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Lists as made
This instrument lists persons and entities designated by the Minister for the purpose of paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011 and persons declared by the Minister for the purpose of paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011.
Administered by: Foreign Affairs and Trade
Made 25 Jan 2012
Registered 07 Mar 2012
Tabled HR 13 Mar 2012
Tabled Senate 13 Mar 2012

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.