| 2010IRN0033 |
Arian Bank a.k.a. Aryan Bank; House 2, Street Number 13, Wazir Akbar Khan,
Kabul, Afghanistan |
| 2010IRN0034 |
Assa Corporation; ASSA CORP, 650 (or 500) Fifth Avenue, New York USA; Tax
ID No 1368932 (United States) |
| 2010IRN0035 |
Assa Corporation Limited; 6 Britannia Place, Bath Street, St Helier JE2
4SU, Jersey Channel Islands |
| 2010IRN0036 |
Banco Internacional De Desarrollo CA; Urb. El Rosal, Avenida Francesco
de Miranda, Edificio Dozsa, Piso 8, Caracas CP 1060, Venezuela |
| 2010IRN0037 |
Bank Kargoshaee a.k.a. Kargosai Bank; 587 Mohammadiye Square, Mowlavi St,
Tehran 11986, Iran |
| 2010IRN0038 |
Mellat Bank SB CJSC; PO Box 24, Yerevan 0010, Republic of Armenia |
| 2010IRN0039 |
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 |
| 2010IRN0040 |
Bank Melli Iran Zao; Number 9/1, Ulitsa Mashkova, Moscow 103064, Russia |
| 2010IRN0041 |
Melli Bank PLC; 1 London Wall, London EC2Y 5EA, United Kingdom |
| 2010IRN0042 |
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 |
| 2010IRN0043 |
Bank Refah a.k.a. Bank Refah Kargaran; 40 North Shiraz Street, Mollasadra,
Tehran, Iran |
| 2010IRN0044 |
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 |
| 2010IRN0045 |
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 |
| 2010IRN0046 |
EDBI Exchange Company; Tose’e Tower, Corner of 15th St, Ahmad Qasir
Ave, Argentine Square, Tehran, Iran |
| 2010IRN0047 |
EDBI Stock Brokerage Company; Tose’e Tower, Corner of 15th St, Ahmad
Qasir Ave, Argentine Square, Tehran, Iran |
| 2010IRN0048 |
Etemad Amin Investment Company Mobin a.k.a. Etemad-e Mobin; Pasdaran Ave
Tehran, Iran |
| 2010IRN0049 |
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 |
| 2010IRN0050 |
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) |
| 2010IRN0051 |
Iran Insurance Company (IIC); PO Box 14155-6363, 107 Fatemi Ave, Tehran,
Iran |
| 2010IRN0052 |
Mazandaran Cement; Africa Street, Sattari Street No 40, PO Box 121, Tehran,
Iran 19688; 40 Satari Ave, Afrigha Highway, PO Box 19688, Tehran, Iran |
| 2010IRN0053 |
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 |
| 2010IRN0054 |
Mehr Cayman Ltd; Cayman Islands; Commercial Registry Number 188926 (Cayman
Islands) |
| 2010IRN0055 |
Melli Investment Holding International; 514 Business Ave Building, Deira
PO Box 181878, Dubai, UAE; Registration Certificate Number (Dubai) 0107 issued 30 Nov 2005 |
| 2010IRN0056 |
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 |
| 2010IRN0057 |
Persia International Bank PLC (PIB); Number 6 Lothbury EC2R 7HH, United
Kingdom |
| 2010IRN0058 |
Post Bank; 237, Motahari Ave, Tehran, Iran 1587618118 |
| 2010IRN0059 |
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 |
| 2010IRN0060 |
Sina Bank; 187 Avenue Motahari, Tehran Iran |
| 2010IRN0061 |
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 |
| 2010IRN0062 |
CISCO Shipping Company Ltd a.k.a. IRISL Korea Ltd; Has offices in Seoul
and Busan, South Korea |
| 2010IRN0063 |
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 |
| 2010IRN0064 |
Hanseatic Trade and Trust Shipping GmbH; Schottweg 7, 22087 Hamburg, Germany;
Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbH |
| 2010IRN0065 |
Iran Khodro Company; 14th kilometre, Karaj Road, Tehran 11365-1313 Iran |
| 2010IRN0066 |
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 |
| 2010IRN0067 |
Irinvestship Ltd; Global House 61, Petty France, London SQ1H 9EU, United
Kingdom; Business Registration Document No 4110179 (United Kingdom) |
| 2010IRN0068 |
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 |
| 2010IRN0069 |
IRISL Club; No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Ave,
Tehran |
| 2010IRN0070 |
IRISL Europe (GmbH); Schottweg 5, 22087 Hamburg, Germany VAT Number DE217283818
(Germany) |
| 2010IRN0071 |
IRISL (Malta) Ltd; Flat 1, 181 Tower Road, Sliema SLM 1605, Malta |
| 2010IRN0072 |
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 |
| 2010IRN0073 |
IRISL Multimodal Transport Company; No 25, Shahid Arabi Line, Sanaei St,
Karim Khan Zand St, Tehran, Iran |
| 2010IRN0074 |
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 |
| 2010IRN0075 |
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 |
| 2010IRN0076 |
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 |
| 2010IRN0077 |
Leadmarine a.k.a. Asia Marine Network Pte Ltd, IRISL Asia Pte Ltd; 200
Middle Road #14-01 Prime Centre Singapore 188980 (alt 199090) |
| 2010IRN0078 |
Marble Shipping Limited; 143/1 Tower Road, Sliema, Slm 1604, Malta |
| 2010IRN0079 |
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 |
| 2010IRN0080 |
Saipa Company; 15th kilometre, Karaj Special Road, Tehran |
| 2010IRN0081 |
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 |
| 2010IRN0082 |
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 |
| 2010IRN0083 |
Seibow Limited; Room 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong,
Kowloon, Hong Kong; Incorporation Number: 926320 |
| 2010IRN0084 |
Seibow Logistics; Room 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong,
Kowloon, Hong Kong; Incorporation Number: 1218675 |
| 2010IRN0085 |
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 |
| 2010IRN0086 |
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 |
| 2010IRN0087 |
South Way Shipping Agency Co Ltd.; No 101, Shabnam Alley, Ghaem Magham
Street, Tehran, Iran |
| 2010IRN0088 |
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 |
| 2010IRN0089 |
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 |
| 2010IRN0090 |
Amir Kabir University (AKU) |
| 2010IRN0091 |
Arya Niroo Nik; Suite 5 – 11th Floor, Nahid Building, Shahnazari
Street – Mohseni Square, Tehran |
| 2010IRN0092 |
Azarab Industries; Ferdowsi Ave, PO BOX 11365-171, Tehran, Iran |
| 2010IRN0093 |
Fajr Aviation Composite Industries (FACI); Mehrabad Airport, PO Box 13445-885,
Tehran, Iran |
| 2010IRN0094 |
Fulmen; 167 Darya Boulevarde, Sharak e-Qods, 14669 – 8356 Tehran,
Iran |
| 2010IRN0095 |
Imam Hossein University (IHU) |
| 2010IRN0096 |
Industrial Development and Renovation Organization (IDRO) |
| 2010IRN0097 |
Iran Aircraft Industries (IACI) |
| 2010IRN0098 |
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 |
| 2010IRN0099 |
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 |
| 2010IRN0100 |
Iranian Aviation Industries Organization (IAIO); 107 Sepahbod Gharani Ave,
Tehran, Iran |
| 2010IRN0101 |
Isfahan Optics Industries; PO Box 81465-117, Isfahan, Iran |
| 2010IRN0102 |
Islamic Revolutionary Guards Corps (IRGC); Tehran, Iran |
| 2010IRN0103 |
Javedan Mehr Toos (JMT) |
| 2010IRN0104 |
Machine Sazi Arak (MSA); 4th km Tehran Road, PO Box 148, Arak, Iran |
| 2010IRN0105 |
Naserin Vahid |
| 2010IRN0106 |
Neda Industrial Group |
| 2010IRN0107 |
Parto Sanat/Yekan Parto; No 1281 Valiasr Ave, Next to 14th St, Tehran,
Iran |
| 2010IRN0108 |
Passive Defense Organization (PDO) a.k.a. Permanent Committee for Passive
Defense |
| 2010IRN0109 |
Shahid Ahmad Kazemi Industrial Group (SAKIG) |
| 2010IRN0110 |
Shahid Beheshti University (SBU) |
| 2010IRN0111 |
Shakhese Behbud Sanat a.k.a. Shakhes Behbood Sanaat |
| 2010IRN0112 |
Technology Cooperation Office (TCO) of the Iranian President’s Office;
Tehran, Iran |
|
Total: 80
|
