Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (Continuation of Effect) Instrument 2020 (Cth)
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Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Iran) 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 1
2 Commencement 1
3 Authority 1
4 Schedules 1
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Note: This table relates only to the provisions of this instrument as originally made.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Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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 1—Amendments
Part 1—Continuation of effect of designations and declarations
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
1 Before section 1
Insert:
Part 1—Preliminary
2 Before section 3
Insert:
Part 2—Designations 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 3—Continuation 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 2—Updated 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 Brigadier‑General; 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 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 | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| 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 | |
| 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 | Brigadier‑General; 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 | Brigadier‑General 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 DARVISH‑VAND |
| 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 Brigadier‑General; 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 | 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 | 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 | Brigadier‑General | |
| 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 Brigadier‑General; 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 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 | a) Ansar Finance and Credit Fund, b) Ansar Financial and Credit Institute, c) Ansae Institute, d) Ansar Institute, e) Ansar al‑Mohjahedin No‑Interest Loan Institute, f) Ansar Saving and Interest‑Free Loans Fund, g) Ansar al Mojahedin | |
| Address | Building No. 59, North Pasdaran St, Tehran, 19575‑497; 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 | [email protected]; | |
| 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 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 | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312] | |
| Additional Information | +9821‑8875 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) 88331378‑81; (+98 21) 88331378 Fax: (+98 21) 88331373; (+98‑21) 8011124 m‑[email protected]; | |
| 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) 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 | |
| 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 | 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 | |
| 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 71955‑887, 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 | ||
| 13 | Name of Entity | Etemad Amin Investment Company Mobin |
| Also known as | 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 | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| Additional Information | Phone: 22837516‑7; Fax: 22292910; info@etemad‑mobin.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; Sharia‑ati 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: (+98‑21) 77509537; Fax: (0229) 4392230; [email protected]; | |
| 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 13445‑885, Tehran, Iran; Tehran‑5 kilometers into the Karaj Makhsous Road, P.O. Box 12445‑885 | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| Additional Information | Phone: (+98‑21) 4659457, 9; (+98‑21) 465‑9458 (9); Fax: (98‑21) 4659460; (98‑21) 4659460; [email protected]; [email protected]; faci@fajr‑ind.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 | ||
| 17 | Name of Entity | Fulmen |
| Also known as | Fulmen Group | |
| Address | 167 Darya Boulevarde, Sharak e‑Qods, 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 | [email protected]; | |
| 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 Mini‑City, Tehran, Iran | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| Additional Information | ||
| 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 16845‑163, 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 | (+98‑21) 6035606; (+98‑21) 6008168 (+98‑21) 6000075; (+98‑21) 600816; (+98 21) 6008168; | |
| 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 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 | |
| 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 19295‑4731, Pasdaran Ave, Tehran, Iran; PO Box 19575‑131, 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 19575‑365; 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 14669‑56491, Tehran, Iran | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| Additional Information | [email protected] | |
| 26 | Name of Entity | Iran Pooya |
| Also known as | Iran Pouya | |
| 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 | |
| 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 81465‑117, 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 | [email protected]; +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) Pasdaran‑e Enghelab‑e 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 19395‑6439, 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 | Khatem‑ol Anbiya Construction Headquarters |
| Also known as | 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 | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| Additional Information | ||
| 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 | 98‑21‑88306714 | |
| 36 | Name of Entity | Mehr Bank |
| Also known as | a) Mehr Finance and Credit Institute, b) Mehr Interest‑Free Bank, c) Mehr Iran Credit Union Bank, d) Bank‑E 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 | Mehr‑e Eqtesad‑e 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 16315‑189 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: (+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; | |
| 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 | [email protected] | |
| 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, Mir‑Emad Street, Motahary Avenue, Tehran, 15875‑6653, Iran | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| Additional Information | [email protected]; [email protected]; | |
| 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) 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 | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| Additional Information | ||
| 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 | [email protected]; [email protected]; | |
| 52 | Name of Entity | SAD Import‑Export 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 | (+98‑21) 777013910; | |
| 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 |
| 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 | |
| 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; | |
| 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 71365‑1589, 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, 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) | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| 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); [email protected]; [email protected]; [email protected]; [email protected]; | |
| 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) 44667322‑3; [email protected]; | |
| 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] |
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