IRAN ANNEX TO BANKING (FOREIGN EXCHANGE) REGULATIONS 1959
RESERVE BANK OF AUSTRALIA
July 21, 2010
Iran Annex
Iranian entities and individuals
Bank Mellat
Bank Melli
Bank Saderat
Armed Forces Geographical Organisation
Khatem-ol Anbiya Construction Organisation
Islamic Republic of Iran Shipping Line (IRISL) a.k.a Arya Shipping Company, IRI Shipping Lines, and IRISL Group
Ministry of Defence and Armed Forces Logistics (MODAFL)
IRGC Brigadier-General Mostafa Mohammad NAJJAR Minister of Defence and Armed Forces Logistics
IRGC Brigadier-General Ahmad VAHIDI Deputy Minister of Defence and Armed Forces Logistics
IRGC Brigadier-General Javad DARVISH-VAND Deputy for Inspection, MODAFL
Mojtaba HAERI Deputy for Industry, MODAFL
Rear Admiral Mohammad Shafi’I RUDSARI Deputy for Coordination Affairs, MODAFL
Brigadier-General Beik MOHAMMADLU Deputy, MODAFL
IRGC Brigadier-General Ali SHAMSHIRI Senior Official, MODAFL
Iran Electronic Industries (IEI) IEI is a wholly owned subsidiary of MODAFL
Ebrahim MAHMUDZADEH (also Mahmoudzedeh) Managing Director, IEI
Malek Ashtar University
Ministry of Defence Logistics Export (MODLEX)
State Purchasing Organisation (SPO)
IRGC Brigadier-General Ali HOSEYNITASH Former Deputy Secretary, Supreme National Security Council
Mohammad Ali JAFARI, IRGC Commander, Iranian Revolutionary Guard Corps (IRGC)
IRGC General Rostam Qasemi Commander of Khatem ol-Anbiya Construction Organisation
Brigadier-General Mohammad NADERI Head, Aerospace Industries Organisation (AIO). AIO includes Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG); both of these groups were designated under UNSCR 1737 (2006).