Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023 (Cth)

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Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.

Dated 10 September 2023

PENNY WONG

Minister for Foreign Affairs

Contents

1  Name........................................................................................................................................ 1

2  Commencement........................................................................................................................ 1

3  Authority.................................................................................................................................. 1

4  Schedules................................................................................................................................. 1

Schedule 1—Amendments  2

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012              2

1  Name

This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023.

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Note:          This table relates only to the provisions of this instrument as originally made.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(a) and (b) 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Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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

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

1  In the appropriate position in Part 1 of Schedule 1 (table)

Insert:

24 Name of individual Saeed MONTAZER AL-MAHDI
Also known as Said Montazer Al-Mahdi
Date of birth 8/11/1971
Place of birth Tehran, Iran
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023
25 Name of individual Ameneh Sadat Zabihpour AHMADI
Also known as

Ameneh Sadat Zabih Pour;

Ameneh Sadat Zabihpour

Date of birth 7/08/1984
Place of birth Babol, Iran
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023
26 Name of individual Ali REZVANI
Also known as Ali Rezwani
Date of birth 19/12/1984
Place of birth Tehran, Iran
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023
27 Name of individual Vahid Mohammad Naser MAJID
Date of birth 15/08/1964
Place of birth Isfahan, Iran
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

2  In the appropriate position in Part 2 of Schedule 1 (table)

Insert:

68 Name of entity ARVAN CLOUD
Also known as

Arvan Cloud Noyad;

Abr Arvan;

Arwan Company;

Arvancloud;

Noyan Abar Arvan Company;

Navyan Abr Arvan Private Limited Company

Address

Kavousieh, Moddares Highway, Shahid General Houshang Vahid Dastgerdi Street, Number 247, Ground Floor, Tehran, 1917717552;

No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553;

Zafar St. Africa Blvd., Tehran, Iran

Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023
69 Name of entity IRANIAN CYBER POLICE
Also known as

FATA Police;

Center to Investigate Organized Crime;

Cyber Crime Office;

Cyber Police;

Islamic Revolutionary Guard Corps Organized Crimes Investigation Center;

Police for the Sphere of the Production and Exchange of Information;

FATA

Address Police Headquarter, Attar street, Vanak Square
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023
70 Name of entity PRESS TV
Address 4 East 2nd St., Farhang Blvd., Saadat Abad, Tehran, Iran
Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023
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