Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Continuing Effect Declaration 2018 (Cth)
Case
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Continuing Effect Declaration 2018
I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument.
Dated 7 February 2018
JULIE BISHOP
Minister for Foreign Affairs
1 Name
2 Commencement
3 Authority
4 Designations and declarations to continue to have effect
5 Designations to continue to have effect
6 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
Schedule 1 Designations and declarations declared to continue to have effect
Schedule 2 Designations declared to continue to have effect
Schedule 3 Amendments
Name
This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Continuing Effect Declaration 2018.
Commencement
This instrument commences on the day after it is registered.
Authority
This instrument is made under subregulation 9(3) of the Autonomous Sanctions Regulations 2011.
Designations and declarations to continue to have effect
For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is (a) a person that the Minister is satisfied has contributed to, or is contributing to, Iran’s nuclear or missile programs; and/or (b) a person that the Minister is satisfied has assisted, or is assisting, Iran to violate Resolution 1737, 1747, 1803, 1929 or 2231 of the United Nations Security Council, or a subsequent resolution relevant to a resolution mentioned above. Each person’s designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 is declared to continue to have effect.
Designations to continue to have effect
For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is (a) an entity that the Minister is satisfied has contributed to, or is contributing to, Iran’s nuclear or missile programs; and/or (b) an entity that the Minister is satisfied has assisted, or is assisting, Iran to violate Resolution 1737, 1747, 1803, 1929 or 2231 of the United Nations Security Council, or a subsequent resolution relevant to a resolution mentioned above. Each entity’s designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 is declared to continue to have effect
6 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
Schedule 3 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012.
Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration.
Schedule 1 Designations and declarations declared to continue to have effect
| Item | Description | |
| 1 | Name of Individual: | Ahmad VAHIDI |
| Date of Birth: | 27 June 1958 | |
| Citizenship: | Iranian | |
| Additional Information: | IRGC Brigadier-General; Deputy Minister of Defence and Armed Forces Logistics. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0007 | |
| 2 | Name of Individual: | Ali FADAVI |
| Also known as (aka): | Ali FADWI | |
| Date of Birth: | February 1961 | |
| Citizenship: | Iranian | |
| Additional Information: | Rear Admiral and Commander of the IRGC Navy | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0031 | |
| 3 | Name of Individual: | Ali HOSEYNITASH |
| Also known as (aka): | Ali HOSSEINI TASH | |
| Citizenship: | Iranian | |
| Additional Information: | IRGC Brigadier-General; Former Deputy Secretary, Supreme National Security Council. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0018 | |
| 4 | Name of Individual: | Ali SHAMSHIRI |
| Citizenship: | Iranian | |
| Additional Information: | IRGC Brigadier-General; Senior Official, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0012 | |
| 5 | Name of Individual: | Amir Hossein RAHIMYAR |
| Date of Birth: | 31 January 1974 | |
| Citizenship: | Iranian | |
| Address: | 15, Golestan Alley, Baradaran Shahid Rahimi St, Imam Khomeini Ave, Lavasan, Tehran, Iran | |
| Additional Information: | Associated with the Nuclear Reactors Fuel Company (SUREH) | |
| 6 | Name of Individual: | Behnam SHAHRIYARI |
| Also known as (aka): | a) Benham SHAHRYARI, b) Behnam SHAHRIARI | |
| Citizenship: | Iranian | |
| Date of Birth: | 1968 | |
| Additional Information: | Business and Marketing Manager of Liner Transport Kish | |
| 7 | Name of Individual: | Beik MOHAMMADLU |
| Additional Information: | Brigadier-General; Deputy, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0011 | |
| 8 | Name of Individual: | Davood BABAEI |
| Also known as (aka): | Davoud Babaei | |
| Citizenship: | Iranian | |
| 9 | Name of Individual: | Ebrahim MAHMUDZADEH |
| Also known as (aka): | Ebrahim MAHMOUDZEDEH | |
| Citizenship: | Iranian | |
| Additional Information: | Managing Director, IEI. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0014 | |
| 10 | Name of Individual: | Hossein SALAMI |
| Also known as (aka): | a) Hoseyn SALAMI, b) Hussayn SALAMI, c) Husain SALIMI, d) Hosain SALIMI, e) Husain SALEEMI | |
| Date of Birth: | 1960 | |
| Citizenship: | Iranian | |
| Additional Information: | Brigadier-General and Deputy Commander of IRGC | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0030 Passport number: D08531177 | |
| 11 | Name of Individual: | Javad DARVISH-VAND |
| Also known as (aka): | Javad DARVISHVAND | |
| Citizenship: | Iranian | |
| Additional Information: | IRGC Brigadier-General; Deputy for Inspection, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0008 | |
| 12 | Name of Individual: | Kamran DANESHJOU |
| Also known as (aka): | a) Kamran DANESHJOO, b) Kamran DANESHJU | |
| Citizenship: | Iranian | |
| Additional Information: | Minister for Science, Research and Technology | |
| 13 | Name of Individual: | Karl LEE |
| Also known as (aka): | a) LI Fang Wei, b) LI Fangwei | |
| Citizenship: | Chinese | |
| 14 | Name of Individual: | Majid KHANSARI |
| Additional Information: | Former Managing Director of the Kalaye Electric Company (KEC) | |
| 15 | Name of Individual: | Milad JAFARI |
| Date of Birth: | 20 September 1974 | |
| Citizenship: | Iranian | |
| Address: | Tehran, Iran | |
| Additional Information: | Passport number: L8081303 | |
| 16 | Name of Individual: | Mohammad Ali JAFARI |
| Also known as (aka): | a) Ali JAFARI, b) Aziz JAFARI | |
| Date of Birth: | 1 September 1957 | |
| Citizenship: | Iranian | |
| Additional Information: | Commander; Iranian Revolutionary Guard Corps (IRGC) | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0019 | |
| 17 | Name of Individual: | Mohammad NADERI |
| Citizenship: | Iranian | |
| Additional Information: | Brigadier-General; Head, Aerospace Industries Organisation (AIO). | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0020 | |
| 18 | Name of Individual: | Mohammad PAKPUR |
| Also known as (aka): | Mohammad Pakpour | |
| Citizenship: | Iranian | |
| Additional Information: | Brigadier-General | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0028 | |
| 19 | Name of Individual: | Mohammad Shafi'l RUDSARI |
| Citizenship: | Iranian | |
| Additional Information: | Rear Admiral; Deputy for Coordination Affairs, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0010 | |
| 20 | Name of Individual: | Mojtaba HAERI |
| Citizenship: | Iranian | |
| Additional Information: | Deputy for Industry, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0009 | |
| 21 | Name of Individual: | Mostafa Mohammad NAJJAR |
| Citizenship: | Iranian | |
| Additional Information: | IRGC Brigadier-General; Minister of Defence and Armed Forces Logistics. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0006 | |
| 22 | Name of Individual: | Parviz FATAH |
| Also known as (aka): | Parviz FATTAH | |
| Citizenship: | Iranian | |
| Date of Birth: | 1961 | |
| Additional Information: | Former Iranian Energy Minister | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0032 | |
| 23 | Name of Individual: | Rostam QASEMI |
| Also known as (aka): | Rostam Ghasemi | |
| Citizenship: | Iranian | |
| Date of Birth: | 5 May 1964 | |
| Additional Information: | IRGC General; former Commander, Khatem ol-Anbiya Construction Organisation | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0021 |
Schedule 2 Designations declared to continue to have effect
| Item | Description | |
| 1 | Name of Entity: | Ansar Bank |
| Also known as (aka): | a) Ansar Finance and Credit Fund, b) Ansar Financial and Credit Institute, c) Ansae Institute, d) Ansar al-Mohjahedin No-Interest Loan Institute, e) Ansar Saving and Interest-Free Loans Fund, d) Ansar al Mojahedin | |
| Address: | Building No. 59, North Pasdaran St, Tehran, 19575-497; Ansar Building, North Khaje Nasir Street, Tehran, Iran | |
| Additional Information: | [email protected]; | |
| 2 | Name of Entity: | Aran Modern Devices |
| Also known as (aka): | a) AMD, b) Aran Modern Devices Kish Company | |
| 3 | Name of Entity: | Aras Farayande |
| Address: | Unit 12, No 35 Kooshesh Street, Tehran, Iran | |
| 4 | Name of Entity: | Aria Nikan Marine Industry |
| Also known as (aka): | a) Aria Nikan, b) Pergas Aria Movalled Ltd | |
| Address: | Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561, Iran; No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran; Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran, Iran | |
| Additional Information: | +9821-8875 1749 | |
| 5 | Name of Entity: | Armed Forces Geographical Organization |
| Also known as (aka): | a) Armed Forces Geographical Organisation, b) Iranian National Geographical Organization of Armed Forces, c) Geographical Organization of Iranian Armed Forces | |
| Address: | Ferdowsi Avenue, Sarhang, Sakhaei Avenue, Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0003 | |
| 6 | Name of Entity: | Ashtian Tablo |
| Also known as (aka): | a) Ashtian Tablo (P.J.S); b) Ashtian Tableau | |
| Address: | No 67, Ghods Mieheydari Street, Yoosefabad, Tehran, Iran; No. 6, 2nd floor, 5th Alley Gandi Ave, 15176 Tehran, Iran; No.67 Shahid Ghods Mir Heidari (27) Alley, Jahan Ara Ave, Yousef Abad, Tehran, Iran; No. 3, Azadegan Blvd, Tehran, Iran | |
| Additional Information: | Phone: (+98 21) 88331378-81; (+98 21) 88331378 Fax: (+98 21) 88331373; (+98-21) 8011124 [email protected]; | |
| 7 | Name of Entity: | Bals Alman |
| 8 | Name of Entity: | Bank Saderat |
| Also known as (aka): | BSI | |
| Address: | Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0002 | |
| 9 | Name of Entity: | Benham Shahriyari Trading Company |
| Address: | Ziba Building, 10th floor, Northern Sohrevardi, Tehran, Iran | |
| 10 | Name of Entity: | Bonyad Taavon Sepah |
| Also known as (aka): | a) IRGC Cooperative Foundation, b) Bonyad-e Ta’avon-Sepah, c) Sepah Cooperative Foundation, d) Bonyad e-Tavon-e, e) the Cooperative Foundation of the Revolution Guards, f) Cooperative Foundation of the Revolutionary Guards | |
| Address: | Niayes Highway, Seoul Street, Tehran, Iran | |
| 11 | Name of Entity: | Dalian Sunny Industries |
| Also known as (aka): | a) Dalian Sunny Industries, b) Dalian Sunny Industry and Trade Co., c) LIMMT, d) LIMMT Economic and Trade Company, e) Ansi metallurgy industry Co. Ltd, f) Blue sky industry corporation, g) Dalian Carbon Co. Ltd, h) Liaoning Industry and Trade Co. Ltd, i) LIMMT (Dalian) Metallurgy and Minerals Co. Ltd | |
| Address: | 2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, 116011, China; No 10 Zhongshan Road, Dalian, China; No 08 F25, Yuexiu Mansion Xigang District, Dalian, China; No 100 Zhongshan Road, Dalian, China | |
| 12 | Name of Entity: | Electronics Components Industries |
| Also known as (aka): | ECI | |
| Address: | P.O Box 71955-887, Ghasroddasht Avenue, Shiraz, Tehran, Iran; Hossein Abad Avenue, Shiraz, Iran | |
| Additional Information: | ||
| 13 | Name of Entity: | Etemad Amin Investment Company Mobin |
| Also known as (aka): | a) Etemad-e Mobin, b) Etemad Amin Invest Co Mobin, c) Etemad-e Mobin, d) Etemad Mobin Co., e) Etemad Mobin Trust Co., f) Etemade Mobin Company Mobin, g) Mobin Trust Consortium, h) Etemad-e Mobin Consortium | |
| Address: | Pasdaran Ave Tehran, Iran; No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran | |
| Additional Information: | Phone: 22837516-7; Fax: 22292910; [email protected]; | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0048 | |
| 14 | Name of Entity: | Eyvaz Technic |
| Also known as (aka): | Eyvaz Technic Industrial Company Ltd | |
| Address: | No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran; Sharia-ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran | |
| Additional Information: | Phone: (+98-21) 77509537; Fax: (0229) 4392230; [email protected]; | |
| 15 | Name of Entity: | Fajr Aviation Composite Industries (FACI) |
| Also known as (aka): | a) FACI, b) Fajr Aviation & Composites Industry, c) Fajr Aviation Ind, d) Fajr Aeration and Composites Industries, e) Fajr Aeronautics and Compound Material Industries | |
| Address: | Mehrabad Airport, PO Box 13445-885, Tehran, Iran; Tehran-5 kilometers into the Karaj Makhsous Road, P.O. Box 12445-885 | |
| Additional Information: | Phone: (+98-21) 4659457, 9; (+98-21) 465-9458 (9); Fax: (98-21) 4659460; (98-21) 4659460; [email protected]; [email protected]; [email protected] | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0093 | |
| 16 | Name of Entity: | Faratech |
| Also known as (aka): | Faratech Company | |
| Address: | Ghezelbash 15, Tohid St., Isfahan, Iran | |
| Additional Information: | ||
| 17 | Name of Entity: | Fulmen |
| Also known as (aka): | Fulmen Group | |
| Address: | 167 Darya Boulevarde, Sharak e-Qods, Tehran, Iran; 167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran | |
| Additional Information: | [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 | |
| 19 | Name of Entity: | Imam Hossein University |
| Also known as (aka): | a) IHU, b) Imam Hussein University, c) Imam Hoseyn University, d) Imam Hossein University Complex, e) Emam Hoseyn Comprehensive University, f) University of Imam Hoseyn | |
| Address: | Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-City, Tehran, Iran | |
| Additional Information: | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0095 | |
| 20 | Name of Entity: | Institute of Applied Physics |
| Also known as (aka): | a) IAP, b) Applied Physics Institute, c) Physics Research Centre | |
| Address: | P.O. Box 16845-163, Tehran, Iran | |
| 21 | Name of Entity: | Iran Aircraft Industries |
| Also known as (aka): | a) IACI, b) Iran Aircraft Industries Co, c) SAHA, d) IAI | |
| Address: | Special Karaj Road, Mehrabad Airport, Tehran, Iran; Sepahbod Gharani 36, Tehran, Iran; Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 10000 Tehran, Iran; P.O. Box 83145/311, Tehran, Iran; P.O. Box 14155/1449, Tehran, Iran; Ekbatan City, Karaj Rd, Azadi Sq, Tehran, Iran | |
| Additional Information: | (+98-21) 6035606; (+98-21) 6008168 (+98-21) 6000075; (+98-21) 600816; (+98 21) 6008168; | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0097 | |
| 22 | Name of Entity: | Iran Aircraft Manufacturing Company |
| Also known as (aka): | a) HESA, b) HESA Trade Center, c) HTC, d) IAMCO, e) IAMI, f) Iran Aircraft Manufacturing Industries, g) Karkhanejate Sanaye Havapaymaie Iran, h) Hava Peyma Sazi-e Iran, i) Havapeyma Sazhran, j)Havapeyma Sazi Iran, k) Hevapeimasazi | |
| Address: | PO Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; PO Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0098 | |
| 23 | Name of Entity: | Iran Communications Industries |
| Also known as (aka): | a) ICI, b) Iran Communications Industries Group, c) Sanaye Mokhaberat Iran | |
| Address: | PO Box 19295-4731, Pasdaran Ave, Tehran, Iran; PO Box 19575-131, 34 Apadana Ave, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0099 | |
| 24 | Name of Entity: | Iran Electronic Industries |
| Also known as (aka): | a) IEI, b) Sanaye Electronic Iran, c) Sasad Iran Electronics Industries, d) Sherkat Sanayeh Electronics Iran | |
| Address: | P.O. Box 19575-365; Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran | |
| Additional Information: | IEI is a wholly owned subsidiary of MODAFL. Company Registration Number 829 | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0013 | |
| 25 | Name of Entity: | Iran Marine Industrial Company |
| Also known as (aka): | a) Sanati Daryaee Iran, b) SADRA, c) Iran Marine Industry Co., d) Iran Marine Industries Company Co, e) IMICO | |
| Address: | Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iran; P.O. Box 14669-56491, Tehran, Iran | |
| Additional Information: | [email protected] | |
| 26 | Name of Entity: | Iran Pooya |
| Address: | Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran, Iran; Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran; No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran | |
| Additional Information: | Company Registration Number 5566 | |
| 27 | Name of Entity: | Iranian Aviation Industries Organization |
| Also known as (aka): | a) IAIO, b) Sazmane Sanaye Havai, c) Armed Forces Aviation Industries Organization | |
| Address: | Ave. Sepahbod Gharani PO Box 15815/1775 Tehran, Iran: Karaj Special Road, Mehrabad Airport, Tehran, Iran; Sepehbod Gharani 36, Tehran, Iran; 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0100 | |
| 28 | Name of Entity: | Isfahan Optics Industries |
| Also known as (aka): | IOI | |
| Address: | PO Box 81465-117, Isfahan, Iran; Kaveh Road, Isfahan | |
| Additional Information: | [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 (aka): | a) IRGC, b) Pasdaran, c) Pasdaran-e Enghelab-e Islami | |
| Address: | Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0102 | |
| 30 | Name of Entity: | Javedan Mehr Toos |
| Also known as (aka): | JMT | |
| Address: | Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0103 | |
| 31 | Name of Entity: | Karanir Sanat |
| Also known as (aka): | a) Moaser, b) Tajhiz Sanat, c) Karanir Moaser, d) Moshever Sanat | |
| Address: | 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran, Iran; PO Box 19395-6439, Tehran, Iran | |
| 32 | Name of Entity: | Khatem-ol Anbiya Construction Headquarters |
| Also known as (aka): | a) KAA, b) Khatem-al Anbiya Construction Headquarters, c) Khatam ol Anbia Gharargah Sazandegi Nooh, d) Khatam al-anbya, e) Khatam ol anbia, f) Ghorb Khatam, g) Khatam-ol-Anbiya Construction Base | |
| Address: | Khatam HQ, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, Iran | |
| Additional Information: | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0004 | |
| 33 | Name of Entity: | MAAA Synergy |
| Also known as (aka): | Supply Sdn Bhd | |
| Address: | Malaysia | |
| 34 | Name of Entity: | Malek Ashtar University |
| Also known as (aka): | a) MUT, b) Malek Ashtar University of Technology | |
| Address: | Tehran, Isfahan and Urmia, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0015 | |
| 35 | Name of Entity: | Marou Sanat |
| Also known as (aka): | a) Mohandesi Tarh Va Toseh, b) Maro Sanat, c) Maro Sanat Company, d) Marou Sanat Engineering Company | |
| Address: | 9, Ground Floor, Zohre Street, Mofateh, Tehran | |
| Additional Information: | 98-21-88306714 | |
| 36 | Name of Entity: | Mehr Bank |
| Also known as (aka): | a) Mehr Finance and Credit Institute, b) Mehr Interest‑Free Bank, c) Mehr Iran Credit Union Bank, d) Bank-E Gharzolhasaneh Mehr Iran, and e) Gharzolhasaneh Mehr Iran Bank | |
| Address: | 204 Taleghani Ave, Tehran, Iran. | |
| 37 | Name of Entity: | Mehr‑e Eqtesad‑e Iranian Investment Company |
| Address: | No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran | |
| 38 | Name of Entity: | Ministry of Defence and Armed Forces Logistics |
| Also known as (aka): | MODAFL | |
| Address: | West side of Dabestan Street, Abbas Abad District, Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0005 | |
| 39 | Name of Entity: | Ministry of Defence Logistics Export |
| Also known as (aka): | a) MODLEX, b) MODLEX Export Center | |
| Address: | P.O Box 16315-189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0016 | |
| 40 | Name of Entity: | Modern Technologies FZC |
| Also known as (aka): | MTFZC | |
| Address: | PO Box 8032, Sharjah, United Arab Emirates | |
| 41 | Name of Entity: | Naserin Vahid |
| Also known as (aka): | N.V. Co | |
| Address: | 4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran; P.O. Box 155671311 | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0105 | |
| Additional Information: | Phone: (+98-21) 8751002; (+98-21) 8740484; (+98-21) 8740485; Fax: (+98-21) 8740485; [email protected] [email protected]; [email protected]; [email protected]; [email protected]; | |
| 42 | Name of Entity: | Navid Composite Material Company |
| Also known as (aka): | Navid Composite Material Co. Navid Composite | |
| Address: | No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran | |
| 43 | Name of Entity: | Neda Industrial Group |
| Also known as (aka): | a) Neda Group, b) NEDA Industrial Group Inc. | |
| Address: | No 10 & 12, 64th Street, Yusef Abad, Tehran | |
| Additional Information: | [email protected] | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0106 | |
| 44 | Name of Entity: | Neka Novin |
| Also known as (aka): | a) NNC, b) Neka Novin Co., c) Neku Nirou Tavan Co, d) Block Nirou Sun Co, e) BNSA Co, f) Kia Nirou, g) Niksa Nirou | |
| Address: | Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iran | |
| Additional Information: | [email protected]; [email protected]; | |
| 45 | Name of Entity: | Noavaran Pooyamoj |
| Address: | No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran | |
| 46 | Name of Entity: | Pars Amayesh Sanaat Kish |
| Also known as (aka): | a) PASK, b) Vacuum Karan, c) Vacuum Karan Co | |
| Address: | 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan St., Tehran, Iran. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0107 | |
| 47 | Name of Entity: | Parto Sanat |
| Also known as (aka): | Yekan Parto | |
| 48 | Name of Entity: | Passive Defense Organization |
| Also known as (aka): | a) Permanent Committee for Passive Defense, b) PDO | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0108 | |
| 49 | Name of Entity: | Paya Partov |
| Also known as (aka): | Paya Parto | |
| 50 | Name of Entity: | Pouya Control |
| Also known as (aka): | a) Nam-Avaran-E Pouya Control, b) Tejerat Gostar Nikan Iranian Company | |
| Address: | No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran; No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran | |
| Additional Information: | ||
| 51 | Name of Entity: | Raad Iran |
| Also known as (aka): | a) Raad Automation Company, b) Middle East Raad Automation, c) RAAD Automation Co., d) RAADIRAN, e) Automation RAAD Khavar, f) Nabbet Co | |
| Address: | Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran | |
| Additional Information: | [email protected]; [email protected]; | |
| 52 | Name of Entity: | SAD Import-Export Company |
| Also known as (aka): | SAD Import & Export Company | |
| Address: | a) Haftom Tir Square, South Mofteh Ave, Tehran, Iran, b) P.O. Box 1584864813, Tehran, Iran | |
| 53 | Name of Entity: | Sazeh Morakab |
| Also known as (aka): | Sazeh Morakab Industrial and Production Company | |
| Address: | Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran | |
| Additional Information: | (+98-21) 777013910; | |
| 54 | Name of Entity: | Shahid Ahmad Kazemi Industrial Group |
| Also known as (aka): | a) SAKIG, b) Air Defence Missile Industries Group, c) Shahid Ahmad Kazemi Industries Group | |
| Address: | Pasdaran Avenue, Tehran, Iran | |
| 55 | Name of Entity: | Shahid Beheshti University |
| Also known as (aka): | a) SBU, b) National University of Iran, c) Melli University, d) University of Shahid Beheshti, e) Shahid Behashti University, f) Martyr Beheshti University, g) Shaheed Beheshti University | |
| Address: | SBU, Zip Code 1983963113, Evin, Tehran, Iran; P.O Box 19395/4716, Tehran, 19834, Iran; Daneshju Blvd., Yaman St., Chamran Blvd., Tehran, Iran; P.O. Box 19839-63113, Tehran, Iran | |
| Additional Information: | (98) 21 2243 1919; en.sbu.ac.ir; | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0110 | |
| 56 | Name of Entity: | Shakhese Behbud Sanat |
| Also known as (aka): | a) Shakhes Behbood Sanaat, b) Shakhes Behbood Sanaat, c) Shakhes Behbood Sanaat Company, d) Indicator of Improvement of Industry Company | |
| Address: | Roshan Dasht Road, kilometre 20, Isfahan, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0111 | |
| 57 | Name of Entity: | Shiraz Electronics Industries |
| Also known as (aka): | SEI | |
| Address: | Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran | |
| 58 | Name of Entity: | State Purchasing Organisation |
| Also known as (aka): | SPO | |
| Address: | Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0017 | |
| 59 | Name of Entity: | Sun Middle East FZ Company |
| 60 | Name of Entity: | Taghtiran |
| Also known as (aka): | a) Taghtiran Kashan Company, b) Taghtiran Co., c) Taghtiran P.J.S Kashan | |
| Address: | Unit 2, No. 3, 2nd Alley, Asad Abadi St, Vali-e asr St, 14316 Iran (Central Office); Flat 3, no. 3, 2nd Street, asad Abadi Ave, Tehran 14316 Iran (office); 3, 2nd Street, Assad-Abadi Ave., Vali-Asr Ave. 14316 Tehran, Iran; No. 3, 2nd St., Yousefabad Forked Rod., Vali-e-Asr Ave., Tehran 14316 Iran; G.T.B. Complex, 44th Km. of Kashan-Delijan Road, Kashan (Factory); Km 44 Kashan-Delijan Rd., Kashan, Iran (office); P.O. Box 87135/1987, Kashan, Iran (office); Km 44th of Delijan Road, Kashan 87135 Iran (Factory) | |
| Additional Information: | Phone: (+98-21) 8957487 (Central Office); (+98-21) 88957487 (Central Office); (+98-21) 88965945 (Central Office); (+98-21) 8968587; (+98-21) 8965964; (+98-36) 23362185 (Factory); (+98-36) 23362186 (Factory). Fax: (+98-21) 8957003 (Central Office); (+98-21) 88957003 (Central Office); (+98-36) 23362111 (Factory); (+98-86) 64362111 (Factory); [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 | |
| 62 | Name of Entity: | Tarh O Palayesh |
| Address: | Tehran, Iran | |
| 63 | Name of Entity: | Technology Cooperation Office of the Iranian President’s Office |
| Also known as (aka): | a) TCO, b) Office of Scientific and Industrial Studies, c) OSIS, d) Center for Innovation and Technology Cooperation, e) CITC, f) TCO of the Islamic Republic of Iran, g) Technology Cooperation Office of the Presidency | |
| Address: | Tehran, Iran | |
| Additional Information: | (+9821) 44667322-3; [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 | |
| 65 | Name of Entity: | Tidewater Middle East Company |
| Also known as (aka): | a) Tidewater Middle East Co., b) Tidewater Middle East Marine Service, c) Tidewater Co. (Middle East Marine Services) | |
| Address: | No 80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran | |
| 66 | Name of Entity: | Towlid Abzar Boreshi Iran |
| Also known as (aka): | a) TABA, b) TABA Company, c) Iran Cutting Tools Company | |
| Address: | Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran | |
| 67 | Name of Entity: | Yarsanat |
| Also known as (aka): | a) Yar Sanat, b)Yarestan Vacuumi | |
| Address: | No. 101, West Zardosht St, 3rd Floor, 14157 Tehran, Iran; No. 139 Hoveyzeh St, 15337, Tehran, Iran |
Schedule 3 Amendments
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
Schedule 1 Designated persons and entities and declared persons
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 |
| Date of Birth: | 27 June 1958 | |
| Citizenship: | Iranian | |
| Additional Information: | IRGC Brigadier-General; Deputy Minister of Defence and Armed Forces Logistics. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0007 | |
| 2 | Name of Individual: | Ali FADAVI |
| Also known as (aka): | Ali FADWI | |
| Date of Birth: | February 1961 | |
| Citizenship: | Iranian | |
| Additional Information: | Rear Admiral and Commander of the IRGC Navy | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0031 | |
| 3 | Name of Individual: | Ali HOSEYNITASH |
| Also known as (aka): | Ali HOSSEINI TASH | |
| Citizenship: | Iranian | |
| Additional Information: | IRGC Brigadier-General; Former Deputy Secretary, Supreme National Security Council. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0018 | |
| 4 | Name of Individual: | Ali SHAMSHIRI |
| Citizenship: | Iranian | |
| Additional Information: | IRGC Brigadier-General; Senior Official, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0012 | |
| 5 | Name of Individual: | Amir Hossein RAHIMYAR |
| Date of Birth: | 31 January 1974 | |
| Citizenship: | Iranian | |
| Address: | 15, Golestan Alley, Baradaran Shahid Rahimi St, Imam Khomeini Ave, Lavasan, Tehran, Iran | |
| Additional Information: | Associated with the Nuclear Reactors Fuel Company (SUREH) | |
| 6 | Name of Individual: | Behnam SHAHRIYARI |
| Also known as (aka): | a) Benham SHAHRYARI, b) Behnam SHAHRIARI | |
| Citizenship: | Iranian | |
| Date of Birth: | 1968 | |
| Additional Information: | Business and Marketing Manager of Liner Transport Kish | |
| 7 | Name of Individual: | Beik MOHAMMADLU |
| Additional Information: | Brigadier-General; Deputy, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0011 | |
| 8 | Name of Individual: | Davood BABAEI |
| Also known as (aka): | Davoud Babaei | |
| Citizenship: | Iranian | |
| 9 | Name of Individual: | Ebrahim MAHMUDZADEH |
| Also known as (aka): | Ebrahim MAHMOUDZEDEH | |
| Citizenship: | Iranian | |
| Additional Information: | Managing Director, IEI. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0014 | |
| 10 | Name of Individual: | Hossein SALAMI |
| Also known as (aka): | a) Hoseyn SALAMI, b) Hussayn SALAMI, c) Husain SALIMI, d) Hosain SALIMI, e) Husain SALEEMI | |
| Date of Birth: | 1960 | |
| Citizenship: | Iranian | |
| Additional Information: | Brigadier-General and Deputy Commander of IRGC | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0030 Passport number: D08531177 | |
| 11 | Name of Individual: | Javad DARVISH-VAND |
| Also known as (aka): | Javad DARVISHVAND | |
| Citizenship: | Iranian | |
| Additional Information: | IRGC Brigadier-General; Deputy for Inspection, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0008 | |
| 12 | Name of Individual: | Kamran DANESHJOU |
| Also known as (aka): | a) Kamran DANESHJOO, b) Kamran DANESHJU | |
| Citizenship: | Iranian | |
| Additional Information: | Minister for Science, Research and Technology | |
| 13 | Name of Individual: | Karl LEE |
| Also known as (aka): | a) LI Fang Wei, b) LI Fangwei | |
| Citizenship: | Chinese | |
| 14 | Name of Individual: | Majid KHANSARI |
| Additional Information: | Former Managing Director of the Kalaye Electric Company (KEC) | |
| 15 | Name of Individual: | Milad JAFARI |
| Date of Birth: | 20 September 1974 | |
| Citizenship: | Iranian | |
| Address: | Tehran, Iran | |
| Additional Information: | Passport number: L8081303 | |
| 16 | Name of Individual: | Mohammad Ali JAFARI |
| Also known as (aka): | a) Ali JAFARI, b) Aziz JAFARI | |
| Date of Birth: | 1 September 1957 | |
| Citizenship: | Iranian | |
| Additional Information: | Commander; Iranian Revolutionary Guard Corps (IRGC) | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0019 | |
| 17 | Name of Individual: | Mohammad NADERI |
| Citizenship: | Iranian | |
| Additional Information: | Brigadier-General; Head, Aerospace Industries Organisation (AIO). | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0020 | |
| 18 | Name of Individual: | Mohammad PAKPUR |
| Also known as (aka): | Mohammad Pakpour | |
| Citizenship: | Iranian | |
| Additional Information: | Brigadier-General | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0028 | |
| 19 | Name of Individual: | Mohammad Shafi'l RUDSARI |
| Citizenship: | Iranian | |
| Additional Information: | Rear Admiral; Deputy for Coordination Affairs, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0010 | |
| 20 | Name of Individual: | Mojtaba HAERI |
| Citizenship: | Iranian | |
| Additional Information: | Deputy for Industry, MODAFL. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0009 | |
| 21 | Name of Individual: | Mostafa Mohammad NAJJAR |
| Citizenship: | Iranian | |
| Additional Information: | IRGC Brigadier-General; Minister of Defence and Armed Forces Logistics. | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0006 | |
| 22 | Name of Individual: | Parviz FATAH |
| Also known as (aka): | Parviz FATTAH | |
| Citizenship: | Iranian | |
| Date of Birth: | 1961 | |
| Additional Information: | Former Iranian Energy Minister | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0032 | |
| 23 | Name of Individual: | Rostam QASEMI |
| Also known as (aka): | Rostam Ghasemi | |
| Citizenship: | Iranian | |
| Date of Birth: | 5 May 1964 | |
| Additional Information: | IRGC General; former Commander, Khatem ol-Anbiya Construction Organisation | |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0021 |
Part 2 Designated entities
| Item | Description | ||
| 1 | Name of Entity: | Ansar Bank | |
| Also known as (aka): | a) Ansar Finance and Credit Fund, b) Ansar Financial and Credit Institute, c) Ansae Institute, d) Ansar al-Mohjahedin No-Interest Loan Institute, e) Ansar Saving and Interest-Free Loans Fund, d) Ansar al Mojahedin | ||
| Address: | Building No. 59, North Pasdaran St, Tehran, 19575-497; Ansar Building, North Khaje Nasir Street, Tehran, Iran | ||
| Additional Information: | [email protected]; | ||
| 2 | Name of Entity: | Aran Modern Devices | |
| Also known as (aka): | a) AMD, b) Aran Modern Devices Kish Company | ||
| 3 | Name of Entity: | Aras Farayande | |
| Address: | Unit 12, No 35 Kooshesh Street, Tehran, Iran | ||
| 4 | Name of Entity: | Aria Nikan Marine Industry | |
| Also known as (aka): | a) Aria Nikan, b) Pergas Aria Movalled Ltd | ||
| Address: | Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561, Iran; No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran; Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran, Iran | ||
| Additional Information: | +9821-8875 1749 | ||
| 5 | Name of Entity: | Armed Forces Geographical Organization | |
| Also known as (aka): | a) Armed Forces Geographical Organisation, b) Iranian National Geographical Organization of Armed Forces, c) Geographical Organization of Iranian Armed Forces | ||
| Address: | Ferdowsi Avenue, Sarhang, Sakhaei Avenue, Tehran, Iran | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0003 | ||
| 6 | Name of Entity: | Ashtian Tablo | |
| Also known as (aka): | a) Ashtian Tablo (P.J.S); b) Ashtian Tableau | ||
| Address: | No 67, Ghods Mieheydari Street, Yoosefabad, Tehran, Iran; No. 6, 2nd floor, 5th Alley Gandi Ave, 15176 Tehran, Iran; No.67 Shahid Ghods Mir Heidari (27) Alley, Jahan Ara Ave, Yousef Abad, Tehran, Iran; No. 3, Azadegan Blvd, Tehran, Iran | ||
| Additional Information: | Phone: (+98 21) 88331378-81; (+98 21) 88331378 Fax: (+98 21) 88331373; (+98-21) 8011124 [email protected]; | ||
| 7 | Name of Entity: | Bals Alman | |
| 8 | Name of Entity: | Bank Saderat | |
| Also known as (aka): | BSI | ||
| Address: | Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0002 | ||
| 9 | Name of Entity: | Benham Shahriyari Trading Company | |
| Address: | Ziba Building, 10th floor, Northern Sohrevardi, Tehran, Iran | ||
| 10 | Name of Entity: | Bonyad Taavon Sepah | |
| Also known as (aka): | a) IRGC Cooperative Foundation, b) Bonyad-e Ta’avon-Sepah, c) Sepah Cooperative Foundation, d) Bonyad e-Tavon-e, e) the Cooperative Foundation of the Revolution Guards, f) Cooperative Foundation of the Revolutionary Guards | ||
| Address: | Niayes Highway, Seoul Street, Tehran, Iran | ||
| 11 | Name of Entity: | Dalian Sunny Industries | |
| Also known as (aka): | a) Dalian Sunny Industries, b) Dalian Sunny Industry and Trade Co., c) LIMMT, d) LIMMT Economic and Trade Company, e) Ansi metallurgy industry Co. Ltd, f) Blue sky industry corporation, g) Dalian Carbon Co. Ltd, h) Liaoning Industry and Trade Co. Ltd, i) LIMMT (Dalian) Metallurgy and Minerals Co. Ltd | ||
| Address: | 2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, 116011, China; No 10 Zhongshan Road, Dalian, China; No 08 F25, Yuexiu Mansion Xigang District, Dalian, China; No 100 Zhongshan Road, Dalian, China | ||
| 12 | Name of Entity: | Electronics Components Industries | |
| Also known as (aka): | ECI | ||
| Address: | P.O Box 71955-887, Ghasroddasht Avenue, Shiraz, Tehran, Iran; Hossein Abad Avenue, Shiraz, Iran | ||
| Additional Information: | |||
| 13 | Name of Entity: | Etemad Amin Investment Company Mobin | |
| Also known as (aka): | a) Etemad-e Mobin, b) Etemad Amin Invest Co Mobin, c) Etemad-e Mobin, d) Etemad Mobin Co., e) Etemad Mobin Trust Co., f) Etemade Mobin Company Mobin, g) Mobin Trust Consortium, h) Etemad-e Mobin Consortium | ||
| Address: | Pasdaran Ave Tehran, Iran; No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran | ||
| Additional Information: | Phone: 22837516-7; Fax: 22292910; [email protected]; | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0048 | ||
| 14 | Name of Entity: | Eyvaz Technic | |
| Also known as (aka): | Eyvaz Technic Industrial Company Ltd | ||
| Address: | No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran; Sharia-ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran | ||
| Additional Information: | Phone: (+98-21) 77509537; Fax: (0229) 4392230; [email protected]; | ||
| 15 | Name of Entity: | Fajr Aviation Composite Industries (FACI) | |
| Also known as (aka): | a) FACI, b) Fajr Aviation & Composites Industry, c) Fajr Aviation Ind, d) Fajr Aeration and Composites Industries, e) Fajr Aeronautics and Compound Material Industries | ||
| Address: | Mehrabad Airport, PO Box 13445-885, Tehran, Iran; Tehran-5 kilometers into the Karaj Makhsous Road, P.O. Box 12445-885 | ||
| Additional Information: | Phone: (+98-21) 4659457, 9; (+98-21) 465-9458 (9); Fax: (98-21) 4659460; (98-21) 4659460; [email protected]; [email protected]; [email protected] | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0093 | ||
| 16 | Name of Entity: | Faratech | |
| Also known as (aka): | Faratech Company | ||
| Address: | Ghezelbash 15, Tohid St., Isfahan, Iran | ||
| Additional Information: | |||
| 17 | Name of Entity: | Fulmen | |
| Also known as (aka): | Fulmen Group | ||
| Address: | 167 Darya Boulevarde, Sharak e-Qods, Tehran, Iran; 167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran | ||
| Additional Information: | [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 | ||
| 19 | Name of Entity: | Imam Hossein University | |
| Also known as (aka): | a) IHU, b) Imam Hussein University, c) Imam Hoseyn University, d) Imam Hossein University Complex, e) Emam Hoseyn Comprehensive University, f) University of Imam Hoseyn | ||
| Address: | Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-City, Tehran, Iran | ||
| Additional Information: | |||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0095 | ||
| 20 | Name of Entity: | Institute of Applied Physics | |
| Also known as (aka): | a) IAP, b) Applied Physics Institute, c) Physics Research Centre | ||
| Address: | P.O. Box 16845-163, Tehran, Iran | ||
| 21 | Name of Entity: | Iran Aircraft Industries | |
| Also known as (aka): | a) IACI, b) Iran Aircraft Industries Co, c) SAHA, d) IAI | ||
| Address: | Special Karaj Road, Mehrabad Airport, Tehran, Iran; Sepahbod Gharani 36, Tehran, Iran; Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 10000 Tehran, Iran; P.O. Box 83145/311, Tehran, Iran; P.O. Box 14155/1449, Tehran, Iran; Ekbatan City, Karaj Rd, Azadi Sq, Tehran, Iran | ||
| Additional Information: | (+98-21) 6035606; (+98-21) 6008168 (+98-21) 6000075; (+98-21) 600816; (+98 21) 6008168; | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0097 | ||
| 22 | Name of Entity: | Iran Aircraft Manufacturing Company | |
| Also known as (aka): | a) HESA, b) HESA Trade Center, c) HTC, d) IAMCO, e) IAMI, f) Iran Aircraft Manufacturing Industries, g) Karkhanejate Sanaye Havapaymaie Iran, h) Hava Peyma Sazi-e Iran, i) Havapeyma Sazhran, j)Havapeyma Sazi Iran, k) Hevapeimasazi | ||
| Address: | PO Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; PO Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0098 | ||
| 23 | Name of Entity: | Iran Communications Industries | |
| Also known as (aka): | a) ICI, b) Iran Communications Industries Group, c) Sanaye Mokhaberat Iran | ||
| Address: | PO Box 19295-4731, Pasdaran Ave, Tehran, Iran; PO Box 19575-131, 34 Apadana Ave, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0099 | ||
| 24 | Name of Entity: | Iran Electronic Industries | |
| Also known as (aka): | a) IEI, b) Sanaye Electronic Iran, c) Sasad Iran Electronics Industries, d) Sherkat Sanayeh Electronics Iran | ||
| Address: | P.O. Box 19575-365; Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran | ||
| Additional Information: | IEI is a wholly owned subsidiary of MODAFL. Company Registration Number 829 | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0013 | ||
| 25 | Name of Entity: | Iran Marine Industrial Company | |
| Also known as (aka): | a) Sanati Daryaee Iran, b) SADRA, c) Iran Marine Industry Co., d) Iran Marine Industries Company Co, e) IMICO | ||
| Address: | Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iran; P.O. Box 14669-56491, Tehran, Iran | ||
| Additional Information: | [email protected] | ||
| 26 | Name of Entity: | Iran Pooya | |
| Address: | Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran, Iran; Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran; No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran | ||
| Additional Information: | Company Registration Number 5566 | ||
| 27 | Name of Entity: | Iranian Aviation Industries Organization | |
| Also known as (aka): | a) IAIO, b) Sazmane Sanaye Havai, c) Armed Forces Aviation Industries Organization | ||
| Address: | Ave. Sepahbod Gharani PO Box 15815/1775 Tehran, Iran: Karaj Special Road, Mehrabad Airport, Tehran, Iran; Sepehbod Gharani 36, Tehran, Iran; 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0100 | ||
| 28 | Name of Entity: | Isfahan Optics Industries | |
| Also known as (aka): | IOI | ||
| Address: | PO Box 81465-117, Isfahan, Iran; Kaveh Road, Isfahan | ||
| Additional Information: | [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 (aka): | a) IRGC, b) Pasdaran, c) Pasdaran-e Enghelab-e Islami | ||
| Address: | Tehran, Iran | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0102 | ||
| 30 | Name of Entity: | Javedan Mehr Toos | |
| Also known as (aka): | JMT | ||
| Address: | Tehran, Iran | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0103 | ||
| 31 | Name of Entity: | Karanir Sanat | |
| Also known as (aka): | a) Moaser, b) Tajhiz Sanat, c) Karanir Moaser, d) Moshever Sanat | ||
| Address: | 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran, Iran; PO Box 19395-6439, Tehran, Iran | ||
| 32 | Name of Entity: | Khatem-ol Anbiya Construction Headquarters | |
| Also known as (aka): | a) KAA, b) Khatem-al Anbiya Construction Headquarters, c) Khatam ol Anbia Gharargah Sazandegi Nooh, d) Khatam al-anbya, e) Khatam ol anbia, f) Ghorb Khatam, g) Khatam-ol-Anbiya Construction Base | ||
| Address: | Khatam HQ, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, Iran | ||
| Additional Information: | |||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0004 | ||
| 33 | Name of Entity: | MAAA Synergy | |
| Also known as (aka): | Supply Sdn Bhd | ||
| Address: | Malaysia | ||
| 34 | Name of Entity: | Malek Ashtar University | |
| Also known as (aka): | a) MUT, b) Malek Ashtar University of Technology | ||
| Address: | Tehran, Isfahan and Urmia, Iran | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0015 | ||
| 35 | Name of Entity: | Marou Sanat | |
| Also known as (aka): | a) Mohandesi Tarh Va Toseh, b) Maro Sanat, c) Maro Sanat Company, d) Marou Sanat Engineering Company | ||
| Address: | 9, Ground Floor, Zohre Street, Mofateh, Tehran | ||
| Additional Information: | 98-21-88306714 | ||
| 36 | Name of Entity: | Mehr Bank | |
| Also known as (aka): | a) Mehr Finance and Credit Institute, b) Mehr Interest‑Free Bank, c) Mehr Iran Credit Union Bank, d) Bank-E Gharzolhasaneh Mehr Iran, and e) Gharzolhasaneh Mehr Iran Bank | ||
| Address: | 204 Taleghani Ave, Tehran, Iran. | ||
| 37 | Name of Entity: | Mehr‑e Eqtesad‑e Iranian Investment Company | |
| Address: | No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran | ||
| 38 | Name of Entity: | Ministry of Defence and Armed Forces Logistics | |
| Also known as (aka): | MODAFL | ||
| Address: | West side of Dabestan Street, Abbas Abad District, Tehran, Iran | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0005 | ||
| 39 | Name of Entity: | Ministry of Defence Logistics Export | |
| Also known as (aka): | a) MODLEX, b) MODLEX Export Center | ||
| Address: | P.O Box 16315-189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iran | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0016 | ||
| 40 | Name of Entity: | Modern Technologies FZC | |
| Also known as (aka): | MTFZC | ||
| Address: | PO Box 8032, Sharjah, United Arab Emirates | ||
| 41 | Name of Entity: | Naserin Vahid | |
| Also known as (aka): | N.V. Co | ||
| Address: | 4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran; P.O. Box 155671311 | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0105 | ||
| Additional Information: | Phone: (+98-21) 8751002; (+98-21) 8740484; (+98-21) 8740485; Fax: (+98-21) 8740485; [email protected] [email protected]; [email protected]; [email protected]; [email protected]; | ||
| 42 | Name of Entity: | Navid Composite Material Company | |
| Also known as (aka): | Navid Composite Material Co. Navid Composite | ||
| Address: | No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran | ||
| 43 | Name of Entity: | Neda Industrial Group | |
| Also known as (aka): | a) Neda Group, b) NEDA Industrial Group Inc. | ||
| Address: | No 10 & 12, 64th Street, Yusef Abad, Tehran | ||
| Additional Information: | [email protected] | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0106 | ||
| 44 | Name of Entity: | Neka Novin | |
| Also known as (aka): | a) NNC, b) Neka Novin Co., c) Neku Nirou Tavan Co, d) Block Nirou Sun Co, e) BNSA Co, f) Kia Nirou, g) Niksa Nirou | ||
| Address: | Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iran | ||
| Additional Information: | [email protected]; [email protected]; | ||
| 45 | Name of Entity: | Noavaran Pooyamoj | |
| Address: | No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran | ||
| 46 | Name of Entity: | Pars Amayesh Sanaat Kish | |
| Also known as (aka): | a) PASK, b) Vacuum Karan, c) Vacuum Karan Co | ||
| Address: | 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan St., Tehran, Iran. | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0107 | ||
| 47 | Name of Entity: | Parto Sanat | |
| Also known as (aka): | Yekan Parto | ||
| 48 | Name of Entity: | Passive Defense Organization | |
| Also known as (aka): | a) Permanent Committee for Passive Defense, b) PDO | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0108 | ||
| 49 | Name of Entity: | Paya Partov | |
| Also known as (aka): | Paya Parto | ||
| 50 | Name of Entity: | Pouya Control | |
| Also known as (aka): | a) Nam-Avaran-E Pouya Control, b) Tejerat Gostar Nikan Iranian Company | ||
| Address: | No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran; No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran | ||
| Additional Information: | |||
| 51 | Name of Entity: | Raad Iran | |
| Also known as (aka): | a) Raad Automation Company, b) Middle East Raad Automation, c) RAAD Automation Co., d) RAADIRAN, e) Automation RAAD Khavar, f) Nabbet Co | ||
| Address: | Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran | ||
| Additional Information: | [email protected]; [email protected]; | ||
| 52 | Name of Entity: | SAD Import-Export Company | |
| Also known as (aka): | SAD Import & Export Company | ||
| Address: | a) Haftom Tir Square, South Mofteh Ave, Tehran, Iran, b) P.O. Box 1584864813, Tehran, Iran | ||
| 53 | Name of Entity: | Sazeh Morakab | |
| Also known as (aka): | Sazeh Morakab Industrial and Production Company | ||
| Address: | Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran | ||
| Additional Information: | (+98-21) 777013910; | ||
| 54 | Name of Entity: | Shahid Ahmad Kazemi Industrial Group | |
| Also known as (aka): | a) SAKIG, b) Air Defence Missile Industries Group, c) Shahid Ahmad Kazemi Industries Group | ||
| Address: | Pasdaran Avenue, Tehran, Iran | ||
| 55 | Name of Entity: | Shahid Beheshti University | |
| Also known as (aka): | a) SBU, b) National University of Iran, c) Melli University, d) University of Shahid Beheshti, e) Shahid Behashti University, f) Martyr Beheshti University, g) Shaheed Beheshti University | ||
| Address: | SBU, Zip Code 1983963113, Evin, Tehran, Iran; P.O Box 19395/4716, Tehran, 19834, Iran; Daneshju Blvd., Yaman St., Chamran Blvd., Tehran, Iran; P.O. Box 19839-63113, Tehran, Iran | ||
| Additional Information: | (98) 21 2243 1919; en.sbu.ac.ir; | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0110 | ||
| 56 | Name of Entity: | Shakhese Behbud Sanat | |
| Also known as (aka): | a) Shakhes Behbood Sanaat, b) Shakhes Behbood Sanaat, c) Shakhes Behbood Sanaat Company, d) Indicator of Improvement of Industry Company | ||
| Address: | Roshan Dasht Road, kilometre 20, Isfahan, Iran | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2010IRN0111 | ||
| 57 | Name of Entity: | Shiraz Electronics Industries | |
| Also known as (aka): | SEI | ||
| Address: | Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran | ||
| 58 | Name of Entity: | State Purchasing Organisation | |
| Also known as (aka): | SPO | ||
| Address: | Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran | ||
| Listing Information: | Formerly listed on the RBA Consolidated List as 2008IRN0017 | ||
| 59 | Name of Entity: | Sun Middle East FZ Company | |
| 60 | Name of Entity: | Taghtiran | |
| Also known as (aka): | a) Taghtiran Kashan Company, b) Taghtiran Co., c) Taghtiran P.J.S Kashan | ||
| Address: | Unit 2, No. 3, 2nd Alley, Asad Abadi St, Vali-e asr St, 14316 Iran (Central Office); Flat 3, no. 3, 2nd Street, asad Abadi Ave, Tehran 14316 Iran (office); 3, 2nd Street, Assad-Abadi Ave., Vali-Asr Ave. 14316 Tehran, Iran; No. 3, 2nd St., Yousefabad Forked Rod., Vali-e-Asr Ave., Tehran 14316 Iran; G.T.B. Complex, 44th Km. of Kashan-Delijan Road, Kashan (Factory); Km 44 Kashan-Delijan Rd., Kashan, Iran (office); P.O. Box 87135/1987, Kashan, Iran (office); Km 44th of Delijan Road, Kashan 87135 Iran (Factory) | ||
| Additional Information: | Phone: (+98-21) 8957487 (Central Office); (+98-21) 88957487 (Central Office); (+98-21) 88965945 (Central Office); (+98-21) 8968587; (+98-21) 8965964; (+98-36) 23362185 (Factory); (+98-36) 23362186 (Factory). Fax: (+98-21) 8957003 (Central Office); (+98-21) 88957003 (Central Office); (+98-36) 23362111 (Factory); (+98-86) 64362111 (Factory); [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 | ||
| 62 | Name of Entity: | Tarh O Palayesh | |
| Address: | Tehran, Iran | ||
| 63 | Name of Entity: | Technology Cooperation Office of the Iranian President’s Office | |
| Also known as (aka): | a) TCO, b) Office of Scientific and Industrial Studies, c) OSIS, d) Center for Innovation and Technology Cooperation, e) CITC, f) TCO of the Islamic Republic of Iran, g) Technology Cooperation Office of the Presidency | ||
| Address: | Tehran, Iran | ||
| Additional Information: | (+9821) 44667322-3; [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 | ||
| 65 | Name of Entity: | Tidewater Middle East Company | |
| Also known as (aka): | a) Tidewater Middle East Co., b) Tidewater Middle East Marine Service, c) Tidewater Co. (Middle East Marine Services) | ||
| Address: | No 80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran | ||
| 66 | Name of Entity: | Towlid Abzar Boreshi Iran | |
| Also known as (aka): | a) TABA, b) TABA Company, c) Iran Cutting Tools Company | ||
| Address: | Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran | ||
| 67 | Name of Entity: | Yarsanat | |
| Also known as (aka): | a) Yar Sanat, b)Yarestan Vacuumi | ||
| Address: | No. 101, West Zardosht St, 3rd Floor, 14157 Tehran, Iran; No. 139 Hoveyzeh St, 15337, Tehran, Iran | ||
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