Notice of OFAC Sanctions Actions
| Published date | 01 April 2020 |
| Citation | 85 FR 18334 |
| Record Number | 2020-06652 |
| Section | Notices |
| Court | Foreign Assets Control Office |
Federal Register, Volume 85 Issue 63 (Wednesday, April 1, 2020)
[Federal Register Volume 85, Number 63 (Wednesday, April 1, 2020)]
[Notices]
[Pages 18334-18364]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-06652]
[[Page 18333]]
Vol. 85
Wednesday,
No. 63
April 1, 2020
Part IIDepartment of the Treasury-----------------------------------------------------------------------Office of Foreign Assets Control-----------------------------------------------------------------------Notice of OFAC Sanctions Actions; Notice
Federal Register / Vol. 85 , No. 63 / Wednesday, April 1, 2020 /
Notices
[[Page 18334]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List based on OFAC's determination that one or more applicable
legal criteria were satisfied. All property and interests in property
subject to U.S. jurisdiction of these persons are blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
DATES: See Supplementary Information section for date(s) sanctions
become effective.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global Targeting, tel.: 202-622-2420;
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490; or Assistant Director for Licensing, tel.: 202-622-2480.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treas.gov/ofac).
Notice of OFAC Actions
On November 5, 2018, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Morteza; a.k.a.
BEHZADI, Morteza); DOB 1959; alt. DOB 1960; POB Yazd, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 4432151609 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PISHRO SYSTEMS RESEARCH
COMPANY).
Designated pursuant to section 1(a)(iv) of Executive Order 13382
of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters,'' 70 FR 38565, 3 CFR 13382 (E.O.
13382) for acting or purporting to act for or on behalf of, directly
or indirectly, PISHRO SYSTEMS RESEARCH COMPANY, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
2. CHAGHAZARDY, Mohammad Kazem (a.k.a. CHAGHAZARDI,
Mahammadkazem; a.k.a. CHAGHAZARDY, MohammadKazem); DOB 21 Jan 1962;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR] (Linked
To: BANK SEPAH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting
or purporting to act for or on behalf of, directly or indirectly,
BANK SEPAH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
3. KHALILI, Jamshid; DOB 23 Sep 1957; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
Y28308325 (Iran) (individual) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of Executive Order 13599 of
February 5, 2012, ``Blocking Property of the Government of Iran and
Iranian Financial Institutions'' 77 FR 6659, 3 CFR 13599 (E.O.
13599) and section 560.304 of the Iranian Transactions and Sanctions
Regulations (ITSR), 31 CFR part 560.
4. DAJMAR, Mohammad Hossein; DOB 19 Feb 1956; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
5. ESLAMI, Mansour; DOB 21 Jan 1965; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
H37045909 (Iran) (individual) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
6. BATENI, Naser; DOB 16 Dec 1962; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
7. YOUSEFPOUR, Ali; DOB 01 Jan 1955 to 31 Dec 1955; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
8. YAZDAN JOO, Mohammad Ali; DOB 03 Jun 1962; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
9. SURI, Muhammad; DOB 01 Jan 1946 to 31 Dec 1946; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
10. KHOSROWTAJ, Mojtaba; DOB 09 Nov 1952; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
D9016371 (Iran) (individual) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
11. SAEEDI, Mohammed; DOB 22 Nov 1962; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
W40899252 (Iran) (individual) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
12. REZVANIANZADEH, Mohammed Reza (a.k.a. REZVANIANZADE,
Mohammad Reza; a.k.a. REZVANIANZADEH, Mohammad Reza; a.k.a.
REZVANYANZADEH, Mohammadreza); DOB 11 Dec 1969; POB Ardestan, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Passport G10506469 (Iran) expires 12 Dec 2022
(individual) [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for having
acted or purported to act for or on behalf of, directly or
indirectly, the ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose
property and interests in property are blocked pursuant to E.O.
13599.
13. SAFDARI, Seyed Jaber (a.k.a. SAFDARI, Sayyed Jaber; a.k.a.
SAFDARI, Seyyed Jaber); DOB 1968 to 1969; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN] (Linked To: ADVANCED TECHNOLOGIES COMPANY OF
IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for having
acted or purported to act for or on behalf of, directly or
indirectly, ADVANCED TECHNOLOGIES COMPANY OF IRAN, a person whose
property and interests in property are blocked pursuant to E.O.
13599.
Entities
1. ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. AEOI), North
kargar street, P.O. Box 14155-1339, Tehran, Iran; website http://www.aeoi.org.ir; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
2. PARS ISOTOPE COMPANY, No. 88, West 23rd St. Azadegan Blvd.
South Sheykh Bahaie Ave., Tehran, Iran; website http://www.parsisotope.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
3. RADIATION APPLICATIONS DEVELOPMENT COMPANY (a.k.a.
[[Page 18335]]
RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY; a.k.a. ``RAD'';
a.k.a. ``RADIATION APPLICATIONS''), Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
4. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY (a.k.a. FATSA
COMPANY; a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN;
a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY;
a.k.a. ``FATSA''), Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
5. POWER PLANT EQUIPMENT MANUFACTURING COMPANY (a.k.a. SATNA
COMPANY; a.k.a. ``POWERPLANT EQUIPMENT MANUFACTURING COMPANY'';
a.k.a. ``SATNA''), Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
6. AEOI BASIJ RESISTANCE CENTER (a.k.a. BASIJ RESISTANCE CENTER
OF THE AEOI), Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
7. ADVANCED TECHNOLOGIES COMPANY OF IRAN (f.k.a. GHANI SAZI
ENRICHMENT; f.k.a. IRANIAN ENRICHMENT COMPANY; a.k.a. ``ADVANCED
TECHNOLOGIES''; a.k.a. ``ADVANCED TECHNOLOGIES COMPANY''; a.k.a.
``ADVANCED TECHNOLOGIES HOLDING COMPANY''; a.k.a. ``IATC''), Tehran,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
8. NOVIN ENERGY COMPANY (a.k.a. ENERGY NOVIN COMPANY; a.k.a.
ENERGY NOVIN CORPORATION; a.k.a. NOVIN ENERGY; a.k.a. NOVIN ENERGY
CORPORATION), Tehran, Iran; 1st Shaghayegh Bld., North Kargar St.,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
9. ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY (a.k.a. ENERGY
NOVIN INDUSTRIAL DEVELOPMENT; a.k.a. MATSA COMPANY; a.k.a. ``ENID'';
a.k.a. ``MATSA''), Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
10. MESBAH ENERGY COMPANY (a.k.a. MESBAH ENERGY), Science &
Technology Park, Shahid Ghoddousi Blvd., Arak, Iran; Tehran, Iran;
website www.isotope.ir; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
11. IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY
(a.k.a. ``MASNA''); Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
12. NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN
(a.k.a. NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY;
a.k.a. ``NPPD''), No. 8, Tandis St., Africa Ave., Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
13. RASTIN KHADAMAT PARSIAN COMPANY (a.k.a. PARSIAN TECHNOLOGY
SUPPORT COMPANY), Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
14. TAMAS COMPANY (a.k.a. NUCLEAR FUEL AND RAW MATERIALS
PRODUCTION COMPANY; a.k.a. RAW MATERIALS AND NUCLEAR FUEL PRODUCTION
COMPANY; a.k.a. ``TAMAS''), Shahid Chamran Building, North Kargar
Street, Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
15. NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION
COMPANY (a.k.a. EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION
COMPANY; a.k.a. EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION
COMPANY; a.k.a. ``EMKA''), Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: TAMAS COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, TAMAS COMPANY, a person
whose property and interests in property are blocked pursuant to
E.O. 13599.
16. NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING
COMPANY (a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA MINERAL MINING
EXTRACTION COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING
COMPANY; a.k.a. NOVIN PARS MINERAL MINING COMPANY; a.k.a. ``ASKAM'';
a.k.a. ``ESKAM''; a.k.a. ``MINERAL MINING EXTRACTION COMPANY'';
a.k.a. ``SKAM''), Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
17. THE NUCLEAR REACTORS FUEL COMPANY (a.k.a. ``SOOREH''; a.k.a.
``SUREH''), End of North Kargar Street, Shahid Abtahi Street,
(20th), #61, Tehran,
[[Page 18336]]
Iran; Esfahan Complex Khalije Fars Blvd., 20 km southeast of
Esfahan, P.O. Box: 81465-1957, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
18. NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE (a.k.a.
NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE; a.k.a.
``NSTRI''), North Kargar Street, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
19. AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER
(a.k.a. KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE;
f.k.a. NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; a.k.a.
``AMIRC''; f.k.a. ``NRCAM''), Karaj, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, Iran's NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE, a person whose property and interests
in property are blocked pursuant to E.O. 13599.
20. JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN
HAYAN LABORATORY; a.k.a. JABER IBN HAYAN RESEARCH LABORATORY; a.k.a.
JABR IBN HAYAN MULTIPURPOSE LABORATORY; a.k.a. ``JHL''), Tehran,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
Identified pursuant to E.O. 13599 as property in which the
ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and
interests in property are blocked pursuant to E.O. 13599, has an
interest.
21. IRAN NUCLEAR REGULATORY AUTHORITY (a.k.a. ``INRA''), Tehran,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the ATOMIC ENERGY
ORGANIZATION OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13599.
22. BANK SEPAH, Negin Sepah Building, Head Office of Bank Sepah,
Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran; 6th
Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina
Sq., Tehran 1519662840, Iran; Imam Khomeini Square--PO Box 11364,
Tehran, Iran; Hafenstrasse 54, D-60327, Frankfurt am Main, Germany;
PO Box 110261, Franfurt am Main, Hessen 60037, Germany; 20 Rue
Auguste Vacquerie, Paris 75016, France; Via Barberini 50, Rome
00187, Italy; SWIFT/BIC SEPBIRTH; website www.banksepah.ir; alt.
Website www.banksepah.de; Additional Sanctions Information--Subject
to Secondary Sanctions; Registration Number 4293; All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE FOR
ARMED FORCES LOGISTICS).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, the MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
23. BANK SEPAH INTERNATIONAL PLC, 5/7 Eastcheap, EC3M 1JT,
London, United Kingdom; SWIFT/BIC SEPBGB2L; website
www.banksepah.co.uk; alt. Website www.banksepah.com; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: BANK SEPAH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, BANK SEPAH, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
24. POST BANK OF IRAN (a.k.a. POSTBANK), 237 Motahari Avenue,
Tehran 1587618118, Iran; Kouh-e Nour Street, Shahid Motahari Avenue,
Tehran 1587618111, Iran; SWIFT/BIC PBIRIRTH; website
www.postbank.ir; Additional Sanctions Information--Subject to
Secondary Sanctions; All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, BANK SEPAH, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
25. BANK OF INDUSTRY AND MINE (a.k.a. BANK OF INDUSTRY & MINE;
a.k.a. BANK SANAD VA MADAN; a.k.a. ``BIM''), 1655 Vali-E-Asr After
Chamran Crossroad, Tehran, Iran; PO Box 15875-4456, Firouzeh Tower,
No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran 1965643511,
Iran; SWIFT/BIC BOIMIRTH; website www.bim.ir; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration Number
38705 (Iran); All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Linked
To: BANK SEPAH).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, BANK SEPAH, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
26. EUROPAISCH-IRANISCHE HANDELSBANK AG (a.k.a. EUROPAEISCH-
IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH-
IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT), Depenau 2, Hamburg 20095,
Germany; Postfach 101304, Hamburg 20008, Germany; PO Box 97415-1836,
Sanaee Avenue, Kish, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
North Africa Blvd.), Tehran 19156-33383, Iran; SWIFT/BIC EIHBDEHH;
alt. SWIFT/BIC EIHBIRTH; website www.eihbank.de; Additional
Sanctions Information--Subject to Secondary Sanctions; Registration
Number HRB 14604 (Germany); All Offices Worldwide [IRAN] [NPWMD]
[IFSR] (Linked To: BANK OF INDUSTRY AND MINE).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, BANK SEPAH, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, BANK OF INDUSTRY AND MINE, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
27. FIRST ISLAMIC INVESTMENT BANK LIMITED (a.k.a. ``FIIB''),
19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan,
Pinang, Kuala Lumpur 50450, Malaysia; Financial Park Labuan Complex
Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan 87000,
Malaysia; website www.fiib.com.my; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of, the proliferation of weapons of mass destruction or their means
of delivery by Iran, an activity described in section 1(a)(ii) of
E.O. 13382.
28. GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a. GHAVAMIN
FINANCIAL & CREDIT INS.; a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
Ghavamin Tower, Argentina Sq., Tehran, Iran; website www.ghbi.ir;
Additional Sanctions Information--Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).
Designated pursuant to section 1(a)(ii)(B) of Executive Order
13553 of September 28, 2010, ``Blocking Property of Certain Persons
With Respect to Serious Human Rights Abuses by the Government of
Iran and Taking Certain Other Actions,'' 75 FR 60567, 3 CFR 13553
(E.O. 13553) for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, the LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN, a person whose property and interests in
property are blocked pursuant to E.O. 13553.
29. AYANDEH BANK, Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian
St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran; SWIFT/BIC
AYBKIRTH; Additional Sanctions Information--Subject to Secondary
Sanctions; All Offices Worldwide [IRAN-
[[Page 18337]]
TRA] (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING).
Designated pursuant to section 7(a)(vi) of Executive Order 13846
of August 6, 2018, ``Reimposing Certain Sanctions With Respect to
Iran'' 83 FR 38939, 3 CFR 13846 (E.O. 13846) for having materially
assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
ISLAMIC REPUBLIC OF IRAN BROADCASTING, a person whose property and
interests in property are blocked pursuant to E.O. 13846.
30. BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. MELLI BANK;
a.k.a. NATIONAL BANK OF IRAN; a.k.a. ``BMI''), Ferdowsi Avenue--PO
Box 11365-171, Tehran, Iran; 43 Avenue Montaigne, Paris 75008,
France; Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Bank
Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643,
Ruwi, 112, Muscat, Oman; PO Box 2656, Liva Street, Abu Dhabi, United
Arab Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United
Arab Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club
Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas
St, Deira, Dubai, United Arab Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj
St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg,
Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates; PO
Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates;
Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany; 23 Nobel
Avenue, Baku, Azerbaijan; Bank Melli Iran Building, Ferdowsi Avenue,
Tehran 11365-144, Iran; No. 136 Mirdamad Boulevard, Opposite Al-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal Street--Hal Al Zohor,
Basra, Iraq; 98a Kensington High Street, London W8 4SG, United
Kingdom; 767 5th Ave, 44th Fl, New York, NY 10153, United States; PO
Box 1420, New York, NY 10153, United States; website www.bmi.ir;
Additional Sanctions Information--Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(d)(i) of Executive Order 13224
of September 25, 2001 ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten To Commit, or Support
Terrorism,'' 66 FR 49079, 3 CFR 13224 (E.O. 13224) for assisting in,
sponsoring, or providing financial, material, or technological
support for, or financial or other services to or in support of, the
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, a person determined to
be subject to E.O. 13224.
31. ARIAN BANK, House 103, Shir Ali Khan Street, Charahi Torabaz
Khan, District 10, Kabul, Afghanistan; Sherpoor, Hajj and religious
affairs directorate Square, Etisalat Street, Kabul, Afghanistan;
Opposite of Attorney General, Hanzala Mosque Road, Shahre now,
Kabul, Afghanistan; PO Box 5810, Afghanistan; Ferdawsi Street (old
telecommunication street), Between Alley 12 & 14, Herat,
Afghanistan; SWIFT/BIC AFABAFKA; website www.arian-bank.com.af;
Additional Sanctions Information--Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by BANK MELLI IRAN, a person determined to be
subject to E.O. 13224.
32. BANK KARGOSHAEE, 587 Mohammadiye Square, Mowlavi Street,
Tehran, Iran; Mohamadiyeh Square, Tehran 11986, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; All Offices
Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by BANK MELLI IRAN, a person determined to be
subject to E.O. 13224.
33. MB BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY `MIR BUSINESS BANK'; a.k.a. JSC `MB BANK'; a.k.a. MB BANK,
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; SWIFT/BIC MRBBRUMM; website www.mbbru.com;
Additional Sanctions Information--Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by BANK MELLI IRAN, a person determined to be
subject to E.O. 13224.
34. MELLI BANK PLC, 98a Kensington High Street, London W8 4SG,
United Kingdom; 4 Moorgate, EC2R 6AL, London, United Kingdom; 18F
Kam Sang Building, 257 Des Voeux Road Central, Hong Kong; 4th Floor,
20 West Nahid Street, Africa Blvd., Tehran, Iran; SWIFT/BIC
MELIGB2L; alt. SWIFT/BIC MELIHKHH; website www.mellibank.com;
Additional Sanctions Information--Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by BANK MELLI IRAN, a person determined to be
subject to E.O. 13224.
35. TOSE-E MELLI GROUP INVESTMENT COMPANY (f.k.a. BANK MELLI
IRAN INVESTMENT COMPANY; a.k.a. IRAN MELLI BANK INVESTMENT COMPANY;
a.k.a. NATIONAL DEVELOPMENT AND INVESTMENT GROUP; a.k.a. TOSEE MELLI
GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI GROUP INVESTMENT
COMPANY PUBLIC SHAREHOLDING COMPANY; a.k.a. ``TMGIC''), 2 Nader
Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box 15875-
3898, Iran; Building 89, Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After Kurdistan Bridge,
Vanak Square, Iran; Vank Square, Shahid Khademi Street, after
Kurdistan Bridge, No. 89, Tehran 1958698856, Iran; website
www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional Sanctions
Information--Subject to Secondary Sanctions; National ID No.
10101339590 (Iran); Registration Number 89584 (Iran) [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by BANK MELLI IRAN, a person determined to be
subject to E.O. 13224.
36. BEHSHAHR INDUSTRIAL DEVELOPMENT CORP., Number 8, 24 Alley,
Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran;
website www.bidc.ir; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration Number 14393 (Iran) [SDGT] [IFSR]
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by TOSE-E MELLI GROUP INVESTMENT COMPANY, a
person determined to be subject to E.O. 13224.
37. CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY, Number
20, W. Nahid Street, Africa Blvd., Tehran, Iran; website
www.cidco.ir; Additional Sanctions Information--Subject to Secondary
Sanctions; Registration Number 218006 (Iran) [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by TOSE-E MELLI GROUP INVESTMENT COMPANY, a
person determined to be subject to E.O. 13224.
38. MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY, Number 89,
Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran;
website www.mibic.ir; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration Number 85579000 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by TOSE-E MELLI GROUP INVESTMENT COMPANY, a
person determined to be subject to E.O. 13224.
39. TOSE-E MELLI INVESTMENT COMPANY (a.k.a. NATIONAL DEVELOPMENT
INVESTMENT COMPANY; a.k.a. TOSEE MELLI INVESTMENT COMPANY), No. 1
St.North Didar.Blv Haghani, Tehran, Iran; Number 89, Shahid Khodami
Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran; website
www.tmico.ir; Additional Sanctions Information--Subject to Secondary
Sanctions; Registration Number 208669 (Iran) [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by TOSE-E MELLI GROUP INVESTMENT COMPANY, a
person determined to be subject to E.O. 13224.
40. NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY, Number
55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak
Square, Tehran, Iran; website www.nimidco.com; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration Number
323908 (Iran) [SDGT] [IFSR] (Linked To: TOSE-E MELLI GROUP
INVESTMENT COMPANY).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by TOSE-E MELLI GROUP INVESTMENT COMPANY, a
person determined to be subject to E.O. 13224.
41. DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, Parvin St,
Tehran 1966835611, Iran;
[[Page 18338]]
SWIFT/BIC DAYBIRTH; Additional Sanctions Information--Subject to
Secondary Sanctions; All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: MARTYRS FOUNDATION).
Designated pursuant to section 1(d)(i) of E.O. 13224 for
assisting in, sponsoring, or providing financial, material, or
technological support for, or financial or other services to or in
support of, the MARTYRS FOUNDATION, a person determined to be
subject to E.O. 13224.
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by the MARTYRS FOUNDATION, a person determined
to be subject to E.O. 13224.
42. ATIEH SAZAN DAY, No. 12, Taheri Street, Africa Blvd.,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
43. BUALI INVESTMENT COMPANY, No. 13, 11th (Shahab) Street,
Gandy Blvd., Tehran, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
44. DAMAVAND POWER GENERATION COMPANY, No. 6, Boostan Alley,
Attar Street, N. Kurdistan Highway, Tehran, Iran; website
www.damavandpg.co.ir; Additional Sanctions Information--Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
45. DAY EXCHANGE COMPANY, No. 239, First Floor of Day Insurance
Building, Mirdamad Blvd., Tehran, Iran; website www.dayexchange.ir;
Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
46. DAY E-COMMERCE, No. 66, Mansour Alley, Next to Tehran Grand
Hotel, Motahari Street, Tehran, Iran; website www.dec.ir; Additional
Sanctions Information--Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
47. DAY BANK BROKERAGE COMPANY, No. 58, 2nd, 3rd, and 4th
floors, 14th street, Khaled Istanbuli Street, Tehran, Iran; website
www.daybankbroker.com; Additional Sanctions Information--Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
48. DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY, No.
4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran,
Iran; website http://fsday.ir; Additional Sanctions Information--
Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
49. DAY LEASING COMPANY, No. 5, Shahid Dademan Street, N. Gol
Afshan, W. Ivanak, Shahrak Qarb, Tehran, Iran; website https://leasingday.ir; Additional Sanctions Information--Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
50. OMID BONYAN DAY INSURANCE SERVICES, Vozara Street, Tehran,
Iran; website http://omiddayins.ir; Additional Sanctions
Information--Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
51. OMRAN VA MASKAN ABAD DAY COMPANY, No. 52, Shariati Street,
Shahid Mousavi Street, Tehran, Iran; website www.omaday.ir;
Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
52. ROYAY-E ROZ KISH INVESTMENT COMPANY, No. 132, First Floor,
Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran, Iran; website
www.daybankinvest.com; Additional Sanctions Information--Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
53. TEJARAT GOSTAR FARDAD, No. 13, First Floor, Unit 1, Shahab
(11th) Street, Gandy Street, Tehran, Iran; No. 1/2, 2nd Floor,
Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
54. TOSE-E DIDAR IRANIAN HOLDING COMPANY, No. 1, Moqaddas Alley,
Shahid Ahmad Qasir (Bukharest) Street, Tehran, Iran; website https://tdday.ir; Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
55. TOSE-E DONYA SHAHR KOHAN COMPANY, No. 52, 4th Floor,
Mousavivand Street, Shariati Street, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: DAY BANK).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by DAY BANK, a person determined to be subject
to E.O. 13224.
56. FUTURE BANK B.S.C. (a.k.a. FUTURE BANK; a.k.a. FUTUREBANK),
Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama,
Bahrain; website www.futurebank.com.bh; Additional Sanctions
Information--Subject to Secondary Sanctions; All Offices Worldwide
[IRAN] [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
Identified as an entity in which BANK MELLI IRAN and BANK
SADERAT IRAN, persons whose property and interests in property are
blocked pursuant to an Executive Order or regulations administered
by OFAC, directly or indirectly own, whether individually or in the
aggregate, a 50 percent or greater interest, as set forth in 31 CFR
594.412.
57. EXPORT DEVELOPMENT BANK OF IRAN (a.k.a. BANK TOSEE SADERAT
IRAN; a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK TOSEYEH SADERAT
IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a. IRANIAN EXPORT
DEVELOPMENT BANK; a.k.a. ``EDBI''), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street, Ahmad Qasir Avenue,
Argentina Square, Tehran 1513815111, Iran; website www.edbi.ir;
Additional Sanctions Information--Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: MB
BANK).
Designated pursuant to section 1(d)(i) of E.O. 13224 for
assisting in, sponsoring, or providing financial, material, or
technological support for, or financial or other services to or in
support of MB BANK, a person determined to be subject to E.O. 13224.
58. EDBI STOCK BROKERAGE, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: EXPORT DEVELOPMENT BANK OF IRAN).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by, or acting for or on behalf of, EXPORT
DEVELOPMENT BANK OF IRAN, a person determined to be subject to E.O.
13224.
59. EDBI EXCHANGE BROKERAGE (a.k.a. EDBI EXCHANGE COMPANY),
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF
IRAN).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by, or acting for or on behalf of, EXPORT
DEVELOPMENT BANK OF IRAN, a person determined to be subject to E.O.
13224.
60. BANCO INTERNACIONAL DE DESARROLLO, C.A. (a.k.a. ``BID''),
Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa--Piso 8, C.P.
1060, Caracas, Venezuela; SWIFT/BIC IDUNVECA; website
www.bid.com.ve; Additional Sanctions Information--Subject to
Secondary Sanctions
[[Page 18339]]
[SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF IRAN).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by, or acting for or on behalf of, EXPORT
DEVELOPMENT BANK OF IRAN, a person determined to be subject to E.O.
13224.
61. IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a. ``IVBB''), IVBB
Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara),
PO Box 15175-598, Tehran 15119-57111, Iran; website http://en.ivbb.ir/; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] [SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK
OF IRAN).
Designated pursuant to section 1(d)(i) of E.O. 13224 for
assisting in, sponsoring, or providing financial, material, or
technological support for, or financial or other services to or in
support of, EXPORT DEVELOPMENT BANK OF IRAN, a person determined to
be subject to E.O. 13224.
62. PERSIA INTERNATIONAL BANK PLC, 6 Lothbury, EC2R 7HH, London,
United Kingdom; PO Box 119871, No 209, 2nd Floor, Tower II, Al
Fattan Currency House, Dubai International Financial Centre, Dubai,
United Arab Emirates; SWIFT/BIC PIBPGB2L; website
www.persiabank.co.uk; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration Number 4218020 (United Kingdom);
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by BANK MELLAT, a person determined to be
subject to E.O. 13224.
63. FIRST EAST EXPORT BANK PLC (a.k.a. FEE BANK MALAYSIA), Unit
Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka,
87000 Labuan F.T., Wilayah Persekutuan, Malaysia; SWIFT/BIC
FEEBMYKA; Additional Sanctions Information--Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK
MELLAT).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by BANK MELLAT, a person determined to be
subject to E.O. 13224.
64. MELLAT BANK CLOSED JOINT-STOCK COMPANY (f.k.a. BANK MELLAT
YEREVAN; a.k.a. MELLAT BANK ARMENIA; f.k.a. MELLAT BANK SB CJSC), PO
Box 24, Amiryan Street 6, 0010, Yerevan, Armenia; 5 Tumanyan St,
0001, Yerevan, Armenia; SWIFT/BIC BKMTAM22; website
www.mellatbank.am; Additional Sanctions Information--Subject to
Secondary Sanctions; All Offices Worldwide [SDGT] [IFSR] (Linked To:
BANK MELLAT).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by BANK MELLAT, a person determined to be
subject to E.O. 13224.
65. BANK TEJARAT (a.k.a. TEJARAT BANK), 152 Taleghani Avenue,
Tehran, Iran; No. 247, Taleghani Avenue, Tehran, Iran; PO Box 11365-
3139, 130 Taleghani Avenue, Tehran, Iran; PO Box 1598617818, Tehran,
Iran; PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram
Hotel, Shiraz, Iran; 124-126 Rue de Provence, (Angle 76 bd
Haussmann), Paris 75008, France; PO Box 734001, Rudaki Ave 88,
Dushanbe 734001, Tajikistan; Office C208, Beijing Lufthansa Center
No 50, Liangmaqiao Rd, Chaoyang District, Beijing 100016, China; PO
Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate
Bldg, Dubai, United Arab Emirates; Esfahan Region Management Bldg,
Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
BTEJIRTH; website www.tejaratbank.ir; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration Number
38027; alt. Registration Number 8828215; All Offices Worldwide
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR; Linked To: BANK
SEPAH).
Designated pursuant to section 1(d)(i) of E.O. 13224 for
assisting in, sponsoring, or providing financial, material, or
technological support for, or financial or other services to or in
support of MAHAN AIR, a person determined to be subject to E.O.
13224.
Designated pursuant to section 1(a)(iii) of E.O. 13382 for
having provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support
of BANK SEPAH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
66. BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK TORGOVOY KAPITAL;
a.k.a. BANK TORGOVY KAPITAL; a.k.a. TRADE CAPITAL BANK; a.k.a. ``TC
BANK''; a.k.a. ``TK BANK''), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; website www.tcbank.by; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by BANK TEJARAT, a person determined to be
subject to E.O. 13224.
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by BANK TEJARAT, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
67. BELIZE SHIP AND LOGISTIC LIMITED (a.k.a. BELIZE SHIP &
LOGISTIC LTD; a.k.a. BELIZE SHIP AND LOGISTIC LTD), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
68. BELIZE SHIPPING LINE SERVICE LIMITED (a.k.a. BELIZE SHIPPING
LINE SERV LTD), East Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
69. FUTURE AGE SHIPPING LIMITED (a.k.a. FUTURE AGE SHIPPING
LTD.), East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
70. GOLDEN ENTERPRISE SHIPPING LIMITED (a.k.a. GOLDEN ENTERPRISE
SHIPPING LTD), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
71. INTERNATIONAL EXPERTISE GROUP LIMITED (a.k.a. INTERNATIONAL
EXPERTISE GROUP; a.k.a. INTERNATIONAL EXPERTISE GROUP LTD.), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
72. INTERNATIONAL TANKER LIMITED (a.k.a. ``INTERNATIONAL TANKER
LTD''), East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
73. INTERSEAS SHIPYARD LTD, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
[[Page 18340]]
74. MIRACLE TRANSPORTATION LIMITED (a.k.a. MIRACLE
TRANSPORTATION LTD), East Shahid Atefi Street 35, Africa Boulevard,
PO Box 19395-4833, Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
75. MOMENT INVESTMENT LIMITED (a.k.a. MOMENT INVESTMENT LTD),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
76. NATIONWIDE SHIPPING LTD, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
77. NEW AGE SHIPPING LIMITED (a.k.a. NEW AGE SHIPPING LTD-BZE),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
78. PACIFIC SHIPPING AND TRANSPORTATION LIMITED (a.k.a. PACIFIC
SHIPPING & TRANS; a.k.a. PACIFIC SHIPPING AND TRANS), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
79. PALM SERVICE LIMITED (a.k.a. ``PALM SERVICE LTD''), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
80. STAR SHIP MANAGEMENT LIMITED (a.k.a. STAR SHIP MANAGEMENT
LTD-BZE), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
81. WORLDFAST INTERNATIONAL LIMITED (a.k.a. WORLDFAST
INTERNATIONAL LTD), East Shahid Atefi Street 35, Africa Boulevard,
PO Box 19395-4833, Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, NATIONAL IRANIAN TANKER
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13599.
82. ATLANTIC SHIPPING & TRANS (a.k.a. ATLANTIC SHIPPING AND
TRANS; a.k.a. ATLANTIC SHIPPING AND TRANSPORTATION LIMITED), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
83. DIAMOND TRANSPORTATION LIMITED, East Shahid Atefi Street 35,
Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
84. DIMOND TRANSPORTATION LIMITED, East Shahid Atefi Street 35,
Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
85. EMPIRE MARITIME SERVICES LIMITED, East Shahid Atefi Street
35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
86. EUROPE TRANSPORTATION LIMITED, East Shahid Atefi Street 35,
Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
87. GLOBAL AGE LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
88. GLOBAL UNITED SHIPPING LIMITED (a.k.a. GLOBAL UNITED
SHIPPING LTD-BZE), East Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in
[[Page 18341]]
section 7(d) of E.O. 13599 and section 560.304 of the ITSR, 31 CFR
part 560 for being owned or controlled by, or acting or purporting
to act for or on behalf of, directly or indirectly, NATIONAL IRANIAN
TANKER COMPANY, a person identified as meeting the definition of the
term Government of Iran.
89. PACIFIC OCEAN SHIPPING LIMITED, East Shahid Atefi Street 35,
Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
90. SPEED TRANSPORTATION LIMITED, East Shahid Atefi Street 35,
Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
91. SPRING SHIPPING LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
92. TARGET TRANSPORTATION LIMITED, East Shahid Atefi Street 35,
Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
93. UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED (a.k.a.
UNIVERSAL SHIPPING & TRANS; a.k.a. UNIVERSAL SHIPPING AND TRANS),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
94. UNIVERSE SHIPPING LIMITED, East Shahid Atefi Street 35,
Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
95. WORLDWIDE SHIPPING & TRANSPORTATION LIMITED (a.k.a.
WORLDWIDE SHIPPING & TRANS; a.k.a. WORLDWIDE SHIPPING AND TRANS;
a.k.a. WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
96. AZAR PAD QESHM (a.k.a. AZARPAD QESHM; a.k.a. AZARPAD QESHM
CO; a.k.a. ``APCO''), East Shahid Atefi Street 35, Africa Boulevard,
PO Box 19395-4833, Tehran, Iran; No. 303, Mahtab Building, Pardis
Cross Road, Golden City, Qeshm, Iran; No. 44, East Atefi St., Africa
Blvd., Tehran, Iran; website http://nitcshipping.com; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
97. ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING; a.k.a. ATLAS
SHIPPING COMPANY), No. 44, East Atefi Ave., Nelsonmandella Blvd.,
Tehran, Iran; website http://nitcshipping.com; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
98. POUYA TAMIN KISH (a.k.a. POUYA TAMIN KISH CO.; a.k.a. POUYA
TAMIN KISH OIL & GAS CO; a.k.a. POUYA TAMIN KISH OIL AND GAS CO;
a.k.a. ``PTK''), Block EX6, In front of IRAN Blvd., Kish Island,
Iran; website http://nitcshipping.com; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
99. DARYANAVARD KISH (a.k.a. DARYANAVARD KISH SHIPPING COMPANY;
a.k.a. DARYANAVARD KISH SHIPPING COMPANY LTD.), Unit7, No. 3, Noor
Alley, Nelsonmandella Blvd., Tehran, Iran; Kish Islands, Iran;
website http://nitcshipping.com; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by, or
acting or purporting to act for or on behalf of, directly or
indirectly, NATIONAL IRANIAN TANKER COMPANY, a person identified as
meeting the definition of the term Government of Iran.
100. SEPAHAN CEMENT (a.k.a. SIMAN SEPAHAN), Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
101. PAYVAR ANDISH, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for
[[Page 18342]]
being owned or controlled by GHADIR INVESTMENT COMPANY, a person
identified as meeting the definition of the term Government of Iran.
102. DAY INVESTMENT (a.k.a. SARMAYE GOZARI DAY), Iran [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
103. KISH ASIA NAVAK, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
104. SEPAHAN CEMENT INVESTMENT (a.k.a. SARMAYE GOZARI SIMAN
SEPAHAN), Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
105. SEPAHAN CEMENT CONCRETE PRODUCTS (a.k.a. FARAVARDEHAYE
BOTONI SIMAN SEPAHAN), Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
106. IRAN MERINE SERVICES, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the Government of Iran
as set forth in section 7(d) of E.O. 13599 and section 560.304 of
the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
107. SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION (a.k.a.
HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN), Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
108. MAPNA KHUZESTAN ELECTRICITY GENERATION, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
109. DAMAVAND ELECTRICITY AND POWER ENGINEERING, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
110. SEPEHR IRANIAN INSURANCE SERVICES, Iran [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
111. KARAMAAD SYSTEMS MANAGEMENT, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
112. VASEPARI SEPEHR PARS, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
113. POUYAN TABAAN ENERGY, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
114. GHADIR REAL-TIME SYSTEMS DEVELOPMENT (a.k.a. GHADIR TOSE-E
SAAMANEHAYE BEHENGAAM; a.k.a. ``ISEEMA''), Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
115. RAAHBAR COMPUTER RESOURCES MANAGEMENT, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
116. PARSIAN RAIL TRANSPORT DEVELOPMENT, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
117. GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
118. SEPAHAN CEMENT PAKAT-SAZI SHAFAGH (a.k.a. PAKAT SAZI
SHAFAGH SIMAN SEPAHAN), Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
119. QOM ENERGY GENERATION GOSTAR, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
[[Page 18343]]
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
120. GILAN ELECTRICITY TRANSMISSION DEVELOPMENT, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
121. SHARQ CEMENT (a.k.a. SIMAN-E SHARGH), Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
122. GILAN ELECTRICITY GENERATION MANAGEMENT, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
123. HORMOGAN ELECTRICITY AND POWER GENERATION, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
124. SHARQ CEMENT MANUFACTURERS (a.k.a. FARAVARDEHAYE SIMAN
SHARGH), Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
125. PAYANDEH JAAM ELECTRICITY ENERGY, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
126. TARABAR-GOROUS TRUST TRANSPORTATION (a.k.a. HAML VA NAGHL
ETEMAAD TARABARGROUS), Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
127. GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION
DEVELOPMENT, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
128. RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
129. GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
130. MOMTAZ ELECTRIC, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
131. MOTOJEN AUTO INDUSTRY COMPANY (a.k.a. KHODRO SANAT
MOROJEN), Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
132. AZAR INVESTMENT, Iran [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
133. HAMOON SEPAHAN COMMERCIAL TRADING, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
134. SOUTH IRAN DARYABAN KISH, Kish, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
135. GHADIR SOLAR ELECTRICITY AND ENERGY, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
136. SEPEHR MASHAHD CEMENT TRANSPORTATION (a.k.a. HAML VA NAGHL
SEPEHR SIMAN MASHHAD), Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person
[[Page 18344]]
identified as meeting the definition of the term Government of Iran.
137. ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
138. DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.
(a.k.a. SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA), Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
139. GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
140. GHADIR MEHRIZ SOLAR ENERGY, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
141. RAILCOM RAAHBAR CO., Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
142. FANAVARAN ETEMAAD RAAHBAR CO., Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
143. SHARQ COALMINES (a.k.a. MA'ADEN-E ZOGHAL SANG SHARGH),
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
144. GHADIR PISHRO ELECTRICITY GENERATION, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
145. PARS GHA'EM GOSTAR, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
146. KURDISTAN CEMENT (a.k.a. SIMAN-E KURDISTAN), Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
147. SHARQ CEMENT INDUSTRIAL LIMESTONE (a.k.a. AHAK-E SANATI
SIMAN SHARGH), Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
148. GHADIR LAMORD ENERGY, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
149. SHARQ WHITE CEMENT (a.k.a. SIMAN'E SEFID SHARGH), Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
150. GHADIR CASPIAN GILAN ENERGY, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
151. GHADIR KANI ARIYA, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
152. NEYRIZ STEEL, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
153. PARS NICKEL KARAN KABIR, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
154. GHADIR ETEZAD INVESTMENT, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in
[[Page 18345]]
section 7(d) of E.O. 13599 and section 560.304 of the ITSR, 31 CFR
part 560 for being owned or controlled by GHADIR INVESTMENT COMPANY,
a person identified as meeting the definition of the term Government
of Iran.
155. GHADIR INDUSTRIAL TRADING, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
156. GHADIR PETRO ARMAN KISH, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
157. GHADIR CASPIAN STEEL TRADING, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
158. ZARIN PERSIA INVESTMENT, Iran [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
159. ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
160. TEJARAT PAYDAR PAYMAN DEVELOPMENT, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
161. GHADIR INTERNATIONAL TRADING AND DEVELOPMENT, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
162. PARSIAN OIL AND GAS DEVELOPMENT, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
163. MOTOJEN, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
164. GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the Government of Iran.
165. GHADIR ELECTRICITY AND ENERGY INVESTMENT, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
166. IRANIAN NOVIN INDUSTRY DEVELOPMENT, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
167. NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
168. SOUTH ALUMINUM, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
169. GHADIR MANAGEMENT AND COMMERCIAL SERVICES, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
170. RAAHBAR INFORMATICS SERVICES (a.k.a. RAAHBAR KHADAMAT
INFORMATIC), Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
171. SAKHTEMAN INTERNATIONAL DEVELOPMENT, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
172. A.S.P. BUILDERS, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
[[Page 18346]]
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
173. BAGHMISHEH RESIDENTIAL DEVELOPMENT, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
174. BEHSAZAN PARS EQUIPMENT DEVELOPMENT, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
175. AZERBAIJAN CONSTRUCTION, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
176. GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
177. FARS SARPANAH, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
178. PARS SAZEH ENGINEERING AND CONSTRUCTION, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
179. GHADIR PAYMAN COUNSELING ENGINEERS, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
180. KISH ROOYA-E ZENDEGI, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
181. OFOQ SAZEH PAYAH, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
182. TISA KISH, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
183. NARENJESTAN HOTEL AND BUILDING DEVELOPMENT, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
184. HAMOON SEPAHAN INVESTMENT, Iran [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
185. HAMOON SEPAHAN MANAGEMENT SERVICES, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
186. PARS PAIDAR SANAT NOVIN, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
187. SHIRAZ PARS FARAYAND OIL REFINERY, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
188. GHADIR ABU MUSA HAMOON, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
189. PARS INTERNATIONAL INDUSTRY DEVELOPMENT, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] (Linked
To: GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
190. TAKHTEH SHAHID BA HONAR, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for
[[Page 18347]]
being owned or controlled by GHADIR INVESTMENT COMPANY, a person
identified as meeting the definition of the term Government of Iran.
191. IRANIAN TITANIUM DEVELOPMENT, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560 for being owned or controlled by GHADIR
INVESTMENT COMPANY, a person identified as meeting the definition of
the term Government of Iran.
192. IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; a.k.a. IRAN AIR
PJSC; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO;w a.k.a. THE AIRLINE OF
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. ``HOMA''), Iran Air Building,
Mehrabad Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran;
Central Airlines Department of the Islamic Republic of Iran, Tehran
Karaj Special Road, Beginning of Mehrabad International Airport,
Tehran, Iran; website www.iranair.com; alt. Website
www.iranair.co.ir; Additional Sanctions Information--Subject to
Secondary Sanctions; National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
193. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (a.k.a. IRISL),
Asseman Tower, Pasdaran Street, Tehran, Iran; P.O. Box 19395-177,
Tehran, Iran; P.O. Box 1957614114, Tehran, Iran; No 523, Al Seman
Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi
Square, Pasdaran Street, Tehran 1957617114, Iran; website
www.irisl.net; IFCA Determination--Involved in the Shipping Sector;
Additional Sanctions Information--Subject to Secondary Sanctions;
Trade License No. 11670 (Iran); All Offices Worldwide [IRAN] [IFCA].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
194. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT (a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY), Sky
Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1,
Tehran 1939513111, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
195. VALFAJR SHIPPING COMPANY PJS (a.k.a. VALFAJR 8 SHIPPING
CO.; a.k.a. VALFAJR SHIPPING CO.; a.k.a. VALFAJR SHIPPING LINES),
Corner of Shabnam Alley 119, Tehran, Iran; No 101, Ghaem Magham
Farhani Street, Tehran, Iran; No. 11, Abshar Alley, Corner of Azodi
Street, PO Box 15875-4155, Tehran 1581674347, Iran; Valfajr Blvd.,
Bushehr, Iran; website www.valfajr.ir; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
196. ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia Street, Valletta,
Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Trade License No. C 41660 (Malta) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
197. ISIM SININ LIMITED, 147/1, St. Lucia Street, Valletta,
Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Trade License No. C37437 (Malta) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
198. NARI SHIPPING AND CHARTERING GMBH & CO. KG (a.k.a. NARI
SHIPPING AND CHARTERING GMBH AND CO. KG), Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Trade License No. HRA102485 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
199. FIRST OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Trade License No. HRB94311 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
200. EIGHTH OCEAN GMBH & CO. KG (a.k.a. EIGHTH OCEAN GMBH AND
CO. KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information--Subject to Secondary Sanctions; Trade License No. HRA
102533 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
201. NINTH OCEAN GMBH & CO. KG (a.k.a. NINTH OCEAN GMBH AND CO.
KG), Schottweg 5, Hamburg 22097, Germany; Additional Sanctions
Information--Subject to Secondary Sanctions; Trade License No. HRA
102565 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
202. ELEVENTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Trade License No. HRB94632 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
203. ELEVENTH OCEAN GMBH & CO. KG (a.k.a. ELEVENTH OCEAN GMBH
AND CO. KG), Schottweg 5, Hamburg 22087, Germany; Additional
Sanctions Information--Subject to Secondary Sanctions; Trade License
No. HRA 102544 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
204. TWELFTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Trade License No. HRB94573 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
205. MOALLEM INSURANCE CO., No. 35, Haghani Blvd., Vanak Sq.,
Tehran 1517973511, Iran; website www.mic-ir.com; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
206. MOSAKHAR DARYA SHIPPING CO (a.k.a. MOSAKHKHAR-E DARYA
SHIPPING), Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-
1114, Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
207. LONDON IRINVEST SHIP COMPANY (a.k.a. IRINVESTSHIP LIMITED),
10 Greycoat Place, London SW1P 1SB, United Kingdom; Additional
Sanctions Information--Subject to Secondary Sanctions; Trade License
No. 04110179 (United Kingdom) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
208. BIIS MARITIME LIMITED, 147/1, St. Lucia Street, Valletta
VLT1185, Malta; Additional Sanctions Information--Subject to
Secondary Sanctions; Trade License No. C31530 (Malta) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
209. ISI MARITIME LIMITED, 147/1, St. Lucia Street, Valletta,
Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Trade License No. C 28940 (Malta) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
210. ISIM ATR LIMITED, 147/1, St. Lucia Street, Valletta, Malta;
Additional Sanctions Information--Subject to Secondary Sanctions;
Trade License No. C34477 (Malta) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
211. FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. FOURTEENTH OCEAN
GMBH AND CO. KG), Schottweg 5, Hamburg 22087,
[[Page 18348]]
Germany; Additional Sanctions Information--Subject to Secondary
Sanctions; Trade License No. HRA 104174 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
212. KALAN KISH SHIPPING CO (a.k.a. KALAN KISH SHIPPING LINES),
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
213. KHAYBAR COMPANY (a.k.a. KHAYBARCO; a.k.a. KHEYBAR COMPANY;
a.k.a. SHERKAT SAHAMI KHASS KHAYBAR), No 97, Ghaem Magham Farahani
Ave, Tehran 1589653313, Iran; PO Box 15815-1966, Tehran, Iran;
website www.khaybarco.ir; Additional Sanctions Information--Subject
to Secondary Sanctions; Chamber of Commerce Number 11047591 (Iran);
Registration Number 63383 (Iran) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
214. MARBLE SHIPPING LTD, 143/1 Tower Road, Sliema, Malta;
Additional Sanctions Information--Subject to Secondary Sanctions;
Trade License No. C 41949 (Malta) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
215. GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO
(a.k.a. IMSENGCO; a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL MARINE
SERVICES AND ENGINEERING COMPANY), Iran shahr Street 221, Karimkhan
Zand Avenue, Tehran, Iran; website www.imsengco.com; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
216. IRISL EUROPE GMBH, Schottweg 5, Hamburg 22087, Germany;
website www.irisl-europe.de; Additional Sanctions Information--
Subject to Secondary Sanctions; Trade License No. HRB 81573 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
217. IRISL MULTIMODAL TRANSPORT CO., No. 25 Sanaei Street, Karim
Khan Zand Street, Shahid Arabi Line, Tehran, Iran; website
www.irislmtc.com; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration Number 230766 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
218. IRISL MARITIME TRAINING INSTITUTE (a.k.a. IRISL MTI), No.
63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran, Iran;
Reiesali Delvari Ave, Bushehr 7514618787, Iran; Farhang Ave,
Khazar's Building, Anzali 4314695613, Iran; website www.irmti.ir;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
219. SHIPPING COMPUTER SERVICES COMPANY (a.k.a. SCSCO), No. 37,
Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351,
Tehran, Iran; website www.scsco.net; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
220. PERSIAN GULF SHIPPING LINES LTD (a.k.a. KHALIJ-E FARS
(PERSIAN GULF) SHIPPING LINES; a.k.a. ``PGSL''), Strovolos Center,
Flat No. 204, Floor No. 2, Strovolou 77, Nicosia 2018, Cyprus;
Additional Sanctions Information--Subject to Secondary Sanctions;
Trade License No. C334268 (Cyprus) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
221. SOUTH SHIPPING LINES--IRAN LINE (a.k.a. KASHTIRANI-E JONOUB
KHAT-E IRAN), No 119 Shabnam Alley, Ghaem Magham Street, Tehran,
Iran; website www.sslil.net; IFCA Determination--Involved in the
Shipping Sector; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] [IFCA].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
222. IRANO HIND SHIPPING COMPANY LTD (a.k.a. IRAN AND INDIA
SHIPPING COMPANY; a.k.a. IRAN AND INDIA SHIPPING LINES), 18 Sedaghat
St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran,
Iran; website www.iranohind.com; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
223. IRANO MISR SHIPPING COMPANY (a.k.a. IRAN AND EGYPT SHIPPING
COMPANY; a.k.a. IRAN AND EGYPT SHIPPING LINES; a.k.a. IRANO--MISR
SHIPPING CO; a.k.a. IRANO MISR; f.k.a. NEFERTITI SHIPPING AND
MARITIME SERVICES), Building 6, Al Horreya Street, 1st Floor, El
Attarin Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria,
Egypt; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
224. SAFIRAN PAYAM DARYA SHIPPING COMPANY (a.k.a. ``SAPID''),
Asseman Tower, Pasdaran Street, Tehran, Iran; website
www.sapidshpg.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
225. KHAZAR SEA SHIPPING LINES (a.k.a. DARYA-YE KHAZAR SHIPPING
LINES), Shahid Mostafa Khomeini Street, Ghazian Street, PO Box
43145/1711-324, Bandar Azali 4315671145, Iran; Mostafa Khomeini St.
Ghazian, PO BOX 4315671145, Anzali Free Zone, Iran; website
www.khazarshipping.ir; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
226. HAFEZ DARYA ARYA SHIPPING COMPANY (a.k.a. HAFEZ DARYA ARYA
SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING LINES;
a.k.a. HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HDSLINES
CO.), Asseman Tower, Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran;
website www.hdasco.com; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration Number 341417 (Iran) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
227. DARYA CAPITAL ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Trade License No. HRB 96253 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
228. OCEAN CAPITAL ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Trade License No. HRA 92501 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
229. FIRST OCEAN GMBH & CO KG (a.k.a. FIRST OCEAN GMBH AND CO
KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information--Subject to Secondary Sanctions; Trade License No. HRA
102601 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
230. FOURTH OCEAN GMBH & CO KG (a.k.a. FOURTH OCEAN GMBH AND CO
[[Page 18349]]
KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information--Subject to Secondary Sanctions; Trade License No.
HRA102600 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
231. TWELFTH OCEAN GMBH & CO. KG (a.k.a. TWELFTH OCEAN GMBH AND
CO. KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information--Subject to Secondary Sanctions; Trade License No. HRA
102506 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
232. FIFTEENTH OCEAN GMBH & CO. KG (a.k.a. FIFTEENTH OCEAN GMBH
AND CO. KG), Schottweg 5, Hamburg 22087, Germany; Additional
Sanctions Information--Subject to Secondary Sanctions; Trade License
No. HRA 104175 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
233. HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH (a.k.a. HTTS
HANSEATIC TRADE TRUST AND SHIPPING GMBH), Schottweg 5-7, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Trade License No. HRB 109492 [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
234. MARANER HOLDINGS LIMITED, Flat 1, 143, Tower Road, Sliema
SLM1604, Malta; Additional Sanctions Information--Subject to
Secondary Sanctions; Trade License No. C33482 (Malta) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
235. HOOPAD DARYA SHIPPING AGENCY SERVICES (a.k.a. HOOPAD DARYA
SHIPPING AGENCY COMPANY; f.k.a. SOUTH WAY SHIPPING AGENCY), No. 101,
Shabnam Alley, Ghaem Magham Street, Tehran, Iran; Hoopad Darya
Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini,
Iran; Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd.,
Bandar Abbas, Iran; Flat No. 2, 2nd Floor, SSL Building, Coastal
Blvd., Between City Hall and Post Office, Khorramshahr, Iran;
Opposite to City Post Office, No. 2 Telecommunications Center,
Bandar Assaluyeh, Iran; PO Box 1589673134, Tehran, Iran; website
www.hdsac.net; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration Number 349706 (Iran) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
236. RAHBARAN OMID DARYA SHIP MANAGEMENT CO. (a.k.a. RAHBARAN-E
OMID-E DARYA SHIP MANAGEMENT; a.k.a. ROD SHIP MANAGEMENT CO; a.k.a.
RODSM; f.k.a. SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.; f.k.a.
SOROUSH SARZAMIN ASATIR SSA; f.k.a. SSA SHIP MANAGEMENT CO.), Unit
5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran,
Iran; No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid
Motahari Avenue, Tehran, Iran; website www.rodsmc.com; Additional
Sanctions Information--Subject to Secondary Sanctions; Registration
Number 341563 (Iran) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
237. PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS (a.k.a. PERSIA
HORMOZ SHIP REPAIRS; a.k.a. PERSIA HORMOZ SHIPYARD), 37 Km, West
Bandar Abbas Road, Bandar Abbas 791453859, Iran; website
www.persiahormoz.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
238. MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY (a.k.a.
MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION; a.k.a. MARINE
TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT; a.k.a. MITDCO;
a.k.a. ``MITD''), 5th Floor, No. 523, Aseman Tower, Pasdaran St.,
Tehran, Iran; website www.mitdco.com; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
239. FARADARYAY-E NIK-E GHESHM INVESTMENT (a.k.a. NIK QESHM FARA
DARYA INVESTMENT COMPANY), Opposite Kimia Hotel 2, Sam & Zal Street,
Qeshm, Hormozgan 7951189799, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
240. IRITAL SHIPPING LINES COMPANY (a.k.a. IR-ITAL; a.k.a.
IRITAL SHIPPING S.R.L.), Via Gerolamo Morone 6, Milano 20121, Italy;
Additional Sanctions Information--Subject to Secondary Sanctions;
Trade License No. GE0426505 (Italy) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
241. BUSHEHR SHIPPING COMPANY LIMITED, 143/1 Tower Road, Sliema,
Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Trade License No. C 37422 (Malta) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
242. KERMAN SHIPPING COMPANY LIMITED, 143/1 Tower Road, Sliema,
Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Trade License No. C 37423 (Malta) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
243. ISLAMIC REPUBLIC OF IRAN--MIDDLE EAST SHIPPING LINES
COMPANY, Next to CB hotel, Sharaf Building, Office No. 202, Dubai,
United Arab Emirates; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
244. SHIPPING WELFARE SERVICES INSTITUTE (a.k.a. IRISL CLUB;
a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES;
a.k.a. MARITIME WELFARE SERVICES INSTITUTE), Number 63, East Shahid
Tajrlu Street, Shahid Tajrlu Square, Shian, Iran; website
www.irislclub.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
245. OGHYANOUS KHOROSHAN KISH (a.k.a. KHOROSHAN MARITIME
COMPANY; a.k.a. OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES), Unit
5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
246. WITSHIPPING MARITIME PTE LTD (a.k.a. HARDSEA AGENCIES;
f.k.a. SINOSE MARITIME), Hoe Chiang Road 10, #15-02a, Central
Business District 089315, Singapore; Additional Sanctions
Information--Subject to Secondary Sanctions; Trade License No.
201131193Z (Singapore) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
247. ESAIL SHIPPING LIMITED (a.k.a. E-SAIL SHIPPING COMPANY LTD;
f.k.a. SANTEX LINES), Building 1088, Suite 1501, Pudong South Road
(Shanghai Zhong Rong Plaza), Shanghai 200122, China; Additional
Sanctions Information--Subject to Secondary Sanctions; Trade License
No. 1429927 (Hong Kong) [IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
248. ISLAMIC REPUBLIC OF IRAN--CHINA SHIPPING LINES, China;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
Identified as meeting the definition of the term Government of
Iran as set forth in section 7(d) of E.O. 13599 and section 560.304
of the ITSR, 31 CFR part 560.
249. PERSIAN GULF SABZ KARAFARINAN (a.k.a. PERSIAN GULF
[[Page 18350]]
KHATAR-PAZIR INVESTMENT COMPANY), No. 17, Fifth Floor, 17th Alley,
Vozara Street, Tehran, Iran; website www.persiangulffvc.com;
Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by Iran's TOSE-E MELLI GROUP INVESTMENT COMPANY,
a person determined to be subject to E.O. 13224.
250. CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY, Number
20, W. Nahid Street, Africa Blvd., Tehran, Iran; website
www.cidco.ir; Additional Sanctions Information--Subject to Secondary
Sanctions; Registration Number 218006 (Iran) [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT COMPANY).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by Iran's TOSE-E MELLI GROUP INVESTMENT COMPANY,
a person determined to be subject to E.O. 13224.
251. SHOMAL CEMENT COMPANY, No. 269, Shahid Beheshti Street,
Tehran, Iran; website www.shomalcement.com; Additional Sanctions
Information--Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by CEMENT INVESTMENT AND DEVELOPMENT COMPANY, a
person determined to be subject to E.O. 13224.
252. BMIIC INTERNATIONAL GENERAL TRADING L.L.C., 705
International Business Tower, P.O. Box 181878, Dubai, United Arab
Emirates; Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).
Designated pursuant to section 1(c) of E.O. 13224 for being
owned or controlled by Iran's TOSE-E MELLI GROUP INVESTMENT COMPANY,
a person determined to be subject to E.O. 13224.
Aircraft
The following aircraft have been identified pursuant to E.O. 13599
as property in which IRAN AIR, a person whose property and interests in
property are blocked pursuant to E.O. 13599, has an interest:
1. EP-CFD; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model
F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 11442; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
2. EP-CFE; Aircraft Manufacture Date 06 Oct 1992; Aircraft Model
F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 11422; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
3. EP-CFH; Aircraft Manufacture Date 24 Feb 1993; Aircraft Model
F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 11443; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
4. EP-CFI; Aircraft Manufacture Date 22 Jan 1996; Aircraft Model
F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 11511; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
5. EP-CFJ; Aircraft Manufacture Date 09 Jan 1996; Aircraft Model
F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 11516; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
6. EP-CFK; Aircraft Manufacture Date 18 Feb 1996; Aircraft Model
F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 11518; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
7. EP-CFL; Aircraft Manufacture Date 28 Jun 1991; Aircraft Model
F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 11343; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
8. EP-CFM; Aircraft Manufacture Date 27 Apr 1992; Aircraft Model
F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 11394; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
9. EP-CFO; Aircraft Manufacture Date 03 Apr 1992; Aircraft Model
F28; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 11389; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
10. EP-CFP; Aircraft Manufacture Date 24 Jul 1992; Aircraft
Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 11409; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
11. EP-CFQ; Aircraft Manufacture Date 02 Dec 1992; Aircraft
Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 11429; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
12. EP-CFR; Aircraft Manufacture Date 31 Mar 1992; Aircraft
Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 11383; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
13. EP-IAB; Aircraft Manufacture Date 22 Apr 1976; Aircraft
Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 20999; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
14. EP-IAC; Aircraft Manufacture Date 16 May 1977; Aircraft
Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 21093; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
15. EP-IAD; Aircraft Manufacture Date 26 Apr 1979; Aircraft
Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 21758; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
16. EP-IAG; Aircraft Manufacture Date 21 Jul 1976; Aircraft
Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 21217; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
17. EP-IAH; Aircraft Manufacture Date 22 Dec 1976; Aircraft
Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 21218; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
18. EP-IAI; Aircraft Manufacture Date 01 Dec 1981; Aircraft
Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 22670; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
19. EP-IBA; Aircraft Manufacture Date 21 Dec 1993; Aircraft
Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 723; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
20. EP-IBB; Aircraft Manufacture Date 18 Jan 1994; Aircraft
Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 727; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
21. EP-IBC; Aircraft Manufacture Date 11 Mar 1992; Aircraft
Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 632; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
22. EP-IBD; Aircraft Manufacture Date Apr 1993; Aircraft Model
A300; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 696; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
23. EP-IBG; Aircraft Manufacture Date 09 Aug 1984; Aircraft
Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 299; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
24. EP-IBI; Aircraft Manufacture Date 09 Jun 1981; Aircraft
Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 151; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
25. EP-IBJ; Aircraft Manufacture Date 18 May 1983; Aircraft
Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's
[[Page 18351]]
Serial Number (MSN) 256; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
26. EP-IBK; Aircraft Manufacture Date 19 Feb 1993; Aircraft
Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 671; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
27. EP-IBL; Aircraft Manufacture Date 02 May 1987; Aircraft
Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 436; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
28. EP-IBN; Aircraft Manufacture Date 16 Apr 1985; Aircraft
Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 375; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
29. EP-IBP; Aircraft Manufacture Date 06 Jan 1986; Aircraft
Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 370; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
30. EP-IBQ; Aircraft Manufacture Date 20 Jan 1986; Aircraft
Model A310; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 389; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
31. EP-IBS; Aircraft Manufacture Date 13 Feb 1980; Aircraft
Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 80; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
32. EP-IBT; Aircraft Manufacture Date 09 Mar 1982; Aircraft
Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 185; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
33. EP-IBZ; Aircraft Manufacture Date 13 Dec 1982; Aircraft
Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 226; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
34. EP-ICD; Aircraft Manufacture Date 15 Sep 1988; Aircraft
Model B747; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 24134; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
35. EP-ICE; Aircraft Manufacture Date 11 Mar 1981; Aircraft
Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 139; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
36. EP-ICF; Aircraft Manufacture Date 14 Dec 1981; Aircraft
Model A300; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 173; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
37. EP-IDA; Aircraft Manufacture Date 12 Jun 1990; Aircraft
Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 11292; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
38. EP-IDD; Aircraft Manufacture Date 31 Oct 1990; Aircraft
Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 11294; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
39. EP-IDF; Aircraft Manufacture Date 07 Nov 1990; Aircraft
Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 11298; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
40. EP-IDG; Aircraft Manufacture Date 30 Jan 1991; Aircraft
Model F28; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 11302; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
41. EP-IEB; Aircraft Manufacture Date 26 Jan 1996; Aircraft
Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 575; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
42. EP-IEC; Aircraft Manufacture Date 18 Jun 1998; Aircraft
Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 857; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
43. EP-IED; Aircraft Manufacture Date 18 Jun 1992; Aircraft
Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 345; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
44. EP-IEE; Aircraft Manufacture Date 14 Feb 1992; Aircraft
Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 303; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
45. EP-IEF; Aircraft Manufacture Date 05 Mar 1992; Aircraft
Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 312; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
46. EP-IEG; Aircraft Manufacture Date 06 Jun 2003; Aircraft
Model A320; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 2054; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
47. EP-IFA; Aircraft Manufacture Date 16 Nov 2016; Aircraft
Model A321; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 7418; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
48. EP-IJA; Aircraft Manufacture Date 02 Jun 2014; Aircraft
Model A330; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1540; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
49. EP-IJB; Aircraft Manufacture Date 05 Nov 2014; Aircraft
Model A330; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1586; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
50. EP-IRR; Aircraft Manufacture Date 24 Jun 1974; Aircraft
Model B727; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 20946; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
51. EP-IRS; Aircraft Manufacture Date 12 Sep 1974; Aircraft
Model B727; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 20947; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
52. EP-IRT; Aircraft Manufacture Date 03 Mar 1975; Aircraft
Model B727; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 21078; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
53. EP-ITA; Aircraft Manufacture Date 05 Jan 2017; Aircraft
Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1386; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
54. EP-ITB; Aircraft Manufacture Date 17 Jan 2017; Aircraft
Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1389; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
55. EP-ITC; Aircraft Manufacture Date 11 Jan 2017; Aircraft
Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1390; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
56. EP-ITD; Aircraft Manufacture Date 28 Dec 2016; Aircraft
Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1391; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
57. EP-ITE; Aircraft Manufacture Date 27 Jul 2017; Aircraft
Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1424; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
58. EP-ITF; Aircraft Manufacture Date 04 Sep 2017; Aircraft
Model ATR-72; Aircraft
[[Page 18352]]
Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 1431;
Additional Sanctions Information--Subject to Secondary Sanctions
(aircraft) [IRAN] (Linked To: IRAN AIR).
59. EP-ITG; Aircraft Manufacture Date 20 Dec 2017; Aircraft
Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1477; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
60. EP-ITH; Aircraft Manufacture Date 11 Dec 2017; Aircraft
Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1478; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
61. EP-ITI; Aircraft Manufacture Date 22 Mar 2018; Aircraft
Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1489; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
62. EP-ITJ; Aircraft Manufacture Date 06 Apr 2018; Aircraft
Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1494; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
63. EP-ITK; Aircraft Manufacture Date 19 Jun 2018; Aircraft
Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1503; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
64. EP-ITL; Aircraft Manufacture Date 24 May 2018; Aircraft
Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1504; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
65. EP-ITM; Aircraft Manufacture Date 03 Jul 2018; Aircraft
Model ATR-72; Aircraft Operator Iran Air; Aircraft Manufacturer's
Serial Number (MSN) 1510; Additional Sanctions Information--Subject
to Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
66. UR-BXI; Aircraft Manufacture Date Jun 1993; Aircraft Model
DC-9; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 53170; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
67. UR-CBD; Aircraft Manufacture Date Mar 1989; Aircraft Model
DC-9; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 49510; Additional Sanctions Information--Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).
Vessels
The following vessels have been identified pursuant to E.O. 13599
as property in which the ISLAMIC REPUBLIC OF IRAN SHIPPING LINES, a
person whose property and interests in property are blocked pursuant to
E.O. 13599, has an interest:
1. AAJ Crew/Supply Vessel Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8984484 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
2. AYNAZ Tug Iran flag; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9683570 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
3. BRELYAN Passenger Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Other Vessel Type Roll-
on Roll-off; Vessel Registration Identification IMO 9138056 (vessel)
[IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
4. FIROUZEH Passenger Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9103099 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
5. IRAN HORMUZ 25 (a.k.a. HAYAN) Roll-on Roll-off Iran flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Other Vessel Type General Cargo; Vessel Registration Identification
IMO 8422072 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
6. HORMUZ 2 Passenger Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 7904580 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
7. IRAN HORMUZ 12 (a.k.a. IRAN HORMOZ 12) Passenger Iran flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Other Vessel Type Roll-on Roll-off; Vessel Registration
Identification IMO 9005596 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
8. IRAN HORMUZ 14 (a.k.a. IRAN HORMOZ 14) Passenger Iran flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Other Vessel Type Roll-on Roll-off; Vessel Registration
Identification IMO 9020778 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
9. IRAN SHAHED General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9184691 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
10. NEGEEN Passenger Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9071519 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
11. IRAN SHALAMCHEH (a.k.a. IR.SHALAMCHE; a.k.a. SEPEHR SAM)
General Cargo Iran flag; Additional Sanctions Information--Subject
to Secondary Sanctions; Vessel Registration Identification IMO
8820925 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
12. TABAN 1 Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9420368 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
13. SHAYAN 1 Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9420356 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
14. YARAN Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9420370 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
15. ZOMOROUD Passenger Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Other Vessel Type Roll-
on Roll-off; Vessel Registration Identification IMO 9138044 (vessel)
[IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
16. HAMD Bunkering Tanker Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9036052 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
17. CANREACH (f.k.a. HAMOUN) Container Ship Hong Kong flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9820271 (vessel) [IRAN]
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
18. HYUNDAI MIPO 2655 (a.k.a. YARD NO.2655 HYUNDAI M.D.)
Products Tanker Iran flag; Additional Sanctions Information--Subject
to Secondary Sanctions; Vessel Registration Identification IMO
9820312 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
19. HYUNDAI MIPO 2656 (a.k.a. YARD NO.2656 HYUNDAI M.D.)
Products Tanker Iran flag; Additional Sanctions Information--Subject
to Secondary Sanctions; Vessel Registration Identification IMO
9820324 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
20. IRAN HORMUZ 22 Passenger Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Other Vessel Type
Landing Craft; Vessel Registration Identification IMO 8314275
(vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
21. IRAN PARAK Bunkering Tanker Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8322064 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
22. IRAN SHALAK Bunkering Tanker Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8319940 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
23. IRAN YOUSHAT Bunkering Tanker Iran flag; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8319952 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
24. HYUNDAI MIPO 2657 (a.k.a. YARD NO.2657 HYUNDAI M.D.) Tanker
Iran flag;
[[Page 18353]]
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9820336 (vessel) [IRAN]
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
25. IRAN CHARAK Bunkering Tanker Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8322076 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
26. KASHAN Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9270696 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
27. SOBHAN Bunkering Tanker Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9036935 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
28. AMINA Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9305192 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
29. AREZOO General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9165786 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
30. ARSHAM Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9386500 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
31. BAVAND Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9387798 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
32. BEHSHAD General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9167289 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
33. BEHTA Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9349590 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
34. DARYABAR Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9369710 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
35. DELRUBA Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9305207 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
36. GANJ Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9305219 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
37. PARISAN Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9465851 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
38. PARSHAD Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9387786 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
39. SHAHRAZ Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9349576 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
40. TABUK Crude/Oil Products Tanker Togo flag; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8917467 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
41. AVANG Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9465746 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
42. BASKAR Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9405942 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
43. CASPIA Chemical/Products Tanker Panama flag; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9125126 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
44. DELICE Chemical/Products Tanker Panama flag; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9125138 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
45. DELNAVAZ Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9387803 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
46. DEVREZ Chemical/Products Tanker Panama flag; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9120994 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
47. KIAZAND Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9465758 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
48. NEGAR General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9165839 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
49. NOOR 1 Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9506320 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
50. TERMEH Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9213399 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
51. WARTA Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9465849 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
52. ARTARIA Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9226944 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
53. ARTMAN Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9405930 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
54. MENA Crude/Oil Products Tanker Togo flag; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8909472 (vessel) [IRAN] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
55. PARSHAN General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9051648 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
56. PERARIN Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9209350 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
57. SARVIN Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9209348 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
58. SAVIZ General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9167253 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
59. SHABDIS Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9349588 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
60. ZARDIS Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9349679 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
61. ARVIN Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
[[Page 18354]]
Identification IMO 9193202 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
62. BAHJAT Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9405954 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
63. BATIS Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9465760 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
64. GOLBON Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9283033 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
65. HAMGAM Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9226956 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
66. KHURAN Products Tanker Togo flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9032666 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
67. MIAMI PRIDE Bulk Carrier Togo flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9274941 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
68. OURA Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9387815 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
69. GOODREACH (f.k.a. RADIN) Container Ship Hong Kong flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9820257 (vessel) [IRAN]
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
70. TENREACH (f.k.a. RAYEN) Container Ship Hong Kong flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9820245 (vessel) [IRAN]
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
71. ROSHAK Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9405966 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
72. SHAMIM Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9270658 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
73. ABBA General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9051624 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
74. ABTIN 1 Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9379636 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
75. ABYAN Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9349667 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
76. ANDIA Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9193197 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
77. ARDAVAN Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9465863 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
78. ARTAVAND Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9193214 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
79. FANREACH (f.k.a. BARZIN) Container Ship Hong Kong flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9820269 (vessel) [IRAN]
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).
80. BEHDOKHT Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9405978 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
81. SHIBA Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9270646 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
82. SANIA General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9367994 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
83. SABRINA General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8215742 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
84. PARMIS General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9245316 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
85. PATRIS General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9137210 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
86. DORITA General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8605234 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
87. KASMA General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8721351 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
88. GILDA General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9367982 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
89. KADOS General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9137258 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
90. NARDIS General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9137246 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
91. PARAND General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9118551 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
92. PARIN General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9076478 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
93. SARINA General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8203608 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
94. SARIR General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9368003 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
95. SOMIA General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9368015 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
96. TARADIS General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9245304 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
97. VIANA General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9010723 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
98. VISTA General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9010711 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
99. ARTABAZ Container Ship Iran flag; Additional Sanctions
Information--Subject
[[Page 18355]]
to Secondary Sanctions; Vessel Registration Identification IMO
9283007 (vessel) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
100. ARTAM Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9284154 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
101. AYSAN General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9165803 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
102. GOLAFRUZ Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9323833 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
103. MAHNAM Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9213387 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
104. TOUSKA Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9328900 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
105. PARNIA General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9167265 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
106. ARTENOS Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9283021 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
107. BEHNAVAZ Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9346548 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
108. ELYANA General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9165827 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
109. NESHAT General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9167277 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
110. SHABGOUN Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9346524 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
111. SHAHR E KORD Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9270684 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
112. ALVAN General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9165798 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
113. ARIES Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9369722 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
114. ARTIN Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9305221 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
115. ARZIN Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9284142 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
116. AZARGOUN Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9283019 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
117. BASHT Container Ship Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9346536 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
118. BEHDAD General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9051636 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
119. GOLSAN General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9165815 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
120. GOLSAR Bulk Carrier Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9193185 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
121. JAIRAN General Cargo Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9167291 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).
The following vessels have been identified pursuant to E.O.
13599 as property in which the NATIONAL IRANIAN TANKER COMPANY, a
person whose property and interests in property are blocked pursuant
to E.O. 13599, has an interest.
122. FAXON Chemical/Products Tanker Panama flag; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9283758 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
123. DERYA Crude Oil Tanker Panama flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
124. DIONA Crude Oil Tanker Panama flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569695 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
125. DUNE Crude Oil Tanker Panama flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569712 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
The following individuals, entities, and vessels previously
appeared on the List of Persons Identified as Blocked Solely Pursuant
to E.O. 13599 (E.O. 13599 List). Based on the President's decision to
cease U.S. participation in the Joint Comprehensive Plan of Action of
July 14, 2015, these individuals, entities, and vessels, which continue
to be blocked pursuant to E.O. 13599, were transferred from the E.O.
13599 List and placed on OFAC's List of Specially Designated Nationals
and Blocked Persons on November 5, 2018, and the E.O. 13599 List was
removed.
1. AA ENERGY FZCO, United Arab Emirates; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
2. APAMA (f.k.a. ABELIA; f.k.a. ASTARA; f.k.a. JUPITER) (9HDS9)
Crude/Oil Products Tanker 99,087DWT 56,068GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
3. ARNICA (f.k.a. ALERT; f.k.a. ASTANEH; f.k.a. NEPTUNE; f.k.a.
SEAPRIDE) (T2ES4) Crude/Oil Products Tanker 99,144DWT 56,068GRT Iran
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9187643; MMSI 572467210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
4. AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM 597) Crude Oil
Tanker 317,356DWT 163,660GRT Panama flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357406; MMSI 677049700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
5. AMIN INVESTMENT BANK (a.k.a. AMINIB), No. 51 Ghobadiyan
Street, Valiasr Street, Tehran 1968917173, Iran; website http://www.aminib.com [IRAN].
6. ARASH SHIPPING ENTERPRISES LIMITED, Diagoras House, 7th
Floor, 16 Panteli Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN]
[[Page 18356]]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
7. ARTA SHIPPING ENTERPRISES LIMITED, Diagoras House, 7th Floor,
16 Panteli Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
8. ASAN SHIPPING ENTERPRISE LIMITED, 85 St. John Street,
Valletta VLT 1165, Malta; Additional Sanctions Information--Subject
to Secondary Sanctions; Telephone (356)(21241817); Fax
(356)(25990640) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
9. ASCOTEC HOLDING GMBH (f.k.a. AHWAZ STEEL COMMERCIAL &
TECHNICAL SERVICE GMBH ASCOTEC; f.k.a. AHWAZ STEEL COMMERCIAL AND
TECHNICAL SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC GMBH), Tersteegen
Strasse 10, Dusseldorf 40474, Germany; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration ID HRB
26136 (Germany); all offices worldwide [IRAN].
10. ASCOTEC JAPAN K.K., 8th Floor, Shiba East Building, 2-3-9
Shiba, Minato-ku, Tokyo 105-0014, Japan; Additional Sanctions
Information--Subject to Secondary Sanctions; all offices worldwide
[IRAN].
11. ASCOTEC MINERAL & MACHINERY GMBH (a.k.a. ASCOTEC MINERAL AND
MACHINERY GMBH; f.k.a. BREYELLER KALTBAND GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Additional Sanctions Information--Subject
to Secondary Sanctions; Registration ID HRB 55668 (Germany); all
offices worldwide [IRAN].
12. ASCOTEC SCIENCE & TECHNOLOGY GMBH (a.k.a. ASCOTEC SCIENCE
AND TECHNOLOGY GMBH), Tersteegenstrasse 10, Dusseldorf D 40474,
Germany; Additional Sanctions Information--Subject to Secondary
Sanctions; Registration ID HRB 58745 (Germany); all offices
worldwide [IRAN].
13. ASCOTEC STEEL TRADING GMBH (a.k.a. ASCOTEC STEEL),
Tersteegenstr. 10, Dusseldorf 40474, Germany; Georg-Glock-Str. 3,
Dusseldorf 40474, Germany; Additional Sanctions Information--Subject
to Secondary Sanctions; Registration ID HRB 48319 (Germany); all
offices worldwide [IRAN].
14. ASIA ENERGY GENERAL TRADING (LLC), Suite 703, Twin Tower,
Baniyas Street, Deira, Dubai, United Arab Emirates; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
15. ATLANTIC (f.k.a. SEAGULL) Crude Oil Tanker Liberia flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9107655 (vessel) [IRAN].
16. STARLA (f.k.a. ATLANTIS) (5IM316) Crude Oil Tanker Panama
flag (NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569621 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
17. AURA (f.k.a. OCEAN PERFORMER) Crude Oil Tanker Mongolia
flag; Former Vessel Flag Liberia; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9013749 (vessel) [IRAN].
18. BADR (EQJU) Iran flag; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 8407345 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
19. BAHADORI, Masoud; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport T12828814
(Iran); Managing Director, Petro Suisse Intertrade Company
(individual) [IRAN].
20. BANDAR IMAM PETROCHEMICAL COMPANY, North Kargar Street,
Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
21. BANEH (EQKF) Landing Craft 640DWT 478GRT Iran flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 8508462; MMSI 422141000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
22. BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN;
a.k.a. BANK KESHAVARZI), PO Box 14155-6395, 129 Patrice Lumumba St,
Jalal-al-Ahmad Expressway, Tehran 14454, Iran; all offices worldwide
[IRAN].
23. BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. BANK MARKAZI IRAN;
a.k.a. CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC
REPUBLIC OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd., Tehran,
Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
24. BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), PO Box 11365/
5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St,
Tehran, Iran; all offices worldwide [IRAN].
25. BANK REFAH KARGARAN (a.k.a. BANK REFAH; a.k.a. WORKERS'
WELFARE BANK (OF IRAN)), No. 40 North Shiraz Street, Mollasadra Ave,
Vanak Sq, Tehran 19917, Iran; all offices worldwide [IRAN].
26. BANK-E SHAHR, Sepahod Gharani, Corner of Khosro St., No.
147, Tehran, Iran [IRAN].
27. BAZARGAN, Farzad; DOB 03 Jun 1956; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport D14855558
(Iran); alt. Passport Y21130717 (Iran); Managing Director, Hong Kong
Intertrade Company (individual) [IRAN].
28. BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. (a.k.a. BEHSAZ
KASHANEH CO.), No. 40, East Street Journal, North Shiraz Street,
Sadra Avenue, Tehran, Iran; website http://www.behsazco.ir;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
29. BICAS (f.k.a. GLAROS) Crude Oil Tanker Liberia flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9077850 (vessel) [IRAN].
30. BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED (a.k.a. BIUK),
4/5 Fenchurch Buildings, London EC3M 5HN, United Kingdom; Additional
Sanctions Information--Subject to Secondary Sanctions; UK Company
Number 01223433 (United Kingdom); all offices worldwide [IRAN].
31. BLUE TANKER SHIPPING SA, Care of Sambouk Shipping FCZ,
Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO
Box 50044, Fujairah, United Arab Emirates; Majuro MH, Marshall
Islands; Liberia; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
32. BOU ALI SINA PETROCHEMICAL COMPANY (a.k.a. BUALI SINA
PETROCHEMICAL COMPANY), No. 17, 1st Floor, Daman Afshar St., Vanak
Sq., Vali-e-Asr Ave, Tehran 19697, Iran; Petrochemical Special
Economic Zone (PETZONE), Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
33. BREYELLER STAHL TECHNOLOGY GMBH & CO. KG (a.k.a. BREYELLER
STAHL TECHNOLOGY GMBH AND CO. KG; f.k.a. ROETZEL-STAHL GMBH & CO.
KG; f.k.a. ROETZEL-STAHL GMBH AND CO. KG), Josefstrasse 82, Nettetal
41334, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration ID HRA 4528 (Germany); all offices
worldwide [IRAN].
34. BRIGHT (f.k.a. ZAP) Crude Oil Tanker Mongolia flag; Former
Vessel Flag Liberia; Additional Sanctions Information--Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9005235
(vessel) [IRAN].
35. CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios Alexandros;
a.k.a. ``KLIMT, Gustav''); DOB 14 Oct 1963; Additional Sanctions
Information--Subject to Secondary Sanctions (individual) [IRAN].
36. CARIBO (f.k.a. NEREYDA) Crude Oil Tanker Panama flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9011246 (vessel) [IRAN].
37. CASPIAN MARITIME LIMITED, Fortuna Court, Block B, 284
Archbishop Makarios II Avenue, Limassol 3105, Cyprus; Additional
Sanctions Information--Subject to Secondary Sanctions; Telephone
(357)(25800000); Fax (357)(25588055) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
38. COMMERCIAL PARS OIL CO., 9th Floor, No. 346, Mirdamad
Avenue, Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
39. HILDA I (f.k.a. COURAGE; f.k.a. HOMA) (5IM 596) Crude Oil
Tanker 317,367DWT 163,660GRT Panama flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357389; MMSI 677049600 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
40. CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e
Koodak, Crossroads Africa St., Tehran, Iran [IRAN].
41. CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER SISTEM D.O.O.;
a.k.a. CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski
Brod 35000, Croatia; website http://www.csc-sb.hr; Additional
Sanctions Information--Subject to Secondary Sanctions; Registration
ID 050038884 (Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].
42. DORE (f.k.a. COMPANION; f.k.a. DAL LAKE; f.k.a. DAVAR) (5IM
593) Crude Oil
[[Page 18357]]
Tanker 317,850DWT 164,241GRT Panama flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357717; MMSI 677049300 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
43. DIAMOND II (f.k.a. DAMAVAND) (9HEG9) Crude Oil Tanker
297,013DWT 160,576GRT Panama flag; Former Vessel Flag Malta;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9218478; MMSI 256865000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
44. DANESH SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor,
16 Panteli Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
45. DEEP SEA (f.k.a. DARAB) (9HEE9) Crude Oil Tanker 296,803DWT
160,576GRT Panama flag; Former Vessel Flag Malta; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218492; MMSI 256862000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
46. DAVAR SHIPPING CO LTD, Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
47. DOVER (f.k.a. DAYLAM) (9HEU9) Crude Oil Tanker 299,500DWT
160,576GRT Panama flag; Former Vessel Flag Malta; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218466; MMSI 256872000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
48. DREAM II (f.k.a. DANESH; f.k.a. DECESIVE; f.k.a. LEADERSHIP)
(5IM 592) Crude Oil Tanker 319,988DWT 164,241GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
49. DEVON (f.k.a. DELVAR) (9HEF9) Crude Oil Tanker 299,500DWT
160,576GRT None Identified flag; Former Vessel Flag Malta;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9218454; MMSI 256864000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
50. DANIEL (f.k.a. DEMOS) (5IM656) Crude Oil Tanker Panama flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569683 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
51. DOWNY (f.k.a. DENA) (9HED9) Crude Oil Tanker 296,894DWT
160,576GRT Panama flag; Former Vessel Flag Malta; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218480; MMSI 256861000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
52. DENA TANKERS FZE, Free Zone, P.O. Box 5232, Fujairah, United
Arab Emirates; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
53. DESTINY (f.k.a. ULYSSES 1) Crude Oil Tanker Panama flag;
Former Vessel Flag Liberia; alt. Former Vessel Flag Mongolia;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9177155 (vessel) [IRAN].
54. SNOW (f.k.a. DOJRAN; f.k.a. RAINBOW; f.k.a. SOUVENIR; a.k.a.
YARD NO. 1221 SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569619 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
55. HORSE (f.k.a. DOVE; f.k.a. HONAR; f.k.a. JANUS; f.k.a.
VICTORY) (T2EA4) Crude Oil Tanker 317,367DWT 163,660GRT Panama flag;
Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9362061; MMSI 209511000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
56. EGHTESAD NOVIN BANK (a.k.a. BANK-E EGHTESAD NOVIN; a.k.a. EN
BANK PJSC), Vali Asr Street, Above Vanak Circle, across Niayesh,
Esfandiari Blvd., No. 24, Tehran, Iran; SWIFT/BIC BEGNIRTH [IRAN].
57. EXECUTION OF IMAM KHOMEINI'S ORDER (a.k.a. EIKO; a.k.a.
SETAD; a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E
HAZRAT-E EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled
Stamboli St., Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
58. FOREST (f.k.a. FAEZ; f.k.a. FIANGA; f.k.a. MAESTRO; f.k.a.
SATEEN) (T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Panama
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
59. STREAM (f.k.a. FORTUN; f.k.a. SONATA; a.k.a. YARD NO. 1222
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Panama
flag; Former Vessel Flag Malta; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
60. GARBIN NAVIGATION LTD, Care of Sambouk Shipping FCZ, Office
101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia,
Liberia; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
61. GHADIR INVESTMENT COMPANY, 341 West Mirdamad Boulevard,
Tehran, Iran; P.O. Box 19696, Tehran, Iran; website http://www.ghadir-invest.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
62. GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY (a.k.a. GHAED
BASSIR), No. 15, Palizvani (7th) Street, Gandhi (South) Avenue,
Tehran 1517655711, Iran; Km 10 of Khomayen Road, Golpayegan, Iran;
website http://www.gbpc.net; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
63. GHALEBANI, Ahmad (a.k.a. GHALEHBANI, Ahmad; a.k.a.
QALEHBANI, Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Additional
Sanctions Information--Subject to Secondary Sanctions; Passport
H20676140 (Iran); Managing Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company; Director, Petro Suisse
Intertrade Company (individual) [IRAN].
64. GHARZOLHASANEH RESALAT BANK, Beside the No. 1 Baghestan
Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran; All offices
worldwide [IRAN].
65. GOLDEN RESOURCES TRADING COMPANY L.L.C. (a.k.a. ``GRTC''),
9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed
Road, After Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab
Emirates; Postal Box 34489, Dubai, United Arab Emirates; Postal Box
14358, Dubai, United Arab Emirates; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
66. GRACE BAY SHIPPING INC, Care of Sambouk Shipping FCZ, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
67. HADI SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
68. HENNA (f.k.a. HALISTIC; f.k.a. HAMOON; f.k.a. LENA; f.k.a.
TAMAR) (T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212929; MMSI 572465210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
69. HAPPINESS I (f.k.a. HAPPINESS; f.k.a. HENGAM; f.k.a. LOYAL;
f.k.a. TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Panama
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
[[Page 18358]]
70. HARAZ SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor,
16 Panteli Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
71. HATEF SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor,
16 Panteli Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
72. HEKMAT IRANIAN BANK (a.k.a. BANK-E HEKMAT IRANIAN),
Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara
Cul-de-sac), No. 26, Tehran, Iran [IRAN].
73. HERCULES INTERNATIONAL SHIP, Care of Sambouk Shipping FCZ,
Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO
Box 50044, Fujairah, United Arab Emirates; 80 Broad Street,
Monrovia, Liberia; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
74. HERMIS SHIPPING SA, Care of Sambouk Shipping FCZ, Office
101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Panama City, Panama;
Monrovia, Liberia; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
75. HIRMAND SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor,
16 Panteli Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
76. HODA SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
77. HOMA SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
78. HONAR SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor,
16 Panteli Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
79. HELM (f.k.a. HIRMAND; f.k.a. HONESTY; f.k.a. MILLIONAIRE)
(T2DZ4) Crude Oil Tanker 317,356DWT 163,660GRT Panama flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information--Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9357391;
MMSI 572450210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
80. HONG KONG INTERTRADE COMPANY, Hong Kong; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
81. HALTI (f.k.a. HORIZON; f.k.a. HORMOZ; f.k.a. SCORPIAN)
(9HEK9) Crude Oil Tanker 299,261DWT 160,930GRT Panama flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9212890; MMSI 256870000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
82. HORMOZ OIL REFINING COMPANY, Next to the Current Bandar
Abbas Refinery, Bandar Abbas City, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
83. HUMANITY (f.k.a. OCEAN NYMPH) Crude Oil Tanker Panama flag;
Former Vessel Flag Panama; alt. Former Vessel Flag Mongolia;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9180281 (vessel) [IRAN].
84. HEDY (f.k.a. HUWAYZEH) (9HEJ9) Crude Oil Tanker 299,242DWT
160,930GRT Panama flag; Former Vessel Flag Malta; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9212888; MMSI 256869000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
85. HERBY (f.k.a. EXPLORER; f.k.a. HODA; f.k.a. HYDRA; f.k.a.
PRECIOUS) (T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Panama
flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
86. IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee 60 D, Dusseldorf
40212, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration ID HRB 48032 (Germany); all
offices worldwide [IRAN].
87. IHAG TRADING GMBH, Koenigsallee 60 D, Dusseldorf 40212,
Germany; Additional Sanctions Information--Subject to Secondary
Sanctions; Registration ID HRB 37918 (Germany); all offices
worldwide [IRAN].
88. IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN MARINE) Shuttle
Tanker 63,000DWT 40,800GRT Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9404546 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
89. IMICO NEKA 456 (a.k.a. YARD NO. 456 IRAN MARINE) Shuttle
Tanker 63,000DWT 40,800GRT Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9404558 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
90. IMICO NEKA 457 (a.k.a. YARD NO. 457 IRAN MARINE) Shuttle
Tanker 63,000DWT 40,800GRT Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9404560 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
91. IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE SHIPPING; a.k.a.
IMPIRE SHIPPING LIMITED), Greece; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
92. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
(a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION
COMPANY; a.k.a. IRAN DEVELOPMENT AND RENOVATION ORGANIZATION
COMPANY; a.k.a. SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali
Asr Building, Jam e Jam Street, Vali Asr Avenue, Tehran 15815-3377,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; all offices worldwide [IRAN].
93. DINO I (f.k.a. INFINITY) (5IM411) Crude Oil Tanker Panama
flag (NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569671 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
94. INTRA CHEM TRADING GMBH (a.k.a. INTRA-CHEM TRADING CO.
(GMBH)), Schottweg 3, Hamburg 22087, Germany; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration ID
HRB48416 (Germany); all offices worldwide [IRAN].
95. IRAN & SHARGH COMPANY (a.k.a. IRAN AND EAST COMPANY; a.k.a.
IRAN AND SHARGH COMPANY; a.k.a. IRANOSHARGH COMPANY; a.k.a. SHERKAT-
E IRAN VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati
Street, P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to
23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran;
website http://www.iranoshargh.com; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
96. IRAN & SHARGH LEASING COMPANY (a.k.a. IRAN AND EAST LEASING
COMPANY; a.k.a. IRAN AND SHARGH LEASING COMPANY; a.k.a. SHERKAT-E
LIZING-E IRAN VA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
website http://www.isleasingco.com; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
97. IRAN FAHIM Chemical/Products Tanker 34,900DWT 26,561GRT Iran
flag; Additional Sanctions Information--Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9286140 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
98. IRAN FALAGH Chemical/Products Tanker 34,900DWT 25,000GRT
Iran flag; Additional Sanctions Information--Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9286152 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
99. FORTUNE (f.k.a. IRAN FAZEL) (9BAC) Chemical/Products Tanker
35,155DWT 25,214GRT Panama flag; Former Vessel Flag
[[Page 18359]]
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9283746; MMSI
422303000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
100. IRAN FOREIGN INVESTMENT COMPANY (a.k.a. IFIC), No. 4, Saba
Blvd., Africa Blvd., Tehran 19177, Iran; P.O. Box 19395-6947,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; all offices worldwide [IRAN].
101. IRAN INSURANCE COMPANY (a.k.a. BIMEH IRAN), 107 Dr Fatemi
Avenue, Tehran 14155/6363, Iran; Abdolaziz-Al-Masaeed Building,
Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab
Emirates; P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates;
P.O. Box 3281, Abu Dhabi, United Arab Emirates; P.O. Box 1666,
Sharjah, United Arab Emirates; P.O. Box 849, Ras-Al-Khaimah, United
Arab Emirates; P.O. Box 417, Muscat 113, Oman; P.O. Box 676, Salalah
211, Oman; P.O. Box 995, Manama, Bahrain; Al-Lami Center, Ali-Bin-
Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453, Saudi Arabia;
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh
11485, Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran
St., P.O. Box 1305, Dammam 31431, Saudi Arabia; Additional Sanctions
Information--Subject to Secondary Sanctions; all offices worldwide
[IRAN].
102. IRAN PETROCHEMICAL COMMERCIAL COMPANY (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE; a.k.a. ``IPCC'';
a.k.a. ``PCC''), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc
D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No:
13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F,
9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information--Subject to
Secondary Sanctions; all offices worldwide [IRAN].
103. IRAN ZAMIN BANK (a.k.a. BANK-E IRAN ZAMIN), Seyyed Jamal-
oldin Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran
[IRAN].
104. IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN MINING
INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION; a.k.a. IRANIAN
MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; all offices
worldwide [IRAN].
105. IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. IOC UK LTD),
Riverside House, Riverside Drive, Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information--Subject to Secondary Sanctions; UK
Company Number 01019769 (United Kingdom); all offices worldwide
[IRAN].
106. IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di Francia 3,
Genoa 16149, Italy; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration ID GE 348075 (Italy); all offices
worldwide [IRAN].
107. ISLAMIC REGIONAL COOPERATION BANK (a.k.a. BANK-E TAAWON
MANTAGHEEY-E ESLAMI; a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK
FOR DEVELOPMENT & INVESTMENT), Building No. 59, District 929, Street
No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid Street,
Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank,
Tehran 1419913464, Iran; SWIFT/BIC RCDFIQBA [IRAN].
108. JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, Seifollah; a.k.a.
JASHNSAZ, Seyfollah); DOB 22 Mar 1958; POB Behbahan, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport R17589399 (Iran); alt. Passport
T23700825 (Iran); Chairman & Director, Naftiran Intertrade Co.
(NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.;
Director, Hong Kong Intertrade Company; Chairman of the Board of
Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director,
Petro Suisse Intertrade Company (individual) [IRAN].
109. JUPITER SEAWAYS SHIPPING, Care of Sambouk Shipping FCZ,
Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO
Box 50044, Fujairah, United Arab Emirates; 80 Broad Street,
Monrovia, Liberia; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
110. DAN (f.k.a. JUSTICE) Crude Oil Tanker Panama flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9357729 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
111. KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), Apartment \4/1\,
Academics Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
All offices worldwide [IRAN].
112. KALA LIMITED (a.k.a. KALA NAFT LONDON LTD), NIOC House, 4
Victoria Street, Westminster, London SW1H 0NE, United Kingdom;
Additional Sanctions Information--Subject to Secondary Sanctions; UK
Company Number 01517853 (United Kingdom); all offices worldwide
[IRAN].
113. KALA PENSION TRUST LIMITED, C/O Kala Limited, N.I.O.C.
House, 4 Victoria Street, London SW1H 0NE, United Kingdom;
Additional Sanctions Information--Subject to Secondary Sanctions; UK
Company Number 01573317 (United Kingdom); all offices worldwide
[IRAN].
114. KARAFARIN BANK (a.k.a. BANK-E KARAFARIN), Zafar St. No.
315, Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH
[IRAN].
115. KASB INTERNATIONAL LLC (a.k.a. FIRST FURAT TRADING LLC),
10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai,
United Arab Emirates; Additional Sanctions Information--Subject to
Secondary Sanctions; Telephone Number: (971) (4) (3248000) [IRAN].
116. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second
Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; All offices worldwide [IRAN].
117. KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK
OFFSHORE COMPANY PJS), NBO-9, Andisheh Blvd., Sanayi Street, Kish
Island, Iran; All offices worldwide [IRAN].
118. KONING MARINE CORP, Care of Sambouk Shipping FCZ, Office
101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia,
Liberia; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
119. MACHINE SAZI ARAK CO. LTD. (a.k.a. MACHINE SAZI ARAK
COMPANY P J S C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. MASHIN SAZI
ARAK; a.k.a. ``MSA''), P.O. Box 148, Arak 351138, Iran; Arak, Km 4
Tehran Road, Arak, Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; all offices worldwide [IRAN].
120. MAHAB GHODSS CONSULTING ENGINEERING COMPANY (a.k.a. MAHAB
GHODSS CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS ENGINEERING CONSULTING CO.), No.
17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].
121. BELEMA LIGHT CRUDE (f.k.a. MAHARLIKA; f.k.a. NOOR) (9HES9)
Crude Oil Tanker 298,732DWT 156,809GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information--Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9079066; MMSI
256882000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
122. HUGE (f.k.a. GLORY; f.k.a. HATEF; f.k.a. MAJESTIC) (T2EG4)
Crude Oil Tanker 317,367DWT 163,660GRT Panama flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information--Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357183; MMSI
212256000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
123. HASNA (f.k.a. HARSIN; f.k.a. MARINA; f.k.a. VALOR) (5IM600)
Crude Oil Tanker 299,229DWT 160,930GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212917; MMSI 677050000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
124. MARIVAN (EQKH) Bunkering Tanker 640DWT 478GRT Iran flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 8517243; MMSI 422143000
(vessel)
[[Page 18360]]
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
125. MARJAN PETROCHEMICAL COMPANY (a.k.a. MARJAN METHANOL
COMPANY), Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz
(South) Street, Molla Sadra Avenue, Tehran, Iran; Post Office Box
19935-561, Tehran, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [IRAN].
126. MCS ENGINEERING (a.k.a. EFFICIENT PROVIDER SERVICES GMBH),
Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
127. MCS INTERNATIONAL GMBH (a.k.a. MANNESMAN CYLINDER SYSTEMS;
a.k.a. MCS TECHNOLOGIES GMBH), Karlstrasse 23-25, Dinslaken,
Nordrhein-Westfalen 46535, Germany; website http://www.mcs-tch.com;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
128. MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH
MEHR IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St.,
No.204, Before the intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran [IRAN].
129. MEHRAN SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor,
16 Panteli Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
130. MELLAT INSURANCE COMPANY, No. 48, Haghani Street, Vanak
Square, Before Jahan-Kodak Cross, Tehran 1517973913, Iran; No. 40,
Shahid Haghani Express Way, Vanak Square, Tehran, Iran; No. 9,
Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba,
Tehran, Iran; 72 Hillview Court, Woking, Surrey GU22 7QW, United
Kingdom; No. 697 Saeeidi Alley, Crossroads College, Enghelab St.,
Tehran, Iran; website http://www.mellatinsurance.com; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
131. MERSAD SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor,
16 Panteli Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
132. METAL & MINERAL TRADE S.A.R.L. (a.k.a. METAL & MINERAL
TRADE (MMT); a.k.a. METAL AND MINERAL TRADE (MMT); a.k.a. METAL AND
MINERAL TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].
133. MINAB SHIPPING COMPANY LIMITED (f.k.a. MIGHAT SHIPPING
COMPANY LIMITED), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional Sanctions Information--
Subject to Secondary Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
134. MINES AND METALS ENGINEERING GMBH (a.k.a. ``M.M.E.''),
Georg-Glock-Str. 3, Dusseldorf 40474, Germany; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration ID HRB
34095 (Germany); all offices worldwide [IRAN].
135. MOBIN PETROCHEMICAL COMPANY, South Pars Special Economic
Energy Zone, Postal Box: 75391-418, Assaluyeh, Bushehr, Iran; PO
Box, Mashhad, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
136. MODABER (a.k.a. MODABER INVESTMENT COMPANY; a.k.a. TADBIR
INDUSTRIAL HOLDING COMPANY); Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
137. MOHADDES, Seyed Mahmoud; DOB 07 Jun 1957; citizen Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Managing Director, Iranian Oil Company (U.K.) Ltd. (individual)
[IRAN].
138. MOINIE, Mohammad; DOB 04 Jan 1956; POB Brojerd, Iran;
citizen United Kingdom; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport 301762718 (United Kingdom); Commercial
Director, Naftiran Intertrade Company Sarl (individual) [IRAN].
139. MONSOON SHIPPING LTD, Care of Sambouk Shipping FCZ, Office
101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Valletta, Malta; Trust
Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960,
Marshall Islands; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
140. MSP KALA NAFT CO. TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN;
a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY;
a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a.
SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN;
a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB T2P
2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704--No. 10 Chao Waidajie Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran; 10th Floor,
Sadaf Tower, Kish Island, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; all offices worldwide [IRAN].
141. N.I.T.C. REPRESENTATIVE OFFICE (a.k.a. NATIONAL IRANIAN
TANKER COMPANY), Droogdokweg 71, Rotterdam 3089 JN, Netherlands;
Email Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions; Telephone +31 010-
4951863; Telephone +31 10-4360037; Fax +31 10-4364096 [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
142. NAFTIRAN INTERTRADE CO. (NICO) LIMITED (a.k.a. NAFT IRAN
INTERTRADE COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE COMPANY (NICO);
a.k.a. NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd., Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS
(LONDON) LIMITED).
143. NAFTIRAN INTERTRADE CO. (NICO) SARL (a.k.a. NICO), 6,
Avenue de la Tour-Haldimand, Pully, VD 1009, Switzerland; Additional
Sanctions Information--Subject to Secondary Sanctions; all offices
worldwide [IRAN].
144. NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED, 47 Queen Anne
Street, London W1G 9JG, United Kingdom; 6th Floor NIOC Ho, 4
Victoria St, London SW1H 0NE, United Kingdom; Additional Sanctions
Information--Subject to Secondary Sanctions; UK Company Number
02600121 (United Kingdom); all offices worldwide [IRAN].
145. NAINITAL (f.k.a. MIDSEA; f.k.a. MOTION; f.k.a. NAJM)
(T2DR4) Crude Oil Tanker 298,731DWT 156,809GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9079092; MMSI 572442210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
146. NAVARZ (f.k.a. ELITE; f.k.a. NAPOLI; f.k.a. NOAH; f.k.a.
VOYAGER) (T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
147. NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; website www.nioc.ir; Additional Sanctions
Information--Subject to Secondary Sanctions; all offices worldwide
[IRAN] [IFCA].
148. NATIONAL IRANIAN OIL COMPANY PTE LTD, 7 Temasek Boulevard
#07-02, Suntec Tower One 038987, Singapore;
[[Page 18361]]
Additional Sanctions Information--Subject to Secondary Sanctions;
Registration ID 199004388C (Singapore); all offices worldwide
[IRAN].
149. NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC
Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran;
website www.nitc.co.ir; Email Address [email protected]; alt. Email
Address [email protected]; Additional Sanctions Information--
Subject to Secondary Sanctions; Telephone (98)(21)(66153220);
Telephone (98)(21)(23803202); Telephone (98)(21)(23803303);
Telephone (98)(21)(66153224); Telephone (98)(21)(23802230);
Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318);
Fax (98)(21)(22013392); Fax (98)(21)(22058763) [IRAN] [IFCA].
150. NATIONAL IRANIAN TANKER COMPANY LLC (a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC SHARJAH BRANCH; a.k.a. NITC SHARJAH), Al
Wahda Street, Street No. 4, Sharjah, United Arab Emirates; P.O. Box
3267, Sharjah, United Arab Emirates; website http://nitcsharjah.com/index.html; Additional Sanctions Information--Subject to Secondary
Sanctions; Telephone +97165030600; Telephone + 97165749996;
Telephone +971506262258; Fax +97165394666; Fax +97165746661 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
151. NATIONAL PETROCHEMICAL COMPANY (a.k.a. ``NPC''), No. 104,
North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
all offices worldwide [IRAN].
152. NASHA (f.k.a. NATIVE LAND; f.k.a. NESA; f.k.a. OCEANIC;
f.k.a. TRUTH) (T2DP4) Crude Oil Tanker 298,732DWT 156,809GRT Panama
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9079107; MMSI 572440210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
153. NICO ENGINEERING LIMITED, 41, 1st Floor, International
House, The Parade, St. Helier JE2 3QQ, Jersey; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration ID 75797
(Jersey); all offices worldwide [IRAN].
154. NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to 31 Dec 1962;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport U14624657 (Iran); Finance Director,
National Iranian Oil Company; Director, Hong Kong Intertrade
Company; Director, Petro Suisse Intertrade Company (individual)
[IRAN].
155. NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED, NIOC House, 4
Victoria Street, London SW1H 0NE, United Kingdom; Additional
Sanctions Information--Subject to Secondary Sanctions; UK Company
Number 02772297 (United Kingdom); all offices worldwide [IRAN].
156. NOOR ENERGY (MALAYSIA) LTD., Labuan, Malaysia; Additional
Sanctions Information--Subject to Secondary Sanctions; Company
Number LL08318 [IRAN].
157. NOURI PETROCHEMICAL COMPANY (a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special Economic
Energy Zone, Assaluyeh Port, Bushehr, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
158. NPC INTERNATIONAL LIMITED (a.k.a. N P C INTERNATIONAL LTD;
a.k.a. NPC INTERNATIONAL COMPANY), 5th Floor NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information--Subject to Secondary Sanctions; UK Company Number
02696754 (United Kingdom); all offices worldwide [IRAN].
159. NYOS (f.k.a. BRAWNY; f.k.a. MARIGOLD; f.k.a. NABI) (T2DS4)
Crude Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information--Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9079080;
MMSI 572443210 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
160. OIL INDUSTRY INVESTMENT COMPANY (a.k.a. ``O.I.I.C.''), No.
83, Sepahbod Gharani Street, Tehran, Iran; website http://www.oiic-ir.com; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
161. OMID REY CIVIL & CONSTRUCTION COMPANY (a.k.a. OMID
DEVELOPMENT AND CONSTRUCTION; a.k.a. OMID REY CIVIL AND CONSTRUCTION
COMPANY; a.k.a. OMID REY RENOVATION AND DEVELOPMENT CO.); website
http://www.omidrey.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
162. ONE CLASS PROPERTIES (PTY) LTD. (a.k.a. ONE CLASS
INCORPORATED), Cape Town, South Africa; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
163. ONE VISION INVESTMENTS 5 (PTY) LTD. (a.k.a. ONE VISION 5),
3rd Floor, Tygervalley Chambers, Bellville, Cape Town 7530, South
Africa; Canal Walk, P.O. Box 17, Century City, Milnerton 7446, South
Africa; Additional Sanctions Information--Subject to Secondary
Sanctions; Registration ID 2002/022757/07 (South Africa) [IRAN].
164. ONERBANK ZAO (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK;
a.k.a. HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; a.k.a.
ONERBANK; a.k.a. ONER-BANK), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].
165. FELICITY (f.k.a. LEYCOTHEA; f.k.a. ORIENTAL) Crude Oil
Tanker Panama flag; Former Vessel Flag Panama; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9183934 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
166. P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a. P.C.C. SINGAPORE
BRANCH; a.k.a. PCC SINGAPORE PTE LTD), 78 Shenton Way, #08-02
079120, Singapore; 78 Shenton Way, 26-02A Lippo Centre 079120,
Singapore; Additional Sanctions Information--Subject to Secondary
Sanctions; Registration ID 199708410K (Singapore); all offices
worldwide [IRAN].
167. PARDIS INVESTMENT COMPANY (a.k.a. SHERKAT-E SARMAYEGOZARI-E
PARDIS), Iran; Unit D4 and C4, 4th Floor, Building 29 Africa, Corner
of 25th Street, Africa Boulevard, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
168. PARS MCS (a.k.a. PARS MCS CO.; a.k.a. PARS MCS COMPANY),
2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar,
Crossroads, Tehran, Iran; No. 5 Sasan Alley, Atefi Sharghi St.,
Afrigha Boulevard, Tehran, Iran; Oshtorjan Industrial Zone, Zob-e
Ahan Highway, Isafahan, Iran; website http://www.parsmcs.com;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
169. PARS OIL AND GAS COMPANY (a.k.a. POGC), No. 133, Side of
Parvin Etesami Alley, opposite Sazman Ab--Dr. Fatemi Avenue, Tehran,
Iran; No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
170. PARS OIL CO. (a.k.a. PARS OIL; a.k.a. SHERKAT NAFT PARS
SAHAMI AAM), Iran; No. 346, Pars Oil Company Building, Modarres
Highway, East Mirdamad Boulevard, Tehran 1549944511, Iran; Postal
Box 14155-1473, Tehran 159944511, Iran; website http://www.parsoilco.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
171. PARS PETROCHEMICAL COMPANY, Pars Special Economic Energy
Zone, PO Box 163-75391, Assaluyeh, Bushehr, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
172. PARS PETROCHEMICAL SHIPPING COMPANY, 1st Floor, No. 19,
Shenasa Street, Vali E Asr Avenue, Tehran, Iran; website
www.parsshipping.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
173. PARSAEI, Reza; DOB 09 Aug 1963; citizen Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Director,
NIOC International Affairs (London) Ltd. (individual) [IRAN].
174. PASARGAD BANK (a.k.a. BANK-E PASARGAD), Valiasr St.,
Mirdamad St., No. 430, Tehran, Iran; SWIFT/BIC BKBPIRTH [IRAN].
175. PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. (a.k.a. PERSIA
OIL AND GAS INDUSTRY DEVELOPMENT CO.; a.k.a. TOSE SANAT-E NAFT VA
GAS PERSIA), 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran;
Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran;
website http://www.pogidc.com; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
176. PETRO ENERGY INTERTRADE COMPANY, Dubai, United Arab
Emirates; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
177. PETRO ROYAL FZE, United Arab Emirates; Additional Sanctions
[[Page 18362]]
Information--Subject to Secondary Sanctions [IRAN].
178. PETRO SUISSE INTERTRADE COMPANY SA, 6 Avenue de la Tour-
Haldimand, Pully 1009, Switzerland; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
179. PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED (a.k.a. PCC
(UK); a.k.a. PCC UK; a.k.a. PCC UK LTD), 4 Victoria Street, London
SW1H 0NE, United Kingdom; Additional Sanctions Information--Subject
to Secondary Sanctions; UK Company Number 02647333 (United Kingdom);
all offices worldwide [IRAN].
180. PETROCHEMICAL COMMERCIAL COMPANY FZE (a.k.a. PCC FZE),
1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road,
Dubai, United Arab Emirates; Office No. 99-A, Maker Tower ``F'' 9th
Floor Cutte Pavade, Colabe, Mumbai 700005, India; Additional
Sanctions Information--Subject to Secondary Sanctions; all offices
worldwide [IRAN].
181. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED; a.k.a. ``PCCI''), 41, 1st
Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey;
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].
182. PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED (a.k.a. PETRO
IRAN DEVELOPMENT COMPANY; a.k.a. ``PEDCO''), 41, 1st Floor,
International House, The Parade, St. Helier JE2 3QQ, Jersey;
National Iranian Oil Company--PEDCO, P.O. Box 2965, Al Bathaa Tower,
9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab
Emirates; P.O. Box 15875-6731, Tehran, Iran; No. 22, 7th Lane,
Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No.
102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi
(Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran; Kish
Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Registration
ID 67493 (Jersey); all offices worldwide [IRAN].
183. PETROPARS INTERNATIONAL FZE (a.k.a. PPI FZE), P.O. Box
72146, Dubai, United Arab Emirates; Additional Sanctions
Information--Subject to Secondary Sanctions; all offices worldwide
[IRAN].
184. PETROPARS LTD. (a.k.a. PETROPARS LIMITED; a.k.a. ``PPL''),
No. 35, Farhang Blvd., Saadat Abad, Tehran, Iran; Calle La Guairita,
Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas
1060, Venezuela; P.O. Box 3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information--Subject to Secondary
Sanctions; all offices worldwide [IRAN].
185. PETROPARS UK LIMITED, 47 Queen Anne Street, London W1G 9JG,
United Kingdom; Additional Sanctions Information--Subject to
Secondary Sanctions; UK Company Number 03503060 (United Kingdom);
all offices worldwide [IRAN].
186. POLINEX GENERAL TRADING LLC, Health Care City, Umm Hurair
Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai, United Arab
Emirates; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
187. POLYNAR COMPANY, No. 58, St. 14, Qanbarzadeh Avenue,
Resalat Highway, Tehran, Iran; website http://www.polynar.com;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
188. POURANSARI, Hashem; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport B19488852
(Iran); Managing Director, Asia Energy General Trading (individual)
[IRAN].
189. PROTON PETROCHEMICALS SHIPPING LIMITED (a.k.a. PROTON
SHIPPING CO; a.k.a. ``PSC''), Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
190. REY INVESTMENT COMPANY, 2nd and 3rd Floors, No. 14, Saba
Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran
1918973657, Iran; website http://www.rey-co.com; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
191. REY NIRU ENGINEERING COMPANY (a.k.a. REY NIROO ENGINEERING
COMPANY); website http://www.reyniroo.com; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
192. REYCO GMBH. (a.k.a. REYCO GMBH GERMANY), Karlstrasse 19,
Dinslaken, Nordrhein-Westfalen 46535, Germany; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
193. RISHMAK PRODUCTIVE & EXPORTS COMPANY (a.k.a. RISHMAK
COMPANY; a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a.
RISHMAK PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK PRODUCTIVE AND
EXPORTS COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK),
Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
194. ROYAL ARYA CO. (a.k.a. ARIA ROYAL CONSTRUCTION COMPANY),
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
195. SILVIA I (f.k.a. MAGNOLIA; f.k.a. SABRINA; f.k.a.
SARVESTAN) (5IM590) Crude Oil Tanker 159,711DWT 81,479GRT Panama
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9172052; MMSI 677049000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
196. SADAF PETROCHEMICAL ASSALUYEH COMPANY (a.k.a. SADAF
ASALUYEH CO.; a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South
Pars Special Economy/Energy Zone, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
197. SERENA (f.k.a. SALALEH; f.k.a. SONGBIRD; a.k.a. YARD NO.
1224 SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT
Panama flag; Former Vessel Flag Malta; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569645 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
198. SAMAN BANK (a.k.a. BANK-E SAMAN), Vali Asr. St. No. 3,
Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran,
Iran; SWIFT/BIC SABCIRTH [IRAN].
199. SAMAN SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor,
16 Panteli Katelari Street, Nicosia 1097, Cyprus; Additional
Sanctions Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
200. SAMBOUK SHIPPING FZC, FITCO Building No. 3, Office 101, 1st
Floor, P.O. Box 50044, Fujairah, United Arab Emirates; Office 1202,
Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah, United Arab
Emirates; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
201. SANCHI (f.k.a. GARDENIA; f.k.a. SEAHORSE; f.k.a. SEPID)
(T2EF4) Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9356608; MMSI 572455210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
202. SARDASHT (EQKG) Landing Craft 640DWT 478GRT Iran flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 8517231; MMSI 422142000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
203. SARMAYEH BANK (a.k.a. BANK-E SARMAYEH), Sepahod Gharani No.
24, Corner of Arak St., Tehran, Iran [IRAN].
204. SARV SHIPPING COMPANY LIMITED, 198 Old Bakery Street,
Valletta VLT 1455, Malta; Additional Sanctions Information--Subject
to Secondary Sanctions; Telephone (356)(21241232) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
205. SEPID SHIPPING COMPANY LIMITED, 198 Old Bakery Street,
Valletta VLT 1455, Malta; Additional Sanctions Information--Subject
to Secondary Sanctions; Telephone (356)(21241232) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
206. SEYYEDI, Seyed Nasser Mohammad; DOB 21 Apr 1963; citizen
Iran; Additional Sanctions Information--Subject to Secondary
[[Page 18363]]
Sanctions; Passport B14354139 (Iran); alt. Passport L18507193
(Iran); alt. Passport X95321252 (Iran); Managing Director, Sima
General Trading (individual) [IRAN].
207. SHAHID TONDGOOYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID
TONDGUYAN PETROCHEMICAL COMPANY), Petrochemical Special Economic
Zone (PETZONE), Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
208. SHAZAND PETROCHEMICAL COMPANY (a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL CORPORATION),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
209. ARTAVIL (f.k.a. ABADAN; f.k.a. ALPHA; f.k.a. SHONA) (T2EU4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag None Identified; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187629; MMSI 572469210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
210. ARGO I (f.k.a. AMOL; a.k.a. ARGO 1; f.k.a. CASTOR; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Panama flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
211. SIMA GENERAL TRADING CO FZE (a.k.a. SIMA GENERAL TRADING &
INDUSTRIALS FOR BUILDING MATERIAL CO FZE), Office No. 703 Office
Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, United
Arab Emirates; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
212. SIMA SHIPPING COMPANY LIMITED, 198 Old Bakery Street,
Valletta VLT 1455, Malta; Additional Sanctions Information--Subject
to Secondary Sanctions; Telephone (356)(21241232) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
213. SINA SHIPPING COMPANY LIMITED, 198 Old Bakery Street,
Valletta VLT 1455, Malta; Additional Sanctions Information--Subject
to Secondary Sanctions; Telephone (356)(21241232) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
214. DORENA (f.k.a. SKYLINE) (5IM632) Crude Oil Tanker Panama
flag (NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569669 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
215. SEA CLIFF (f.k.a. SMOOTH; a.k.a. YARD NO. 1225 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Panama flag;
Former Vessel Flag Malta; Additional Sanctions Information--Subject
to Secondary Sanctions; Vessel Registration Identification IMO
9569657 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
216. STARK I (f.k.a. CLOVE; f.k.a. SEMNAN; f.k.a. SPARROW) (5IM
595) Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9171450; MMSI 677049500 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
217. SALINA (f.k.a. BLACKSTONE; f.k.a. SARV; f.k.a. SPLENDOUR)
(9HNZ9) Crude Oil Tanker 163,870DWT 85,462GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Seychelles; Additional Sanctions Information--Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9357377;
MMSI 249257000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
218. SABITI (f.k.a. LANTANA; f.k.a. SANANDAJ; f.k.a. SPOTLESS)
(5IM591) Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9172040; MMSI 677049100 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
219. SANA (f.k.a. BAIKAL; f.k.a. BLOSSOM; f.k.a. SIMA; f.k.a.
SUCCESS) (T2DY4) Crude Oil Tanker 164,154DWT 85,462GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information--
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357353; MMSI 572449210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
220. ARK (f.k.a. ABADEH; f.k.a. CRYSTAL; f.k.a. SUNDIAL) (9HDQ9)
Crude/Oil Products Tanker 99,030DWT 56,068GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187655; MMSI 256842000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
221. SONIA I (f.k.a. AZALEA; f.k.a. SINA; f.k.a. SUNEAST)
(9HNY9) Crude Oil Tanker 164,154DWT 85,462GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag None Identified; alt. Former Vessel Flag Seychelles;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9357365; MMSI 249256000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
222. MARIA III (f.k.a. SUNRISE) LPG Tanker Panama flag (NITC);
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9615092 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
223. SEA STAR III (f.k.a. CARNATION; f.k.a. SAFE; a.k.a. SEASTAR
III; f.k.a. SUNSHINE; a.k.a. YARD NO. 1220 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker 318,000DWT 165,000GRT Panama flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Malta; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information--Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569205 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
224. SINOPA (f.k.a. DAISY; f.k.a. SUPERIOR; f.k.a. SUSANGIRD)
(5IM584) Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9172038; MMSI 677048400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
225. SOL (f.k.a. CAMELLIA; f.k.a. SAVEH; f.k.a. SWALLOW) (5IM
594) Crude Oil Tanker 159,758DWT 81,479GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9171462; MMSI 677049400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
226. SWISS MANAGEMENT SERVICES SARL, 28C, Route de Denges, Lonay
1027, Switzerland; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
227. SYNERGY GENERAL TRADING FZE, Sharjah--Saif Zone, Sharjah
Airport International Free Zone, United Arab Emirates; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
228. TABATABAEI, Seyyed Mohammad Ali Khatibi; DOB 27 Sep 1955;
citizen Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; Director, NIOC International Affairs (London) Ltd.;
Director of International Affairs, NIOC (individual) [IRAN].
229. TABRIZ PETROCHEMICAL COMPANY, Off Km 8, Azarshahr Road,
Kojuvar Road, Tabriz, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
230. TADBIR BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY;
a.k.a. TADBIRGARAN-E FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE
FARDA MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; website http://www.tadbirbroker.com; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
231. TADBIR CONSTRUCTION DEVELOPMENT COMPANY (a.k.a. GORUH-E
TOSE-E SAKHTEMAN-E TADBIR; a.k.a. TADBIR BUILDING EXPANSION GROUP;
a.k.a. TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
[[Page 18364]]
232. TADBIR ECONOMIC DEVELOPMENT GROUP (a.k.a. TADBIR GROUP), 16
Avenue Bucharest, Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
233. TADBIR ENERGY DEVELOPMENT GROUP CO., 6th Floor, Mirdamad
Avenue, No. 346, Tehran, Iran; website http://www.tadbirenergy.com;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
234. TADBIR INVESTMENT COMPANY, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
235. TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad Ghasir
(Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran, Iran; No. 1
Ahmadian Street, Bokharest Avenue, Tehran, Iran; SWIFT/BIC TATBIRTH
[IRAN].
236. TC SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
237. TOLOU (EQOD) Crew/Supply Vessel 250DWT 178GRT Iran flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 8318178 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
238. TOSEE EQTESAD AYANDEHSAZAN COMPANY (a.k.a. TEACO; a.k.a.
TOSEE EGHTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran
1517883115, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
239. TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a.
COOPERATIVE DEVELOPMENT BANK), Mirdamad Blvd., North East Corner of
Mirdamad Bridge, No. 271, Tehran, Iran [IRAN].
240. TOURISM BANK (a.k.a. BANK-E GARDESHGARI), Vali Asr St.,
above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran
[IRAN].
241. VALFAJR2 (EQOX) Tug 650DWT 419GRT Iran flag; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8400103 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
242. WEST SUN TRADE GMBH (a.k.a. WEST SUN TRADE), Winterhuder
Weg 8, Hamburg 22085, Germany; Arak Machine Mfg. Bldg., 2nd Floor,
opp. of College Economy, Northern Kargar Ave., Tehran 14136, Iran;
Mundsburger Damm 16, Hamburg 22087, Germany; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration ID HRB
45757 (Germany); all offices worldwide [IRAN].
243. YAGHOUB (EQOE) Platform Supply Ship 950DWT 1,019GRT Iran
flag; Additional Sanctions Information--Subject to Secondary
Sanctions; Vessel Registration Identification IMO 8316168; MMSI
422150000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
244. YANGZHOU DAYANG DY905 (a.k.a. YARD NO. DY905 YANGZHOU D.)
LPG Tanker 11,750DWT 8,750GRT Iran flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9575424 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
245. YOUNES (EQYY) Platform Supply Ship Iran flag; Additional
Sanctions Information--Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8212465 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
246. YOUSEF (EQOG) Offshore Tug/Supply Ship 1,050DWT 584GRT Iran
flag; Additional Sanctions Information--Subject to Secondary
Sanctions; Vessel Registration Identification IMO 8316106; MMSI
422144000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).
247. ZARIN RAFSANJAN CEMENT COMPANY (a.k.a. RAFSANJAN CEMENT
COMPANY; a.k.a. ZARRIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67,
North Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943,
Iran; website http://www.zarrincement.com; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
248. HERO II (f.k.a. HADI; f.k.a. PIONEER; f.k.a. ZEUS) (T2EJ4)
Crude Oil Tanker 317,355DWT 163,650GRT Panama flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9362073; MMSI 572459210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).
249. ZIRACCHIAN ZADEH, Mahmoud; DOB 24 Jul 1959; citizen Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Director, Iranian Oil Company (U.K.) Ltd. (individual) [IRAN].
Dated: March 26, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-06652 Filed 3-31-20; 8:45 am]
BILLING CODE 4810-AL-P
