Iran Annex
Updated: 25 August 2010
| Person / entity | Description |
|---|---|
| Arian Bank a.k.a. Aryan Bank |
House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan |
| Assa Corporation | ASSA CORP, 650 (or 500) Fifth Avenue, New York USA; Tax ID No 1368932 (United States) |
| Assa Corporation Limited | 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands |
| Banco Internacional De Desarrollo CA | Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas CP 1060, Venezuela |
| Bank Kargoshaee a.k.a. Kargosai Bank |
587 Mohammadiye Square, Mowlavi St, Tehran 11986, Iran |
| Bank Mellat | |
| Mellat Bank SB CJSC | PO Box 24, Yerevan 0010, Republic of Armenia |
| DAVANDARI, Ali | Chairman of Bank Mellat |
| Bank Melli | |
| Bank Melli Iran Investment Company (BMIIC) | No 2, Nader Alley, Vali-Asr Street, Tehran, Iran PO Box 3898-15875; Bldg 2, Nader Alley after Behesi Forked Road, PO Box 15875-3898, Tehran, Iran 15116; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Ave Tehran; Business Registration Number: 89584 |
| Bank Melli Iran Zao | Number 9/1, Ulitsa Mashkova, Moscow 103064, Russia |
| Melli Bank PLC | 1 London Wall, London EC2Y 5EA, United Kingdom |
| Bank Melli Printing and Publishing Company (BMPPC) | 18th Km Karaj Special Road, Tehran, Iran, PO Box 37515-183; Km 16 Karaj Special Road, Tehran, Iran; Business Registration Number: 382231 |
| Bank Refah a.k.a. Bank Refah Kargaran |
40 North Shiraz Street, Mollasadra, Tehran, Iran |
| Bank Saderat | |
| Cement Investment and Development Company (CIDCO) a.k.a. Cement Industry Investment and Development Company, CIDCO or CIDCO Cement Holding |
No 241, Mirdamad Street, Tehran, Iran |
| Export Development Bank of Iran (EDBI) | Export Development Building, Next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose’e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran; No 129, 21’s Khaled Eslamboli, No 1 Building, Tehran, Iran CR No 86936 |
| EDBI Exchange Company | Tose’e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran |
| EDBI Stock Brokerage Company | Tose’e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran |
| Etemad Amin Investment Company Mobin a.k.a. Etemad-e Mobin |
Pasdaran Ave Tehran, Iran |
| First Persian Equity Fund | Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands; Clifton House, 7z5 Fort Street, PO Box 190, Grand Cayman, KY1-1104, Cayman Islands; Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran 15116, Iran, PO Box 15875-3898 |
| Future Bank BSC | Block 304, City Centre Building, Building 199, Government Avenue, Road 383, Manama, Bahrain; PO Box 785, City Centre Building Avenue, Manama Bahrain, and all branches worldwide; Business Registration Document: 545414-1 (Bahrain) expires 9 June 2009; License No: 13388 (Bahrain) |
| Iran Insurance Company (IIC) | PO Box 14155-6363, 107 Fatemi Ave, Tehran, Iran |
| Mazandaran Cement | Africa Street, Sattari Street No 40, PO Box 121, Tehran, Iran 19688; 40 Satari Ave, Afrigha Highway, PO Box 19688, Tehran, Iran |
| Mazandaran Textile Company | Kendovan Alley 5, Vila Street, Enghelab Ave, PO Box 11365-9513, Tehran, Iran 11318; 28 Candovan Cooy Enghelab Ave, PO Box 11318, Tehran, Iran; Sari Ave, Ghaemshahr, Iran |
| Mehr Cayman Ltd | Cayman Islands; Commercial Registry Number 188926 (Cayman Islands) |
| Melli Investment Holding International | 514 Business Ave Building, Deira PO Box 181878, Dubai, UAE; Registration Certificate Number (Dubai) 0107 issued 30 Nov 2005 |
| Melli Agrochemical Company PJS (MAC) a.k.a. Melli Shimi Keshavarz, Keshavarz Chemical Plant and Abyek Chemical Plant |
Mola Sadra Street, 215 Khordad, Sadr Alley No 13, Vanak Square, PO Box 15875-1734, Tehran, Iran |
| Persia International Bank PLC (PIB) | Number 6 Lothbury EC2R 7HH, United Kingdom |
| Post Bank | 237, Motahari Ave, Tehran, Iran 1587618118 |
| Shomal Cement Company a.k.a. Siman Shomal |
Dr Beheshti Ave, No 289, Tehran, Iran 151446; 289 Shahid Baheshti Ave, PO Box 15146, Tehran, Iran |
| Sina Bank | 187 Avenue Motahari, Tehran Iran |
| Bushehr Shipping Company Limited | No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran; No 37 Corner of 7th Narenjestan, Sayad Shirazi Square, after Noboyand Square, Pasdaran Ave, Tehran, Iran |
| CISCO Shipping Company Ltd a.k.a. IRISL Korea Ltd |
Has offices in Seoul and Busan, South Korea |
| Hafize Darya Shipping Lines (HDSL) a.k.a. HDS Lines |
No 60, Ehteshamiyeh Square, 7th Neyestan St, Pasdaran Ave, Tehran, Iran; Third Floor of IRISL’s Aseman Tower |
| Hanseatic Trade and Trust Shipping GmbH | Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbH |
| Iran Khodro Company | 14th kilometre, Karaj Road, Tehran 11365-1313 Iran |
| Irano Misr Shipping Company | No 41, 3rd Floor, Corner of 6th Alley, Suanei Street, Karim Khan Zand Ave, Tehran; 265, next to Mehrshad, Sedaghat St, Opposite of Mellat Park, Vali Asr Ave, Tehran 1A001, Iran; 18 Mehrshad Street, Sadaghat St, Opposite of Mellat Park, Vali Asr Ave, Tehran 1A001, Iran |
| Irinvestship Ltd | Global House 61, Petty France, London SQ1H 9EU, United Kingdom; Business Registration Document No 4110179 (United Kingdom) |
| ISI Maritime Limited | 147/1 St Lucia Street, Valetta, Vlt 1185, Malta c/o IranoHind Shipping Co Ltd, Mehrshad Street, PO Box 15875, Tehran Iran |
| Islamic Republic of Iran Shipping Line (IRISL) a.k.a. Arya Shipping Company, IRI Shipping Lines, and IRISL Group | |
| IRISL Club | No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Ave, Tehran |
| IRISL Europe (GmbH) | Schottweg 5, 22087 Hamburg, Germany VAT Number DE217283818 (Germany) |
| IRISL (Malta) Ltd | Flat 1, 181 Tower Road, Sliema SLM 1605, Malta |
| IRISL Marine Services and Engineering Company | Sarbandar Gas Station PO Box 199, Bandar Imam Khomeini, Iran; Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No 221, Northern Iranshahr Street, Karim Khan Ave, Tehran, Iran |
| IRISL Multimodal Transport Company | No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand St, Tehran, Iran |
| IRISL (UK) Ltd | Business Registration Document No 4765305; 2 Abbey Rd, Baring Essex, IG11 7AX, United Kingdom; IRISL (UK) Ltd, Walton Ave, Felixstowe, Suffolk IP11 3HG, United Kingdom |
| IRITAL Shipping SRL (IRITAL) | Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); VAT Number: 12869140157 (Italy) Ponte Francesco Morosini 59, 16126 Genova (GE), Italy |
| Khazar Shipping Lines a.k.a. Khazer Shipping Lines, Khazar Sea Shipping Lines |
No 1, End of Shahid Mostafa Khomeini St, Tohid Square, PO Box 43145, Bandar Anzali 1711-324, Iran; M Khomeini St, Ghazian, Bandar Azali, Gilan, Iran |
| Leadmarine a.k.a. Asia Marine Network Pte Ltd, IRISL Asia Pte Ltd |
200 Middle Road #14-01 Prime Centre Singapore 188980 (alt 199090) |
| Marble Shipping Limited | 143/1 Tower Road, Sliema, Slm 1604, Malta |
| Oasis Freight Agencies a.k.a. Pacific Shipping Company |
Al Meena Street, Opposite Dubai Ports and Customs, 2nd Floor, Sharaf Building, Dubai UAE; Sharaf Building, 1st Floor, Al Mankhool St, Bur Dubai PO Box 5562, Dubai UAE; No 4, 2nd Floor, Al Meena Rd, Opposite Customs, Dubai, UAE, Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St) PO Box 4840, Sharjah UAE |
| Saipa Company | 15th kilometre, Karaj Special Road, Tehran |
| Safiran Payam Darya Shipping Lines (SAPID) | 33 8th Narenjestan St, Artesh Street, PO Box 19635-1116, Tehran, Iran; Third Floor of IRISL’s Aseman Tower |
| Santexlines a.k.a. IRISL China Shipping Company, Yi Hang Shipping Company |
Suite 1501, Shanghai Zhongrong Plaza 1088, Pudong (S) road, Shanghai 2000122, Shanghai, China; F23A-D, Times Plaza No 1, Taizi Road, Shekou, Shenzen 518067, China |
| Seibow Limited | Room 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong, Kowloon, Hong Kong; Incorporation Number: 926320 |
| Seibow Logistics | Room 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong, Kowloon, Hong Kong; Incorporation Number: 1218675 |
| Shipping Computer Services Company | No 37 Asseman Shahid Sayyad Shirazee Square, Pasdaran Ave, PO Box 1587553 1351, Tehran, Iran; No 13, 1st Floor, Abgan Alley, Aban Ave, Karimkhan Zand Blvd, Tehran 15976, Iran |
| Soroush Sarmin Asatir (SSA) a.k.a. Soroush Sarzamin Asatir Ship Management Company |
No 14 (or 5) Shabnam Alley, Fajr Street, Shahid Motahhari Ave, PO Box 196365-1114, Tehran, Iran |
| South Way Shipping Agency Co Ltd. | No 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran |
| Valfajr 8th Shipping Line Co a.k.a. Valfajr |
Abyar Alley, Corner of Shahid Azodi St and Karim Khan Zand Ave, Tehran, Iran; Shahid Azodi St, Karim Khan Zand Ave, Abiar Alley PO Box 4155, Tehran Iran |
| Kala Naft a.k.a. Kala Naft Tehran Branch, Kala Naft Kish Branch |
Tehran address: Sepahbod Gharani Avenue, PO Box: 15815/1775,15815/3446, Tehran; London address: NIOC House, 4 Victoria Street, London SW1 0NE, England |
| Amir Kabir University (AKU) | |
| Armed Forces Geographical Organisation | |
| Arya Niroo Nik | Suite 5 – 11th Floor, Nahid Building, Shahnazari Street – Mohseni Square, Tehran |
| Azarab Industries | Ferdowsi Ave, PO BOX 11365-171, Tehran, Iran |
| Rear Admiral Ali FADAVI | |
| Fajr Aviation Composite Industries (FACI) | Mehrabad Airport, PO Box 13445-885, Tehran, Iran |
| Parviz FATAH a.k.a. Parviz FATTAH |
Iranian Energy Minister; Born in 1961 |
| Fulmen | 167 Darya Boulevarde, Sharak e-Qods, 14669 – 8356 Tehran, Iran |
| Imam Hossein University (IHU) | |
| Industrial Development and Renovation Organization (IDRO) | |
| Iran Aircraft Industries (IACI) | |
| Iran Aircraft Manufacturing Company a.k.a. HESA, HESA Trade Center, HTC, IAMCO, IAMI, Iran Aircraft Manufacturing Industries, Karkhanejate Sanaye Havapaymaie Iran, Hava Peyma Sazi-e Iran, Havapeyma Sazhran, Havapeyma Sazi Iran, Hevapeimasazi |
PO Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; PO Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran, PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran |
| Iran Communications Industries (ICI) | PO Box 19295-4731, Pasdaran Ave, Tehran, Iran; PO Box 19575-131, 34 Apadana Ave, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran |
| Iranian Aviation Industries Organization (IAIO) | 107 Sepahbod Gharani Ave, Tehran, Iran |
| Isfahan Optics Industries | PO Box 81465-117, Isfahan, Iran |
| Islamic Revolutionary Guards Corps (IRGC) | Tehran, Iran |
| IRGC Brigadier-General Ali HOSEYNITASH | Former Deputy Secretary, Supreme National Security Council. |
| Mohammad Ali JAFARI, IRGC | Commander, Iranian Revolutionary Guard Corps (IRGC). |
| JALALI FARAHANI, Gholam Reza | IRGC Brigadier General and Head of the Passive Defense Organization |
| Javedan Mehr Toos (JMT) | |
| Khatem-ol Anbiya Construction Organisation | |
| IRGC General Rostam Qasemi | Commander of Khatem ol-Anbiya Construction Organisation |
| Machine Sazi Arak (MSA) | 4th km Tehran Road, PO Box 148, Arak, Iran |
| Fereydoun MAHMOUDIAN | Born 07/11/1943 in Iran; Passport no 05HK31387, Issued 01/01/2002 |
| Malek Ashtar University | |
| Ministry of Defence and Armed Forces Logistics (MODAFL) | |
| IRGC Brigadier-General Mostafa Mohammad NAJJAR | Minister of Defence and Armed Forces Logistics. |
| IRGC Brigadier-General Ahmad VAHIDI | Deputy Minister of Defence and Armed Forces Logistics. |
| IRGC Brigadier-General Javad DARVISH-VAND | Deputy for Inspection, MODAFL. |
| Mojtaba HAERI | Deputy for Industry, MODAFL. |
| Rear Admiral Mohammad Shafi’I RUDSARI | Deputy for Coordination Affairs, MODAFL. |
| Brigadier-General Beik MOHAMMADLU | Deputy, MODAFL. |
| IRGC Brigadier-General Ali SHAMSHIRI | Senior Official, MODAFL. |
| Iran Electronic Industries (IEI) | IEI is a wholly owned subsidiary of MODAFL. |
| Ebrahim MAHMUDZADEH (also Mahmoudzedeh) | Managing Director, IEI. |
| Ministry of Defence Logistics Export (MODLEX) | |
| Mohammad MOKHBER | |
| Brigadier-General Mohammad NADERI | Head, Aerospace Industries Organisation (AIO). AIO includes Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG); both of these groups were designated under UNSCR 1737 (2006). |
| Naserin Vahid | |
| Neda Industrial Group | |
| Brigadier-General Mohammad PAKPUR | |
| Parto Sanat/Yekan Parto | No 1281 Valiasr Ave, Next to 14th St, Tehran, Iran |
| Passive Defense Organization (PDO) a.k.a. Permanent Committee for Passive Defense |
|
| SABBAGHZADEH, Jamshid | Official and researcher at Paya Partov Laser Research Centre |
| Brigadier-General Hossein SALAMI | |
| Shahid Ahmad Kazemi Industrial Group (SAKIG) | |
| Shahid Beheshti University (SBU) | |
| Shakhese Behbud Sanat a.k.a. Shakhes Behbood Sanaat |
|
| State Purchasing Organisation (SPO) | |
| Technology Cooperation Office (TCO) of the Iranian President’s Office | Tehran, Iran |
