Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 3) (Cth)
Case
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 3)1
Autonomous Sanctions Regulations 2011
I, JULIE BISHOP, Minister for Foreign Affairs, make this Instrument under
subregulation 6 (1) of the Autonomous Sanctions Regulations 2011.
Dated 27 June 2016
JULIE BISHOP
Minister for Foreign Affairs
Name of Instrument
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 3).
Commencement
This Instrument commences on the day after it is registered.
Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012.
Schedule 1-Amendments
Repeal the Schedule, substitute:
Schedule 1 Designated persons and entities and declared persons
(section 3)
Part 1 Designated and declared persons
| Item | Description | |
| 1 | Name of Individual: | Ahmad VAHIDI |
| Additional Information: | IRGC Brigadier-General; Deputy Minister of Defence and Armed Forces Logistics. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0007 | |
| 2 | Name of Individual: | Ali FADAVI |
| Additional Information: | Rear Admiral | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0031 | |
| 3 | Name of Individual: | Ali HOSEYNITASH |
| Additional Information: | IRGC Brigadier-General; Former Deputy Secretary, Supreme National Security Council. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0018 | |
| 4 | Name of Individual: | Ali SHAMSHIRI |
| Additional Information: | IRGC Brigadier-General; Senior Official, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0012 | |
| 5 | Name of Individual: | Behnam Shahriyari |
| Date of Birth: | 1968 | |
| Additional Information: | Business and Marketing Manager of Liner Transport Kish | |
| Also known as (aka): | a) Benham Shahryari, b) Behnam Shahriari | |
| 6 | Name of Individual: | Beik MOHAMMADLU |
| Additional Information: | Brigadier-General; Deputy, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0011 | |
| 7 | Name of Individual: | Davood Babaei |
| 8 | Name of Individual: | Ebrahim MAHMUDZADEH |
| Additional Information: | Managing Director, IEI. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0014 | |
| Also known as (aka): | Ebrahim MAHMOUDZEDEH | |
| 9 | Name of Individual: | Hossein SALAMI |
| Additional Information: | Brigadier-General | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0030 | |
| 10 | Name of Individual: | Javad DARVISH-VAND |
| Additional Information: | IRGC Brigadier-General; Deputy for Inspection, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0008 | |
| 11 | Name of Individual: | Kamran Daneshjou |
| Additional Information: | Minister for Science, Research and Technology | |
| Also known as (aka): | a) Kamran Daneshjoo, b) Kamran Daneshju | |
| 12 | Name of Individual: | Karl Lee |
| Also known as (aka): | Li Fang Wei | |
| 13 | Name of Individual: | Majid Khansari |
| Additional Information: | Former Managing Director of the Kalaye Electric Company (KEC) | |
| 14 | Name of Individual: | Milad Jafari |
| 15 | Name of Individual: | Mohammad Ali JAFARI |
| Additional Information: | IRGC, Commander; Iranian Revolutionary Guard Corps (IRGC). | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0019 | |
| 16 | Name of Individual: | Mohammad NADERI |
| Additional Information: | Brigadier-General; Head, Aerospace Industries Organisation (AIO). AIO includes Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG); both of these groups were designated under UNSCR 1737 (2006). | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0020 | |
| 17 | Name of Individual: | Mohammad PAKPUR |
| Additional Information: | Brigadier-General | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0028 | |
| 18 | Name of Individual: | Mohammad Shafi'l RUDSARI |
| Additional Information: | Rear Admiral; Deputy for Coordination Affairs, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0010 | |
| 19 | Name of Individual: | Mojtaba HAERI |
| Additional Information: | Deputy for Industry, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0009 | |
| 20 | Name of Individual: | Mostafa Mohammad NAJJAR |
| Additional Information: | IRGC Brigadier-General; Minister of Defence and Armed Forces Logistics. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0006 | |
| 21 | Name of Individual: | Parviz FATAH |
| Date of Birth: | 1961 | |
| Additional Information: | Iranian Energy Minister | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0032 | |
| Also known as (aka): | Parviz FATTAH | |
| 22 | Name of Individual: | Rostam QASEMI |
| Additional Information: | IRGC General; former Commander, Khatem ol-Anbiya Construction Organisation | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0021 | |
| 23 | Name of Individual: | Amir Hossein Rahimyar |
| Additional Information: | Associated with the Nuclear Reactors Fuel Company (SUREH) | |
| Date of Birth: | 31/01/1974 |
Part 2 Designated entities
| Item | Description | |
| 24 | Name of Entity: | Ansar Bank |
| Address: | No. 539, North Pasdaran Avenue, Tehran, Iran; Ansar Building, North Khaje Nasir Street, Tehran, Iran | |
| Also known as (aka): | a) Ansar Finance and Credit Fund, b) Ansar Financial and Credit Institute, c) Ansae Institute, d) Ansar al-Mohjahedin No-Interest Loan Institute, e) Ansar Saving and Interest-Free Loans Fund | |
| 25 | Name of Entity: | Aran Modern Devices (AMD) |
| 26 | Name of Entity: | Aras Farayande |
| Address: | Unit 12, No 35 Kooshesh Street, Tehran | |
| 27 | Name of Entity: | Armed Forces Geographical Organisation |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0003 | |
| 28 | Name of Entity: | Ashtian Tablo |
| Address: | No 67, Ghods Mieheydari Street, Yoosefabad, Tehran | |
| 29 | Name of Entity: | Bals Alman |
| 30 | Name of Entity: | Bank Saderat |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0002 | |
| 31 | Name of Entity: | Benham Shahriyari Trading Company |
| Address: | Ziba Building, 10th floor, Northern Sohrevardi, Tehran, Iran | |
| 32 | Name of Entity: | Bonyad Taavon Sepah |
| Address: | Niayes Highway, Seoul Street, Tehran, Iran | |
| Also known as (aka): | a) IRGC Cooperative Foundation, b) Bonyad-e Ta’avon-Sepah, c) Sepah Cooperative Foundation | |
| 33 | Name of Entity: | Dalian Sunny Industries |
| 34 | Name of Entity: | Electronics Components Industries |
| Address: | Hossein Abad Avenue, Shiraz, Iran | |
| 35 | Name of Entity: | Etemad Amin Investment Company Mobin |
| Address: | Pasdaran Ave Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0048 | |
| Also known as (aka): | Etemad-e Mobin | |
| 36 | Name of Entity: | Eyvaz Technic |
| Address: | No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran | |
| 37 | Name of Entity: | Fajr Aviation Composite Industries (FACI) |
| Address: | Mehrabad Airport, PO Box 13445-885, Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0093 | |
| 38 | Name of Entity: | Fulmen |
| Address: | 167 Darya Boulevarde, Sharak e-Qods, 14669 – 8356 Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0094 | |
| 39 | Name of Entity: | Hirbod Co |
| Address: | Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316 | |
| 40 | Name of Entity: | Imam Hossein University (IHU) |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0095 | |
| 41 | Name of Entity: | Institute of Applied Physics (IAP) |
| 42 | Name of Entity: | Iran Aircraft Industries (IACI) |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0097 | |
| 43 | Name of Entity: | Iran Aircraft Manufacturing Company |
| Address: | PO Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; PO Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran, PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0098 | |
| Also known as (aka): | a) HESA, b) HESA Trade Center, c) HTC, d) IAMCO, e) IAMI, f) Iran Aircraft Manufacturing Industries, g) Karkhanejate Sanaye Havapaymaie Iran, h) Hava Peyma Sazi-e Iran, i) Havapeyma Sazhran, j) Havapeyma Sazi Iran, k) Hevapeimasazi | |
| 44 | Name of Entity: | Iran Communications Industries (ICI) |
| Address: | PO Box 19295-4731, Pasdaran Ave, Tehran, Iran; PO Box 19575-131, 34 Apadana Ave, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0099 | |
| 45 | Name of Entity: | Iran Electronic Industries (IEI) |
| Additional Information: | IEI is a wholly owned subsidiary of MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0013 | |
| 46 | Name of Entity: | Iran Marine Industrial Company (SADRA) |
| Address: | Sadra Building No 3, Shafah | |
| 47 | Name of Entity: | Iranian Aviation Industries Organization (IAIO) |
| Address: | 107 Sepahbod Gharani Ave, Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0100 | |
| 48 | Name of Entity: | Isfahan Optics Industries |
| Address: | PO Box 81465-117, Isfahan, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0101 | |
| 49 | Name of Entity: | Islamic Revolutionary Guards Corps (IRGC) |
| Address: | Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0102 | |
| 50 | Name of Entity: | Javedan Mehr Toos (JMT) |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0103 | |
| 51 | Name of Entity: | Karanir Sanat |
| Address: | Unit 104, 1st Floor, Gol Building, Gol Alley, Vali-e Asr Street, Tehran | |
| Also known as (aka): | Moaser and Tajhiz Sanat | |
| 52 | Name of Entity: | Khatem-ol Anbiya Construction Organisation |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0004 | |
| 53 | Name of Entity: | MAAA Synergy |
| Address: | Malaysia | |
| Also known as (aka): | Supply Sdn Bhd | |
| 54 | Name of Entity: | Malek Ashtar University |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0015 | |
| 55 | Name of Entity: | Marou Sanat |
| Address: | 9 Ground Floor, Zohre Street, Mofateh, Tehran | |
| Also known as (aka): | Mohandesi Tarh Va Toseh Maro Sanat | |
| 56 | Name of Entity: | Mehr Bank |
| Address: | 204 Taleghani Ave, Tehran, Iran. | |
| Also known as (aka): | a) Mehr Finance and Credit Institute, b) Mehr Interest-Free Bank | |
| 57 | Name of Entity: | Mehr-e Eqtesad-e Iranian Investment Company |
| Address: | No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran | |
| 58 | Name of Entity: | Ministry of Defence and Armed Forces Logistics (MODAFL) |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0005 | |
| 59 | Name of Entity: | Ministry of Defence Logistics Export (MODLEX) |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0016 | |
| 60 | Name of Entity: | Modern Technologies FZC (MTFZC) |
| Address: | PO Box 8032, Sharjah, United Arab Emirates | |
| 61 | Name of Entity: | Naserin Vahid |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0105 | |
| 62 | Name of Entity: | Neda Industrial Group |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0106 | |
| 63 | Name of Entity: | Neda Industrial Group |
| Address: | No 10 & 12, 64th Street, Yusef Abad, Tehran | |
| 64 | Name of Entity: | Neka Novin |
| Address: | Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran | |
| 65 | Name of Entity: | Noavaran Pooyamoj |
| Address: | No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran | |
| 66 | Name of Entity: | Parto Sanat/Yekan Parto |
| Address: | No 1281 Valiasr Ave, Next to 14th St, Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0107 | |
| 67 | Name of Entity: | Passive Defense Organization (PDO) |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0108 | |
| Also known as (aka): | Permanent Committee for Passive Defense | |
| 68 | Name of Entity: | Paya Partov |
| Also known as (aka): | Paya Parto | |
| 69 | Name of Entity: | Pouya Control |
| Address: | No 2 Sharif Alley, Shariati Street, Tehran | |
| 70 | Name of Entity: | Raad Iran |
| Address: | Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran | |
| Also known as (aka): | Raad Automation Company | |
| 71 | Name of Entity: | SAD Import-Export Company |
| 72 | Name of Entity: | Shahid Ahmad Kazemi Industrial Group (SAKIG) |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0109 | |
| 73 | Name of Entity: | Shahid Beheshti University (SBU) |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0110 | |
| 74 | Name of Entity: | Shakhese Behbud Sanat |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0111 | |
| Also known as (aka): | Shakhes Behbood Sanaat | |
| 75 | Name of Entity: | Shiraz Electronics Industries |
| Address: | Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran | |
| 76 | Name of Entity: | State Purchasing Organisation (SPO) |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0017 | |
| 77 | Name of Entity: | Sun Middle East FZ Company |
| 78 | Name of Entity: | Taghtiran |
| 79 | Name of Entity: | Tajhiz Sanat Shayan |
| Address: | Unit 7, No 40, Yazdanpanah, Africa Boulevarde, Tehran, Iran | |
| 80 | Name of Entity: | Technology Cooperation Office (TCO) of the Iranian President’s Office |
| Address: | Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0112 | |
| 81 | Name of Entity: | Tidewater Middle East Company |
| Address: | No 80 Tidewater Building, Vozara Street, Next to Saie, Tehran, Iran | |
| 82 | Name of Entity: | Yarsanat |
| 83 | Name of Entity: | Iran Pooya |
| Address: | Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junciton, Block 33, Tehran, Iran; Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran; No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran | |
| Additional Information: | Company Registry Number 5566 | |
| 84 | Name of Entity: | Aria Nikan Marine Industry |
| Address: | Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran; Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran, Iran | |
| Also known as (aka): | Pergas Aria Movalled Ltd | |
| 85 | Name of Entity: | Faratech |
| Address: | Ghezelbash 15, Tohid St., Isfahan, Iran | |
| Also known as (aka): | Faraetch Company | |
| 86 | Name of Entity: | Tarh O Palayesh |
| Address: | Tehran, Iran | |
| 87 | Name of Entity: | Towlid Abzar Boreshi Iran |
| Address: | Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran | |
| Also known as (aka): | TABA; TABA Company; Iran Cutting Tools Company | |
| 88 | Name of Entity: | Tehran Gostaresh Co. PJS |
| Address: | No. 24, 5th Alley Khaled Eslamoli Street, Tehran, 153643811, Iran | |
| 89 | Name of Entity: | Sazeh Morakab |
| Address: | Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran | |
| 90 | Name of Entity: | Navid Composite Material Company |
| 91 | Name of Entity: Address: | Pars Amayesh Sanaat Kish (PASK) 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan St., Tehran, Iran. |
Note
1. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See
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