Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 20121
Autonomous Sanctions Regulations 2011
I, CRAIG EMERSON, Minister for Trade, make this Instrument under
subregulation 6 (1) of the Autonomous Sanctions Regulations 2011.
Dated 25 January 2012
CRAIG EMERSON
Minister for Trade
1 Name of Instrument
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012.
2 Commencement
This Instrument commences on the day it is registered.
3 Designated and Declared Persons
(1) For paragraph 6 (1) (a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Iran.
(2) For paragraph 6 (1) (b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Iran.
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
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
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.