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Banking (Foreign Exchange) Regulations 1959 - Variation of Exemption (paragraph 8(1)(a)) - Iran (13/10/2008)

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BANKING (FOREIGN EXCHANGE) REGULATIONS 1959
VARIATION OF EXEMPTION
The Reserve Bank of Australia, pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations 1959, hereby varies the Exemption dated 29 June 1990 relating to sub-regulation 8(1)(a) of the Regulations so that the Exemption does not apply to a person who makes any payment in Australia to, by the order of, or on behalf of any person or entity listed in the Annex to this variation of exemption, or who places any sum in Australia to the credit of such persons or entities.
The Annex to this variation of exemption may be amended from time to time.  Any such amendment shall be taken as being part of this variation of exemption as from the date specified in the amendment.
This instrument comes into operation on 15 October 2008.
Dated this 13th day of October 2008.
For and on behalf of the Reserve Bank of Australia,
 
 
Glenn Stevens
Governor
ANNEX
IRAN
This is the Annex referred to in the Variation of Exemption dated 13 October 2008 relating to sub‑regulation 8(1)(a) of the Banking (Foreign Exchange) Regulations 1959.
PERSON/ENTITY
DESCRIPTION

Bank Melli
 

Bank Saderat
 

Armed Forces Geographical Organisation
 

Khatem-ol Anbiya Construction Organisation
 

Ministry of Defence and Armed Forces Logistics (MODAFL)
 

IRGC Brigadier-General Mostafa Mohammad NAJJAR
Minister of Defence and Armed Forces Logistics.

IRGC Brigadier-General Ahmad VAHIDI
Deputy Minister of Defence and Armed Forces Logistics.

IRGC Brigadier-General Javad DARVISH-VAND
Deputy for Inspection, MODAFL. 

Mojtaba HAERI
Deputy for Industry, MODAFL. 

Rear Admiral Mohammad Shafi’I RUDSARI
Deputy for Coordination Affairs, MODAFL.

Brigadier-General Beik MOHAMMADLU
Deputy, MODAFL.

IRGC Brigadier-General Ali SHAMSHIRI
Senior Official, MODAFL.

Iran Electronic Industries (IEI)
IEI is a wholly owned subsidiary of MODAFL.

Ebrahim MAHMUDZADEH (also Mahmoudzedeh)
Managing Director, IEI.

Malek Ashtar University
 

Ministry of Defence Logistics Export (MODLEX)
 

State Purchasing Organisation (SPO)
 

IRGC Brigadier-General Ali HOSEYNITASH
Former Deputy Secretary, Supreme National Security Council.

Mohammad Ali JAFARI, IRGC
Commander, Iranian Revolutionary Guard Corps (IRGC).

Brigadier-General Mohammad NADERI
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).

 
13 October 2008