Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) List 2012

Link to law: https://www.comlaw.gov.au/Details/F2012L00479

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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.