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

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

made under subregulation 6(1) of the

Autonomous Sanctions Regulations 2011

Compilation No. 5

Compilation date:   30 June 2016

Includes amendments up to:            F2016L01100

Registered:   3 August 2016

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 that shows the text of the law as amended and in force on 30 June 2016 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register ( The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

Contents

1............ Name of Instrument....................................................................................................... 1

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

3............ Designated and Declared Persons................................................................................. 1

Schedule 1—Designated persons and entities and declared persons  2

Part 1—Designated and declared persons  2

Part 2—Designated entities  6

Endnotes13

Endnote 1—About the endnotes  13

Endnote 2—Abbreviation key  14

Endnote 3—Legislation history  15

Endnote 4—Amendment history  16

1  Name of Instrument

This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012.

2  Commencement

This Instrument commences on the day it is registered.

3  Designated and Declared Persons

(1) For paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Iran.

(2) For paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Iran.

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.

Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe the amendment to be made. If, despite the misdescription, the amendment can be given effect as intended, the amendment is incorporated into the compiled law and the abbreviation “(md)” added to the details of the amendment included in the amendment history.

If a misdescribed amendment cannot be given effect as intended, the abbreviation “(md not incorp)” is added to the details of the amendment included in the amendment history.

Endnote 2—Abbreviation key

A = Act orig = original
ad = added or inserted par = paragraph(s)/subparagraph(s)
am = amended     /sub‑subparagraph(s)
amdt = amendment pres = present
c = clause(s) prev = previous
C[x] = Compilation No. x (prev…) = previously
Ch = Chapter(s) Pt = Part(s)
def = definition(s) r = regulation(s)/rule(s)
Dict = Dictionary Reg = Regulation/Regulations
disallowed = disallowed by Parliament reloc = relocated
Div = Division(s) renum = renumbered
exp = expires/expired or ceases/ceased to have rep = repealed
    effect rs = repealed and substituted
F = Federal Register of Legislative Instruments s = section(s)/subsection(s)
gaz = gazette Sch = Schedule(s)
LI = Legislative Instrument Sdiv = Subdivision(s)
LIA = Legislative Instruments Act 2003 SLI = Select Legislative Instrument
(md) = misdescribed amendment SR = Statutory Rules
mod = modified/modification Sub‑Ch = Sub‑Chapter(s)
No. = Number(s) SubPt = Subpart(s)
o = order(s) underlining = whole or part not
Ord = Ordinance     commenced or to be commenced

Endnote 3—Legislation history

Name Registration Commencement Application, saving and transitional provisions
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 7 Mar 2012 (F2012L00479) 7 Mar 2012
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) 3 July 2013 (F2013L01312) 3 July 2013
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) 27 Feb 2015 (F2015L00227) 28 Feb 2015
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 1) 17 Jan 2016 (F2016L00047) 18 Jan 2016
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 2) 17 Feb 2016 (F2016L00117) 18 Feb 2016
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 3) 29 June 2016 (F2016L01100) 30 June 2016 (s 2)

Endnote 4—Amendment history

Provision affected How affected
Schedule 1
Schedule 1................................ rs F2013L01312; F2015L00227; F2016L00047; F2016L00117; F2016L01100
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