Pobočky a dcérske spoločnosti bánk so sídlom v Iráne, ktoré patria do právomoci členských štátov a ktoré sa uvádzajú v článku 3b ods. 1 písm. b) (1)

PRÍLOHA IV

Pobočky a dcérske spoločnosti bánk so sídlom v Iráne, ktoré nepatria do právomoci členských štátov, ako aj finančné subjekty, ktoré nemajú sídlo v Iráne a nepatria do právomoci členských štátov, ale ktoré kontrolujú osoby a subjekty so sídlom v Iráne, uvedené v článku 3b ods. 1 písm. c) a d) (2)

1. BANK MELLI*

Azerbajdžan

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

Irak

No.111 27 Alley 929 District Arasat street, Baghdad Kód BIC: MELIIQBA

Omán

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 Kód BIC: MELIOMR

Čína

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

Egypt

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

Spojené arabské emiráty

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

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

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

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

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

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

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

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

Ruská federácia

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

Japonsko

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

2. BANK MELLAT

Južná Kórea

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

Turecko

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

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

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

Arménsko

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

3. PERSIA INTERNATIONAL BANK plc

Spojené arabské emiráty

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

4. BANK SADERAT IRAN

Libanon

Regional Office Mar Elias – Mteco Center, PO BOX 5126, Beirut Kód BIC: BSIRLBBE

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

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

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

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

Saida Branch NO. 4338, Saida – Riad Elsoleh BLVD. Ali Ahmad BLG. Kód BIC: BSIRLBBE

Omán

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

Katar

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

Turkménsko

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

Spojené arabské emiráty

Regional office Dubai Al Maktoum road, PO BOX 4182 Deira, Dubai Kód BIC: BSIRAEAD / BSIRAEADDLR / BSIRAEADLCD TELEX: 45456 SADERBANK

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

Bur Dubai Branch Al Fahidi Road P.O.Box 4182 Dubai Kód BIC: BSIRAEAD TELEX: 45456 SADERBANK

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

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

Abu Dhabi Branch No 2690 Hamdan street, PO BOX 2656, Abu Dhabi Kód BIC: BSIRAEAD TELEX: 22263

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

Sharjah Branch No 2776 Alaroda road, PO BOX 316, Sharjah Kód BIC: BSIRAEAD TELEX: 45456 SADERBANK

Bahrajn

Bahrein branch 106 Government Road; P.O. Box 825 Block no 316; Entrance no3; Manama Center; Manama TELEX: 8363 SADER BANK

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

Uzbekistan

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

5. TEJARAT BANK

Tadžikistan

No. 70, Rudaki Ave., Dushanbe P.O. Box: 734001 Kód BIC: BTEJTJ22XXX TELEX: 201135 BTDIR TJ

Čína

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

6. ARIAN BANK (známa tiež pod názvom Aryan Bank)

Afganistan

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

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

7. FUTURE BANK

Bahrajn

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 Kód BIC: FUBBBHBM / FUBBBHBMOBU / FUBBBHBMXXX / FUBBBHBMSIT

8. BANCO INTERNACIONAL DE DESARROLLO, SA

Venezuela