Item

Description

1

Name of Individual:

Ahmad VAHIDI

Date of Birth:

27 June 1958

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Deputy Minister of Defence and Armed Forces Logistics.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0007

2

Name of Individual:

Ali FADAVI

Also known as (aka):

Ali FADWI

Date of Birth:

February 1961

Citizenship:

Iranian

Additional Information:

Rear Admiral and Commander of the IRGC Navy

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0031

3

Name of Individual:

Ali HOSEYNITASH

Also known as (aka):

Ali HOSSEINI TASH

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Former Deputy Secretary, Supreme National Security Council.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0018

4

Name of Individual:

Ali SHAMSHIRI

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Senior Official, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0012

5

Name of Individual:

Amir Hossein RAHIMYAR

Date of Birth:

31 January 1974

Citizenship:

Iranian

Address:

15, Golestan Alley, Baradaran Shahid Rahimi St, Imam Khomeini Ave, Lavasan, Tehran, Iran

Additional Information:

Associated with the Nuclear Reactors Fuel Company (SUREH)

6

Name of Individual:

Behnam SHAHRIYARI

Also known as (aka):

a) Benham SHAHRYARI, b) Behnam SHAHRIARI

Citizenship:

Iranian

Date of Birth:

1968

Additional Information:

Business and Marketing Manager of Liner Transport Kish

7

Name of Individual:

Beik MOHAMMADLU

Additional Information:

Brigadier-General; Deputy, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0011

8

Name of Individual:

Davood BABAEI

Also known as (aka):

Davoud Babaei

Citizenship:

Iranian

9

Name of Individual:

Ebrahim MAHMUDZADEH

Also known as (aka):

Ebrahim MAHMOUDZEDEH

Citizenship:

Iranian

Additional Information:

Managing Director, IEI.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0014

10

Name of Individual:

Hossein SALAMI

Also known as (aka):

a) Hoseyn SALAMI, b) Hussayn SALAMI, c) Husain SALIMI, d) Hosain SALIMI, e) Husain SALEEMI

Date of Birth:

1960

Citizenship:

Iranian

Additional Information:

Brigadier-General and Deputy Commander of IRGC

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0030
Passport number: D08531177

11

Name of Individual:

Javad DARVISH-VAND

Also known as (aka):

Javad DARVISHVAND

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Deputy for Inspection, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0008

12

Name of Individual:

Kamran DANESHJOU

Also known as (aka):

a) Kamran DANESHJOO, b) Kamran DANESHJU

Citizenship:

Iranian

Additional Information:

Minister for Science, Research and Technology

13

Name of Individual:

Karl LEE

Also known as (aka):

a) LI Fang Wei, b) LI Fangwei

Citizenship:

Chinese

14

Name of Individual:

Majid KHANSARI

Additional Information:

Former Managing Director of the Kalaye Electric Company (KEC)

15

Name of Individual:

Milad JAFARI

Date of Birth:

20 September 1974

Citizenship:

Iranian

Address:

Tehran, Iran

Additional Information:

Passport number: L8081303

16

Name of Individual:

Mohammad Ali JAFARI

Also known as (aka):

a) Ali JAFARI, b) Aziz JAFARI

Date of Birth:

1 September 1957

Citizenship:

Iranian

Additional Information:

Commander; Iranian Revolutionary Guard Corps (IRGC)

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0019

17

Name of Individual:

Mohammad NADERI

Citizenship:

Iranian

Additional Information:

Brigadier-General; Head, Aerospace Industries Organisation (AIO). 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0020

18

Name of Individual:

Mohammad PAKPUR

Also known as (aka):

Mohammad Pakpour

Citizenship:

Iranian

Additional Information:

Brigadier-General

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0028

19

Name of Individual:

Mohammad Shafi'l RUDSARI

Citizenship:

Iranian

Additional Information:

Rear Admiral; Deputy for Coordination Affairs, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0010

20

Name of Individual:

Mojtaba HAERI

Citizenship:

Iranian

Additional Information:

Deputy for Industry, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0009

21

Name of Individual:

Mostafa Mohammad NAJJAR

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Minister of Defence and Armed Forces Logistics.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0006

22

Name of Individual:

Parviz FATAH

Also known as (aka):

Parviz FATTAH

Citizenship:

Iranian

Date of Birth:

1961

Additional Information:

Former Iranian Energy Minister

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0032

23

Name of Individual:

Rostam QASEMI

Also known as (aka):

Rostam Ghasemi

Citizenship:

Iranian

Date of Birth:

5 May 1964

Additional Information:

IRGC General; former Commander, Khatem ol-Anbiya Construction Organisation

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0021

Item

Description

1

Name of Entity:

Ansar Bank

Also known as (aka):

a) Ansar Finance and Credit Fund, b) Ansar Financial and Credit Institute, c) Ansae Institute, d) Ansar al-Mohjahedin No-Interest Loan Institute, e) Ansar Saving and Interest-Free Loans Fund, d) Ansar al Mojahedin

Address:

Building No. 59, North Pasdaran St, Tehran, 19575-497; Ansar Building, North Khaje Nasir Street, Tehran, Iran

Additional Information:

info@ansarbank.com; www.ansarbank.com

2

Name of Entity:

Aran Modern Devices

Also known as (aka):

a) AMD, b) Aran Modern Devices Kish Company

3

Name of Entity:

Aras Farayande

Address:

Unit 12, No 35 Kooshesh Street, Tehran, Iran

4

Name of Entity:

Aria Nikan Marine Industry

Also known as (aka):

a) Aria Nikan, b) Pergas Aria Movalled Ltd

Address:

Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561, Iran; No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran; Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran, Iran

Additional Information:

+9821-8875 1749

5

Name of Entity:

Armed Forces Geographical Organization

Also known as (aka):

a) Armed Forces Geographical Organisation, b)

Iranian National Geographical Organization of Armed Forces, c) Geographical Organization of Iranian Armed Forces

Address:

Ferdowsi Avenue, Sarhang, Sakhaei Avenue, Tehran, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0003

6

Name of Entity:

Ashtian Tablo

Also known as (aka):

a) Ashtian Tablo (P.J.S); b) Ashtian Tableau

Address:

No 67, Ghods Mieheydari Street, Yoosefabad, Tehran, Iran; No. 6, 2nd floor, 5th Alley Gandi Ave, 15176 Tehran, Iran; No.67 Shahid Ghods Mir Heidari (27) Alley, Jahan Ara Ave, Yousef Abad, Tehran, Iran; No. 3, Azadegan Blvd, Tehran, Iran

Additional Information:

Phone: (+98 21) 88331378-81; (+98 21) 88331378

Fax: (+98 21) 88331373; (+98-21) 8011124

m-ashtiani@ashtiantablo.com; www.ashtiantablo.com

7

Name of Entity:

Bals Alman

8

Name of Entity:

Bank Saderat

Also known as (aka):

BSI

Address:

Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0002

9

Name of Entity:

Benham Shahriyari Trading Company

Address:

Ziba Building, 10th floor, Northern Sohrevardi, Tehran, Iran

10

Name of Entity:

Bonyad Taavon Sepah

Also known as (aka):

a) IRGC Cooperative Foundation, b) Bonyad-e Ta’avon-Sepah, c) Sepah Cooperative Foundation, d) Bonyad e-Tavon-e, e) the Cooperative Foundation of the Revolution Guards, f) Cooperative Foundation of the Revolutionary Guards

Address:

Niayes Highway, Seoul Street, Tehran, Iran

11

Name of Entity:

Dalian Sunny Industries

Also known as (aka):

a) Dalian Sunny Industries, b) Dalian Sunny Industry and Trade Co., c) LIMMT, d) LIMMT Economic and Trade Company, e) Ansi metallurgy industry Co. Ltd, f) Blue sky industry corporation, g) Dalian Carbon Co. Ltd, h) Liaoning Industry and Trade Co. Ltd, i) LIMMT (Dalian) Metallurgy and Minerals Co. Ltd

Address:

2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, 116011, China; No 10 Zhongshan Road, Dalian, China; No 08 F25, Yuexiu Mansion Xigang District, Dalian, China; No 100 Zhongshan Road, Dalian, China

12

Name of Entity:

Electronics Components Industries

Also known as (aka):

ECI

Address:

P.O Box 71955-887, Ghasroddasht Avenue, Shiraz, Tehran, Iran; Hossein Abad Avenue, Shiraz, Iran

Additional Information:

www.eci-company.ir

13

Name of Entity:

Etemad Amin Investment Company Mobin

Also known as (aka):

a) Etemad-e Mobin, b) Etemad Amin Invest Co Mobin, c) Etemad-e Mobin, d) Etemad Mobin Co., e) Etemad Mobin Trust Co., f) Etemade Mobin Company Mobin, g) Mobin Trust Consortium, h) Etemad-e Mobin Consortium

Address:

Pasdaran Ave Tehran, Iran; No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran

Additional Information:

Phone: 22837516-7; Fax: 22292910; info@etemad-mobin.com; www.teminvestco.com

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0048

14

Name of Entity:

Eyvaz Technic

Also known as (aka):

Eyvaz Technic Industrial Company Ltd

Address:

No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran; Sharia-ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran

Additional Information:

Phone: (+98-21) 77509537; Fax: (0229) 4392230; info@eyvaztechnic.com; www.eyvaztechnic.com

15

Name of Entity:

Fajr Aviation Composite Industries (FACI)

Also known as (aka):

a) FACI, b) Fajr Aviation & Composites Industry, c) Fajr Aviation Ind, d) Fajr Aeration and Composites Industries, e) Fajr Aeronautics and Compound Material Industries

Address:

Mehrabad Airport, PO Box 13445-885, Tehran, Iran; Tehran-5 kilometers into the Karaj Makhsous Road, P.O. Box 12445-885

Additional Information:

Phone: (+98-21) 4659457, 9; (+98-21) 465-9458 (9); Fax: (98-21) 4659460; (98-21) 4659460; fajr@tco.ac.ir; najarian@fajr.tco.ac.ir; faci@fajr-ind.com

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0093

16

Name of Entity:

Faratech

Also known as (aka):

Faratech Company

Address:

Ghezelbash 15, Tohid St., Isfahan, Iran

Additional Information:

www.farateko.com

17

Name of Entity:

Fulmen

Also known as (aka):

Fulmen Group

Address:

167 Darya Boulevarde, Sharak e-Qods, Tehran, Iran; 167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran

Additional Information:

info@fulmen.com; www.fulmengroup.com

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0094

18

Name of Entity:

Hirbod Co

Address:

Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316, Iran

19

Name of Entity:

Imam Hossein University

Also known as (aka):

a) IHU, b) Imam Hussein University, c) Imam Hoseyn University, d) Imam Hossein University Complex, e) Emam Hoseyn Comprehensive University, f) University of Imam Hoseyn

Address:

Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-City, Tehran, Iran

Additional Information:

www.ihu.ac.ir/

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0095

20

Name of Entity:

Institute of Applied Physics

Also known as (aka):

a) IAP, b) Applied Physics Institute, c) Physics Research Centre

Address:

P.O. Box 16845-163, Tehran, Iran

21

Name of Entity:

Iran Aircraft Industries

Also known as (aka):

a) IACI, b) Iran Aircraft Industries Co, c) SAHA, d) IAI

Address:

Special Karaj Road, Mehrabad Airport, Tehran, Iran; Sepahbod Gharani 36, Tehran, Iran; Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 10000 Tehran, Iran; P.O. Box 83145/311, Tehran, Iran; P.O. Box 14155/1449, Tehran, Iran; Ekbatan City, Karaj Rd, Azadi Sq, Tehran, Iran

Additional Information:

(+98-21) 6035606; (+98-21) 6008168

(+98-21) 6000075; (+98-21) 600816; (+98 21) 6008168;

www.iaci.ir

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0097

22

Name of Entity:

Iran Aircraft Manufacturing Company

Also known as (aka):

a) HESA, b) HESA Trade Center, c) HTC, d) IAMCO, e) IAMI, f) Iran Aircraft Manufacturing Industries, g) Karkhanejate Sanaye Havapaymaie Iran, h) Hava Peyma Sazi-e Iran, i) Havapeyma Sazhran, j)Havapeyma Sazi Iran, k) Hevapeimasazi

Address:

PO Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr,  Esfahan, Iran; PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; PO Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0098

23

Name of Entity:

Iran Communications Industries

Also known as (aka):

a) ICI, b) Iran Communications Industries Group, c) Sanaye Mokhaberat Iran

Address:

PO Box 19295-4731, Pasdaran Ave, Tehran, Iran; PO Box 19575-131, 34 Apadana Ave, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0099

24

Name of Entity:

Iran Electronic Industries

Also known as (aka):

a) IEI, b) Sanaye Electronic Iran, c) Sasad Iran Electronics Industries, d) Sherkat Sanayeh Electronics Iran

Address:

P.O. Box 19575-365; Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran

Additional Information:

IEI is a wholly owned subsidiary of MODAFL. Company Registration Number 829

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0013

25

Name of Entity:

Iran Marine Industrial Company

Also known as (aka):

a) Sanati Daryaee Iran, b) SADRA, c) Iran Marine Industry Co., d) Iran Marine Industries Company Co, e) IMICO

Address:

Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iran; P.O. Box 14669-56491, Tehran, Iran

Additional Information:

www.sadra.ir; web@sadragroup.com

26

Name of Entity:

Iran Pooya

Address:

Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran, Iran; Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran; No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran

Additional Information:

Company Registration Number 5566

27

Name of Entity:

Iranian Aviation Industries Organization

Also known as (aka):

a) IAIO, b) Sazmane Sanaye Havai, c) Armed Forces Aviation Industries Organization

Address:

Ave. Sepahbod Gharani PO Box 15815/1775 Tehran, Iran: Karaj Special Road, Mehrabad Airport, Tehran, Iran; Sepehbod Gharani 36, Tehran, Iran; 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0100

28

Name of Entity:

Isfahan Optics Industries

Also known as (aka):

IOI

Address:

PO Box 81465-117, Isfahan, Iran; Kaveh Road, Isfahan

Additional Information:

www.ioico.ir; export@ioio.ir; +98 (311) 4511740;

+98(311)4518095

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0101

29

Name of Entity:

Islamic Revolutionary Guards Corps

Also known as (aka):

a) IRGC, b) Pasdaran, c) Pasdaran-e Enghelab-e Islami

Address:

Tehran, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0102

30

Name of Entity:

Javedan Mehr Toos

Also known as (aka):

JMT

Address:

Tehran, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0103

31

Name of Entity:

Karanir Sanat

Also known as (aka):

a) Moaser, b) Tajhiz Sanat, c) Karanir Moaser, d) Moshever Sanat

Address:

1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran, Iran; PO Box 19395-6439, Tehran, Iran

32

Name of Entity:

Khatem-ol Anbiya Construction Headquarters

Also known as (aka):

a) KAA, b) Khatem-al Anbiya Construction Headquarters, c) Khatam ol Anbia Gharargah Sazandegi Nooh, d) Khatam al-anbya, e) Khatam ol anbia, f) Ghorb Khatam, g) Khatam-ol-Anbiya Construction Base

Address:

Khatam HQ, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran  14678, Iran

Additional Information:

www.khatam.com

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0004

33

Name of Entity:

MAAA Synergy

Also known as (aka):

Supply Sdn Bhd

Address:

Malaysia

34

Name of Entity:

Malek Ashtar University

Also known as (aka):

a) MUT, b) Malek Ashtar University of Technology

Address:

Tehran, Isfahan and Urmia, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0015

35

Name of Entity:

Marou Sanat

Also known as (aka):

a) Mohandesi Tarh Va Toseh, b) Maro Sanat, c) Maro Sanat Company, d) Marou Sanat Engineering Company

Address:

9, Ground Floor, Zohre Street, Mofateh, Tehran

Additional Information:

98-21-88306714

36

Name of Entity:

Mehr Bank

Also known as (aka):

a) Mehr Finance and Credit Institute, b) Mehr Interest‑Free Bank, c) Mehr Iran Credit Union Bank, d) Bank-E Gharzolhasaneh Mehr Iran, and e) Gharzolhasaneh Mehr Iran Bank

Address:

204 Taleghani Ave, Tehran, Iran.

37

Name of Entity:

Mehr‑e Eqtesad‑e Iranian Investment Company

Address:

No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran

38

Name of Entity:

Ministry of Defence and Armed Forces Logistics

Also known as (aka):

MODAFL

Address:

West side of Dabestan Street, Abbas Abad District, Tehran, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0005

39

Name of Entity:

Ministry of Defence Logistics Export

Also known as (aka):

a) MODLEX, b) MODLEX Export Center

Address:

P.O Box 16315-189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0016

40

Name of Entity:

Modern Technologies FZC

Also known as (aka):

MTFZC

Address:

PO Box 8032, Sharjah, United Arab Emirates

41

Name of Entity:

Naserin Vahid

Also known as (aka):

N.V. Co

Address:

4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran; P.O. Box 155671311

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0105

Additional Information:

Phone: (+98-21) 8751002; (+98-21) 8740484; (+98-21) 8740485; Fax: (+98-21) 8740485; H.S@nv-co.com

H.Sharif@nv-co.com; Marketing@nv-co.com; Mostafavi@nv-co.com; info@nv-co.com; www.nv-co.com

42

Name of Entity:

Navid Composite Material Company

Also known as (aka):

Navid Composite Material Co.

Navid Composite

Address:

No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran

43

Name of Entity:

Neda Industrial Group

Also known as (aka):

a) Neda Group, b) NEDA Industrial Group Inc.

Address:

No 10 & 12, 64th Street, Yusef Abad, Tehran

Additional Information:

www.nedaco.com; neda@nedaco.com

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0106

44

Name of Entity:

Neka Novin

Also known as (aka):

a) NNC, b) Neka Novin Co., c) Neku Nirou Tavan Co, d) Block Nirou Sun Co, e) BNSA Co, f) Kia Nirou, g) Niksa Nirou

Address:

Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iran

Additional Information:

info@nekanovin.com; nekanovin@nekanovin.com; www.nekanovin.com

45

Name of Entity:

Noavaran Pooyamoj

Address:

No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran

46

Name of Entity:

Pars Amayesh Sanaat Kish

Also known as (aka):

a) PASK, b) Vacuum Karan, c) Vacuum Karan Co

Address:

3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan St., Tehran, Iran.

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0107

47

Name of Entity:

Parto Sanat

Also known as (aka):

Yekan Parto

48

Name of Entity:

Passive Defense Organization

Also known as (aka):

a) Permanent Committee for Passive Defense, b) PDO

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0108

49

Name of Entity:

Paya Partov

Also known as (aka):

Paya Parto

50

Name of Entity:

Pouya Control

Also known as (aka):

a) Nam-Avaran-E Pouya Control, b) Tejerat Gostar Nikan Iranian Company

Address:

No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran; No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran

Additional Information:

www.pouyacontrol.com

51

Name of Entity:

Raad Iran

Also known as (aka):

a) Raad Automation Company, b) Middle East Raad Automation, c) RAAD Automation Co., d) RAADIRAN, e) Automation RAAD Khavar, f) Nabbet Co

Address:

Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran

Additional Information:

info@raadiran.irg; Tehran.raad@yahoo.com; www.raadiran.com; www.raadiran.ir

52

Name of Entity:

SAD Import-Export Company

Also known as (aka):

SAD Import & Export Company

Address:

a) Haftom Tir Square, South Mofteh Ave, Tehran, Iran, b) P.O. Box 1584864813, Tehran, Iran

53

Name of Entity:

Sazeh Morakab

Also known as (aka):

Sazeh Morakab Industrial and Production Company

Address:

Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran

Additional Information:

(+98-21) 777013910; www.sazehmorakab.com

54

Name of Entity:

Shahid Ahmad Kazemi Industrial Group

Also known as (aka):

a) SAKIG, b) Air Defence Missile Industries Group, c) Shahid Ahmad Kazemi Industries Group

Address:

Pasdaran Avenue, Tehran, Iran

55

Name of Entity:

Shahid Beheshti University

Also known as (aka):

a) SBU, b) National University of Iran, c) Melli University, d) University of Shahid Beheshti, e) Shahid Behashti University, f) Martyr Beheshti University, g) Shaheed Beheshti University

Address:

SBU, Zip Code 1983963113, Evin, Tehran, Iran; P.O Box 19395/4716, Tehran, 19834, Iran; Daneshju Blvd., Yaman St., Chamran Blvd., Tehran, Iran; P.O. Box 19839-63113, Tehran, Iran

Additional Information:

(98) 21 2243 1919; en.sbu.ac.ir; www.sbu-canada.org

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0110

56

Name of Entity:

Shakhese Behbud Sanat

Also known as (aka):

a) Shakhes Behbood Sanaat, b) Shakhes Behbood Sanaat, c) Shakhes Behbood Sanaat Company, d) Indicator of Improvement of Industry Company

Address:

Roshan Dasht Road, kilometre 20, Isfahan, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0111

57

Name of Entity:

Shiraz Electronics Industries

Also known as (aka):

SEI

Address:

Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran

58

Name of Entity:

State Purchasing Organisation

Also known as (aka):

SPO

Address:

Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0017

59

Name of Entity:

Sun Middle East FZ Company

60

Name of Entity:

Taghtiran

Also known as (aka):

a) Taghtiran Kashan Company, b) Taghtiran Co., c) Taghtiran P.J.S Kashan

Address:

Unit 2, No. 3, 2nd Alley, Asad Abadi St, Vali-e asr St, 14316 Iran (Central Office); Flat 3, no. 3, 2nd Street, asad Abadi Ave, Tehran 14316 Iran (office); 3, 2nd Street, Assad-Abadi Ave., Vali-Asr Ave. 14316 Tehran, Iran; No. 3, 2nd St., Yousefabad Forked Rod., Vali-e-Asr Ave., Tehran 14316 Iran; G.T.B. Complex, 44th Km. of Kashan-Delijan Road, Kashan (Factory); Km 44 Kashan-Delijan Rd., Kashan, Iran (office); P.O. Box 87135/1987, Kashan, Iran (office); Km 44th of Delijan Road, Kashan 87135 Iran (Factory)

Additional Information:

Phone: (+98-21) 8957487 (Central Office); (+98-21) 88957487 (Central Office); (+98-21) 88965945 (Central Office); (+98-21) 8968587; (+98-21) 8965964; (+98-36) 23362185 (Factory); (+98-36) 23362186 (Factory).

Fax: (+98-21) 8957003 (Central Office); (+98-21) 88957003 (Central Office); (+98-36) 23362111 (Factory); (+98-86) 64362111 (Factory); taghtiran@gtbir.com; office@taghtiran.ir; hnourib@yahoo.com; gtb@farhang.gostar.net; www.gtbir.com; www.taghtiran.ir; www.farhang-gostar.net/gtb

61

Name of Entity:

Tajhiz Sanat Shayan

Address:

Unit 7, No 40, Yazdanpanah, Afriqa Boulevarde, Tehran, Iran

62

Name of Entity:

Tarh O Palayesh

Address:

Tehran, Iran

63

Name of Entity:

Technology Cooperation Office of the Iranian President’s Office

Also known as (aka):

a) TCO, b) Office of Scientific and Industrial Studies, c) OSIS, d) Center for Innovation and Technology Cooperation, e) CITC, f) TCO of the Islamic Republic of Iran, g) Technology Cooperation Office of the Presidency

Address:

Tehran, Iran

Additional Information:

(+9821) 44667322-3; tco@tco.ac.ir; www.tco.ac.ir

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0112

64

Name of Entity:

Tehran Gostaresh Co. PJS

Address:

No. 24, 5th Alley Khaled Eslamoli Street, Tehran, 153643811, Iran

65

Name of Entity:

Tidewater Middle East Company

Also known as (aka):

a) Tidewater Middle East Co., b) Tidewater Middle East Marine Service, c) Tidewater Co. (Middle East Marine Services)

Address:

No 80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran

66

Name of Entity:

Towlid Abzar Boreshi Iran

Also known as (aka):

a) TABA, b) TABA Company, c) Iran Cutting Tools Company

Address:

Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran

67

Name of Entity:

Yarsanat

Also known as (aka):

a) Yar Sanat, b)Yarestan Vacuumi

Address:

No. 101, West Zardosht St, 3rd Floor, 14157 Tehran, Iran; No. 139 Hoveyzeh St, 15337, Tehran, Iran

Item

Description

1

Name of Individual:

Ahmad VAHIDI

Date of Birth:

27 June 1958

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Deputy Minister of Defence and Armed Forces Logistics.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0007

2

Name of Individual:

Ali FADAVI

Also known as (aka):

Ali FADWI

Date of Birth:

February 1961

Citizenship:

Iranian

Additional Information:

Rear Admiral and Commander of the IRGC Navy

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0031

3

Name of Individual:

Ali HOSEYNITASH

Also known as (aka):

Ali HOSSEINI TASH

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Former Deputy Secretary, Supreme National Security Council.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0018

4

Name of Individual:

Ali SHAMSHIRI

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Senior Official, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0012

5

Name of Individual:

Amir Hossein RAHIMYAR

Date of Birth:

31 January 1974

Citizenship:

Iranian

Address:

15, Golestan Alley, Baradaran Shahid Rahimi St, Imam Khomeini Ave, Lavasan, Tehran, Iran

Additional Information:

Associated with the Nuclear Reactors Fuel Company (SUREH)

6

Name of Individual:

Behnam SHAHRIYARI

Also known as (aka):

a) Benham SHAHRYARI, b) Behnam SHAHRIARI

Citizenship:

Iranian

Date of Birth:

1968

Additional Information:

Business and Marketing Manager of Liner Transport Kish

7

Name of Individual:

Beik MOHAMMADLU

Additional Information:

Brigadier-General; Deputy, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0011

8

Name of Individual:

Davood BABAEI

Also known as (aka):

Davoud Babaei

Citizenship:

Iranian

9

Name of Individual:

Ebrahim MAHMUDZADEH

Also known as (aka):

Ebrahim MAHMOUDZEDEH

Citizenship:

Iranian

Additional Information:

Managing Director, IEI.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0014

10

Name of Individual:

Hossein SALAMI

Also known as (aka):

a) Hoseyn SALAMI, b) Hussayn SALAMI, c) Husain SALIMI, d) Hosain SALIMI, e) Husain SALEEMI

Date of Birth:

1960

Citizenship:

Iranian

Additional Information:

Brigadier-General and Deputy Commander of IRGC

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0030
Passport number: D08531177

11

Name of Individual:

Javad DARVISH-VAND

Also known as (aka):

Javad DARVISHVAND

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Deputy for Inspection, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0008

12

Name of Individual:

Kamran DANESHJOU

Also known as (aka):

a) Kamran DANESHJOO, b) Kamran DANESHJU

Citizenship:

Iranian

Additional Information:

Minister for Science, Research and Technology

13

Name of Individual:

Karl LEE

Also known as (aka):

a) LI Fang Wei, b) LI Fangwei

Citizenship:

Chinese

14

Name of Individual:

Majid KHANSARI

Additional Information:

Former Managing Director of the Kalaye Electric Company (KEC)

15

Name of Individual:

Milad JAFARI

Date of Birth:

20 September 1974

Citizenship:

Iranian

Address:

Tehran, Iran

Additional Information:

Passport number: L8081303

16

Name of Individual:

Mohammad Ali JAFARI

Also known as (aka):

a) Ali JAFARI, b) Aziz JAFARI

Date of Birth:

1 September 1957

Citizenship:

Iranian

Additional Information:

Commander; Iranian Revolutionary Guard Corps (IRGC)

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0019

17

Name of Individual:

Mohammad NADERI

Citizenship:

Iranian

Additional Information:

Brigadier-General; Head, Aerospace Industries Organisation (AIO). 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0020

18

Name of Individual:

Mohammad PAKPUR

Also known as (aka):

Mohammad Pakpour

Citizenship:

Iranian

Additional Information:

Brigadier-General

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0028

19

Name of Individual:

Mohammad Shafi'l RUDSARI

Citizenship:

Iranian

Additional Information:

Rear Admiral; Deputy for Coordination Affairs, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0010

20

Name of Individual:

Mojtaba HAERI

Citizenship:

Iranian

Additional Information:

Deputy for Industry, MODAFL.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0009

21

Name of Individual:

Mostafa Mohammad NAJJAR

Citizenship:

Iranian

Additional Information:

IRGC Brigadier-General; Minister of Defence and Armed Forces Logistics.

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0006

22

Name of Individual:

Parviz FATAH

Also known as (aka):

Parviz FATTAH

Citizenship:

Iranian

Date of Birth:

1961

Additional Information:

Former Iranian Energy Minister

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0032

23

Name of Individual:

Rostam QASEMI

Also known as (aka):

Rostam Ghasemi

Citizenship:

Iranian

Date of Birth:

5 May 1964

Additional Information:

IRGC General; former Commander, Khatem ol-Anbiya Construction Organisation

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0021

Item

Description

1

Name of Entity:

Ansar Bank

Also known as (aka):

a) Ansar Finance and Credit Fund, b) Ansar Financial and Credit Institute, c) Ansae Institute, d) Ansar al-Mohjahedin No-Interest Loan Institute, e) Ansar Saving and Interest-Free Loans Fund, d) Ansar al Mojahedin

Address:

Building No. 59, North Pasdaran St, Tehran, 19575-497; Ansar Building, North Khaje Nasir Street, Tehran, Iran

Additional Information:

info@ansarbank.com; www.ansarbank.com

2

Name of Entity:

Aran Modern Devices

Also known as (aka):

a) AMD, b) Aran Modern Devices Kish Company

3

Name of Entity:

Aras Farayande

Address:

Unit 12, No 35 Kooshesh Street, Tehran, Iran

4

Name of Entity:

Aria Nikan Marine Industry

Also known as (aka):

a) Aria Nikan, b) Pergas Aria Movalled Ltd

Address:

Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561, Iran; No. 1 alloy 7 koy-e-nasr Street, Tehran, Iran; Arian Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran, Iran

Additional Information:

+9821-8875 1749

5

Name of Entity:

Armed Forces Geographical Organization

Also known as (aka):

a) Armed Forces Geographical Organisation, b)

Iranian National Geographical Organization of Armed Forces, c) Geographical Organization of Iranian Armed Forces

Address:

Ferdowsi Avenue, Sarhang, Sakhaei Avenue, Tehran, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0003

6

Name of Entity:

Ashtian Tablo

Also known as (aka):

a) Ashtian Tablo (P.J.S); b) Ashtian Tableau

Address:

No 67, Ghods Mieheydari Street, Yoosefabad, Tehran, Iran; No. 6, 2nd floor, 5th Alley Gandi Ave, 15176 Tehran, Iran; No.67 Shahid Ghods Mir Heidari (27) Alley, Jahan Ara Ave, Yousef Abad, Tehran, Iran; No. 3, Azadegan Blvd, Tehran, Iran

Additional Information:

Phone: (+98 21) 88331378-81; (+98 21) 88331378

Fax: (+98 21) 88331373; (+98-21) 8011124

m-ashtiani@ashtiantablo.com; www.ashtiantablo.com

7

Name of Entity:

Bals Alman

8

Name of Entity:

Bank Saderat

Also known as (aka):

BSI

Address:

Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0002

9

Name of Entity:

Benham Shahriyari Trading Company

Address:

Ziba Building, 10th floor, Northern Sohrevardi, Tehran, Iran

10

Name of Entity:

Bonyad Taavon Sepah

Also known as (aka):

a) IRGC Cooperative Foundation, b) Bonyad-e Ta’avon-Sepah, c) Sepah Cooperative Foundation, d) Bonyad e-Tavon-e, e) the Cooperative Foundation of the Revolution Guards, f) Cooperative Foundation of the Revolutionary Guards

Address:

Niayes Highway, Seoul Street, Tehran, Iran

11

Name of Entity:

Dalian Sunny Industries

Also known as (aka):

a) Dalian Sunny Industries, b) Dalian Sunny Industry and Trade Co., c) LIMMT, d) LIMMT Economic and Trade Company, e) Ansi metallurgy industry Co. Ltd, f) Blue sky industry corporation, g) Dalian Carbon Co. Ltd, h) Liaoning Industry and Trade Co. Ltd, i) LIMMT (Dalian) Metallurgy and Minerals Co. Ltd

Address:

2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, 116011, China; No 10 Zhongshan Road, Dalian, China; No 08 F25, Yuexiu Mansion Xigang District, Dalian, China; No 100 Zhongshan Road, Dalian, China

12

Name of Entity:

Electronics Components Industries

Also known as (aka):

ECI

Address:

P.O Box 71955-887, Ghasroddasht Avenue, Shiraz, Tehran, Iran; Hossein Abad Avenue, Shiraz, Iran

Additional Information:

www.eci-company.ir

13

Name of Entity:

Etemad Amin Investment Company Mobin

Also known as (aka):

a) Etemad-e Mobin, b) Etemad Amin Invest Co Mobin, c) Etemad-e Mobin, d) Etemad Mobin Co., e) Etemad Mobin Trust Co., f) Etemade Mobin Company Mobin, g) Mobin Trust Consortium, h) Etemad-e Mobin Consortium

Address:

Pasdaran Ave Tehran, Iran; No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran

Additional Information:

Phone: 22837516-7; Fax: 22292910; info@etemad-mobin.com; www.teminvestco.com

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0048

14

Name of Entity:

Eyvaz Technic

Also known as (aka):

Eyvaz Technic Industrial Company Ltd

Address:

No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran; Sharia-ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran

Additional Information:

Phone: (+98-21) 77509537; Fax: (0229) 4392230; info@eyvaztechnic.com; www.eyvaztechnic.com

15

Name of Entity:

Fajr Aviation Composite Industries (FACI)

Also known as (aka):

a) FACI, b) Fajr Aviation & Composites Industry, c) Fajr Aviation Ind, d) Fajr Aeration and Composites Industries, e) Fajr Aeronautics and Compound Material Industries

Address:

Mehrabad Airport, PO Box 13445-885, Tehran, Iran; Tehran-5 kilometers into the Karaj Makhsous Road, P.O. Box 12445-885

Additional Information:

Phone: (+98-21) 4659457, 9; (+98-21) 465-9458 (9); Fax: (98-21) 4659460; (98-21) 4659460; fajr@tco.ac.ir; najarian@fajr.tco.ac.ir; faci@fajr-ind.com

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0093

16

Name of Entity:

Faratech

Also known as (aka):

Faratech Company

Address:

Ghezelbash 15, Tohid St., Isfahan, Iran

Additional Information:

www.farateko.com

17

Name of Entity:

Fulmen

Also known as (aka):

Fulmen Group

Address:

167 Darya Boulevarde, Sharak e-Qods, Tehran, Iran; 167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran

Additional Information:

info@fulmen.com; www.fulmengroup.com

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0094

18

Name of Entity:

Hirbod Co

Address:

Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316, Iran

19

Name of Entity:

Imam Hossein University

Also known as (aka):

a) IHU, b) Imam Hussein University, c) Imam Hoseyn University, d) Imam Hossein University Complex, e) Emam Hoseyn Comprehensive University, f) University of Imam Hoseyn

Address:

Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-City, Tehran, Iran

Additional Information:

www.ihu.ac.ir/

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0095

20

Name of Entity:

Institute of Applied Physics

Also known as (aka):

a) IAP, b) Applied Physics Institute, c) Physics Research Centre

Address:

P.O. Box 16845-163, Tehran, Iran

21

Name of Entity:

Iran Aircraft Industries

Also known as (aka):

a) IACI, b) Iran Aircraft Industries Co, c) SAHA, d) IAI

Address:

Special Karaj Road, Mehrabad Airport, Tehran, Iran; Sepahbod Gharani 36, Tehran, Iran; Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 10000 Tehran, Iran; P.O. Box 83145/311, Tehran, Iran; P.O. Box 14155/1449, Tehran, Iran; Ekbatan City, Karaj Rd, Azadi Sq, Tehran, Iran

Additional Information:

(+98-21) 6035606; (+98-21) 6008168

(+98-21) 6000075; (+98-21) 600816; (+98 21) 6008168;

www.iaci.ir

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0097

22

Name of Entity:

Iran Aircraft Manufacturing Company

Also known as (aka):

a) HESA, b) HESA Trade Center, c) HTC, d) IAMCO, e) IAMI, f) Iran Aircraft Manufacturing Industries, g) Karkhanejate Sanaye Havapaymaie Iran, h) Hava Peyma Sazi-e Iran, i) Havapeyma Sazhran, j)Havapeyma Sazi Iran, k) Hevapeimasazi

Address:

PO Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr,  Esfahan, Iran; PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; PO Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0098

23

Name of Entity:

Iran Communications Industries

Also known as (aka):

a) ICI, b) Iran Communications Industries Group, c) Sanaye Mokhaberat Iran

Address:

PO Box 19295-4731, Pasdaran Ave, Tehran, Iran; PO Box 19575-131, 34 Apadana Ave, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran

Listing Information:

Formerly listed on the RBA Consolidated List as 2010IRN0099

24

Name of Entity:

Iran Electronic Industries

Also known as (aka):

a) IEI, b) Sanaye Electronic Iran, c) Sasad Iran Electronics Industries, d) Sherkat Sanayeh Electronics Iran

Address:

P.O. Box 19575-365; Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran

Additional Information:

IEI is a wholly owned subsidiary of MODAFL. Company Registration Number 829

Listing Information:

Formerly listed on the RBA Consolidated List as 2008IRN0013

25

Name of Entity:

Iran Marine Industrial Company

Also known as (aka):

a) Sanati Daryaee Iran, b) SADRA, c) Iran Marine Industry Co., d) Iran Marine Industries Company Co, e) IMICO

Address:

Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iran; P.O. Box 14669-56491, Tehran, Iran