July 14, 2015

Iran P5+1 nuclear deal: Joint Comprehensive Plan of Action -- JCPOA (full text) -- page 11

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1.      

5.                     Other trade measures



5.1.                        The United States commits to: [11]



5.1.1. Allow for the sale of commercial passenger aircraft and related parts and services to Iran by licensing the (i) export, re-export, sale, lease or transfer to Iran of commercial passenger aircraft for exclusively civil aviation end-use, (ii) export, re-export, sale, lease or transfer to Iran of spare parts and components for commercial passenger aircraft, and (iii) provision of associated serviced, including warranty, maintenance, and repair services and safety-related inspections, for all




the foregoing, provided that licensed items and services are used exclusively for commercial passenger aviation;[12]


5.1.2.                   License non-U.S. entities that are owned or controlled by a U.S. person[13] to engage in activities with Iran that are consistent with this JCPOA; and




5.1.3.                  License the importation into the United States of Iranian-origin carpets and foodstuffs, including pistachios and caviar.


6. The United States represents that the provisions listed in Section 4 above constitute the full and complete list of all U.S. nuclear-related sanctions. These sanctions will be lifted in accordance with Annex V.



7.   Effects of the lifting of U.S. economic and financial sanctions:




7.     As a result of the lifting of sanctions specified in Section 4 above, beginning on implementation day such sanctions, including associated services, would not apply to non-U.S. persons who carry out the following or that:[14]



7.   Financial and banking measures[15] (See Sections 4.1.1 to 4.1.7)



Engage in activities, including financial and banking transactions, with the Government of Iran, the Central Bank of Iran, Iranian financial institutions and other Iranian persons specified in Attachment 3 to this Annex, including the provision of loans, transfers, accounts (including the opening and maintenance of correspondent and payable through accounts at non-U.S. financial institutions), investments, securities, guarantees, foreign exchange (including Rial related



transactions), letters of credit and commodity futures or options, the provision of specialised financial messaging services and facilitation of direct or indirect access thereto, the purchase or acquisition by the Government of Iran of U.S. bank notes, and the purchase, subscription to, or facilitation of the issuance of Iranian sovereign debt.[16]



7.   Insurance measures (See Section 4.2.1)



Provide underwriting services, insurance, or re-insurance in connection with activities consistent with this JCPOA, including activities with individuals and entities set forth in Attachment 3 to this Annex, including underwriting services, insurance, or re-insurance in connection with activities in the energy, shipping, and shipbuilding sectors of Iran, for the National Iranian Oil Company (NIOC) or the National Iranian Tanker Company (NITC), or for vessels that transport crude oil, natural gas, liquefied natural gas, petroleum and petrochemical products to or from Iran.



7.   Energy and petrochemical sectors (See Sections 4.3.1 to 4.3.6)



Are part of the energy sector of Iran; purchase, acquire, sell, transport or market petroleum, petroleum products (including refined petroleum products), petrochemical products or natural gas (including liquefied natural gas) to or from Iran; provide to Iran support, investment (including through joint ventures), goods, services (including financial services) and technology that can be used in connection with Iran’s energy sector, the development of its petroleum resources, its domestic production of refined petroleum products and petrochemical products; or engage in activities with Iran’s energy sector, including NIOC, NITC, and NICO).







7.   Shipping, shipbuilding and port sectors (See Sections 4.4.1 to 4.4.2)





Are part of the shipping or shipbuilding sectors of Iran; own, operate, control or insure a vessel used to transport crude oil, petroleum products (including refined petroleum products), petrochemical products or natural gas (including liquefied natural gas) to or from Iran; operate a port in Iran, engage in activities with, or provide financial services and other goods and services used in connection with, the shipping and shipbuilding sectors of Iran or a port operator in Iran (including the port operator(s) of Bandar Abbas[17]), including port services, such as bunkering and inspection, classification, and financing, and the sale, leasing, and provision of vessels to Iran, including to the Islamic Republic of Iran Shipping Lines (IRISL), NITC, and South Shipping Line Iran or their affiliates.



7.   Gold and other precious metals (See Sections 4.5.1 to 4.5.2)



Sell, supply, export or transfer, directly or indirectly, to or from Iran, gold and other precious metals, or conduct or facilitate a financial transaction or provide services for the foregoing including security, insurance and transportation.



7.   Software and metals (See Sections 4.6.1 to 4.6.2)



Sell, supply, or transfer, directly or indirectly, graphite, raw or semi-finished metals such as aluminum and steel, coal, and software for integrating industrial processes, to or from Iran in connection with activities consistent with this JCPOA, including trade with individuals and entities set forth in Attachment 3 to this Annex, and the sale, supply, or transfer of such materials to the energy, petrochemical, shipping and shipbuilding sectors of Iran, and Iranian ports, or conduct or facilitate a financial transaction or provide services for the foregoing, including insurance and transportation.



7.   Automotive sector (See Sections 4.7.1 to 4.7.2)



Conduct or facilitate financial or other transactions for the sale, supply or transfer to Iran of goods and services used in connection with the automotive sector of Iran.




7.   Designations and other sanctions listings (See Section 4.8.1)



The removal of designations and/or sanctions as described in Section 4.8.1, ceasing the application of secondary sanctions for transactions with individuals and entities set out in Attachment 3 to this Annex; and unblocking of property and interests in property within U.S. jurisdiction for individuals and entities set out in Attachment 3 to this Annex.










[1] For the purposes of EU legislation, “Iranian person, entity or body” means:


i.          the State of Iran or any public authority thereof;

ii.          any natural person in, or resident in, Iran;

iii.          any legal person, entity or body having its registered office in Iran;

iv.          any legal person, entity or body, inside or outside Iran, owned or controlled directly or indirectly by one or more of the above mentioned persons or bodies.
[2] The headings and subheadings in this Annex are for descriptive purposes only.

[3] For the purposes of this Annex, the term "associated services" means any service – including technical assistance, training, insurance, re-insurance, brokering, transportation or



financial service – necessary and ordinarily incident to the underlying activity for which sanctions have been lifted pursuant to this JCPOA.

[4] Unless specifically provided otherwise, the sanctions lifting described in this Section does not apply to transactions that involve persons still subject to restrictive measures and is without prejudice to sanctions that may apply under legal provisions other than those referred to in Section 1. Nothing in this JCPOA reflects a change in Iran's position on EU sanctions.

[5] For the purposes of U.S. legislation, “Iranian person” means (A) an individual who is a citizen or national of Iran; and (B) an entity organised under the laws of Iran or otherwise subject to the jurisdiction of the Government of Iran.

[6] The sanctions that the United States will cease to apply, and subsequently terminate, or modify to effectuate the termination of, pursuant to its commitment under Section 4 are those directed towards non-U.S. persons. For the purposes of Sections 4 and 6-7 of this JCPOA, the term “non-U.S. person” means any individual or entity, excluding (i) any United States citizen, permanent resident alien, entity organised under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States, and (ii) any entity owned or controlled by a U.S. person. For the purposes of (ii) of the preceding sentence, an entity is “owned or controlled” by a U.S. person if the U.S. person: (i) holds a 50 percent or greater equity interest by vote or value in the entity; (ii) holds a majority of seats on the board of directors of the entity; or (iii) otherwise controls the actions, policies, or personnel decisions of the entity. U.S. persons and U.S.-owned or -controlled foreign entities will continue to be generally prohibited from conducting transactions of the type permitted pursuant to this JCPOA, unless authorised to do so by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).

[7] All citations to statutes and Executive orders included in this JCPOA refer to the statute or Executive order as amended as of the conclusion date of this JCPOA, including: the Iran Sanctions Act of 1996 (ISA), as amended by Section 102 of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA) and Sections 201-207 and 311 of the Iran Threat Reduction and Syria Human Rights Act of 2012 (TRA); CISADA, as amended by Sections 214-216, 222, 224, 311-312, 402-403 and 605 of TRA and Section 1249 of the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA); the National Defense Authorization Act for Fiscal Year 2012 (NDAA), as amended by Sections 503-504 of TRA and Section 1250 of IFCA; Executive Order (E.O.) 13622, as amended by Section 15 of E.O. 13628 and Section 16 of E.O. 13645. The citations listed in Section 4 include



authorities under which secondary sanctions will no longer apply as a result of actions described in Section 4.8.1.

[8] Removal of NIOC from the SDN List, as provided for in Section 4.8.1, will include resolution of related designations and determinations.
[9] See footnote 3 for the meaning of "associated services".

[10] This commitment in Section 4.4.1 is based on the port operator(s) of Bandar Abbas no longer being controlled by a person on the SDN List.

[11] To give effect to the measures described in this Section 5.1, the United States will license activities that do not involve any person on the SDN List and are otherwise consistent with applicable U.S. laws and regulations, including but not limited to the Export Administration Act, the Federal Food, Drug and Cosmetic Act and the Iran-Iraq Arms Nonproliferation Act.

[12] Licenses issued in furtherance of Section 5.1.1 will include appropriate conditions to ensure that licensed activities do not involve, and no licensed aircraft, goods, or services are re-sold or re-transferred to, any person on the SDN list. Should the United States determine that licensed aircraft, goods, or services have been used for purposes other than exclusively civil aviation end-use, or have been re-sold or re-transferred to persons on the SDN List, the United States would view this as grounds to cease performing its commitments under Section 5.1.1 in whole or in part.

[13] For the purposes of Section 5.1.2 of this JCPOA, a non-U.S. entity is owned or controlled by a U.S. person if the U.S. person: (i) holds a 50 per cent or greater equity interest by vote or value in the entity; (ii) holds a majority of seats on the board of directors of the entity; or (iii) otherwise controls the actions, policies, or personnel decisions of the entity.

[14] Unless specifically provided otherwise, the sanctions lifting described in this Section does not apply to transactions that involve persons on the SDN List and is without prejudice to sanctions that may apply under legal provisions other than those cited in Section 4. Nothing in this JCPOA reflects a change in Iran's position on U.S. sanctions.

[15] For the purposes of the cessation of application of the provisions set out in Sections 4.1.1-4.1.7, the effects described for non-U.S. financial institutions extend to the activities outside of U.S. jurisdiction of international financial institutions.



[16] Non-U.S., non-Iranian financial institutions engaging in transactions with Iranian financial institutions (including the Central Bank of Iran) not appearing on the SDN List will not be exposed to sanctions as a result of those Iranian financial institutions engaging in transactions or banking relationships involving Iranian individuals and entities, including financial institutions, on the SDN List, provided that the non-U.S., non-Iranian financial institution does not conduct or facilitate, and is not otherwise involved in, those specific transactions or banking relationships with the Iranian individuals and entities, including financial institutions, on the SDN List.

[17] The effects described in Section 7.5 with respect to the port operator(s) of Bandar Abbas are based on the port operator(s) of Bandar Abbas no longer being controlled by a person on the SDN List.





ACENA SHIPPING COMPANY LIMITED

ADVANCE NOVEL

AGHAJARI OIL & GAS PRODUCTION COMPANY

AGHAZADEH, Reza

AHMADIAN, Mohammad

AKHAVAN-FARD, Massoud

ALPHA EFFORT LTD

ALPHA KARA NAVIGATION LIMITED

ALPHA NARI NAVIGATION LIMITED

ARIAN BANK

ARVANDAN OIL & GAS COMPANY

ASHTEAD SHIPPING COMPANY LTD

ASPASIS MARINE CORPORATION

ASSA CORPORATION

ASSA CORPORATION LTD



ATLANTIC INTERMODAL

AVRASYA CONTAINER SHIPPING LINES AZARAB INDUSTRIES
AZORES SHIPPING COMPANY ALIAS AZORES SHIPPING FZE LLC BANCO INTERNACIONAL DE DESARROLLO CA

BANK KARGOSHAE BANK MELLAT

BANK MELLI IRAN INVESTMENT COMPANY BANK MELLI IRAN ZAO

BANK MELLI PRINTING AND PUBLISHING COMPANY BANK MELLI,
BANK OF INDUSTRY AND MINE BANK REFAH KARGARAN BANK TEJARAT

BATENI, Naser

BEST PRECISE LTD

BETA KARA NAVIGATION LTD BIIS MARITIME LIMITED
BIS MARITIME LIMITED BONAB RESEARCH CENTER BRAIT HOLDING SA

BRIGHT JYOTI SHIPPING BRIGHT SHIP FZC

BUSHEHR SHIPPING COMPANY LIMITED BYFLEET SHIPPING COMPANY LTD



CEMENT INVESTMENT AND DEVELOPMENT COMPANY CENTRAL BANK OF IRAN
CHAPLET SHIPPING LIMITED COBHAM SHIPPING COMPANY LTD CONCEPT GIANT LTD

COOPERATIVE DEVELOPMENT BANK CRYSTAL SHIPPING FZE
DAJMAR, Mohammad Hossein

DAMALIS MARINE CORPORATION

DARYA CAPITAL ADMINISTRATION GMBH

DARYA DELALAN SEFID KHAZAR SHIPPING COMPANY DELTA KARA NAVIGATION LTD

DELTA NARI NAVIGATION LTD

DIAMOND SHIPPING SERVICES DORKING SHIPPING COMPANY LTD

EAST OIL & GAS PRODUCTION COMPANY EDBI EXCHANGE COMPANY

EDBI STOCK BROKERAGE COMPANY

EFFINGHAM SHIPPING COMPANY LTD EIGHTH OCEAN ADMINISTRATION GMBH EIGHTH OCEAN GMBH & CO. KG ELBRUS LTD

ELCHO HOLDING LTD

ELEGANT TARGET DEVELOPMENT LIMITED ELEVENTH OCEAN ADMINISTRATION GMBH



ELEVENTH OCEAN GMBH & CO. KG EMKA COMPANY
EPSILON NARI NAVIGATION LTD

E-SAIL A.K.A.E-SAIL SHIPPING COMPANY ETA NARI NAVIGATION LTD

ETERNAL EXPERT LTD. EUROPÄISCH-IRANISCHE HANDELSBANK EXPORT DEVELOPMENT BANK OF IRAN FAIRWAY SHIPPING

FAQIHIAN, Dr Hoseyn

FARNHAM SHIPPING COMPANY LTD FASIRUS MARINE CORPORATION FATSA

FIFTEENTH OCEAN ADMINISTRATION GMBH FIFTEENTH OCEAN GMBH & CO. KG
FIFTH OCEAN ADMINISTRATION GMBH FIFTH OCEAN GMBH & CO. KG

FIRST ISLAMIC INVESTMENT BANK FIRST OCEAN ADMINISTRATION GMBH FIRST OCEAN GMBH & CO. KG

FIRST PERSIAN EQUITY FUND

FOURTEENTH OCEAN ADMINISTRATION GMBH FOURTEENTH OCEAN GMBH & CO. KG FOURTH OCEAN ADMINISTRATION GMBH FOURTH OCEAN GMBH & CO. KG



FUTURE BANK BSC

GACHSARAN OIL & GAS COMPANY GALLIOT MARITIME INCORPORATION GAMMA KARA NAVIGATION LTD GIANT KING LIMITED

GOLDEN CHARTER DEVELOPMENT LTD. GOLDEN SUMMIT INVESTMENTS LTD. GOLDEN WAGON DEVELOPMENT LTD. GOLPARVAR, Gholam Hossein GOMSHALL SHIPPING COMPANY LTD GOOD LUCK SHIPPING COMPANY LLC GRAND TRINITY LTD.
GREAT EQUITY INVESTMENTS LTD. GREAT METHOD LTD
GREAT PROSPECT INTERNATIONAL LTD. HAFIZ DARYA SHIPPING LINES

HANSEATIC TRADE TRUST & SHIPPING GMBH HARVEST SUPREME LTD.
HARZARU SHIPPING HELIOTROPE SHIPPING LIMITED HELIX SHIPPING LIMITED

HK INTERTRADE COMPANY LTD HONG TU LOGISTICS PRIVATE LIMITED HORSHAM SHIPPING COMPANY LTD IFOLD SHIPPING COMPANY LIMITED



INDUS MARITIME INCORPORATION

INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION INSIGHT WORLD LTD
INTERNATIONAL SAFE OIL

IOTA NARI NAVIGATION LIMITED IRAN ALUMINIUM COMPANY

IRAN FUEL CONSERVATION ORGANIZATION IRAN INSURANCE COMPANY

IRAN LIQUEFIED NATURAL GAS CO.

IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION CO IRANIAN OIL COMPANY LIMITED
IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY (IOPTC) IRANIAN OIL TERMINALS COMPANY

IRANO MISR SHIPPING COMPANY IRINVESTSHIP LTD
IRISL (MALTA) LTD IRISL EUROPE GMBH

IRISL MARINE SERVICES AND ENGINEERING COMPANY IRISL MARITIME TRAINING INSTITUTE
IRITAL SHIPPING SRL

ISI MARITIME LIMITED ISIM AMIN LIMITED ISIM ATR LIMITED ISIM OLIVE LIMITED ISIM SAT LIMITED



ISIM SEA CHARIOT LTD ISIM SEA CRESCENT LTD ISIM SININ LIMITED

ISIM TAJ MAHAL LTD

ISIM TOUR COMPANY LIMITED

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES JACKMAN SHIPPING COMPANY
KALA NAFT

KALAN KISH SHIPPING COMPANY LTD KAPPA NARI NAVIGATION LTD
KARA SHIPPING AND CHARTERING GMBH KAROON OIL & GAS PRODUCTION COMPANY KAVERI MARITIME INCORPORATION

KAVERI SHIPPING LLC

KEY CHARTER DEVELOPMENT LTD.

KHALILIPOUR, Said Esmail

KHANCHI, Ali Reza

KHAZAR EXPL & PROD CO

KHAZAR SHIPPING LINES KHEIBAR COMPANY

KING PROSPER INVESTMENTS LTD. KINGDOM NEW LTD
KINGSWOOD SHIPPING COMPANY LIMITED KISH SHIPPING LINE MANNING COMPANY LAMBDA NARI NAVIGATION LIMITED



LANCING SHIPPING COMPANY LIMITED LOGISTIC SMART LTD
LOWESWATER LTD

MACHINE SAZI ARAK MAGNA CARTA LIMITED MALSHIP SHIPPING AGENCY MARBLE SHIPPING LIMITED

MAROUN OIL & GAS COMPANY MASJED-SOLEYMAN OIL & GAS COMPANY MASTER SUPREME INTERNATIONAL LTD. MAZANDARAN CEMENT COMPANY

MEHR CAYMAN LTD. MELLAT BANK SB CJSC

MELLI AGROCHEMICAL COMPANY PJS MELLI BANK PLC
MELLI INVESTMENT HOLDING INTERNATIONAL MELODIOUS MARITIME INCORPORATION METRO SUPREME INTERNATIONAL LTD.

MIDHURST SHIPPING COMPANY LIMITED (MALTA) MILL DENE LTD

MINISTRY OF ENERGY MINISTRY OF PETROLEUM MODALITY LTD

MODERN ELEGANT DEVELOPMENT LTD. MOUNT EVEREST MARITIME INCORPORATION



NAFTIRAN INTERTRADE COMPANY NAFTIRAN INTERTRADE COMPANY SRL NAMJOO, Majid

NARI SHIPPING AND CHARTERING GMBH & CO. KG NARMADA SHIPPING

NATIONAL IRANIAN DRILLING COMPANY NATIONAL IRANIAN GAS COMPANY NATIONAL IRANIAN OIL COMPANY

NATIONAL IRANIAN OIL COMPANY NEDERLAND (A.K.A.: NIOC NETHERLANDS REPRESENTATION OFFICE)

NATIONAL IRANIAN OIL COMPANY PTE LTD

NATIONAL IRANIAN OIL COMPANY, INTERNATIONAL AFFAIRS LIMITED NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY (NIOEC) NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY (NIOPDC) NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY

NATIONAL IRANIAN TANKER COMPANY NEUMAN LTD

NEW DESIRE LTD NEW SYNERGY

NEWHAVEN SHIPPING COMPANY LIMITED NINTH OCEAN ADMINISTRATION GMBH NINTH OCEAN GMBH & CO. KG

NOOR AFZA GOSTAR NORTH DRILLING COMPANY

NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY OCEAN CAPITAL ADMINISTRATION GMBH



OCEAN EXPRESS AGENCIES PRIVATE LIMITED ONERBANK ZAO
OXTED SHIPPING COMPANY LIMITED PACIFIC SHIPPING

PARS SPECIAL ECONOMIC ENERGY ZONE PARTNER CENTURY LTD
PEARL ENERGY COMPANY LTD

PEARL ENERGY SERVICES, SA PERSIA INTERNATIONAL BANK PLC PETRO SUISSE

PETROIRAN DEVELOPMENT COMPANY LTD PETROLEUM ENGINEERING & DEVELOPMENT COMPANY PETROPARS INTERNATIONAL FZE

PETROPARS IRAN COMPANY PETROPARS LTD.

PETROPARS OILFIELD SERVICES COMPANY PETROPARS OPERATION & MANAGEMENT COMPANY PETROPARS RESOURCES ENGINEERING LTD PETROPARS UK LIMITED

PETWORTH SHIPPING COMPANY LIMITED POST BANK OF IRAN

POWER PLANTS' EQUIPMENT MANUFACTURING COMPANY (SAAKHTE TAJHIZATE NIROOGAHI)
PROSPER METRO INVESTMENTS LTD.

RASTKHAH, Engineer Naser

REIGATE SHIPPING COMPANY LIMITED



RESEARCH INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY

REZVANIANZADEH, Mohammad Reza

RISHI MARITIME INCORPORATION SACKVILLE HOLDINGS LTD

SAFIRAN PAYAM DARYA SHIPPING COMPANY

SALEHI, Ali Akbar

SANFORD GROUP SANTEXLINES

SECOND OCEAN ADMINISTRATION GMBH SECOND OCEAN GMBH & CO. KG SEIBOW LOGISTICS LIMITED

SEVENTH OCEAN ADMINISTRATION GMBH SEVENTH OCEAN GMBH & CO. KG SHALLON LTD

SHEMAL CEMENT COMPANY SHINE STAR LIMITED

SHIPPING COMPUTER SERVICES COMPANY SILVER UNIVERSE INTERNATIONAL LTD. SINA BANK

SINO ACCESS HOLDINGS SINOSE MARITIME

SISCO SHIPPING COMPANY LTD SIXTEENTH OCEAN ADMINISTRATION GMBH SIXTEENTH OCEAN GMBH & CO. KG

SIXTH OCEAN ADMINISTRATION GMBH



SIXTH OCEAN GMBH & CO. KG SMART DAY HOLDINGS LTD SOLTANI, Behzad

SORINET COMMERCIAL TRUST (SCT) SOROUSH SARAMIN ASATIR

SOUTH WAY SHIPPING AGENCY CO. LTD

SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY SPARKLE BRILLIANT DEVELOPMENT LIMITED SPRINGTHORPE LIMITED

STATIRA MARITIME INCORPORATION

SUREH (NUCLEAR REACTORS FUEL COMPANY) SYSTEM WISE LTD

TAMALARIS CONSOLIDATED LTD TENTH OCEAN ADMINISTRATION GMBH TENTH OCEAN GMBH & CO. KG

TEU FEEDER LIMITED THETA NARI NAVIGATION

THIRD OCEAN ADMINISTRATION GMBH THIRD OCEAN GMBH & CO. KG
THIRTEENTH OCEAN ADMINISTRATION GMBH THIRTEENTH OCEAN GMBH & CO. KG

TOP GLACIER COMPANY LIMITED

TOP PRESTIGE TRADING LIMITED TRADE CAPITAL BANK

TRADE TREASURE



TRUE HONOUR HOLDINGS LTD

TULIP SHIPPING INC

TWELFTH OCEAN ADMINISTRATION GMBH

TWELFTH OCEAN GMBH & CO. KG

UNIVERSAL TRANSPORTATION LIMITATION UTL

VALFAJR 8TH SHIPPING LINE

WEST OIL & GAS PRODUCTION COMPANY

WESTERN SURGE SHIPPING COMPANY LIMITED

WISE LING SHIPPING COMPANY LIMITED

ZANJANI, Babak

ZETA NERI NAVIGATION


AGHA-JANI, Dawood

ALAI, Amir Moayyed

ASGARPOUR, Behman

ASHIANI, Mohammad Fedai

ASHTIANI, Abbas Rezaee

ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)

BAKHTIAR, Haleh

BEHZAD, Morteza

ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
FIRST EAST EXPORT BANK, P.L.C.:

HOSSEINI, Seyyed Hussein

IRANO HIND SHIPPING COMPANY IRISL BENELUX NV



JABBER IBN HAYAN

KARAJ NUCLEAR RESEARCH CENTRE KAVOSHYAR COMPANY
LEILABADI, Ali Hajinia

MESBAH ENERGY COMPANY

MODERN INDUSTRIES TECHNIQUE COMPANY

MOHAJERANI, Hamid-Reza

MOHAMMADI, Jafar

MONAJEMI, Ehsan

NOBARI, Houshang

NOVIN ENERGY COMPANY

NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE PARS TRASH COMPANY

PISHGAM (PIONEER) ENERGY INDUSTRIES

QANNADI, Mohammad

RAHIMI, Amir

RAHIQI, Javad

RASHIDI, Abbas

SABET, M. Javad Karimi

SAFDARI, Seyed Jaber

SOLEYMANI, Ghasem

SOUTH SHIPPING LINE IRAN (SSL) TAMAS COMPANY






AEROSPACE INDUSTRIES ORGANISATION, AIO

AL YASIN, Javad

ALUMINAT ANSAR BANK

ARAN MODERN DEVICES ARAS FARAYANDE ARFA PAINT COMPANY ARFEH COMPANY

ARIA NIKAN,

ARMED FORCES GEOGRAPHICAL ORGANISATION ASHTIAN TABLO
BABAEI, Davoud

BALS ALMAN

BANK SADERAT IRAN

BANK SADERAT PLC

BARGH AZARAKSH

BEHNAM SAHRIYARI TRADING COMPANY BONYAD TAAVON SEPAH

BORBORUDI, Sayed Shamsuddin

DANESHJOO, Kamran

DARVISH-VAND, IRGC Brigadier-General Javad

ELECTRONIC COMPONENTS INDUSTRIES

ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION) ETEMAD AMIN INVEST CO MOBIN



EYVAZ TECHNIC

FADAVI, Rear Admiral Ali

FAJR AVIATION COMPOSITE INDUSTRIES

FARAHI, IRGC Brigadier-General Seyyed Mahdi

FARASEPEHR ENGINEERING COMPANY

FATAH, Parviz

GHANI SAZI URANIUM COMPANY

HAERI, Engineer Mojtaba

HIRBOD CO

HOSEYNITASH, IRGC Brigadier-General Ali HOSSEINI NEJAD TRADING CO. INSTITUTE OF APPLIED PHYSICS

IRAN AIRCRAFT INDUSTRIES

IRAN AIRCRAFT MANUFACTURING COMPANY IRAN CENTRIFUGE TECHNOLOGY COMPANY IRAN COMMUNICATIONS INDUSTRIES

IRAN COMPOSITES INSTITUTE IRAN ELECTRONICS INDUSTRIES

IRAN MARINE INDUSTRIAL COMPANY IRAN POOYA

IRAN SAFFRON COMPANY OR IRANSAFFRON CO. IRANIAN AVIATION INDUSTRIES ORGANIZATION IRGC AIR FORCE

IRGC QODS FORCE

IRGC-AIR FORCE AL-GHADIR MISSILE COMMAND



ISFAHAN OPTICS

ISLAMIC REVOLUTIONARY GUARD CORPS

JAFARI, Milad

JAVEDAN MEHR TOOS

JELVESAZAN COMPANY KARANIR
KARIMIAN, Ali

KHALA AFARIN PARS

KHANSARI, Majid

MAAA SYNERGY

MACPAR MAKINA SAN VE TIC MAHMUDZADEH, Ebrahim MARINE INDUSTRIES MAROU SANAT

MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY) MECHANIC INDUSTRIES GROUP

MEHR BANK

MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MOBIN SANJESH
MODERN TECHNOLOGIES FZC

MOHAMMADI, Mohammad

MOHAMMADLU, Brigadier-General Beik

MOVASAGHNIA, Mohammad Reza

MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

NACCACHE, Anis



NADERI, Brigadier-General Mohammad

NAJJAR, IRGC Brigadier-General Mostafa Mohammad

NAQDI, BrigGen Mohammad Reza

NASERI, Mohammad Sadegh

NASERIN VAHID

NEDA INDUSTRIAL GROUP NEKA NOVIN
NOAVARAN POOYAMOJ

NOURI, Ali Ashraf

OIL INDUSTRY PENSION FUND INVESTMENT COMPANY ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH PAKPUR, BrigGen Mohammad

PARCHIN CHEMICAL INDUSTRIES PARTO SANAT CO
PASSIVE DEFENSE ORGANIZATION PAYA PARTO

QASEMI, Rostam (a.k.a. Rostam GHASEMI)

RAAD IRAN

RAKA

RESEARCH CENTRE FOR EXPLOSION AND IMPACT ROSMACHIN

SAIDI, Hojatoleslam Ali

SALAMI, BrigGen Hossein

SAMAN NASB ZAYENDEH ROOD; SAMAN NASBZAINDE ROOD SAMAN TOSE'E ASIA



SAMEN INDUSTRIES SCHILLER NOVIN

SEPANIR OIL AND GAS ENERGY ENGINEERING COMPANY SHAFI'I RUDSARI, Rear Admiral Mohammad

SHAHID AHMAD KAZEMI INDUSTRIAL GROUP SHAHID BEHESHTI UNIVERSITY
SHAKHESE BEHBUD SANAT

SHAMS, Abolghassem Mozaffari

SHAMSHIRI, IRGC Brigadier-General Ali

SHARIF UNIVERSITY OF TECHNOLOGY SHETAB G.
SHETAB GAMAN

SHETAB TRADING

SHIRAZ ELECTRONICS INDUSTRIES

SIMATEC DEVELOPMENT COMPANY

SOLAT SANA, Abdollah

SOLTANI, Hamid

STATE PURCHASING ORGANISATION

STEP STANDART TEKNIK PARCA SAN VE TIC A.S. SUN MIDDLE EAST FZ COMPANY

SURENA (A.K.A. SAKHD VA RAH-AN- DA-ZI)

TABA (IRAN CUTTING TOOLS MANUFACTURING COMPANY - TABA TOWLID ABZAR BORESHI IRAN)
TAGHTIRAN

TAJHIZ SANAT SHAYAN

TECHNOLOGY COOPERATION OFFICE OF THE IRANIAN PRESIDENT'S OFFICE



TEST TAFSIR

TIDEWATER TOSSE SILOOHA

TURBINE ENGINEERING MANUFACTURING VAHIDI, IRGC Brigadier-General Ahmad WEST SUN TRADE GMBH

Y.A.S. CO. LTD YARSANAT YASA PART

ZADEH, Amir Ali Haji





7TH OF TIR.

ABBASI-DAVANI, Fereidoun

ABZAR BORESH KAVEH CO.

AGHAJANI, Azim

AHMADIAN, Ali Akbar

AMIN INDUSTRIAL COMPLEX

AMMUNITION AND METALLURGY INDUSTRIES GROUP ARMAMENT INDUSTRIES GROUP

BAHMANYAR, Bahmanyar Morteza

BANK SEPAH

BANK SEPAH INTERNATIONAL

BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES BEHINEH TRADING CO.
CRUISE MISSILE INDUSTRY GROUP



DASTJERDI, Ahmad Vahid

DEFENCE INDUSTRIES ORGANISATION (DIO)

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER

DERAKHSHANDEH, Ahmad

DOOSTAN INTERNATIONAL COMPANY ELECTRO SANAM COMPANY

ESLAMI, Mohammad

ESMAELI, Reza-Gholi ETTEHAD TECHNICAL GROUP FAJR INDUSTRIAL GROUP

FAKHRIZADEH-MAHABADI, Mohsen FARASAKHT INDUSTRIES FARAYAND TECHNIQUE

FATER (OR FAATER) INSTITUTE GHARAGAHE SAZANDEGI GHAEM GHORB KARBALA

GHORB NOOH

HARA COMPANY

HEJAZI, Mohammad

HOJATI, Mohsen

IMENSAZAN CONSULTANT ENGINEERS INSTITUTE INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY JOZA INDUSTRIAL CO.

KALA-ELECTRIC

KAVEH CUTTING TOOLS COMPANY



KETABACHI, Mehrdada Akhlaghi

KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS KHORASAN METALLURGY INDUSTRIES

M. BABAIE INDUSTRIES MAKIN

MALEK ASHTAR UNIVERSITY

MALEKI, Naser

MINISTRY OF DEFENSE LOGISTICS EXPORT MIZAN MACHINERY MANUFACTURING A.K.A.: 3MG NAQDI, Mohammad Reza

NEJAD NOURI, Mohammad Mehdi

NIRU BATTERY MANUFACTURING COMPANY OMRAN SAHEL

ORIENTAL OIL KISH

PARCHIN CHEMICAL INDUSTRIES PARS AVIATION SERVICES COMPANY

PEJMAN INDUSTRIAL SERVICES CORPORATION QODS AERONAUTICS INDUSTRIES

RAH SAHEL

RAHAB ENGINEERING INSTITUTE

REZAIE, Morteza

SABALAN COMPANY

SAD IMPORT EXPORT COMPANY

SAFARI, Morteza

SAFAVI, Yahya Rahim



SAFETY EQUIPMENT PROCUREMENT (SEP) SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAHEL CONSULTANT ENGINEERS

SALIMI, Hosein

SANAM INDUSTRIAL GROUP SEPANIR
SEPASAD ENGINEERING COMPANY

SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) SHAHID KARRAZI INDUSTRIES

SHAHID SATARRI INDUSTRIES

SHAHID SAYYADE SHIRAZI INDUSTRIES SHO’A’ AVIATION.

SOLEIMANI, Qasem

SPECIAL INDUSTRIES GROUP

TABATABAEI, Ali Akbar

TIZ PARS

YA MAHDI INDUSTRIES GROUP YAS AIR
YAZD METALLURGY INDUSTRIES

ZAHEDI, Mohammad Reza

ZOLQADR, General









AA ENERGY FZCO[*]



ABAN AIR

ADVANCE NOVEL LIMITED

AFZALI, Ali

AGHA-JANI, Dawood

AL AQILI GROUP LLC

AL AQILI, Mohamed Saeed

AL FIDA INTERNATIONAL GENERAL TRADING AL HILAL EXCHANGE

ALPHA EFFORT LIMITED

AMERI, Teymour

AMIN INVESTMENT BANK* ANTARES SHIPPING COMPANY NV

ARASH SHIPPING ENTERPRISES LIMITED* ARIAN BANK
ARTA SHIPPING ENTERPRISES LIMITED* ASAN SHIPPING ENTERPRISE LIMITED* ASCOTEC HOLDING GMBH*

ASCOTEC JAPAN K.K.*

ASCOTEC MINERAL & MACHINERY GMBH* ASCOTEC SCIENCE & TECHNOLOGY GMBH* ASCOTEC STEEL TRADING GMBH* ASHTEAD SHIPPING COMPANY LIMITED ASIA BANK

ASIA ENERGY GENERAL TRADING (LLC)* ASIA MARINE NETWORK PTE. LTD.



ASSA CO. LTD. ASSA CORP.

ATLANTIC INTERMODAL

ATOMIC ENERGY ORGANIZATION OF IRAN AZORES SHIPPING COMPANY LL FZE

BAHADORI, Masoud*

BANCO INTERNACIONAL DE DESARROLLO, C.A. BANDAR IMAM PETROCHEMICAL COMPANY* BANK KARGOSHAEE

BANK KESHAVARZI IRAN*

BANK MARKAZI JOMHOURI ISLAMI IRAN* BANK MASKAN*

BANK MELLAT*

BANK MELLI IRAN INVESTMENT COMPANY BANK MELLI IRAN*
BANK MELLI PRINTING AND PUBLISHING CO. BANK OF INDUSTRY AND MINE (OF IRAN)* BANK REFAH KARGARAN*

BANK SEPAH INTERNATIONAL PLC BANK SEPAH*

BANK TEJARAT*

BANK TORGOVOY KAPITAL ZAO* BANK-E SHAHR*
BATENI, Naser

BAZARGAN, Farzad*



BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.*

BEHZAD, Morteza Ahmadali

BELFAST GENERAL TRADING LLC BEST PRECISE LIMITED

BIIS MARITIME LIMITED

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED* BLUE TANKER SHIPPING SA*
BMIIC INTERNATIONAL GENERAL TRADING LTD BOU ALI SINA PETROCHEMICAL COMPANY* BREYELLER STAHL TECHNOLOGY GMBH & CO. KG* BUSHEHR SHIPPING COMPANY LIMITED

BYFLEET SHIPPING COMPANY LIMITED

CAMBIS, Dimitris*

CASPIAN MARITIME LIMITED* CAUCASUS ENERGY

CEMENT INVESTMENT AND DEVELOPMENT COMPANY CENTRAL INSURANCE OF IRAN

CISCO SHIPPING COMPANY CO. LTD. COBHAM SHIPPING COMPANY LIMITED COMMERCIAL PARS OIL CO.* CONCEPT GIANT LIMITED

CREDIT INSTITUTION FOR DEVELOPMENT* CRYSTAL SHIPPING FZE
CYLINDER SYSTEM L.T.D.*

DAJMAR, Mohhammad Hossein



DANESH SHIPPING COMPANY LIMITED*

DARYA CAPITAL ADMINISTRATION GMBH DAVAR SHIPPING CO LTD*
DENA TANKERS FZE* DERAKHSHANDEH, AHMAD DETTIN SPA

DEY BANK*

DFS WORLDWIDE

DIVANDARI, Ali

DORKING SHIPPING COMPANY LIMITED EDBI EXCHANGE COMPANY
EDBI STOCK BROKERAGE COMPANY EFFINGHAM SHIPPING COMPANY LIMITED EGHTESAD NOVIN BANK*

EIGHTH OCEAN ADMINISTRATION GMBH EIGHTH OCEAN GMBH & CO. KG ELEVENTH OCEAN ADMINISTRATION GMBH ELEVENTH OCEAN GMBH & CO. KG

ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER

ESLAMI, Mansour

EUROPAISCH-IRANISCHE HANDELSBANK AG* EUROPEAN OIL TRADERS
EVEREX

EXECUTION OF IMAM KHOMEINI'S ORDER* EXPORT DEVELOPMENT BANK OF IRAN*



EZATI, Ali

FAIRWAY SHIPPING LTD FAL OIL COMPANY LIMITED

FARNHAM SHIPPING COMPANY LIMITED

FARSOUDEH, Houshang

FAYLACA PETROLEUM FERLAND COMPANY LIMITED

FIFTEENTH OCEAN GMBH & CO. KG FIFTH OCEAN ADMINISTRATION GMBH FIFTH OCEAN GMBH & CO. KG

FIRST EAST EXPORT BANK, P.L.C. FIRST ISLAMIC INVESTMENT BANK LTD. FIRST OCEAN ADMINISTRATION GMBH FIRST OCEAN GMBH & CO. KG

FIRST PERSIA EQUITY FUND FOURTEENTH OCEAN GMBH & CO. KG FOURTH OCEAN ADMINISTRATION GMBH FOURTH OCEAN GMBH & CO. KG FUTURE BANK B.S.C.*

GALLIOT MARITIME INC GARBIN NAVIGATION LTD*

GEORGIAN BUSINESS DEVELOPMENT GHADIR INVESTMENT COMPANY*

GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY*

GHALEBANI, Ahmad*



GHARZOLHASANEH RESALAT BANK* GHAVAMIN BANK*
GHEZEL AYAGH, Alireza

GOLDEN RESOURCES TRADING COMPANY L.L.C.* GOLDENTEX FZE

GOLPARVAR, Gholamhossein

GOMSHALL SHIPPING COMPANY LIMITED GOOD LUCK SHIPPING L.L.C.

GRACE BAY SHIPPING INC* GREAT BUSINESS DEALS GREAT METHOD LIMITED

HADI SHIPPING COMPANY LIMITED* HAFIZ DARYA SHIPPING CO

HARAZ SHIPPING COMPANY LIMITED* HATEF SHIPPING COMPANY LIMITED* HEKMAT IRANIAN BANK*

HERCULES INTERNATIONAL SHIP* HERMIS SHIPPING SA*
HIRMAND SHIPPING COMPANY LIMITED* HODA SHIPPING COMPANY LIMITED* HOMA SHIPPING COMPANY LIMITED* HONAR SHIPPING COMPANY LIMITED* HONG KONG INTERTRADE COMPANY* HORMOZ OIL REFINING COMPANY* HORSHAM SHIPPING COMPANY LIMITED



HOSSEINPOUR, Houshang

HTTS HANSEATIC TRADE TRUST AND SHIPPING, GMBH IDEAL SUCCESS INVESTMENTS LIMITED
IFIC HOLDING AG* IHAG TRADING GMBH*

IMPIRE SHIPPING COMPANY* INDUS MARITIME INC

INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN* INTERNATIONAL SAFE OIL

INTRA CHEM TRADING GMBH* IRAN & SHARGH COMPANY*

IRAN & SHARGH LEASING COMPANY* IRAN AIR

IRAN FOREIGN INVESTMENT COMPANY* IRAN INSURANCE COMPANY*

IRAN O HIND SHIPPING COMPANY

IRAN O MISR SHIPPING COMPANY

IRAN PETROCHEMICAL COMMERCIAL COMPANY* IRAN ZAMIN BANK*
IRANAIR TOURS

IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION*

IRANIAN OIL COMPANY (U.K.) LIMITED*

IRANIAN-VENEZUELAN BI-NATIONAL BANK / JOINT IRAN-VENEZUELA BANK* IRASCO S.R.L.*

IRINVESTSHIP LTD.



IRISL (MALTA) LIMITED IRISL (UK) LTD.

IRISL CHINA SHIPPING CO., LTD. IRISL EUROPE GMBH

IRISL MARINE SERVICES & ENGINEERING COMPANY IRISL MULTIMODAL TRANSPORT CO.
IRITAL SHIPPING SRL COMPANY ISI MARITIME LIMITED

ISIM AMIN LIMITED

ISIM ATR LIMITED ISIM OLIVE LIMITED ISIM SAT LIMITED

ISIM SEA CHARIOT LIMITED ISIM SEA CRESCENT LIMITED ISIM SININ LIMITED

ISIM TAJ MAHAL LIMITED ISIM TOUR LIMITED

ISLAMIC REGIONAL COOPERATION BANK* ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

JABBER IBN HAYAN JAM PETROCHEMICAL COMPANY JASHNSAZ, Seifollah*

JUPITER SEAWAYS SHIPPING* KADDOURI, Abdelhak KAFOLATBANK*



KALA LIMITED*

KALA PENSION TRUST LIMITED* KARAFARIN BANK*
KASB INTERNATIONAL LLC* KAVERI MARITIME INC

KAVOSHYAR COMPANY KERMAN SHIPPING CO LTD KHALILI, Jamshid

KHAVARMIANEH BANK* KHAZAR SEA SHIPPING LINES KISH INTERNATIONAL BANK* KISH PROTECTION & INDEMNITY KONING MARINE CORP*

KONT INVESTMENT BANK KONT KOSMETIK
KSN FOUNDATION

KUO OIL PTE. LTD

LANCELIN SHIPPING COMPANY LIMITED LEADING MARITIME PTE. LTD. LEILABADI, Ali Hajinia

LISSOME MARINE SERVICES LLC LOGISTIC SMART LIMITED LOWESWATER LIMITED MACHINE SAZI ARAK CO. LTD.*

MAHAB GHODSS CONSULTING ENGINEERING COMPANY*



MAHDAVI, Ali

MALSHIP SHIPPING AGENCY LTD. MARANER HOLDINGS LIMITED MARBLE SHIPPING LIMITED

MARJAN PETROCHEMICAL COMPANY* MAZANDARAN CEMENT COMPANY MAZANDARAN TEXTILE COMPANY MCS ENGINEERING*

MCS INTERNATIONAL GMBH* MEHR CAYMAN LTD.
MEHR IRAN CREDIT UNION BANK* MEHRAN SHIPPING COMPANY LIMITED* MELLAT BANK SB CJSC

MELLAT INSURANCE COMPANY*

MELLI AGROCHEMICAL COMPANY, P.J.S. MELLI BANK PLC

MELLI INVESTMENT HOLDING INTERNATIONAL MELODIOUS MARITIME INC
MERSAD SHIPPING COMPANY LIMITED* MESBAH ENERGY COMPANY

METAL & MINERAL TRADE S.A.R.L.* MID OIL ASIA PTE LTD
MILL DENE LIMITED

MINAB SHIPPING COMPANY LIMITED* MINES AND METALS ENGINEERING GMBH*



MIR BUSINESS BANK ZAO MOALLEM INSURANCE COMPANY MOBIN PETROCHEMICAL COMPANY* MODABER*

MODALITY LIMITED

MOGHADDAMI FARD, Mohammad

MOHADDES, Seyed Mahmoud*

MOINIE, Mohammad*

MONSOON SHIPPING LTD* MOUNT EVEREST MARITIME INC MSP KALA NAFT CO. TEHRAN* N.I.T.C. REPRESENTATIVE OFFICE* NABIPOUR, Ghasem

NAFTIRAN INTERTRADE CO. (NICO) LIMITED* NAFTIRAN INTERTRADE CO. (NICO) SARL* NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED* NARI SHIPPING AND CHARTERING GMBH & CO. KG NASIRBEIK, Anahita

NATIONAL IRANIAN OIL COMPANY PTE LTD* NATIONAL IRANIAN OIL COMPANY* NATIONAL IRANIAN TANKER COMPANY LLC* NATIONAL IRANIAN TANKER COMPANY* NATIONAL PETROCHEMICAL COMPANY* NAYEBI, Pourya

NEFERTITI SHIPPING COMPANY



NEUMAN LIMITED NEW DESIRE LIMITED

NEW YORK GENERAL TRADING

NEW YORK MONEY EXCHANGE NICO ENGINEERING LIMITED* NIKOUSOKHAN, Mahmoud* NIKSIMA FOOD AND BEVERAGE JLT

NINTH OCEAN ADMINISTRATION GMBH NINTH OCEAN GMBH & CO. KG

NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED*

NIZAMI, Anwar Kamal

NOOR AFZAR GOSTAR COMPANY NOOR ENERGY (MALAYSIA) LTD.*

NOURI PETROCHEMICAL COMPANY* NOVIN ENERGY COMPANY

NPC INTERNATIONAL LIMITED*

NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE

OCEAN CAPITAL ADMINISTRATION GMBH

OIL INDUSTRY INVESTMENT COMPANY*

OMID REY CIVIL & CONSTRUCTION COMPANY* ONE CLASS PROPERTIES (PTY) LTD.*

ONE VISION INVESTMENTS 5 (PTY) LTD.* ONERBANK ZAO*

ORCHIDEA GULF TRADING



P.C.C. (SINGAPORE) PRIVATE LIMITED* PACIFIC SHIPPING DMCEST
PAJAND, Mohammad Hadi PARDIS INVESTMENT COMPANY* PARS MCS*

PARS OIL AND GAS COMPANY* PARS OIL CO.*
PARS PETROCHEMICAL COMPANY*

PARS PETROCHEMICAL SHIPPING COMPANY* PARS TRASH COMPANY
PARSAEI, Reza*

PARSIAN BANK*

PARTNER CENTURY LIMITED PARVARESH, Farhad Ali PASARGAD BANK*

PEARL ENERGY COMPANY LTD.

PEARL ENERGY SERVICES, SA PERSIA INTERNATIONAL BANK PLC

PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.* PETRO ENERGY INTERTRADE COMPANY*

PETRO ROYAL FZE*

PETRO SUISSE INTERTRADE COMPANY SA* PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED* PETROCHEMICAL COMMERCIAL COMPANY FZE* PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL*



PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED* PETROLEOS DE VENEZUELA S.A. (PDVSA)
PETROPARS INTERNATIONAL FZE* PETROPARS LTD.*

PETROPARS UK LIMITED*

PIONEER ENERGY INDUSTRIES COMPANY

POLAT, Muzaffer

POLINEX GENERAL TRADING LLC* POLYNAR COMPANY*

POST BANK OF IRAN*

POURANSARI, Hashem*

PROTON PETROCHEMICALS SHIPPING LIMITED*

PRYVATNE AKTSIONERNE TOVARYSTVO AVIAKOMPANIYA BUKOVYNA

QANNADI, Mohammad

QULANDARY, Azizullah Asadullah

RAHIQI, Javad

RASOOL, Seyed Alaeddin Sadat

REY INVESTMENT COMPANY*

REY NIRU ENGINEERING COMPANY* REYCO GMBH.*

REZVANIANZADEH, Mohammed Reza

RISHI MARITIME INC

RISHMAK PRODUCTIVE & EXPORTS COMPANY* ROYAL ARYA CO.*

ROYAL OYSTER GROUP



ROYAL-MED SHIPPING AGENCY LTD

SABET, Javad Karimi

SACKVILLE HOLDINGS LIMITED

SADAF PETROCHEMICAL ASSALUYEH COMPANY*

SAFDARI, Seyed Jaber

SAFIRAN PAYAM DARYA SHIPPING COMPANY SAMAN BANK*
SAMAN SHIPPING COMPANY LIMITED* SAMBOUK SHIPPING FZC* SANDFORD GROUP LIMITED

SANTEX LINES LIMITED SARKANDI, Ahmad SARMAYEH BANK*

SARV SHIPPING COMPANY LIMITED* SECOND OCEAN ADMINISTRATION GMBH SECOND OCEAN GMBH & CO. KG SEIBOW LIMITED

SEIBOW LOGISTICS LIMITED

SEIFI, Asadollah

SEPID SHIPPING COMPANY LIMITED* SEVENTH OCEAN ADMINISTRATION GMBH SEVENTH OCEAN GMBH & CO. KG SEYYEDI, Seyed Nasser Mohammad*

SEYYEDI, Seyedeh Hanieh Seyed Nasser Mohammad

SHAHID TONDGOOYAN PETROCHEMICAL COMPANY*



SHALLON LIMITED

SHAZAND PETROCHEMICAL COMPANY* SHERE SHIPPING COMPANY LIMITED SHIPPING COMPUTER SERVICES COMPANY SHOMAL CEMENT COMPANY

SIMA GENERAL TRADING CO FZE* SIMA SHIPPING COMPANY LIMITED* SINA BANK*

SINA SHIPPING COMPANY LIMITED* SINGA TANKERS PTE. LTD.

SINO ACCESS HOLDINGS LIMITED SINOSE MARITIME PTE. LTD. SIQIRIYA MARITIME CORP.

SIXTH OCEAN ADMINISTRATION GMBH SIXTH OCEAN GMBH & CO. KG
SMART DAY HOLDINGS GROUP LIMITED

SOKOLENKO, Vitaly

SORINET COMMERCIAL TRUST (SCT) BANKERS

SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY SOUTH SHIPPING LINE IRAN

SPEEDY SHIP FZC SPRINGTHORPE LIMITED

STARRY SHINE INTERNATIONAL LIMITED

SWISS MANAGEMENT SERVICES SARL* SYNERGY GENERAL TRADING FZE*



SYSTEM WISE LIMITED

TABATABAEI, Seyyed Mohammad Ali Khatibi* TABRIZ PETROCHEMICAL COMPANY* TADBIR BROKERAGE COMPANY*

TADBIR CONSTRUCTION DEVELOPMENT COMPANY* TADBIR ECONOMIC DEVELOPMENT GROUP* TADBIR ENERGY DEVELOPMENT GROUP CO.* TADBIR INVESTMENT COMPANY*

TAFAZOLI, Ahmad

TALAI, Mohamad TAMAS COMPANY TAT BANK*

TC SHIPPING COMPANY LIMITED* TENTH OCEAN GMBH & CO. KG

THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY THE NUCLEAR REACTORS FUEL COMPANY

THIRD OCEAN ADMINISTRATION GMBH THIRD OCEAN GMBH & CO. KG THIRTEENTH OCEAN GMBH & CO. KG TONGHAM SHIPPING CO LTD

TOP GLACIER COMPANY LIMITED

TOP PRESTIGE TRADING LIMITED

TOSEE EQTESAD AYANDEHSAZAN COMPANY* TOSEE TAAVON BANK*

TOURISM BANK*



TRADE TREASURE LIMITED

TRUE HONOUR HOLDINGS LIMITED TWELFTH OCEAN ADMINISTRATION GMBH TWELFTH OCEAN GMBH & CO. KG UPPERCOURT SHIPPING COMPANY LIMITED VALFAJR 8TH SHIPPING LINE CO SSK VOBSTER SHIPPING COMPANY LTD

WEST SUN TRADE GMBH*

WIPPERMANN, Ulrich

WOKING SHIPPING INVESTMENTS LIMITED

YASINI, Seyed Kamal

YAZDI, Bahareh Mirza Hossein

ZADEH, Hassan Jalil

ZANJANI, Babak Morteza

ZARIN RAFSANJAN CEMENT COMPANY*

ZEIDI, Hossein

ZHUHAI ZHENRONG COMPANY

ZIRACCHIAN ZADEH, Mahmoud*


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Ed Isr

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