Federal Register of Legislation - Australian Government

Primary content

Lists as amended, taking into account amendments up to Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Continuing Effect Declaration 2018
Administered by: Foreign Affairs and Trade
Registered 27 Feb 2018
Start Date 14 Feb 2018
Table of contents.

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

made under r 6(1) of the

Autonomous Sanctions Regulations 2011

Compilation No. 6

Compilation date:                              14 February 2018

Includes amendments up to:            F2018L00102

 

 

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 that shows the text of the law as amended and in force on 14 February 2018 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

  

  

  


Contents

1  Name of Instrument....................................................................................... 1

2  Commencement.............................................................................................. 1

3  Designated and Declared Persons.................................................................. 1

Schedule 1        Designated persons and entities and declared persons 2

Endnotes                                                                                                  17

Endnote 1—About the endnotes                                                        17

Endnote 2—Abbreviation key                                                           18

Endnote 3—Legislation history                                                         19

Endnote 4—Amendment history                                                       20

 


 

 

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 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 VAHIDI

 

Date of Birth:

27 June 1958

 

Citizenship:

Iranian

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

 

Also known as (aka):

Ali FADWI

 

Date of Birth:

February 1961

 

Citizenship:

Iranian

Additional Information:

Rear Admiral and Commander of the IRGC Navy

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0031

 

 

 

3

Name of Individual:

Ali HOSEYNITASH

 

Also known as (aka):

Ali HOSSEINI TASH

 

Citizenship:

Iranian

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

 

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Senior Official, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0012

5

Name of Individual:

Amir Hossein RAHIMYAR

Date of Birth:

31 January 1974

 

Citizenship:

Iranian

 

Address:

15, Golestan Alley, Baradaran Shahid Rahimi St, Imam Khomeini Ave, Lavasan, Tehran, Iran

Additional Information:

Associated with the Nuclear Reactors Fuel Company (SUREH)

 

 

6

Name of Individual:

Behnam SHAHRIYARI

 

Also known as (aka):

a) Benham SHAHRYARI, b) Behnam SHAHRIARI

 

Citizenship:

Iranian

Date of Birth:

1968

Additional Information:

Business and Marketing Manager of Liner Transport Kish

 

 

 

7

Name of Individual:

Beik MOHAMMADLU

Additional Information:

Brigadier-General; Deputy, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0011

8

Name of Individual:

Davood BABAEI

 

Also known as (aka):

Davoud Babaei

 

Citizenship:

Iranian

9

Name of Individual:

Ebrahim MAHMUDZADEH

Also known as (aka):

Ebrahim MAHMOUDZEDEH

 

Citizenship:

Iranian

Additional Information:

Managing Director, IEI.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0014

10

Name of Individual:

Hossein SALAMI

Also known as (aka):

a) Hoseyn SALAMI, b) Hussayn SALAMI, c) Husain SALIMI, d) Hosain SALIMI, e) Husain SALEEMI

 

Date of Birth:

1960

Citizenship:

Iranian

 

Additional Information:

Brigadier-General and Deputy Commander of IRGC

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0030
Passport number: D08531177

11

Name of Individual:

Javad DARVISH-VAND

 

Also known as (aka):

Javad DARVISHVAND

 

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Deputy for Inspection, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0008

12

Name of Individual:

Kamran DANESHJOU

Also known as (aka):

a) Kamran DANESHJOO, b) Kamran DANESHJU

 

Citizenship:

Iranian

Additional Information:

Minister for Science, Research and Technology

13

Name of Individual:

Karl LEE

Also known as (aka):

a) LI Fang Wei, b) LI Fangwei

 

Citizenship:

Chinese

14

Name of Individual:

Majid KHANSARI

Additional Information:

Former Managing Director of the Kalaye Electric Company (KEC)

15

Name of Individual:

Milad JAFARI

 

Date of Birth:

20 September 1974

 

Citizenship:

Iranian

 

Address:

Tehran, Iran

 

Additional Information:

Passport number: L8081303

16

Name of Individual:

Mohammad Ali JAFARI

 

Also known as (aka):

a) Ali JAFARI, b) Aziz JAFARI

 

Date of Birth:

1 September 1957

 

Citizenship:

Iranian

Additional Information:

Commander; Iranian Revolutionary Guard Corps (IRGC)

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0019

17

Name of Individual:

Mohammad NADERI

 

Citizenship:

Iranian

Additional Information:

Brigadier-General; Head, Aerospace Industries Organisation (AIO). 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0020

18

Name of Individual:

Mohammad PAKPUR

 

Also known as (aka):

Mohammad Pakpour

 

Citizenship:

Iranian

Additional Information:

Brigadier-General

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0028

19

Name of Individual:

Mohammad Shafi'l RUDSARI

 

Citizenship:

Iranian

Additional Information:

Rear Admiral; Deputy for Coordination Affairs, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0010

20

Name of Individual:

Mojtaba HAERI

 

Citizenship:

Iranian

Additional Information:

Deputy for Industry, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0009

21

Name of Individual:

Mostafa Mohammad NAJJAR

 

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Minister of Defence and Armed Forces Logistics.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0006

22

Name of Individual:

Parviz FATAH

Also known as (aka):

Parviz FATTAH

 

Citizenship:

Iranian

Date of Birth:

1961

Additional Information:

Former Iranian Energy Minister

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0032

23

Name of Individual:

Rostam QASEMI

 

Also known as (aka):

Rostam Ghasemi

 

Citizenship:

Iranian

 

Date of Birth:

5 May 1964

Additional Information:

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

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0021

 

 

 

 

 

Part 2           Designated entities

 

Item

Description

 

1

Name of Entity:

Ansar Bank

 

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, d) Ansar al Mojahedin

 

Address:

Building No. 59, North Pasdaran St, Tehran, 19575-497; Ansar Building, North Khaje Nasir Street, Tehran, Iran

 

Additional Information:

info@ansarbank.com; www.ansarbank.com

 

 

 

2

Name of Entity:

Aran Modern Devices

 

Also known as (aka):

a) AMD, b) Aran Modern Devices Kish Company

 

 

 

3

Name of Entity:

Aras Farayande

 

Address:

Unit 12, No 35 Kooshesh Street, Tehran, Iran

 

 

 

4

Name of Entity:

Aria Nikan Marine Industry

 

Also known as (aka):

a) Aria Nikan, b) Pergas Aria Movalled Ltd

 

Address:

Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561, 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

 

Additional Information:

+9821-8875 1749

 

 

 

5

Name of Entity:

Armed Forces Geographical Organization

 

Also known as (aka):

a) Armed Forces Geographical Organisation, b)

Iranian National Geographical Organization of Armed Forces, c) Geographical Organization of Iranian Armed Forces

 

Address:

Ferdowsi Avenue, Sarhang, Sakhaei Avenue, Tehran, Iran

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0003

 

 

 

6

Name of Entity:

Ashtian Tablo

 

Also known as (aka):

a) Ashtian Tablo (P.J.S); b) Ashtian Tableau

 

Address:

No 67, Ghods Mieheydari Street, Yoosefabad, Tehran, Iran; No. 6, 2nd floor, 5th Alley Gandi Ave, 15176 Tehran, Iran; No.67 Shahid Ghods Mir Heidari (27) Alley, Jahan Ara Ave, Yousef Abad, Tehran, Iran; No. 3, Azadegan Blvd, Tehran, Iran

 

Additional Information:

Phone: (+98 21) 88331378-81; (+98 21) 88331378

Fax: (+98 21) 88331373; (+98-21) 8011124

m-ashtiani@ashtiantablo.com; www.ashtiantablo.com

 

 

 

7

Name of Entity:

Bals Alman

 

 

 

8

Name of Entity:

Bank Saderat

 

Also known as (aka):

BSI

 

Address:

Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0002

 

 

 

9

Name of Entity:

Benham Shahriyari Trading Company

 

Address:

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

 

 

 

10

Name of Entity:

Bonyad Taavon Sepah

 

Also known as (aka):

a) IRGC Cooperative Foundation, b) Bonyad-e Ta’avon-Sepah, c) Sepah Cooperative Foundation, d) Bonyad e-Tavon-e, e) the Cooperative Foundation of the Revolution Guards, f) Cooperative Foundation of the Revolutionary Guards

 

Address:

Niayes Highway, Seoul Street, Tehran, Iran

 

 

 

11

Name of Entity:

Dalian Sunny Industries

 

Also known as (aka):

a) Dalian Sunny Industries, b) Dalian Sunny Industry and Trade Co., c) LIMMT, d) LIMMT Economic and Trade Company, e) Ansi metallurgy industry Co. Ltd, f) Blue sky industry corporation, g) Dalian Carbon Co. Ltd, h) Liaoning Industry and Trade Co. Ltd, i) LIMMT (Dalian) Metallurgy and Minerals Co. Ltd

 

Address:

2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, 116011, China; No 10 Zhongshan Road, Dalian, China; No 08 F25, Yuexiu Mansion Xigang District, Dalian, China; No 100 Zhongshan Road, Dalian, China

 

 

 

12

Name of Entity:

Electronics Components Industries

 

Also known as (aka):

ECI

 

Address:

P.O Box 71955-887, Ghasroddasht Avenue, Shiraz, Tehran, Iran; Hossein Abad Avenue, Shiraz, Iran

 

Additional Information:

www.eci-company.ir

 

 

 

13

Name of Entity:

Etemad Amin Investment Company Mobin

 

Also known as (aka):

a) Etemad-e Mobin, b) Etemad Amin Invest Co Mobin, c) Etemad-e Mobin, d) Etemad Mobin Co., e) Etemad Mobin Trust Co., f) Etemade Mobin Company Mobin, g) Mobin Trust Consortium, h) Etemad-e Mobin Consortium

 

Address:

Pasdaran Ave Tehran, Iran; No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran

 

Additional Information:

Phone: 22837516-7; Fax: 22292910; info@etemad-mobin.com; www.teminvestco.com

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0048

 

 

 

14

Name of Entity:

Eyvaz Technic

 

Also known as (aka):

Eyvaz Technic Industrial Company Ltd

 

Address:

No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran; Sharia-ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran

 

Additional Information:

Phone: (+98-21) 77509537; Fax: (0229) 4392230; info@eyvaztechnic.com; www.eyvaztechnic.com

 

 

 

15

Name of Entity:

Fajr Aviation Composite Industries (FACI)

 

Also known as (aka):

a) FACI, b) Fajr Aviation & Composites Industry, c) Fajr Aviation Ind, d) Fajr Aeration and Composites Industries, e) Fajr Aeronautics and Compound Material Industries

 

Address:

Mehrabad Airport, PO Box 13445-885, Tehran, Iran; Tehran-5 kilometers into the Karaj Makhsous Road, P.O. Box 12445-885

 

Additional Information:

Phone: (+98-21) 4659457, 9; (+98-21) 465-9458 (9); Fax: (98-21) 4659460; (98-21) 4659460; fajr@tco.ac.ir; najarian@fajr.tco.ac.ir; faci@fajr-ind.com

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0093

 

 

 

16

Name of Entity:

Faratech

 

Also known as (aka):

Faratech Company

 

Address:

Ghezelbash 15, Tohid St., Isfahan, Iran

 

Additional Information:

www.farateko.com

 

 

 

17

Name of Entity:

Fulmen

 

Also known as (aka):

Fulmen Group

 

Address:

167 Darya Boulevarde, Sharak e-Qods, Tehran, Iran; 167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran

 

Additional Information:

info@fulmen.com; www.fulmengroup.com

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0094

 

 

 

18

Name of Entity:

Hirbod Co

 

Address:

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

 

 

 

19

Name of Entity:

Imam Hossein University

 

Also known as (aka):

a) IHU, b) Imam Hussein University, c) Imam Hoseyn University, d) Imam Hossein University Complex, e) Emam Hoseyn Comprehensive University, f) University of Imam Hoseyn

 

Address:

Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-City, Tehran, Iran

 

Additional Information:

www.ihu.ac.ir/

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0095

 

 

 

20

Name of Entity:

Institute of Applied Physics

 

Also known as (aka):

a) IAP, b) Applied Physics Institute, c) Physics Research Centre

 

Address:

P.O. Box 16845-163, Tehran, Iran

 

 

 

21

Name of Entity:

Iran Aircraft Industries

 

Also known as (aka):

a) IACI, b) Iran Aircraft Industries Co, c) SAHA, d) IAI

 

Address:

Special Karaj Road, Mehrabad Airport, Tehran, Iran; Sepahbod Gharani 36, Tehran, Iran; Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 10000 Tehran, Iran; P.O. Box 83145/311, Tehran, Iran; P.O. Box 14155/1449, Tehran, Iran; Ekbatan City, Karaj Rd, Azadi Sq, Tehran, Iran

 

Additional Information:

(+98-21) 6035606; (+98-21) 6008168

(+98-21) 6000075; (+98-21) 600816; (+98 21) 6008168;

www.iaci.ir

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0097

 

 

 

22

Name of Entity:

Iran Aircraft Manufacturing Company

 

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

 

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

 

 

 

23

Name of Entity:

Iran Communications Industries

 

Also known as (aka):

a) ICI, b) Iran Communications Industries Group, c) Sanaye Mokhaberat Iran

 

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

 

 

 

24

Name of Entity:

Iran Electronic Industries

 

Also known as (aka):

a) IEI, b) Sanaye Electronic Iran, c) Sasad Iran Electronics Industries, d) Sherkat Sanayeh Electronics Iran

 

Address:

P.O. Box 19575-365; Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran

 

Additional Information:

IEI is a wholly owned subsidiary of MODAFL. Company Registration Number 829

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0013

 

 

 

25

Name of Entity:

Iran Marine Industrial Company

 

Also known as (aka):

a) Sanati Daryaee Iran, b) SADRA, c) Iran Marine Industry Co., d) Iran Marine Industries Company Co, e) IMICO

 

Address:

Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iran; P.O. Box 14669-56491, Tehran, Iran

 

Additional Information:

www.sadra.ir; web@sadragroup.com

 

 

 

26

Name of Entity:

Iran Pooya

 

Address:

Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, 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 Registration Number 5566

 

 

 

27

Name of Entity:

Iranian Aviation Industries Organization

 

Also known as (aka):

a) IAIO, b) Sazmane Sanaye Havai, c) Armed Forces Aviation Industries Organization

 

Address:

Ave. Sepahbod Gharani PO Box 15815/1775 Tehran, Iran: Karaj Special Road, Mehrabad Airport, Tehran, Iran; Sepehbod Gharani 36, Tehran, Iran; 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0100

 

 

 

28

Name of Entity:

Isfahan Optics Industries

 

Also known as (aka):

IOI

 

Address:

PO Box 81465-117, Isfahan, Iran; Kaveh Road, Isfahan

 

Additional Information:

www.ioico.ir; export@ioio.ir; +98 (311) 4511740;

+98(311)4518095

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0101

 

 

 

29

Name of Entity:

Islamic Revolutionary Guards Corps

 

Also known as (aka):

a) IRGC, b) Pasdaran, c) Pasdaran-e Enghelab-e Islami

 

Address:

Tehran, Iran

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0102

 

 

 

30

Name of Entity:

Javedan Mehr Toos

 

Also known as (aka):

JMT

 

Address:

Tehran, Iran

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0103

 

 

 

31

Name of Entity:

Karanir Sanat

 

Also known as (aka):

a) Moaser, b) Tajhiz Sanat, c) Karanir Moaser, d) Moshever Sanat

 

Address:

1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran, Iran; PO Box 19395-6439, Tehran, Iran

 

 

 

32

Name of Entity:

Khatem-ol Anbiya Construction Headquarters

 

Also known as (aka):

a) KAA, b) Khatem-al Anbiya Construction Headquarters, c) Khatam ol Anbia Gharargah Sazandegi Nooh, d) Khatam al-anbya, e) Khatam ol anbia, f) Ghorb Khatam, g) Khatam-ol-Anbiya Construction Base

 

Address:

Khatam HQ, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran  14678, Iran

 

Additional Information:

www.khatam.com

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0004

 

 

 

33

Name of Entity:

MAAA Synergy

 

Also known as (aka):

Supply Sdn Bhd

 

Address:

Malaysia

 

 

 

34

Name of Entity:

Malek Ashtar University

 

Also known as (aka):

a) MUT, b) Malek Ashtar University of Technology

 

Address:

Tehran, Isfahan and Urmia, Iran

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0015

 

 

 

35

Name of Entity:

Marou Sanat

 

Also known as (aka):

a) Mohandesi Tarh Va Toseh, b) Maro Sanat, c) Maro Sanat Company, d) Marou Sanat Engineering Company

 

Address:

9, Ground Floor, Zohre Street, Mofateh, Tehran

 

Additional Information:

98-21-88306714

 

 

 

36

Name of Entity:

Mehr Bank

 

Also known as (aka):

a) Mehr Finance and Credit Institute, b) Mehr Interest‑Free Bank, c) Mehr Iran Credit Union Bank, d) Bank-E Gharzolhasaneh Mehr Iran, and e) Gharzolhasaneh Mehr Iran Bank

 

Address:

204 Taleghani Ave, Tehran, Iran.

 

 

 

37

Name of Entity:

Mehr‑e Eqtesad‑e Iranian Investment Company

 

Address:

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

 

 

 

38

Name of Entity:

Ministry of Defence and Armed Forces Logistics

 

Also known as (aka):

MODAFL

 

Address:

West side of Dabestan Street, Abbas Abad District, Tehran, Iran

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0005

 

 

 

39

Name of Entity:

Ministry of Defence Logistics Export

 

Also known as (aka):

a) MODLEX, b) MODLEX Export Center

 

Address:

P.O Box 16315-189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iran

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0016

 

 

 

40

Name of Entity:

Modern Technologies FZC

 

Also known as (aka):

MTFZC

 

Address:

PO Box 8032, Sharjah, United Arab Emirates

 

 

 

41

Name of Entity:

Naserin Vahid

 

Also known as (aka):

N.V. Co

 

Address:

4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran; P.O. Box 155671311

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0105

 

Additional Information:

Phone: (+98-21) 8751002; (+98-21) 8740484; (+98-21) 8740485; Fax: (+98-21) 8740485; H.S@nv-co.com

H.Sharif@nv-co.com; Marketing@nv-co.com; Mostafavi@nv-co.com; info@nv-co.com; www.nv-co.com

 

 

 

42

Name of Entity:

Navid Composite Material Company

 

Also known as (aka):

Navid Composite Material Co.

Navid Composite

 

Address:

No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran

 

 

 

43

Name of Entity:

Neda Industrial Group

 

Also known as (aka):

a) Neda Group, b) NEDA Industrial Group Inc.

 

Address:

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

 

Additional Information:

www.nedaco.com; neda@nedaco.com

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0106

 

 

 

44

Name of Entity:

Neka Novin

 

Also known as (aka):

a) NNC, b) Neka Novin Co., c) Neku Nirou Tavan Co, d) Block Nirou Sun Co, e) BNSA Co, f) Kia Nirou, g) Niksa Nirou

 

Address:

Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iran

 

Additional Information:

info@nekanovin.com; nekanovin@nekanovin.com; www.nekanovin.com

 

 

 

45

Name of Entity:

Noavaran Pooyamoj

 

Address:

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

 

 

 

46

Name of Entity:

Pars Amayesh Sanaat Kish

 

Also known as (aka):

a) PASK, b) Vacuum Karan, c) Vacuum Karan Co

 

Address:

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

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0107

 

 

 

47

Name of Entity:

Parto Sanat

 

Also known as (aka):

Yekan Parto

 

 

 

48

Name of Entity:

Passive Defense Organization

 

Also known as (aka):

a) Permanent Committee for Passive Defense, b) PDO

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0108

 

 

 

49

Name of Entity:

Paya Partov

 

Also known as (aka):

Paya Parto

 

 

 

50

Name of Entity:

Pouya Control

 

Also known as (aka):

a) Nam-Avaran-E Pouya Control, b) Tejerat Gostar Nikan Iranian Company

 

Address:

No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran; No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran

 

Additional Information:

www.pouyacontrol.com

 

 

 

51

Name of Entity:

Raad Iran

 

Also known as (aka):

a) Raad Automation Company, b) Middle East Raad Automation, c) RAAD Automation Co., d) RAADIRAN, e) Automation RAAD Khavar, f) Nabbet Co

 

Address:

Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran

 

Additional Information:

info@raadiran.irg; Tehran.raad@yahoo.com; www.raadiran.com; www.raadiran.ir

 

 

 

52

Name of Entity:

SAD Import-Export Company

 

Also known as (aka):

SAD Import & Export Company

 

Address:

a) Haftom Tir Square, South Mofteh Ave, Tehran, Iran, b) P.O. Box 1584864813, Tehran, Iran

 

 

 

53

Name of Entity:

Sazeh Morakab

 

Also known as (aka):

Sazeh Morakab Industrial and Production Company

 

Address:

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

 

Additional Information:

(+98-21) 777013910; www.sazehmorakab.com

 

 

 

54

Name of Entity:

Shahid Ahmad Kazemi Industrial Group

 

Also known as (aka):

a) SAKIG, b) Air Defence Missile Industries Group, c) Shahid Ahmad Kazemi Industries Group

 

Address:

Pasdaran Avenue, Tehran, Iran

 

 

 

55

Name of Entity:

Shahid Beheshti University

 

Also known as (aka):

a) SBU, b) National University of Iran, c) Melli University, d) University of Shahid Beheshti, e) Shahid Behashti University, f) Martyr Beheshti University, g) Shaheed Beheshti University

 

Address:

SBU, Zip Code 1983963113, Evin, Tehran, Iran; P.O Box 19395/4716, Tehran, 19834, Iran; Daneshju Blvd., Yaman St., Chamran Blvd., Tehran, Iran; P.O. Box 19839-63113, Tehran, Iran

 

Additional Information:

(98) 21 2243 1919; en.sbu.ac.ir; www.sbu-canada.org

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0110

 

 

 

56

Name of Entity:

Shakhese Behbud Sanat

 

Also known as (aka):

a) Shakhes Behbood Sanaat, b) Shakhes Behbood Sanaat, c) Shakhes Behbood Sanaat Company, d) Indicator of Improvement of Industry Company

 

Address:

Roshan Dasht Road, kilometre 20, Isfahan, Iran

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0111

 

 

 

57

Name of Entity:

Shiraz Electronics Industries

 

Also known as (aka):

SEI

 

Address:

Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran

 

 

 

58

Name of Entity:

State Purchasing Organisation

 

Also known as (aka):

SPO

 

Address:

Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0017

 

 

 

59

Name of Entity:

Sun Middle East FZ Company

 

 

 

60

Name of Entity:

Taghtiran

 

Also known as (aka):

a) Taghtiran Kashan Company, b) Taghtiran Co., c) Taghtiran P.J.S Kashan

 

Address:

Unit 2, No. 3, 2nd Alley, Asad Abadi St, Vali-e asr St, 14316 Iran (Central Office); Flat 3, no. 3, 2nd Street, asad Abadi Ave, Tehran 14316 Iran (office); 3, 2nd Street, Assad-Abadi Ave., Vali-Asr Ave. 14316 Tehran, Iran; No. 3, 2nd St., Yousefabad Forked Rod., Vali-e-Asr Ave., Tehran 14316 Iran; G.T.B. Complex, 44th Km. of Kashan-Delijan Road, Kashan (Factory); Km 44 Kashan-Delijan Rd., Kashan, Iran (office); P.O. Box 87135/1987, Kashan, Iran (office); Km 44th of Delijan Road, Kashan 87135 Iran (Factory)

 

Additional Information:

Phone: (+98-21) 8957487 (Central Office); (+98-21) 88957487 (Central Office); (+98-21) 88965945 (Central Office); (+98-21) 8968587; (+98-21) 8965964; (+98-36) 23362185 (Factory); (+98-36) 23362186 (Factory).

Fax: (+98-21) 8957003 (Central Office); (+98-21) 88957003 (Central Office); (+98-36) 23362111 (Factory); (+98-86) 64362111 (Factory); taghtiran@gtbir.com; office@taghtiran.ir; hnourib@yahoo.com; gtb@farhang.gostar.net; www.gtbir.com; www.taghtiran.ir; www.farhang-gostar.net/gtb

 

 

 

61

Name of Entity:

Tajhiz Sanat Shayan

 

Address:

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

 

 

 

62

Name of Entity:

Tarh O Palayesh

 

Address:

Tehran, Iran

 

 

 

63

Name of Entity:

Technology Cooperation Office of the Iranian President’s Office

 

Also known as (aka):

a) TCO, b) Office of Scientific and Industrial Studies, c) OSIS, d) Center for Innovation and Technology Cooperation, e) CITC, f) TCO of the Islamic Republic of Iran, g) Technology Cooperation Office of the Presidency

 

Address:

Tehran, Iran

 

Additional Information:

(+9821) 44667322-3; tco@tco.ac.ir; www.tco.ac.ir

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0112

 

 

 

64

Name of Entity:

Tehran Gostaresh Co. PJS

 

Address:

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

 

 

 

65

Name of Entity:

Tidewater Middle East Company

 

Also known as (aka):

a) Tidewater Middle East Co., b) Tidewater Middle East Marine Service, c) Tidewater Co. (Middle East Marine Services)

 

Address:

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

 

 

 

66

Name of Entity:

Towlid Abzar Boreshi Iran

 

Also known as (aka):

a) TABA, b) TABA Company, c) Iran Cutting Tools Company

 

Address:

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

 

 

 

67

Name of Entity:

Yarsanat

 

Also known as (aka):

a) Yar Sanat, b)Yarestan Vacuumi

 

Address:

No. 101, West Zardosht St, 3rd Floor, 14157 Tehran, Iran; No. 139 Hoveyzeh St, 15337, Tehran, Iran

 

 

 


Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe the amendment to be made. If, despite the misdescription, the amendment can be given effect as intended, the amendment is incorporated into the compiled law and the abbreviation “(md)” added to the details of the amendment included in the amendment history.

If a misdescribed amendment cannot be given effect as intended, the abbreviation “(md not incorp)” is added to the details of the amendment included in the amendment history.

Endnote 2—Abbreviation key

 

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

    /sub‑subparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev…) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

    effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

    effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

Sub‑Ch = Sub‑Chapter(s)

    cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

    commenced or to be commenced

 

Endnote 3—Legislation history

 

Name

Registration

Commencement

Application, saving and transitional provisions

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

7 Mar 2012 (F2012L00479)

7 Mar 2012

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1)

3 July 2013 (F2013L01312)

3 July 2013

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1)

27 Feb 2015 (F2015L00227)

28 Feb 2015

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 1)

17 Jan 2016 (F2016L00047)

18 Jan 2016

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 2)

17 Feb 2016 (F2016L00117)

18 Feb 2016

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

29 June 2016 (F2016L01100)

30 June 2016 (s 2)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Continuing Effect Declaration 2018

13 February 2018 (F2018L00102)

14 February 2018 (s 2)

Endnote 4—Amendment history

 

Provision affected

How affected

Schedule 1

 

Schedule 1........................

rs F2013L01312; F2015L00227; F2016L00047; F2016L00117; F2016L01100; F2018L00102