# L_2015274EN.01016101.xml

| 18.10.2015 | EN | Official Journal of the European Union | L 274/161 |
| --- | --- | --- | --- |

18.10.2015

EN

Official Journal of the European Union

L 274/161

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COUNCIL IMPLEMENTING REGULATION (EU) 2015/1862

of 18 October 2015

implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 (1), and in particular Article 46 thereof,

Whereas:

| (1) | On 23 March 2012, the Council adopted Regulation (EU) No 267/2012. |
| --- | --- |

(1)

On 23 March 2012, the Council adopted Regulation (EU) No 267/2012.

| (2) | On 14 July 2015, 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, reached an agreement with Iran on a long-term comprehensive solution to the Iranian nuclear issue. The full implementation of the Joint Comprehensive Plan of Action (JCPOA) will ensure the exclusively peaceful nature of the Iranian nuclear programme, and provide for the comprehensive lifting of all nuclear-related sanctions. |
| --- | --- |

(2)

On 14 July 2015, 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, reached an agreement with Iran on a long-term comprehensive solution to the Iranian nuclear issue. The full implementation of the Joint Comprehensive Plan of Action (JCPOA) will ensure the exclusively peaceful nature of the Iranian nuclear programme, and provide for the comprehensive lifting of all nuclear-related sanctions.

| (3) | In accordance with the JCPOA, the Council has decided to suspend the restrictive measures applying to individuals and entities set out in Annexes V and VI to Decision 2010/413/CFSP simultaneously with the IAEA-verified implementation by Iran of agreed nuclear-related measures. These individuals and entities should be removed from the list of persons and entities subject to restrictive measures set out in Annexes VIII and IX to Regulation (EU) No 267/2012 simultaneously with the IAEA-verified implementation by Iran of agreed nuclear-related measures. |
| --- | --- |

(3)

In accordance with the JCPOA, the Council has decided to suspend the restrictive measures applying to individuals and entities set out in Annexes V and VI to Decision 2010/413/CFSP simultaneously with the IAEA-verified implementation by Iran of agreed nuclear-related measures. These individuals and entities should be removed from the list of persons and entities subject to restrictive measures set out in Annexes VIII and IX to Regulation (EU) No 267/2012 simultaneously with the IAEA-verified implementation by Iran of agreed nuclear-related measures.

| (4) | Regulation (EU) No 267/2012 should be amended accordingly, |
| --- | --- |

(4)

Regulation (EU) No 267/2012 should be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annexes VIII and IX to Regulation (EU) No 267/2012 are amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the date following that of its publication in the Official Journal of the European Union.

This Regulation shall apply from the date referred to in the second subparagraph of Article 2 of Council Decision (CFSP) 2015/1863 (2). The date of application shall be published on the same day in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 18 October 2015.

For the Council

The President

J. ASSELBORN

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(1)  
  OJ L 88, 24.3.2012, p. 1.

1

(2)  Council Decision (CFSP) 2015/1863 of 18 October 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran (see page 174 of this Official Journal).

2

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ANNEX

I.

| 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 |

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

II.

| 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 |

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

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