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

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: