This attachment provides details of the changes to the Iran Annex. Nine persons and 80 entities have been added.
Names that have been added:
DAVANDARI, Ali, Chairman of Bank MellatJALALI FARAHANI, Gholam Reza, IRGC Brigadier General and Head of the Passive Defense OrganizationFereydoun MAHMOUDIAN; Born 07/11/1943 in Iran; Passport no 05HK31387, Issued 01/01/2002Mohammad MOKHBERBrigadier-General Mohammad PAKPURSABBAGHZADEH, Jamshid, Official and researcher at Paya Partov Laser Research CentreBrigadier-General Hossein SALAMIRear Admiral Ali FADAVIParviz FATAH a.k.a. Parviz FATTAH, Iranian Energy Minister; Born in 1961
Entiies that have been added:
Arian Bank a.k.a. Aryan Bank; House 2, Street Number 13, Wazir Akbar Khan, Kabul, AfghanistanAssa Corporation; ASSA CORP, 650 (or 500) Fifth Avenue, New York USA; Tax ID No 1368932 (United States)Assa Corporation Limited; 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel IslandsBanco Internacional De Desarrollo CA; Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas CP 1060, VenezuelaBank Kargoshaee a.k.a. Kargosai Bank; 587 Mohammadiye Square, Mowlavi St, Tehran 11986, IranMellat Bank SB CJSC; PO Box 24, Yerevan 0010, Republic of ArmeniaBank Melli Iran Investment Company (BMIIC); No 2, Nader Alley, Vali-Asr Street, Tehran, Iran PO Box 3898-15875; Bldg 2, Nader Alley after Behesi Forked Road, PO Box 15875-3898, Tehran, Iran 15116; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Ave Tehran; Business Registration Number: 89584Bank Melli Iran Zao; Number 9/1, Ulitsa Mashkova, Moscow 103064, RussiaMelli Bank PLC; 1 London Wall, London EC2Y 5EA, United KingdomBank Melli Printing and Publishing Company (BMPPC); 18th Km Karaj Special Road, Tehran, Iran, PO Box 37515-183; Km 16 Karaj Special Road, Tehran, Iran; Business Registration Number: 382231Bank Refah a.k.a. Bank Refah Kargaran; 40 North Shiraz Street, Mollasadra, Tehran, IranCement Investment and Development Company (CIDCO) a.k.a. Cement Industry Investment and Development Company, CIDCO or CIDCO Cement Holding; No 241, Mirdamad Street, Tehran, IranExport Development Bank of Iran (EDBI); Export Development Building, Next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose'e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran; No 129, 21's Khaled Eslamboli, No 1 Building, Tehran, Iran CR No 86936EDBI Exchange Company; Tose'e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, IranEDBI Stock Brokerage Company; Tose'e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, IranEtemad Amin Investment Company Mobin a.k.a. Etemad-e Mobin; Pasdaran Ave Tehran, IranFirst Persian Equity Fund; Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands; Clifton House, 7z5 Fort Street, PO Box 190, Grand Cayman, KY1-1104, Cayman Islands; Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran 15116, Iran, PO Box 15875-3898Future Bank BSC; Block 304, City Centre Building, Building 199, Government Avenue, Road 383, Manama, Bahrain; PO Box 785, City Centre Building Avenue, Manama Bahrain, and all branches worldwide; Business Registration Document: 545414-1 (Bahrain) expires 9 June 2009; License No: 13388 (Bahrain)Iran Insurance Company (IIC); PO Box 14155-6363, 107 Fatemi Ave, Tehran, IranMazandaran Cement; Africa Street, Sattari Street No 40, PO Box 121, Tehran, Iran 19688; 40 Satari Ave, Afrigha Highway, PO Box 19688, Tehran, IranMazandaran Textile Company; Kendovan Alley 5, Vila Street, Enghelab Ave, PO Box 11365-9513, Tehran, Iran 11318; 28 Candovan Cooy Enghelab Ave, PO Box 11318, Tehran, Iran; Sari Ave, Ghaemshahr, IranMehr Cayman Ltd; Cayman Islands; Commercial Registry Number 188926 (Cayman Islands)Melli Investment Holding International; 514 Business Ave Building, Deira PO Box 181878, Dubai, UAE; Registration Certificate Number (Dubai) 0107 issued 30 Nov 2005Melli Agrochemical Company PJS (MAC) a.k.a. Melli Shimi Keshavarz, Keshavarz Chemical Plant and Abyek Chemical Plant; Mola Sadra Street, 215 Khordad, Sadr Alley No 13, Vanak Square, PO Box 15875-1734, Tehran, IranPersia International Bank PLC (PIB); Number 6 Lothbury EC2R 7HH, United KingdomPost Bank; 237, Motahari Ave, Tehran, Iran 1587618118Shomal Cement Company a.k.a. Siman Shomal; Dr Beheshti Ave, No 289, Tehran, Iran 151446; 289 Shahid Baheshti Ave, PO Box 15146, Tehran, IranSina Bank; 187 Avenue Motahari, Tehran IranBushehr Shipping Company Limited; No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran; No 37 Corner of 7th Narenjestan, Sayad Shirazi Square, after Noboyand Square, Pasdaran Ave, Tehran, IranCISCO Shipping Company Ltd a.k.a. IRISL Korea Ltd; Has offices in Seoul and Busan, South KoreaHafize Darya Shipping Lines (HDSL) a.k.a. HDS Lines; No 60, Ehteshamiyeh Square, 7th Neyestan St, Pasdaran Ave, Tehran, Iran; Third Floor of IRISL's Aseman TowerHanseatic Trade and Trust Shipping GmbH; Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbHIran Khodro Company; 14th kilometre, Karaj Road, Tehran 11365-1313 IranIrano Misr Shipping Company; No 41, 3rd Floor, Corner of 6th Alley, Suanei Street, Karim Khan Zand Ave, Tehran; 265, next to Mehrshad, Sedaghat St, Opposite of Mellat Park, Vali Asr Ave, Tehran 1A001, Iran; 18 Mehrshad Street, Sadaghat St, Opposite of Mellat Park, Vali Asr Ave, Tehran 1A001, IranIrinvestship Ltd; Global House 61, Petty France, London SQ1H 9EU, United Kingdom; Business Registration Document No 4110179 (United Kingdom)ISI Maritime Limited; 147/1 St Lucia Street, Valetta, Vlt 1185, Malta c/o IranoHind Shipping Co Ltd, Mehrshad Street, PO Box 15875, Tehran IranIRISL Club; No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Ave, TehranIRISL Europe (GmbH); Schottweg 5, 22087 Hamburg, Germany VAT Number DE217283818 (Germany)IRISL (Malta) Ltd; Flat 1, 181 Tower Road, Sliema SLM 1605, MaltaIRISL Marine Services and Engineering Company; Sarbandar Gas Station PO Box 199, Bandar Imam Khomeini, Iran; Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No 221, Northern Iranshahr Street, Karim Khan Ave, Tehran, IranIRISL Multimodal Transport Company; No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand St, Tehran, IranIRISL (UK) Ltd; Business Registration Document No 4765305; 2 Abbey Rd, Baring Essex, IG11 7AX, United Kingdom; IRISL (UK) Ltd, Walton Ave, Felixstowe, Suffolk IP11 3HG, United KingdomIRITAL Shipping SRL (IRITAL); Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); VAT Number: 12869140157 (Italy) Ponte Francesco Morosini 59, 16126 Genova (GE), ItalyKhazar Shipping Lines a.k.a. Khazer Shipping Lines, Khazar Sea Shipping Lines; No 1, End of Shahid Mostafa Khomeini St, Tohid Square, PO Box 43145, Bandar Anzali 1711-324, Iran; M Khomeini St, Ghazian, Bandar Azali, Gilan, IranLeadmarine a.k.a. Asia Marine Network Pte Ltd, IRISL Asia Pte Ltd; 200 Middle Road #14-01 Prime Centre Singapore 188980 (alt 199090)Marble Shipping Limited; 143/1 Tower Road, Sliema, Slm 1604, MaltaOasis Freight Agencies a.k.a. Pacific Shipping Company; Al Meena Street, Opposite Dubai Ports and Customs, 2nd Floor, Sharaf Building, Dubai UAE; Sharaf Building, 1st Floor, Al Mankhool St, Bur Dubai PO Box 5562, Dubai UAE; No 4, 2nd Floor, Al Meena Rd, Opposite Customs, Dubai, UAE, Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St) PO Box 4840, Sharjah UAESaipa Company; 15th kilometre, Karaj Special Road, TehranSafiran Payam Darya Shipping Lines (SAPID); 33 8th Narenjestan St, Artesh Street, PO Box 19635-1116, Tehran, Iran; Third Floor of IRISL's Aseman TowerSantexlines a.k.a IRISL China Shipping Company, Yi Hang Shipping Company; Suite 1501, Shanghai Zhongrong Plaza 1088, Pudong (S) road, Shanghai 2000122, Shanghai, China; F23A-D, Times Plaza No 1, Taizi Road, Shekou, Shenzen 518067, ChinaSeibow Limited; Room 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong, Kowloon, Hong Kong; Incorporation Number: 926320Seibow Logistics; Room 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong, Kowloon, Hong Kong; Incorporation Number: 1218675Shipping Computer Services Company; No 37 Asseman Shahid Sayyad Shirazee Square, Pasdaran Ave, PO Box 1587553 1351, Tehran, Iran; No 13, 1st Floor, Abgan Alley, Aban Ave, Karimkhan Zand Blvd, Tehran 15976, IranSoroush Sarmin Asatir (SSA) a.k.a. Soroush Sarzamin Asatir Ship Management Company; No 14 (or 5) Shabnam Alley, Fajr Street, Shahid Motahhari Ave, PO Box 196365-1114; Tehran, IranSouth Way Shipping Agency Co Ltd.; No 101, Shabnam Alley, Ghaem Magham Street, Tehran, IranValfajr 8th Shipping Line Co a.k.a. Valfajr; Abyar Alley, Corner of Shahid Azodi St and Karim Khan Zand Ave, Tehran, Iran; Shahid Azodi St, Karim Khan Zand Ave, Abiar Alley PO Box 4155, Tehran IranKala Naft a.k.a. Kala Naft Tehran Branch, Kala Naft Kish Branch; Tehran address: Sepahbod Gharani Avenue, PO Box: 15815/1775, 15815/3446, Tehran; London address: NIOC House, 4 Victoria Street, London SW1 0NE, EnglandAmir Kabir University (AKU)Arya Niroo Nik; Suite 5 - 11th Floor, Nahid Building, Shahnazari Street - Mohseni Square, TehranAzarab Industries; Ferdowsi Ave, PO BOX 11365-171, Tehran, IranFajr Aviation Composite Industries (FACI); Mehrabad Airport, PO Box 13445-885, Tehran, IranFulmen; 167 Darya Boulevarde, Sharak e-Qods, 14669 - 8356, Tehran, IranImam Hossein University (IHU)Industrial Development and Renovation Organization (IDRO)Iran Aircraft Industries (IACI)Iran Aircraft Manufacturing Company a.k.a. HESA, HESA Trade Center, HTC, IAMCO, IAMI, Iran Aircraft Manufacturing Industries, Karkhanejate Sanaye Havapaymaie Iran, Hava Peyma Sazi-e Iran, Havapeyma Sazhran, Havapeyma Sazi Iran, Hevapeimasazi; PO Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran; PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; PO Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran, PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, IranIran Communications Industries (ICI); PO Box 19295-4731, Pasdaran Ave, Tehran, Iran; PO Box 19575-131, 34 Apadana Ave, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, TehranIranian Aviation Industries Organization (IAIO); 107 Sepahbod Gharani Ave, Tehran, IranIsfahan Optics Industries; PO Box 81465-117, Isfahan, IranIslamic Revolutionary Guards Corps (IRGC); Tehran, IranJavedan Mehr Toos (JMT)Machine Sazi Arak (MSA); 4th km Tehran Road, PO Box 148, Arak, IranNaserin VahidNeda Industrial GroupParto Sanat/Yekan Parto; No 1281 Valiasr Ave, Next to 14th St, Tehran, IranPassive Defense Organization (PDO) a.k.a. Permanent Committee for Passive DefenseShahid Ahmad Kazemi Industrial Group (SAKIG)Shahid Beheshti University (SBU)Shakhese Behbud Sanat a.k.a. Shakhes Behbood SanaatTechnology Cooperation Office (TCO) of the Iranian President's Office; Tehran, Iran
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