Arian Bank
a.k.a. Aryan BankHouse 2, Street Number 13, Wazir Akbar Khan, Kabul, AfghanistanAssa CorporationASSA CORP, 650 (or 500) Fifth Avenue, New York USA; Tax ID No 1368932 (United States)Assa Corporation Limited6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel IslandsBanco Internacional De Desarrollo CAUrb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas CP 1060, VenezuelaBank Kargoshaee
a.k.a. Kargosai Bank587 Mohammadiye Square, Mowlavi St, Tehran 11986, IranBank MellatMellat Bank SB CJSCPO Box 24, Yerevan 0010, Republic of ArmeniaDAVANDARI, AliChairman of Bank MellatBank MelliBank 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 ZaoNumber 9/1, Ulitsa Mashkova, Moscow 103064, RussiaMelli Bank PLC1 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 Kargaran40 North Shiraz Street, Mollasadra, Tehran, IranBank SaderatCement Investment and Development Company (CIDCO)
a.k.a. Cement Industry Investment and Development Company, CIDCO or CIDCO Cement HoldingNo 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 CompanyTose'e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, IranEDBI Stock Brokerage CompanyTose'e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, IranEtemad Amin Investment Company Mobin
a.k.a. Etemad-e MobinPasdaran Ave Tehran, IranFirst Persian Equity FundWalker 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 BSCBlock 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 CementAfrica Street, Sattari Street No 40, PO Box 121, Tehran, Iran 19688; 40 Satari Ave, Afrigha Highway, PO Box 19688, Tehran, IranMazandaran Textile CompanyKendovan 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 LtdCayman Islands; Commercial Registry Number 188926 (Cayman Islands)Melli Investment Holding International514 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 PlantMola 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 Bank237, Motahari Ave, Tehran, Iran 1587618118Shomal Cement Company
a.k.a. Siman ShomalDr Beheshti Ave, No 289, Tehran, Iran 151446; 289 Shahid Baheshti Ave, PO Box 15146, Tehran, IranSina Bank187 Avenue Motahari, Tehran IranBushehr Shipping Company LimitedNo 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 LtdHas offices in Seoul and Busan, South KoreaHafize Darya Shipping Lines (HDSL)
a.k.a. HDS LinesNo 60, Ehteshamiyeh Square, 7th Neyestan St, Pasdaran Ave, Tehran, Iran; Third Floor of IRISL's Aseman TowerHanseatic Trade and Trust Shipping GmbHSchottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbHIran Khodro Company14th kilometre, Karaj Road, Tehran 11365-1313 IranIrano Misr Shipping CompanyNo 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 LtdGlobal House 61, Petty France, London SQ1H 9EU, United Kingdom; Business Registration Document No 4110179 (United Kingdom)ISI Maritime Limited147/1 St Lucia Street, Valetta, Vlt 1185, Malta c/o IranoHind Shipping Co Ltd, Mehrshad Street, PO Box 15875, Tehran IranIslamic Republic of Iran Shipping Line (IRISL) a.k.a. Arya Shipping Company, IRI Shipping Lines, and IRISL GroupIRISL ClubNo 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Ave, TehranIRISL Europe (GmbH)Schottweg 5, 22087 Hamburg, Germany VAT Number DE217283818 (Germany)IRISL (Malta) LtdFlat 1, 181 Tower Road, Sliema SLM 1605, MaltaIRISL Marine Services and Engineering CompanySarbandar 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 CompanyNo 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand St, Tehran, IranIRISL (UK) LtdBusiness 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 LinesNo 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 Ltd200 Middle Road #14-01 Prime Centre Singapore 188980 (alt 199090)Marble Shipping Limited143/1 Tower Road, Sliema, Slm 1604, MaltaOasis Freight Agencies
a.k.a. Pacific Shipping CompanyAl 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 Company15th 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 CompanySuite 1501, Shanghai Zhongrong Plaza 1088, Pudong (S) road, Shanghai 2000122, Shanghai, China; F23A-D, Times Plaza No 1, Taizi Road, Shekou, Shenzen 518067, ChinaSeibow LimitedRoom 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong, Kowloon, Hong Kong; Incorporation Number: 926320Seibow LogisticsRoom 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong, Kowloon, Hong Kong; Incorporation Number: 1218675Shipping Computer Services CompanyNo 37 Asseman Shahid Sayyad Shirazee Square, Pasdaran Ave, PO Box 1587553 1351, 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 CompanyNo 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. ValfajrAbyar 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 BranchTehran 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)Armed Forces Geographical OrganisationArya Niroo NikSuite 5 - 11th Floor, Nahid Building, Shahnazari Street - Mohseni Square, TehranAzarab IndustriesFerdowsi Ave, PO BOX 11365-171, Tehran, IranRear Admiral Ali FADAVIFajr Aviation Composite Industries (FACI)Mehrabad Airport, PO Box 13445-885, Tehran, IranParviz FATAH
a.k.a. Parviz FATTAHIranian Energy Minister; Born in 1961Fulmen167 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, HevapeimasaziPO 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 IndustriesPO Box 81465-117, Isfahan, IranIslamic Revolutionary Guards Corps (IRGC)Tehran, IranIRGC Brigadier-General Ali HOSEYNITASHFormer Deputy Secretary, Supreme National Security Council.Mohammad Ali JAFARI, IRGCCommander, Iranian Revolutionary Guard Corps (IRGC).JALALI FARAHANI, Gholam RezaIRGC Brigadier General and Head of the Passive Defense OrganizationJavedan Mehr Toos (JMT)Khatem-ol Anbiya Construction OrganisationIRGC General Rostam QasemiCommander of Khatem ol-Anbiya Construction OrganisationMachine Sazi Arak (MSA)4th km Tehran Road, PO Box 148, Arak, IranFereydoun MAHMOUDIANBorn 07/11/1943 in Iran; Passport no 05HK31387, Issued 01/01/2002Malek Ashtar UniversityMinistry of Defence and Armed Forces Logistics (MODAFL)IRGC Brigadier-General Mostafa Mohammad NAJJARMinister of Defence and Armed Forces Logistics.IRGC Brigadier-General Ahmad VAHIDIDeputy Minister of Defence and Armed Forces Logistics.IRGC Brigadier-General Javad DARVISH-VANDDeputy for Inspection, MODAFL.Mojtaba HAERIDeputy for Industry, MODAFL.Rear Admiral Mohammad Shafi'I RUDSARIDeputy for Coordination Affairs, MODAFL.Brigadier-General Beik MOHAMMADLUDeputy, MODAFL.IRGC Brigadier-General Ali SHAMSHIRISenior Official, MODAFL.Iran Electronic Industries (IEI)IEI is a wholly owned subsidiary of MODAFL.Ebrahim MAHMUDZADEH (also Mahmoudzedeh)Managing Director, IEI.Ministry of Defence Logistics Export (MODLEX)Mohammad MOKHBERBrigadier-General Mohammad NADERIHead, 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).Naserin VahidNeda Industrial GroupBrigadier-General Mohammad PAKPURParto Sanat/Yekan PartoNo 1281 Valiasr Ave, Next to 14th St, Tehran, IranPassive Defense Organization (PDO)
a.k.a. Permanent Committee for Passive DefenseSABBAGHZADEH, JamshidOfficial and researcher at Paya Partov Laser Research CentreBrigadier-General Hossein SALAMIShahid Ahmad Kazemi Industrial Group (SAKIG)Shahid Beheshti University (SBU)Shakhese Behbud Sanat
a.k.a. Shakhes Behbood SanaatState Purchasing Organisation (SPO)Technology Cooperation Office (TCO) of the Iranian President's OfficeTehran, Iran