Annex to Banking (Foreign Exchange) Regulations 1959

October 15, 2008

Iran Annex

Iranian entities and individuals

Bank Melli

Bank Saderat

Armed Forces Geographical Organisation

Khatem-ol Anbiya Construction Organisation

Ministry of Defence and Armed Forces Logistics (MODAFL)

NAJJAR, Mostafa Mohammad, IRGC Brigadier-General, Minister of Defence and Armed Forces Logistics

VAHIDI, Ahmad, IRGC Brigadier-General, Deputy Minister of Defence and Armed Forces Logistics

DARVISH-VAND, Javad, IRGC Brigadier-General, Deputy for Inspection, MODAFL

HAERI, Mojtaba, Deputy for Industry, MODAFL

RUDSARI, Mohammad Shafi'I, Rear Admiral, Deputy for Coordination Affairs, MODAFL

MOHAMMADLU, Beik, Brigadier-General, Deputy, MODAFL

SHAMSHIRI, Ali, IRGC Brigadier-General, Senior Official, MODAFL

Iran Electronic Industries (IEI), IEI is a wholly owned subsidiary of MODAFL

MAHMUDZADEH, Ebrahim (also Mahmoudzedeh), Managing Director, IEI

Malek Ashtar University

Ministry of Defence Logistics Export (MODLEX)

State Purchasing Organisation (SPO)

HOSEYNITASH, Ali, IRGC Brigadier-General, Former Deputy Secretary, Supreme National Security Council

JAFARI, Mohammad Ali, IRGC, Commander, Iranian Revolutionary Guard Corps (IRGC)

NADERI, Mohammad, Brigadier-General, Head, Aerospace Industries Organisation (AIO). AIO includes Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG); both of these groups were designated under UNSCR 1737 (2006)

Note: IRGC refers to the Iranian Revolutionary Guard Corps