Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared PersonsIran) Amendment (Continuation of Effect) Instrument 2020

I, Marise Payne, Minister for Foreign Affairs, make the following instrument.

Dated 13 January 2021 

Marise Payne

Minister for Foreign Affairs

Contents

1  Name

2  Commencement

3  Authority

4  Schedules

Schedule 1—Amendments 2

Part 1—Continuation of effect of designations and declarations 2

Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) List 2012              3

Part 2—Updated lists of designated and declared persons and designated entities 4

Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) List 2012              4

1  Name

  This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (Continuation of Effect) Instrument 2020.

2  Commencement

 (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

 

Commencement information

Column 1

Column 2

Column 3

Provisions

Commencement

Date/Details

1.  The whole of this instrument

The day after this instrument is registered.

 

Note: This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.

 (2) Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.

3  Authority

  This instrument is made under paragraphs 6(1)(a) and (b) and subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

4  Schedules

  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

Schedule 1Amendments

Part 1Continuation of effect of designations and declarations

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

1  Before section 1

Insert:

Part 1Preliminary

 

2  Before section 3

Insert:

Part 2Designations of persons and entities and declarations of persons

3  Section 3 (heading)

Repeal the heading, substitute:

3  Designated persons and entities and declared persons
 

4  After section 3

Insert:

Part 3Continuation of effect of designations and declarations

4  Purpose of this Part

  This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

5  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Iran) Amendment (Continuation of Effect) Instrument 2020

 (1) The designation of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect.

 (2) The declaration of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect.

 (3) The designation of the entities mentioned in items 1 to 67 in Part 2 of Schedule 1 continues to have effect.


Part 2Updated lists of designated and declared persons and designated entities

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

5  Schedule 1

Repeal the Schedule, substitute:

Schedule 1—Designated persons and entities and declared persons

   

Part 1—Designated and declared persons
 

Item

Description

 

1

Name of Individual

Ahmad VAHIDI

 

Date of Birth

27 June 1958

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

IRGC BrigadierGeneral; former 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

Ali FADWI

 

Date of Birth

February 1961

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Deputy Commander IRGC

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0031

3

Name of Individual

Ali HOSEYNITASH

 

Also known as

Ali HOSSEINI TASH

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

IRGC BrigadierGeneral; 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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

IRGC BrigadierGeneral; 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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

 

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

a) Benham SHAHRYARI, b) Behnam SHAHRIARI

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Date of Birth

1968

 

Additional Information

Business and Marketing Manager of Liner Transport Kish

7

Name of Individual

Beik MOHAMMADLU

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

BrigadierGeneral; Deputy, MODAFL.

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008IRN0011

8

Name of Individual

Davood BABAEI

 

Also known as

Davoud BABAEI

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Head of Security, MODAFL

9

Name of Individual

Ebrahim MAHMUDZADEH

 

Also known as

Ebrahim MAHMOUDZEDEH

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Former Managing Director, IEI.

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008IRN0014

10

Name of Individual

Hossein SALAMI

 

Also known as

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

 

Date of Birth

1960

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

BrigadierGeneral and Commander in Chief of IRGC
Passport number: D08531177

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0030

11

Name of Individual

Javad DARVISHVAND

 

Also known as

Javad DARVISHVAND

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

IRGC BrigadierGeneral; former Deputy for Inspection, MODAFL.

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008IRN0008

12

Name of Individual

Kamran DANESHJOU

 

Also known as

a) Kamran DANESHJOO, b) Kamran DANESHJU

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Former Minister for Science, Research and Technology

13

Name of Individual

Karl LEE

 

Also known as

a) LI Fang Wei, b) LI Fangwei

 

Citizenship

Chinese

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Commercial Manager LIMMT Economic and Trade Company Ltd.

14

Name of Individual

Majid KHANSARI

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Address

Tehran, Iran

 

Additional Information

Passport number: L8081303

16

Name of Individual

Mohammad Ali JAFARI

 

Also known as

a) Ali JAFARI, b) Aziz JAFARI

 

Date of Birth

1 September 1957

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Former Commander in Chief Iranian Revolutionary Guard Corps (IRGC)

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008IRN0019

17

Name of Individual

Mohammad NADERI

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

BrigadierGeneral; 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

Mohammad PAKPOUR

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

BrigadierGeneral

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0028

19

Name of Individual

Mohammad Shafi'i RUDSARI

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Rear Admiral; former Deputy for Coordination Affairs, MODAFL.

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008IRN0010

20

Name of Individual

Mojtaba HAERI

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Former Deputy for Industry, MODAFL.

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008IRN0009

21

Name of Individual

Mostafa Mohammad NAJJAR

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

IRGC BrigadierGeneral; former 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

Parviz FATTAH

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

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

Rostam GHASEMI

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Date of Birth

5 May 1964

 

Additional Information

IRGC General; former Commander, Khatem olAnbiya 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

a) Ansar Finance and Credit Fund, b) Ansar Financial and Credit Institute, c) Ansae Institute, d) Ansar Institute, e) Ansar alMohjahedin NoInterest Loan Institute, f) Ansar Saving and InterestFree Loans Fund, g) Ansar al Mojahedin

 

Address

Building No. 59, North Pasdaran St, Tehran, 19575497; Ansar Building, North Khaje Nasir Street, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

info@ansarbank.com; www.ansarbank.com

2

Name of Entity

Aran Modern Devices

 

Also known as

a) AMD, b) Aran Modern Devices Kish Company

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

3

Name of Entity

Aras Farayande

 

Also known as

Aras Farayande Sadra

 

Address

Unit 12, No 35 Kooshesh Street, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

4

Name of Entity

Aria Nikan Marine Industry

 

Also known as

a) Aria Nikan, b) Pergas Aria Movalled Ltd

 

Address

Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561, Iran; No. 1 alloy 7 koyenasr 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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

 

Additional Information

+98218875 1749

5

Name of Entity

Armed Forces Geographical Organization

 

Also known as

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008IRN0003

6

Name of Entity

Ashtian Tablo

 

Also known as

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Phone: (+98 21) 8833137881; (+98 21) 88331378

Fax: (+98 21) 88331373; (+9821) 8011124

mashtiani@ashtiantablo.com; www.ashtiantablo.com

7

Name of Entity

Bals Alman

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

8

Name of Entity

Bank Saderat

 

Also known as

BSI

 

Address

Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

10

Name of Entity

Bonyad Taavon Sepah

 

Also known as

a) IRGC Cooperative Foundation, b) Bonyade Ta’avonSepah, c) Sepah Cooperative Foundation,
d) Bonyad eTavone, e) the Cooperative Foundation of the Revolution Guards, f) Cooperative Foundation of the Revolutionary Guards

 

Address

Niayes Highway, Seoul Street, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

11

Name of Entity

Dalian Sunny Industries

 

Also known as

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

 

Address

25012508 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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

12

Name of Entity

Electronics Components Industries

 

Also known as

ECI

 

Address

P.O Box 71955887, Ghasroddasht Avenue, Shiraz, Tehran, Iran; Hossein Abad Avenue, Shiraz, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

www.ecicompany.ir

13

Name of Entity

Etemad Amin Investment Company Mobin

 

Also known as

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

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Phone: 228375167; Fax: 22292910; info@etemadmobin.com; www.teminvestco.com

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0048

14

Name of Entity

Eyvaz Technic

 

Also known as

Eyvaz Technic Industrial Company Ltd

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Phone: (+9821) 77509537; Fax: (0229) 4392230; info@eyvaztechnic.com; www.eyvaztechnic.com

15

Name of Entity

Fajr Aviation Composite Industries (FACI)

 

Also known as

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 13445885, Tehran, Iran; Tehran5 kilometers into the Karaj Makhsous Road, P.O. Box 12445885

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Phone: (+9821) 4659457, 9; (+9821) 4659458 (9); Fax: (9821) 4659460; (9821) 4659460; fajr@tco.ac.ir; najarian@fajr.tco.ac.ir; faci@fajrind.com

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0093

16

Name of Entity

Faratech

 

Also known as

Faratech Company

 

Address

Ghezelbash 15, Tohid St., Isfahan, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

 

Additional Information

www.farateko.com

17

Name of Entity

Fulmen

 

Also known as

Fulmen Group

 

Address

167 Darya Boulevarde, Sharak eQods, Tehran, Iran; 167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

19

Name of Entity

Imam Hossein University

 

Also known as

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 MiniCity, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

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

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

 

Address

P.O. Box 16845163, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

21

Name of Entity

Iran Aircraft Industries

 

Also known as

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

(+9821) 6035606; (+9821) 6008168

(+9821) 6000075; (+9821) 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

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 Sazie Iran, i) Havapeyma Sazhran, j)Havapeyma Sazi Iran, k) Hevapeimasazi

 

Address

PO Box 83145311, 28 km Esfahan – Tehran Freeway, Shahin Shahr,  Esfahan, Iran; PO Box 141555568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; PO Box 81465935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0098

23

Name of Entity

Iran Communications Industries

 

Also known as

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

 

Address

PO Box 192954731, Pasdaran Ave, Tehran, Iran; PO Box 19575131, 34 Apadana Ave, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0099

24

Name of Entity

Iran Electronic Industries

 

Also known as

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

 

Address

P.O. Box 19575365; Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

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

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 1466956491, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

www.sadra.ir; web@sadragroup.com

26

Name of Entity

Iran Pooya

 

Also known as

Iran Pouya

 

Address

Vanak Square, Shahid Haghaei Road after the JahanEKudak Junction, Block 33, Tehran, Iran; Kadim Karaj Road, MetriEZarand 45 Boulevard, Tehran, Iran; No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

 

Additional Information

Company Registration Number 5566

27

Name of Entity

Iranian Aviation Industries Organization

 

Also known as

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0100

28

Name of Entity

Isfahan Optics Industries

 

Also known as

IOI

 

Address

PO Box 81465117, Isfahan, Iran; Kaveh Road, Isfahan

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

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

a) IRGC, b) Pasdaran, c) Pasdarane Enghelabe Islami

 

Address

Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0102

30

Name of Entity

Javedan Mehr Toos

 

Also known as

JMT

 

Address

Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0103

31

Name of Entity

Karanir Sanat

 

Also known as

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

 

Address

1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran, Iran; PO Box 193956439, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

32

Name of Entity

Khatemol Anbiya Construction Headquarters

 

Also known as

a) KAA, b) Khatemal Anbiya Construction Headquarters, c) Khatam ol Anbia Gharargah Sazandegi Nooh, d) Khatam alanbya, e) Khatam ol anbia, f) Ghorb Khatam, g) KhatamolAnbiya Construction Base

 

Address

Khatam HQ, No. 221, Phase 4, North FalamakZarafshan Intersection, ShahrakEGhods, Tehran 14678, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

www.khatam.com

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008IRN0004

33

Name of Entity

MAAA Synergy

 

Address

Malaysia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

34

Name of Entity

Malek Ashtar University

 

Also known as

a) MUT, b) Malek Ashtar University of Technology

 

Address

Tehran, Isfahan and Urmia, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008IRN0015

35

Name of Entity

Marou Sanat

 

Also known as

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

982188306714

36

Name of Entity

Mehr Bank

 

Also known as

a) Mehr Finance and Credit Institute, b) Mehr InterestFree Bank, c) Mehr Iran Credit Union Bank, d) BankE Gharzolhasaneh Mehr Iran, e) Gharzolhasaneh Mehr Iran Bank

 

Address

204 Taleghani Ave, Tehran, Iran.

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

37

Name of Entity

Mehre Eqtesade Iranian Investment Company

 

Also known as

a) Mehr Eghtesad Iranian Investment Company,
b) Mehr Iranian Economy Company, c) Mehr Iranian Economy, d) Tejarat Tose’e Eqtesadi Iranian

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

38

Name of Entity

Ministry of Defence and Armed Forces Logistics

 

Also known as

MODAFL

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008IRN0005

39

Name of Entity

Ministry of Defence Logistics Export

 

Also known as

a) MODLEX, b) MODLEX Export Center

 

Address

P.O Box 16315189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008IRN0016

40

Name of Entity

Modern Technologies FZC

 

Also known as

MTFZC

 

Address

PO Box 8032, Sharjah, United Arab Emirates

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

41

Name of Entity

Naserin Vahid

 

Also known as

a) N.V. Co, b) Naserin Vahid Company

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0105

 

Additional Information

Phone: (+9821) 8751002; (+9821) 8740484; (+9821) 8740485; Fax: (+9821) 8740485; H.S@nvco.com

H.Sharif@nvco.com; Marketing@nvco.com; Mostafavi@nvco.com; info@nvco.com; www.nvco.com

42

Name of Entity

Navid Composite Material Company

 

Also known as

a) Navid Composite Material Co., b) Navid Composite

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

43

Name of Entity

Neda Industrial Group

 

Also known as

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

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

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

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, MirEmad Street, Motahary Avenue, Tehran, 158756653, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

46

Name of Entity

Pars Amayesh Sanaat Kish

 

Also known as

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

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0107

47

Name of Entity

Parto Sanat

 

Also known as

Yekan Parto

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

48

Name of Entity

Passive Defense Organization

 

Also known as

a) Permanent Committee for Passive Defense, b) PDO

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0108

49

Name of Entity

Paya Partov

 

Also known as

Paya Parto

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

50

Name of Entity

Pouya Control

 

Also known as

a) NamAvaranE 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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

www.pouyacontrol.com

51

Name of Entity

Raad Iran

 

Also known as

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

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

52

Name of Entity

SAD ImportExport Company

 

Also known as

SAD Import & Export Company

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

53

Name of Entity

Sazeh Morakab

 

Also known as

Sazeh Morakab Industrial and Production Company

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

 

Additional Information

(+9821) 777013910; www.sazehmorakab.com

54

Name of Entity

Shahid Ahmad Kazemi Industrial Group

 

Also known as

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

 

Address

Pasdaran Avenue, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

55

Name of Entity

Shahid Beheshti University

 

Also known as

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 1983963113, Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

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

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0110

56

Name of Entity

Shakhese Behbud Sanat

 

Also known as

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

 

Address

Roshan Dasht Road, kilometre 20, Isfahan, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2010IRN0111

57

Name of Entity

Shiraz Electronics Industries

 

Also known as

SEI

 

Address

Mirzaie Shirazi, PO Box 713651589, Shiraz Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

58

Name of Entity

State Purchasing Organisation

 

Also known as

SPO

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008IRN0017

59

Name of Entity

Sun Middle East FZ Company

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

60

Name of Entity

Taghtiran

 

Also known as

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

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

Phone: (+9821) 8957487 (Central Office); (+9821) 88957487 (Central Office); (+9821) 88965945 (Central Office); (+9821) 8968587; (+9821) 8965964; (+9836) 23362185 (Factory); (+9836) 23362186 (Factory).

Fax: (+9821) 8957003 (Central Office); (+9821) 88957003 (Central Office); (+9836) 23362111 (Factory); (+9886) 64362111 (Factory); taghtiran@gtbir.com; office@taghtiran.ir; hnourib@yahoo.com; gtb@farhang.gostar.net; www.gtbir.com; www.taghtiran.ir; www.farhanggostar.net/gtb

61

Name of Entity

Tajhiz Sanat Shayan

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

62

Name of Entity

Tarh O Palayesh

 

Address

Tehran, Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

63

Name of Entity

Technology Cooperation Office of the Iranian President’s Office

 

Also known as

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

 

Additional Information

(+9821) 446673223; 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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]

65

Name of Entity

Tidewater Middle East Company

 

Also known as

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]

66

Name of Entity

Towlid Abzar Boreshi Iran

 

Also known as

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

 

Instrument of first designation and declaration

 Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 1) [F2016C00123]

67

Name of Entity

Yarsanat

 

Also known as

a) Yar Sanat, b) Yarestan Vacuumi

 

Address

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

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]