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Document 32015D1863
Council Decision (CFSP) 2015/1863 of 18 October 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran
Council Decision (CFSP) 2015/1863 of 18 October 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran
Council Decision (CFSP) 2015/1863 of 18 October 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran
OJ L 274, 18.10.2015, p. 174–197
(BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
In force
|
18.10.2015 |
EN |
Official Journal of the European Union |
L 274/174 |
COUNCIL DECISION (CFSP) 2015/1863
of 18 October 2015
amending Decision 2010/413/CFSP concerning restrictive measures against Iran
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Having regard to the proposal of the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
|
(1) |
On 26 July 2010, the Council adopted Decision 2010/413/CFSP (1) concerning restrictive measures against Iran. |
|
(2) |
On 24 November 2013, China, France, Germany, the Russian Federation, the United Kingdom and the United States, supported by the High Representative of the Union for Foreign Affairs and Security Policy (‘High Representative’), reached an agreement with Iran on a Joint Plan of Action which sets out an approach towards reaching a long-term comprehensive solution to the Iranian nuclear issue. It was agreed that the process leading to this comprehensive solution would include, as a first step, initial mutually-agreed measures to be taken by both sides for a duration of six months and renewable by mutual consent. |
|
(3) |
On 2 April 2015, China, France, Germany, the Russian Federation, the United Kingdom and the United States, supported by the High Representative, agreed the key parameters of a Joint Comprehensive Plan of Action (JCPOA) with Iran. |
|
(4) |
On 14 July 2015, China, France, Germany, the Russian Federation, the United Kingdom and the United States, supported by the High Representative, reached an agreement with Iran on a long-term comprehensive solution to the Iranian nuclear issue. The full implementation of the JCPOA will ensure the exclusively peaceful nature of the Iranian nuclear programme, and provide for the comprehensive lifting of all nuclear-related sanctions. |
|
(5) |
On 20 July 2015, the United Nations Security Council adopted Resolution (UNSCR) 2231 (2015) endorsing the JCPOA, urging its full implementation in accordance with the timetable established in the JCPOA and providing for actions to take place in accordance with the JCPOA. |
|
(6) |
On 20 July 2015, the Council welcomed and endorsed the JCPOA and committed itself to abiding by its terms and to following the agreed implementation plan. The Council also fully supported UNSCR 2231 (2015). |
|
(7) |
The Council further reiterated that Union actions and commitments under the JCPOA related to the lifting of the sanctions will be carried out in accordance with the timeline and detailed arrangements specified in the JCPOA and that the lifting of economic and financial sanctions would come into effect once the International Atomic Energy Agency (IAEA) has verified that Iran has implemented its nuclear-related commitments as set out in the JCPOA. |
|
(8) |
The Council noted that the provisions under the Joint Plan of Action agreed in Geneva in 2013 had been extended for a further six months, to cover the period until the IAEA has verified that Iran has taken these actions. |
|
(9) |
The commitment to lift all Union nuclear-related sanctions in accordance with the JCPOA is without prejudice to the dispute-resolution mechanism specified in the JCPOA and to the reintroduction of Union sanctions in the event of significant non-performance by Iran of its commitments under the JCPOA. |
|
(10) |
In case of reintroduction of Union sanctions, adequate protection for the execution of contracts concluded in accordance with the JCPOA while sanctions relief was in force will be provided consistent with previous provisions when sanctions were originally imposed. |
|
(11) |
UNSCR 2231 (2015) provides that, upon IAEA-verified implementation of Iran's nuclear-related commitments as set out in the JCPOA, the provisions of UNSCRs 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008), 1929 (2010) and 2224 (2015) are to be terminated. |
|
(12) |
UNSCR 2231 (2015) further provides that States are to comply with the relevant provisions contained in the statement of 14 July 2015, from China, France, Germany, the Russian Federation, the United Kingdom, the United States and the European Union, attached as Annex B to UNSCR 2231 (2015), aimed at promoting transparency and creating an atmosphere conducive to the full implementation of the JCPOA. |
|
(13) |
The relevant provisions contained in the statement of 14 July 2015 include a mechanism for review and provide for decisions on nuclear-related transfers to, or activities with, Iran, restrictions on arms, and ballistic missiles, as well as visa-ban and asset-freeze measures applicable to certain persons and entities. |
|
(14) |
In accordance with the JCPOA, Member States should terminate implementation of all Union nuclear-related economic and financial sanctions simultaneously with the IAEA-verified implementation by Iran of agreed nuclear-related measures. |
|
(15) |
Moreover, Member States should introduce, on the same date, an authorisation regime for reviewing and deciding on nuclear-related transfers to, or activities with, Iran not covered by UNSCR 2231 (2015), in full consistency with the JCPOA. |
|
(16) |
In accordance with the JCPOA, a Joint Commission consisting of representatives of Iran and of China, France, Germany, the Russian Federation, the United Kingdom and the United States, with the High Representative, will be established to monitor the implementation of the JCPOA and will carry out the functions provided for in this JCPOA. |
|
(17) |
Further action by the Union is needed in order to implement certain measures provided for in this Decision. |
|
(18) |
Decision 2010/413/CFSP should therefore be amended accordingly, |
HAS ADOPTED THIS DECISION:
Article 1
Decision 2010/413/CFSP is amended as follows:
|
(1) |
In Article 1, paragraph 2 is replaced by the following: ‘2. The prohibition in paragraph 1 shall not apply to the direct or indirect transfer to, or for use in, or the benefit of Iran, through the territories of Member States of items referred to in paragraph 2(c), subparagraph 1 of Annex B to UNSCR 2231 (2015) for light water reactors.’. |
|
(2) |
In Article 15, paragraphs 1, 2, 5 and 6 are replaced by the following: ‘1. Member States shall inspect, in accordance with their national authorities and legislation and consistent with international law, in particular the law of the sea and relevant international civil aviation agreements, all cargo to and from Iran in their territories, including seaports and airports, if they have information that provides reasonable grounds to believe that the cargo contains items the supply, sale, transfer or export of which is being undertaken contrary to this Decision. 2. Member States, consistent with international law, in particular the law of the sea, may request inspections of vessels on the high seas with the consent of the flag State, if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is being undertaken contrary to this Decision. 5. In cases where an inspection referred to in paragraph 1 or 2 is undertaken, Member States shall seize and dispose of (such as through destruction, rendering inoperable, storage or transferring to a State other than the originating or destination States for disposal) items the supply, sale, transfer or export of which is being undertaken contrary to this Decision. Such seizure and disposal will be carried out at the expense of the importer or, if it is not possible to recover these expenses from the importer, they may, in accordance with national legislation, be recovered from any other person or entity responsible for the attempted illicit supply, sale, transfer or export. 6. The provision by nationals of Member States or from the territories under the jurisdiction of Member States of bunkering or ship supply services, or other servicing of vessels, to Iranian-owned or Iranian-contracted vessels, including chartered vessels, shall be prohibited if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is being undertaken contrary to this Decision unless the provision of such services is necessary for humanitarian purposes or until the cargo has been inspected, and seized and disposed of if necessary, in accordance with paragraphs 1, 2 and 5.’. |
|
(3) |
Article 18 is replaced by the following: ‘The provision by nationals of Member States, or from the territories of Member States, of engineering and maintenance services to Iranian cargo aircraft shall be prohibited if they have information that provides reasonable grounds to believe that the cargo aircraft carry items the supply, sale, transfer or export of which is being undertaken contrary to this Decision unless the provision of such services is necessary for humanitarian and safety purposes or until the cargo has been inspected, and seized and disposed of if necessary, in accordance with Article 15 (1) and (5).’. |
|
(4) |
In Article 19(1) the following points are added:
|
|
(5) |
In Article 19, paragraph 2 is replaced by the following: ‘2. The prohibition in paragraph 1 of this Article shall not apply to the transit through the territories of Member States for the purposes of activities directly related to the items specified in paragraph 2(c), subparagraph 1 of Annex B to UNSCR 2231 (2015) for light water reactors.’. |
|
(6) |
In Article 19(7), point (ii) is replaced by the following:
|
|
(7) |
In Article 19, paragraphs 9 and 10 are replaced by the following: ‘9. In cases where, pursuant to paragraphs 4, 5 and 7, a Member State authorises the entry into, or transit through, its territory of persons listed in Annex I, II, III or IV, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby. 10. A Member State wishing to grant the exemptions referred to in paragraph 7(i) and (ii) shall submit the proposed authorisations to the Security Council for approval.’. |
|
(8) |
In Article 20(1), the following points are added:
|
|
(9) |
In Article 20(3) the final wording is replaced by the following: ‘after notification by the Member State concerned to the Security Council of the intention to authorise, where appropriate, access to such funds and economic resources and in the absence of a negative decision by the Security Council within five working days of such notification.’. |
|
(10) |
In Article 20, paragraph 4 is replaced by the following: ‘4. Exemptions may also be made for funds and economic resources which are:
|
|
(11) |
In Article 20, paragraph 6 is replaced by the following: ‘6. Paragraph 1 shall not prevent a designated person or entity from making payment due under a contract entered into before the listing of such a person or entity, provided that the relevant Member State has determined that:
and after notification by the relevant Member State to the Security Council of the intention to make or receive such payments or to authorise, where appropriate, the unfreezing of funds or economic resources for this purpose, 10 working days prior to such authorisation.’. |
|
(12) |
Article 22 is replaced by the following: ‘No claims, including for compensation or for other claim of this kind, such as a claim of set-off or a claim under a guarantee, in connection with any contract or transaction the performance of which was affected, directly or indirectly, wholly or in part, by reason of measures decided on pursuant to UNSCRs 1737 (2006), 1747 (2007), 1803 (2008), 1929 (2010), 2231 (2015), including measures of the Union or any Member State in accordance with, as required by or in any connection with, the implementation of the relevant decisions of the Security Council or measures covered by the present Decision, shall be granted to the designated persons or entities listed in Annex I, II, III or IV, or any other person or entity in Iran, including the Government of Iran, or any person or entity claiming through or for the benefit of any such person or entity.’. |
|
(13) |
Article 23 is replaced by the following: ‘1. The Council shall implement modifications to Annexes I and III on the basis of the determinations made by the Security Council. 2. The Council, acting by unanimity on a proposal from Member States or from the High Representative of the Union for Foreign Affairs and Security Policy, shall establish the list in Annexes II and IV and adopt modifications to it.’. |
|
(14) |
In Article 24, paragraphs 1 and 2 are replaced by the following: ‘1. Where the Security Council lists a person or entity, the Council shall include such person or entity in Annex III. 2. Where the Council decides to subject a person or entity to the measures referred to in Articles 19(1)(b), (c) and (e) and 20(1)( b), (c) and (e), it shall amend Annexes II and IV accordingly.’. |
|
(15) |
Article 25 is replaced by the following: ‘1. Annexes I, II, III and IV shall include the grounds for listing of listed persons and entities, as provided by the Security Council or by the Committee with regard to Annex I and by the Security Council with regard to Annex III. 2. Annexes I, II, III and IV shall also include, where available, information necessary to identify the persons or entities concerned, as provided by the Security Council or by the Committee in respect of Annex I, or by the Security Council with regard to Annex III. With regard to persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known and function or profession. With regard to entities such information may include names, place and date of registration, registration number and place of business. Annexes I, II, III and IV shall also include the date of designation.’. |
|
(16) |
In Article 26, paragraph 4 is replaced by the following: ‘4. The measures referred to in Articles 19(1)(a), 20(1)(a), 20(2) and 20(12), in so far as they apply to the persons and entities listed in Annex V, shall be suspended. 5. The measures referred to in Articles 19(1)(b) and (c), 20(1)(b) and (c), 20(2) and 20(12), in so far as they apply to the persons and entities listed in Annex VI, shall be suspended.’. |
|
(17) |
Article 26a is replaced by the following: ‘Article 26a 1. The measures set out in Article 1(1)(a), (b), (d) and (e), Articles 2, 3, 3a, 3b, 3c, 3d, 3e, 4, 4a, 4b, 4c, 4d, 4e, 4f, 4g, 4h, 4i, 4j, 5, 6, 6a, 7, 8, 8a, 9, 10, 11, 12, 13, 14, 16, 17, 18a, 18b, Articles 20(7), 20(11), 20(13), 20(14), Articles 21 and 26b shall be suspended.’. |
|
(18) |
The following Articles are inserted: ‘Article 26c 1. The direct or indirect supply, sale or transfer to, or for use in, or the benefit of, Iran, by nationals of Member States or through the territories of Member States, or using vessels or aircraft under their jurisdiction, of the following items, materials, equipment, goods and technology, whether or not originating in their territories, shall be subject to approval on a case-by-case basis by the Security Council:
2. The requirement set out in paragraph 1 of this Article shall not apply to the supply, sale or transfer to Iran of equipment referred to in paragraph 2(c), subparagraph 1 of Annex B to UNSCR 2231 (2015) for light water reactors. 3. Member States engaging in the activities referred to in paragraphs 1 and 2 shall ensure that:
4. The requirement in paragraph 1 shall not apply to the supply, sale or transfer of items, materials, equipment, goods and technology, and the provision of any related technical assistance, training, financial assistance, investment, brokering or other services, that is directly related to:
provided that Member States ensure that:
5. The provision of technical assistance or training, financing or financial assistance, investment, brokering or other services related to the supply, sale, transfer, manufacture or use of the items, materials, equipment, goods and technology referred to in paragraph 1 to any person, entity or body in, or for use in, Iran shall be subject to approval on a case-by-case basis by the Security Council. 6. Investment in the territories under the jurisdiction of Member States by Iran, its nationals, or entities incorporated in Iran or subject to its jurisdiction, or by persons or entities acting on their behalf or at their direction, or by entities owned or controlled by them in any commercial activity involving uranium mining, or production or use of nuclear materials as listed in Part 1 of the Nuclear Suppliers Group list shall be subject to approval on a case-by-case basis by the Security Council. 7. The procurement by nationals of Member States, or using their flagged vessels or aircraft, of the items, materials, equipment, goods and technology referred to in paragraph 1 from Iran shall be subject to approval on a case-by-case basis by the Joint Commission, whether or not originating in the territory of Iran. 8. The relevant Member State shall inform the other Member States of any approval granted in accordance with, or of activities undertaken pursuant to this Article. Article 26d 1. The direct or indirect supply, sale or transfer to, or for use in, or the benefit of, Iran, by nationals of Member States or through the territories of Member States, or using vessels or aircraft under their jurisdiction, of items, materials, equipment, goods and technology not covered by Article 26c or Article 26e that could contribute to reprocessing- or enrichment-related, heavy water-related or other activities inconsistent with the JCPOA shall be subject to an authorisation on a case-by-case basis by the competent authorities of the exporting Member State, whether or not originating in their territories. The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision. 2. The requirement in paragraph 1 shall not apply to the supply, sale or transfer to Iran of equipment referred to in that paragraph for light water reactors. 3. Member States engaging in the activities referred to in paragraphs 1 and 2 shall ensure that they have obtained and are in a position to exercise effectively a right to verify the end-use and end-use location of any supplied item. 4. Member States engaging in the activities referred to in paragraph 2 shall ensure that they notify the other Member States within ten days of such activities. 5. The requirement set out in paragraph 1 shall not apply to the supply, sale or transfer of items, materials, equipment, goods and technology, and the provision of any related technical assistance, training, financial assistance, investment, brokering or other services, that is directly related to:
provided that Member States ensure that:
6. The provision of technical assistance or training, financing or financial assistance, investment, brokering or other services related to the supply, sale, transfer, manufacture or use of the items, materials, equipment, goods and technology referred to in paragraph 1, to any person, entity or body in, or for use in, Iran shall be subject to an authorisation on a case-by-case basis by the competent authorities of the relevant Member State. 7. Investment in the territories under the jurisdiction of Member States by Iran, its nationals, or entities incorporated in Iran or subject to its jurisdiction, or by persons or entities acting on their behalf or at their direction, or by entities owned or controlled by them in any commercial activity involving technologies referred to paragraph 1 shall be subject to an authorisation on a case-by-case basis by the competent authorities of the relevant Member State. 8. The procurement by nationals of Member States, or using their flagged vessels or aircraft, of the items, materials, equipment, goods and technology referred to in paragraph 1 from Iran shall be subject to approval, on a case-by-case basis, by the competent authorities of the relevant Member State, whether or not originating in the territory of Iran. 9. The competent authorities of the Member States shall not grant any authorisation for any supply, sale, transfer or procurement of the items, materials, equipment, goods and technology referred to in paragraph 1 if they determine that the supply, sale, transfer or procurement concerned or the provision of the service concerned would contribute to activities inconsistent with the JCPOA. 10. The relevant Member State shall inform the other Member States of its intention to grant an authorisation under this Article at least ten days in advance. Article 26e 1. The direct or indirect supply, sale or transfer to, or for use in, or the benefit of, Iran, by nationals of Member States, or through the territories of Member States, or using vessels or aircraft under their jurisdiction, of items, materials, equipment, goods and technology contained in the Missile Technology Control Regime list or any additional item that could contribute to the development of nuclear weapon delivery systems shall be prohibited, whether or not originating in their territories. The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision. 2. It shall also be prohibited to:
3. The procurement by nationals of Member States, or using their flagged vessels or aircraft, of the items, materials, equipment, goods and technology referred to in paragraph 1 from Iran shall be prohibited, whether or not originating in the territory of Iran. Article 26f 1. The supply, sale or transfer to Iran, by nationals of Member States, or from the territories of Member States, or using vessels or aircraft under their jurisdiction, of graphite, and raw or semi-finished metals, such as aluminium and steel, shall be subject to an authorisation by the competent authority of the exporting Member State whether or not originating in their territories. The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision. 2. The provision of:
shall also be subject to an authorisation of the competent authority of the relevant Member State. 3. The competent authorities of the Member States shall not grant any authorisation for any supply, sale or transfer of the items, materials, equipment, goods and technology referred to in paragraph 1 if:
4. The relevant Member State shall inform the other Member States of its intention to grant an authorisation under this Article at least ten days in advance. Article 26g 1. The supply, sale or transfer to Iran, by nationals of Member States, or from the territories of Member States, or using vessels or aircraft under their jurisdiction, of software for integrating industrial processes shall be subject to an authorisation by the competent authority of the exporting Member State, whether or not originating in their territories. The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision. 2. The provision of:
shall also be subject to an authorisation of the competent authority of the relevant Member State. 3. The competent authorities of the Member States shall not grant any authorisation for any supply, sale or transfer of the items, materials, equipment, goods and technology referred to in paragraph 1 if:
4. The relevant Member State shall inform the other Member States of its intention to grant an authorisation under this Article at least ten days in advance.’. |
|
(19) |
The Annexes set out in the Annexes to this Decision are added. |
Article 2
This Decision shall enter into force on the date following that of its publication in the Official Journal of the European Union.
It shall apply from the date on which the Council has noted that the Director-General of the IAEA has presented a report to the IAEA Board of Governors and to the United Nations Security Council which confirms that Iran has taken the measures specified in paragraphs 15.1 to 15.11 of Annex V to the JCPOA. The date of application shall be published on the same day in the Official Journal of the European Union.
Done at Brussels, 18 October 2015.
For the Council
The President
J. ASSELBORN
(1) Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP (OJ L 195, 27.7.2010, p. 39).
ANNEX I
‘ANNEX III
List of persons referred to in Article 19(1)(d) and of persons and entities referred to in Article 20(1)(d)
|
A. |
Persons |
|
B. |
Entities.’ |
ANNEX II
‘ANNEX IV
List of persons referred to in Article 19(1)(e) and of persons and entities referred to in Article 20(1)(e)
|
A. |
Persons |
|
B. |
Entities.’ |
ANNEX III
‘ANNEX V
LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 26(4)
|
1. |
AGHA-JANI, Dawood |
|
2. |
ALAI, Amir Moayyed |
|
3. |
ASGARPOUR, Behman |
|
4. |
ASHIANI, Mohammad Fedai |
|
5. |
ASHTIANI, Abbas Rezaee |
|
6. |
ATOMIC ENERGY ORGANISATION OF IRAN (AEOI) |
|
7. |
BAKHTIAR, Haleh |
|
8. |
BEHZAD, Morteza |
|
9. |
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC) |
|
10. |
FIRST EAST EXPORT BANK, P.L.C.: |
|
11. |
HOSSEINI, Seyyed Hussein |
|
12. |
IRANO HIND SHIPPING COMPANY |
|
13. |
IRISL BENELUX NV |
|
14. |
JABBER IBN HAYAN |
|
15. |
KARAJ NUCLEAR RESEARCH CENTRE |
|
16. |
KAVOSHYAR COMPANY |
|
17. |
LEILABADI, Ali Hajinia |
|
18. |
MESBAH ENERGY COMPANY |
|
19. |
MODERN INDUSTRIES TECHNIQUE COMPANY |
|
20. |
MOHAJERANI, Hamid-Reza |
|
21. |
MOHAMMADI, Jafar |
|
22. |
MONAJEMI, Ehsan |
|
23. |
NOBARI, Houshang |
|
24. |
NOVIN ENERGY COMPANY |
|
25. |
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE |
|
26. |
PARS TRASH COMPANY |
|
27. |
PISHGAM (PIONEER) ENERGY INDUSTRIES |
|
28. |
QANNADI, Mohammad |
|
29. |
RAHIMI, Amir |
|
30. |
RAHIQI, Javad |
|
31. |
RASHIDI, Abbas |
|
32. |
SABET, M. Javad Karimi |
|
33. |
SAFDARI, Seyed Jaber |
|
34. |
SOLEYMANI, Ghasem |
|
35. |
SOUTH SHIPPING LINE IRAN (SSL) |
|
36. |
TAMAS COMPANY.’ |
ANNEX IV
‘ANNEX VI
LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 26(5)
|
1. |
ACENA SHIPPING COMPANY LIMITED |
|
2. |
ADVANCE NOVEL |
|
3. |
AGHAJARI OIL & GAS PRODUCTION COMPANY |
|
4. |
AGHAZADEH, Reza |
|
5. |
AHMADIAN, Mohammad |
|
6. |
AKHAVAN-FARD, Massoud |
|
7. |
ALPHA EFFORT LTD |
|
8. |
ALPHA KARA NAVIGATION LIMITED |
|
9. |
ALPHA NARI NAVIGATION LIMITED |
|
10. |
ARIAN BANK |
|
11. |
ARVANDAN OIL & GAS COMPANY |
|
12. |
ASHTEAD SHIPPING COMPANY LTD |
|
13. |
ASPASIS MARINE CORPORATION |
|
14. |
ASSA CORPORATION |
|
15. |
ASSA CORPORATION LTD |
|
16. |
ATLANTIC INTERMODAL |
|
17. |
AVRASYA CONTAINER SHIPPING LINES |
|
18. |
AZARAB INDUSTRIES |
|
19. |
AZORES SHIPPING COMPANY ALIAS AZORES SHIPPING FZE LLC |
|
20. |
BANCO INTERNACIONAL DE DESARROLLO CA |
|
21. |
BANK KARGOSHAE |
|
22. |
BANK MELLAT |
|
23. |
BANK MELLI IRAN INVESTMENT COMPANY |
|
24. |
BANK MELLI IRAN ZAO |
|
25. |
BANK MELLI PRINTING AND PUBLISHING COMPANY |
|
26. |
BANK MELLI |
|
27. |
BANK OF INDUSTRY AND MINE |
|
28. |
BANK REFAH KARGARAN |
|
29. |
BANK TEJARAT |
|
30. |
BEST PRECISE LTD |
|
31. |
BETA KARA NAVIGATION LTD |
|
32. |
BIIS MARITIME LIMITED |
|
33. |
BIS MARITIME LIMITED |
|
34. |
BONAB RESEARCH CENTER |
|
35. |
BRAIT HOLDING SA |
|
36. |
BRIGHT JYOTI SHIPPING |
|
37. |
BRIGHT SHIP FZC |
|
38. |
BUSHEHR SHIPPING COMPANY LIMITED |
|
39. |
BYFLEET SHIPPING COMPANY LTD |
|
40. |
CEMENT INVESTMENT AND DEVELOPMENT COMPANY |
|
41. |
CENTRAL BANK OF IRAN |
|
42. |
CHAPLET SHIPPING LIMITED |
|
43. |
COBHAM SHIPPING COMPANY LTD |
|
44. |
CONCEPT GIANT LTD |
|
45. |
COOPERATIVE DEVELOPMENT BANK |
|
46. |
CRYSTAL SHIPPING FZE |
|
47. |
DAJMAR, Mohammad Hossein |
|
48. |
DAMALIS MARINE CORPORATION |
|
49. |
DARYA CAPITAL ADMINISTRATION GMBH |
|
50. |
DARYA DELALAN SEFID KHAZAR SHIPPING COMPANY |
|
51. |
DELTA KARA NAVIGATION LTD |
|
52. |
DELTA NARI NAVIGATION LTD |
|
53. |
DIAMOND SHIPPING SERVICES |
|
54. |
DORKING SHIPPING COMPANY LTD |
|
55. |
EAST OIL & GAS PRODUCTION COMPANY |
|
56. |
EDBI EXCHANGE COMPANY |
|
57. |
EDBI STOCK BROKERAGE COMPANY |
|
58. |
EFFINGHAM SHIPPING COMPANY LTD |
|
59. |
EIGHTH OCEAN ADMINISTRATION GMBH |
|
60. |
EIGHTH OCEAN GMBH & CO. KG |
|
61. |
ELBRUS LTD |
|
62. |
ELCHO HOLDING LTD |
|
63. |
ELEGANT TARGET DEVELOPMENT LIMITED |
|
64. |
ELEVENTH OCEAN ADMINISTRATION GMBH |
|
65. |
ELEVENTH OCEAN GMBH & CO. KG |
|
66. |
EMKA COMPANY |
|
67. |
EPSILON NARI NAVIGATION LTD |
|
68. |
E-SAIL A.K.A.E-SAIL SHIPPING COMPANY |
|
69. |
ETA NARI NAVIGATION LTD |
|
70. |
ETERNAL EXPERT LTD |
|
71. |
EUROPÄISCH-IRANISCHE HANDELSBANK |
|
72. |
EXPORT DEVELOPMENT BANK OF IRAN |
|
73. |
FAIRWAY SHIPPING |
|
74. |
FAQIHIAN, Dr Hoseyn |
|
75. |
FARNHAM SHIPPING COMPANY LTD |
|
76. |
FASIRUS MARINE CORPORATION |
|
77. |
FATSA |
|
78. |
FIFTEENTH OCEAN ADMINISTRATION GMBH |
|
79. |
FIFTEENTH OCEAN GMBH & CO. KG |
|
80. |
FIFTH OCEAN ADMINISTRATION GMBH |
|
81. |
FIFTH OCEAN GMBH & CO. KG |
|
82. |
FIRST ISLAMIC INVESTMENT BANK |
|
83. |
FIRST OCEAN ADMINISTRATION GMBH |
|
84. |
FIRST OCEAN GMBH & CO. KG |
|
85. |
FIRST PERSIAN EQUITY FUND |
|
86. |
FOURTEENTH OCEAN ADMINISTRATION GMBH |
|
87. |
FOURTEENTH OCEAN GMBH & CO. KG |
|
88. |
FOURTH OCEAN ADMINISTRATION GMBH |
|
89. |
FOURTH OCEAN GMBH & CO. KG |
|
90. |
FUTURE BANK BSC |
|
91. |
GACHSARAN OIL & GAS COMPANY |
|
92. |
GALLIOT MARITIME INCORPORATION |
|
93. |
GAMMA KARA NAVIGATION LTD |
|
94. |
GIANT KING LIMITED |
|
95. |
GOLDEN CHARTER DEVELOPMENT LTD |
|
96. |
GOLDEN SUMMIT INVESTMENTS LTD |
|
97. |
GOLDEN WAGON DEVELOPMENT LTD |
|
98. |
GOLPARVAR, Gholam Hossein |
|
99. |
GOMSHALL SHIPPING COMPANY LTD |
|
100. |
GOOD LUCK SHIPPING COMPANY LLC |
|
101. |
GRAND TRINITY LTD |
|
102. |
GREAT EQUITY INVESTMENTS LTD |
|
103. |
GREAT METHOD LTD |
|
104. |
GREAT PROSPECT INTERNATIONAL LTD |
|
105. |
HAFIZ DARYA SHIPPING LINES |
|
106. |
HARVEST SUPREME LTD |
|
107. |
HARZARU SHIPPING |
|
108. |
HELIOTROPE SHIPPING LIMITED |
|
109. |
HELIX SHIPPING LIMITED |
|
110. |
HK INTERTRADE COMPANY LTD |
|
111. |
HONG TU LOGISTICS PRIVATE LIMITED |
|
112. |
HORSHAM SHIPPING COMPANY LTD |
|
113. |
IFOLD SHIPPING COMPANY LIMITED |
|
114. |
INDUS MARITIME INCORPORATION |
|
115. |
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION |
|
116. |
INSIGHT WORLD LTD |
|
117. |
INTERNATIONAL SAFE OIL |
|
118. |
IOTA NARI NAVIGATION LIMITED |
|
119. |
IRAN FUEL CONSERVATION ORGANIZATION |
|
120. |
IRAN INSURANCE COMPANY |
|
121. |
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION CO |
|
122. |
IRANIAN OIL COMPANY LIMITED |
|
123. |
IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY (IOPTC) |
|
124. |
IRANIAN OIL TERMINALS COMPANY |
|
125. |
IRANO MISR SHIPPING COMPANY |
|
126. |
IRINVESTSHIP LTD |
|
127. |
IRISL (MALTA) LTD |
|
128. |
IRISL EUROPE GMBH |
|
129. |
IRISL MARINE SERVICES AND ENGINEERING COMPANY |
|
130. |
IRISL MARITIME TRAINING INSTITUTE |
|
131. |
IRITAL SHIPPING SRL |
|
132. |
ISI MARITIME LIMITED |
|
133. |
ISIM AMIN LIMITED |
|
134. |
ISIM ATR LIMITED |
|
135. |
ISIM OLIVE LIMITED |
|
136. |
ISIM SAT LIMITED |
|
137. |
ISIM SEA CHARIOT LTD |
|
138. |
ISIM SEA CRESCENT LTD |
|
139. |
ISIM SININ LIMITED |
|
140. |
ISIM TAJ MAHAL LTD |
|
141. |
ISIM TOUR COMPANY LIMITED |
|
142. |
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES |
|
143. |
JACKMAN SHIPPING COMPANY |
|
144. |
KALA NAFT |
|
145. |
KALAN KISH SHIPPING COMPANY LTD |
|
146. |
KAPPA NARI NAVIGATION LTD |
|
147. |
KARA SHIPPING AND CHARTERING GMBH |
|
148. |
KAROON OIL & GAS PRODUCTION COMPANY |
|
149. |
KAVERI MARITIME INCORPORATION |
|
150. |
KAVERI SHIPPING LLC |
|
151. |
KEY CHARTER DEVELOPMENT LTD |
|
152. |
KHALILIPOUR, Said Esmail |
|
153. |
KHANCHI, Ali Reza |
|
154. |
KHAZAR EXPL & PROD CO |
|
155. |
KHAZAR SHIPPING LINES |
|
156. |
KHEIBAR COMPANY |
|
157. |
KING PROSPER INVESTMENTS LTD |
|
158. |
KINGDOM NEW LTD |
|
159. |
KINGSWOOD SHIPPING COMPANY LIMITED |
|
160. |
KISH SHIPPING LINE MANNING COMPANY |
|
161. |
LAMBDA NARI NAVIGATION LIMITED |
|
162. |
LANCING SHIPPING COMPANY LIMITED |
|
163. |
LOGISTIC SMART LTD |
|
164. |
LOWESWATER LTD |
|
165. |
MACHINE SAZI ARAK |
|
166. |
MAGNA CARTA LIMITED |
|
167. |
MALSHIP SHIPPING AGENCY |
|
168. |
MARBLE SHIPPING LIMITED |
|
169. |
MAROUN OIL & GAS COMPANY |
|
170. |
MASJED-SOLEYMAN OIL & GAS COMPANY |
|
171. |
MASTER SUPREME INTERNATIONAL LTD |
|
172. |
MAZANDARAN CEMENT COMPANY |
|
173. |
MEHR CAYMAN LTD |
|
174. |
MELLAT BANK SB CJSC |
|
175. |
MELLI AGROCHEMICAL COMPANY PJS |
|
176. |
MELLI BANK PLC |
|
177. |
MELLI INVESTMENT HOLDING INTERNATIONAL |
|
178. |
MELODIOUS MARITIME INCORPORATION |
|
179. |
METRO SUPREME INTERNATIONAL LTD |
|
180. |
MIDHURST SHIPPING COMPANY LIMITED (MALTA) |
|
181. |
MILL DENE LTD |
|
182. |
MINISTRY OF ENERGY |
|
183. |
MINISTRY OF PETROLEUM |
|
184. |
MODALITY LTD |
|
185. |
MODERN ELEGANT DEVELOPMENT LTD |
|
186. |
MOUNT EVEREST MARITIME INCORPORATION |
|
187. |
NAFTIRAN INTERTRADE COMPANY |
|
188. |
NAFTIRAN INTERTRADE COMPANY SRL |
|
189. |
NAMJOO, Majid |
|
190. |
NARI SHIPPING AND CHARTERING GMBH & CO. KG |
|
191. |
NARMADA SHIPPING |
|
192. |
NATIONAL IRANIAN DRILLING COMPANY |
|
193. |
NATIONAL IRANIAN GAS COMPANY |
|
194. |
NATIONAL IRANIAN OIL COMPANY |
|
195. |
NATIONAL IRANIAN OIL COMPANY NEDERLAND (A.K.A.: NIOC NETHERLANDS REPRESENTATION OFFICE) |
|
196. |
NATIONAL IRANIAN OIL COMPANY PTE LTD |
|
197. |
NATIONAL IRANIAN OIL COMPANY, INTERNATIONAL AFFAIRS LIMITED |
|
198. |
NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY (NIOEC) |
|
199. |
NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY (NIOPDC) |
|
200. |
NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY |
|
201. |
NATIONAL IRANIAN TANKER COMPANY |
|
202. |
NEUMAN LTD |
|
203. |
NEW DESIRE LTD |
|
204. |
NEW SYNERGY |
|
205. |
NEWHAVEN SHIPPING COMPANY LIMITED |
|
206. |
NINTH OCEAN ADMINISTRATION GMBH |
|
207. |
NINTH OCEAN GMBH & CO. KG |
|
208. |
NOOR AFZA GOSTAR |
|
209. |
NORTH DRILLING COMPANY |
|
210. |
NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY |
|
211. |
OCEAN CAPITAL ADMINISTRATION GMBH |
|
212. |
OCEAN EXPRESS AGENCIES PRIVATE LIMITED |
|
213. |
ONERBANK ZAO |
|
214. |
OXTED SHIPPING COMPANY LIMITED |
|
215. |
PACIFIC SHIPPING |
|
216. |
PARS SPECIAL ECONOMIC ENERGY ZONE |
|
217. |
PARTNER CENTURY LTD |
|
218. |
PEARL ENERGY COMPANY LTD |
|
219. |
PEARL ENERGY SERVICES, SA |
|
220. |
PERSIA INTERNATIONAL BANK PLC |
|
221. |
PETRO SUISSE |
|
222. |
PETROIRAN DEVELOPMENT COMPANY LTD |
|
223. |
PETROLEUM ENGINEERING & DEVELOPMENT COMPANY |
|
224. |
PETROPARS INTERNATIONAL FZE |
|
225. |
PETROPARS IRAN COMPANY |
|
226. |
PETROPARS LTD |
|
227. |
PETROPARS OILFIELD SERVICES COMPANY |
|
228. |
PETROPARS UK LIMITED |
|
229. |
PETWORTH SHIPPING COMPANY LIMITED |
|
230. |
POST BANK OF IRAN |
|
231. |
POWER PLANTS' EQUIPMENT MANUFACTURING COMPANY (SAAKHTE TAJHIZATE NIROOGAHI) |
|
232. |
PROSPER METRO INVESTMENTS LTD |
|
233. |
RASTKHAH, Engineer Naser |
|
234. |
REIGATE SHIPPING COMPANY LIMITED |
|
235. |
RESEARCH INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY |
|
236. |
REZVANIANZADEH, Mohammad Reza |
|
237. |
RISHI MARITIME INCORPORATION |
|
238. |
SACKVILLE HOLDINGS LTD |
|
239. |
SAFIRAN PAYAM DARYA SHIPPING COMPANY |
|
240. |
SALEHI, Ali Akbar |
|
241. |
SANFORD GROUP |
|
242. |
SANTEXLINES |
|
243. |
SECOND OCEAN ADMINISTRATION GMBH |
|
244. |
SECOND OCEAN GMBH & CO. KG |
|
245. |
SEIBOW LOGISTICS LIMITED |
|
246. |
SEVENTH OCEAN ADMINISTRATION GMBH |
|
247. |
SEVENTH OCEAN GMBH & CO. KG |
|
248. |
SHALLON LTD |
|
249. |
SHEMAL CEMENT COMPANY |
|
250. |
SHINE STAR LIMITED |
|
251. |
SHIPPING COMPUTER SERVICES COMPANY |
|
252. |
SILVER UNIVERSE INTERNATIONAL LTD |
|
253. |
SINA BANK |
|
254. |
SINO ACCESS HOLDINGS |
|
255. |
SINOSE MARITIME |
|
256. |
SISCO SHIPPING COMPANY LTD |
|
257. |
SIXTEENTH OCEAN ADMINISTRATION GMBH |
|
258. |
SIXTEENTH OCEAN GMBH & CO. KG |
|
259. |
SIXTH OCEAN ADMINISTRATION GMBH |
|
260. |
SIXTH OCEAN GMBH & CO. KG |
|
261. |
SMART DAY HOLDINGS LTD |
|
262. |
SOLTANI, Behzad |
|
263. |
SORINET COMMERCIAL TRUST (SCT) |
|
264. |
SOROUSH SARAMIN ASATIR |
|
265. |
SOUTH WAY SHIPPING AGENCY CO. LTD |
|
266. |
SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY |
|
267. |
SPARKLE BRILLIANT DEVELOPMENT LIMITED |
|
268. |
SPRINGTHORPE LIMITED |
|
269. |
STATIRA MARITIME INCORPORATION |
|
270. |
SUREH (NUCLEAR REACTORS FUEL COMPANY) |
|
271. |
SYSTEM WISE LTD |
|
272. |
TAMALARIS CONSOLIDATED LTD |
|
273. |
TENTH OCEAN ADMINISTRATION GMBH |
|
274. |
TENTH OCEAN GMBH & CO. KG |
|
275. |
TEU FEEDER LIMITED |
|
276. |
THETA NARI NAVIGATION |
|
277. |
THIRD OCEAN ADMINISTRATION GMBH |
|
278. |
THIRD OCEAN GMBH & CO. KG |
|
279. |
THIRTEENTH OCEAN ADMINISTRATION GMBH |
|
280. |
THIRTEENTH OCEAN GMBH & CO. KG |
|
281. |
TOP GLACIER COMPANY LIMITED |
|
282. |
TOP PRESTIGE TRADING LIMITED |
|
283. |
TRADE CAPITAL BANK |
|
284. |
TRADE TREASURE |
|
285. |
TRUE HONOUR HOLDINGS LTD |
|
286. |
TULIP SHIPPING INC |
|
287. |
TWELFTH OCEAN ADMINISTRATION GMBH |
|
288. |
TWELFTH OCEAN GMBH & CO. KG |
|
289. |
UNIVERSAL TRANSPORTATION LIMITATION UTL |
|
290. |
VALFAJR 8TH SHIPPING LINE |
|
291. |
WEST OIL & GAS PRODUCTION COMPANY |
|
292. |
WESTERN SURGE SHIPPING COMPANY LIMITED |
|
293. |
WISE LING SHIPPING COMPANY LIMITED |
|
294. |
ZANJANI, Babak |
|
295. |
ZETA NERI NAVIGATION.’ |