Changes to Sanctions Lists Administered by the Office of Foreign Assets Control on Implementation Day Under the Joint Comprehensive Plan of Action

Document number

FR Doc. 2016-05315

Type

Notice

Published

March 14, 2016

Citation

81 FR 13562 (pages 13,562–13,606)

Action

Notice.

Effective

January 16, 2016

Dates

OFAC's actions described in this notice were effective January 16, 2016.

Official sources

PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 59 individuals, 385 entities, 76 aircraft, and 227 vessels that were removed from the List of Specially Designated Nationals and Blocked Persons (SDN List), the Foreign Sanctions Evaders (FSE) List, and/or the Non-SDN Iran Sanctions Act (NS-ISA) List on January 16, 2016--Implementation Day of the Joint Comprehensive Plan of Action of July 14, 2015 (JCPOA). In addition, OFAC is publishing amended SDN List entries for 14 persons previously blocked pursuant to one more of the following authorities: Executive Order (E.O.) 13224 of September 29, 2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, Or Support Terrorism," E.O. 13382 of June 28, 2005, "Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters," E.O. 13438 of July 17, 2007, "Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq," and/or the Foreign Narcotics Kingpin Designation Act (Pub L. 106-120, 21 U.S.C. 1901-1908). Finally, OFAC is publishing the names of individuals, entities, and vessels it added to a list of persons previously identified as meeting the definition of the term Government of Iran or the term Iranian financial institution and whose property and interests in property are blocked solely pursuant to E.O. 13599 and Section 560.211 of the Iranian Transactions and Sanctions Regulations, 31 CFR part 560.

Executive orders cited

• Executive Order 13224 · Other documents citing it
• Executive Order 13382 · Other documents citing it
• Executive Order 13438 · Other documents citing it
• Executive Order 13599 · Other documents citing it
• Executive Order 13608 · Other documents citing it
• Executive Order 13622 · Other documents citing it
• Executive Order 13645 · Other documents citing it

Text

As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.

[Federal Register Volume 81, Number 49 (Monday, March 14, 2016)]
[Notices]
[Pages 13562-13606]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-05315]



[[Page 13561]]

Vol. 81

Monday,

No. 49

March 14, 2016

Part IV





Department of the Treasury





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Office of Foreign Assets Control





 Changes to Sanctions Lists Administered by the Office of Foreign
Assets Control on Implementation Day Under the Joint Comprehensive Plan
of Action; Notice

Federal Register / Vol. 81 , No. 49 / Monday, March 14, 2016 /
Notices

[[Page 13562]]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Changes to Sanctions Lists Administered by the Office of Foreign
Assets Control on Implementation Day Under the Joint Comprehensive Plan
of Action

AGENCY: Office of Foreign Assets Control, Treasury Department.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 59 individuals, 385 entities,
76 aircraft, and 227 vessels that were removed from the List of
Specially Designated Nationals and Blocked Persons (SDN List), the
Foreign Sanctions Evaders (FSE) List, and/or the Non-SDN Iran Sanctions
Act (NS-ISA) List on January 16, 2016--Implementation Day of the Joint
Comprehensive Plan of Action of July 14, 2015 (JCPOA). In addition,
OFAC is publishing amended SDN List entries for 14 persons previously
blocked pursuant to one more of the following authorities: Executive
Order (E.O.) 13224 of September 29, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten To Commit,
Or Support Terrorism,'' E.O. 13382 of June 28, 2005, ``Blocking
Property of Weapons of Mass Destruction Proliferators and Their
Supporters,'' E.O. 13438 of July 17, 2007, ``Blocking Property of
Certain Persons Who Threaten Stabilization Efforts in Iraq,'' and/or
the Foreign Narcotics Kingpin Designation Act (Pub L. 106-120, 21
U.S.C. 1901-1908). Finally, OFAC is publishing the names of
individuals, entities, and vessels it added to a list of persons
previously identified as meeting the definition of the term Government
of Iran or the term Iranian financial institution and whose property
and interests in property are blocked solely pursuant to E.O. 13599 and
Section 560.211 of the Iranian Transactions and Sanctions Regulations,
31 CFR part 560.

DATES: OFAC's actions described in this notice were effective January
16, 2016.

FOR FURTHER INFORMATION CONTACT:
    Associate Director for Global Targeting, tel.: 202/622-2420,
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/
622-2490, Assistant Director for Licensing, tel.: 202/622-2480, Office
of Foreign Assets Control, or Chief Counsel (Foreign Assets Control),
tel.: 202/622-2410, Office of the General Counsel, Department of the
Treasury (not toll free numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List, the FSE List, the NS-ISA List, the E.O. 13599 List,
and additional information concerning the JCPOA and OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Certain general information pertaining to OFAC's sanctions programs is
also available via facsimile through a 24-hour fax-on-demand service,
tel.: 202/622-0077.

Notice of OFAC Actions

I. Changes to the SDN List and NS-ISA List

A. Removals of Designations Pursuant to E.O. 13382, Section 5 of E.O.
13622, and/or Section 2 of E.O. 13645

    On January 16, 2016, OFAC determined that the following 43
individuals and 203 entities, as well as the 76 aircraft and 153
vessels identified as blocked property of one or more of the foregoing,
are no longer blocked pursuant to one or more of the following
authorities: E.O. 13382, Section 5 of E.O. 13622 of July 12, 2012,
``Authorizing Additional Sanctions With Respect to Iran,'' and/or
Section 2 of E.O. 13645 of June 3, 2013, ``Authorizing the
Implementation of Certain Sanctions Set Forth in the Iran Freedom and
Counter-Proliferation Act of 2012 and Additional Sanctions With Respect
To Iran.'' The names and associated information of the aforementioned
persons have been removed from the SDN List.\1\
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    \1\ A number of the individuals and entities whose designations
pursuant to E.O. 13382, Section 5 of E.O. 13622, and/or Section 2 of
E.O. 13645 were removed on January 16, 2016 are persons whom OFAC
has previously identified as meeting the definition of the term
``Government of Iran'' or the term ``Iranian financial institution''
as set forth in, respectively, Sections 560.304 and 560.324 of the
Iranian Transactions and Sanctions Regulations (ITSR). To assist
U.S. persons in meeting their compliance obligations under the ITSR,
OFAC made available on its Web site on January 16, 2016, a ``List of
Persons Identified as Blocked Solely Pursuant to E.O. 13599'' (E.O.
13599 List) and added relevant persons, including certain persons
listed in this Section I.A, to that list. See Section III below. For
persons not previously identified as meeting the definition of the
term ``Government of Iran'' or the term ``Iranian financial
institution'', the determination to remove these individuals and
entities from the SDN List does not represent a determination that
they do not meet the definition of the term ``Government of Iran''
or the term ``Iranian financial institution'' as set forth in,
respectively, Sections 560.304 and 560.324 of the ITSR. Persons on
the E.O. 13599 List and any other person meeting the definitions of
the term ``Government of Iran'' or the term ``Iranian financial
institution'' remain persons whose property and interests in
property are blocked if they are or come within the United States or
if they are or come within the possession or control of a U.S.
person, wherever located.
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Individuals
    1. AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 01 Jul 1967;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].
    2. AGHA-JANI, Dawood (a.k.a. AGHAJANI, Davood; a.k.a. AGHAJANI,
Davoud; a.k.a. AGHAJANI, Davud; a.k.a. AGHAJANI, Kalkhoran Davood;
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport I5824769 (Iran) (individual) [NPWMD]
[IFSR].
    3. AL AQILI, Mohamed Saeed (a.k.a. AL MARZOOQI, Mohamed Saeed
Mohamed Al Aqili); DOB 23 Jul 1955; POB Dubai, United Arab Emirates;
Additional Sanctions Information--Subject to Secondary Sanctions;
Executive Order 13645 Determination--Material Support; Passport
A2599829 (United Arab Emirates); National ID No. 784-1955-8497107-1;
Vice Chairman and Chief Executive Officer, Al Aqili Group LLC
(individual) [E.O. 13645] (Linked To: NATIONAL IRANIAN OIL COMPANY;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: SEYYEDI,
Seyed Nasser Mohammad; Linked To: KASB INTERNATIONAL LLC).
    4. AMERI, Teymour (a.k.a. AMERI, Teymur; a.k.a. BARAKI, Teimur
Ameri; a.k.a. BARAKY, Teymur Ameri; a.k.a. BARKI, Teymur Ameri); DOB
12 Jul 1958 (individual) [E.O. 13622].
    5. BATENI, Naser, Hamburg, Germany; DOB 16 Dec 1962; nationality
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].
    6. BEHZAD, Morteza Ahmadali (a.k.a. BEHDAD, Morteza; a.k.a.
BEHZAD, Morteza); DOB 07 Jun 1959; Additional Sanctions
Information--Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].
    7. DAJMAR, Mohhammad Hossein (a.k.a. DAJMAR, Mohammad Hossein);
DOB 19 Feb 1956; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport K13644698
(Iran) expires 16 May 2013 (individual) [NPWMD] [IFSR].
    8. DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, No. 33 Hormozan
Building, Pirozan St., Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956;
alt. POB Iran; Additional Sanctions Information--Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].
    9. DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 01 Jul
1967; POB Ghoochan, Khorasan, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
    10. ESLAMI, Mansour; DOB 31 Jan 1965; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
    11. EZATI, Ali (a.k.a. EZZATI, Ali); DOB 05 Jun 1963; Additional
Sanctions Information--Subject to Secondary Sanctions; Passport
Z19579335 (Iran) (individual) [NPWMD] [IFSR].

[[Page 13563]]

    12. GHEZEL AYAGH, Alireza (a.k.a. GHEZELAYAGH, Alireza); DOB 08
Mar 1979; POB Kerman, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport E12596608
(Iran) (individual) [NPWMD] [IFSR].
    13. GOLPARVAR, Gholamhossein (a.k.a. GOLPARVAR, Gholam Hossein);
DOB 23 Jan 1957; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport U14643027
(Iran) expires 11 Nov 2013 (individual) [NPWMD] [IFSR].
    14. KADDOURI, Abdelhak; DOB 30 Apr 1977; POB Leuzigen, Bern,
Switzerland; nationality Switzerland; citizen Switzerland;
Additional Sanctions Information--Subject to Secondary Sanctions;
Executive Order 13645 Determination--Material Support (individual)
[E.O. 13645].
    15. KHALILI, Jamshid, Third Floor, Number 143, Dr. Lavasani
Avenue, Farmanieh Avenue, Tehran, Iran; DOB 23 Sep 1957; nationality
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; Passport R1451357 (Iran) (individual) [NPWMD] [IFSR].
    16. LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI HADJINIA), c/o
MESBAH ENERGY COMPANY, Iran; DOB 19 Feb 1950; POB Tabriz, Iran;
nationality Iran; citizen Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Passport E4710151 (Iran) issued 15
Oct 2000 expires 15 Oct 2005 (individual) [NPWMD] [IFSR].
    17. MAHDAVI, Ali; DOB 21 Apr 1967; citizen Iran; Additional
Sanctions Information--Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
    18. MOGHADDAMI FARD, Mohammad, United Arab Emirates; DOB 19 Jul
1956; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport N10623175 (Iran) issued 27 Mar 2007
expires 26 Mar 2012 (individual) [NPWMD] [IFSR].
    19. NABIPOUR, Ghasem (a.k.a. POUR, Ghasem Nabi), 143 Shahid
Lavasani Avenue, Farmanieh, Tehran, Iran; Suite B 12/F, Two
Chinachem Plaza, 135 Des Voeux Road, Central, Hong Kong; DOB 16 Jan
1956; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport L11758148 (individual) [NPWMD] [IFSR].
    20. NASIRBEIK, Anahita; DOB 10 Jan 1983; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Passport A5190428 (Iran) (individual) [E.O. 13622].
    21. NIZAMI, Anwar Kamal; DOB 19 Apr 1980; citizen Pakistan;
Additional Sanctions Information--Subject to Secondary Sanctions;
Executive Order 13645 Determination--Material Support; Passport
AE9855872 (Pakistan); Accounts Manager, First Furat Trading LLC
(individual) [E.O. 13645] (Linked To: KASB INTERNATIONAL LLC).
    22. PAJAND, Mohammad Hadi, 73 Blair Court, Boundary Road, London
NW8 6NT, United Kingdom; DOB 28 May 1950; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
    23. PARVARESH, Farhad Ali; DOB Dec 1957; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
    24. POLAT, Muzaffer; DOB 20 Jul 1975; POB Van, Turkey;
nationality Turkey; Additional Sanctions Information--Subject to
Secondary Sanctions; Executive Order 13645 Determination--Material
Support; Passport U08215942 (Turkey); alt. Passport U05400998
(Turkey); Residency Number 784197524398415 (United Arab Emirates);
alt. Residency Number 062368408 (United Arab Emirates); alt.
Residency Number 122808985 (United Arab Emirates) (individual) [E.O.
13645] (Linked To: PETRO ROYAL FZE).
    25. QANNADI, Mohammad (a.k.a. GHANNADI MARAGHEH, Mohammad;
a.k.a. GHANNADI, Mohammad; a.k.a. QANNADI MARAGHEH, Mohammad), c/o
ATOMIC ENERGY ORGANIZATION OF IRAN, Iran; DOB 13 Oct 1952; POB
Maragheh, Iran; nationality Iran; citizen Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport 20694 (Iran);
alt. Passport A0003044 (Iran) (individual) [NPWMD] [IFSR].
    26. QULANDARY, Azizullah Asadullah (a.k.a. QALANDARI,
Azizabdullah); DOB 06 May 1978; POB Ghazni, Afghanistan; citizen
Afghanistan; Passport OR306200 (Afghanistan); National ID No.
83669179 (United Arab Emirates) (individual) [E.O. 13622].
    27. RAHIQI, Javad; DOB 24 Apr 1953; POB Marshad, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].
    28. RASOOL, Seyed Alaeddin Sadat; DOB 23 Jul 1965; Additional
Sanctions Information--Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].
    29. REZVANIANZADEH, Mohammed Reza; DOB 11 Dec 1969; Additional
Sanctions Information--Subject to Secondary Sanctions;
Identification Number 118-984105-3 (individual) [NPWMD] [IFSR].
    30. SABET, Javad Karimi, c/o Novin Energy Company, Tehran, Iran;
DOB 25 Jul 1973; Additional Sanctions Information--Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].
    31. SAFDARI, Seyed Jaber (a.k.a. SAFDARI, Dr. S.J.; a.k.a.
SAFDARI, Sayyed Jaber; a.k.a. SAFDARI, Seyyid Jaber); DOB 1968; alt.
DOB 1969; POB Navahand, Hamadan Province, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].
    32. SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed; a.k.a. SARKANDI,
Akhmed), No 143 Shahid Lavasani Avenue, Farmanieh, Tehran, Iran;
Suite B 12/F, Two Chinachem Plaza, 135 Des Voeux Road, Central, Hong
Kong; 2 Abbey Road, Barking Essex 1G11 7AX, London, United Kingdom;
15 Rodney Court, Maida Vale, W9 1TQ, London, United Kingdom; DOB 30
Sep 1953; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
    33. SEIFI, Asadollah (a.k.a. SAYFI, Esdaleh; a.k.a. SEIFY,
Asadollah); DOB 04 Apr 1965 (individual) [E.O. 13622].
    34. SEYYEDI, Seyedeh Hanieh Seyed Nasser Mohammad; DOB 20 Aug
1985; POB Orumiyeh, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Executive Order 13645
Determination--Material Support; Passport K95579809 (Iran); alt.
Passport X13556955 (Iran) (individual) [E.O. 13645].
    35. TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad; a.k.a. TAFAZZOLI,
Ahmad); DOB 27 May 1956; POB Bojnord, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Passport R10748186 (Iran) issued 22 Jan 2007 expires 22 Jan 2012
(individual) [NPWMD] [IFSR].
    36. TALAI, Mohamad, Hamburg, Germany; DOB 04 Jun 1953;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].
    37. WIPPERMANN, Ulrich; DOB 02 May 1956; Additional Sanctions
Information--Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].
    38. YASINI, Seyed Kamal (a.k.a. YASINI, Sayyed Kamal; a.k.a.
YASINI, Seyyed Kamal); DOB 23 Sep 1956; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Passport
H95629553 (Iran); National ID No. 1229838619 (individual) [E.O.
13622].
    39. YAZDI, Bahareh Mirza Hossein (a.k.a. YAZDI, Betty); DOB 26
Jun 1978; citizen United Kingdom; Additional Sanctions Information--
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].
    40. ZADEH, Hassan Jalil (a.k.a. JALILZADEH, Hassan); DOB 26 Jan
1959; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport A1508382 (Iran) expires 24 Feb 2010
(individual) [NPWMD] [IFSR].
    41. ZANJANI, Babak Morteza; DOB 12 Mar 1974; alt. DOB 12 Mar
1971; citizen Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport L18597666 (Iran); alt. Passport
L95279398 (Iran) (individual) [NPWMD] [IFSR].
    42. ZEIDI, Hossein (a.k.a. ZEIDI, Hosein; a.k.a. ZEIDI, Hossein
Mansour); DOB 11 Sep 1965; citizen Saint Kitts and Nevis; citizen
Saint Vincent and the Grenadines; Former Citizenship Country Iran;
Passport RE0003553 (Saint Kitts and Nevis); National ID No. 444169
(United Arab Emirates) (individual) [E.O. 13622].
    43. SOKOLENKO, Vitaly (a.k.a. SOKOLENKO, Vitalii; a.k.a.
SOKOLENKO, Vitaliy); DOB 16 Jun 1968; Executive Order 13645
Determination--Material Support; Passport EH354160; alt. Passport
P0329907; General Manager of Ferland Company Limited (individual)
[FSE-IR] [E.O. 13645] (Linked To: FERLAND COMPANY LIMITED).\2\
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    \2\ On Implementation Day, OFAC took administrative actions
under E.O.s 13608 and 13645, allowing for the removal of this
individual from the SDN List and the FSE List. See also Section II.
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Entities
    1. ABAN AIR (a.k.a. ABAN AIR CO JPS), No.14, Imam Khomeini
Airport, Airport Cargo Terminal, Tehran, Iran; No.1267, Vali Asr
Avenue, Tehran 1517736511, Iran; Unit 7, Marlin Park, Central Way,
Feltham TW14 OXD, United Kingdom; No.53 Molla Sadra

[[Page 13564]]

St. Vanak Square, Tehran 19916 14661, Iran; No 7 & 8, Main Dnata
Building, Dubai Airport Free Zone, Dubai, United Arab Emirates; Web
site www.abanair.com; Email Address [email protected]; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD]
[IFSR].
    2. ADVANCE NOVEL LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document # 1342245 (Hong Kong) issued 01 Jun 2009 [NPWMD] [IFSR].
    3. AL AQILI GROUP LLC (a.k.a. AL AQILI GROUP OF COMPANIES), Oud
Metha Tower, 10th Floor, P.O. Box 1496, Dubai, United Arab Emirates;
Web site www.aqili.com; Email Address [email protected]; Additional
Sanctions Information--Subject to Secondary Sanctions [E.O. 13645].
    4. AL FIDA INTERNATIONAL GENERAL TRADING, Emirates Concord
Hotel, Office Tower 16th Floor Flat 1065, P.O. Box: 28774, Dubai,
United Arab Emirates; Additional Sanctions Information--Subject to
Secondary Sanctions [NPWMD] [IFSR].
    5. AL HILAL EXCHANGE, P.O. Box 28774, Shop #9 & 10 Ground Floor,
Emirates Concorde Hotel, Al Maktoum Road, Deira Dubai, United Arab
Emirates; Emirates Concorde Hotel & Residence, Almaktoum Street,
P.O. Box 28774, Dubai, United Arab Emirates; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    6. ALPHA EFFORT LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-smc.net;
Email Address smc.net">info@ssa-smc.net; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Registration Document
#1338849 (Hong Kong) issued 18 May 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
    7. ANTARES SHIPPING COMPANY NV (f.k.a. IRISL BENELUX NV),
Noorderlaan 139, B-2030, Antwerp, Belgium; Additional Sanctions
Information--Subject to Secondary Sanctions; V.A.T. Number
BE480224531 (Belgium) [NPWMD] [IFSR].
    8. ARIAN BANK (a.k.a. ARYAN BANK), House 2, Street Number 13,
Wazir Akbar Khan, Kabul, Afghanistan; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    9. ASHTEAD SHIPPING COMPANY LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue, P.O. Box 19395-1311, Tehran, Iran; Web site
www.irisl.net; Email Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #108116C (Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD] [IFSR].
    10. ASIA BANK (a.k.a. CHEMEXIMBANK; a.k.a. COMMERCIAL BANK
'CHEMEXIMBANK' LTD), Offices 7-15, 67-69, 4 ul Ilinka, Moscow
109012, Russia; 267-270 offices, 4, Ilinka Street, Moscow 109012,
Russia; SWIFT/BIC CHEB RU MM; Web site www.chemexim.ru; alt. Web
site www.asia-bank.ru; BIK (RU) 044585333; All offices worldwide
[E.O.13622].
    11. ASIA MARINE NETWORK PTE. LTD. (a.k.a. ASIAN PERFECT MARINE
PTE. LTD.; a.k.a. IRISL ASIA PTE. LTD.), 200 Middle Road, #14-01
Prime Centre 188980, Singapore; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
    12. ASSA CO. LTD., 6 Britania Place, Bath Street, St. Helier JE2
4SU, Jersey; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
    13. ASSA CORP. (a.k.a. ASSA), New York, NY, United States;
Additional Sanctions Information--Subject to Secondary Sanctions;
Tax ID No. 1368932 (United States) [NPWMD] [IFSR].
    14. ATLANTIC INTERMODAL, United Arab Emirates; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD]
[IFSR].
    15. ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. SAZEMAN-E ENERGY
ATOMI), P.O. Box 14144-1339, End of North Karegar Avenue, Tehran,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
    16. AZORES SHIPPING COMPANY LL FZE, P.O. Box 5232, Fujairah,
United Arab Emirates; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #2112 (United
Arab Emirates); Telephone: 97192282978; Fax: 97192282979 [NPWMD]
[IFSR].
    17. BANCO INTERNACIONAL DE DESARROLLO, C.A., Urb. El Rosal,
Avenida Francisco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P.
1060, Venezuela; SWIFT/BIC IDUNVECA; Additional Sanctions
Information--Subject to Secondary Sanctions; RIF #J294640109
(Venezuela); Banco Internacional de Desarrollo, C.A. is a separate
and distinct entity from Banco Interamericano de Desarrollo, known
in English as the Inter-American Development Bank (IADB), and from
Banco Desarrollo Economico y Social De Venezuela (BANDES), an entity
owned by the Government of Venezuela [NPWMD] [IFSR].
    18. BANK KARGOSHAEE (a.k.a. KARGOSA'I BANK), 587 Mohammadiye
Square, Mowlavi St., Tehran 11986, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    19. BANK MELLAT, Head Office Bldg, 327 Taleghani Ave, Tehran
15817, Iran; 327 Forsat and Taleghani Avenue, Tehran 15817, Iran;
P.O. Box 375010, Amiryan Str #6, P/N-24, Yerevan, Armenia; Keumkang
Tower--13th & 14th Floor, 889-13 Daechi-Dong, Gangnam-Ku, Seoul 135-
280, Korea, South; P.O. Box 79106425, Ziya Gokalp Bulvari No 12,
Kizilay, Ankara, Ankara, Turkey; Cumhuriyet Bulvari No 88/A, PK
7103521, Konak, Izmir, Turkey; Buyukdere Cad, Cicek Sokak No 1--1
Levent, Levent, Istanbul, Turkey; Additional Sanctions Information--
Subject to Secondary Sanctions; all offices worldwide [IRAN] [NPWMD]
[IFSR].
    20. BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF
IRAN), P.O. Box 11365-171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue
Montaigne, Paris 75008, France; Room 704-6, Wheelock Hse, 20 Pedder
St., Central, Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929
Arasat, Baghdad, Iraq; P.O. Box 2643, Ruwi, Muscat 112, Oman; P.O.
Box 2656, Liva Street, Abu Dhabi, United Arab Emirates; P.O. Box
248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates; P.O. Box
1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu
Dhabi, United Arab Emirates; P.O. Box 1894, Baniyas St, Deira, Dubai
City, United Arab Emirates; P.O. Box 5270, Oman Street Al Nakheel,
Ras Al- Khaimah, United Arab Emirates; P.O. Box 459, Al Borj St,
Sharjah, United Arab Emirates; P.O. Box 3093, Ahmed Seddiqui Bldg,
Khalid Bin El-Walid St, Bur-Dubai, Dubai City 3093, United Arab
Emirates; P.O. Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab
Emirates; Postfach 112 129, Holzbruecke 2, D-20459, Hamburg,
Germany; Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4, 17th Floor,
Hong Kong Club Building, 3 A Chater Road Central, Hong Kong;
Esteghlal St., Opposite to Otbeh Ibn Ghazvan Hall, Basrah, Iraq;
Additional Sanctions Information--Subject to Secondary Sanctions;
all offices worldwide [IRAN] [NPWMD] [IFSR].
    21. BANK MELLI IRAN INVESTMENT COMPANY (a.k.a. BMIIC), Rafiee
Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr
Avenue, Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str., P.O. Box
3898-15875, Tehran, Iran; Bldg 2, Nader Alley after Beheshi Forked
Road, P.O. Box 15875-3898, Tehran 15116, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #89584 (Iran) [NPWMD] [IFSR].
    22. BANK MELLI PRINTING AND PUBLISHING CO. (a.k.a. BANK MELLI
PRINTING CO.), Km 16 Karaj Special Road, Tehran, Iran; 18th Km Karaj
Special Road, P.O. Box 37515-183, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #382231 (Iran) [NPWMD] [IFSR].
    23. BANK OF INDUSTRY AND MINE (OF IRAN) (a.k.a. BANK SANAD VA
MADAN; a.k.a. ``BIM''), P.O. Box 15875-4456, Firouzeh Tower, No 1655
Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, Iran; No
1655, Firouzeh Building, Mahmoudiye Street, Valiasr Ave, Tehran,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; all offices worldwide [IRAN] [NPWMD] [IFSR].
    24. 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; Additional Sanctions Information--
Subject to Secondary Sanctions; all offices worldwide [IRAN] [NPWMD]
[IFSR].
    25. BANK SEPAH INTERNATIONAL PLC, 5-7 Eastcheap, London EC3M
1JT, United

[[Page 13565]]

Kingdom; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
    26. BANK SEPAH, Imam Khomeini Square, Tehran 1136953412, Iran;
64 Rue de Miromesnil, Paris 75008, France; Hafenstrasse 54, D-60327,
Frankfurt am Main, Germany; Via Barberini 50, Rome, RM 00187, Italy;
17 Place Vendome, Paris 75008, France; Additional Sanctions
Information--Subject to Secondary Sanctions; all offices worldwide
[IRAN] [NPWMD] [IFSR].
    27. BANK TEJARAT, P.O. Box 11365-5416, 152 Taleghani Avenue,
Tehran 15994, Iran; 130, Zandi Alley, Taleghani Avenue, No 152,
Ostad Nejat Ollahi Cross, Tehran 14567, Iran; 124-126 Rue de
Provence, Angle 76 bd Haussman, Paris 75008, France; P.O. Box
734001, Rudaki Ave 88, Dushanbe 734001, Tajikistan; Office C208,
Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District,
Beijing 100016, China; c/o Europaisch-Iranische Handelsbank AG,
Depenau 2, D-20095, Hamburg, Germany; P.O. Box 119871, 4th Floor, c/
o Persia International Bank PLC, The Gate Bldg, Dubai City, United
Arab Emirates; c/o Persia International Bank, 6 Lothbury, London
EC2R 7HH, United Kingdom; SWIFT/BIC BTEJ IR TH; Additional Sanctions
Information--Subject to Secondary Sanctions; all offices worldwide
[IRAN] [NPWMD] [IFSR].
    28. BANK TORGOVOY KAPITAL ZAO (a.k.a. TC BANK; a.k.a. TK BANK;
a.k.a. TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. TRADE
CAPITAL BANK; a.k.a. TRADE CAPITAL BANK (TC BANK); a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk 220005, Belarus; SWIFT/BIC
BBTK BY 2X; Additional Sanctions Information--Subject to Secondary
Sanctions; Registration ID 30 (Belarus); all offices worldwide
[IRAN] [NPWMD] [IFSR].
    29. BELFAST GENERAL TRADING LLC, Room 1602 Twin Tower Building,
Baniyas Rd, Dubai, United Arab Emirates [E.O.13622].
    30. BEST PRECISE LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-smc.net;
Email Address smc.net">info@ssa-smc.net; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Registration Document
#1342234 (Hong Kong) issued 01 Jun 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
    31. BIIS MARITIME LIMITED, 147/1 St. Lucia Street, Valletta, VLT
1185, Malta; c/o Irano Hind Shipping Company, P.O. Box 15875,
Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-
Asr Ave., Tehran, Iran; Web site www.iranohind.com; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #C31530 (Malta) [NPWMD] [IFSR].
    32. BMIIC INTERNATIONAL GENERAL TRADING LTD (a.k.a. BMIIC
TRADING UAE; a.k.a. BMIIGT; a.k.a. ``BMIICGT''), P.O. Box 11567,
Dubai, United Arab Emirates; Deira, P.O. Box 181878, Dubai, United
Arab Emirates; Additional Sanctions Information--Subject to
Secondary Sanctions [NPWMD] [IFSR].
    33. BUSHEHR SHIPPING COMPANY LIMITED, 143/1 Tower Road, Sliema,
Slm 1604, Malta; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #C 37422 (Malta)
issued 30 Nov 2005 [NPWMD] [IFSR].
    34. BYFLEET SHIPPING COMPANY LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue, P.O. Box 19395-1311, Tehran, Iran; Web site
www.irisl.net; Email Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #118117C (Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD] [IFSR].
    35. CEMENT INVESTMENT AND DEVELOPMENT COMPANY (a.k.a. CIDCO;
a.k.a. CIDCO CEMENT HOLDING), No. 241, Mirdamad Street, Tehran,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
    36. CISCO SHIPPING COMPANY CO. LTD. (a.k.a. IRISL KOREA CO.,
LTD.; a.k.a. SEOUL INTERNATIONAL SHIPPING COMPANY; a.k.a. SISCO),
18th Floor, Sebang Building, 708-8, Yeoksam-dong, Kangnam-Gu, Seoul,
Korea, South; 4th Floor, Sebang Building 68-46, Jwacheon-Dong, Dong-
Gu, Busan, Korea, South; Additional Sanctions Information--Subject
to Secondary Sanctions [NPWMD] [IFSR].
    37. COBHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue, P.O. Box 19395-1311, Tehran, Iran; Web site
www.irisl.net; Email Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document # 108118C (Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD] [IFSR].
    38. CONCEPT GIANT LIMITED, 15th Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-smc.net;
Email Address smc.net">info@ssa-smc.net; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Registration Document
#1342237 (Hong Kong) issued 01 Jun 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
    39. CRYSTAL SHIPPING FZE, Dubai, United Arab Emirates; Email
Address [email protected]; Additional Sanctions Information--
Subject to Secondary Sanctions; Fax: 97143591921 [NPWMD] [IFSR].
    40. DARYA CAPITAL ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRB94311
(Germany) issued 21 Jul 2005 [NPWMD] [IFSR].
    41. DFS WORLDWIDE (a.k.a. DFS WORLDWIDE FZCO), No.53 Mollasadra
Avenue, P.O. Box 1991614661, Tehran, Iran; Unit 7, Marlin Park,
Central Way, Feltham, Middlesex TW14 0XD, United Kingdom; Warehouse
No. J-01, Dubai Airport Free Zone, Dubai, United Arab Emirates; P.O.
Box 293020 Dubai Airport Free Zone, Dubai, United Arab Emirates;
Cargo City South, Building 543, Frankfurt 60549, Germany; S.A. Pty
Ltd Unit 8, the Meezricht Business Park, 33 Kelly Road, Jet Park,
Boksburg North 1460, South Africa; Web site www.dfsworldwide.com;
Email Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions; DFS WORLWIDE, (a.k.a.
DFS WORLDWIDE FZCO) is a separate and distinct entity from DFS
Worldwide of Houston, Texas, USA and from Deutsche Financial
Services, of Germany. [NPWMD] [IFSR].
    42. DORKING SHIPPING COMPANY LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue, P.O. Box 19395-1311, Tehran, Iran; Web site
www.irisl.net; Email Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #108119C (Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD] [IFSR].
    43. EDBI EXCHANGE COMPANY, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    44. EDBI STOCK BROKERAGE COMPANY, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD]
[IFSR].
    45. EFFINGHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue, P.O. Box 19395-1311, Tehran, Iran; Web site
www.irisl.net; Email Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #108120C (Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD] [IFSR].
    46. EIGHTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRB94633
(Germany) issued 24 Aug 2005 [NPWMD] [IFSR].
    47. EIGHTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No.
37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Web site www.irisl.net; Email Address
[email protected]; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRA102533
(Germany) issued 01 Sep 2005; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].

[[Page 13566]]

    48. ELEVENTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRB94632
(Germany) issued 24 Aug 2005 [NPWMD] [IFSR].
    49. ELEVENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No.
37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Web site www.irisl.net; Email Address
[email protected]; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRA102544
(Germany) issued 09 Sep 2005; Telephone: 004940302930; Telephone:
00982120100488; Fax: 00982120100486 [NPWMD] [IFSR].
    50. ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER (a.k.a.
ENTC; a.k.a. ESFAHAN NUCLEAR TECHNOLOGY CENTER; a.k.a. NFRPC; a.k.a.
``ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY''; a.k.a. ``NERPC''),
P.O. Box 81465-1589, Esfahan, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    51. EUROPAISCH-IRANISCHE HANDELSBANK AG (f.k.a. DEUTSCH-
IRANISCHE HANDELSBANK AG; a.k.a. EUROPAEISCH-IRANISCHE HANDELSBANK;
a.k.a. EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; a.k.a.
GERMAN-IRANIAN TRADE BANK), Hamburg Head Office, Depenau 2, D-20095
Hamburg, P.O. Box 101304, D-20008 Hamburg, Hamburg, Germany; Kish
Branch, Sanaee Avenue, P.O. Box 79415/148, Kish Island 79415, Iran;
Tehran Branch, No. 1655/1, Valiasr Avenue, P.O. Box 19656 43 511,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; all offices worldwide [IRAN] [NPWMD] [IFSR].
    52. EVEREX (a.k.a. EVEREX GLOBAL CARRIER AND CARGO; a.k.a.
EVEREX LIMITED; a.k.a. SUN GROUP; a.k.a. SUN GROUP AIR TRAVEL AND
AIR CARGO AND AIRPORT SERVICES LTD), Office 14, Cargo Terminal, Imam
Khomeini International Airport, Tehran, Iran; 1267 Vali-E-Asr
Avenue, Tehran, Iran; No.53 Mollasadra St, Vanak Square, Tehran,
Iran; Office#J01, Dubai Airport Free Zone, Dubai, United Arab
Emirates; P.O. Box 293020, Dubai, United Arab Emirates; Unit 7,
Marlin Park, Central Way, Feltham TW14 OXD, United Kingdom; Web site
www.everexglobal.com; Email Address [email protected]; alt.
Email Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    53. EXPORT DEVELOPMENT BANK OF IRAN (a.k.a. BANK TOSEH SADERAT
IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a. BANK TOWSEH SADERAT
IRAN; a.k.a. EDBI), Tose'e Tower, Corner of 15th St., Ahmed Qasir
Ave., Argentine Square, Tehran, Iran; No. 129, 21's Khaled
Eslamboli, No. 1 Building, Tehran, Iran; Export Development
Building, Next to the 15th Alley, Bokharest Street, Argentina
Square, Tehran, Iran; No. 26, Tosee Tower, Arzhantine Square, P.O.
Box 15875-5964, Tehran 15139, Iran; No. 4, Gandi Ave., Tehran
1516747913, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration ID 86936 (Iran) issued 10 Jul
1991; all offices worldwide [IRAN] [NPWMD] [IFSR].
    54. FAIRWAY SHIPPING LTD, 83 Victoria Street, London SW1H 0HW,
United Kingdom; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #6531277 (United
Kingdom); Telephone: 02072229255 [NPWMD] [IFSR].
    55. FARNHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue, P.O. Box 19395-1311, Tehran, Iran; Web site
www.irisl.net; Email Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #108146C (Man, Isle of); Telephone: 982120100488; Fax:
982120100486 [NPWMD] [IFSR].
    56. FAYLACA PETROLEUM (a.k.a. FAYLACA PETROLEUM SUPPLIERS EST.),
Office No. 209, Tower A, Al Majarah, P.O. Box 44636, Sharjah, Dubai,
United Arab Emirates; Web site www.faylacapetroleum.com; Email
Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions; Executive Order 13645
Determination--Material Support; License 113988 [EO13645].
    57. FERLAND COMPANY LIMITED (a.k.a. FERLAND CO. LTD), 29 A Anna
Komnini St., P.O. Box 2303, Nicosia, Cyprus; 5/7 Sabaneyev Most.,
Odessa, Ukraine; Executive Order 13645 Determination--Material
Support [ISA] [FSE-IR] [EO13645] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).\3\
---------------------------------------------------------------------------

    \3\ On Implementation Day, the Secretary of State and OFAC took
administrative actions under, respectively, ISA and E.O.s 13608 and
13645, allowing for the removal of this entity from the SDN List and
FSE List. See also Sections I.B and II.
---------------------------------------------------------------------------

    58. FIFTEENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No.
37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Web site www.irisl.net; Email Address
[email protected]; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRA104175
(Germany) issued 12 Jul 2006; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].
    59. FIFTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #HRB94315 (Germany) issued
21 Jul 2005 [NPWMD] [IFSR].
    60. FIFTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square,
7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Web site
www.hdslines.com; Email Address [email protected]; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #HRA102599 (Germany) issued 19 Sep 2005;
Telephone: 00494070383392; Telephone: 00982126100733; Fax:
00982120100734 [NPWMD] [IFSR].
    61. FIRST EAST EXPORT BANK, P.L.C., Unit Level 10 (B1) Main
Office Tower, Financial Park Labuan, Jalan Merdeka 87000 WP, Labuan,
Malaysia; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #LL06889 (Malaysia)
[NPWMD] [IFSR].
    62. FIRST ISLAMIC INVESTMENT BANK LTD. (a.k.a. FIIB), Unit 13(C)
Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka
Federal Territory of Labuan, Labuan 87000, Malaysia; 19A-31-3A,
Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala
Lumpur, 50450, Malaysia; SWIFT/BIC FIIB MY KA; alt. SWIFT/BIC FIIB
MY KA KUL; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
    63. FIRST OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #HRB94311 (Germany) issued
21 Jul 2005 [NPWMD] [IFSR].
    64. FIRST OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No.
37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Web site www.irisl.net; Email Address
[email protected]; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRA102601
(Germany) issued 19 Sep 2005; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].
    65. FIRST PERSIA EQUITY FUND (a.k.a. FIRST PERSIAN EQUITY FUND;
a.k.a. FPEF), Rafi Alley, Vali Asr Avenue, Nader Alley, P.O. Box
15875-3898, Tehran 15116, Iran; Cayman Islands; Additional Sanctions
Information--Subject to Secondary Sanctions; Commercial Registry
Number 188924 (Cayman Islands) [NPWMD] [IFSR].
    66. FOURTEENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No.
37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Web site www.irisl.net; Email Address
[email protected]; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRA104174
(Germany) issued 12 Jul 2006; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].
    67. FOURTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRB94314
(Germany) issued 21 Jul 2005 [NPWMD] [IFSR].
    68. FOURTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o

[[Page 13567]]

Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Web site www.irisl.net; Email Address [email protected];
Additional Sanctions Information--Subject to Secondary Sanctions;
Business Registration Document #HRA102600 (Germany) issued 19 Sep
2005; Telephone: 00494070383392; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].
    69. FUTURE BANK B.S.C. (a.k.a. BANK-E AL-MOSTAGHBAL; a.k.a.
FUTURE BANK), P.O. Box 785, City Centre Building, Government Avenue,
Manama, Bahrain; Block 304, City Centre Building, Building 199,
Government Avenue, Road 383, Manama, Bahrain; Free Trade Zone,
Sanaati-e Kish, Vilay-e Ferdos 2, Corner of Klinik-e Khanevadeh, No
1/5 and 3/5, Kish, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions; Business Registration Document #54514-1
(Bahrain) expires 09 Jun 2009; Trade License No. 13388 (Bahrain);
All branches worldwide [IRAN] [NPWMD] [IFSR].
    70. GALLIOT MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Web site www.hdslines.com; Email Address [email protected];
Additional Sanctions Information--Subject to Secondary Sanctions;
RUC #1873702-1-717632 (Panama); Telephone: 982126100733; Fax:
982120100734 [NPWMD] [IFSR].
    71. GOMSHALL SHIPPING COMPANY LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam Alley, Golriz St, Vafa Alley, Fajr
St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; Web site
www.ssa-smc.net; Email Address smc.net">info@ssa-smc.net; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #111998C (Man, Isle of); Telephone:
982126100191; Fax: 982126100192 [NPWMD] [IFSR].
    72. GOOD LUCK SHIPPING L.L.C., Office 206/207 Malik Saeed, Ahmad
Ghabbash, Bur Dubai, Dubai, United Arab Emirates; P.O. Box 8486,
Dubai, United Arab Emirates; P.O. Box 5562, Dubai, United Arab
Emirates; Additional Sanctions Information--Subject to Secondary
Sanctions; Commercial Registry Number 655319 (United Arab Emirates)
[NPWMD] [IFSR].
    73. GREAT METHOD LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Valley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-smc.net;
Email Address smc.net">info@ssa-smc.net; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Registration Document
#1328889 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
    74. HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ DARYA SHIPPING LINES
COMPANY; a.k.a. HDS LINES), No 60, Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran; BIC Container Code HDXU;
Additional Sanctions Information--Subject to Secondary Sanctions;
Business Registration Document #5478431 issued Mar 2009 [NPWMD]
[IFSR].
    75. HORSHAM SHIPPING COMPANY LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam Alley, Golriz St, Vafa Alley, Fajr
St, Shahid Motahari Avenue, 1589675951, Tehran, Iran; Web site
www.ssa-smc.net; Email Address smc.net">info@ssa-smc.net; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #111999C (Man, Isle of); Telephone:
982126100191; Fax: 982126100192 [NPWMD] [IFSR].
    76. HTTS HANSEATIC TRADE TRUST AND SHIPPING, GMBH, Schottweg 7,
Hamburg 22087, Germany; Schottweg 5, Hamburg 22087, Germany; Web
site www.httsgmbh.com; Web site www.irisl-europe.de; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #HRB109492 (Germany); Telephone: 004940278740;
Telephone: 004940600383200; Telephone: 0049406003830; Telephone:
00494027874112; Fax: 00494027874200 [NPWMD] [IFSR].
    77. IDEAL SUCCESS INVESTMENTS LIMITED, RM B, 12th Floor
Chinachem Plaza, 135 Des Voeux Road C, Central District, Hong Kong
Island, Hong Kong; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #1209837 (Hong
Kong) issued 05 Feb 2008; Telephone: 85228682398; Fax: 85225372603
[NPWMD] [IFSR].
    78. INDUS MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Web site www.hdslines.com; Email Address [email protected];
Additional Sanctions Information--Subject to Secondary Sanctions;
RUC #1873701-1-717631 (Panama); Telephone: 982126100733; Fax:
982120100734 [NPWMD] [IFSR].
    79. INTERNATIONAL SAFE OIL (a.k.a. ``ACCOUNT INTERNATIONAL SAFE
OIL''), Tazunit Level 13, Main Office Tower Financial Park, Labuan,
Jalan Merdeka Federal Territory of Labuan 87000, Malaysia;
Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR].
    80. IRAN AIR (a.k.a. AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
(HOMA); a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA; a.k.a. IRAN
AIR CARGO; a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES (HOMA); f.k.a. SHERKAT
SAHAMI AAM HAVOPAYMAIE JOMHOURI ISLAMI IRAN), P.O. Box 13185-775,
Mehrabad Airport, Tehran, Iran; Flour2, Cargo Building, Terminal3,
Mehrabad Airport, Tehran, Iran; Bimeh Alborz side--2km of karaj
special road, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #8132 (Iran)
issued 24 Feb 1961 [NPWMD] [IFSR].
    81. IRAN O HIND SHIPPING COMPANY (a.k.a. IHSC; a.k.a. IRANO HIND
SHIPPING COMPANY; a.k.a. IRANOHIND SHIPPING COMPANY, P.J.S.; a.k.a.
KESHTIRANI IRAN VE HEND SAHAMI KHASS), 265, Next to Mehrshad,
Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001,
Iran; 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat,
Vali-e-Asr Ave., Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
    82. IRAN O MISR SHIPPING COMPANY (a.k.a. IRAN & EGYPT SHIPPING
LINES; a.k.a. IRAN AND EGYPT SHIPPING LINES; a.k.a. IRANMISR
SHIPPING CO.), El Nahda Building, Elnahda St., 4th Floor, Port Said,
Egypt; No. 41, 3rd Floor, Corner of 6th Alley, Sanaei St., Karim
Khan Zand Ave., Tehran, Iran; 6 El Horreya Avenue, Alexandria,
Egypt; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
    83. IRANAIR TOURS (a.k.a. IRAN AIR TOURS; a.k.a. IRAN AIRTOUR
AIRLINE), 191 Motah-hari Ave., Dr. Mofatteh Crossroads, Tehran
15879, Iran; 191--Motahari Ave., Tehran 15897, Iran; 187 Mofatteh
Cross--Motahari Ave., Tehran 1587997811, Iran; 110 Ahmadabad Ave.,
Between Mohtashami and Edalat Street, Mashhad 9176663479, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR].
    84. IRANIAN-VENEZUELAN BI-NATIONAL BANK (a.k.a. ``IVBB''), Tosee
Building Ground Floor, Bokharest Street 44-46, Tehran, Iran; SWIFT/
BIC IVBBIRT1; Additional Sanctions Information--Subject to Secondary
Sanctions; all offices worldwide [NPWMD] [IFSR].
    85. IRINVESTSHIP LTD., Global House, 61 Petty France, London
SW1H 9EU, United Kingdom; Additional Sanctions Information--Subject
to Secondary Sanctions; Business Registration Document #4110179
(United Kingdom) [NPWMD] [IFSR].
    86. IRISL (MALTA) LIMITED, Flat 1, 181, Tower Road, Sliema SLM
1604, Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #C33735 (Malta); Tax ID
No. MT 17037313 (Malta) [NPWMD] [IFSR].
    87. IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex IG11 7 AX,
United Kingdom; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #4765305 (United
Kingdom) [NPWMD] [IFSR].
    88. IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI HANG SHIPPING
COMPANY, LTD.), F23A-D, Times Plaza No. 1, Taizi Road, Shekou,
Shenzhen 518067, China; Additional Sanctions Information--Subject to
Secondary Sanctions [NPWMD] [IFSR].
    89. IRISL EUROPE GMBH, Schottweg 5, 22087, Hamburg, Germany;
Additional Sanctions Information--Subject to Secondary Sanctions;
V.A.T. Number DE217283818 (Germany) [NPWMD] [IFSR].
    90. IRISL MARINE SERVICES & ENGINEERING COMPANY (a.k.a.
IMSENGCO; a.k.a. IRISL MARINE SERVICES AND ENGINEERING COMPANY;
a.k.a. SHERKATE KHADAMTE DARYA AND

[[Page 13568]]

MOHAMDESI KESHTIRANI), No. 221, Northern Iranshahr St., Karimkhan
Ave., Tehran, Iran; Karim Khan Zand Ave., Iran Shahr Shomai, No.
221, Tehran, Iran; Sarbandar, Gas Station, P.O. Box 199, Bandar Imam
Khomeini, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [NPWMD] [IFSR].
    91. IRISL MULTIMODAL TRANSPORT CO. (a.k.a. RAIL IRAN SHIPPING
COMPANY), No. 25, Shahid Arabi Line, Sanaei St., Karimkhan Zand St.,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
    92. IRITAL SHIPPING SRL COMPANY, Ponte Francesco Morosini 59,
16126 Genova (GE), Italy; Additional Sanctions Information--Subject
to Secondary Sanctions; V.A.T. Number 12869140157 (Italy); Italian
Fiscal Code 03329300101 (Italy); Commercial Registry Number GE
426505 (Italy) [NPWMD] [IFSR].
    93. ISI MARITIME LIMITED, 147/1, St. Lucia Street, Valletta, Vlt
1185, Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #C 28940 (Malta) issued 23
Nov 2001 [NPWMD] [IFSR].
    94. ISIM AMIN LIMITED, 147/1 St. Lucia Street, Valletta, VLT
1185, Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #C40069 (Malta) [NPWMD]
[IFSR].
    95. ISIM ATR LIMITED, 147/1 St. Lucia Street, Valletta VLT 1185,
Malta; c/o Irano Hind Shipping Company, P.O. Box 15875, Mehrshad
Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave.,
Tehran, Iran; Web site www.iranohind.com; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #C34477 (Malta) [NPWMD] [IFSR].
    96. ISIM OLIVE LIMITED, 147/1 St. Lucia Street, Valletta, VLT
1185, Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #C34479 (Malta) [NPWMD]
[IFSR].
    97. ISIM SAT LIMITED, 147/1 St. Lucia Street, Valletta, VLT
1185, Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #C34476 (Malta) [NPWMD]
[IFSR].
    98. ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia Street, Valletta,
VLT 1185, Malta; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #C45153 (Malta)
[NPWMD] [IFSR].
    99. ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia Street, Valletta,
VLT 1185, Malta; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #C45152 (Malta)
[NPWMD] [IFSR].
    100. ISIM SININ LIMITED, c/o Irano Hind Shipping Company, P.O.
Box 15875, Mehrshad Street, Sadaghat Street, Opposite of Park
Mellat, Vali-e-Asr Ave., Tehran, Iran; 147/1 St. Lucia Street,
Valletta, VLT 1185, Malta; Web site www.iranohind.com; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #C37437 (Malta) [NPWMD] [IFSR].
    101. ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia Street, Valletta,
VLT 1185, Malta; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #C41660 (Malta)
[NPWMD] [IFSR].
    102. ISIM TOUR LIMITED, 147/1 St. Lucia Street, Valletta, VLT
1185, Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #C34478 (Malta) [NPWMD]
[IFSR].
    103. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (a.k.a. IRI
SHIPPING LINES; a.k.a. IRISL; a.k.a. IRISL GROUP), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; No. 37, Corner of 7th Narenjestan, Sayad Shirazi
Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran; IFCA
Determination--Involved in the Shipping Sector ; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD]
[IFSR].\4\
---------------------------------------------------------------------------

    \4\ On January 16, 2016, the Secretary of State waived the
imposition of sanctions under Section 1244(c)(1) of the Iran Freedom
and Counter-Proliferation Act of 2012 (IFCA) with respect to the
following entities: the Islamic Republic of Iran Shipping Lines, the
National Iranian Oil Company, the National Iranian Tanker Company,
and South Shipping Line Iran. See 81 FR 4082 (January 16, 2016). On
the basis of this waiver, OFAC removed the phrases ``IFCA
Determination--Involved in the Shipping Sector'' and ``IFCA
Determination--Involved in the Energy Sector'' from relevant
sanctions list entries for these parties.
---------------------------------------------------------------------------

    104. JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN RESEARCH
DEPARTMENT; a.k.a. JABR IBN HAYAN MULTIPURPOSE LABORATORIES; a.k.a.
``JABIR BIN AL-HAYYAN LABORATORY''; a.k.a. ``JHL''), c/o AEOI-JIHRD
P.O. Box 11365-8486, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    105. KAVERI MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Web site www.hdslines.com; Email Address [email protected];
Additional Sanctions Information--Subject to Secondary Sanctions;
RUC #1873621-1-717620 (Panama); Telephone: 982126100733; Fax:
982120100734 [NPWMD] [IFSR].
    106. KAVOSHYAR COMPANY (a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR),
Vanaq Square, Corner of Shiraz Across No. 71, Molla Sadra Ave.,
Tehran, Iran; P.O. Box 19395-1834, Tehran, Iran; No. 86, 20th St.,
North Karegar Ave., Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
    107. KERMAN SHIPPING CO LTD, 143/1 Tower Road, SLM1604, Sliema,
Malta; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran, Tehran, Iran; Web site www.hdslines.com;
Email Address [email protected]; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Registration Document
#C37423 (Malta) issued 2005; Telephone: 0035621317171; Telephone:
00982126100733; Fax: 0035621317172; Fax: 00982120100734 [NPWMD]
[IFSR].
    108. KHAZAR SEA SHIPPING LINES (a.k.a. DARYA-YE KHAZAR SHIPPING
COMPANY; a.k.a. KHAZAR SHIPPING CO), M. Khomeini St., Ghazian,
Bandar Anzali, Gilan, Iran; No. 1, End of Shahid Mostafa Khomeini
St., Tohid Square, P.O. Box 43145, Bandar Anzali 1711-324, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR].
    109. KONT INVESTMENT BANK (a.k.a. KONT BANK), Kont Bank Head
Office, No. 43, St Bukhara,, Dushanbe 734025, Tajikistan; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD]
[IFSR].
    110. KONT KOSMETIK (a.k.a. KONT GROUP VE KOZMETIK SANAYI DIS
TICARET LTD STI KONT KOSMETIK VE DIS TICARET LTD STI KONT COSMETIC),
Istanbul World Trade Center (IDTM), Block: A2 Floor: 6 No:234 Postal
Code: 34149, Yesilkoy, Istanbul, Turkey; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    111. LANCELIN SHIPPING COMPANY LIMITED, Fortuna Court, Block B,
284 Archiepiskopou Makariou C' Avenue, 2nd Floor, 3105, Limassol,
Cyprus; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co,
Shabnam Alley Golriz St, Vafa Alley, Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Web site www.irisl.net; Web site
www.ssa-smc.net; Email Address [email protected]; Email Address
smc.net">info@ssa-smc.net; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #C133993
(Cyprus) issued 2002; Telephone: 0035725800000; Telephone:
00982126100191; Fax: 0035725588055; Fax: 0035725587191; Fax:
00982126100192 [NPWMD] [IFSR].
    112. LEADING MARITIME PTE. LTD. (a.k.a. LEADMARINE), 200 Middle
Road, #14-01 Prime Centre 188980, Singapore; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #200818433E (Singapore) issued 2008; Telephone: 6563343772;
Fax: 6563343126 [NPWMD] [IFSR].
    113. LISSOME MARINE SERVICES LLC, Unit 1202, Al Attar Tower,
Sheikh Zayed Road, Dubai, United Arab Emirates; Additional Sanctions
Information--Subject to Secondary Sanctions; Executive Order 13645
Determination--Material Support; Vessel Registration Identification
IMO 5689933 [EO13645] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
    114. LOGISTIC SMART LIMITED, 15th Floor, Tower One Lippo Center,
89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-smc.net;
Email Address smc.net">info@ssa-smc.net; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Registration Document
#1342241 (Hong Kong) issued 01 Jun 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
    115. LOWESWATER LIMITED, Manning House, 21 Bucks Road, Douglas
IM1 3DA, Man, Isle of; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #003648V (Man,
Isle of) issued 02 Mar 2009 [NPWMD] [IFSR].

[[Page 13569]]

    116. MALSHIP SHIPPING AGENCY LTD., 143/1 Tower Road, Sliema,
Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Commercial Registry Number C43447 (Malta) [NPWMD] [IFSR].
    117. MARANER HOLDINGS LIMITED, 143 Flat 1, Tower Road, Sliema,
Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #C33482 (Malta) [NPWMD]
[IFSR].
    118. MARBLE SHIPPING LIMITED, 143/1 Tower Road, Sliema, Slm
1604, Malta; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #C 41949 (Malta) issued 25
Jul 2007 [NPWMD] [IFSR].
    119. MAZANDARAN CEMENT COMPANY, Africa Street, Sattari Street
No. 40, P.O. Box 121, Tehran 19688, Iran; 40 Satari Ave., Afrigha
Highway, P.O. Box 19688, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    120. MAZANDARAN TEXTILE COMPANY (a.k.a. SHERKATE NASAJI
MAZANDARAN), Kendovan Alley 5, Vila Street, Enghelab Ave., P.O. Box
11365-9513, Tehran 11318, Iran; 28 Candovan Cooy Enghelab Ave., P.O.
Box 11318, Tehran, Iran; Sari Ave., Ghaemshahr, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD]
[IFSR].
    121. MEHR CAYMAN LTD., Cayman Islands; Additional Sanctions
Information--Subject to Secondary Sanctions; Commercial Registry
Number 188926 (Cayman Islands) [NPWMD] [IFSR].
    122. MELLAT BANK SB CJSC (a.k.a. MELLAT BANK DB AOZT), P.O. Box
24, Yerevan 0010, Armenia; Additional Sanctions Information--Subject
to Secondary Sanctions [NPWMD] [IFSR].
    123. MELLI AGROCHEMICAL COMPANY, P.J.S. (a.k.a. SHERKAT MELLI
SHIMI KESHAVARZ), Mola Sadra Street, 215 Khordad, Sadr Alley No. 13,
Vanak Sq., P.O. Box 15875-1734, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    124. MELLI BANK PLC, 1 London Wall, London EC2Y 5EA, United
Kingdom; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
    125. MELLI INVESTMENT HOLDING INTERNATIONAL (a.k.a. MEHR), 514,
Business Avenue Building, Deira, P.O. Box 181878, Dubai, United Arab
Emirates; Additional Sanctions Information--Subject to Secondary
Sanctions; Registration Certificate Number (Dubai) 0107 issued 30
Nov 2005 [NPWMD] [IFSR].
    126. MELODIOUS MARITIME INC, c/o Hafiz Darya Shipping Co., No.
60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue,
Tehran, Iran; Web site www.hdslines.com; Email Address
[email protected]; Additional Sanctions Information--Subject to
Secondary Sanctions; RUC #1873529-1-717598 (Panama); Telephone:
982126100733; Fax: 982120100734 [NPWMD] [IFSR].
    127. MESBAH ENERGY COMPANY (a.k.a. ``MEC''), 77 Armaghan Gharbi
Street, Valiasr Blve, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    128. MID OIL ASIA PTE LTD, Harbourfront Centre, 1 Maritime
Square #09-09 099253, Singapore; Additional Sanctions Information--
Subject to Secondary Sanctions; Executive Order 13645
Determination--Material Support [EO13645] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
    129. MILL DENE LIMITED, Manning House, 21 Bucks Road, Douglas
IM1 3DA, Man, Isle of; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #003645V (Man,
Isle of) issued 02 Mar 2009 [NPWMD] [IFSR].
    130. MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI IRAN ZAO), Number
9/1, ul Mashkova, Moscow 105062, Russia; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    131. MOALLEM INSURANCE COMPANY, No 56, Haghani Boulevard, Vanak
Square, Tehran 1517973511, Iran; Web site www.mic-ir.com; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #110465 (Iran) issued 1994; Telephone:
9821887791835; Telephone: 982184223; Telephone: 9821887950512;
Telephone: 982188870682; Fax: 982188771245 [NPWMD] [IFSR].
    132. MODALITY LIMITED, 2, Liza, Fl. 5, Triq Il-Prekursur,
Madliena, Swieqi, Malta; Additional Sanctions Information--Subject
to Secondary Sanctions; Commercial Registry Number C49549 (Malta)
[NPWMD] [IFSR].
    133. MODERN INDUSTRIES TECHNIQUE COMPANY (a.k.a. RAHKAR COMPANY;
a.k.a. RAHKAR INDUSTRIES; a.k.a. RAHKAR SANAYE COMPANY; a.k.a.
RAHKAR SANAYE NOVIN; a.k.a. ``MITEC''), North Amirabad St., 21 St.,
No. 37, Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [NPWMD] [IFSR].
    134. MOUNT EVEREST MARITIME INC, c/o Hafiz Darya Shipping Co.,
No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue,
Tehran, Iran; Web site www.hdslines.com; Email Address
[email protected]; Additional Sanctions Information--Subject to
Secondary Sanctions; RUC #1873518-1-717595 (Panama); Telephone:
982126100733; Fax: 982120100734 [NPWMD] [IFSR].
    135. 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] [NPWMD] [IRGC] [IFSR] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON) LIMITED).
    136. NARI SHIPPING AND CHARTERING GMBH & CO. KG, Schottweg 5,
Hamburg 22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRA102485
(Germany) issued 19 Aug 2005; Telephone: 004940278740 [NPWMD]
[IFSR].
    137. 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; Web site www.nioc.ir; IFCA Determination--Involved in
Energy Sector; Additional Sanctions Information--Subject to
Secondary Sanctions; all offices worldwide [IRAN] [NPWMD] [IRGC]
[IFSR] \5\
---------------------------------------------------------------------------

    \5\ See Note 4 above.
---------------------------------------------------------------------------

    138. NEFERTITI SHIPPING COMPANY (a.k.a. NEFERTITI SHIPPING;
a.k.a. NEFERTITI SHIPPING AND MARITIME SERVICES), 6, El Horeya Rd.,
El Attarein, Alexandria, Egypt; Inside Damietta Port, New Damietta
City, Damietta, Egypt; 403, El Nahda St., Port Said, Port Said,
Egypt [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).
    139. NEUMAN LIMITED, 15th Floor, Tower Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co., Shabnam Alley Golriz St., Vafa Valley Fajr St.,
Shahid Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-
smc.net; Email Address smc.net">info@ssa-smc.net; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #1338887 (Hong Kong) issued 18 May 2009; Telephone:
982126100191; Fax: 982126100192 [NPWMD] [IFSR].
    140. NEW DESIRE LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co., Shabnam Alley Golriz St., Vafa Alley Fajr St.,
Shahid Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-
smc.net; Email Address smc.net">info@ssa-smc.net; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #1329111 (Hong Kong) issued 30 Mar 2009; Telephone:
982126100191; Fax: 982126100192 [NPWMD] [IFSR].
    141. NINTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRB94698
(Germany) issued 09 Sep 2005 [NPWMD] [IFSR].
    142. NINTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No.
37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Web site www.irisl.net; Email Address
[email protected]; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRA102565
(Germany) issued 15 Sep 2005; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].
    143. NOOR AFZAR GOSTAR COMPANY (a.k.a. NOOR AFZA GOSTAR; a.k.a.
``NAGC''; a.k.a. ``NAGCO''), 4th Floor, Bloc 1, Building 133,
Mirdamad Avenue, Tehran, Iran; Opp Seventh Alley, Zarafrshan Street,
Eivanak Street, Qods Township, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    144. NOVIN ENERGY COMPANY (a.k.a. ENERGY NOVIN; a.k.a. NOVEEN
ENERGY COMPANY), End of North Karegar Avenue,

[[Page 13570]]

Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
    145. NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
(a.k.a. CENTER FOR AGRICULTURAL RESEARCH AND NUCLEAR MEDICINE;
a.k.a. KARAJ NUCLEAR RESEARCH CENTER; a.k.a. NRCAM; a.k.a. ``KARAJI
AGRICULTURAL AND MEDICAL RESEARCH CENTER''), P.O. Box 31585-4395,
Karaj, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
    146. NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE (a.k.a.
NUCLEAR SCIENCE & TECHNOLOGY RESEARCH INSTITUTE; a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH CENTER; a.k.a. RESEARCH INSTITUTE OF
NUCLEAR SCIENCE & TECHNOLOGY; a.k.a. ``NSTRI''), P.O. Box 11365-
3486, Tehran, Iran, Iran; P.O. Box 143/99-51113, Tehran, Iran; North
Karegar Ave, P.O. Box 14399/51113, Tehran, Iran; Moazzen Blvd.,
Rajaee Shahr, P.O. Box 31485-498, Karaj, Iran; End of Karegare
Shomali Street, P.O. Box 11365-3486, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD]
[IFSR].
    147. OCEAN CAPITAL ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRB92501
(Germany) issued 04 Jan 2005; Telephone: 004940278740 [NPWMD]
[IFSR].
    148. PACIFIC SHIPPING DMCEST, 206, Sharaf Building, Al Mina
Road, Bur Dubai, Dubai, United Arab Emirates; Email Address
[email protected]; Email Address [email protected];
Additional Sanctions Information--Subject to Secondary Sanctions;
Business Registration Document #167694 (United Arab Emirates) issued
2008; Telephone: 97143595580; Alt. Telephone: 97143516363; Fax:
97143527812 [NPWMD] [IFSR].
    149. PARS TRASH COMPANY (a.k.a. PARS TARASH; a.k.a. PARS TERASH;
a.k.a. PARS TRASH), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-
Assad Abadi Avenue, Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
    150. PARTNER CENTURY LIMITED, 15th Floor, Tower One Lippo
Center, 89 Queensway, Hong Kong, Hong Kong; c/o Soroush Sarzamin
Asatir (SSA) Ship Management Co, Shabnam Alley Golriz St, Vafa
Valley Fajr St, Shahid Motahari Avenue, 1589675951, Tehran, Iran;
Web site www.ssa-smc.net; Email Address smc.net">info@ssa-smc.net; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #1342247 (Hong Kong) issued 01 Jun 2009;
Telephone: 982126100191; Fax: 982126100192 [NPWMD] [IFSR].
    151. PEARL ENERGY COMPANY LTD., Level 13(E) Main Office Tower,
Jalan Merdeka, Financial Park Complex, Labuan 87000, Malaysia;
Additional Sanctions Information--Subject to Secondary Sanctions;
Telephone: 6087541688; Fax: 6087453688 [NPWMD] [IFSR].
    152. PEARL ENERGY SERVICES, SA, 15 Avenue de Montchoisi,
Lausanne, 1006 VD, Switzerland; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Registration Document #CH-
550.1.058.055-9; Telephone: 0216140614 [NPWMD] [IFSR].
    153. PERSIA INTERNATIONAL BANK PLC, 6 Lothbury, London EC2R 7HH,
United Kingdom; Dubai International Financial Centre, Level 4, The
Gate Building, P.O. Box 119871, Dubai, United Arab Emirates;
Additional Sanctions Information--Subject to Secondary Sanctions;
all offices worldwide [NPWMD] [IFSR].
    154. PIONEER ENERGY INDUSTRIES COMPANY (a.k.a. PISHGAM ENERGY
INDUSTRIES DEVELOPMENT; a.k.a. ``PEI''), P.O. Box 81465-361,
Isfahan, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [NPWMD] [IFSR].
    155. POST BANK OF IRAN (a.k.a. SHERKAT-E DOLATI-E POST BANK;
a.k.a. ``PBI''), 237 Motahari Avenue, Tehran 1587618118, Iran;
Motahari Street, No. 237, Past Darya-e Noor, Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR].
    156. PRYVATNE AKTSIONERNE TOVARYSTVO AVIAKOMPANIYA BUKOVYNA
(a.k.a. AVIAKOMPANIYA BUKOVYNA; a.k.a. AVIAKOMPANIYA BUKOVYNA,
PRYVATNE AT; a.k.a. BUKOVYNA AE; a.k.a. BUKOVYNA AIRLINES; a.k.a.
BUKOVYNA AVIATION ENTERPRISE), Bud.30 vul.Chkalova Pershotravnevy R-
N, Chernivtsi 58009, Ukraine; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
    157. RISHI MARITIME INC, c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran,
Iran; Web site www.hdslines.com; Email Address [email protected];
Additional Sanctions Information--Subject to Secondary Sanctions;
RUC #1873623-1-717621 (Panama); Telephone: 982126100733; Fax:
982120100734 [NPWMD] [IFSR].
    158. ROYAL-MED SHIPPING AGENCY LTD, Rockap Apartments No. 20,
New Street, Luqa, Malta; 143 Flat 1, Tower Road, Sliema, Malta;
Email Address [email protected]; Email Address
[email protected]; Email Address [email protected];
Additional Sanctions Information--Subject to Secondary Sanctions;
Business Registration Document #C47893 (Malta); Telephone:
0035620105010; Telephone: 0035620106381; Fax: 0035620106381; Fax:
0035621317172 [NPWMD] [IFSR].
    159. SACKVILLE HOLDINGS LIMITED, 15th Floor, Tower One Lippo
Center, 89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA)
Ship Management Co, Shabnam Alley Golriz St, Vafa Valley Fajr St,
Shahid Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-
smc.net; Email Address smc.net">info@ssa-smc.net; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #1328844 (Hong Kong) issued 30 Mar 2009; Telephone:
982126100191; Fax: 982126100192 [NPWMD] [IFSR].
    160. SAFIRAN PAYAM DARYA SHIPPING COMPANY (a.k.a. SAPID SHIPPING
CO.), No. 3, 8th Narenjestan Street, Artesh Boulevard, Farmaniyah
Avenue, Tehran, Iran; No. 33, 8th Narenjestan Street, Artesh
Boulevard, Aghdasieh, Tehran, Iran; P.O. Box 1963116, Tehran, Iran;
Web site www.sapidshpg.com; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
    161. SANDFORD GROUP LIMITED, 15th Floor, Tower One Lippo Center,
89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St, Vafa Alley Fajr St, Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-smc.net;
Email Address smc.net">info@ssa-smc.net; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Registration Document
#1328859 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191;
Fax: 982126100192 [NPWMD] [IFSR].
    162. SANTEX LINES LIMITED (a.k.a. SANTEX SHIPPING COMPANY;
a.k.a. SANTEXLINES), Suite 1501, Shanghai Zhongrong Plaza, 1088
Pudong (S) Road, Shanghai 200122, China; F23A-D, Times Plaza No. 1,
Taizi Road, Shekou, Shenzhen 518067, China; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    163. SECOND OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document # HRB94312
(Germany) issued 21 Jul 2005 [NPWMD] [IFSR].
    164. SECOND OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Hafiz Darya Shipping Co., No 60, Ehteshamiyeh Square,
7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Web site
www.hdslines.com; Email Address [email protected]; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #HRA102502 (Germany) issued 24 Aug 2005;
Telephone: 00982126100733; Fax: 00982120100734 [NPWMD] [IFSR].
    165. SEIBOW LIMITED, Room 803, 8/F, Futura Plaza, 111 How Kimg
St., Kwun Tong, Kowloon, Hong Kong, China; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #926320 issued 06 Oct 2004 [NPWMD] [IFSR].
    166. SEIBOW LOGISTICS LIMITED, Room 803, 8/F, Futura Plaza, 111
How Kimg St., Kwun Tong, Kowloon, Hong Kong, China; BIC Container
Code SBAU; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #1218675 issued 18 Mar
2008 [NPWMD] [IFSR].
    167. SEVENTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRB94829
(Germany) issued 19 Sep 2005 [NPWMD] [IFSR].
    168. SEVENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No.
37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Web site

[[Page 13571]]

www.irisl.net; Email Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #HRA102655 (Germany) issued 26 Sep 2005; Telephone:
00982120100488; Fax: 00982120100486 [NPWMD] [IFSR].
    169. SHALLON LIMITED, Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; Additional Sanctions Information--Subject to
Secondary Sanctions; RIF #003646V (Man, Isle of) issued 02 Mar 2009
[NPWMD] [IFSR].
    170. SHERE SHIPPING COMPANY LIMITED, 143/1 Tower Road, SLM1604,
Sliema, Malta; c/o Soroush Sarzamin Asatir (SSA) Ship Management
Co., Shabnam Alley, Golriz St., Vafa Alley, Fajr St., Shahid
Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-smc.net;
Email Address smc.net">info@ssa-smc.net; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Registration Document
#C39928 (Malta) issued 2006; Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax: 00982126100192 [NPWMD]
[IFSR].
    171. SHIPPING COMPUTER SERVICES COMPANY (a.k.a. SCSCO), No. 37,
Asseman, Shahid Sayyad Shirazeesq, Pasdaran Ave., P.O. Box 1587553-
1351, Tehran, Iran; No. 13, 1st Floor, Abgan Alley, Aban Ave.,
Karimkhan Zand Blvd., Tehran 15976, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    172. SHOMAL CEMENT COMPANY, Dr Beheshti Ave., No 289, Tehran
151446, Iran; 289 Shahid Beheshti Ave., P.O. Box 15146, Tehran,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
    173. SINGA TANKERS PTE. LTD., 89 Short Street Number 10-07,
Golden Wall Centre 188216, Singapore; Additional Sanctions
Information--Subject to Secondary Sanctions; Executive Order 13645
Determination--Material Support [EO13645] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
    174. SINO ACCESS HOLDINGS LIMITED, 15th Floor, Tower One Lippo
Center, 89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA)
Ship Management Co., Shabnam Alley Golriz St., Vafa Alley Fajr St.,
Shahid Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-
smc.net; Email Address smc.net">info@ssa-smc.net; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #1328924 (Hong Kong) issued 30 Mar 2009; Telephone:
982126100191; Fax: 982126100192 [NPWMD] [IFSR].
    175. SINOSE MARITIME PTE. LTD., 200 Middle Road, #14-03/04 Prime
Centre 188980, Singapore; Additional Sanctions Information--Subject
to Secondary Sanctions; Business Registration Document #198200741H
(Singapore) issued 1982; Telephone: 6562201144; Fax: 6562240181;
Alt. Fax: 6562255614 [NPWMD] [IFSR].
    176. SIQIRIYA MARITIME CORP., Zen Towers, 111, Natividad Almeda-
Lopez Street, Ermita, 1111, Manila, Philippines; Additional
Sanctions Information--Subject to Secondary Sanctions; Executive
Order 13645 Determination--Material Support [EO13645] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
    177. SIXTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRB94316
(Germany) issued 21 Jul 2005 [NPWMD] [IFSR].
    178. SIXTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Hafiz Darya Shipping Co., No 60, Ehteshamiyeh Square,
7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Web site
www.hdslines.com; Email Address [email protected]; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #HRA102501 (Germany) issued 24 Aug 2005;
Telephone: 00982126100733; Fax: 00982120100734 [NPWMD] [IFSR].
    179. SMART DAY HOLDINGS GROUP LIMITED, 15th Floor, Tower One
Lippo Center, 89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co., Shabnam Alley Golriz St., Vafa Alley Fajr
St., Shahid Motahari Avenue, 1589675951, Tehran, Iran; Web site
www.ssa-smc.net; Email Address smc.net">info@ssa-smc.net; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #1325234 (Hong Kong) issued 26 Mar 2009;
Telephone: 982126100191; Fax: 982126100192 [NPWMD] [IFSR].
    180. SORINET COMMERCIAL TRUST (SCT) BANKERS (a.k.a. SCT
BANKERS), 1808, 18th Floor, Grosvenor House Commercial Tower, Sheik
Zayed Road, Dubai, United Arab Emirates; Kish Island, Iran; SWIFT/
BIC SCER AE A1; alt. SWIFT/BIC SCTS AE A1; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    181. SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY (a.k.a.
RAHBARAN OMID DARYA SHIP MANAGEMENT COMPANY), No. 5 Shabnam Alley,
Golzar Street, Fajr Street, Shahid Motahari Avenue, Tehran 193651,
Iran; P.O. Box 19365-1114, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #5466371 issued 2009; alt. Business Registration Document
#341563 [NPWMD] [IFSR].
    182. SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH SHIPPING LINES IRAN
COMPANY), Qaem Magham Farahani St., Tehran, Iran; Apt. No. 7, 3rd
Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; IFCA
Determination--Involved in the Shipping Sector; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].\6\
---------------------------------------------------------------------------

    \6\ See Note 4 above.
---------------------------------------------------------------------------

    183. SPRINGTHORPE LIMITED, Manning House, 21 Bucks Road, Douglas
IM1 3DA, Man, Isle of; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #003647 (Man,
Isle of) issued 02 Mar 2009 [NPWMD] [IFSR].
    184. STARRY SHINE INTERNATIONAL LIMITED, RM B, 12th Floor Two
Chinachem Plaza, 135 Des Voeux Road C, Central District, Hong Kong
Island, Hong Kong; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #1213306 (Hong
Kong) issued 26 Feb 2008; Telephone: 85228682398; Fax: 85225372603
[NPWMD] [IFSR].
    185. SYSTEM WISE LIMITED, 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co., Shabnam Alley Golriz St., Vafa Alley Fajr St.,
Shahid Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-
smc.net; Email Address smc.net">info@ssa-smc.net; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #1328944 (Hong Kong) issued 30 Mar 2009; Telephone:
982126100191; Fax: 982126100192 [NPWMD] [IFSR].
    186. TAMAS COMPANY (a.k.a. NUCLEAR FUEL PRODUCTION COMPANY;
a.k.a. TAMAS), No. 84, 20th Street, Northern Kargar Avenue, Tehran
10000, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
    187. TENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No.
37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Web site www.irisl.net; Email Address
[email protected]; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRA102679
(Germany) issued 27 Sep 2005; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].
    188. THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION
COMPANY (a.k.a. EMKA; a.k.a. EMKA COMPANY), Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD]
[IFSR].
    189. THE NUCLEAR REACTORS FUEL COMPANY (a.k.a. ``SUREH''), 61
Shahid Abtahi St., Karegar e Shomali, Tehran, Iran; Persian Gulf
Boulevard, Km20 SW Esfahan Road, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    190. THIRD OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRB94313
(Germany) issued 21 Jul 2005 [NPWMD] [IFSR].
    191. THIRD OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No.
37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box
19395-1311, Tehran, Iran; Web site www.irisl.net; Email Address
[email protected]; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRA102520
(Germany) issued 29 Aug 2005; Telephone: 00982120100488; Fax:
00982120100486 [NPWMD] [IFSR].
    192. THIRTEENTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No.
37, Aseman Tower, Sayyade

[[Page 13572]]

Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran;
Web site www.irisl.net; Email Address [email protected]; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #HRA104149 (Germany) issued 10 Jul 2006;
Telephone: 00982120100488; Fax: 00982120100486 [NPWMD] [IFSR].
    193. TONGHAM SHIPPING CO LTD, 143/1 Tower Road, SLM1604, Sliema,
Malta; c/o Soroush Sarzamin Asatir (SSA) Ship Management Co.,
Shabnam Alley Golriz St., Vafa Alley Fajr St., Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Web site www.ssa-smc.net; Email
Address smc.net">info@ssa-smc.net; Additional Sanctions Information--Subject
to Secondary Sanctions; Business Registration Document #C39931
(Malta) issued 2006; Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax: 00982126100192 [NPWMD]
[IFSR].
    194. TOP GLACIER COMPANY LIMITED, RM B, 12th Floor Chinachem
Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island,
Hong Kong; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #1209891 (Hong Kong)
issued 05 Feb 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
[IFSR].
    195. TOP PRESTIGE TRADING LIMITED, RM B, 12th Floor Chinachem
Plaza, 135 Des Voeux Road C, Central District, Hong Kong Island,
Hong Kong; Additional Sanctions Information--Subject to Secondary
Sanctions; Business Registration Document #1204518 (Hong Kong)
issued 17 Jan 2008; Telephone: 85228682398; Fax: 85225372603 [NPWMD]
[IFSR].
    196. TRADE TREASURE LIMITED, 15th Floor, Tower One Lippo Center,
89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co., Shabnam Alley Golriz St., Vafa Alley Fajr St.,
Shahid Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-
smc.net; Email Address smc.net">info@ssa-smc.net; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #1338904 (Hong Kong) issued 18 May 2009; Telephone:
982126100191; Fax: 982126100192 [NPWMD] [IFSR].
    197. TRUE HONOUR HOLDINGS LIMITED, 15th Floor, Tower One Lippo
Center, 89 Queensway, Hong Kong; c/o Soroush Sarzamin Asatir (SSA)
Ship Management Co., Shabnam Alley Golriz St., Vafa Alley Fajr St.,
Shahid Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-
smc.net; Email Address smc.net">info@ssa-smc.net; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #1338908 issued 18 May 2009; Telephone: 982126100191; Fax:
982126100192 [NPWMD] [IFSR].
    198. TWELFTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg
22087, Germany; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #HRB94573
(Germany) issued 18 Aug 2005 [NPWMD] [IFSR].
    199. TWELFTH OCEAN GMBH & CO. KG, Schottweg 5, Hamburg 22087,
Germany; c/o Hafiz Darya Shipping Co., No 60, Ehteshamiyeh Square,
7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Web site
www.hdslines.com; Email Address [email protected]; Additional
Sanctions Information--Subject to Secondary Sanctions; Business
Registration Document #HRA102506 (Germany) issued 25 Aug 2005;
Telephone: 00982126100733; Fax: 00982120100734 [NPWMD] [IFSR].
    200. UPPERCOURT SHIPPING COMPANY LIMITED, 143/1 Tower Road,
SLM1604, Sliema, Malta; c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co., Shabnam Alley Golriz St., Vafa Alley Fajr St.,
Shahid Motahari Avenue, 1589675951, Tehran, Iran; Web site www.ssa-
smc.net; Email Address smc.net">info@ssa-smc.net; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Document #C39926 (Malta) issued 2006; Telephone: 0035621317171;
Telephone: 00982126100191; Fax: 0035621317172; Fax: 00982126100192
[NPWMD] [IFSR].
    201. VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a. SHERKAT SAHAMI
KHASS KESHTIRANI VALFAJR 8TH; a.k.a. VAL FAJR HASHT SHIPPING CO;
a.k.a. VAL FAJR-E-8 SHIPPING COMPANY; a.k.a. VALFAJRE EIGHT SHIPPING
CO; a.k.a. VESC), Shahid Azodi St., Karimkhan Zand Ave., Abiar
Alley, P.O. Box 4155, Tehran, Iran; Abyar Alley, Corner of Shahid
Azodi St. & Karim Khan Zand Ave., Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    202. VOBSTER SHIPPING COMPANY LTD, 143/1 Tower Road, SLM1604,
Sliema, Malta; c/o Soroush Sarzamin Asatir (SSA) Ship Management
Co., Shabnam Alley Golriz St., Vafa Alley Fajr St., Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Web site www.ssa-smc.net; Email
Address smc.net">info@ssa-smc.net; Additional Sanctions Information--Subject
to Secondary Sanctions; Business Registration Document #C39927
(Malta) issued 2006; Telephone: 0035621317171; Telephone:
00982126100191; Fax: 0035621317172; Fax: 00982126100192 [NPWMD]
[IFSR].
    203. WOKING SHIPPING INVESTMENTS LIMITED, 143/1 Tower Road,
SLM1604, Sliema, Malta; Additional Sanctions Information--Subject to
Secondary Sanctions; Business Registration Document #C39912 issued
2006; Telephone: 0035621317171; Fax: 0035621317172 [NPWMD] [IFSR].
Aircraft
    1. EP-CFD; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model
F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11442 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    2. EP-CFE; Aircraft Manufacture Date 06 Oct 1992; Aircraft Model
F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11422 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    3. EP-CFH; Aircraft Manufacture Date 24 Feb 1993; Aircraft Model
F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11443 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    4. EP-CFI; Aircraft Manufacture Date 22 Jan 1996; Aircraft Model
F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11511 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    5. EP-CFJ; Aircraft Manufacture Date 09 Jan 1996; Aircraft Model
F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11516 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    6. EP-CFK; Aircraft Manufacture Date 18 Feb 1986; Aircraft Model
F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11518 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    7. EP-CFL; Aircraft Manufacture Date 28 Jun 1991; Aircraft Model
F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11343 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    8. EP-CFM; Aircraft Manufacture Date 27 Apr 1992; Aircraft Model
F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11394 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    9. EP-CFO; Aircraft Manufacture Date 03 Apr 1992; Aircraft Model
F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11389 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    10. EP-CFP; Aircraft Manufacture Date 24 Jul 1992; Aircraft
Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11409 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    11. EP-CFQ; Aircraft Manufacture Date 02 Dec 1992; Aircraft
Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11429 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    12. EP-CFR; Aircraft Manufacture Date 31 Mar 1992; Aircraft
Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11383 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    13. EP-IAA; Aircraft Construction Number (also called L/N or S/N
or F/N) 275; Aircraft Manufacture Date 20 Feb 1976; Aircraft Model
B.747SP-86; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20998 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    14. EP-IAB; Aircraft Construction Number (also called L/N or S/N
or F/N) 278; Aircraft Manufacture Date 22 Apr 1976; Aircraft Model
B747SP-86; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20999 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    15. EP-IAC; Aircraft Construction Number (also called L/N or S/N
or F/N) 307; Aircraft Manufacture Date 16 May 1977; Aircraft Model
B.747SP-86; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 21093 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    16. EP-IAD; Aircraft Construction Number (also called L/N or S/N
or F/N) 371; Aircraft Manufacture Date 26 Apr 1979; Aircraft Model
B.747SP-86; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 21758 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    17. EP-IAG; Aircraft Construction Number (also called L/N or S/N
or F/N) 291; Aircraft Manufacture Date 21 Jul 1976; Aircraft Model
B.747-286B(SCD); Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number

[[Page 13573]]

(MSN) 21217 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    18. EP-IAH; Aircraft Construction Number (also called L/N or S/N
or F/N) 300; Aircraft Manufacture Date 22 Dec 1976; Aircraft Model
B.747-286B(SCD); Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 21218 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    19. EP-IAI; Aircraft Construction Number (also called L/N or S/N
or F/N) 550; Aircraft Manufacture Date 01 Dec 1981; Aircraft Model
B.747-286B(SCD); Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 22670 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    20. EP-IAM; Aircraft Construction Number (also called L/N or S/N
or F/N) 381; Aircraft Manufacture Date 20 Jun 1979; Aircraft Model
B.747-186B; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 21759 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    21. EP-IBA; Aircraft Construction Number (also called L/N or S/N
or F/N) 723; Aircraft Manufacture Date 21 Dec 1993; Aircraft Model
A300B4-605R; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
    22. EP-IBB; Aircraft Construction Number (also called L/N or S/N
or F/N) 727; Aircraft Manufacture Date 27 Dec 1994; Aircraft Model
A300B4-605R; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
    23. EP-IBC; Aircraft Construction Number (also called L/N or S/N
or F/N) 632; Aircraft Manufacture Date 11 Mar 1992; Aircraft Model
A300B4-605R; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
    24. EP-IBD; Aircraft Construction Number (also called L/N or S/N
or F/N) 696; Aircraft Manufacture Date Apr 1993; Aircraft Model
A300B4-605R; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
    25. EP-IBG; Aircraft Construction Number (also called L/N or S/N
or F/N) 299; Aircraft Manufacture Date 09 Aug 1984; Aircraft Model
A300B4-203; Aircraft Operator Iran Air (aircraft) [NPWMD] (Linked
To: IRAN AIR).
    26. EP-IBH; Aircraft Construction Number (also called L/N or S/N
or F/N) 302; Aircraft Manufacture Date 14 Nov 1984; Aircraft Model
A300B4-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
    27. EP-IBI; Aircraft Construction Number (also called L/N or S/N
or F/N) 151; Aircraft Manufacture Date 09 Jun 1981; Aircraft Model
A300B4-2C; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    28. EP-IBJ; Aircraft Construction Number (also called L/N or S/N
or F/N) 256; Aircraft Manufacture Date 18 May 1983; Aircraft Model
A300B4-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
    29. EP-IBK; Aircraft Construction Number (also called L/N or S/N
or F/N) 671; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model
A310-304; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    30. EP-IBL; Aircraft Construction Number (also called L/N or S/N
or F/N) 436; Aircraft Manufacture Date 02 May 1987; Aircraft Model
A310-304; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    31. EP-IBM; Aircraft Construction Number (also called L/N or S/N
or F/N) 338; Aircraft Manufacture Date 05 Apr 1985; Aircraft Model
A310-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    32. EP-IBN; Aircraft Construction Number (also called L/N or S/N
or F/N) 375; Aircraft Manufacture Date 16 Apr 1985; Aircraft Model
A310-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    33. EP-IBP; Aircraft Construction Number (also called L/N or S/N
or F/N) 370; Aircraft Manufacture Date 06 Jan 1986; Aircraft Model
A310-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    34. EP-IBQ; Aircraft Construction Number (also called L/N or S/N
or F/N) 389; Aircraft Manufacture Date 20 Jan 1986; Aircraft Model
A310-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    35. EP-IBS; Aircraft Construction Number (also called L/N or S/N
or F/N) 80; Aircraft Manufacture Date 13 Feb 1980; Aircraft Model
A300B2-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
    36. EP-IBT; Aircraft Construction Number (also called L/N or S/N
or F/N) 185; Aircraft Manufacture Date 09 Mar 1982; Aircraft Model
A300B2-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
    37. EP-IBV; Aircraft Construction Number (also called L/N or S/N
or F/N) 187; Aircraft Manufacture Date 23 Mar 1982; Aircraft Model
A300B2-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
    38. EP-IBZ; Aircraft Construction Number (also called L/N or S/N
or F/N) 226; Aircraft Manufacture Date 13 Dec 1982; Aircraft
Operator IRAN AIR (aircraft) [NPWMD] (Linked To: IRAN AIR).
    39. EP-ICD; Aircraft Construction Number (also called L/N or S/N
or F/N) 712; Aircraft Manufacture Date 15 Sep 1988; Aircraft Model
B.747-21AC; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 24134 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    40. EP-ICE; Aircraft Construction Number (also called L/N or S/N
or F/N) 139; Aircraft Manufacture Date 11 Mar 1981; Aircraft Model
A300B4-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
    41. EP-ICF; Aircraft Construction Number (also called L/N or S/N
or F/N) 173; Aircraft Manufacture Date 14 Dec 1981; Aircraft Model
A300B4-203; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked
To: IRAN AIR).
    42. EP-IDA; Aircraft Manufacture Date 12 Jun 1990; Aircraft
Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11292 (aircraft) [NPWMD].
    43. EP-IDD; Aircraft Manufacture Date 31 Oct 1990; Aircraft
Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11294 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    44. EP-IDF; Aircraft Manufacture Date 07 Nov 1990; Aircraft
Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11298 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    45. EP-IDG; Aircraft Manufacture Date 30 Jan 1991; Aircraft
Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 11302 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    46. EP-IEB; Aircraft Construction Number (also called L/N or S/N
or F/N) 575; Aircraft Manufacture Date 26 Jan 1996; Aircraft Model
A320-232; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    47. EP-IEC; Aircraft Construction Number (also called L/N or S/N
or F/N) 857; Aircraft Manufacture Date 18 Jun 1998; Aircraft Model
A320-232; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    48. EP-IED; Aircraft Construction Number (also called L/N or S/N
or F/N) 345; Aircraft Manufacture Date 18 Jun 1992; Aircraft Model
A320-212; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    49. EP-IEE; Aircraft Construction Number (also called L/N or S/N
or F/N) 303; Aircraft Manufacture Date 14 Feb 1992; Aircraft Model
A320-211; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    50. EP-IEF; Aircraft Construction Number (also called L/N or S/N
or F/N) 312; Aircraft Manufacture Date 05 Mar 1992; Aircraft Model
A320-211; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    51. EP-IEG; Aircraft Construction Number (also called L/N or S/N
or F/N) 2054; Aircraft Manufacture Date 06 Jun 2003; Aircraft Model
A320-211; Aircraft Operator IRAN AIR (aircraft) [NPWMD] (Linked To:
IRAN AIR).
    52. EP-IRK; Aircraft Construction Number (also called L/N or S/N
or F/N) 541; Aircraft Manufacture Date 04 Dec 1966; Aircraft Model
B.707-321C; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 19267 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    53. EP-IRL; Aircraft Construction Number (also called L/N or S/N
or F/N) 832; Aircraft Manufacture Date 15 Dec 1969; Aircraft Model
B.707-386C; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20287 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    54. EP-IRM; Aircraft Construction Number (also called L/N or S/N
or F/N) 839; Aircraft Manufacture Date 04 Mar 1970; Aircraft Model
B.707-386C; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20288 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    55. EP-IRN; Aircraft Construction Number (also called L/N or S/N
or F/N) 866; Aircraft Manufacture Date 18 Apr 1973; Aircraft Model
B.707-386C; Aircraft Operator IRAN

[[Page 13574]]

AIR; Aircraft Manufacturer's Serial Number (MSN) 20741 (aircraft)
[NPWMD] (Linked To: IRAN AIR).
    56. EP-IRR; Aircraft Construction Number (also called L/N or S/N
or F/N) 1052; Aircraft Manufacture Date 24 Jun 1974; Aircraft Model
B.727-286; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20946 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    57. EP-IRS; Aircraft Construction Number (also called L/N or S/N
or F/N) 1070; Aircraft Manufacture Date 12 Sep 1974; Aircraft Model
B.727-286; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 20947 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    58. EP-IRT; Aircraft Construction Number (also called L/N or S/N
or F/N) 1114; Aircraft Manufacture Date 03 Mar 1975; Aircraft Model
B.727-286; Aircraft Operator IRAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 21078 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    59. EP-MDD; Aircraft Construction Number (also called L/N or S/N
or F/N) 1959; Aircraft Manufacture Date Jul 1992; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial
Number (MSN) 49852 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    60. EP-MDE; Aircraft Construction Number (also called L/N or S/N
or F/N) 1724; Aircraft Manufacture Date Dec 1990; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial
Number (MSN) 49523 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    61. UR-BHJ; Aircraft Construction Number (also called L/N or S/N
or F/N) 2088; Aircraft Manufacture Date Jul 1994; Aircraft Model MD-
83; Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial
Number (MSN) 53184 (aircraft) [NPWMD] [IFSR].
    62. UR-BXI; Aircraft Construction Number (also called L/N or S/N
or F/N) 2065; Aircraft Manufacture Date Jun 1993; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial
Number (MSN) 53170 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    63. UR-BXL; Aircraft Construction Number (also called L/N or S/N
or F/N) 1548; Aircraft Manufacture Date Jun 1989; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial
Number (MSN) 49512 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    64. UR-BXM; Aircraft Construction Number (also called L/N or S/N
or F/N) 1381; Aircraft Manufacture Date Jan 1988; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial
Number (MSN) 49505 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    65. UR-BXN; Aircraft Construction Number (also called L/N or S/N
or F/N) 1405; Aircraft Manufacture Date 08 Apr 1987; Aircraft Model
MD-83; Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial
Number (MSN) 49569 (aircraft) [NPWMD] [IFSR].
    66. UR-CGS; Aircraft Construction Number (also called L/N or S/N
or F/N) 1240; Aircraft Model MD-82; Aircraft Operator IRAN AIR
TOURS; Aircraft Manufacturer's Serial Number (MSN) 49425 (aircraft)
[NPWMD] (Linked To: IRAN AIR).
    67. UR-CGT; Aircraft Construction Number (also called L/N or S/N
or F/N) 1241; Aircraft Model MD-82; Aircraft Operator Iran Air
Tours; Aircraft Manufacturer's Serial Number (MSN) 49428 (aircraft)
[NPWMD] (Linked To: IRAN AIR).
    68. UR-CHW; Aircraft Construction Number (also called L/N or S/N
or F/N) 1514; Aircraft Manufacture Date Mar 1989; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial
Number (MSN) 49510 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    69. UR-CHX; Aircraft Construction Number (also called L/N or S/N
or F/N) 2010; Aircraft Manufacture Date Jul 1992; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial
Number (MSN) 53162 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    70. UR-CHY; Aircraft Construction Number (also called L/N or S/N
or F/N) 2067; Aircraft Manufacture Date Jun 1993; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial
Number (MSN) 53171 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    71. UR-CHZ; Aircraft Construction Number (also called L/N or S/N
or F/N) 2063; Aircraft Manufacture Date May 1993; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial
Number (MSN) 53169 (aircraft) [NPWMD] (Linked To: IRAN AIR).
    72. UR-CIX; Aircraft Construction Number (also called L/N or S/N
or F/N) 2167; Aircraft Manufacture Date Nov 1996; Aircraft Model MD-
88; Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial
Number (MSN) 53546 (aircraft) [NPWMD] [IFSR].
    73. UR-CIY; Aircraft Construction Number (also called L/N or S/N
or F/N) 2176; Aircraft Manufacture Date Mar 1997; Aircraft Model MD-
88; Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial
Number (MSN) 53547 (aircraft) [NPWMD] [IFSR].
    74. UR-CJA; Aircraft Construction Number (also called L/N or S/N
or F/N) 1181; Aircraft Manufacture Date 04 Jan 1985; Aircraft Model
MD-82; Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial
Number (MSN) 49277 (aircraft) [NPWMD] [IFSR].
    75. UR-CJK; Aircraft Construction Number (also called L/N or S/N
or F/N) 2180; Aircraft Manufacture Date Apr 1997; Aircraft Model MD-
88; Aircraft Operator Bukovyna AE; Aircraft Manufacturer's Serial
Number (MSN) 53548 (aircraft) [NPWMD] [IFSR].
    76. UR-CJQ; Aircraft Construction Number (also called L/N or S/N
or F/N) 1300; Aircraft Manufacture Date Jun 1987; Aircraft Model MD-
82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial
Number (MSN) 49502 (aircraft) [NPWMD] (Linked To: IRAN AIR).
Vessels
    1. AAJ Unknown vessel type 72DWT 103GRT IRAN flag (IRISL);
Vessel Registration Identification IMO 8984484 (vessel) [NPWMD].
    2. ABBA (a.k.a. IRAN MATIN) General Cargo 24,065DWT 16,621GRT
Iran flag (IRISL); Vessel Registration Identification IMO 9051624
(vessel) [NPWMD].
    3. ABTIN 1 Container Ship 13,760DWT 9,957GRT IRAN flag (IRISL);
Vessel Registration Identification IMO 9379636 (Iran) (vessel)
[NPWMD].
    4. ACCURATE (a.k.a. DRIFTER; a.k.a. IRAN DRIFTER) Bulk Carrier
43,499DWT 25,770GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320169 (vessel) [NPWMD].
    5. ACROBAT (a.k.a. DEVOTIONAL; a.k.a. IRAN DEVOTIONAL) Bulk
Carrier 43,330DWT 25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309684 (vessel) [NPWMD].
    6. ADALIA (f.k.a. IRAN SAHAND; f.k.a. SAHAND) Container Ship
66,900DWT 53,453GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9328900 (Sierra Leone) (vessel) [NPWMD].
    7. ADRIAN (a.k.a. DELIGHT; a.k.a. IRAN DELIGHT; a.k.a. IRAN
JAMAL) Bulk Carrier 43,218DWT 25,768GRT Hong Kong flag (IRISL);
Vessel Registration Identification IMO 8320133 (vessel) [NPWMD].
    8. ADVENTIST (a.k.a. IRAN MADANI) Bulk Carrier 43,369DWT
25,768GRT HONG KONG flag (IRISL); Vessel Registration Identification
IMO 8309622 (Hong Kong) (vessel) [NPWMD].
    9. AEROLITE (a.k.a. DELEGATE; a.k.a. IRAN DELEGATE) Bulk Carrier
43,265DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320121 (vessel) [NPWMD].
    10. AGATA (f.k.a. IRAN TUCHAL; f.k.a. TUCHAL) Container Ship
66,900DWT 53,453GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9346536 (Sierra Leone) (vessel) [NPWMD].
    11. AGEAN (a.k.a. DYNAMIZE; a.k.a. IRAN DYNAMIZE) Bulk Carrier
43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309634 (vessel) [NPWMD].
    12. AGILE (a.k.a. DECOROUS; a.k.a. IRAN DECOROUS) Bulk Carrier
43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309658 (vessel) [NPWMD].
    13. AJAX (a.k.a. DYNASTY; a.k.a. IRAN GHAZI) Bulk Carrier
43,497DWT 25,768GRT HONG KONG flag (IRISL); Vessel Registration
Identification IMO 8309672 (Hong Kong) (vessel) [NPWMD].
    14. ALAMEDA (a.k.a. IRAN DOLPHIN) Bulk Carrier 43,480DWT
25,770GRT Hong Kong flag (IRISL); Vessel Registration Identification
IMO 8320195 (Hong Kong) (vessel) [NPWMD].
    15. ALIAS (a.k.a. DEVOTEE; a.k.a. IRAN DEVOTEE) Bulk Carrier
43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309608 (vessel) [NPWMD].
    16. AMIN Crude Oil Tanker 157,985DWT 81,306GRT Sierra Leone flag
(IRISL); Vessel Registration Identification IMO 9422366 (Sierra
Leone) (vessel) [NPWMD].
    17. AMITEES (a.k.a. IRAN JOMHURI) Bulk Carrier 35,828DWT
20,811GRT Iran flag (IRISL); Vessel Registration Identification IMO
7632826 (vessel) [NPWMD].
    18. AMPLIFY (a.k.a. DIPLOMAT; a.k.a. IRAN DIPLOMAT) Bulk Carrier
43,262DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309701 (vessel) [NPWMD].

[[Page 13575]]

    19. ANGEL (a.k.a. DAPPER; a.k.a. IRAN DAPPER) Bulk Carrier
43,499DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8309646 (vessel) [NPWMD].
    20. ANTHEM Panama flag (Siqiriya Maritime Corp.); Vessel
Registration Identification IMO 8310669 (vessel) [EO13645] (Linked
To: SIQIRIYA MARITIME CORP.).
    21. AQUARIAN (a.k.a. DIGNIFIED; a.k.a. IRAN DIGNIFIED) Bulk
Carrier 43,369DWT 25,768GRT Hong Kong flag (IRISL); Vessel
Registration Identification IMO 8309610 (vessel) [NPWMD].
    22. ARDAVAN (f.k.a. CHAPAREL; f.k.a. HAKIM; f.k.a. IRAN HAKIM)
Bulk Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel
Flag Moldova; Vessel Registration Identification IMO 9465863
(vessel) [NPWMD].
    23. ARIES (f.k.a. ELVIRA; f.k.a. FILBERT; f.k.a. GRACEFUL) Bulk
Carrier 76,000DWT 41,226GRT Iran flag (IRISL); Former Vessel Flag
Bolivia; Vessel Registration Identification IMO 9369722 (vessel)
[NPWMD].
    24. ARSHAM (f.k.a. CHASTITY; a.k.a. IRAN SHAAFI; a.k.a. SHAAFI)
Bulk Carrier 53,000DWT 32,474GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification IMO 9386500 (vessel)
[NPWMD].
    25. ARTAVAND (f.k.a. DORSAN; f.k.a. IRAN KHORASAN; f.k.a.
KHORASAN) Bulk Carrier 72,622DWT 39,424GRT Iran flag (IRISL); Former
Vessel Flag Malta; Vessel Registration Identification IMO 9193214
(vessel) [NPWMD].
    26. ARTMAN (f.k.a. BAAGHI) Bulk Carrier 53,457DWT 32,474GRT Iran
flag (IRISL); Former Vessel Flag Tanzania; Vessel Registration
Identification IMO 9405930 (vessel) [NPWMD].
    27. ARVIN (f.k.a. BLUEBELL; f.k.a. EGLANTINE; f.k.a. IRAN GILAN)
Bulk Carrier 63,400DWT 39,424GRT Iran flag (IRISL); Former Vessel
Flag Bolivia; Vessel Registration Identification IMO 9193202
(vessel) [NPWMD].
    28. ASSA (a.k.a. IRAN ENTEKHAB) Bulk Carrier 35,896DWT 20,811GRT
Iran flag (IRISL); Vessel Registration Identification IMO 7632814
(vessel) [NPWMD].
    29. ATTAR Bulk Carrier 43,706DWT 25,885GRT Tanzania flag
(IRISL); Vessel Registration Identification IMO 9074092 (Tanzania)
(vessel) [NPWMD].
    30. ATTRIBUTE (a.k.a. DIAMOND; a.k.a. IRAN DIAMOND) Bulk Carrier
43,369DWT 25,768GRT HONG KONG flag (IRISL); Vessel Registration
Identification IMO 8309593 (vessel) [NPWMD].
    31. AVANG (f.k.a. CHAPLET; f.k.a. IRAN RAHIM; f.k.a. RAHIM) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9465746 (vessel)
[NPWMD].
    32. AZARGOUN (f.k.a. ARMIS; f.k.a. IRAN ZANJAN; f.k.a. VISEA)
Container Ship 33,850DWT 25,391GRT Iran flag (IRISL); Former Vessel
Flag Tanzania; Vessel Registration Identification IMO 9283019
(vessel) [NPWMD].
    33. BAHJAT (f.k.a. BAANI) Bulk Carrier 53,500DWT 32,474GRT Iran
flag (IRISL); Former Vessel Flag Moldova; Vessel Registration
Identification IMO 9405954 (vessel) [NPWMD].
    34. BARSAM (a.k.a. IRAN SHARIAT) Bulk Carrier 44,441DWT
25,168GRT Iran flag (IRISL); Vessel Registration Identification IMO
8107581 (vessel) [NPWMD].
    35. BASKAR (f.k.a. AALI) Bulk Carrier 53,500DWT 32,474GRT Iran
flag (IRISL); Former Vessel Flag Moldova; Vessel Registration
Identification IMO 9405942 (vessel) [NPWMD].
    36. BATIS (f.k.a. AZIM; f.k.a. CHAPMAN; f.k.a. IRAN AZIM) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Malta; Vessel Registration Identification IMO 9465760 (vessel)
[NPWMD].
    37. BEHDAD (f.k.a. BRILLIANCE; f.k.a. CLOVER; f.k.a. DORITA;
f.k.a. IRAN BRILLIANCE; f.k.a. MULBERRY) General Cargo 24,065DWT
16,621GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9051636 (vessel) [NPWMD].
    38. BEHSHAD (f.k.a. BLANCA; f.k.a. LIMNETIC; f.k.a. MAGNOLIA;
f.k.a. SEA FLOWER) General Cargo 23,176DWT 16,694GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9167289 (vessel) [NPWMD].
    39. BENITA (f.k.a. IRAN ZAGROS; f.k.a. PALMARY; f.k.a. ZAGROS)
Container Ship 54,340DWT 54,851GRT Sierra Leone flag; Vessel
Registration Identification IMO 9346548 (Sierra Leone) (vessel)
[NPWMD].
    40. BRELYAN General Cargo Iran flag (IRISL); Vessel Registration
Identification IMO 9138056 (vessel) [NPWMD].
    41. DORITA (f.k.a. IRAN MOEIN) General Cargo 2,495DWT 1,630GRT
Iran flag (IRISL); Vessel Registration Identification IMO 8605234
(Iran) (vessel) [NPWMD].
    42. ELYANA (f.k.a. EVITA; f.k.a. GOLDENROD; f.k.a. IRAN LUCKY
LILY; f.k.a. LUCKY LILY) General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9165827 (vessel) [NPWMD].
    43. GABRIELA (f.k.a. DANDELION; f.k.a. IRAN NEW STATE; f.k.a.
NEW STATE) Container Ship 41,937DWT 36,014GRT Bolivia flag (IRISL);
Vessel Registration Identification IMO 9209336 (Bolivia) (vessel)
[NPWMD].
    44. GAS CAMELLIA LPG Tanker St. Kitts and Nevis flag; Vessel
Registration Identification IMO 8803381 (vessel) [EO13645].
    45. GILDA (f.k.a. IRAN ANZALI) General Cargo 6,750DWT 5,750GRT
Iran flag (IRISL); Vessel Registration Identification IMO 9367982
(Iran) (vessel) [NPWMD].
    46. GLADIOLUS (f.k.a. TENTH OCEAN) General Cargo 22,882DWT
15,670GRT Malta flag (IRISL); Vessel Registration Identification IMO
9165815 (Malta) (vessel) [NPWMD].
    47. GLORY Bulk Carrier 76,500DWT 41,226GRT Barbados flag
(IRISL); Vessel Registration Identification IMO 9369710 (Barbados)
(vessel) [NPWMD].
    48. GLOXINIA (f.k.a. IRAN SEA STATE; f.k.a. LILIED; f.k.a. SEA
STATE) General Cargo 23,176DWT 16,694GRT Barbados flag (IRISL);
Vessel Registration Identification IMO 9167265 (Barbados) (vessel)
[NPWMD].
    49. GOLAFRUZ (f.k.a. DIANTHE; f.k.a. HORSHAM; f.k.a. IRAN BAM)
Bulk Carrier 73,664DWT 40,166GRT Iran flag (IRISL); Former Vessel
Flag Barbados; Vessel Registration Identification IMO 9323833
(vessel) [NPWMD].
    50. GOLBON (f.k.a. HADIS; f.k.a. IRAN ILAM; f.k.a. SEPITAM)
Container Ship 37,894DWT 27,681GRT Iran flag (IRISL); Vessel
Registration Identification IMO 9283033 (Iran) (vessel) [NPWMD].
    51. GOLSAR (f.k.a. CARMELA; f.k.a. IRAN AZARBAYJAN; f.k.a.
NAFIS; f.k.a. ZAWA) Bulk Carrier 72,642DWT 39,424GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9193185 (vessel) [NPWMD].
    52. GOWHAR Ferry Iran flag (IRISL); Vessel Registration
Identification IMO 9103087 (vessel) [NPWMD].
    53. GULAFSHAN (f.k.a. ATLANTIC; f.k.a. DREAMLAND; f.k.a. IRAN
DREAMLAND) Bulk Carrier 43,302DWT 25,770GRT Iran flag (IRISL);
Former Vessel Flag Hong Kong; Vessel Registration Identification IMO
8320183 (vessel) [NPWMD].
    54. HAADI Bulk Carrier 53,442DWT 32,474GRT Moldova flag; Vessel
Registration Identification IMO 9387798 (Moldova) (vessel) [NPWMD].
    55. HAAMI Bulk Carrier 53,500DWT 32,474GRT MALTA flag; Vessel
Registration Identification IMO 9405966 (Malta) (vessel) [NPWMD].
    56. HAMADAN (f.k.a. IRAN HAMADAN) Bulk Carrier 72,162DWT
39,517GRT Tanzania flag (IRISL); Vessel Registration Identification
IMO 9226956 (Tanzania) (vessel) [NPWMD].
    57. HAMD Bunkering Tanker 750DWT 335GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9036052 (Iran) (vessel)
[NPWMD].
    58. HORMUZ 2 Ferry Iran flag (IRISL); Vessel Registration
Identification IMO 7904580 (vessel) [NPWMD].
    59. IRAN AKHAVAN Bulk Carrier 34,859DWT 20,576GRT Iran flag
(IRISL); Vessel Registration Identification IMO 8113009 (vessel)
[NPWMD].
    60. IRAN CHARAK Bunkering Tanker 700DWT 335GRT Iran flag
(IRISL); Vessel Registration Identification IMO 8322076 (Iran)
(vessel) [NPWMD].
    61. IRAN DALEER General Cargo 5,885DWT 4,954GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9118551 (vessel)
[NPWMD].
    62. IRAN HORMUZ 12 General Cargo Iran flag (IRISL); Vessel
Registration Identification IMO 9005596 (vessel) [NPWMD].
    63. IRAN HORMUZ 14 General Cargo Iran flag (IRISL); Vessel
Registration Identification IMO 9020778 (vessel) [NPWMD].
    64. IRAN HORMUZ 21 General Cargo 1,000DWT 910GRT Iran flag
(IRISL); Vessel Registration Identification IMO 8314263 (vessel)
[NPWMD].
    65. IRAN HORMUZ 22 General Cargo 1,000DWT 910GRT Iran flag
(IRISL); Vessel Registration Identification IMO 8314275 (vessel)
[NPWMD].
    66. IRAN HORMUZ 23 General Cargo Iran flag (IRISL); Vessel
Registration Identification IMO 8319782 (vessel) [NPWMD].

[[Page 13576]]

    67. IRAN HORMUZ 25 General Cargo Iran flag (IRISL); Vessel
Registration Identification IMO 8422072 (vessel) [NPWMD].
    68. IRAN HORMUZ 26 General Cargo Iran flag (IRISL); Vessel
Registration Identification IMO 8422084 (vessel) [NPWMD].
    69. IRAN KASHAN Container Ship 29,870DWT 23,200GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9270696 (vessel)
[NPWMD].
    70. IRAN KONG Unknown vessel type 0DWT 63GRT IRAN flag (IRISL);
Vessel Registration Identification IMO 9007582 (Iran) (vessel)
[NPWMD].
    71. IRAN PARAK Bunkering Tanker 750DWT 321GRT Iran flag (IRISL);
Vessel Registration Identification IMO 8322064 (Iran) (vessel)
[NPWMD].
    72. IRAN SHAHED General Cargo 3,480DWT 2,615GRT Iran flag
(IRISL); Vessel Registration Identification IMO 9184691 (vessel)
[NPWMD].
    73. IRAN SHAHR-E-KORD Container Ship 29,870DWT 23,200GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9270684 (Iran)
(vessel) [NPWMD].
    74. IRAN SHALAK Bunkering Tanker 750DWT 335GRT Iran flag
(IRISL); Vessel Registration Identification IMO 8319940 (Iran)
(vessel) [NPWMD].
    75. IRAN SHALAMCHEH General Cargo 3,918DWT 3,135GRT Iran flag
(IRISL); Vessel Registration Identification IMO 8820925 (vessel)
[NPWMD].
    76. IRAN YOUSHAT Bunkering Tanker 710DWT 335GRT Iran flag
(IRISL); Vessel Registration Identification IMO 8319952 (Iran)
(vessel) [NPWMD].
    77. JAFFNA Panama flag (Siqiriya Maritime Corp.); Vessel
Registration Identification IMO 8609515 (vessel) [EO13645] (Linked
To: SIQIRIYA MARITIME CORP.).
    78. JAIRAN (f.k.a. CAMELLIA; f.k.a. CATALINA; f.k.a. IRAN SEA
BLOOM; f.k.a. LODESTAR; f.k.a. SEA BLOOM) General Cargo 23,176DWT
16,694GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel
Registration Identification IMO 9167291 (vessel) [NPWMD].
    79. JOVITA (f.k.a. GALAX; f.k.a. NINTH OCEAN) General Cargo
22,882DWT 15,670GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9165798 (Sierra Leone) (vessel) [NPWMD].
    80. KADOS (f.k.a. IRAN SAHEL) General Cargo 3,816DWT 2,842GRT
Iran flag (IRISL); Vessel Registration Identification IMO 9137258
(Iran) (vessel) [NPWMD].
    81. KATERINA 1 Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9031959 (vessel) [EO13645].
    82. KIAZAND (f.k.a. CHARIOT; f.k.a. IRAN KARIM; f.k.a. KARIM)
Bulk Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel
Flag Malta; Vessel Registration Identification IMO 9465758 (vessel)
[NPWMD].
    83. MAHNAM (f.k.a. ATENA; f.k.a. CONSUELO; f.k.a. IRAN YAZD;
f.k.a. LANCELIN) Bulk Carrier 72,642DWT 40,609GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9213387 (vessel) [NPWMD].
    84. MAHSAN (f.k.a. GOLESTAN; f.k.a. IRAN GOLESTAN) Bulk Carrier
72,162DWT 39,517GRT Malta flag (IRISL); Vessel Registration
Identification IMO 9226944 (Malta) (vessel) [NPWMD].
    85. MANOLA (f.k.a. EIGHTH OCEAN) General Cargo 22,882DWT
15,670GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9165803 (Sierra Leone) (vessel) [NPWMD].
    86. MARIA Chemical/Products Tanker St. Kitts and Nevis flag;
Vessel Registration Identification IMO 9110626 (vessel) [EO13645].
    87. MARISOL (f.k.a. FIRST OCEAN) Container Ship 85,896DWT
74,175GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9349576 (Sierra Leone) (vessel) [NPWMD].
    88. MERCEDES (f.k.a. DECKER; f.k.a. FIFTH OCEAN) Container Ship
81,112DWT 75,395GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9349667 (Sierra Leone) (vessel) [NPWMD].
    89. MIRZA KOCHEK KHAN Unknown vessel type Iran flag (IRISL);
Vessel Registration Identification IMO 7027899 (vessel) [NPWMD].
    90. NAGHMEH (f.k.a. APOLLO; f.k.a. IRAN DESTINY; f.k.a. IRAN
NAVAB) Bulk Carrier 43,329DWT 25,768GRT Iran flag (IRISL); Former
Vessel Flag Hong Kong; Vessel Registration Identification IMO
8320145 (vessel) [NPWMD].
    91. NAMI Chemical/Products Tanker Panama flag; Vessel
Registration Identification IMO 8419178 (vessel) [EO13645].
    92. NARDIS (f.k.a. FERDOS) (Iran) General Cargo 3,817DWT
2,842GRT Iran flag (IRISL); Vessel Registration Identification IMO
9137246 (Iran) (vessel) [NPWMD].
    93. NEGAR (f.k.a. ELICIA; f.k.a. GARLAND; f.k.a. IRAN LUCKY MAN;
f.k.a. LUCKY MAN) General Cargo 22,882DWT 15,670GRT Iran flag
(IRISL); Former Vessel Flag Bolivia; Vessel Registration
Identification IMO 9165839 (vessel) [NPWMD].
    94. NEGEEN Unknown vessel type Iran flag (IRISL); Vessel
Registration Identification IMO 9071519 (vessel) [NPWMD].
    95. NESHAT (f.k.a. BEGONIA; f.k.a. IRAN PRETTY SEA (KHUZESTAN);
f.k.a. LAVENDER; f.k.a. PRETTY SEA) General Cargo 23,116DWT
16,694GRT Iran flag (IRISL); Former Vessel Flag Moldova; Vessel
Registration Identification IMO 9167277 (vessel) [NPWMD].
    96. NILDA (f.k.a. GABION; f.k.a. SEVENTH OCEAN) General Cargo
22,882DWT 15,670GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9165786 (Sierra Leone) (vessel) [NPWMD].
    97. OLYSA Panama flag (Siqiriya Maritime Corp.); Vessel
Registration Identification IMO 9001605 (vessel) [EO13645] (Linked
To: SIQIRIYA MARITIME CORP.).
    98. ORIANA (f.k.a. THIRD OCEAN) Container Ship 85,878DWT
74,175GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9349590 (Sierra Leone) (vessel) [NPWMD].
    99. PANTEA (a.k.a. IRAN ADL) Bulk Carrier 37,537DWT 22,027GRT
Iran flag (IRISL); Vessel Registration Identification IMO 8108559
(vessel) [NPWMD].
    100. PARDIS (f.k.a. IRAN YASOOJ; f.k.a. SIMBER) Container Ship
33,812DWT 25,391GRT Tanzania flag (IRISL); Vessel Registration
Identification IMO 9284142 (Tanzania) (vessel) [NPWMD].
    101. PARIN (f.k.a. IRAN KABEER) General Cargo 5,885DWT 4,991GRT
Iran flag (IRISL); Vessel Registration Identification IMO 9076478
(Iran) (vessel) [NPWMD].
    102. PARMIDA (a.k.a. IRAN AFZAL) Bulk Carrier 37,564DWT
22,027GRT Iran flag (IRISL); Vessel Registration Identification IMO
8105284 (vessel) [NPWMD].
    103. PARMIS (f.k.a. IRAN BARAN; f.k.a. PARDIS) General Cargo
3,839DWT 2,842GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9245316 (Iran) (vessel) [NPWMD].
    104. PARMIS (f.k.a. IRAN PIROOZI; f.k.a. SAKAS) Container Ship
33,853DWT 25,391GRT Tanzania flag (IRISL); Vessel Registration
Identification IMO 9283007 (Tanzania) (vessel) [NPWMD].
    105. PARSHAD (f.k.a. CHIMES; f.k.a. IRAN VAAFI; f.k.a. VAAFI)
Bulk Carrier 53,000DWT 32,474GRT Iran flag (IRISL); Former Vessel
Flag Tanzania; Vessel Registration Identification IMO 9387786
(vessel) [NPWMD].
    106. PARSHAN (f.k.a. BRIGHTNESS; f.k.a. IRAN BRIGHTNESS; f.k.a.
MARIGOLD) General Cargo 24,065DWT 16,621GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9051648 (Iran) (vessel)
[NPWMD].
    107. PATRIS General Cargo 3,853DWT 2,842GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9137210 (Malta) (vessel)
[NPWMD].
    108. RAAZI Bulk Carrier 53,412DWT 32,474GRT Tanzania flag;
Vessel Registration Identification IMO 9387803 (Tanzania) (vessel)
[NPWMD].
    109. RAMONA (f.k.a. DECRETIVE; f.k.a. SIXTH OCEAN) Container
Ship 79,030DWT 75,395GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9349679 (Sierra Leone) (vessel)
[NPWMD].
    110. RIONA (f.k.a. SECOND OCEAN) Container Ship 86,018DWT
74,175GRT Sierra Leone flag (HDS); Vessel Registration
Identification IMO 9349588 (Sierra Leone) (vessel) [NPWMD].
    111. RONAK (f.k.a. ANIL; f.k.a. DANDY; f.k.a. IRAN DANDY) Bulk
Carrier 43,279DWT 25,768GRT Iran flag (IRISL); Former Vessel Flag
Hong Kong; Vessel Registration Identification IMO 8320157 (vessel)
[NPWMD].
    112. SABRINA (f.k.a. IRAN BASHEER) General Cargo 2,850DWT
2,563GRT Iran flag (IRISL); Vessel Registration Identification IMO
8215742 (vessel) [NPWMD].
    113. SAEI Bulk Carrier 53,386DWT 32,474GRT Moldova flag; Vessel
Registration Identification IMO 9387815 (Moldova) (vessel) [NPWMD].
    114. SALIM Bulk Carrier 53,100DWT 31,117GRT Moldova flag
(IRISL); Vessel Registration Identification IMO 9465851 (Moldova)
(vessel) [NPWMD].
    115. SALIS (f.k.a. IRAN FARS; f.k.a. SEWAK) Container Ship
33,850DWT 25,391GRT Tanzania flag (IRISL); Vessel Registration
Identification IMO 9283021 (Tanzania) (vessel) [NPWMD].
    116. SANIA (f.k.a. IRAN NOWSHAHR) General Cargo 7,004DWT
5,676GRT Iran flag (IRISL); Vessel Registration Identification IMO
9367994 (Iran) (vessel) [NPWMD].

[[Page 13577]]

    117. SARINA (f.k.a. IRAN SAHAR; f.k.a. RA-EES ALI) General Cargo
2,876DWT 2,576GRT Iran flag (IRISL); Vessel Registration
Identification IMO 8203608 (vessel) [NPWMD].
    118. SARIR (f.k.a. IRAN AMIRABAD) General Cargo 7,004DWT
5,676GRT Iran flag (IRISL); Vessel Registration Identification IMO
9368003 (vessel) [NPWMD].
    119. SARITA (f.k.a. DANDLE; f.k.a. TWELFTH OCEAN) Container Ship
41,971DWT 36,014GRT Sierra Leone flag (IRISL); Vessel Registration
Identification IMO 9209348 (Sierra Leone) (vessel) [NPWMD].
    120. SATTAR Bulk Carrier 43,419DWT 24,155GRT Sierra Leone flag
(IRISL); Vessel Registration Identification IMO 9040479 (Sierra
Leone) (vessel) [NPWMD].
    121. SAVIZ (f.k.a. AZALEA; f.k.a. IRAN OCEAN CANDLE; f.k.a.
LANTANA; f.k.a. OCEAN CANDLE) General Cargo 23,176DWT 16,694GRT Iran
flag (IRISL); Vessel Registration Identification IMO 9167253 (Iran)
(vessel) [NPWMD].
    122. SHAADI Bulk Carrier 53,500DWT 32,474GRT MALTA flag; Vessel
Registration Identification IMO 9405978 (Malta) (vessel) [NPWMD].
    123. SHABGOUN (f.k.a. ALVA; f.k.a. IRAN SABALAN; f.k.a. SABALAN)
Container Ship 66,900DWT 53,453GRT Iran flag (IRISL); Former Vessel
Flag Sierra Leone; Vessel Registration Identification IMO 9346524
(vessel) [NPWMD].
    124. SHADFAR (f.k.a. ADMIRAL; f.k.a. DAIS; f.k.a. IRAN DAIS)
Bulk Carrier 43,406DWT 25,768GRT Iran flag (IRISL); Former Vessel
Flag Hong Kong; Vessel Registration Identification IMO 8309696
(vessel) [NPWMD].
    125. SHAMIM (a.k.a. IRAN BUSHEHR; f.k.a. SILVER ZONE) Container
Ship 30,146DWT 23,285GRT Iran flag (IRISL); Vessel Registration
Identification IMO 9270658 (Iran) (vessel) [NPWMD].
    126. SHAYAN 1 Container Ship 13,772DWT 9,957GRT IRAN flag
(IRISL); Vessel Registration Identification IMO 9420356 (Iran)
(vessel) [NPWMD].
    127. SHERE (a.k.a. IRAN TABAS) Bulk Carrier 73,586DWT 40,166GRT
Moldova flag (IRISL); Vessel Registration Identification IMO 9305192
(Moldova) (vessel) [NPWMD].
    128. SILVER CRAFT (a.k.a. IRAN KERMAN) Container Ship 41,978DWT
36,014GRT Malta flag (IRISL); Vessel Registration Identification IMO
9209350 (vessel) [NPWMD].
    129. SININ Bulk Carrier 52,466DWT 30,064GRT Tanzania flag
(IRISL); Vessel Registration Identification IMO 9274941 (Tanzania)
(vessel) [NPWMD].
    130. SOBHAN Bunkering Tanker 750DWT 453GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9036935 (Iran) (vessel)
[NPWMD].
    131. SOMIA (f.k.a. IRAN TORKAMAN) General Cargo 7,004DWT
5,676GRT Iran flag (IRISL); Vessel Registration Identification IMO
9368015 (Iran) (vessel) [NPWMD].
    132. SUN OCEAN Chemical/Products Tanker Panama flag; Vessel
Registration Identification IMO 9408358 (vessel) [EO13645].
    133. TABAN 1 Container Ship 13,734DWT 9,957GRT IRAN flag
(IRISL); Vessel Registration Identification IMO 9420368 (Iran)
(vessel) [NPWMD].
    134. TABANDEH (f.k.a. ATRIUM; f.k.a. IRAN HAMZEH) Bulk Carrier
43,288DWT 25,770GRT Iran flag (IRISL); Former Vessel Flag Hong Kong;
Vessel Registration Identification IMO 8320171 (vessel) [NPWMD].
    135. TANDIS (f.k.a. IRAN ARDEBIL; f.k.a. SEPANTA) Container Ship
37,875DWT 27,681GRT Tanzania flag (IRISL); Vessel Registration
Identification IMO 9284154 (Tanzania) (vessel) [NPWMD].
    136. TARADIS (f.k.a. IRAN DARYA) General Cargo 3,850DWT 2,842GRT
Iran flag (IRISL); Vessel Registration Identification IMO 9245304
(Iran) (vessel) [NPWMD].
    137. TEEN Bulk Carrier 43,671DWT 26,828GRT Malta flag (IRISL);
Vessel Registration Identification IMO 9101649 (vessel) [NPWMD].
    138. TERESA (f.k.a. DAFFODIL; f.k.a. ELEVENTH OCEAN) Container
Ship 41,962DWT 36,014GRT Sierra Leone flag (IRISL); Vessel
Registration Identification IMO 9209324 (Sierra Leone) (vessel)
[NPWMD].
    139. TERMEH (f.k.a. ACENA; f.k.a. CELESTINA; f.k.a. IRAN
KERMANSHAH) Bulk Carrier 75,249DWT 40,609GRT Iran flag (IRISL);
Former Vessel Flag Bolivia; Vessel Registration Identification IMO
9213399 (vessel) [NPWMD].
    140. TESS Crude Oil Tanker St. Kitts and Nevis flag; Vessel
Registration Identification IMO 8913564 (vessel) [EO13645].
    141. TONGHAM (a.k.a. IRAN BIRJAND) Bulk Carrier 73,664DWT
40,166GRT Tanzania flag (IRISL); Vessel Registration Identification
IMO 9305219 (Tanzania) (vessel) [NPWMD].
    142. UPPERCOURT (a.k.a. IRAN BOJNOORD) Bulk Carrier 73,518DWT
40,166GRT Tanzania flag (IRISL); Vessel Registration Identification
IMO 9305207 (Tanzania) (vessel) [NPWMD].
    143. VALERIAN (f.k.a. IRAN BRAVE; f.k.a. MARGRAVE) General Cargo
22,950DWT 16,620GRT Bolivia flag (IRISL); Vessel Registration
Identification IMO 9051650 (Bolivia) (vessel) [NPWMD].
    144. VALILI (a.k.a. IRAN ARAK) Container Ship 29,870DWT
23,200GRT MALTA flag (IRISL); Vessel Registration Identification IMO
9270646 (Malta) (vessel) [NPWMD].
    145. VIANA (f.k.a. IRAN GHADEER) General Cargo 3,955DWT 3,638GRT
Iran flag (IRISL); Vessel Registration Identification IMO 9010723
(vessel) [NPWMD].
    146. VISTA (f.k.a. IRAN BASEER) General Cargo 3,955DWT 3,638GRT
Iran flag (IRISL); Vessel Registration Identification IMO 9010711
(vessel) [NPWMD].
    147. VOBSTER (a.k.a. IRAN PERSIAN GULF; a.k.a. PERSIAN GULF)
Bulk Carrier 73,664DWT 40,166GRT Moldova flag (IRISL); Vessel
Registration Identification IMO 9305221 (Moldova) (vessel) [NPWMD].
    148. WARTA (f.k.a. ALIM; f.k.a. CHAIRMAN; f.k.a. IRAN ALIM) Bulk
Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag
Tanzania; Vessel Registration Identification IMO 9465849 (vessel)
[NPWMD].
    149. YARAN (f.k.a. SAMIN 1) Container Ship 13,739DWT 9,957GRT
Iran flag (IRISL); Vessel Registration Identification IMO 9420370
(Iran) (vessel) [NPWMD].
    150. ZAR Unknown vessel type 800DWT 644GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9260160 (vessel) [NPWMD].
    151. ZARSAN (f.k.a. IRAN MAZANDARAN; f.k.a. MAZANDARAN) Bulk
Carrier 72,642DWT 39,424GRT Malta flag (IRISL); Vessel Registration
Identification IMO 9193197 (Malta) (vessel) [NPWMD].
    152. ZIVAR Unknown vessel type Iran flag (IRISL); Vessel
Registration Identification IMO 9260172 (vessel) [NPWMD].
    153. ZOMOROUD Bulk Carrier Iran flag (IRISL); Vessel
Registration Identification IMO 9138044 (vessel) [NPWMD].

B. Removals of Sanctions Imposed Pursuant to Section 5(a) of the Iran
Sanctions Act of 1996, as Amended (ISA), Section 212 of the Iran Threat
Reduction and Syria Human Rights Act of 2012 (TRA), Section 1244(d)(1)
of IFCA, and Section 4 of E.O. 13622

    On January 16, 2015, the Secretary of State determined that the
sanctions previously imposed pursuant to Section 5(a) of ISA, Section
212 of the TRA, or Section 4 of E.O. 13622 on the persons named below
shall be discontinued. 81 FR 4082 (January 25, 2016). On the same day,
OFAC gave effect to the Secretary of State's determination by removing
the below-listed individual and 13 entities from the SDN List and/or
the NS-ISA List,\7\ as appropriate: \8\
---------------------------------------------------------------------------

    \7\ OFAC implements the blocking sanction under Section 6 of ISA
by adding persons subject to that sanction to the SDN List with the
identifying tag ``[ISA].'' OFAC implements the non-blocking
provisions of Section 6 of ISA by adding persons subject to those
sanctions to the NS-ISA List. The names of persons subject to
sanctions imposed pursuant to ISA are published in the Federal
Register.
    \8\ One individual and several entities listed in this Section
I.B are persons whom OFAC has previously identified as meeting the
definition of the term ``Government of Iran'' or the term ``Iranian
financial institution'' as set forth in, respectively, Sections
560.304 and 560.324 of the ITSR. Such persons have been added to the
E.O. 13599 List. See Section III below. For other persons not
previously identified as meeting the definition of the term
``Government of Iran'' or the term ``Iranian financial
institution'', the determination to remove these individuals and
entities from the SDN List and/or NS-ISA List does not represent a
determination that they do not meet the definition of the term
``Government of Iran'' or the term ``Iranian financial institution''
as set forth in, respectively, Sections 560.304 and 560.324 of the
ITSR. Persons on the E.O. 13599 List and any other person meeting
the definitions of the term ``Government of Iran'' or the term
``Iranian financial institution'' remain persons whose property and
interests in property are blocked if they are or come within the
United States or if they are or come within the possession or
control of a U.S. person, wherever located.
---------------------------------------------------------------------------

Individuals
    1. 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]
[ISA].

[[Page 13578]]

Entities
    1. CENTRAL INSURANCE OF IRAN (a.k.a. BIMEH MARKAZI; a.k.a. BIMEH
MARKAZI IRAN; a.k.a. CENTRAL INSURANCE OF IR IRAN; a.k.a. CENTRAL
INSURANCE OF THE ISLAMIC REPUBLIC OF IRAN), No. 223 N. East St.,
Africa Ave., Tehran, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [IRAN-TRA].
    2. FAL OIL COMPANY LTD., Sultan Al Awal Street (Sheikh Sultan
Bin Awal Road), Near Mina Sea Port, Near Mina Khalid Road, Al Khan
Area, Sharjah, Sharjah, United Arab Emirates; Telephone:
97165029999; Telephone: 97165280861; Telephone: 97165286666;
Telephone: 97165283334; Telephone: 97165283323; Telephone:
97165022234; Telephone: 97165029999; Telephone: 97165029804;
Telephone: 97165029914; Telephone: 97165029824; Telephone:
97165281737; Telephone: 97165029814; Telephone: 97165029825;
Telephone: 97165029840; Telephone: 97165029863; Telephone:
97165029842; Telephone: 97165029819; Telephone: 97165029836;
Telephone: 97168029939; Fax: 97165281437; Fax: 97165280861; United
States financial institutions are prohibited from making loans or
providing credits totaling more than $10,000,000 in any 12-month
period to the person listed here unless such person is engaged in
activities to relieve human suffering and the loans or credits are
provided for such activities [NS-ISA].
    3. FERLAND COMPANY LIMITED (a.k.a. FERLAND CO. LTD), 29 A Anna
Komnini St., P.O. Box 2303, Nicosia, Cyprus; 5/7 Sabaneyev Most.,
Odessa, Ukraine; Executive Order 13645 Determination--Material
Support [ISA] [FSE-IR] [E.O.13645] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).\9\
---------------------------------------------------------------------------

    \9\ On Implementation Day, the Secretary of State and OFAC took
administrative actions under, respectively, ISA and E.O.s 13608 and
13645, allowing for the removal of this entity from the SDN List and
FSE List. See also Sections I.A and II.
---------------------------------------------------------------------------

    4. IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE SHIPPING; a.k.a.
IMPIRE SHIPPING LIMITED), Greece; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] [ISA].\10\
---------------------------------------------------------------------------

    \10\ On Implementation Day, the Secretary of State took
administrative action under ISA, allowing for the removal of this
entity from the SDN List. See Section I.B.
---------------------------------------------------------------------------

    5. JAM PETROCHEMICAL COMPANY, Pars Special Economic Zone,
Assaluyeh, Boushehr Province, Iran [E.O.13622].
    6. KISH PROTECTION & INDEMNITY (a.k.a. KISH MUTUAL PROTECTION &
INDEMNITY; a.k.a. KISH P&I), Flt No. 9, No. 78, Vaali Nejad Alley,
Africa Blvd., Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN-TRA].
    7. KUO OIL (S) PTE. LIMITED, 200 Cantonment Road, #15-00
Southpoint, Singapore 089763, Singapore; Telephone: 6563184677; Fax:
6562243040; United States financial institutions are prohibited from
making loans or providing credits totaling more than $10,000,000 in
any 12-month period to the person listed here unless such person is
engaged in activities to relieve human suffering and the loans or
credits are provided for such activities [NS-ISA].
    8. 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] [NPWMD] [IRGC] [IFSR] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON) LIMITED).
    9. NIKSIMA FOOD AND BEVERAGE JLT, Dubai, United Arab Emirates
[E.O.13622].
    10. 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] [ISA].
    11. ROYAL OYSTER GROUP, ROG Corporate Office, Royal Oyster
General Trading LLC, P.O. Box 34299, Dubai, United Arab Emirates;
Web site www.oystersgroup.com [ISA].
    12. SPEEDY SHIP FZC (a.k.a. SEPAHAN OIL COMPANY; a.k.a.
``SPD''), Room 206, 2nd Floor, Building W5B, Dubai Airport Free
Zone, P.O. Box 54916, Dubai, United Arab Emirates [ISA].
    13. ZHUHAI ZHENRONG COMPANY, Zhenrong Building, 121, DaTunli,
Chaoyang District, Beijing 100108, China; Telephone: 861052925900;
Fax: 861052025900; United States financial institutions are
prohibited from making loans or providing credits totaling more than
$10,000,000 in any 12-month period to the person listed here unless
such person is engaged in activities to relieve human suffering and
the loans or credits are provided for such activities [NS-ISA].

    On January 16, 2016, the Secretary of State determined that the
sanctions previously imposed on the entity named below pursuant to
section 1244(d)(1) of IFCA should be waived. 81 FR 4082 (January 25,
2016). On the same day, OFAC gave effect to the Secretary of State's
determination and removed this entity from the SDN List.

    1. GOLDENTEX FZE, M05 Bin Thani Building, Sheikh Khalifa Bin
Zayed Road, Bur Dubai, Dubai, United Arab Emirates [ISA].

C. Removals From the SDN List of Persons Whose Property and Interests
in Property Are Blocked Solely Pursuant to E.O. 13599 and Section
560.211 of the ITSR

    On January 16, 2015, OFAC determined that the circumstances no
longer warrant the inclusion on the SDN List of the below-listed 13
individuals and 177 entities, as well as 74 vessels identified as
blocked property of the foregoing. Notwithstanding their removal from
the SDN List, the property and interests in property of the below-named
persons, including the vessels identified below, remain blocked
pursuant to E.O. 13599 and section 560.211 of the ITSR, and the names
of these persons and vessels were added to the E.O. 13599 List on
Implementation Day. See Section III below.
Individuals
    1. BAHADORI, Masoud; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport T12828814
(Iran); Managing Director, Petro Suisse Intertrade Company
(individual) [IRAN].
    2. 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].
    3. 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]
[ISA].\11\
---------------------------------------------------------------------------

    \11\ On Implementation Day, the Secretary of State took
administrative action under ISA, allowing for the removal of this
individual from the SDN List. See Section I.B.
---------------------------------------------------------------------------

    4. 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].
    5. 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].
    6. 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].
    7. MOINIE, Mohammad; DOB 04 Jan 1956; POB Brojerd, Iran; citizen
United Kingdom;

[[Page 13579]]

Additional Sanctions Information--Subject to Secondary Sanctions;
Passport 301762718 (United Kingdom); Commercial Director, Naftiran
Intertrade Company Sarl (individual) [IRAN].
    8. 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].
    9. PARSAEI, Reza; DOB 09 Aug 1963; citizen Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Director,
NIOC International Affairs (London) Ltd. (individual) [IRAN].
    10. POURANSARI, Hashem; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport B19488852
(Iran); Managing Director, Asia Energy General Trading (individual)
[IRAN].
    11. SEYYEDI, Seyed Nasser Mohammad; DOB 21 Apr 1963; citizen
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; Passport B14354139 (Iran); alt. Passport L18507193
(Iran); alt. Passport X95321252 (Iran); Managing Director, Sima
General Trading (individual) [IRAN].
    12. 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].
    13. 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].
Entities
    1. AA ENERGY FZCO, United Arab Emirates; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
    2. AMIN INVESTMENT BANK (a.k.a. AMINIB), No. 51 Ghobadiyan
Street, Valiasr Street, Tehran 1968917173, Iran; Web site http://www.aminib.com [IRAN].
    3. 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] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
    4. 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).
    5. 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).
    6. 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].
    7. 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].
    8. 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].
    9. 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].
    10. 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].
    11. ASIA ENERGY GENERAL TRADING (LLC), Suite 703, Twin Tower,
Baniyas Street, Deira, Dubai, United Arab Emirates; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
    12. BANDAR IMAM PETROCHEMICAL COMPANY, North Kargar Street,
Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
    13. BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN;
a.k.a. BANK KESHAVARZI), P.O. Box 14155-6395, 129 Patrice Lumumba
St, Jalal-al-Ahmad Expressway, Tehran 14454, Iran; all offices
worldwide [IRAN].
    14. 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), P.O. Box 15875/7177, 144 Mirdamad Blvd., Tehran,
Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
    15. BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), P.O. Box 11365/
5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St,
Tehran, Iran; all offices worldwide [IRAN].
    16. BANK MELLAT, Head Office Bldg, 327 Taleghani Ave, Tehran
15817, Iran; 327 Forsat and Taleghani Avenue, Tehran 15817, Iran;
P.O. Box 375010, Amiryan Str #6, P/N-24, Yerevan, Armenia; Keumkang
Tower--13th & 14th Floor, 889-13 Daechi-Dong, Gangnam-Ku, Seoul 135-
280, Korea, South; P.O. Box 79106425, Ziya Gokalp Bulvari No 12,
Kizilay, Ankara, Ankara, Turkey; Cumhuriyet Bulvari No 88/A, PK
7103521, Konak, Izmir, Turkey; Buyukdere Cad, Cicek Sokak No 1--1
Levent, Levent, Istanbul, Turkey; Additional Sanctions Information--
Subject to Secondary Sanctions; all offices worldwide [IRAN] [NPWMD]
[IFSR].
    17. BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF
IRAN), P.O. Box 11365-171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue
Montaigne, Paris 75008, France; Room 704-6, Wheelock Hse, 20 Pedder
St, Central, Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929 Arasat,
Baghdad, Iraq; P.O. Box 2643, Ruwi, Muscat 112, Oman; P.O. Box 2656,
Liva Street, Abu Dhabi, United Arab Emirates; P.O. Box 248, Hamad
Bin Abdulla St, Fujairah, United Arab Emirates; P.O. Box 1888, Clock
Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United
Arab Emirates; P.O. Box 1894, Baniyas St, Deira, Dubai City, United
Arab Emirates; P.O. Box 5270, Oman Street Al Nakheel, Ras Al-
Khaimah, United Arab Emirates; P.O. Box 459, Al Borj St, Sharjah,
United Arab Emirates; P.O. Box 3093, Ahmed Seddiqui Bldg, Khalid Bin
El-Walid St, Bur-Dubai, Dubai City 3093, United Arab Emirates; P.O.
Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates;
Postfach 112 129, Holzbruecke 2, D-20459, Hamburg, Germany; Nobel
Ave. 14, Baku, Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong Club
Building, 3 A Chater Road Central, Hong Kong; Esteghlal St.,
Opposite to Otbeh Ibn Ghazvan Hall, Basrah, Iraq; Additional
Sanctions Information--Subject to Secondary Sanctions; all offices
worldwide [IRAN] [NPWMD] [IFSR].
    18. BANK OF INDUSTRY AND MINE (OF IRAN) (a.k.a. BANK SANAD VA
MADAN; a.k.a. ``BIM''), P.O. Box 15875-4456, Firouzeh Tower, No 1655
Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, Iran; No
1655, Firouzeh Building, Mahmoudiye Street, Valiasr Ave, Tehran,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; all offices worldwide [IRAN] [NPWMD] [IFSR].
    19. 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; Additional Sanctions Information--
Subject to Secondary Sanctions; all offices worldwide [IRAN] [NPWMD]
[IFSR].
    20. BANK SEPAH, Imam Khomeini Square, Tehran 1136953412, Iran;
64 Rue de Miromesnil, Paris 75008, France; Hafenstrasse 54, D-60327,
Frankfurt am Main, Germany; Via Barberini 50, Rome, RM 00187, Italy;
17 Place Vendome, Paris 75008, France; Additional Sanctions
Information--Subject to Secondary Sanctions; all offices worldwide
[IRAN] [NPWMD] [IFSR].
    21. BANK TEJARAT, P.O. Box 11365-5416, 152 Taleghani Avenue,
Tehran 15994, Iran; 130, Zandi Alley, Taleghani Avenue, No 152,
Ostad Nejat Ollahi Cross, Tehran 14567, Iran; 124-126 Rue de
Provence, Angle 76 bd Haussman, Paris 75008, France; P.O. Box
734001, Rudaki Ave 88, Dushanbe 734001, Tajikistan; Office C208,
Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District,
Beijing 100016, China; c/o Europaisch-Iranische Handelsbank AG,
Depenau 2, D-20095, Hamburg, Germany;

[[Page 13580]]

P.O. Box 119871, 4th Floor, c/o Persia International Bank PLC, The
Gate Bldg, Dubai City, United Arab Emirates; c/o Persia
International Bank, 6 Lothbury, London EC2R 7HH, United Kingdom;
SWIFT/BIC BTEJ IR TH; Additional Sanctions Information--Subject to
Secondary Sanctions; all offices worldwide [IRAN] [NPWMD] [IFSR].
    22. BANK TORGOVOY KAPITAL ZAO (a.k.a. TC BANK; a.k.a. TK BANK;
a.k.a. TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. TRADE
CAPITAL BANK; a.k.a. TRADE CAPITAL BANK (TC BANK); a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk 220005, Belarus; SWIFT/BIC
BBTK BY 2X; Additional Sanctions Information--Subject to Secondary
Sanctions; Registration ID 30 (Belarus); all offices worldwide
[IRAN] [NPWMD] [IFSR].
    23. BANK-E SHAHR, Sepahod Gharani, Corner of Khosro St., No.
147, Tehran, Iran [IRAN].
    24. BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. (a.k.a. BEHSAZ
KASHANEH CO.), No. 40, East Street Journal, North Shiraz Street,
Sadra Avenue, Tehran, Iran; Web site http://www.behsazco.ir;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
    25. 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].
    26. BLUE TANKER SHIPPING SA, Care of Sambouk Shipping FCZ,
Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port,
P.O. Box 50044, Fujairah, United Arab Emirates; Majuro MH, Marshall
Islands; Liberia; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
    27. 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].
    28. 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].
    29. 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).
    30. COMMERCIAL PARS OIL CO., 9th Floor, No. 346, Mirdamad
Avenue, Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
    31. CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e
Koodak, Crossroads Africa St., Tehran, Iran [IRAN].
    32. 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; Web site http://www.csc-sb.hr; Additional
Sanctions Information--Subject to Secondary Sanctions; Registration
ID 050038884 (Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].
    33. 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).
    34. 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).
    35. 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).
    36. DEY BANK (a.k.a. BANK-E DEY), Bokharest St., 1st St., No.
13, Tehran, Iran [IRAN].
    37. 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 BEGN IR TH [IRAN].
    38. EUROPAISCH-IRANISCHE HANDELSBANK AG (f.k.a. DEUTSCH-
IRANISCHE HANDELSBANK AG; a.k.a. EUROPAEISCH-IRANISCHE HANDELSBANK;
a.k.a. EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; a.k.a.
GERMAN-IRANIAN TRADE BANK), Hamburg Head Office, Depenau 2, D-20095
Hamburg, P.O. Box 101304, D-20008 Hamburg, Hamburg, Germany; Kish
Branch, Sanaee Avenue, P.O. Box 79415/148, Kish Island 79415, Iran;
Tehran Branch, No. 1655/1, Valiasr Avenue, P.O. Box 19656 43 511,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; all offices worldwide [IRAN] [NPWMD] [IFSR].
    39. 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].
    40. EXPORT DEVELOPMENT BANK OF IRAN (a.k.a. BANK TOSEH SADERAT
IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a. BANK TOWSEH SADERAT
IRAN; a.k.a. EDBI), Tose'e Tower, Corner of 15th St., Ahmed Qasir
Ave., Argentine Square, Tehran, Iran; No. 129, 21's Khaled
Eslamboli, No. 1 Building, Tehran, Iran; Export Development
Building, Next to the 15th Alley, Bokharest Street, Argentina
Square, Tehran, Iran; No. 26, Tosee Tower, Arzhantine Square, P.O.
Box 15875-5964, Tehran 15139, Iran; No. 4, Gandi Ave., Tehran
1516747913, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration ID 86936 (Iran) issued 10 Jul
1991; all offices worldwide [IRAN] [NPWMD] [IFSR].
    41. FUTURE BANK B.S.C. (a.k.a. BANK-E AL-MOSTAGHBAL; a.k.a.
FUTURE BANK), P.O. Box 785, City Centre Building, Government Avenue,
Manama, Bahrain; Block 304, City Centre Building, Building 199,
Government Avenue, Road 383, Manama, Bahrain; Free Trade Zone,
Sanaati-e Kish, Vilay-e Ferdos 2, Corner of Klinik-e Khanevadeh, No
1/5 and 3/5, Kish, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions; Business Registration Document #54514-1
(Bahrain) expires 09 Jun 2009; Trade License No. 13388 (Bahrain);
All branches worldwide [IRAN] [NPWMD] [IFSR].
    42. GARBIN NAVIGATION LTD, Care of Sambouk Shipping FCZ, Office
101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, P.O. Box
50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia,
Liberia; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
    43. GHADIR INVESTMENT COMPANY, 341 West Mirdamad Boulevard,
Tehran, Iran; P.O. Box 19696, Tehran, Iran; Web site http://www.ghadir-invest.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
    44. 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;
Web site http://www.gbpc.net; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
    45. GHARZOLHASANEH RESALAT BANK, Biside the No. 1 Baghestan
Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran; All offices
worldwide [IRAN].
    46. GHAVAMIN BANK (a.k.a. ``GHAVAMIN FINANCIAL & CREDIT INS.''),
No. 252 Milad Tower, Beginning of Africa Blvd., Argentina Sq,
Tehran, Iran; All offices worldwide [IRAN].
    47. 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].
    48. GRACE BAY SHIPPING INC, Care of Sambouk Shipping FCZ, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, P.O. 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].
    49. HADI SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional

[[Page 13581]]

Sanctions Information--Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
    50. 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).
    51. 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).
    52. 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].
    53. HERCULES INTERNATIONAL SHIP, Care of Sambouk Shipping FCZ,
Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port,
P.O. Box 50044, Fujairah, United Arab Emirates; 80 Broad Street,
Monrovia, Liberia; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
    54. HERMIS SHIPPING SA, Care of Sambouk Shipping FCZ, Office
101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, P.O. Box
50044, Fujairah, United Arab Emirates; Panama City, Panama;
Monrovia, Liberia; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
    55. 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).
    56. 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).
    57. 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).
    58. 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).
    59. HONG KONG INTERTRADE COMPANY, Hong Kong; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
    60. HORMOZ OIL REFINING COMPANY, Next to the Current Bandar
Abbas Refinery, Bandar Abbas City, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
    61. 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].
    62. 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].
    63. IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE SHIPPING; a.k.a.
IMPIRE SHIPPING LIMITED), Greece; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] [ISA].\12\
---------------------------------------------------------------------------

    \12\ On Implementation Day, the Secretary of State took
administrative action under ISA, allowing for the removal of this
entity from the SDN List. See Section I.B.
---------------------------------------------------------------------------

    64. 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].
    65. 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].
    66. 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; Web
site http://www.iranoshargh.com; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
    67. 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;
Web site http://www.isleasingco.com; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
    68. 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].
    69. 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].
    70. 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].
    71. IRAN ZAMIN BANK (a.k.a. BANK-E IRAN ZAMIN), Seyyed Jamal-
oldin Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran
[IRAN].
    72. 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].
    73. 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].
    74. 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].
    75. 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

[[Page 13582]]

Masbah, Baghdad, Iraq; Tohid Street, Before Tohid Circle, No. 33,
Upper Level of Eghtesad-e Novin Bank, Tehran 1419913464, Iran;
SWIFT/BIC RCDF IQ BA [IRAN].
    76. JOINT IRAN-VENEZUELA BANK (a.k.a. BANK MOSHTAREK-E IRAN
VENEZUELA), Ahmad Ghasir St. (Bokharest), Corner of 15th St., Tose
Tower, No.44-46, Tehran 1013830711, Iran [IRAN].
    77. JUPITER SEAWAYS SHIPPING, Care of Sambouk Shipping FCZ,
Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port,
P.O. Box 50044, Fujairah, United Arab Emirates; 80 Broad Street,
Monrovia, Liberia; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
    78. KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), Apartment 4/1,
Academics Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ
22; All offices worldwide [IRAN].
    79. 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].
    80. 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].
    81. KARAFARIN BANK (a.k.a. BANK-E KARAFARIN), Zafar St. No. 315,
Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBID IR TH
[IRAN].
    82. 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].
    83. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second
Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMI IR TH; All offices worldwide [IRAN].
    84. 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].
    85. KONING MARINE CORP, Care of Sambouk Shipping FCZ, Office
101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, P.O. Box
50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia,
Liberia; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
    86. 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].
    87. 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].
    88. 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].
    89. MCS ENGINEERING (a.k.a. EFFICIENT PROVIDER SERVICES GMBH),
Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
    90. MCS INTERNATIONAL GMBH (a.k.a. MANNESMAN CYLINDER SYSTEMS;
a.k.a. MCS TECHNOLOGIES GMBH), Karlstrasse 23-25, Dinslaken,
Nordrhein-Westfalen 46535, Germany; Web site http://www.mcs-tch.com;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
    91. 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].
    92. 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).
    93. 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; Web site http://www.mellatinsurance.com; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
    94. 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).
    95. 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].
    96. 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).
    97. 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].
    98. MOBIN PETROCHEMICAL COMPANY, South Pars Special Economic
Energy Zone, Postal Box: 75391-418, Assaluyeh, Bushehr, Iran; P.O.
Box, Mashhad, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
    99. MODABER (a.k.a. MODABER INVESTMENT COMPANY; a.k.a. TADBIR
INDUSTRIAL HOLDING COMPANY); Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
    100. MONSOON SHIPPING LTD, Care of Sambouk Shipping FCZ, Office
101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, P.O. 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].
    101. 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,

[[Page 13583]]

Kish Island, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; all offices worldwide [IRAN].
    102. 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).
    103. 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] [NPWMD] [IRGC] [IFSR] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON) LIMITED).
    104. 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].
    105. 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].
    106. NATIONAL IRANIAN OIL COMPANY PTE LTD, 7 Temasek Boulevard
#07-02, Suntec Tower One 038987, Singapore; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration ID
199004388C (Singapore); all offices worldwide [IRAN].
    107. 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; Web site www.nioc.ir; IFCA Determination--Involved in
Energy Sector; Additional Sanctions Information--Subject to
Secondary Sanctions; all offices worldwide [IRAN] [NPWMD] [IRGC]
[IFSR].\13\
---------------------------------------------------------------------------

    \13\ See Note 4 above.
---------------------------------------------------------------------------

    108. NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC
Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran;
Web site www.nitc.co.ir; Email Address [email protected]; alt. Email
Address [email protected]; IFCA Determination--Involved in
the Shipping Sector; 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].\14\
---------------------------------------------------------------------------

    \14\ See Note 4 above.
---------------------------------------------------------------------------

    109. 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; Web site 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).
    110. 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].
    111. 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].
    112. 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].
    113. NOOR ENERGY (MALAYSIA) LTD., Labuan, Malaysia; Additional
Sanctions Information--Subject to Secondary Sanctions; Company
Number LL08318 [IRAN].
    114. 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].
    115. 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].
    116. OIL INDUSTRY INVESTMENT COMPANY (a.k.a. ``O.I.I.C.''), No.
83, Sepahbod Gharani Street, Tehran, Iran; Web site http://www.oiic-ir.com; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
    117. 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.); Web site
http://www.omidrey.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
    118. ONE CLASS PROPERTIES (PTY) LTD. (a.k.a. ONE CLASS
INCORPORATED), Cape Town, South Africa; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
    119. 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].
    120. 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].
    121. 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].
    122. 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].
    123. 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; Web site http://www.parsmcs.com;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
    124. 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].
    125. 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; Web site http://www.parsoilco.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
    126. PARS PETROCHEMICAL COMPANY, Pars Special Economic Energy
Zone, P.O. Box 163-75391, Assaluyeh, Bushehr, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
    127. PARS PETROCHEMICAL SHIPPING COMPANY, 1st Floor, No. 19,
Shenasa Street, Vali E Asr Avenue, Tehran, Iran; Web site
www.parsshipping.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

[[Page 13584]]

    128. PARSIAN BANK (a.k.a. BANK-E PARSIAN), Keshavarz Blvd., No.
65, Corner of Shahid Daemi St., P.O. Box 141553163, Tehran
1415983111, Iran; No. 4 Zarafshan St, Farahzadi Blvd., Shahrak-e
Ghods, 1467793811, Tehran, Iran; SWIFT/BIC BKPA IR TH [IRAN].
    129. PASARGAD BANK (a.k.a. BANK-E PASARGAD), Valiasr St.,
Mirdamad St., No. 430, Tehran, Iran; SWIFT/BIC BKBP IR TH [IRAN].
    130. 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;
Web site http://www.pogidc.com; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
    131. PETRO ENERGY INTERTRADE COMPANY, Dubai, United Arab
Emirates; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
    132. PETRO ROYAL FZE, United Arab Emirates; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
    133. PETRO SUISSE INTERTRADE COMPANY SA, 6 Avenue de la Tour-
Haldimand, Pully 1009, Switzerland; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
    134. 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].
    135. 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].
    136. 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] [ISA].\15\
---------------------------------------------------------------------------

    \15\ On Implementation Day, the Secretary of State took
administrative action under ISA, allowing for the removal of this
entity from the SDN List. See Section I.B.
---------------------------------------------------------------------------

    137. 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].
    138. 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].
    139. 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].
    140. 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].
    141. 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].
    142. POLYNAR COMPANY, No. 58, St. 14, Qanbarzadeh Avenue,
Resalat Highway, Tehran, Iran; Web site http://www.polynar.com;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN].
    143. POST BANK OF IRAN (a.k.a. SHERKAT-E DOLATI-E POST BANK;
a.k.a. ``PBI''), 237 Motahari Avenue, Tehran 1587618118, Iran;
Motahari Street, No. 237, Past Darya-e Noor, Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR].
    144. 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).
    145. REY INVESTMENT COMPANY, 2nd and 3rd Floors, No. 14, Saba
Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran
1918973657, Iran; Web site http://www.rey-co.com; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
    146. REY NIRU ENGINEERING COMPANY (a.k.a. REY NIROO ENGINEERING
COMPANY); Web site http://www.reyniroo.com; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
    147. REYCO GMBH. (a.k.a. REYCO GMBH GERMANY), Karlstrasse 19,
Dinslaken, Nordrhein-Westfalen 46535, Germany; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN].
    148. 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].
    149. ROYAL ARYA CO. (a.k.a. ARIA ROYAL CONSTRUCTION COMPANY),
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN].
    150. 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].
    151. 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 SABC IR TH [IRAN].
    152. 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).
    153. SAMBOUK SHIPPING FZC, FITCO Building No. 3, Office 101, 1st
Floor, P.O. Box 50044, Fujairah, United Arab Emirates; Office 1202,
Crystal Plaza, P.O. Box 50044, Buhaira Corniche, Sharjah, United
Arab Emirates; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] (Linked To: CAMBIS, Dimitris).
    154. SARMAYEH BANK (a.k.a. BANK-E SARMAYEH), Sepahod Gharani No.
24, Corner of Arak St., Tehran, Iran [IRAN].
    155. 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).
    156. 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).
    157. SHAHID TONDGOOYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID
TONDGUYAN PETROCHEMICAL COMPANY), Petrochemical Special

[[Page 13585]]

Economic Zone (PETZONE), Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
    158. 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].
    159. 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].
    160. 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).
    161. SINA BANK (f.k.a. BFCC; f.k.a. BONYAD FINANCE AND CREDIT
COMPANY; f.k.a. SINA FINANCE AND CREDIT COMPANY), 187 Motahhari
Avenue, P.O. Box 1587998411, Tehran, Iran; Kish Financial Center,
Sahel, Kish Island, Iran; SWIFT/BIC SINAIRTH; alt. SWIFT/BIC
SINAIRTH418; all offices worldwide [IRAN].
    162. 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).
    163. SWISS MANAGEMENT SERVICES SARL, 28C, Route de Denges, Lonay
1027, Switzerland; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN].
    164. SYNERGY GENERAL TRADING FZE, Sharjah--Saif Zone, Sharjah
Airport International Free Zone, United Arab Emirates; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
    165. TABRIZ PETROCHEMICAL COMPANY, Off Km 8, Azarshahr Road,
Kojuvar Road, Tabriz, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN].
    166. 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; Web site http://www.tadbirbroker.com; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN].
    167. 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].
    168. TADBIR ECONOMIC DEVELOPMEN

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