List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599

January 16, 2016

To assist the public in complying with the Iranian Transactions and Sanctions Regulations, 31 C.F.R. Part 560 (the "ITSR"), the following is a list of persons identified by OFAC 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.  Pursuant to Executive Order 13599 as implemented through section 560.211 of the ITSR, the property and interests in property of persons included on this list, as well as property such as vessels identified on this list, must be blocked if they are in or come within the United States or if they are in or come within the possession or control of a U.S. person, wherever located.  This list does not include persons whose property and interests in property are blocked under both Part 560 and one or more other parts of 31 C.F.R. chapter V.  Such persons are included on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) with the identifier “[IRAN]” as well as the relevant identifier(s) for the other sanctions program(s) pursuant to which the persons’ property and interests in property are blocked.  

Pursuant to the Joint Comprehensive Plan of Action of July 14, 2015 (JCPOA), the United States committed to lift secondary sanctions with respect to activity with certain persons, including the individuals and entities on the E.O. 13599 List, on Implementation Day.  Effective as of Implementation Day, non-U.S. persons will not be subject to secondary sanctions solely for engaging in activity that involves persons included on the E.O. 13599 List, provided that the activity does not involve persons on the SDN List or conduct that remains sanctionable as described in Section VII of the Guidance Relating to the Lifting of Certain Sanctions Pursuant to the Joint Comprehensive Plan of Action on Implementation Day (the “Guidance Document”).  

Note that, unless an exemption from regulation or express OFAC authorization applies, the ITSR prohibit U.S. persons from engaging in most transactions with persons meeting the definition of Government of Iran or Iranian financial institutions, regardless of whether such persons are located or incorporated inside or outside of Iran or whether such persons have been identified by OFAC and included on the E.O. 13599 List or the SDN List with the identifier "[IRAN]."

The latest changes to the E.O. 13599 List may appear here prior to their publication in the Federal Register.  Such changes reflect official actions of OFAC, and will be published as soon as practicable in the Federal Register under the index heading "Foreign Assets Control."

_________________________________


AA ENERGY FZCO, United Arab Emirates; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

ABADAN (f.k.a. ALPHA; a.k.a. SHONA) (T2EU4) Crude/Oil Products
Tanker 99,144DWT 56,068GRT Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ABADEH (f.k.a. CRYSTAL; a.k.a. SUNDIAL) (9HDQ9) Crude/Oil Products
Tanker 99,030DWT 56,068GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187655; MMSI 256842000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ABELIA (f.k.a. ASTARA; f.k.a. JUPITER) (9HDS9) Crude/Oil Products
Tanker 99,087DWT 56,068GRT None Identified flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

AGRICULTURAL BANK OF IRAN (a.k.a. BANK KESHAVARZI; a.k.a. BANK
KESHAVARZI IRAN), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-
al-Ahmad Expressway, Tehran 14454, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH  ASCOTEC (f.k.a.
AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC; a.k.a.
ASCOTEC GMBH; a.k.a. ASCOTEC HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 26136 (Germany); all offices worldwide [IRAN].

AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC (f.k.a.
AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH  ASCOTEC; a.k.a.
ASCOTEC GMBH; a.k.a. ASCOTEC HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 26136 (Germany); all offices worldwide [IRAN].

ALERT (f.k.a. ASTANEH; f.k.a. NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187643; MMSI 572467210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ALPHA (f.k.a. ABADAN; a.k.a. SHONA) (T2EU4) Crude/Oil Products
Tanker 99,144DWT 56,068GRT Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM 597) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357406; MMSI 677049700 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

AMIN INVESTMENT BANK (a.k.a. AMINIB), No. 51 Ghobadiyan Street,
Valiasr Street, Tehran 1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

AMINIB (a.k.a. AMIN INVESTMENT BANK), No. 51 Ghobadiyan Street,
Valiasr Street, Tehran 1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

AMOL (f.k.a. CASTOR; f.k.a. CHRISTINA; a.k.a. SILVER CLOUD) (T2EM4)
Crude/Oil Products Tanker 99,094DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187667; MMSI 256843000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

AR.P.C. (a.k.a. ARAK PETROCHEMICAL COMPANY; a.k.a. SHAZAND
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL CORPORATION),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

ARAK PETROCHEMICAL COMPANY (a.k.a. AR.P.C.; a.k.a. SHAZAND
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL CORPORATION),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

ARASH SHIPPING ENTERPRISES LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ARIA ROYAL CONSTRUCTION COMPANY (a.k.a. ROYAL ARYA CO.), Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

ARTA SHIPPING ENTERPRISES LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ASAN SHIPPING ENTERPRISE LIMITED, 85 St. John Street, Valletta VLT
1165, Malta; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(356)(21241817); Fax (356)(25990640) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ASCOTEC 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 HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 26136 (Germany); all offices worldwide [IRAN].

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 - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 26136 (Germany); all offices worldwide [IRAN].

ASCOTEC JAPAN K.K., 8th Floor, Shiba East Building, 2-3-9 Shiba,
Minato-ku, Tokyo 105-0014, Japan; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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 - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 55668 (Germany); all offices worldwide [IRAN].

ASCOTEC MINERAL AND MACHINERY GMBH (a.k.a. ASCOTEC MINERAL &
MACHINERY GMBH; f.k.a. BREYELLER KALTBAND GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 55668 (Germany); all offices worldwide [IRAN].

ASCOTEC SCIENCE & TECHNOLOGY GMBH (a.k.a. ASCOTEC SCIENCE AND
TECHNOLOGY GMBH), Tersteegenstrasse 10, Dusseldorf D 40474,
Germany; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 58745 (Germany); all offices worldwide [IRAN].

ASCOTEC SCIENCE AND TECHNOLOGY GMBH (a.k.a. ASCOTEC SCIENCE &
TECHNOLOGY GMBH), Tersteegenstrasse 10, Dusseldorf D 40474,
Germany; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 58745 (Germany); all offices worldwide [IRAN].

ASCOTEC STEEL (a.k.a. ASCOTEC STEEL TRADING GMBH), Tersteegenstr.
10, Dusseldorf 40474, Germany; Georg-Glock-Str. 3, Dusseldorf
40474, Germany; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 48319 (Germany); all offices worldwide [IRAN].

ASCOTEC STEEL TRADING GMBH (a.k.a. ASCOTEC STEEL), Tersteegenstr.
10, Dusseldorf 40474, Germany; Georg-Glock-Str. 3, Dusseldorf
40474, Germany; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 48319 (Germany); all offices worldwide [IRAN].

ASIA ENERGY GENERAL TRADING (LLC), Suite 703, Twin Tower, Baniyas
Street, Deira, Dubai, United Arab Emirates; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

ASTANEH (a.k.a. ALERT; f.k.a. NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187643; MMSI 572467210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ASTARA (a.k.a. ABELIA; f.k.a. JUPITER) (9HDS9) Crude/Oil Products
Tanker 99,087DWT 56,068GRT None Identified flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ATLANTIC (f.k.a. SEAGULL) Crude Oil Tanker Liberia flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9107655 (vessel) [IRAN].

ATLANTIS (5IM316) Crude Oil Tanker Tanzania flag (NITC); Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569621 (vessel) [IRAN].

AURA (f.k.a. OCEAN PERFORMER) Crude Oil Tanker Mongolia flag;
Former Vessel Flag Liberia; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9013749 (vessel) [IRAN].

AZALEA (f.k.a. SINA; a.k.a. SUNEAST) (9HNY9) Crude Oil Tanker
164,154DWT 85,462GRT Seychelles flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357365; MMSI 249256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

BADR (EQJU) Iran flag; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8407345 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

BAHADORI, Masoud; nationality Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
T12828814 (Iran); Managing Director, Petro Suisse Intertrade
Company (individual) [IRAN].

BAIKAL (f.k.a. BLOSSOM; f.k.a. SIMA; a.k.a. SUCCESS) (T2DY4) Crude
Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357353; MMSI 572449210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

BANDAR IMAM PETROCHEMICAL COMPANY, North Kargar Street, Tehran,
Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANEH (EQKF) Landing Craft 640DWT 478GRT Iran flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8508462; MMSI 422141000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

BANK KESHAVARZI (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI IRAN), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-
al-Ahmad Expressway, Tehran 14454, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-
Ahmad Expressway, Tehran 14454, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

BANK MARKAZI IRAN (a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN; a.k.a.
CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), PO Box 11365/5699, No
247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

BANK MELLAT, Head Office Bldg, 327 Taleghani Ave, Tehran 15817,
Iran; 327 Forsat and Taleghani Avenue, Tehran 15817, Iran; PO 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; PO 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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. NATIONAL BANK OF IRAN),
PO 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; PO Box 2643, Ruwi, Muscat 112, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab Emirates; PO Box 248,
Hamad Bin Abdulla St, Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi,
United Arab Emirates; PO Box 1894, Baniyas St, Deira, Dubai City,
United Arab Emirates; PO Box 5270, Oman Street Al Nakheel, Ras Al-
Khaimah, United Arab Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin
El-Walid St, Bur-Dubai, Dubai City 3093, United Arab Emirates; PO
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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF IRAN),
PO 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; PO Box 2643, Ruwi, Muscat 112, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab Emirates; PO Box 248,
Hamad Bin Abdulla St, Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi,
United Arab Emirates; PO Box 1894, Baniyas St, Deira, Dubai City,
United Arab Emirates; PO Box 5270, Oman Street Al Nakheel, Ras Al-
Khaimah, United Arab Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin
El-Walid St, Bur-Dubai, Dubai City 3093, United Arab Emirates; PO
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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

BANK MOSHTAREK-E IRAN VENEZUELA (a.k.a. IRANIAN-VENEZUELAN BI-
NATIONAL BANK; a.k.a. JOINT IRAN-VENEZUELA BANK), Ahmad Ghasir St.
(Bokharest), Corner of 15th St., Tose Tower, No.44-46, Tehran
1013830711, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK OF INDUSTRY AND MINE (OF IRAN) (a.k.a. BANK SANAD VA MADAN;
a.k.a. "BIM"), PO 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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

BANK REFAH (a.k.a. BANK REFAH KARGARAN; a.k.a. WORKERS' WELFARE
BANK (OF IRAN)), No. 40 North Shiraz Street, Mollasadra Ave, Vanak
Sq, Tehran 19917, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

BANK SANAD VA MADAN (a.k.a. BANK OF INDUSTRY AND MINE (OF IRAN);
a.k.a. "BIM"), PO 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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

BANK TEJARAT, PO 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; PO 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; SWIFT/BIC BTEJ IR TH; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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 - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].

BANK TOSEH SADERAT IRAN (a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a.
BANK TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a. EXPORT DEVELOPMENT
BANK OF IRAN), 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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
86936 (Iran) issued 10 Jul 1991; all offices worldwide [IRAN].

BANK TOWSEEH SADERAT IRAN (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.
BANK TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a. EXPORT DEVELOPMENT
BANK OF IRAN), 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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
86936 (Iran) issued 10 Jul 1991; all offices worldwide [IRAN].

BANK TOWSEH SADERAT IRAN (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.
BANK TOWSEEH SADERAT IRAN; a.k.a. EDBI; a.k.a. EXPORT DEVELOPMENT
BANK OF IRAN), 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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
86936 (Iran) issued 10 Jul 1991; all offices worldwide [IRAN].

BANK-E AL-MOSTAGHBAL (a.k.a. FUTURE BANK; a.k.a. FUTURE BANK
B.S.C.), 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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Business
Registration Document # 54514-1 (Bahrain) expires 09 Jun 2009;
Trade License No. 13388 (Bahrain); All branches worldwide [IRAN].

BANK-E DEY (a.k.a. DEY BANK), Bokharest St., 1st St., No. 13,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD NOVIN BANK; 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;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E GARDESHGARI (a.k.a. TOURISM BANK), Vali Asr St., above Vey
Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E GHARZOLHASANEH MEHR IRAN (a.k.a. GHARZOLHASANEH MEHR IRAN
BANK; a.k.a. MEHR IRAN CREDIT UNION BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT IRANIAN BANK), Argentine
Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-
sac), No.26, Tehran, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN BANK), Seyyed Jamal-oldin
Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E KARAFARIN (a.k.a. KARAFARIN BANK), Zafar St. No. 315,
Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBID IR TH;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E PARSIAN (a.k.a. PARSIAN BANK), 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; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E PASARGAD (a.k.a. PASARGAD BANK), Valiasr St., Mirdamad St.,
No. 430, Tehran, Iran; SWIFT/BIC BKBP IR TH; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E SAMAN (a.k.a. SAMAN BANK), Vali Asr. St. No. 3, Before Vey
Park intersection, corner of Tarakesh Dooz St., Tehran, Iran;
SWIFT/BIC SABC IR TH; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E SARMAYEH (a.k.a. SARMAYEH BANK), Sepahod Gharani No. 24,
Corner of Arak St., Tehran, Iran; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E SHAHR, Sepahod Gharani, Corner of Khosro St., No. 147,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E TAAWON MANTAGHEEY-E ESLAMI (a.k.a. ISLAMIC REGIONAL
COOPERATION BANK; a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK
FOR DEVELOPMENT & INVESTMENT), Building No. 59, District 929,
Street No. 17, Arsat Al-Hindia, Al 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;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad Ghasir (Bocharest),
Shahid Ahmadian (15th) St., No. 1, Tehran, Iran; No. 1 Ahmadian
Street, Bokharest Avenue, Tehran, Iran; SWIFT/BIC TATB IR TH;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BANK-E TOSE'E TA'AVON (a.k.a. COOPERATIVE DEVELOPMENT BANK; a.k.a.
TOSEE TAAVON BANK), Mirdamad Blvd., North East Corner of Mirdamad
Bridge, No. 271, Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BAZARGAN, Farzad; DOB 03 Jun 1956; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
D14855558 (Iran); alt. Passport Y21130717 (Iran); Managing
Director, Hong Kong Intertrade Company (individual) [IRAN].

BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. (a.k.a. BEHSAZ KASHANEH
CO.), No. 40, East Street Journal, North Shiraz Street, Sadra
Avenue, Tehran, Iran; Website http://www.behsazco.ir; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ KASHANE TEHRAN CONSTRUCTION
CO.), No. 40, East Street Journal, North Shiraz Street, Sadra
Avenue, Tehran, Iran; Website http://www.behsazco.ir; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BFCC (f.k.a. BONYAD FINANCE AND CREDIT COMPANY; a.k.a. SINA BANK;
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;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

BICAS (f.k.a. GLAROS) Crude Oil Tanker Liberia flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9077850 (vessel) [IRAN].

BIMEH IRAN (a.k.a. IRAN INSURANCE COMPANY), 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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED (a.k.a. BIUK), 4/5
Fenchurch Buildings, London EC3M 5HN, United Kingdom; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01223433 (United Kingdom); all offices worldwide [IRAN].

BIUK (a.k.a. BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED), 4/5
Fenchurch Buildings, London EC3M 5HN, United Kingdom; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01223433 (United Kingdom); all offices worldwide [IRAN].

BLACKSTONE (f.k.a. SARV; a.k.a. SPLENDOUR) (9HNZ9) Crude Oil Tanker
163,870DWT 85,462GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357377; MMSI 249257000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

BLOSSOM (f.k.a. BAIKAL; f.k.a. SIMA; a.k.a. SUCCESS) (T2DY4) Crude
Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357353; MMSI 572449210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

BLUE TANKER SHIPPING SA, Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Majuro MH, Marshall Islands;
Liberia; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BONYAD FINANCE AND CREDIT COMPANY (f.k.a. BFCC; a.k.a. SINA BANK;
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;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

BORZUYEH PETROCHEMICAL COMPANY (a.k.a. NOURI PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

BRAWNY (f.k.a. MARIGOLD; f.k.a. NABI; a.k.a. NYOS) (T2DS4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079080; MMSI 572443210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

BREYELLER KALTBAND GMBH (a.k.a. ASCOTEC MINERAL & MACHINERY GMBH;
a.k.a. ASCOTEC MINERAL AND MACHINERY GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 55668 (Germany); all offices worldwide [IRAN].

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 - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRA 4528 (Germany); all offices worldwide [IRAN].

BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH & 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 - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRA 4528 (Germany); all offices worldwide [IRAN].

BRIGHT (f.k.a. ZAP) Crude Oil Tanker Mongolia flag; Former Vessel
Flag Liberia; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9005235 (vessel) [IRAN].

BUALI SINA PETROCHEMICAL COMPANY (a.k.a. BOU ALI 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 - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios Alexandros; a.k.a.
"KLIMT, Gustav"); DOB 14 Oct 1963; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf (individual)
[IRAN].

CAMELLIA (f.k.a. SAVEH; a.k.a. SWALLOW) (5IM 594) Crude Oil Tanker
159,758DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9171462; MMSI 677049400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

CARIBO (f.k.a. NEREYDA) Crude Oil Tanker Panama flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9011246 (vessel) [IRAN].

CARNATION (f.k.a. SAFE; a.k.a. SUNSHINE; a.k.a. YARD NO. 1220
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT None
Identified flag; Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569205 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

CASPIAN MARITIME LIMITED, Fortuna Court, Block B, 284 Archbishop
Makarios II Avenue, Limassol 3105, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(25800000); Fax (357)(25588055) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

CASTOR (f.k.a. AMOL; f.k.a. CHRISTINA; a.k.a. SILVER CLOUD) (T2EM4)
Crude/Oil Products Tanker 99,094DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187667; MMSI 256843000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

CENTRAL BANK OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. BANK MARKAZI
IRAN; a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BANK
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

CHRISTINA (f.k.a. AMOL; f.k.a. CASTOR; a.k.a. SILVER CLOUD) (T2EM4)
Crude/Oil Products Tanker 99,094DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187667; MMSI 256843000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

CILINDER SISTEM D.O.O. (a.k.a. CILINDER SISTEM D.O.O. ZA
PROIZVODNJU I USLUGE; a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski
Brod 35000, Croatia; Website http://www.csc-sb.hr; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
050038884 (Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].

CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE (a.k.a. CILINDER
SISTEM D.O.O.; a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile Budaka 1,
Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski Brod 35000,
Croatia; Website http://www.csc-sb.hr; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
050038884 (Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].

CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), Apartment 4/1, Academics
Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ 22;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].

CLOVE (f.k.a. SEMNAN; a.k.a. SPARROW) (5IM 595) Crude Oil Tanker
159,681DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9171450; MMSI 677049500 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

COMMERCIAL PARS OIL CO., 9th Floor, No. 346, Mirdamad Avenue,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

COMPANION (a.k.a. DAL LAKE; f.k.a. DAVAR) (5IM 593) Crude Oil
Tanker 317,850DWT 164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357717; MMSI 677049300 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

COOPERATIVE DEVELOPMENT BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a.
TOSEE TAAVON BANK), Mirdamad Blvd., North East Corner of Mirdamad
Bridge, No. 271, Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

COURAGE (f.k.a. HOMA) (5IM 596) Crude Oil Tanker 317,367DWT
163,660GRT None Identified flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357389; MMSI 677049600 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e Koodak,
Crossroads Africa St., Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

CRYSTAL (f.k.a. ABADEH; a.k.a. SUNDIAL) (9HDQ9) Crude/Oil Products
Tanker 99,030DWT 56,068GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187655; MMSI 256842000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

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; Website http://www.csc-sb.hr; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
050038884 (Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].

DAISY (a.k.a. SUPERIOR; f.k.a. SUSANGIRD) (5IM584) Crude Oil Tanker
159,681DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172038; MMSI 677048400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DAL LAKE (f.k.a. COMPANION; f.k.a. DAVAR) (5IM 593) Crude Oil
Tanker 317,850DWT 164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357717; MMSI 677049300 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DAMAVAND (9HEG9) Crude Oil Tanker 297,013DWT 160,576GRT None
Identified flag; Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9218478; MMSI 256865000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DANESH (a.k.a. DECESIVE; f.k.a. LEADERSHIP) (5IM 592) Crude Oil
Tanker 319,988DWT 164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DANESH SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DARAB (9HEE9) Crude Oil Tanker 296,803DWT 160,576GRT None
Identified flag; Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9218492; MMSI 256862000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DAVAR (f.k.a. COMPANION; a.k.a. DAL LAKE) (5IM 593) Crude Oil
Tanker 317,850DWT 164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357717; MMSI 677049300 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DAVAR SHIPPING CO LTD, Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DAYLAM (9HEU9) Crude Oil Tanker 299,500DWT 160,576GRT None
Identified flag; Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9218466; MMSI 256872000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DECESIVE (f.k.a. DANESH; f.k.a. LEADERSHIP) (5IM 592) Crude Oil
Tanker 319,988DWT 164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DELVAR (9HEF9) Crude Oil Tanker 299,500DWT 160,576GRT None
Identified flag; Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9218454; MMSI 256864000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DEMOS (5IM656) Crude Oil Tanker Tanzania flag (NITC); Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569683 (vessel) [IRAN].

DENA (9HED9) Crude Oil Tanker 296,894DWT 160,576GRT None Identified
flag; Former Vessel Flag Malta; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9218480; MMSI 256861000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DENA TANKERS FZE, Free Zone, P.O. Box 5232, Fujairah, United Arab
Emirates; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

DESTINY (f.k.a. ULYSSES 1) Crude Oil Tanker Mongolia flag; Former
Vessel Flag Liberia; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9177155 (vessel) [IRAN].

DEUTSCH-IRANISCHE HANDELSBANK AG (a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK; a.k.a. EUROPAESCH-IRANISCHE HANDELSBANK
AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH-IRANISCHE HANDELSBANK AG;
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, PO Box 79415/148, Kish Island
79415, Iran; Tehran Branch, No. 1655/1, Valiasr Avenue, PO Box
19656 43 511, Tehran, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

DEY BANK (a.k.a. BANK-E DEY), Bokharest St., 1st St., No. 13,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

DOJRAN (f.k.a. RAINBOW; f.k.a. SOUVENIR; a.k.a. YARD NO. 1221
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DOVE (f.k.a. HONAR; f.k.a. JANUS; f.k.a. VICTORY) (T2EA4) Crude Oil
Tanker 317,367DWT 163,660GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362061; MMSI 209511000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

EDBI (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT
IRAN; a.k.a. BANK TOWSEH SADERAT IRAN; a.k.a. EXPORT DEVELOPMENT
BANK OF IRAN), 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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
86936 (Iran) issued 10 Jul 1991; all offices worldwide [IRAN].

EFFICIENT PROVIDER SERVICES GMBH (a.k.a. MCS ENGINEERING),
Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].

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;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

EIKO (a.k.a. EXECUTION OF IMAM KHOMEINI'S ORDER; 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 - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

ELITE (a.k.a. NAPOLI; f.k.a. NOAH; f.k.a. VOYAGER) (T2DQ4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079078; MMSI 572441210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

EN BANK PJSC (a.k.a. BANK-E EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
BANK), Vali Asr Street, Above Vanak Circle, across Niayesh,
Esfandiari Blvd., No. 24, Tehran, Iran; SWIFT/BIC BEGN IR TH;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

EUROPAEISCH-IRANISCHE HANDELSBANK (f.k.a. DEUTSCH-IRANISCHE
HANDELSBANK AG; a.k.a. EUROPAESCH-IRANISCHE HANDELSBANK
AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH-IRANISCHE HANDELSBANK AG;
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, PO Box 79415/148, Kish Island
79415, Iran; Tehran Branch, No. 1655/1, Valiasr Avenue, PO Box
19656 43 511, Tehran, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT (f.k.a.
DEUTSCH-IRANISCHE HANDELSBANK AG; a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK; a.k.a. EUROPAISCH-IRANISCHE HANDELSBANK AG; 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, PO Box 79415/148, Kish Island 79415, Iran;
Tehran Branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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, PO Box 79415/148, Kish Island 79415, Iran;
Tehran Branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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 - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

EXPLORER (f.k.a. HODA; a.k.a. HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude
Oil Tanker 317,356DWT 163,660GRT None Identified flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362059; MMSI 572458210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
86936 (Iran) issued 10 Jul 1991; all offices worldwide [IRAN].

FAEZ (a.k.a. FIANGA; f.k.a. MAESTRO; f.k.a. SATEEN) (T2DM4)
Chemical/Products Tanker 35,124DWT 25,214GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9283760; MMSI 572438210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

FIANGA (f.k.a. FAEZ; f.k.a. MAESTRO; f.k.a. SATEEN) (T2DM4)
Chemical/Products Tanker 35,124DWT 25,214GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9283760; MMSI 572438210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

FIRST FURAT TRADING LLC (a.k.a. KASB INTERNATIONAL LLC), 10th
Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United
Arab Emirates; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
Number: (971) (4) (3248000) [IRAN].

FORTUN (f.k.a. SONATA; a.k.a. YARD NO. 1222 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker 318,000DWT 165,000GRT None Identified flag; Former
Vessel Flag Malta; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569633 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

FREEDOM (a.k.a. AMBER; f.k.a. HARAZ) (5IM 597) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357406; MMSI 677049700 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

FUTURE BANK (a.k.a. BANK-E AL-MOSTAGHBAL; a.k.a. FUTURE BANK
B.S.C.), 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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Business
Registration Document # 54514-1 (Bahrain) expires 09 Jun 2009;
Trade License No. 13388 (Bahrain); All branches worldwide [IRAN].

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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Business
Registration Document # 54514-1 (Bahrain) expires 09 Jun 2009;
Trade License No. 13388 (Bahrain); All branches worldwide [IRAN].

GARBIN NAVIGATION LTD, Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

GARDENIA (a.k.a. SANCHI; f.k.a. SEAHORSE; f.k.a. SEPID) (T2EF4)
Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356608; MMSI 572455210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

GERMAN-IRANIAN TRADE BANK (f.k.a. DEUTSCH-IRANISCHE HANDELSBANK AG;
a.k.a. EUROPAEISCH-IRANISCHE HANDELSBANK; a.k.a. EUROPAESCH-
IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH-
IRANISCHE HANDELSBANK AG), Hamburg Head Office, Depenau 2, D-20095
Hamburg, P.O. Box 101304, D-20008 Hamburg, Hamburg, Germany; Kish
Branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415, Iran;
Tehran Branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511,
Tehran, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

GHADIR INVESTMENT COMPANY, 341 West Mirdamad Boulevard, Tehran,
Iran; P.O. Box 19696, Tehran, Iran; Website http://www.ghadir-
invest.com; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

GHAED BASSIR (a.k.a. GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY),
No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran
1517655711, Iran; Km 10 of Khomayen Road, Golpayegan, Iran; Website
http://www.gbpc.net; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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; Website
http://www.gbpc.net; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

GHALEBANI, Ahmad (a.k.a. GHALEHBANI, Ahmad; a.k.a. QALEHBANI,
Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
H20676140 (Iran); Managing Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company; Director, Petro Suisse
Intertrade Company (individual) [IRAN].

GHALEHBANI, Ahmad (a.k.a. GHALEBANI, Ahmad; a.k.a. QALEHBANI,
Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
H20676140 (Iran); Managing Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company; Director, Petro Suisse
Intertrade Company (individual) [IRAN].

GHARZOLHASANEH MEHR IRAN BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR
IRAN; a.k.a. MEHR IRAN CREDIT UNION BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

GHARZOLHASANEH RESALAT BANK, Biside the No. 1 Baghestan Alley,
Saadat Abad Ave., Kaj Sq., Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].

GHAVAMIN BANK (a.k.a. "GHAVAMIN FINANCIAL & CREDIT INS."), No. 252
Milad Tower, Beginning of Africa Blvd., Argentina Sq, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].

GLAROS (a.k.a. BICAS) Crude Oil Tanker Liberia flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9077850 (vessel) [IRAN].

GLORY (f.k.a. HATEF; a.k.a. MAJESTIC) (T2EG4) Crude Oil Tanker
317,367DWT 163,660GRT Tanzania flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tuvalu; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357183; MMSI 212256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

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 - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

GORUH-E TOSE-E SAKHTEMAN-E TADBIR (a.k.a. TADBIR BUILDING EXPANSION
GROUP; a.k.a. TADBIR CONSTRUCTION DEVELOPMENT COMPANY; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

GRACE BAY SHIPPING INC, Care of Sambouk Shipping FCZ, 1st Floor,
FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah,
United Arab Emirates; Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

HADI (f.k.a. PIONEER; a.k.a. ZEUS) (T2EJ4) Crude Oil Tanker
317,355DWT 163,650GRT None Identified flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362073; MMSI 572459210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HADI SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HALISTIC (f.k.a. HAMOON; f.k.a. LENA; f.k.a. TAMAR) (T2EQ4) Crude
Oil Tanker 299,242DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212929; MMSI 572465210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HAMOON (a.k.a. HALISTIC; f.k.a. LENA; f.k.a. TAMAR) (T2EQ4) Crude
Oil Tanker 299,242DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212929; MMSI 572465210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HAPPINESS (f.k.a. HENGAM; f.k.a. LOYAL; f.k.a. TULAR) (T2ER4) Crude
Oil Tanker 299,214DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212905; MMSI 256875000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HARAZ (a.k.a. AMBER; f.k.a. FREEDOM) (5IM 597) Crude Oil Tanker
317,356DWT 163,660GRT None Identified flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357406; MMSI 677049700 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HARAZ SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HARSIN (a.k.a. MARINA; f.k.a. VALOR) (5IM600) Crude Oil Tanker
299,229DWT 160,930GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212917; MMSI 677050000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HATEF (f.k.a. GLORY; a.k.a. MAJESTIC) (T2EG4) Crude Oil Tanker
317,367DWT 163,660GRT Tanzania flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tuvalu; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357183; MMSI 212256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HATEF SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

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; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

HENGAM (a.k.a. HAPPINESS; f.k.a. LOYAL; f.k.a. TULAR) (T2ER4) Crude
Oil Tanker 299,214DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212905; MMSI 256875000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HERCULES INTERNATIONAL SHIP, Care of Sambouk Shipping FCZ, Office
101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia,
Liberia; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

HERMIS SHIPPING SA, Care of Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Panama City, Panama; Monrovia,
Liberia; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

HIRMAND (a.k.a. HONESTY; f.k.a. HONESTY; f.k.a. MILLIONAIRE)
(T2DZ4) Crude Oil Tanker 317,356DWT 163,660GRT None Identified
flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357391; MMSI 572450210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HIRMAND SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HODA (f.k.a. EXPLORER; a.k.a. HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude
Oil Tanker 317,356DWT 163,660GRT None Identified flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362059; MMSI 572458210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HODA SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HOMA (a.k.a. COURAGE) (5IM 596) Crude Oil Tanker 317,367DWT
163,660GRT None Identified flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357389; MMSI 677049600 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HOMA SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HONAR (a.k.a. DOVE; f.k.a. JANUS; f.k.a. VICTORY) (T2EA4) Crude Oil
Tanker 317,367DWT 163,660GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362061; MMSI 209511000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HONAR SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HONESTY (f.k.a. HIRMAND; f.k.a. HONESTY; f.k.a. MILLIONAIRE)
(T2DZ4) Crude Oil Tanker 317,356DWT 163,660GRT None Identified
flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357391; MMSI 572450210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HONESTY (f.k.a. HIRMAND; a.k.a. HONESTY; f.k.a. MILLIONAIRE)
(T2DZ4) Crude Oil Tanker 317,356DWT 163,660GRT None Identified
flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357391; MMSI 572450210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HONG KONG INTERTRADE COMPANY, Hong Kong; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].

HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].

HONORBANK ZAO (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].

HORIZON (f.k.a. HORMOZ; f.k.a. SCORPIAN) (9HEK9) Crude Oil Tanker
299,261DWT 160,930GRT None Identified flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212890; MMSI 256870000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HORMOZ (a.k.a. HORIZON; f.k.a. SCORPIAN) (9HEK9) Crude Oil Tanker
299,261DWT 160,930GRT None Identified flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212890; MMSI 256870000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HORMOZ OIL REFINING COMPANY, Next to the Current Bandar Abbas
Refinery, Bandar Abbas City, Iran; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

HOUSING BANK (OF IRAN) (a.k.a. BANK MASKAN), PO Box 11365/5699, No
247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

HUMANITY (f.k.a. OCEAN NYMPH) Crude Oil Tanker Mongolia flag;
Former Vessel Flag Panama; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9180281 (vessel) [IRAN].

HUWAYZEH (9HEJ9) Crude Oil Tanker 299,242DWT 160,930GRT None
Identified flag; Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212888; MMSI 256869000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HYDRA (f.k.a. EXPLORER; f.k.a. HODA; f.k.a. PRECIOUS) (T2EH4) Crude
Oil Tanker 317,356DWT 163,660GRT None Identified flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362059; MMSI 572458210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF
IRAN; 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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

IFIC (a.k.a. IRAN FOREIGN INVESTMENT COMPANY), No. 4, Saba Blvd.,
Africa Blvd., Tehran 19177, Iran; P.O. Box 19395-6947, Tehran,
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee 60 D, Dusseldorf 40212,
Germany; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 48032 (Germany); all offices worldwide [IRAN].

IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee 60 D, Dusseldorf 40212,
Germany; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 48032 (Germany); all offices worldwide [IRAN].

IHAG TRADING GMBH, Koenigsallee 60 D, Dusseldorf 40212, Germany;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 37918 (Germany); all offices worldwide [IRAN].

IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN MARINE) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9404546 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

IMICO NEKA 456 (a.k.a. YARD NO. 456 IRAN MARINE) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9404558 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

IMICO NEKA 457 (a.k.a. YARD NO. 457 IRAN MARINE) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9404560 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

IMIDRO (a.k.a. IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION
ORGANIZATION; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION; a.k.a. IRANIAN MINES AND MINING
INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING COMPANY; a.k.a. IMPIRE
SHIPPING LIMITED), Greece; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE SHIPPING; a.k.a. IMPIRE
SHIPPING LIMITED), Greece; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE SHIPPING; a.k.a. IMPIRE
SHIPPING COMPANY), Greece; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

INFINITY (5IM411) Crude Oil Tanker Tanzania flag (NITC); Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569671 (vessel) [IRAN].

INTRA CHEM TRADING GMBH (a.k.a. INTRA-CHEM TRADING CO. (GMBH)),
Schottweg 3, Hamburg 22087, Germany; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB48416 (Germany); all offices worldwide [IRAN].

INTRA-CHEM TRADING CO. (GMBH) (a.k.a. INTRA CHEM TRADING GMBH),
Schottweg 3, Hamburg 22087, Germany; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB48416 (Germany); all offices worldwide [IRAN].

IOC UK LTD (a.k.a. IRANIAN OIL COMPANY (U.K.) LIMITED), Riverside
House, Riverside Drive, Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01019769 (United Kingdom); all offices worldwide [IRAN].

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;
Website http://www.iranoshargh.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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;
Website http://www.isleasingco.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

IRAN AND EAST COMPANY (a.k.a. IRAN & SHARGH 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;
Website http://www.iranoshargh.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

IRAN AND EAST LEASING COMPANY (a.k.a. IRAN & SHARGH 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;
Website http://www.isleasingco.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

IRAN AND SHARGH COMPANY (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN
AND EAST 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; Website
http://www.iranoshargh.com; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

IRAN AND SHARGH LEASING COMPANY (a.k.a. IRAN & SHARGH LEASING
COMPANY; a.k.a. IRAN AND EAST 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;
Website http://www.isleasingco.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN;
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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & 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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

IRAN FAHIM Chemical/Products Tanker 34,900DWT 26,561GRT Iran flag;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9286140 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

IRAN FALAGH Chemical/Products Tanker 34,900DWT 25,000GRT Iran flag;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9286152 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

IRAN FAZEL (9BAC) Chemical/Products Tanker 35,155DWT 25,214GRT Iran
flag; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9283746; MMSI 422303000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

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 - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
(a.k.a. IMIDRO; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION; a.k.a. IRANIAN MINES AND MINING
INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

IRAN ZAMIN BANK (a.k.a. BANK-E IRAN ZAMIN), Seyyed Jamal-oldin
Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION
(a.k.a. IMIDRO; a.k.a. IRAN MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION; a.k.a. IRANIAN MINES AND MINING INDUSTRIES
DEVELOPMENT AND RENOVATION ORGANIZATION), No. 39, Sepahbod Gharani
Avenue, Ferdousi Square, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. IOC UK LTD), Riverside
House, Riverside Drive, Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01019769 (United Kingdom); all offices worldwide [IRAN].

IRANIAN-VENEZUELAN BI-NATIONAL BANK (a.k.a. BANK MOSHTAREK-E IRAN
VENEZUELA; a.k.a. JOINT IRAN-VENEZUELA BANK), Ahmad Ghasir St.
(Bokharest), Corner of 15th St., Tose Tower, No.44-46, Tehran
1013830711, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

IRANOSHARGH COMPANY (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN AND
EAST COMPANY; a.k.a. IRAN AND SHARGH 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; Website
http://www.iranoshargh.com; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di Francia 3, Genoa 16149,
Italy; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
GE 348075 (Italy); all offices worldwide [IRAN].

IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di Francia 3, Genoa 16149,
Italy; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
GE 348075 (Italy); all offices worldwide [IRAN].

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 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; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

JANUS (a.k.a. DOVE; f.k.a. HONAR; f.k.a. VICTORY) (T2EA4) Crude Oil
Tanker 317,367DWT 163,660GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362061; MMSI 209511000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, Seifollah; a.k.a. JASHNSAZ,
Seyfollah); DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; 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].

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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; 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].

JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, Seifollah; a.k.a. JASHNSAZ,
Seifollah); DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; 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].

JOINT IRAN-VENEZUELA BANK (a.k.a. BANK MOSHTAREK-E IRAN VENEZUELA;
a.k.a. IRANIAN-VENEZUELAN BI-NATIONAL BANK), Ahmad Ghasir St.
(Bokharest), Corner of 15th St., Tose Tower, No.44-46, Tehran
1013830711, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

JUPITER (a.k.a. ABELIA; f.k.a. ASTARA) (9HDS9) Crude/Oil Products
Tanker 99,087DWT 56,068GRT None Identified flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Malta; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

JUPITER SEAWAYS SHIPPING, Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

JUSTICE Crude Oil Tanker None Identified flag; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357729 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), Apartment 4/1, Academics
Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ 22;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].

KALA LIMITED (a.k.a. KALA NAFT LONDON LTD), NIOC House, 4 Victoria
Street, Westminster, London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01517853 (United Kingdom); all offices worldwide [IRAN].

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 CO. TEHRAN; 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, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

KALA NAFT COMPANY LTD (a.k.a. KALA NAFT CO SSK; 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 CO. TEHRAN; 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, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

KALA NAFT LONDON LTD (a.k.a. KALA LIMITED), NIOC House, 4 Victoria
Street, Westminster, London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01517853 (United Kingdom); all offices worldwide [IRAN].

KALA NAFT TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; 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 CO. TEHRAN; 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, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

KALA NAFT TEHRAN COMPANY (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; 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 CO. TEHRAN; 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, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

KALA PENSION TRUST LIMITED, C/O Kala Limited, N.I.O.C. House, 4
Victoria Street, London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 01573317 (United Kingdom); all offices worldwide [IRAN].

KALAYEH NAFT CO (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. 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 CO. TEHRAN; 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, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS, Dimitris; a.k.a.
"KLIMT, Gustav"); DOB 14 Oct 1963; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf (individual)
[IRAN].

KARAFARIN BANK (a.k.a. BANK-E KARAFARIN), Zafar St. No. 315,
Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBID IR TH;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
Number: (971) (4) (3248000) [IRAN].

KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC KHMI
IR TH; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].

KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK OFFSHORE
COMPANY PJS), NBO-9, Andisheh Blvd, Sanayi Street, Kish Island,
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].

KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS (a.k.a. KISH
INTERNATIONAL BANK), NBO-9, Andisheh Blvd, Sanayi Street, Kish
Island, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].

KONING MARINE CORP, Care of Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

LANTANA (f.k.a. SANANDAJ; a.k.a. SPOTLESS) (5IM591) Crude Oil
Tanker 159,681DWT 81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172040; MMSI 677049100 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

LEADERSHIP (f.k.a. DANESH; a.k.a. DECESIVE) (5IM 592) Crude Oil
Tanker 319,988DWT 164,241GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

LENA (a.k.a. HALISTIC; f.k.a. HAMOON; f.k.a. TAMAR) (T2EQ4) Crude
Oil Tanker 299,242DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212929; MMSI 572465210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

LEYCOTHEA (a.k.a. ORIENTAL) Crude Oil Tanker Unknown flag; Former
Vessel Flag Panama; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9183934 (vessel) [IRAN].

LOYAL (a.k.a. HAPPINESS; f.k.a. HENGAM; f.k.a. TULAR) (T2ER4) Crude
Oil Tanker 299,214DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212905; MMSI 256875000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

M.S.P.-KALA (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. 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 CO. TEHRAN; 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, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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 - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

MACHINE SAZI ARAK COMPANY P J S C (a.k.a. MACHINE SAZI ARAK CO.
LTD.; 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 - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

MACHINE SAZI ARAK SSA (a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a.
MACHINE SAZI ARAK COMPANY P J S C; 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 - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

MAESTRO (f.k.a. FAEZ; a.k.a. FIANGA; f.k.a. SATEEN) (T2DM4)
Chemical/Products Tanker 35,124DWT 25,214GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9283760; MMSI 572438210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

MAGNOLIA (a.k.a. SABRINA; f.k.a. SARVESTAN) (5IM590) Crude Oil
Tanker 159,711DWT 81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172052; MMSI 677049000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

MAHAB GHODSS CONSULTING ENGINEERING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY; 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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
48962 (Iran) issued 1983; all offices worldwide [IRAN].

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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
48962 (Iran) issued 1983; all offices worldwide [IRAN].

MAHAB GHODSS CONSULTING ENGINEERS SSK (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING COMPANY; 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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
48962 (Iran) issued 1983; all offices worldwide [IRAN].

MAHAB QODS ENGINEERING CONSULTING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING COMPANY; a.k.a. MAHAB GHODSS CONSULTING ENGINEERS SSK),
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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
48962 (Iran) issued 1983; all offices worldwide [IRAN].

MAHARLIKA (f.k.a. NOOR) (9HES9) Crude Oil Tanker 298,732DWT
156,809GRT Tanzania flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079066; MMSI 256882000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

MAJESTIC (f.k.a. GLORY; f.k.a. HATEF) (T2EG4) Crude Oil Tanker
317,367DWT 163,660GRT Tanzania flag; Former Vessel Flag Cyprus;
alt. Former Vessel Flag Tuvalu; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357183; MMSI 212256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

MANNESMAN CYLINDER SYSTEMS (a.k.a. MCS INTERNATIONAL GMBH; a.k.a.
MCS TECHNOLOGIES GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT (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 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 CO. TEHRAN; 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, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) 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 KALA
NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; 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, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY (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. MSP KALA NAFT CO. TEHRAN; 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, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

MARIGOLD (f.k.a. BRAWNY; f.k.a. NABI; a.k.a. NYOS) (T2DS4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079080; MMSI 572443210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

MARINA (f.k.a. HARSIN; f.k.a. VALOR) (5IM600) Crude Oil Tanker
299,229DWT 160,930GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212917; MMSI 677050000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

MARIVAN (EQKH) Tanker 640DWT 478GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8517243; MMSI 422143000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

MARJAN METHANOL COMPANY (a.k.a. MARJAN PETROCHEMICAL 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 - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

MASHIN SAZI ARAK (a.k.a. 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.
"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 - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

MCS ENGINEERING (a.k.a. EFFICIENT PROVIDER SERVICES GMBH),
Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

MCS INTERNATIONAL GMBH (a.k.a. MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS TECHNOLOGIES GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

MCS TECHNOLOGIES GMBH (a.k.a. MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS INTERNATIONAL GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

MEHRAN SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

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; Website http://www.mellatinsurance.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

MERSAD SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

METAL & MINERAL TRADE (MMT) (a.k.a. METAL & MINERAL TRADE S.A.R.L.;
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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
B 59411 (Luxembourg); all offices worldwide [IRAN].

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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
B 59411 (Luxembourg); all offices worldwide [IRAN].

METAL AND MINERAL TRADE (MMT) (a.k.a. METAL & MINERAL TRADE (MMT);
a.k.a. METAL & MINERAL TRADE S.A.R.L.; 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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
B 59411 (Luxembourg); all offices worldwide [IRAN].

METAL AND MINERAL TRADE S.A.R.L. (a.k.a. METAL & MINERAL TRADE
(MMT); a.k.a. METAL & MINERAL TRADE S.A.R.L.; a.k.a. METAL AND
MINERAL TRADE (MMT); a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
B 59411 (Luxembourg); all offices worldwide [IRAN].

MIDDLE EAST BANK (a.k.a. KHAVARMIANEH BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC KHMI
IR TH; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].

MIDSEA (f.k.a. MOTION; a.k.a. NAINITAL; f.k.a. NAJM) (T2DR4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079092; MMSI 572442210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

MIGHAT SHIPPING COMPANY LIMITED (a.k.a. MINAB SHIPPING COMPANY
LIMITED), Diagoras House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MILLIONAIRE (f.k.a. HIRMAND; a.k.a. HONESTY; f.k.a. HONESTY)
(T2DZ4) Crude Oil Tanker 317,356DWT 163,660GRT None Identified
flag; Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357391; MMSI 572450210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

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 - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MINES AND METALS ENGINEERING GMBH (a.k.a. "M.M.E."), Georg-Glock-
Str. 3, Dusseldorf 40474, Germany; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 34095 (Germany); all offices worldwide [IRAN].

MMT LUXEMBURG (a.k.a. METAL & MINERAL TRADE (MMT); a.k.a. METAL &
MINERAL TRADE S.A.R.L.; a.k.a. METAL AND MINERAL TRADE (MMT);
a.k.a. METAL AND MINERAL TRADE S.A.R.L.; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
B 59411 (Luxembourg); all offices worldwide [IRAN].

MMT SARL (a.k.a. METAL & MINERAL TRADE (MMT); a.k.a. METAL &
MINERAL TRADE S.A.R.L.; a.k.a. METAL AND MINERAL TRADE (MMT);
a.k.a. METAL AND MINERAL TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG),
11b, Boulevard Joseph II L-1840, Luxembourg; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
B 59411 (Luxembourg); all offices worldwide [IRAN].

MOBIN PETROCHEMICAL COMPANY, South Pars Special Economic Energy
Zone, Postal Box: 75391-418, Assaluyeh, Bushehr, Iran; PO Box,
Mashhad, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

MODABER (a.k.a. MODABER INVESTMENT COMPANY; a.k.a. TADBIR
INDUSTRIAL HOLDING COMPANY); Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

MODABER INVESTMENT COMPANY (a.k.a. MODABER; a.k.a. TADBIR
INDUSTRIAL HOLDING COMPANY); Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

MOHADDES, Seyed Mahmoud; DOB 07 Jun 1957; citizen Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Managing
Director, Iranian Oil Company (U.K.) Ltd. (individual) [IRAN].

MOINIE, Mohammad; DOB 04 Jan 1956; POB Brojerd, Iran; citizen
United Kingdom; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
301762718 (United Kingdom); Commercial Director, Naftiran
Intertrade Company Sarl (individual) [IRAN].

MONSOON SHIPPING LTD, Care of Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Valletta, Malta; Trust Company
Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall
Islands; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

MOTION (f.k.a. MIDSEA; a.k.a. NAINITAL; f.k.a. NAJM) (T2DR4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079092; MMSI 572442210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

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, Kish Island, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

MSP KALA NAFT TEHRAN COMPANY (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 CO. TEHRAN; 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, Kish Island, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

MSP KALANAFT (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 CO. TEHRAN; a.k.a. MSP KALA NAFT TEHRAN COMPANY;
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, Kish Island, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

MSP-KALANAFT COMPANY (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 CO. TEHRAN; a.k.a. MSP KALA NAFT
TEHRAN COMPANY; a.k.a. MSP KALANAFT; 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, Kish Island, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

N P C INTERNATIONAL LTD (a.k.a. NPC INTERNATIONAL COMPANY; a.k.a.
NPC INTERNATIONAL LIMITED), 5th Floor NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02696754 (United Kingdom); all offices worldwide [IRAN].

N.I.T.C. REPRESENTATIVE OFFICE (a.k.a. NATIONAL IRANIAN TANKER
COMPANY), Droogdokweg 71, Rotterdam 3089 JN, Netherlands; Email
Address nitcrdam@tiscali.net; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone +31
010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

NABI (f.k.a. BRAWNY; f.k.a. MARIGOLD; a.k.a. NYOS) (T2DS4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079080; MMSI 572443210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

NAFT IRAN INTERTRADE COMPANY LTD (a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; 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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN INTERTRADE CO. (NICO) SARL (a.k.a. NICO), 6, Avenue de la
Tour-Haldimand, Pully, VD 1009, Switzerland; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

NAFTIRAN INTERTRADE COMPANY (NICO) (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE CO. (NICO) LIMITED; 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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN INTERTRADE COMPANY LTD (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE CO. (NICO) LIMITED; a.k.a.
NAFTIRAN INTERTRADE COMPANY (NICO); 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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

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 -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02600121 (United Kingdom); all offices worldwide [IRAN].

NAINITAL (f.k.a. MIDSEA; f.k.a. MOTION; f.k.a. NAJM) (T2DR4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079092; MMSI 572442210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

NAJM (f.k.a. MIDSEA; f.k.a. MOTION; a.k.a. NAINITAL) (T2DR4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079092; MMSI 572442210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

NAPOLI (f.k.a. ELITE; f.k.a. NOAH; f.k.a. VOYAGER) (T2DQ4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079078; MMSI 572441210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

NATIONAL BANK OF IRAN (a.k.a. BANK MELLI; a.k.a. BANK MELLI IRAN),
PO 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; PO Box 2643, Ruwi, Muscat 112, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab Emirates; PO Box 248,
Hamad Bin Abdulla St, Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi,
United Arab Emirates; PO Box 1894, Baniyas St, Deira, Dubai City,
United Arab Emirates; PO Box 5270, Oman Street Al Nakheel, Ras Al-
Khaimah, United Arab Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin
El-Walid St, Bur-Dubai, Dubai City 3093, United Arab Emirates; PO
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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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; Website www.nioc.ir; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

NATIONAL IRANIAN OIL COMPANY PTE LTD, 7 Temasek Boulevard #07-02,
Suntec Tower One 038987, Singapore; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
199004388C (Singapore); all offices worldwide [IRAN].

NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building, 67-
88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; 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].

NATIONAL IRANIAN TANKER COMPANY (a.k.a. N.I.T.C. REPRESENTATIVE
OFFICE), Droogdokweg 71, Rotterdam 3089 JN, Netherlands; Email
Address nitcrdam@tiscali.net; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone +31
010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

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; Website
http://nitcsharjah.com/index.html; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
+97165030600; Telephone + 97165749996; Telephone +971506262258; Fax
+97165394666; Fax +97165746661 [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH (a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC; a.k.a. NITC SHARJAH), Al Wahda Street,
Street No. 4, Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
+97165030600; Telephone + 97165749996; Telephone +971506262258; Fax
+97165394666; Fax +97165746661 [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

NATIONAL PETROCHEMICAL COMPANY (a.k.a. "NPC"), No. 104, North
Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

NATIVE LAND (f.k.a. NESA; f.k.a. OCEANIC; f.k.a. TRUTH) (T2DP4)
Crude Oil Tanker 298,732DWT 156,809GRT Tanzania flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079107; MMSI 572440210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

NEPTUNE (a.k.a. ALERT; f.k.a. ASTANEH; f.k.a. SEAPRIDE) (T2ES4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187643; MMSI 572467210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

NEREYDA (a.k.a. CARIBO) Crude Oil Tanker Panama flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9011246 (vessel) [IRAN].

NESA (a.k.a. NATIVE LAND; f.k.a. OCEANIC; f.k.a. TRUTH) (T2DP4)
Crude Oil Tanker 298,732DWT 156,809GRT Tanzania flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079107; MMSI 572440210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

NICO (a.k.a. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. NAFTIRAN
INTERTRADE CO. (NICO) LIMITED; a.k.a. NAFTIRAN INTERTRADE COMPANY
(NICO); a.k.a. NAFTIRAN INTERTRADE COMPANY LTD), 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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NICO (a.k.a. NAFTIRAN INTERTRADE CO. (NICO) SARL), 6, Avenue de la
Tour-Haldimand, Pully, VD 1009, Switzerland; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

NICO ENGINEERING LIMITED, 41, 1st Floor, International House, The
Parade, St. Helier JE2 3QQ, Jersey; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
75797 (Jersey); all offices worldwide [IRAN].

NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to 31 Dec 1962; nationality
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
U14624657 (Iran); Finance Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company; Director, Petro Suisse
Intertrade Company (individual) [IRAN].

NIOC (a.k.a. NATIONAL IRANIAN OIL COMPANY), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; Website www.nioc.ir; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED, NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02772297 (United Kingdom); all offices worldwide [IRAN].

NITC (a.k.a. NATIONAL IRANIAN TANKER COMPANY), NITC Building, 67-
88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; 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].

NITC SHARJAH (a.k.a. NATIONAL IRANIAN TANKER COMPANY LLC; a.k.a.
NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH), Al Wahda
Street, Street No. 4, Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
+97165030600; Telephone + 97165749996; Telephone +971506262258; Fax
+97165394666; Fax +97165746661 [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

NOAH (f.k.a. ELITE; a.k.a. NAPOLI; f.k.a. VOYAGER) (T2DQ4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079078; MMSI 572441210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

NOOR (a.k.a. MAHARLIKA) (9HES9) Crude Oil Tanker 298,732DWT
156,809GRT Tanzania flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079066; MMSI 256882000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

NOOR ENERGY (MALAYSIA) LTD., Labuan, Malaysia; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Company Number
LL08318 [IRAN].

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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

NOURI PETROCHEMICAL COMPLEX (a.k.a. BORZUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPANY), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

NPC INTERNATIONAL COMPANY (a.k.a. N P C INTERNATIONAL LTD; a.k.a.
NPC INTERNATIONAL LIMITED), 5th Floor NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02696754 (United Kingdom); all offices worldwide [IRAN].

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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02696754 (United Kingdom); all offices worldwide [IRAN].

NYOS (f.k.a. BRAWNY; f.k.a. MARIGOLD; f.k.a. NABI) (T2DS4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079080; MMSI 572443210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

OCEAN NYMPH (a.k.a. HUMANITY) Crude Oil Tanker Mongolia flag;
Former Vessel Flag Panama; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9180281 (vessel) [IRAN].

OCEAN PERFORMER (a.k.a. AURA) Crude Oil Tanker Mongolia flag;
Former Vessel Flag Liberia; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9013749 (vessel) [IRAN].

OCEANIC (a.k.a. NATIVE LAND; f.k.a. NESA; f.k.a. TRUTH) (T2DP4)
Crude Oil Tanker 298,732DWT 156,809GRT Tanzania flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079107; MMSI 572440210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

OIL INDUSTRY INVESTMENT COMPANY (a.k.a. "O.I.I.C."), No. 83,
Sepahbod Gharani Street, Tehran, Iran; Website http://www.oiic-
ir.com; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

OMID DEVELOPMENT AND CONSTRUCTION (a.k.a. OMID REY CIVIL &
CONSTRUCTION COMPANY; a.k.a. OMID REY CIVIL AND CONSTRUCTION
COMPANY; a.k.a. OMID REY RENOVATION AND DEVELOPMENT CO.); Website
http://www.omidrey.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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.); Website
http://www.omidrey.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

OMID REY CIVIL AND CONSTRUCTION COMPANY (a.k.a. OMID DEVELOPMENT
AND CONSTRUCTION; a.k.a. OMID REY CIVIL & CONSTRUCTION COMPANY;
a.k.a. OMID REY RENOVATION AND DEVELOPMENT CO.); Website
http://www.omidrey.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

OMID REY RENOVATION AND DEVELOPMENT CO. (a.k.a. OMID DEVELOPMENT
AND CONSTRUCTION; a.k.a. OMID REY CIVIL & CONSTRUCTION COMPANY;
a.k.a. OMID REY CIVIL AND CONSTRUCTION COMPANY); Website
http://www.omidrey.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

ONE CLASS INCORPORATED (a.k.a. ONE CLASS PROPERTIES (PTY) LTD.),
Cape Town, South Africa; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

ONE CLASS PROPERTIES (PTY) LTD. (a.k.a. ONE CLASS INCORPORATED),
Cape Town, South Africa; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

ONE VISION 5 (a.k.a. ONE VISION INVESTMENTS 5 (PTY) LTD.), 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 - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
2002/022757/07 (South Africa) [IRAN].

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 - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
2002/022757/07 (South Africa) [IRAN].

ONER BANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].

ONERBANK (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. ONER-
BANK; a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].

ONER-BANK (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. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].

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; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all offices worldwide
[IRAN].

ORIENTAL (f.k.a. LEYCOTHEA) Crude Oil Tanker Unknown flag; Former
Vessel Flag Panama; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9183934 (vessel) [IRAN].

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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
199708410K (Singapore); all offices worldwide [IRAN].

P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C. (SINGAPORE) PRIVATE LIMITED;
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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
199708410K (Singapore); all offices worldwide [IRAN].

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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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; Website http://www.parsmcs.com; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

PARS MCS CO. (a.k.a. PARS MCS; 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; Website http://www.parsmcs.com; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

PARS MCS COMPANY (a.k.a. PARS MCS; a.k.a. PARS MCS CO.), 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; Website http://www.parsmcs.com; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

PARS OIL (a.k.a. PARS OIL CO.; 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; Website http://www.parsoilco.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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; Website http://www.parsoilco.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

PARS PETROCHEMICAL COMPANY, Pars Special Economic Energy Zone, PO
Box 163-75391, Assaluyeh, Bushehr, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

PARS PETROCHEMICAL SHIPPING COMPANY, 1st Floor, No. 19, Shenasa
Street, Vali E Asr Avenue, Tehran, Iran; Website
www.parsshipping.com; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

PARSAEI, Reza; DOB 09 Aug 1963; citizen Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Director, NIOC
International Affairs (London) Ltd. (individual) [IRAN].

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; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

PASARGAD BANK (a.k.a. BANK-E PASARGAD), Valiasr St., Mirdamad St.,
No. 430, Tehran, Iran; SWIFT/BIC BKBP IR TH; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

PCC (UK) (a.k.a. PCC UK; a.k.a. PCC UK LTD; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY (U.K.) LIMITED), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02647333 (United Kingdom); all offices worldwide [IRAN].

PCC FZE (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY 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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

PCC SINGAPORE PTE LTD (a.k.a. P.C.C. (SINGAPORE) PRIVATE LIMITED;
a.k.a. P.C.C. SINGAPORE BRANCH), 78 Shenton Way, #08-02 079120,
Singapore; 78 Shenton Way, 26-02A Lippo Centre 079120, Singapore;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
199708410K (Singapore); all offices worldwide [IRAN].

PCC UK (a.k.a. PCC (UK); a.k.a. PCC UK LTD; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY (U.K.) LIMITED), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02647333 (United Kingdom); all offices worldwide [IRAN].

PCC UK LTD (a.k.a. PCC (UK); a.k.a. PCC UK; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY (U.K.) LIMITED), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02647333 (United Kingdom); all offices worldwide [IRAN].

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; Website
http://www.pogidc.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. (a.k.a. PERSIA OIL &
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; Website
http://www.pogidc.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

PETRO ENERGY INTERTRADE COMPANY, Dubai, United Arab Emirates;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

PETRO IRAN DEVELOPMENT COMPANY (a.k.a. PETROIRAN DEVELOPMENT
COMPANY (PEDCO) LIMITED; 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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
67493 (Jersey); all offices worldwide [IRAN].

PETRO ROYAL FZE, United Arab Emirates; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

PETRO SUISSE INTERTRADE COMPANY SA, 6 Avenue de la Tour-Haldimand,
Pully 1009, Switzerland; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

PETROCHEMICAL COMMERCIAL COMPANY (a.k.a. IRAN 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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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 - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 02647333 (United Kingdom); all offices worldwide [IRAN].

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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
77283 (Jersey); all offices worldwide [IRAN].

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL; 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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
77283 (Jersey); all offices worldwide [IRAN].

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; 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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
77283 (Jersey); all offices worldwide [IRAN].

PETROCHEMICAL TRADING COMPANY LIMITED (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL; a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY INTERNATIONAL LIMITED; a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY INTERNATIONAL LTD; 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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
77283 (Jersey); all offices worldwide [IRAN].

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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
67493 (Jersey); all offices worldwide [IRAN].

PETROPARS INTERNATIONAL FZE (a.k.a. PPI FZE), P.O. Box 72146,
Dubai, United Arab Emirates; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

PETROPARS LIMITED (a.k.a. PETROPARS LTD.; 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 - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

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 - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

PETROPARS UK LIMITED, 47 Queen Anne Street, London W1G 9JG, United
Kingdom; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; UK Company
Number 03503060 (United Kingdom); all offices worldwide [IRAN].

PIONEER (f.k.a. HADI; a.k.a. ZEUS) (T2EJ4) Crude Oil Tanker
317,355DWT 163,650GRT None Identified flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362073; MMSI 572459210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

POGC (a.k.a. PARS OIL AND GAS COMPANY), 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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

POLYNAR COMPANY, No. 58, St. 14, Qanbarzadeh Avenue, Resalat
Highway, Tehran, Iran; Website http://www.polynar.com; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

POURANSARI, Hashem; nationality Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
B19488852 (Iran); Managing Director, Asia Energy General Trading
(individual) [IRAN].

PPI FZE (a.k.a. PETROPARS INTERNATIONAL FZE), P.O. Box 72146,
Dubai, United Arab Emirates; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

PRECIOUS (f.k.a. EXPLORER; f.k.a. HODA; a.k.a. HYDRA) (T2EH4) Crude
Oil Tanker 317,356DWT 163,660GRT None Identified flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362059; MMSI 572458210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

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 -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

PROTON SHIPPING CO (a.k.a. PROTON PETROCHEMICALS SHIPPING LIMITED;
a.k.a. "PSC"), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

QALEHBANI, Ahmad (a.k.a. GHALEBANI, Ahmad; a.k.a. GHALEHBANI,
Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
H20676140 (Iran); Managing Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company; Director, Petro Suisse
Intertrade Company (individual) [IRAN].

RAFSANJAN CEMENT COMPANY (a.k.a. ZARIN RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

RAINBOW (a.k.a. DOJRAN; f.k.a. SOUVENIR; a.k.a. YARD NO. 1221
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT &
INVESTMENT (a.k.a. BANK-E TAAWON MANTAGHEEY-E ESLAMI; a.k.a.
ISLAMIC REGIONAL COOPERATION BANK), Building No. 59, District 929,
Street No. 17, Arsat Al-Hindia, Al 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;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

REY INVESTMENT COMPANY, 2nd and 3rd Floors, No. 14, Saba Boulevard,
After Esfandiar Crossroad, Africa Boulevard, Tehran 1918973657,
Iran; Website http://www.rey-co.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

REY NIROO ENGINEERING COMPANY (a.k.a. REY NIRU ENGINEERING
COMPANY); Website http://www.reyniroo.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

REY NIRU ENGINEERING COMPANY (a.k.a. REY NIROO ENGINEERING
COMPANY); Website http://www.reyniroo.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

REYCO GMBH GERMANY (a.k.a. REYCO GMBH.), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

REYCO GMBH. (a.k.a. REYCO GMBH GERMANY), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 & EXPORTS 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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

RISHMAK EXPORT AND MANUFACTURING P.J.S. (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS 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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

RISHMAK PRODUCTION AND EXPORT COMPANY (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS 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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

RISHMAK PRODUCTIVE AND 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 & 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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

ROETZEL-STAHL GMBH & CO. KG (a.k.a. BREYELLER STAHL TECHNOLOGY GMBH
& CO. KG; a.k.a. BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG), Josefstrasse 82, Nettetal 41334,
Germany; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRA 4528 (Germany); all offices worldwide [IRAN].

ROETZEL-STAHL GMBH AND CO. KG (a.k.a. BREYELLER STAHL TECHNOLOGY
GMBH & CO. KG; a.k.a. BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG;
f.k.a. ROETZEL-STAHL GMBH & CO. KG), Josefstrasse 82, Nettetal
41334, Germany; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRA 4528 (Germany); all offices worldwide [IRAN].

ROYAL ARYA CO. (a.k.a. ARIA ROYAL CONSTRUCTION COMPANY), Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SABRINA (f.k.a. MAGNOLIA; f.k.a. SARVESTAN) (5IM590) Crude Oil
Tanker 159,711DWT 81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172052; MMSI 677049000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SADAF ASALUYEH CO. (a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a.
SADAF PETROCHEMICAL ASSALUYEH COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SADAF CHEMICAL ASALUYEH COMPANY (a.k.a. SADAF ASALUYEH CO.; a.k.a.
SADAF PETROCHEMICAL ASSALUYEH COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE (a.k.a. SADAF
ASALUYEH CO.; a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH COMPANY), Assaluyeh, Iran; South Pars
Special Economy/Energy Zone, Iran; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SAFE (f.k.a. CARNATION; a.k.a. SUNSHINE; a.k.a. YARD NO. 1220
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT None
Identified flag; Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569205 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SALALEH (f.k.a. SONGBIRD; a.k.a. YARD NO. 1224 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker 318,000DWT 165,000GRT None Identified flag; Former
Vessel Flag Malta; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569645 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

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; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SAMAN SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SAMBOUK SHIPPING FZC, FITCO Building No. 3, Office 101, 1st Floor,
P.O. Box 50044, Fujairah, United Arab Emirates; Office 1202,
Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah, United Arab
Emirates; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SANANDAJ (f.k.a. LANTANA; a.k.a. SPOTLESS) (5IM591) Crude Oil
Tanker 159,681DWT 81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172040; MMSI 677049100 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SANCHI (f.k.a. GARDENIA; f.k.a. SEAHORSE; f.k.a. SEPID) (T2EF4)
Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356608; MMSI 572455210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SARDASHT (EQKG) Landing Craft 640DWT 478GRT Iran flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8517231; MMSI 422142000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SARMAYEH BANK (a.k.a. BANK-E SARMAYEH), Sepahod Gharani No. 24,
Corner of Arak St., Tehran, Iran; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SARV (f.k.a. BLACKSTONE; a.k.a. SPLENDOUR) (9HNZ9) Crude Oil Tanker
163,870DWT 85,462GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357377; MMSI 249257000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SARV SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

SARVESTAN (f.k.a. MAGNOLIA; a.k.a. SABRINA) (5IM590) Crude Oil
Tanker 159,711DWT 81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172052; MMSI 677049000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SATEEN (f.k.a. FAEZ; a.k.a. FIANGA; f.k.a. MAESTRO) (T2DM4)
Chemical/Products Tanker 35,124DWT 25,214GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9283760; MMSI 572438210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SAVEH (f.k.a. CAMELLIA; a.k.a. SWALLOW) (5IM 594) Crude Oil Tanker
159,758DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9171462; MMSI 677049400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN (a.k.a. IDRO; a.k.a.
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN; a.k.a.
IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY), Vali Asr
Building, Jam e Jam Street, Vali Asr Avenue, Tehran 15815-3377,
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

SCORPIAN (a.k.a. HORIZON; f.k.a. HORMOZ) (9HEK9) Crude Oil Tanker
299,261DWT 160,930GRT None Identified flag; Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212890; MMSI 256870000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SEAGULL (a.k.a. ATLANTIC) Crude Oil Tanker Liberia flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9107655 (vessel) [IRAN].

SEAHORSE (f.k.a. GARDENIA; a.k.a. SANCHI; f.k.a. SEPID) (T2EF4)
Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356608; MMSI 572455210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SEAPRIDE (a.k.a. ALERT; f.k.a. ASTANEH; f.k.a. NEPTUNE) (T2ES4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187643; MMSI 572467210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SEMNAN (f.k.a. CLOVE; a.k.a. SPARROW) (5IM 595) Crude Oil Tanker
159,681DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9171450; MMSI 677049500 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SEPID (f.k.a. GARDENIA; a.k.a. SANCHI; f.k.a. SEAHORSE) (T2EF4)
Crude Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9356608; MMSI 572455210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SEPID SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

SETAD (a.k.a. EIKO; a.k.a. EXECUTION OF IMAM KHOMEINI'S ORDER;
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 - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SETAD EJRAEI EMAM (a.k.a. EIKO; a.k.a. EXECUTION OF IMAM KHOMEINI'S
ORDER; a.k.a. SETAD; 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 - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM (a.k.a. EIKO; a.k.a.
EXECUTION OF IMAM KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. SETAD
EJRAEI EMAM; a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), Khaled Stamboli
St., Tehran, Iran; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SETAD-E FARMAN-EJRAEI-YE EMAM (a.k.a. EIKO; a.k.a. EXECUTION OF
IMAM KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. SETAD EJRAEI EMAM;
a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM), Khaled Stamboli
St., Tehran, Iran; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SEYYEDI, Seyed Nasser Mohammad; DOB 21 Apr 1963; citizen Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Passport
B14354139 (Iran); alt. Passport L18507193 (Iran); alt. Passport
X95321252 (Iran); Managing Director, Sima General Trading
(individual) [IRAN].

SHAHID TONDGOOYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID TONDGUYAN
PETROCHEMICAL COMPANY), Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SHAHID TONDGUYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID TONDGOOYAN
PETROCHEMICAL COMPANY), Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SHAZAND PETROCHEMICAL CORPORATION (a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL COMPANY), No.
68, Taban St., Vali Asr Ave., Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SHERKAT NAFT PARS SAHAMI AAM (a.k.a. PARS OIL; a.k.a. PARS OIL
CO.), Iran; No. 346, Pars Oil Company Building, Modarres Highway,
East Mirdamad Boulevard, Tehran 1549944511, Iran; Postal Box 14155-
1473, Tehran 159944511, Iran; Website http://www.parsoilco.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SHERKAT SAHAMI KHASS KALA NAFT (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 CO. TEHRAN; 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 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, Kish Island, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT 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 CO. TEHRAN;
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.
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, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) (a.k.a. IRAN
PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY; 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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

SHERKATE BAZARGANI PETRCHEMIE (a.k.a. IRAN PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. SHERKATE
BASARGANI PETROCHEMIE (SAHAMI KHASS); 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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

SHERKAT-E DOLATI-E POST BANK (a.k.a. POST BANK OF IRAN; a.k.a.
"PBI"), 237 Motahari Avenue, Tehran 1587618118, Iran; Motahari
Street, No. 237, Past Darya-e Noor, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN
AND EAST COMPANY; a.k.a. IRAN AND SHARGH COMPANY; a.k.a.
IRANOSHARGH COMPANY), 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;
Website http://www.iranoshargh.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA (a.k.a. TADBIR BROKERAGE
COMPANY; 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; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SHERKAT-E LIZING-E IRAN VA SHARGH (a.k.a. IRAN & SHARGH LEASING
COMPANY; a.k.a. IRAN AND EAST LEASING COMPANY; a.k.a. IRAN AND
SHARGH LEASING COMPANY), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE 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 CO. TEHRAN; 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), 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, Kish Island, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

SHERKAT-E SARMAYEGOZARI-E PARDIS (a.k.a. PARDIS INVESTMENT
COMPANY), Iran; Unit D4 and C4, 4th Floor, Building 29 Africa,
Corner of 25th Street, Africa Boulevard, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SHERKAT-E TOLID VA SADERAT-E RISHMAK (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 & EXPORTS
COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS COMPANY), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SHONA (f.k.a. ABADAN; f.k.a. ALPHA) (T2EU4) Crude/Oil Products
Tanker 99,144DWT 56,068GRT Tanzania flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SILVER CLOUD (f.k.a. AMOL; f.k.a. CASTOR; f.k.a. CHRISTINA) (T2EM4)
Crude/Oil Products Tanker 99,094DWT 56,068GRT None Identified flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187667; MMSI 256843000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SIMA (f.k.a. BAIKAL; f.k.a. BLOSSOM; a.k.a. SUCCESS) (T2DY4) Crude
Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357353; MMSI 572449210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
(a.k.a. SIMA GENERAL TRADING CO FZE), Office No. 703 Office Tower,
Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, United Arab
Emirates; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SIMA SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

SINA (f.k.a. AZALEA; a.k.a. SUNEAST) (9HNY9) Crude Oil Tanker
164,154DWT 85,462GRT Seychelles flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357365; MMSI 249256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

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;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

SINA FINANCE AND CREDIT COMPANY (f.k.a. BFCC; f.k.a. BONYAD FINANCE
AND CREDIT COMPANY; a.k.a. SINA BANK), 187 Motahhari Avenue, P.O.
Box 1587998411, Tehran, Iran; Kish Financial Center, Sahel, Kish
Island, Iran; SWIFT/BIC SINAIRTH; alt. SWIFT/BIC SINAIRTH418;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

SINA SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

SKYLINE (5IM632) Crude Oil Tanker Tanzania flag (NITC); Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569669 (vessel) [IRAN].

SMOOTH (a.k.a. YARD NO. 1225 SHANGHAI WAIGAOQIAO) Crude Oil Tanker
318,000DWT 165,000GRT None Identified flag; Former Vessel Flag
Malta; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569657 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SONATA (a.k.a. FORTUN; a.k.a. YARD NO. 1222 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker 318,000DWT 165,000GRT None Identified flag; Former
Vessel Flag Malta; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569633 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SONGBIRD (a.k.a. SALALEH; a.k.a. YARD NO. 1224 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker 318,000DWT 165,000GRT None Identified flag; Former
Vessel Flag Malta; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569645 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SOUVENIR (a.k.a. DOJRAN; f.k.a. RAINBOW; a.k.a. YARD NO. 1221
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT
Tanzania flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SPARROW (f.k.a. CLOVE; f.k.a. SEMNAN) (5IM 595) Crude Oil Tanker
159,681DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9171450; MMSI 677049500 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SPLENDOUR (f.k.a. BLACKSTONE; f.k.a. SARV) (9HNZ9) Crude Oil Tanker
163,870DWT 85,462GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357377; MMSI 249257000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SPOTLESS (f.k.a. LANTANA; f.k.a. SANANDAJ) (5IM591) Crude Oil
Tanker 159,681DWT 81,479GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172040; MMSI 677049100 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SUCCESS (f.k.a. BAIKAL; f.k.a. BLOSSOM; f.k.a. SIMA) (T2DY4) Crude
Oil Tanker 164,154DWT 85,462GRT None Identified flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357353; MMSI 572449210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SUNDIAL (f.k.a. ABADEH; f.k.a. CRYSTAL) (9HDQ9) Crude/Oil Products
Tanker 99,030DWT 56,068GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9187655; MMSI 256842000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SUNEAST (f.k.a. AZALEA; f.k.a. SINA) (9HNY9) Crude Oil Tanker
164,154DWT 85,462GRT Seychelles flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None
Identified; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9357365; MMSI 249256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SUNRISE LPG Tanker None Identified flag (NITC); Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9615092 (vessel) [IRAN].

SUNSHINE (f.k.a. CARNATION; f.k.a. SAFE; a.k.a. YARD NO. 1220
SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT None
Identified flag; Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569205 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SUPERIOR (f.k.a. DAISY; f.k.a. SUSANGIRD) (5IM584) Crude Oil Tanker
159,681DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172038; MMSI 677048400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SUSANGIRD (f.k.a. DAISY; a.k.a. SUPERIOR) (5IM584) Crude Oil Tanker
159,681DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9172038; MMSI 677048400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SWALLOW (f.k.a. CAMELLIA; f.k.a. SAVEH) (5IM 594) Crude Oil Tanker
159,758DWT 81,479GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9171462; MMSI 677049400 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SWISS MANAGEMENT SERVICES SARL, 28C, Route de Denges, Lonay 1027,
Switzerland; Additional Sanctions Information - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

SYNERGY GENERAL TRADING FZE, Sharjah - Saif Zone, Sharjah Airport
International Free Zone, United Arab Emirates; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TABATABAEI, Seyyed Mohammad Ali Khatibi; DOB 27 Sep 1955; citizen
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Director, NIOC
International Affairs (London) Ltd.; Director of International
Affairs, NIOC (individual) [IRAN].

TABRIZ PETROCHEMICAL COMPANY, Off Km 8, Azarshahr Road, Kojuvar
Road, Tabriz, Iran; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TADBIR BUILDING EXPANSION GROUP (a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
TADBIR; a.k.a. TADBIR CONSTRUCTION DEVELOPMENT COMPANY; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TADBIR ECONOMIC DEVELOPMENT GROUP (a.k.a. TADBIR GROUP), 16 Avenue
Bucharest, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TADBIR ENERGY DEVELOPMENT GROUP CO., 6th Floor, Mirdamad Avenue,
No. 346, Tehran, Iran; Website http://www.tadbirenergy.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TADBIR GROUP (a.k.a. TADBIR ECONOMIC DEVELOPMENT GROUP), 16 Avenue
Bucharest, Tehran, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TADBIR HOUSING DEVELOPMENT GROUP (a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
TADBIR; a.k.a. TADBIR BUILDING EXPANSION GROUP; a.k.a. TADBIR
CONSTRUCTION DEVELOPMENT COMPANY), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TADBIR INDUSTRIAL HOLDING COMPANY (a.k.a. MODABER; a.k.a. MODABER
INVESTMENT COMPANY); Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TADBIR INVESTMENT COMPANY, Tehran, Iran; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TADBIRGARAN FARDA BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR 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; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TADBIRGARAN-E FARDA BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.
TADBIRGARAN 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; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. (a.k.a. SHERKAT-E
KARGOZARI-E TADBIRGARAN-E FARDA; a.k.a. TADBIR BROKERAGE COMPANY;
a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARAN-E
FARDA BROKERAGE COMPANY), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TAMAR (a.k.a. HALISTIC; f.k.a. HAMOON; f.k.a. LENA) (T2EQ4) Crude
Oil Tanker 299,242DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212929; MMSI 572465210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad Ghasir (Bocharest),
Shahid Ahmadian (15th) St., No. 1, Tehran, Iran; No. 1 Ahmadian
Street, Bokharest Avenue, Tehran, Iran; SWIFT/BIC TATB IR TH;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TC BANK (a.k.a. BANK TORGOVOY KAPITAL ZAO; 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 - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].

TC SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

TEACO (a.k.a. TOSEE EGHTESAD AYANDEHSAZAN COMPANY; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran 1517883115,
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TK BANK (a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a. TC 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 - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].

TK BANK ZAO (a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a. TC BANK;
a.k.a. TK BANK; 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 - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].

TOLOU (EQOD) Crew/Supply Vessel 250DWT 178GRT Iran flag; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block this
Property and Interests in this Property Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8318178 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

TORGOVY KAPITAL (TK BANK) (a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
TC BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO; 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 - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].

TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a. PERSIA OIL & GAS INDUSTRY
DEVELOPMENT CO.; a.k.a. PERSIA OIL AND GAS INDUSTRY DEVELOPMENT
CO.), 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran; Ground
Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TOSEE EGHTESAD AYANDEHSAZAN COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran 1517883115,
Iran; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TOSEE EQTESAD AYANDEHSAZAN COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EGHTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran
1517883115, Iran; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a. COOPERATIVE
DEVELOPMENT BANK), Mirdamad Blvd., North East Corner of Mirdamad
Bridge, No. 271, Tehran, Iran; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TOURISM BANK (a.k.a. BANK-E GARDESHGARI), Vali Asr St., above Vey
Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

TRADE CAPITAL BANK (a.k.a. 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 (TC BANK); a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk 220005, Belarus;
SWIFT/BIC BBTK BY 2X; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].

TRADE CAPITAL BANK (TC BANK) (a.k.a. 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. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk 220005, Belarus;
SWIFT/BIC BBTK BY 2X; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block the Property and Interests in Property of this
Person Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].

TRUTH (a.k.a. NATIVE LAND; f.k.a. NESA; f.k.a. OCEANIC) (T2DP4)
Crude Oil Tanker 298,732DWT 156,809GRT Tanzania flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079107; MMSI 572440210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

TULAR (a.k.a. HAPPINESS; f.k.a. HENGAM; f.k.a. LOYAL) (T2ER4) Crude
Oil Tanker 299,214DWT 160,930GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212905; MMSI 256875000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ULYSSES 1 (a.k.a. DESTINY) Crude Oil Tanker Mongolia flag; Former
Vessel Flag Liberia; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9177155 (vessel) [IRAN].

VALFAJR2 (EQOX) Tug 650DWT 419GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8400103 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

VALOR (f.k.a. HARSIN; a.k.a. MARINA) (5IM600) Crude Oil Tanker
299,229DWT 160,930GRT None Identified flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9212917; MMSI 677050000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

VICTORY (a.k.a. DOVE; f.k.a. HONAR; f.k.a. JANUS) (T2EA4) Crude Oil
Tanker 317,367DWT 163,660GRT None Identified flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362061; MMSI 209511000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

VOYAGER (f.k.a. ELITE; a.k.a. NAPOLI; f.k.a. NOAH) (T2DQ4) Crude
Oil Tanker 298,731DWT 156,809GRT None Identified flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9079078; MMSI 572441210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

WEST SUN TRADE (a.k.a. WEST SUN TRADE GMBH), Winterhuder Weg 8,
Hamburg 22085, Germany; Arak Machine Mfg. Bldg., 2nd Floor, opp. of
College Economy, Northern Kargar Ave., Tehran 14136, Iran;
Mundsburger Damm 16, Hamburg 22087, Germany; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 45757 (Germany); all offices worldwide [IRAN].

WEST SUN TRADE GMBH (a.k.a. WEST SUN TRADE), Winterhuder Weg 8,
Hamburg 22085, Germany; Arak Machine Mfg. Bldg., 2nd Floor, opp. of
College Economy, Northern Kargar Ave., Tehran 14136, Iran;
Mundsburger Damm 16, Hamburg 22087, Germany; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 45757 (Germany); all offices worldwide [IRAN].

WORKERS' WELFARE BANK (OF IRAN) (a.k.a. BANK REFAH; a.k.a. BANK
REFAH KARGARAN), No. 40 North Shiraz Street, Mollasadra Ave, Vanak
Sq, Tehran 19917, Iran; Additional Sanctions Information - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

YAGHOUB (EQOE) Platform Supply Ship 950DWT 1,019GRT Iran flag;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8316168; MMSI 422150000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

YANGZHOU DAYANG DY905 (a.k.a. YARD NO. DY905 YANGZHOU D.) LPG
Tanker 11,750DWT 8,750GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9575424 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

YARD NO. 1220 SHANGHAI WAIGAOQIAO (f.k.a. CARNATION; f.k.a. SAFE;
a.k.a. SUNSHINE) Crude Oil Tanker 318,000DWT 165,000GRT None
Identified flag; Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569205 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

YARD NO. 1221 SHANGHAI WAIGAOQIAO (a.k.a. DOJRAN; f.k.a. RAINBOW;
f.k.a. SOUVENIR) Crude Oil Tanker 318,000DWT 165,000GRT Tanzania
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

YARD NO. 1222 SHANGHAI WAIGAOQIAO (a.k.a. FORTUN; f.k.a. SONATA)
Crude Oil Tanker 318,000DWT 165,000GRT None Identified flag; Former
Vessel Flag Malta; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569633 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

YARD NO. 1224 SHANGHAI WAIGAOQIAO (a.k.a. SALALEH; f.k.a. SONGBIRD)
Crude Oil Tanker 318,000DWT 165,000GRT None Identified flag; Former
Vessel Flag Malta; Additional Sanctions Information - Not on the
SDN List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569645 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

YARD NO. 1225 SHANGHAI WAIGAOQIAO (a.k.a. SMOOTH) Crude Oil Tanker
318,000DWT 165,000GRT None Identified flag; Former Vessel Flag
Malta; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block this Property and Interests in this Property Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9569657 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

YARD NO. 455 IRAN MARINE (a.k.a. IMICO NEKA 455) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9404546 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

YARD NO. 456 IRAN MARINE (a.k.a. IMICO NEKA 456) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9404558 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

YARD NO. 457 IRAN MARINE (a.k.a. IMICO NEKA 457) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block this Property and Interests in this
Property Pursuant to Executive Order 13599; For more information,
please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9404560 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

YARD NO. DY905 YANGZHOU D. (a.k.a. YANGZHOU DAYANG DY905) LPG
Tanker 11,750DWT 8,750GRT Iran flag; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9575424 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

YOUNES (EQYY) Platform Supply Ship Iran flag; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8212465 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

YOUSEF (EQOG) Offshore Tug/Supply Ship 1,050DWT 584GRT Iran flag;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
this Property and Interests in this Property Pursuant to Executive
Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 8316106; MMSI 422144000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ZAO BANK TORGOVY KAPITAL (a.k.a. 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)), 3 Kozlova Street, Minsk 220005, Belarus; SWIFT/BIC BBTK BY
2X; Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
30 (Belarus); all offices worldwide [IRAN].

ZAP (a.k.a. BRIGHT) Crude Oil Tanker Mongolia flag; Former Vessel
Flag Liberia; Additional Sanctions Information - Not on the SDN
List and Not Subject to Secondary Sanctions; U.S. Persons Must
Continue to Block this Property and Interests in this Property
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9005235 (vessel) [IRAN].

ZARIN RAFSANJAN CEMENT COMPANY (a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

ZARRIN RAFSANJAN CEMENT COMPANY (a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

ZEUS (f.k.a. HADI; f.k.a. PIONEER) (T2EJ4) Crude Oil Tanker
317,355DWT 163,650GRT None Identified flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block this Property and
Interests in this Property Pursuant to Executive Order 13599; For
more information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Vessel
Registration Identification IMO 9362073; MMSI 572459210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ZIRACCHIAN ZADEH, Mahmoud; DOB 24 Jul 1959; citizen Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Director,
Iranian Oil Company (U.K.) Ltd. (individual) [IRAN].

"BIM" (a.k.a. BANK OF INDUSTRY AND MINE (OF IRAN); a.k.a. BANK
SANAD VA MADAN), PO 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 - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

"GHAVAMIN FINANCIAL & CREDIT INS." (a.k.a. GHAVAMIN BANK), No. 252
Milad Tower, Beginning of Africa Blvd., Argentina Sq, Tehran, Iran;
Additional Sanctions Information - Not on the SDN List and Not
Subject to Secondary Sanctions; U.S. Persons Must Continue to Block
the Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; All offices
worldwide [IRAN].

"GRTC" (a.k.a. GOLDEN RESOURCES TRADING COMPANY L.L.C.), 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 - Not
on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

"IPCC" (a.k.a. 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. "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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

"KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a. KAMPIS, Dimitrios
Alexandros); DOB 14 Oct 1963; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf (individual)
[IRAN].

"M.M.E." (a.k.a. MINES AND METALS ENGINEERING GMBH), Georg-Glock-
Str. 3, Dusseldorf 40474, Germany; Additional Sanctions Information
- Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
HRB 34095 (Germany); all offices worldwide [IRAN].

"MSA" (a.k.a. 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), 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 - Not on the SDN List
and Not Subject to Secondary Sanctions; U.S. Persons Must Continue
to Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

"NPC" (a.k.a. NATIONAL PETROCHEMICAL COMPANY), No. 104, North
Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

"O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT COMPANY), No. 83,
Sepahbod Gharani Street, Tehran, Iran; Website http://www.oiic-
ir.com; Additional Sanctions Information - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

"PBI" (a.k.a. POST BANK OF IRAN; a.k.a. SHERKAT-E DOLATI-E POST
BANK), 237 Motahari Avenue, Tehran 1587618118, Iran; Motahari
Street, No. 237, Past Darya-e Noor, Tehran, Iran; Additional
Sanctions Information - Not on the SDN List and Not Subject to
Secondary Sanctions; U.S. Persons Must Continue to Block the
Property and Interests in Property of this Person Pursuant to
Executive Order 13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf [IRAN].

"PCC" (a.k.a. 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"), 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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

"PCCI" (a.k.a. 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), 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 - Not on
the SDN List and Not Subject to Secondary Sanctions; U.S. Persons
Must Continue to Block the Property and Interests in Property of
this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
77283 (Jersey); all offices worldwide [IRAN].

"PEDCO" (a.k.a. PETRO IRAN DEVELOPMENT COMPANY; a.k.a. PETROIRAN
DEVELOPMENT COMPANY (PEDCO) LIMITED), 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 - Not on the SDN List and Not Subject to Secondary
Sanctions; U.S. Persons Must Continue to Block the Property and
Interests in Property of this Person Pursuant to Executive Order
13599; For more information, please see:
https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Registration ID
67493 (Jersey); all offices worldwide [IRAN].

"PPL" (a.k.a. PETROPARS LIMITED; a.k.a. PETROPARS LTD.), 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 - Not on the SDN List and
Not Subject to Secondary Sanctions; U.S. Persons Must Continue to
Block the Property and Interests in Property of this Person
Pursuant to Executive Order 13599; For more information, please
see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; all offices
worldwide [IRAN].

"PSC" (a.k.a. PROTON PETROCHEMICALS SHIPPING LIMITED; a.k.a. PROTON
SHIPPING CO), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional Sanctions Information -
Not on the SDN List and Not Subject to Secondary Sanctions; U.S.
Persons Must Continue to Block the Property and Interests in
Property of this Person Pursuant to Executive Order 13599; For more
information, please see: https://www.treasury.gov/resource-
center/sanctions/Programs/Documents/jcpoa_faqs.pdf; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

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