Bijkantoren en dochtermaatschappijen, binnen het rechtsgebied van de EU, van de in artikel 3 ter, lid 1, onder b), bedoelde, in Iran gevestigde banken (1)

BIJLAGE IV

Bijkantoren en dochtermaatschappijen, buiten het rechtsgebied van de lidstaten, van in Iran gevestigde banken, alsmede financiële entiteiten zonder vestiging in Iran en buiten het rechtsgebied van de lidstaten, die evenwel onder zeggenschap van de in artikel 3 ter, lid 1, onder c) en d), bedoelde personen en entiteiten met vestiging in Iran staan (2)

1. BANK MELLI*

Azerbeidzjan

Bank Melli Iran Baku Branch Nobel Ave. 14, Baku BIC-code: MELIAZ22

Irak

No. 111—27 Alley — 929 District — Arasat street, Baghdad BIC-code: MELIIQBA

Oman

Oman Muscat Branch P.O. Box 5643, Mossa Abdul Rehman Hassan Building, 238 Al Burj St., Ruwi, Muscat, Oman 8 / P.O. BOX 2643 PC 112 BIC-code: MELIOMR

China

Melli Bank HK (subsidiary of Melli Bank PLC) Unit 1703-04, Hong Kong Club Building, 3A Chater Road, Central Hong Kong BIC-code: MELIHKHH

Egypte

Representative Office P.O. Box 2654, First Floor, Flat No 1, Al Sad el Aaly Dokhi. Tel.: 2700605 / Fax: 92633

Verenigde Arabische Emiraten

Regional Office P.O. Box: 1894, Dubai BIC-code: MELIAEAD

Abu Dhabi branch Post box no. 2656 Street name: Hamdan Street BIC-code: MELIAEADADH

Al Ain branch Post box no. 1888 Street name: Clock Tower, Industrial Road BIC-code: MELIAEADALN

Bur Dubai branch Adres: Post box no. 3093 Street name: Khalid Bin Waleed Street BIC-code: MELIAEADBR2

Dubai Main branch Post box no. 1894 Street name: Beniyas Street BIC-code: MELIAEAD

Fujairah branch Post box no. 248 Street name: Al Marash R/A, Hamad Bin Abdullah Street BIC-code: MELIAEADFUJ

Ras al-Khaimah branch Post box no. 5270 Street name: Oman Street, Al Nakheel BIC-code: MELIAEADRAK

Sharjah branch Post box no. 459 Street name: Al Burj Street BIC-code: MELIAEADSHJ

Russische Federatie

no 9/1 ul. Mashkova, 103064 Moscow BIC-code: MELIRUMM

Japan

Representative Office 333 New Tokyo Bldg, 3-1 Marunouchi, 3 Chome, Chiyoda-ku. Tel.: 332162631. Fax (3)32162638. Telex: J296687.

2. BANK MELLAT

Zuid-Korea

Bank Mellat Seoul Branch Keumkang Tower 13/14th Floor, Tehran road 889-13, Daechi-dong Gangnam-Ku, 135-280, Seoul BIC-code: BKMTKRSE TX: K36019 MELLAT

Turkije

Istanbul Branch 1, Binbircicek Sokak, Buyukdere Caddessi Levent - Istanbul BIC-code: BKMTTRIS TX: 26023 MELT TR

Ankara Branch Ziya Gokalp Bulvari No: 12 06425 Kizilay-Ankara BIC-code: BKMTTRIS100 TX: 46915 BMEL TR

Izmir Branch Cumhuriyet Bulvari No: 88/A P.K 71035210 Konak-Izmir BIC-code: BKMTTRIS 200 TX: 53053 BMIZ TR

Armenië

Yerevan Branch 6 Amiryan Str. P.O. Box: 375010 P/H 24 Yerevan BIC-code: BKMTAM 22 TLX: 243303 MLTAR AM 243110 BMTRAM

3. PERSIA INTERNATIONAL BANK plc

Verenigde Arabische Emiraten

Dubai Branch The Gate Building, 4th Floor, P.O. BOX 119871, Dubai BIC-code: PIBPAEAD

4. BANK SADERAT IRAN

Libanon

Regional Office Mar Elias - Mteco Center, PO BOX 5126, Beirut BIC-code: BSIRLBBE

Beirut Main Branch Verdun street - Alrose building P.O. BOX 5126 Beirut / P.O. BOX 6717 Hamra BIC-code: BSIRLBBE TELEX: 48602 - 20738, 21205 - SADBNK

Alghobeiri Branch NO. 3528, Alghobeiry BLVD, Jawhara BLDG Abdallah El Hajje str. -Ghobeiri BLVD, Alghobeiri BIC-code: BSIRLBBE

Baalbak Branch NO. 3418, Ras Elein str., Baalbak BIC-code: BSIRLBBE

Borj al Barajneh Branch NO. 4280, Al Holam BLDG, Al Kafaat cross, Al Maamoura str., Sahat Mreyjeh, 1st Floor BIC-code: BSIRLBBE

Saida Branch NO. 4338, Saida - Riad Elsoleh BLVD. Ali Ahmad BLG. BIC-code: BSIRLBBE

Oman

BLDG 606, Way 4543, 145 Complex, Ruwi High Street, Ruwi, P.O. BOX 1269, Muscat BIC-code: BSIROMR TLX: 3146

Qatar

Doha branch NO. 2623, Grand Hamad ave., P.O. BOX 2256, Doha BIC-code: BSIR QA QA TELEX: 4225

Turkmenistan

Bank Saderat Iran Ashkhabad branch Makhtoomgholi ave., no 181, Ashkhabad TELEX: 1161134-86278

Verenigde Arabische Emiraten

Regional office Dubai Al Maktoum road, PO BOX 4182 Deira, Dubai BIC-code: BSIRAEAD / BSIRAEADDLR / BSIRAEADLCD TX: 45456 SADERBANK

Murshid Bazar Branch Murshid Bazar P.O. Box 4182 Deira, Dubai BIC-code: BSIRAEAD TELEX: 45456 SADERBANK

Bur Dubai branch Al Fahidi Road P.O. Box 4182 Dubai BIC-code: BSIRAEAD TELEX: 45456 SADERBANK

Ajman Branch No 2900 Liwara street, PO BOX 16, Ajman, Dubai BIC-code: BSIRAEAD TELEX: 45456 SADERBANK

Shaykh Zayed Road Branch Shaykh Road, Dubai BIC-code: BSIRAEAD TELEX: 45456 SADERBANK

Abu Dhabi branch No 2690 Hamdan street, PO BOX 2656, Abu Dhabi BIC-code: BSIRAEAD TELEX: 22263

Al Ein Branch No 1741, Al Am Road, PO BOX 1140, Al Ein, Abu Dhabi BIC-code: BSIRAEAD TELEX: 45456 SADERBANK

Sharjah branch No 2776 Alaroda road, PO BOX 316, Sharjah BIC-code: BSIRAEAD TELEX: 45456 SADERBANK

Bahrein

Bahrein branch 106 Government Road; P.O. Box 825 Block no 316; Entrance no 3; Manama Center; Manama TELEX: 8363 SADER BANK

OBU P.O. Box 825 - Manama TELEX: 8688 SADER BANK

Oezbekistan

Bank Saderat Iran Tashkent 10, Tchekhov street, Mirabad district, 100060 Tashkent BIC-code: BSIRUZ21 TELEX: 116134 BSITA UZ

5. TEJARAT BANK

Tadzjikistan

No. 70, Rudaki Ave., Dushanbe P.O. Box: 734001 BIC-code: BTEJTJ22XXX TX: 201135 BTDIR TJ

China

Representative Office China Office C208 Beijing Lufthansa Center No. 50 Liangmaqiao Road Chaoyang District Beijing 100016

6. ARIAN BANK (ook bekend onder de naam Aryan Bank)

Afghanistan

Head Office House No. 2, Street No. 13, Wazir Akbar Khan, Kabul BIC-code: AFABAFKA

Harat branch NO. 14301(2), Business Room Building, Banke Khoon road, Harat BIC-code: AFABAFKA

7. FUTURE BANK

Bahrein

Future Bank P.O. Box 785, Government Avenue 304, Manama Shop 57, Block NO. 624 Shaikh Jaber Al Ahmed Al Sabah Avenue-Road NO 4203, Sitra BIC-code: FUBBBHBM / FUBBBHBMOBU / FUBBBHBMXXX / FUBBBHBMSIT

8. BANCO INTERNACIONAL DE DESARROLLO, SA

Venezuela