CELEX: 32015R1862
Language: it
Date: 2015-10-18 00:00:00
Title: Regolamento di esecuzione (UE) 2015/1862 del Consiglio, del 18 ottobre 2015, che attua il regolamento (UE) n. 267/2012, concernente misure restrittive nei confronti dell'Iran

18.10.2015   
            
            
               IT
            
            
               Gazzetta ufficiale dell'Unione europea
            
            
               L 274/161
            
         REGOLAMENTO DI ESECUZIONE (UE) 2015/1862 DEL CONSIGLIO
   del 18 ottobre 2015
   che attua il regolamento (UE) n. 267/2012, concernente misure restrittive nei confronti dell'Iran
   IL CONSIGLIO DELL'UNIONE EUROPEA,
   visto il trattato sul funzionamento dell'Unione europea,
   visto il regolamento (UE) n. 267/2012 del Consiglio, del 23 marzo 2012, concernente misure restrittive nei confronti dell'Iran e che abroga il regolamento (UE) n. 961/2010 (1), in particolare l'articolo 46,
   considerando quanto segue:
   
               (1)
            
            
               Il 23 marzo 2012 il Consiglio ha adottato il regolamento (UE) n. 267/2012.
            
         
               (2)
            
            
               Il 14 luglio 2015 la Cina, la Francia, la Germania, la Federazione russa, il Regno Unito e gli Stati Uniti, con il sostegno dell'alto rappresentante dell'Unione per gli affari esteri e la politica di sicurezza, hanno raggiunto un accordo con l'Iran per una soluzione globale a lungo termine della questione nucleare iraniana. La piena attuazione del piano d'azione congiunto globale (PACG) garantirà la natura esclusivamente pacifica del programma nucleare iraniano e comporterà la revoca complessiva di tutte le sanzioni relative al nucleare.
            
         
               (3)
            
            
               Conformemente al PACG, il Consiglio ha deciso di sospendere le misure restrittive nei confronti di persone ed entità di cui agli allegati V e VI della decisione 2010/413/PESC contemporaneamente all'attuazione da parte dell'Iran delle misure concordate in materia di nucleare, accertata dall'AIEA. Tali persone ed entità dovrebbero essere rimosse dall'elenco delle persone e delle entità soggette a misure restrittive di cui agli allegati VIII e IX del regolamento (UE) n. 267/2012 contemporaneamente all'attuazione da parte dell'Iran delle misure concordate in materia di nucleare, accertata dall'AIEA.
            
         
               (4)
            
            
               È opportuno modificare di conseguenza il regolamento (UE) n. 267/2012,
            
         HA ADOTTATO IL PRESENTE REGOLAMENTO:
   Articolo 1
   Gli allegati VIII e IX del regolamento (UE) n. 267/2012 sono modificati come indicato nell'allegato del presente regolamento.
   Articolo 2
   Il presente regolamento entra in vigore il giorno della pubblicazione nella Gazzetta ufficiale dell'Unione europea.
   Il presente regolamento si applica a decorrere dalla data di cui all'articolo 2, secondo comma, della decisione (PESC) 2015/1863 del Consiglio (2). La data di applicazione è pubblicata lo stesso giorno nella Gazzetta ufficiale dell'Unione europea.
   
      Il presente regolamento è obbligatorio in tutti i suoi elementi e direttamente applicabile in ciascuno degli Stati membri.
      Fatto a Bruxelles, il 18 ottobre 2015
      
         
            Per il Consiglio
         
         
            Il presidente
         
         J. ASSELBORN
      
   
   
      (1)  GU L 88 del 24.3.2012, pag. 1.
   
      (2)  Decisione (PESC) 2015/1863 del Consiglio, del 18 ottobre 2015, che modifica la decisione 2010/413/PESC, concernente misure restrittive nei confronti dell'Iran (cfr. pagina 174 della presente Gazzetta ufficiale).
   
      ALLEGATO
      
                  I.
               
               
                  Le persone ed entità elencate in appresso e le relative voci sono cancellate dall'elenco che figura nell'allegato VIII del regolamento (UE) n. 267/2012.
                  
                              1.
                           
                           
                              AGHA-JANI, Dawood
                           
                        
                              2.
                           
                           
                              ALAI, Amir Moayyed
                           
                        
                              3.
                           
                           
                              ASGARPOUR, Behman
                           
                        
                              4.
                           
                           
                              ASHIANI, Mohammad Fedai
                           
                        
                              5.
                           
                           
                              ASHTIANI, Abbas Rezaee
                           
                        
                              6.
                           
                           
                              ORGANIZZAZIONE IRANIANA PER L'ENERGIA ATOMICA (AEOI)
                           
                        
                              7.
                           
                           
                              BAKHTIAR, Haleh
                           
                        
                              8.
                           
                           
                              BEHZAD, Morteza
                           
                        
                              9.
                           
                           
                              CENTRO DI PRODUZIONE E RICERCA DI COMBUSTIBILE NUCLEARE DI ISFAHAN (NFRPC) E CENTRO DI TECNOLOGIA NUCLEARE DI ISFAHAN (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.
                           
                           
                              CENTRO DI RICERCA NUCLEARE PER L'AGRICOLTURA E LA MEDICINA
                           
                        
                              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.
               
               
                  Le persone ed entità elencate in appresso e le relative voci sono cancellate dall'elenco che figura nell'allegato IX del regolamento (UE) n. 267/2012.
                  
                              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.
                           
                           
                              INDUSTRIE AZARAB (AZARAB INDUSTRIES)
                           
                        
                              19.
                           
                           
                              AZORES SHIPPING COMPANY ALIAS AZORES SHIPPING FZE LLC
                           
                        
                              20.
                           
                           
                              BANCO INTERNACIONAL DE DESARROLLO CA
                           
                        
                              21.
                           
                           
                              BANK KARGOSHAE
                           
                        
                              22.
                           
                           
                              BANCA MELLAT
                           
                        
                              23.
                           
                           
                              BANK MELLI IRAN INVESTMENT COMPANY
                           
                        
                              24.
                           
                           
                              BANK MELLI IRAN ZAO
                           
                        
                              25.
                           
                           
                              BANK MELLI PRINTING AND PUBLISHING COMPANY
                           
                        
                              26.
                           
                           
                              BANCA 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.
                           
                           
                              BANCA CENTRALE DELL'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 ALIAS 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.
                           
                           
                              SOCIETÀ DI NAVIGAZIONE DELLA REPUBBLICA ISLAMICA DELL'IRAN (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.
                           
                           
                              MINISTERO DELL'ENERGIA
                           
                        
                              183.
                           
                           
                              MINISTERO DEL PETROLIO
                           
                        
                              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 (ALIAS: 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.
                           
                           
                              SOCIETÀ DI PRODUZIONE E DI APPROVVIGIONAMENTO DI COMBUSTIBILE NUCLEARE (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