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This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 to provide that the designation and declaration of ten individuals and entities in relation to Iran continue to have effect.
Administered by: Foreign Affairs and Trade
Registered 29 Jun 2016
Tabling HistoryDate
Tabled HR30-Aug-2016
Tabled Senate30-Aug-2016
Date of repeal 01 Jul 2016
Repealed by Division 1 of Part 3 of Chapter 3 of the Legislation Act 2003

I, JULIE BISHOP, Minister for Foreign Affairs, make this Instrument under
subregulation 6 (1) of the Autonomous Sanctions Regulations 2011.

 

Dated 27 June 2016

 

 

JULIE BISHOP

Minister for Foreign Affairs

1              Name of Instrument

                This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 3).

2              Commencement

                This Instrument commences on the day after it is registered.

3              Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Iran) List 2012

                Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Iran) List 2012.


Schedule 1-Amendments

Repeal the Schedule, substitute:

Schedule 1        Designated persons and entities and declared persons

(section 3)

Part 1          Designated and declared persons

Item

Description

 

1

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

2

Name of Individual:

Ali FADAVI

Additional Information:

Rear Admiral

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0031

3

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

      4

Name of Individual:

Ali SHAMSHIRI

Additional Information:

IRGC Brigadier-General; Senior Official, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0012

5

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

6

Name of Individual:

Beik MOHAMMADLU

Additional Information:

Brigadier-General; Deputy, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0011

7

Name of Individual:

Davood Babaei

8

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

9

Name of Individual:

Hossein SALAMI

Additional Information:

Brigadier-General

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0030

10

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

11

Name of Individual:

Kamran Daneshjou

Additional Information:

Minister for Science, Research and Technology

Also known as (aka):

a)      Kamran Daneshjoo, b) Kamran Daneshju

12

Name of Individual:

Karl Lee

Also known as (aka):

Li Fang Wei

13

Name of Individual:

Majid Khansari

Additional Information:

Former Managing Director of the Kalaye Electric Company (KEC)

    14

Name of Individual:

Milad Jafari

15

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

16

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

17

Name of Individual:

Mohammad PAKPUR

Additional Information:

Brigadier-General

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0028

18

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

19

Name of Individual:

Mojtaba HAERI

Additional Information:

Deputy for Industry, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0009

20

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

21

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

22

Name of Individual:

Rostam QASEMI

Additional Information:

IRGC General; former Commander, Khatem ol-Anbiya Construction Organisation

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0021

 

 

 

23

Name of Individual:

Amir Hossein Rahimyar

Additional Information:

Associated with the Nuclear Reactors Fuel Company (SUREH)

Date of Birth:

31/01/1974

Part 2          Designated entities

 

Item

Description

 

24

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

 

 

 

25

Name of Entity:

Aran Modern Devices (AMD)

 

 

 

26

Name of Entity:

Aras Farayande

 

Address:

Unit 12, No 35 Kooshesh Street, Tehran

 

 

 

27

Name of Entity:

Armed Forces Geographical Organisation

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0003

28

Name of Entity:

Ashtian Tablo

 

Address:

No 67, Ghods Mieheydari Street, Yoosefabad, Tehran

 

 

 

29

Name of Entity:

Bals Alman

 

 

 

30

Name of Entity:

Bank Saderat

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0002

 

 

 

31

Name of Entity:

Benham Shahriyari Trading Company

 

Address:

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

 

32

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

 

 

 

33

Name of Entity:

Dalian Sunny Industries

 

 

 

34

Name of Entity:

Electronics Components Industries

 

Address:

Hossein Abad Avenue, Shiraz, Iran

 

 

 

35

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

 

 

 

36

Name of Entity:

Eyvaz Technic

 

Address:

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

 

 

 

37

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

 

 

 

38

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

 

 

 

39

Name of Entity:

Hirbod Co

 

Address:

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

 

40

Name of Entity:

Imam Hossein University  (IHU)

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0095

 

 

 

 

41

Name of Entity:

Institute of Applied Physics (IAP)

 

 

 

42

Name of Entity:

Iran Aircraft Industries (IACI)

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0097

 

 

 

43

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

 

 

 

44

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

 

 

 

45

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

 

 

 

46

Name of Entity:

Iran Marine Industrial Company (SADRA)

 

Address:

Sadra Building No 3, Shafah

 

 

 

47

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

 

 

 

48

Name of Entity:

Isfahan Optics Industries

 

Address:

PO Box 81465-117, Isfahan, Iran

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0101

 

49

Name of Entity:

Islamic Revolutionary Guards Corps (IRGC)

 

Address:

Tehran, Iran

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0102

 

 

 

 

50

Name of Entity:

Javedan Mehr Toos (JMT)

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0103

 

 

 

51

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

 

 

 

52

Name of Entity:

Khatem-ol Anbiya Construction Organisation

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0004

 

 

 

53

Name of Entity:

MAAA Synergy

 

Address:

Malaysia

 

Also known as (aka):

Supply Sdn Bhd

 

 

 

54

Name of Entity:

Malek Ashtar University

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0015

 

 

 

55

Name of Entity:

Marou Sanat

 

Address:

9 Ground Floor, Zohre Street, Mofateh, Tehran

 

Also known as (aka):

Mohandesi Tarh Va Toseh Maro Sanat

 

 

 

56

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

 

 

 

57

Name of Entity:

Mehr-e Eqtesad-e Iranian Investment Company

 

Address:

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

 

 

 

58

Name of Entity:

Ministry of Defence and Armed Forces Logistics (MODAFL)

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0005

 

 

 

59

Name of Entity:

Ministry of Defence Logistics Export (MODLEX)

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0016

 

 

 

60

Name of Entity:

Modern Technologies FZC (MTFZC)

 

Address:

PO Box 8032, Sharjah, United Arab Emirates

 

 

 

61

Name of Entity:

Naserin Vahid

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0105

 

 

 

62

Name of Entity:

Neda Industrial Group

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0106

 

 

 

63

Name of Entity:

Neda Industrial Group

 

Address:

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

 

 

 

64

Name of Entity:

Neka Novin

 

Address:

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

 

 

 

65

Name of Entity:

Noavaran Pooyamoj

 

Address:

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

 

 

 

66

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

 

 

 

67

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

 

 

 

68

Name of Entity:

Paya Partov

 

Also known as (aka):

Paya Parto

 

 

 

69

Name of Entity:

Pouya Control

 

Address:

No 2 Sharif Alley, Shariati Street, Tehran

 

 

 

70

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

 

 

 

71

Name of Entity:

SAD Import-Export Company

 

 

 

72

Name of Entity:

Shahid Ahmad Kazemi Industrial Group (SAKIG)

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0109

 

 

 

73

Name of Entity:

Shahid Beheshti University  (SBU)

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0110

 

 

 

74

Name of Entity:

Shakhese Behbud Sanat

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0111

 

Also known as (aka):

Shakhes Behbood Sanaat

 

 

 

75

Name of Entity:

Shiraz Electronics Industries

 

Address:

Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran

 

 

 

76

Name of Entity:

State Purchasing Organisation (SPO)

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0017

 

 

 

77

Name of Entity:

Sun Middle East FZ Company

 

 

 

78

Name of Entity:

Taghtiran

 

 

 

79

Name of Entity:

Tajhiz Sanat Shayan

 

Address:

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

 

 

 

80

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

 

 

 

81

Name of Entity:

Tidewater Middle East Company

 

Address:

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

82

Name of Entity:

Yarsanat

 

 

 

83

Name of Entity:

Iran Pooya

 

Address:

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

 

Additional Information:

Company Registry Number 5566

 

 

 

84

Name of Entity:

Aria Nikan Marine Industry

 

Address:

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

 

Also known as (aka):

Pergas Aria Movalled Ltd

 

 

 

85

Name of Entity:

Faratech

 

Address:

Ghezelbash 15, Tohid St., Isfahan, Iran

 

Also known as (aka):

Faraetch Company

 

 

 

86

Name of Entity:

Tarh O Palayesh

 

Address:

Tehran, Iran

 

 

 

87

Name of Entity:

Towlid Abzar Boreshi Iran

 

Address:

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

 

Also known as (aka):

TABA; TABA Company; Iran Cutting Tools Company

 

 

 

88

Name of Entity:

Tehran Gostaresh Co. PJS

 

Address:

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

 

 

 

89

Name of Entity:

Sazeh Morakab

 

Address:

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

 

90

Name of Entity:

Navid Composite Material Company

 

 

 

91

Name of Entity:

Address:

Pars Amayesh Sanaat Kish (PASK)

3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan St., Tehran, Iran.

 

 

 

 

 

 

Note

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