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

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)

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