfahan, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0101

 
 
 

105
Name of Entity:
ISI Maritime Limited

 
Address:
147/1 St Lucia Street, Valetta, Vlt 1185, Malta c/o IranoHind Shipping Co Ltd, Mehrshad Street, PO Box 15875, Tehran Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0068

 
 
 

106
Name of Entity:
Islamic Republic of Iran Shipping Line (IRISL)

 
 
 

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0023

 
Also known as (aka):
a) Arya Shipping Company, b) IRI Shipping Lines, c) IRISL Group

 
 
 

107
Name of Entity:
Islamic Revolutionary Guards Corps (IRGC)

 
Address:
Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0102

 
 
 

108
Name of Entity:
Javedan Mehr Toos (JMT)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0103

 
 
 

109
Name of Entity:
Kala Naft

 
Address:
Tehran address: Sepahbod Gharani Avenue, PO Box: 15815/1775, 15815/3446, Tehran; London address: NIOC House, 4 Victoria Street, London SW1 0NE, England

 
 
 

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0089

 
Also known as (aka):
a) Kala Naft Tehran Branch, b) Kala Naft Kish Branch

 
 
 

110
Name of Entity:
Karanir Sanat

 
Address:
Unit 104, 1st Floor, Gol Building, Gol Alley, Vali-e Asr Street, Tehran

 
Also known as (aka):
Moaser and Tajhiz Sanat

 
 
 

111
Name of Entity:
Kaveri Maritime Inc.

 
Address:
C/O Ocean Business Plaza Building, Torre Banesco Floor 14, Office number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; C/O Hafiz Darya Shipping Co, 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran

 
 
 

112
Name of Entity:
Kerman Shipping Company Ltd

 
Address:
143/1 Tower Road, Sliema, SLM1604, Malta.

 
Additional Information:
C37423, incorporated in Malta in 2005.

 
 
 

113
Name of Entity:
Khatem-ol Anbiya Construction Organisation

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0004

 
 
 

114
Name of Entity:
Khazar Shipping Lines

 
Address:
No 1, End of Shahid Mostafa Khomeini St, Tohid Square, PO Box 43145, Bandar Anzali 1711-324, Iran; M Khomeini St, Ghazian, Bandar Azali, Gilan, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0076

 
Also known as (aka):
a) Khazer Shipping Lines, b) Khazar Sea Shipping Lines

 
 
 

115
Name of Entity:
Kingdom New Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

116
Name of Entity:
Lancelin Shipping Company Limited

 
Address:
Fortuna Court, Block B, 284 Archiepiskopou Makariou C’ Avenue, 2nd Floor, 3105 Limassol, Cyprus.

 
Additional Information:
Business registration #C133993 (Cyprus), issued 2002.

 
 
 

117
Name of Entity:
Leadmarine

 
Address:
200 Middle Road #14-01 Prime Centre Singapore 188980 (alt 199090)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0077

 
Also known as (aka):
a) Asia Marine Network Pte Ltd, b) IRISL Asia Pte Ltd

 
 
 

118
Name of Entity:
Logistic Smart Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

119
Name of Entity:
Loweswater Ltd

 
Address:
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA

 
 
 

120
Name of Entity:
MAAA Synergy

 
Address:
Malaysia

 
Also known as (aka):
Supply Sdn Bhd

 
 
 

121
Name of Entity:
Machine Sazi Arak (MSA)

 
Address:
4th km Tehran Road, PO Box 148, Arak, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0104

 
 
 

122
Name of Entity:
Malek Ashtar University

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0015

 
 
 

123
Name of Entity:
Marble Shipping Limited

 
Address:
143/1 Tower Road, Sliema, Slm 1604, Malta

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0078

 
 
 

124
Name of Entity:
Marou Sanat

 
Address:
9 Ground Floor, Zohre Street, Mofateh, Tehran

 
Also known as (aka):
Mohandesi Tarh Va Toseh Maro Sanat

 
 
 

125
Name of Entity:
Mazandaran Cement

 
Address:
Africa Street, Sattari Street No 40, PO Box 121, Tehran, Iran 19688;  40 Satari Ave, Afrigha Highway, PO Box 19688, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0052

 
 
 

126
Name of Entity:
Mazandaran Textile Company

 
Address:
Kendovan Alley 5, Vila Street, Enghelab Ave, PO Box 11365-9513, Tehran, Iran 11318; 28 Candovan Cooy Enghelab Ave, PO Box 11318, Tehran, Iran; Sari Ave, Ghaemshahr, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0053

 
 
 

127
Name of Entity:
Mehr Bank

 
Address:
204 Taleghani Ave, Tehran, Iran.

 
Also known as (aka):
a) Mehr Finance and Credit Institute, b) Mehr Interest-Free Bank

 
 
 

128
Name of Entity:
Mehr Cayman Ltd

 
Address:
Cayman Islands

 
Additional Information:
Commercial Registry Number 188926 (Cayman Islands)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0054

 
 
 

129
Name of Entity:
Mehr-e Eqtesad-e Iranian Investment Company

 
Address:
No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran

 
 
 

130
Name of Entity:
Mellat Bank SB CJSC

 
Address:
PO Box 24, Yerevan 0010, Republic of Armenia

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0038

 
 
 

131
Name of Entity:
Melli Agrochemical Company PJS (MAC)

 
Address:
Mola Sadra Street, 215 Khordad, Sadr Alley No 13,  Vanak Square, PO  Box 15875-1734, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0056

 
Also known as (aka):
a) Melli Shimi Keshavarz, b) Keshavarz Chemical Plant, c) Abyek Chemical Plant

 
 
 

132
Name of Entity:
Melli Bank PLC

 
Address:
1 London Wall, London EC2Y 5EA, United Kingdom

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0041

 
 
 

133
Name of Entity:
Melli Investment Holding International

 
Address:
514 Business Ave Building, Deira PO Box 181878, Dubai, UAE

 
Additional Information:
Registration Certificate Number (Dubai) 0107 issued 30 Nov 2005

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0055

 
 
 

134
Name of Entity:
Melodious Maritime Inc.

 
Address:
C/O Ocean Business Plaza Building, Torre Banesco Floor 14, Office number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; C/O Hafiz Darya Shipping Co, 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran

 
 
 

135
Name of Entity:
Mill Dene Ltd

 
Address:
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA

 
 
 

136
Name of Entity:
Ministry of Defence and Armed Forces Logistics (MODAFL)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0005

 
 
 

137
Name of Entity:
Ministry of Defence Logistics Export (MODLEX)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0016

 
 
 

138
Name of Entity:
Modern Technologies FZC (MTFZC)

 
Address:
PO Box 8032, Sharjah, United Arab Emirates

 
 
 

139
Name of Entity:
Mount Everest Maritime Inc.

 
Address:
C/O Ocean Business Plaza Building, Torre Banesco Floor 14, Office number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; C/O Hafiz Darya Shipping Co, 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran

 
 
 

140
Name of Entity:
Nari Shipping and Chartering GmbH & Co KG

 
Address:
Schottweg 5, 22087 Hamburg, Germany

 
 
 

141
Name of Entity:
Naserin Vahid

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0105

 
 
 

142
Name of Entity:
Neda Industrial Group

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0106

 
 
 

143
Name of Entity:
Neda Industrial Group

 
Address:
No 10 & 12, 64th Street, Yusef Abad, Tehran

 
 
 

144
Name of Entity:
Neka Novin

 
Address:
Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran

 
 
 

145
Name of Entity:
Neuman Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

146
Name of Entity:
New Desire LTD

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

147
Name of Entity:
New Synergy Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

148
Name of Entity:
Ninth Ocean Administration GMBH

 
Address:
Schottweg 5, Hamburg, 22087 Germany

 
Additional Information:
Business registration document # HRB94698 (Germany) issued 9 Sep 2005

 
 
 

149
Name of Entity:
Ninth Ocean GMBH and Co. Kg.

 
Address:
Schottweg 5, Hamburg, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran

 
Additional Information:
Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005; Email address smd@irisl.net; website irisl.net; telephone 00982120100488: fax 00982120100486

 
 
 

150
Name of Entity:
Noavaran Pooyamoj

 
Address:
No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran

 
 
 

151
Name of Entity:
Noor Afzar Gostar

 
Address:
Opp Seventh Alley, Zarafrshan Street, Eivanak Street, Qods Township

 
Also known as (aka):
a) Noor Afza Gostar, b) Nur Afza Gostar, c) NAGCO

 
 
 

152
Name of Entity:
Oasis Freight Agencies

 
Address:
Al Meena Street, Opposite Dubai Ports and Customs, 2nd Floor, Sharaf  Building, Dubai UAE; Sharaf Building, 1st Floor, Al Mankhool St, Bur  Dubai PO Box 5562, Dubai UAE; No 4, 2nd Floor, Al Meena Rd, Opposite Customs, Dubai, UAE, Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St) PO Box 4840, Sharjah UAE

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0079

 
Also known as (aka):
Pacific Shipping Company

 
 
 

153
Name of Entity:
Ocean Capital Administration GmbH

 
Address:
Schottweg 5, 22087 Hamburg, Germany

 
 
 

154
Name of Entity:
Onerbank ZAO

 
Address:
Ulitsa Klary Tsetkin 51, Minsk 220004, Belarus

 
Also known as (aka):
a) Eftekhar Bank, b) Honour Bank

 
 
 

155
Name of Entity:
Pacific Shipping

 
Address:
206 Sharaf Building, Al Mina Road, Bur Dubai, United Arab Emirates

 
Additional Information:
Email: ops@pacificship.net ; pacific@pacificship.net ; Telephone: 97143595580, 97143516363, Fax: 97143527812

 
 
 

156
Name of Entity:
Partner Century Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

157
Name of Entity:
Parto Sanat/Yekan Parto

 
Address:
No 1281 Valiasr Ave, Next to 14th St, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0107

 
 
 

158
Name of Entity:
Passive Defense Organization (PDO)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0108

 
Also known as (aka):
Permanent Committee for Passive Defense

 
 
 

159
Name of Entity:
Paya Partov

 
Also known as (aka):
Paya Parto

 
 
 

160
Name of Entity:
Pearl Energy Company Ltd

 
Address:
Level 13© Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000, Malaysia

 
 
 

161
Name of Entity:
Pearl Energy Services, SA

 
Address:
15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland

 
Additional Information:
Business Registration Document #CH-550.1.058.055-9

 
 
 

162
Name of Entity:
Pearl Shipping

 
Address:
Dubai, United Arab Emirates

 
Additional Information:
Fax: 97143591921, Email Address: md@pacificship.net

 
 
 

163
Name of Entity:
Persia International Bank PLC (PIB)

 
Address:
Number 6 Lothbury EC2R 7HH, United Kingdom

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0057

 
 
 

164
Name of Entity:
Post Bank

 
Address:
237, Motahari Ave, Tehran, Iran 1587618118

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0058

 
 
 

165
Name of Entity:
Pouya Control

 
Address:
No 2 Sharif Alley, Shariati Street, Tehran

 
 
 

166
Name of Entity:
Qualitest FZE

 
Address:
Level 41, Emirates Towers, Sheikh Zayed Road, PO Box 31303, Dubai, United Arab Emirates

 
 
 

167
Name of Entity:
Raad Iran

 
Address:
Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran

 
Also known as (aka):
Raad Automation Company

 
 
 

168
Name of Entity:
Rishi Maritime Inc.

 
Address:
C/O Ocean Business Plaza Building, Torre Banesco Floor 14, Office number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; C/O Hafiz Darya Shipping Co, 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran

 
 
 

169
Name of Entity:
Sackville Holdings Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

170
Name of Entity:
SAD Import-Export Company

 
 
 

171
Name of Entity:
Safa Nicu

 
 
 

172
Name of Entity:
Safiran Payam Darya Shipping Lines (SAPID)

 
Address:
33 8th Narenjestan St, Artesh Street, PO Box 19635-1116, Tehran, Iran; Third Floor of IRISL’s Aseman Tower

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0081

 
 
 

173
Name of Entity:
Saipa Company

 
Address:
15th kilometre, Karaj Special Road, Tehran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0080

 
 
 

174
Name of Entity:
Sakhte Turbopomp va Kompressor (SATAK)

 
Address:
8 Shahin Lane, Tavanir Road, Valiasr Ave, Tehran, Iran

 
Also known as (aka):
a) Turbo Compressor Manufacturer, b) TCMFG

 
 
 

175
Name of Entity:
Sanford Group

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

176
Name of Entity:
Santex Lines

 
Address:
Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S) Road, Shanghai 200122, China; F23A-D, Times Plaza, No 1 Taizi Road, Shekou, Shenzhen 518067, China

 
 
 

177
Name of Entity:
Santexlines

 
Address:
Suite 1501, Shanghai Zhongrong Plaza 1088, Pudong (S) road, Shanghai 2000122, Shanghai, China; F23A-D, Times Plaza No 1, Taizi  Road, Shekou, Shenzen 518067, China

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0082

 
Also known as (aka):
a) IRISL China Shipping Company, b) Yi Hang Shipping Company

 
 
 

178
Name of Entity:
Second Ocean Administration GMBH

 
Address:
Schottweg 5, Hamburg, 22087 Germany.

 
Additional Information:
Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005

 
 
 

179
Name of Entity:
Second Ocean GMBH and Co Kg

 
Address:
Schottweg 5, Hamburg, 22087 Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran.

 
Additional Information:
Business registration document # HRB102502 (Germany) issued 24 Aug 2005; email info@hdslines.com; website hdslines.com; telephone 0098212610073, fax 00982120100734

 
 
 

180
Name of Entity:
Seibow Limited

 
Address:
Room 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong, Kowloon, Hong Kong

 
Additional Information:
Incorporation Number: 926320

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0083

 
 
 

181
Name of Entity:
Seibow Logistics

 
Address:
Room 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong, Kowloon, Hong Kong

 
Additional Information:
Incorporation Number: 1218675

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0084

 
 
 

182
Name of Entity:
Seventh Ocean Administration GMBH

 
Address:
Schottweg 5, Hamburg, 22087 Germany.

 
Additional Information:
Business registration document # HRB94829 (Germany) issued 19 Sep 2005

 
 
 

183
Name of Entity:
Seventh Ocean GMBH and Co. Kg.

 
Address:
Schottweg 5, Hamburg, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran

 
Additional Information:
Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; Email address smd@irisl.net; website irisl.net; telephone 00982120100488: fax 00982120100486

 
 
 

184
Name of Entity:
Shahid Ahmad Kazemi Industrial Group (SAKIG)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0109

 
 
 

185
Name of Entity:
Shahid Beheshti University  (SBU)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0110

 
 
 

186
Name of Entity:
Shakhese Behbud Sanat

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0111

 
Also known as (aka):
Shakhes Behbood Sanaat

 
 
 

187
Name of Entity:
Shallon Ltd

 
Address:
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA

 
 
 

188
Name of Entity:
Shere Shipping Company Limited

 
Address:
143/1 Tower Road, Sliema, SLM1604, Malta

 
 
 

189
Name of Entity:
Shipping Computer Services Company

 
Address:
No 37 Asseman Shahid Sayyad Shirazee Square, Pasdaran Ave, PO  Box 1587553 1351, Tehran, Iran; No 13, 1st Floor, Abgan Alley, Aban Ave, Karimkhan Zand Blvd, Tehran 15976, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0085

 
 
 

190
Name of Entity:
Shiraz Electronics Industries

 
Address:
Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran

 
 
 

191
Name of Entity:
Shomal Cement Company

 
Address:
Dr Beheshti Ave, No 289, Tehran, Iran 151446; 289 Shahid Baheshti Ave, PO Box 15146, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0059

 
Also known as (aka):
Siman Shomal

 
 
 

192
Name of Entity:
Sina Bank

 
Address:
187 Avenue Motahari, Tehran Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0060

 
 
 

193
Name of Entity:
Sino Access Holdings

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

194
Name of Entity:
Sinose Marine

 
Address:
200 Middle Road, 14-03/04 Prime Centre 188980, Singapore

 
 
 

195
Name of Entity:
Sixteenth Ocean Administration GmbH

 
Address:
Schottweg 5, Hamburg, 22087 Germany

 
 
 

196
Name of Entity:
Sixteenth Ocean GmbH and Co. Kg.

 
Address:
Schottweg 5, Hamburg, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran

 
Additional Information:
email address smd@irisl.net; website irisl.net; telephone 00982120100488: fax 00982120100486

 
 
 

197
Name of Entity:
Sixth Ocean Administration GMBH

 
Address:
Schottweg 5, Hamburg, 22087 Germany.

 
Additional Information:
Business registration document # HRB94316 (Germany) issued 21 Jul 2005

 
 
 

198
Name of Entity:
Sixth Ocean GMBH and Co. Kg.

 
Address:
Schottweg 5, Hamburg, 22087 Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran.

 
Additional Information:
Business registration document # HRB102501 (Germany) issued 24 Aug 2005; email info@hdslines.comwebsite hdslines.com; telephone 0098212610073, fax 00982120100734

 
 
 

199
Name of Entity:
Smart Day Holdings Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

200
Name of Entity:
Soroush Sarmin Asatir (SSA)

 
Address:
No 14 (or 5) Shabnam Alley, Fajr Street, Shahid Motahhari Ave, PO Box 196365-1114, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0086

 
Also known as (aka):
Soroush Sarzamin Asatir Ship Management Company

 
 
 

201
Name of Entity:
South Way Shipping Agency Co Ltd.

 
Address:
No 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0087

 
 
 

202
Name of Entity:
Springthorpe Limited

 
Address:
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA

 
 
 

203
Name of Entity:
State Purchasing Organisation (SPO)

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2008IRN0017

 
 
 

204
Name of Entity:
Sun Middle East FZ Company

 
 
 

205
Name of Entity:
SUREH (Nuclear Reactors Fuel Company)

 
Address:
Head Office: 61 Shahid Abtahi Street, Karegar e Shomali; Tehran Complex: Persian Gulf Boulevard, 20th km SW Esfahan Road

 
 
 

206
Name of Entity:
System Wise Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
Also known as (aka):
Sysyem [sic] Wise Ltd

 
 
 

207
Name of Entity:
Taghtiran

 
 
 

208
Name of Entity:
Tajhiz Sanat Shayan

 
Address:
Unit 7, No 40, Yazdanpanah, Africa Boulevarde, Tehran, Iran

 
 
 

209
Name of Entity:
Technology Cooperation Office (TCO) of the Iranian President’s Office

 
Address:
Tehran, Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0112

 
 
 

210
Name of Entity:
Tenth Ocean Administration GMBH

 
Address:
Schottweg 5, Hamburg, 22087 Germany

 
 
 

211
Name of Entity:
Tenth Ocean GMBH and Co. Kg.

 
Address:
C/o Islamic Republic of Iran Shipping Lines (IRISL), No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran

 
Additional Information:
Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; Email address smd@irisl.net; website irisl.net; telephone 00982120100488: fax 00982120100486

 
 
 

212
Name of Entity:
Third Ocean Administration GMBH

 
Address:
Schottweg 5, Hamburg, 22087 Germany.

 
Additional Information:
Business registration document # HRB94313 (Germany) issued 21 Jul 2005.

 
 
 

213
Name of Entity:
Third Ocean GMBH and Co. Kg.

 
Address:
Schottweg 5, Hamburg, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran.

 
Additional Information:
Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; Email address smd@irisl.net; website irisl.net; telephone 00982120100488: fax 00982120100486.

 
 
 

214
Name of Entity:
Thirteenth Ocean Administration GMBH

 
Address:
Schottweg 5, Hamburg, 22087 Germany

 
 
 

215
Name of Entity:
Thirteenth Ocean GMBH and Co. Kg.

 
Address:
Schottweg 5, Hamburg, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran

 
Additional Information:
Business Registration Document # HRA104149 (Germany) issued 10 Jul 2006; Email address smd@irisl.net; website irisl.net; telephone 00982120100488: fax 00982120100486

 
 
 

216
Name of Entity:
Tidewater Middle East Company

 
Address:
No 80 Tidewater Building, Vozara Street, Next to Saie, Tehran, Iran

 
 
 

217
Name of Entity:
Tongham Shipping Co Ltd

 
Address:
143/1 Tower Road, Sliema, SLM1604, Malta

 
 
 

218
Name of Entity:
Trade Treasure

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

219
Name of Entity:
True Honour Holdings Ltd

 
Address:
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

 
 
 

220
Name of Entity:
Twelfth Ocean Administration GMBH

 
Address:
Schottweg 5, Hamburg, 22087 Germany

 
Additional Information:
Business Registration Document # IIRB94573 (Germany) issued 18 Aug 2005

 
 
 

221
Name of Entity:
Twelfth Ocean GMBH and Co. Kg.

 
Address:
C/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran

 
Additional Information:
Business registration document # HRB102506 (Germany) issued 25 Aug 2005; email info@hdslines.com; website hdslines.com; telephone 0098212610073, fax 00982120100734

 
 
 

222
Name of Entity:
Uppercourt Shipping Company Limited

 
Address:
143/1 Tower Road, Sliema, SLM1604, Malta

 
 
 

223
Name of Entity:
Valfajr 8th Shipping Line Co

 
Address:
Abyar Alley, Corner of Shahid Azodi St and Karim Khan Zand Ave, Tehran, Iran; Shahid Azodi St, Karim Khan Zand Ave, Abiar Alley PO  Box 4155, Tehran Iran

 
Listing Information:
Formerly listed on the RBA Consolidated List as 2010IRN0088

 
Also known as (aka):
Valfajr

 
 
 

224
Name of Entity:
Venezuela Military Industries Company

 
Also known as (aka):
CAVIM

 
 
 

225
Name of Entity:
Vobster Shipping Company

 
Address:
143/1 Tower Road, Sliema, SLM1604, Malta

 
 
 

226
Name of Entity:
West Sun Trade GMBH

 
Address:
Winterhuder Weg 8, Hamburg 22085, Germany

 
Additional Information:
Telephone 0049 40 2270170; Business registration document # HRB45757

 
 
 

227
Name of Entity:
Woking Shipping Investments Ltd

 
Address:
143/1 Tower Road, Sliema, SLM1604, Malta.

 
Additional Information:
C37423, incorporated in Malta in 2005.

 
 
 

228
Name of Entity:
Xian Junyun Electronic

 
 
 

229
Name of Entity:
Yarsanat

 
 
 

230
Name of Entity:
Iran Pooya

 
Address:
Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junciton, Block 33, Tehran, Iran; Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran; No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran

 
Additional Information:
Company Registry Number 5566

 
 
 

231
Name of Entity:
Aria Nikan Marine Industry

 
Address:
Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran; Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran, Iran

 
Also known as (aka):
Pergas Aria Movalled Ltd

 
 
 

232
Name of Entity:
Faratech

 
Address:
Ghezelbash 15, Tohid St., Isfahan, Iran

 
Also known as (aka):
Faraetch Company

 
 
 

233
Name of Entity:
Tarh O Palayesh

 
Address:
Tehran, Iran

 
 
 

234
Name of Entity:
Towlid Abzar Boreshi Iran

 
Address:
Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran

 
Also known as (aka):
TABA; TABA Company; Iran Cutting Tools Company

 
 
 

235
Name of Entity:
Bank Tejarat

 
Address:
Teleghani Br. 130, Taleghani Ave, P.O. Box 11365-5416, Tehran

 
Additional Information:
Tel: 88826690; Tlx: 226641 TJTA IR Fax: 8889364; website: http://www.tejaratbank.ir

 
 
 

236
Name of Entity:
Trade Capital Bank

 
Address:
220035 Belarus Timiriazeva str. 65A

 
Additional Information:
Tel: +375 (17) 3121012; Fax +375 (17) 3121008; e-mail: info@tcbank.by

 
 
 

237
Name of Entity:
Cooperative Development Bank

 
Address:
Bozorgmehr St, Vali-e Asr Ave , Tehran

 
Additional Information:
Tel: +(9821) 66419974 / 66418184; Fax: (+9821) 66419974;  e-mail: info@sandoghtavon.gov.ir

 
Also known as (aka):
Tose’e Ta’avon Bank

 
 
 

238
Name of Entity:
Central Bank of Iran

 
Address:
Mirdamad Blvd., NO. 144, Tehran, Islamic Republic of Iran; P.O. Box: 15875 / 7177

 
Additional Information:
Switchboard: +98 21 299 51; Cable Address: MARKAZBANK; Telex: 216 219-22 MZBK IR
SWIFT Address: BMJIIRTH; Web Site: http://www.cbi.ir; E-mail: G.SecDept@cbi.ir

 
Also known as (aka):
Central Bank of the Islamic Republic of Iran

 
239
 
Name of Entity
Address:
 
Europäisch-Iranische Handelsbank (EIH)
Head Office: Depenau 2, D-20095 Hamburg, Germany. SWIFT: EIHBDEHH. Bank Code: 203103000
Tehran Branch: 1655/1 Vali Asr Ave (Upper Chamran, Firoozeh Tower), PO Box 19815/851, Tehran, Iran. 1965643511. SWIFT: EIHBIRTHTEH.
Kish Branch: Sanaee Avenue, PO Box 79415-1836, Kish Island 79415, Iran. SWIFT: EIHBIRTHKSH.
 

240
Name of Entity:
Ministry of Energy

 
Address:
Palestine Avenue North, next to Zarathustra Avenue 81

 
Additional Information:
Tel. 9-8901081

 
 
 

241
Name of Entity:
Ministry of Petroleum

 
Address:
Taleghani Avenue, next to Hafez Bridge

 
Additional Information:
Tel. 6214-6153751

 
 
 

242
Name of Entity:
National Iranian Oil Company

 
Address:
National Iranian Oil Company Building, Hafez Crossing, Taleghani Avenue, Hafez Street, Tehran,
Iran; First Central Building, Taleghan St., Tehran, Iran,
Postal Code: 1593657919, P.O. Box 1863 and 2501

 
Also known as (aka):
NIOC

 
 
 

243
Name of Entity:
National Iranian Oil Company (NIOC) Pte Ltd

 
Address:
7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapore

 
Additional Information:
Registration ID 199004388C (Singapore)

 
 
 

244
Name of Entity:
National Iranian Oil Company (NIOC) International Affairs Limited

 
Address:
NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom

 
Additional Information:
Company Number 02772297 (United Kingdom)

 
 
 

245
Name of Entity:
Iran Fuel Conservation Organization (IFCO)

 
Address:
No. 23 East Daneshvar St., North Shiraz St., Molasadra St., Vanak Sq., Tehran, Iran

 
Additional Information:
Tel.: (+98) 2188604760-6

 
 
 

246
Name of Entity:
Karoon Oil & Gas Production Company

 
Address:
Karoon Industrial Zone, Ahwaz, Khouzestan, Iran

 
Additional Information:
Tel.: (+98) 6114446464

 
 
 

247
Name of Entity:
Petroleum Engineering & Development Company (PEDEC)

 
Address:
No. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran, Iran

 
Additional Information:
Tel.: (+98) 2188898650-60

 
 
 

248
Name of Entity:
North Drilling Company (NDC)

 
Address:
No. 8 35th St., Alvand St., Argentine Sq., Tehran, Iran

 
Additional Information:
Tel.: (+98) 2188785083-8

 
 
 

249
Name of Entity:
Khazar Exploration and Production Company (KEPCO)

 
Address:
No. 19 11th St., Khaled Eslamboli St., Tehran, Iran

 
Additional Information:
Tel.: (+98) 2188722430

 
 
 

250
Name of Entity:
National Iranian Drilling Company (NIDC)

 
Address:
Airport Sq., Pasdaran Blvd., Ahwaz, Khouzestan, Iran

 
Additional Information:
Tel.: (+98) 6114440151

 
 
 

251
Name of Entity:
South Zagros Oil & Gas Production Company

 
Address:
Parvaneh St., Karimkhan Zand Blvd., Shiraz, Iran

 
Additional Information:
Tel.: (+98) 7112138204

 
 
 

252
Name of Entity:
Maroun Oil & Gas Company

 
Address:
Ahwaz-Mahshahr Rd. (Km 12), Ahwaz, Iran

 
Additional Information:
Tel.: (+98) 6114434073

 
 
 

253
Name of Entity:
Masjed-soleyman Oil & Gas Company (MOGC)

 
Address:
Masjed Soleyman, Khouzestan, Iran

 
Additional Information:
Tel.: (+98) 68152228001

 
 
 

254
Name of Entity:
Gachsaran Oil & Gas Company

 
Address:
Gachsaran, Kohkiluye-va-Boyer, Ahmad, Iran

 
Additional Information:
Tel.: (+98) 7422222581

 
 
 

255
Name of Entity:
Aghajari Oil & Gas Production Company (AOGPC)

 
Address:
Naft Blvd., Omidieh, Khouzestan, Iran

 
Additional Information:
Tel.: (+98) 611914701

 
 
 

256
Name of Entity:
Arvandan Oil & Gas Company (AOGC)

 
Address:
Khamenei Ave., Khoramshar, Iran

 
Additional Information:
Tel.: (+98) 6324214021

 
 
 

257
Name of Entity:
West Oil & Gas Production Company

 
Address:
No. 42 Zan Blvd., Naft Sq., Kermanshah, Iran

 
Additional Information:
Tel.: (+98) 8318370072

 
 
 

258
Name of Entity:
East Oil & Gas Production Company (EOGPC)

 
Address:
No. 18 Payam 6 St., Payam Ave., Sheshsad Dastgah, Mashhad, Iran

 
Additional Information:
Tel.: (+98) 5117633011

 
 
 

259
Name of Entity:
Iranian Oil Terminals Company (IOTC)

 
Address:
No. 17 Beyhaghi St., Argentine Sq., Tehran, Iran

 
Additional Information:
Tel.: (+98) 2188732221

 
 
 

260
Name of Entity:
Pars Special Economic Energy Zone (PSEEZ)

 
Address:
Pars Special Economic Energy, Zone Org., Assaluyeh
Boushehr, Iran

 
Additional Information:
Tel.: (+98) 7727376330

 
 
 

261
Name of Entity:
Iran Liquefied Natural Gas Co.

 
Address:
No. 20, Alvand St, Argentina Sq, Tehran, 1514938111
Iran

 
Additional Information:
Tel: +9821 888 77 0 11; Fax: +9821 888 77 0 25; Email: info@iranlng.ir

 
 
 

262
Name of Entity:
Naftiran Intertrade Company

 
Address:
OG 1 International House, The Parade, St. Helier JE3QQ, Jersey, UK

 
Additional Information:
Tel.: (+41) 213106565

 
Also known as (aka):
Naftiran Trade Company (NICO)

 
 
 

263
Name of Entity:
Naftiran Intertrade Company Srl

 
Address:
Sàrl Ave., De la Tour-Haldimand 6, 1009 Pully, Schweiz, Switzerland

 
 
 

264
Name of Entity:
Petroiran Development Company Ltd

 
Address:
National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira
Corniche, Sharjah, United Arab Emirates; P.O. Box 5875-6731, Tehran, Iran; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey, UK; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to Shahid Amir
Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar)
Street, Shariati Street, Tehran 19199/45111,
Iran; Kish Harbour, Bazargan Ferdos Warehouses,
Kish Island, Iran

 
Additional Information:
Registration ID 67493 (UK)

 
Also known as (aka):
PetroIran; PEDCO

 
 
 

265
Name of Entity:
Petropars Ltd

 
Address:
Calle La Guairita, Centro Profesional Eurobuilding,
Piso 8, Oficina 8E, Chuao, Caracas 1060,
Venezuela; No. 35, Farhang Blvd., Saadat Abad,
Tehran, Iran; P.O. Box 3136, Road Town, Tortola, Virgin Islands, British; all offices worldwide

 
Also known as (aka):
Petropars Limited; PPL

 
 
 

266
Name of Entity:
Petropars International FZE

 
Address:
P.O. Box 72146, Dubai, United Arab Emirates; all offices worldwide

 
Also known as (aka):
PPI FZE

 
 
 

267
Name of Entity:
Petropars UK Limited

 
Address:
47 Queen Anne Street, London W1G 9JG, United Kingdom; all offices worldwide

 
Additional Information:
Company Number 03503060
(United Kingdom)

 
 
 

268
Name of Entity:
National Iranian Gas Company (NIGC)

 
Address:
National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, Iran; P.O. Box 15875, Tehran, Iran; NIGC Main Bldg.
South Aban St., Karimkhan Ave., Tehran 1598753113, Iran.

 
 
 

269
Name of Entity:
National Iranian Oil Refining and Distribution Company (NIORDC)

 
Address:
4 Varsho Street, Tehran 1598666611, P.O. Box 15815/3499, Tehran

 
 
 

 
 
 

270
Name of Entity:
National Iranian Tanker Company (NITC)

 
Address:
35 East Shahid Atefi Street, Africa Ave., 19177
Tehran, P.O. Box: 19395-4833; all offices worldwide

 
Additional Information:
Tel: +98 21 23801; Email: info@nitc-tankers.com

 
 
 

271
Name of Entity:
Tehran Gostaresh Co. PJS

 
Address:
No. 24, 5th Alley Khaled Eslamoli Street, Tehran, 153643811, Iran

 
 
 

272
Name of Entity:
Baghyatollah Medical Sciences University

 
Address:
Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran

 
Also known as (aka):
Bagiatollah Medical Sciences University; Baghiatollah Medical Sciences University; Baqyatollah Medical Sciences University; Baqiyatallah Medical Sciences University; Baqiyatallah University of Medical Sciences; Baqiatollah Medical Sciences University

 
 
 

273
Name of Entity:
Sazeh Morakab

 
Address:
Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran
 

274
Name of Entity:
Navid Composite Material Company

 
 
 

275
Name of Entity:
Address:
Dena Vacuum
No. 1, 31 St., Shahrara St., Tehran, Iran

 
 
 

276
Name of Entity:
Address:
Pars Amayesh Sanaat Kish (PASK)
3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan St., Tehran, Iran.

 
 
 

 
 
 

Note
1.             All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See http://www.frli.gov.au.