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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