Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
INTERCONTINENTAL BAUMASCHINEN UND
ул. Городской Вал, 4, Минск 220030, Belarus);
ИНТЕРДОРС); a.k.a. LIMITED LIABILITY
NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
Target Type Government Entity [BELARUS].
COMPANY INTER TOBACCO; a.k.a. LLC
INTERCONTINENTAL BAUMASCHINEN),
INTERNATIONAL AGENCY OF SOVEREIGN
INTER TOBACCO; a.k.a. OBSHCHESTVO S
Noerdliche Auffahrtsallee 13, 80638,
DEVELOPMENT RBK (a.k.a. ANO
OGRANICHENNOY OTVETSTVENNOSTYU
Muenchen, Bayern, Germany; Klugstrasse 71,
INTERNATIONAL AGENCY OF SOVEREIGN
INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С
80637, Munich, Germany; Business
DEVELOPMENT (Cyrillic: АНО
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Document # HRB147158 [SDNTK].
МЕЖДУНАРОДНОЕ АГЕНТСТВО
ИНТЕР ТОБАККО); a.k.a. OOO INTER
INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
СУВЕРЕННОГО РАЗВИТИЯ); a.k.a.
TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);
INTERCONTINENTAL; a.k.a. "INTER"),
AUTONOMOUS NONCOMMERCIAL
a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА
Avenida El Dorado Entrada 2 Int. 6, Bogota,
ORGANIZATION FOR THE STUDY AND
ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
Colombia; NIT # 860009526-3 (Colombia)
DEVELOPMENT OF INTERNATIONAL
ABMEZHAVANAY ADKAZNASTSYU INTER
[SDNT].
COOPERATION IN THE ECONOMIC SPHERE
TABAKKA (Cyrillic: ТАВАРЫСТВА З
INTERCONTINENTAL DE FINANCIACION
INTERNATIONAL AGENCY OF SOVEREIGN
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
DEVELOPMENT (Cyrillic: АВТОНОМНАЯ
ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
El Dorado Entrada 2 Int. 6, Bogota, Colombia;
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО
village, Novodvorskiy village council, Minsk
NIT # 800043810-6 (Colombia) [SDNT].
ИЗУЧЕНИЮ И РАЗВИТИЮ
District, Minsk Oblast 223016, Belarus (Cyrillic:
INTERCORP LEGOCA, S.A. DE C.V., Avenida
МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА В
д. 131 (СЭЗ Минск), Новодворский
Fco I Madero 643, Colonia Guadalajara Centro,
ЭКОНОМИЧЕСКОЙ СФЕРЕ
сельсовет, с/с Новодворский, Минский
Guadalajara, Jalisco 44100, Mexico; Folio
МЕЖДУНАРОДНОЕ АГЕНТСТВО
район, Минская область 223016, Belarus);
Mercantil No. 65256 (Mexico) [SDNTK].
СУВЕРЕННОГО РАЗВИТИЯ)), Prospekt Mira,
Organization Established Date 10 Oct 2002;
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO
dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U,
Registration Number 808000714 (Belarus)
EXPRESS INTERCONTINENTAL S.A. DE
Moscow 129090, Russia; Organization
[BELARUS-EO14038].
C.V.), Oriente 158 No. 390-E, Colonia
Established Date 14 May 2020; Tax ID No.
INTER TRADE 2021 EOOD (Cyrillic: ИНТЕР
Moctezuma, Segunda Seccion, Delegacion
9702016897 (Russia); Registration Number
ТРЕЙД 2021), Rikkardo Vakkarini 10A, VH. 2,
Venustiano Carranza, Mexico City, Distrito
120770165727 (Russia) [RUSSIA-EO14024]
AP. Atelie 3, 1404, Sofia, Bulgaria; Organization
Federal, Mexico; Avenida Ruben Dario, Albrook
(Linked To: MALOFEYEV, Konstantin).
Established Date 27 Mar 2017; V.A.T. Number
Comercial Park, Deposito No. 20, Bella Vista,
INTERNATIONAL AIRLINE CONSULTING
BG204517463 (Bulgaria); Business Registration
Distrito de Panama, Panama; R.F.C. AIN-
(a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
Number 204517463 (Bulgaria) [GLOMAG]
000713-GR7 (Mexico) [SDNTK].
INTERNATIONAL INC.), Miami, FL, United
(Linked To: MALINOV, Nikolay Simeonov).
INTERFIAR S.A. (a.k.a. INTERCONTINENTAL
States; US FEIN 65-0842701; Business
INTERALIMENT OFFSHORE COMPANY (a.k.a.
DE FINANCIACION AEREA S.A.), Avenida El
Registration Document # P9800004558 (United
INTER ALIMENT SAL OFF-SHORE), Verdun
Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
States) [SDNTK].
732 Center 3377/74 Mousseitbeh, Dar El-Fatwa
# 800043810-6 (Colombia) [SDNT].
INTERNATIONAL AL QUDS INSTITUTE (a.k.a.
Sector, Rachid Karame Sreet, Beirut, Lebanon;
INTERNACIONAL DE PROYECTOS
AL QUDS INSTITUTE; a.k.a. AL QUDS
Verdun - Center, 730, Section 74 of the property
INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
INTERNATIONAL INSTITUTION; a.k.a. AL-
3377, Area Msaytbeh Real Estate - the fifth
Avenida Pedro Vicente Maldonado 744, Edificio
QUDS FOUNDATION; a.k.a. AL-QUDS
floor, Beirut, Lebanon; 732 Center, 5th Floor,
Centro Comercial El Recreo, Local 24I,
INTERNATIONAL FOUNDATION; a.k.a.
Verdun Street, Beirut, Lebanon; D-U-N-S
Pichincha, Quito, Ecuador; RUC #
INTERNATIONAL JERUSALEM
Number 557757412; Phone Number
1791843436001 (Ecuador) [SDNT].
FOUNDATION; a.k.a. JERUSALEM
9611797101; Registration ID 1239305;
INTERNAL TROOPS OF THE MINISTRY OF
INTERNATIONAL ESTABLISHMENT; a.k.a.
Commercial Registry Number 1801267
INTERNAL AFFAIRS (Cyrillic: ВНУТРЕННИЕ
JERUSALEM INTERNATIONAL
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).
ВОЙСКА МИНИСТЕРСТВА ВНУТРЕННЫХ
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
INTERCONSULT, Panama [CUBA].
ДЕЛ) (a.k.a. INTERNAL TROOPS OF THE
a.k.a. THE INTERNATIONAL AL QUDS
INTERCONTINENTAL (a.k.a.
MINISTRY OF INTERNAL AFFAIRS OF THE
FOUNDATION; a.k.a. "IJF"), Hamra Street,
INTERCONTINENTAL DE AVIACION S.A.;
REPUBLIC OF BELARUS), 4 Gorodskoi Val,
Saroulla Building, 11th Floor; P.O. Box Beirut-
a.k.a. "INTER"), Avenida El Dorado Entrada 2
Minsk 220030, Belarus (Cyrillic: ул. Городской
Hamra 113/5647, Beirut, Lebanon; Website
Int. 6, Bogota, Colombia; NIT # 860009526-3
Вал, 4, Минск 220030, Belarus); Target Type
www.alquds-online.org; Email Address
(Colombia) [SDNT].
Government Entity [BELARUS].
institution@alquds-online.org; alt. Email
INTERCONTINENTAL BAUMASCHINEN (a.k.a.
INTERNAL TROOPS OF THE MINISTRY OF
Address alquds_institution@yahoo.com; alt.
INTERCONTINENTAL BAUMASCHINEN UND
INTERNAL AFFAIRS OF THE REPUBLIC OF
Email Address info@alquds-city.com [SDGT].
NUTZFAHRZEUGE HANDELS GMBH),
BELARUS (a.k.a. INTERNAL TROOPS OF
INTERNATIONAL ANTICRISIS CENTER
Noerdliche Auffahrtsallee 13, 80638,
THE MINISTRY OF INTERNAL AFFAIRS
(Cyrillic: МЕЖДУНАРОДНЫЙ
Muenchen, Bayern, Germany; Klugstrasse 71,
(Cyrillic: ВНУТРЕННИЕ ВОЙСКА
АНТИКРИЗИСНЫЙ ЦЕНТР), Russia; Website
80637, Munich, Germany; Business
МИНИСТЕРСТВА ВНУТРЕННЫХ ДЕЛ)), 4
anticrisis.cc; Email Address info@anticrisis.cc;
Registration Document # HRB147158 [SDNTK].
Gorodskoi Val, Minsk 220030, Belarus (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
- 774 -
Related Sanctions Regulations, 31 CFR
ID No. 04523635052 (Germany); Registration
Number 1160199932 (Canada) [GLOMAG]
589.201 and/or 589.209 [UKRAINE-EO13661]
Number HRB 84582 (Germany); alt.
(Linked To: GERTLER, Dan).
[CYBER2] [ELECTION-EO13848] (Linked To:
Registration Number HRB 59494 (Germany);
INTERNATIONAL FREEZE DRIED S.A. (a.k.a.
PRIGOZHIN, Yevgeniy Viktorovich).
alt. Registration Number 60313B84582
IFD S.A.), Carrera 92 No. 62-30, Bogota,
INTERNATIONAL BATTALION (a.k.a. ISLAMIC
(Germany) [IRAN-EO13876] (Linked To:
Colombia; NIT # 830132968-1 (Colombia)
PEACEKEEPING INTERNATIONAL BRIGADE;
KAVEH PARS MINING INDUSTRIES
[SDNT].
a.k.a. PEACEKEEPING BATTALION; a.k.a.
DEVELOPMENT COMPANY).
INTERNATIONAL FRONT FOR FIGHTING
THE INTERNATIONAL BRIGADE; a.k.a. THE
INTERNATIONAL DIAMOND INDUSTRIES
JEWS AND CRUSADES (a.k.a. AL QAEDA;
ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
(a.k.a. "IDI"), Kinshasa, Congo, Democratic
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
Republic of the [GLOMAG] (Linked To:
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
THE ISLAMIC PEACEKEEPING BRIGADE)
GERTLER, Dan).
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
[SDGT].
INTERNATIONAL DIGITAL TECHNOLOGY
ARMY; a.k.a. ISLAMIC ARMY FOR THE
INTERNATIONAL CENTER FOR QUANTUM
CENTRE LIMITED LIABILITY COMPANY
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
OPTICS AND QUANTUM TECHNOLOGIES
(Cyrillic: ЦЕНТРМЕЖДУНАРОДНЫХ
SALVATION FOUNDATION; a.k.a. NEW
LIMITED LIABILITY COMPANY (a.k.a. OOO
ЦИФРОВЫХ ТЕХНОЛОГИЙ ОБЩЕСТВО С
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
MTSKT; a.k.a. RUSSIAN QUANTUM CENTER;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
FOR THE PRESERVATION OF THE HOLY
a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd,
(a.k.a. "CMCT LLC"), d. 28 etazh 13 kom. 40,
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Skolkovo Innovation Center, Moscow 121205,
shosse Rublevskoe, Moscow 121609, Russia;
LIBERATION OF THE HOLY PLACES; a.k.a.
Russia; 100 Novaya Street, Skolkovo Village,
Organization Established Date 02 Nov 2020;
THE JIHAD GROUP; a.k.a. THE WORLD
Odintsovo, Moscow Region 143026, Russia;
Organization Type: Activities of holding
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Tax ID No. 7743801910 (Russia); Registration
companies; Tax ID No. 9731072060 (Russia);
AND CRUSADERS; a.k.a. USAMA BIN LADEN
Number 1107746994365 (Russia) [RUSSIA-
Government Gazette Number 46260686
NETWORK; a.k.a. USAMA BIN LADEN
EO14024].
(Russia); Registration Number 1207700411137
ORGANIZATION) [FTO] [SDGT].
INTERNATIONAL CHEMICAL JOINT VENTURE
(Russia) [RUSSIA-EO14024] (Linked To:
INTERNATIONAL GATEWAYS GROUP OF
CORPORATION (a.k.a. CHOSON
LIMITED LIABILITY COMPANY USM
COMPANY LIMITED, Pyay Road No. 3X,
INTERNATIONAL CHEMICALS JOINT
TELECOM).
Highland Avenue 6 Ward, 7 Mile, Mayangone
OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL EXPERTISE GROUP (a.k.a.
Township, Yangon Region, Burma;
INTERNATIONAL CHEMICALS JOINT
INTERNATIONAL EXPERTISE GROUP
Organization Type: Activities of holding
OPERATION COMPANY; a.k.a. KOREA
LIMITED; a.k.a. INTERNATIONAL EXPERTISE
companies; Target Type Private Company;
INTERNATIONAL CHEMICAL JOINT
GROUP LTD.), East Shahid Atefi Street 35,
Registration Number 182733636 (Burma)
VENTURE COMPANY), Hamhung, South
Africa Boulevard, PO Box 19395-4833, Tehran,
issued 29 Jun 2011 [BURMA-EO14014] (Linked
Hamgyong Province, Korea, North; Man
Iran; Additional Sanctions Information - Subject
To: AUNG, Naing Htut).
gyongdae-kuyok, Pyongyang, Korea, North;
to Secondary Sanctions [IRAN] (Linked To:
INTERNATIONAL GENERAL RESOURCING
Mangyungdae-gu, Pyongyang, Korea, North;
NATIONAL IRANIAN TANKER COMPANY).
FZE, E.O.C. E2145, Ajman, United Arab
Secondary sanctions risk: North Korea
INTERNATIONAL EXPERTISE GROUP
Emirates; Additional Sanctions Information -
Sanctions Regulations, sections 510.201 and
LIMITED (a.k.a. INTERNATIONAL EXPERTISE
Subject to Secondary Sanctions [NPWMD]
510.210; Transactions Prohibited For Persons
GROUP; a.k.a. INTERNATIONAL EXPERTISE
[IFSR].
Owned or Controlled By U.S. Financial
GROUP LTD.), East Shahid Atefi Street 35,
INTERNATIONAL HELICOPTERS PROGRAMS
Institutions: North Korea Sanctions Regulations
Africa Boulevard, PO Box 19395-4833, Tehran,
LIMITED LIABILITY COMPANY (a.k.a.
section 510.214 [NPWMD].
Iran; Additional Sanctions Information - Subject
MEZHDUNARODNYE VERTOLETNYE
INTERNATIONAL COBALT CO. INC.,
to Secondary Sanctions [IRAN] (Linked To:
PROGRAMMY OOO), Ul. Garshina D. 26/3,
Saskatchewan, AB, Canada [CUBA].
NATIONAL IRANIAN TANKER COMPANY).
Lyubertsy, Tomilino 140070, Russia;
INTERNATIONAL COMPANY FOR INDUSTRIAL
INTERNATIONAL EXPERTISE GROUP LTD.
Organization Established Date 29 Jun 2009;
AND COMMERCIAL TECHNOLOGY (a.k.a.
(a.k.a. INTERNATIONAL EXPERTISE GROUP;
Tax ID No. 5027150429 (Russia); Registration
INTERNATIONAL TRADE AND INDUSTRIAL
a.k.a. INTERNATIONAL EXPERTISE GROUP
Number 1095027007008 (Russia) [RUSSIA-
TECHNOLOGY ITRITEC GMBH; a.k.a.
LIMITED), East Shahid Atefi Street 35, Africa
EO14024] (Linked To: VERTOLETY ROSSII
INTERNATIONAL TRADE AND TECHNOLOGY
Boulevard, PO Box 19395-4833, Tehran, Iran;
AO).
ITRITEC GMBH; a.k.a. "ITRITEC"; a.k.a.
Additional Sanctions Information - Subject to
INTERNATIONAL INDUSTRIAL
"ITRITEC COMPANY"), Tersteegenstr. 8,
Secondary Sanctions [IRAN] (Linked To:
DEVELOPMENT BANK, Jongpyong-Dong,
Dusseldorf 40474, Germany; St. Martin Tower,
NATIONAL IRANIAN TANKER COMPANY).
Pyong Chon District, Pyongyang, Korea, North;
Floor 15, Franklinstrasse, 61-63, Frankfurt am
INTERNATIONAL FINANCIAL CORPORATION
Secondary sanctions risk: North Korea
Main 60486, Germany; Website
EMAXON INC. (a.k.a. EMAXON FINANCE
Sanctions Regulations, sections 510.201 and
www.itritec.com; Additional Sanctions
INTERNATIONAL INC.), 8356 Rue Labarre,
510.210; Transactions Prohibited For Persons
Information - Subject to Secondary Sanctions;
Montreal, Quebec H4P2E7, Canada; Business
Owned or Controlled By U.S. Financial
V.A.T. Number DE261651351 (Germany); Tax
- 775 -
Institutions: North Korea Sanctions Regulations
INTERNATIONAL LIMITED LIABILITY
INTERNATIONAL TRADE AND INDUSTRIAL
section 510.214 [DPRK4].
COMPANY INTERROS INVEST (Cyrillic:
TECHNOLOGY ITRITEC GMBH; a.k.a.
INTERNATIONAL INVESTMENT BANK (a.k.a.
МЕЖДУНАРОДНАЯ КОМПАНИЯ
"ITRITEC"; a.k.a. "ITRITEC COMPANY"),
MEZHDUNARODNY INVESTITSIONNY BANK;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Tersteegenstr. 8, Dusseldorf 40474, Germany;
a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138,
ОТВЕТСТВЕННОСТЬЮ ИНТЕРРОС
St. Martin Tower, Floor 15, Franklinstrasse, 61-
Hungary; Fo utca 1, Budapest H-1011,
ИНВЕСТ) (f.k.a. INTERROS LIMITED; a.k.a.
63, Frankfurt am Main 60486, Germany;
Hungary; 7 Mashi Poryvaevoy Street, Moscow
MK INTERROS INVEST; f.k.a. OLDERFREY
Website www.itritec.com; Additional Sanctions
107078, Russia; SWIFT/BIC IIBMHU22;
HOLDINGS LIMITED), Building 8, Office 201/2,
Information - Subject to Secondary Sanctions;
Website www.iib.int; Organization Established
Melkovodny Village, Russky Island, Primorsky
V.A.T. Number DE261651351 (Germany); Tax
Date 10 Jul 1970; Target Type Financial
Krai 690922, Russia; Organization Established
ID No. 04523635052 (Germany); Registration
Institution; Tax ID No. 30479900-1-51
Date 13 Jan 2023; Tax ID No. 2540273856
Number HRB 84582 (Germany); alt.
(Hungary); alt. Tax ID No. 9909152110
(Russia); Registration Number 1232500000325
Registration Number HRB 59494 (Germany);
(Russia); Legal Entity Number
(Russia) [RUSSIA-EO14024] (Linked To:
alt. Registration Number 60313B84582
2534000PHLD27VN98Y03 [RUSSIA-EO14024].
POTANIN, Vladimir Olegovich).
(Germany) [IRAN-EO13876] (Linked To:
INTERNATIONAL INVESTMENT
INTERNATIONAL PACIFIC TRADING, INC.,
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT HOLDING A.S. (f.k.a.
Miami, FL, United States; US FEIN 65-0315268;
DEVELOPMENT COMPANY).
"R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID
Business Registration Document # V16155
INTERNATIONAL UNION OF VIRTUAL MEDIA
No. 2022037809 (Slovakia); Registration
(United States) [SDNTK].
(a.k.a. IUVM), Iran; Additional Sanctions
Number 35875551 (Slovakia) [GLOMAG]
INTERNATIONAL PIPELINE CONSTRUCTION
Information - Subject to Secondary Sanctions
(Linked To: KOCNER, Marian).
FZE, Fujairah, United Arab Emirates [SYRIA]
[ELECTION-EO13848] (Linked To: ISLAMIC
INTERNATIONAL INVESTMENT HOTELS
(Linked To: HESCO ENGINEERING &
REVOLUTIONARY GUARD CORPS (IRGC)-
HOLDINGS A.S. (a.k.a. RENTA A.S.),
CONSTRUCTION CO).
QODS FORCE).
Bratislava, Slovakia; Tax ID No. 2021969268
INTERNATIONAL SIKH YOUTH FEDERATION
INTERNET RESEARCH AGENCY LLC (a.k.a.
(Slovakia); Registration Number 35873990
(a.k.a. "ISYF") [SDGT].
AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
(Slovakia) [GLOMAG] (Linked To: KOCNER,
INTERNATIONAL TANKER LIMITED (a.k.a.
GLAVSET, OOO; a.k.a. LAKHTA INTERNET
Marian).
"INTERNATIONAL TANKER LTD"), East
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
INTERNATIONAL INVESTMENTS HOLDING
Shahid Atefi Street 35, Africa Boulevard, PO
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Box 19395-4833, Tehran, Iran; Additional
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
Folio Mercantil No. 27387 (Mexico) [SDNTK].
Sanctions Information - Subject to Secondary
55 Savushkina Street, St. Petersburg, Russia;
INTERNATIONAL JERUSALEM FOUNDATION
Sanctions [IRAN] (Linked To: NATIONAL
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
IRANIAN TANKER COMPANY).
Optikov, St. Petersburg, Russia; d. 4 litera B
INTERNATIONAL INSTITUTION; a.k.a. AL-
INTERNATIONAL TRADE AND INDUSTRIAL
pom. 22-N, ul. Starobelskaya, St. Petersburg,
QUDS FOUNDATION; a.k.a. AL-QUDS
TECHNOLOGY ITRITEC GMBH (a.k.a.
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL COMPANY FOR
St. Petersburg, Russia; 4 Optikov Street,
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INDUSTRIAL AND COMMERCIAL
Building 3, St. Petersburg, Russia; Secondary
JERUSALEM INTERNATIONAL
TECHNOLOGY; a.k.a. INTERNATIONAL
sanctions risk: Ukraine-/Russia-Related
ESTABLISHMENT; a.k.a. JERUSALEM
TRADE AND TECHNOLOGY ITRITEC GMBH;
Sanctions Regulations, 31 CFR 589.201
INTERNATIONAL FOUNDATION; a.k.a.
a.k.a. "ITRITEC"; a.k.a. "ITRITEC COMPANY"),
[CYBER2] [ELECTION-EO13848].
MU'ASSASAT AL-QUDS; a.k.a. THE
Tersteegenstr. 8, Dusseldorf 40474, Germany;
INTERNEWS 98 OOD, 126, Tsar Boris III
INTERNATIONAL AL QUDS FOUNDATION;
St. Martin Tower, Floor 15, Franklinstrasse, 61-
Str./blvd., R-N Krasno Selo Distr, Sofia,
a.k.a. "IJF"), Hamra Street, Saroulla Building,
63, Frankfurt am Main 60486, Germany;
Stolichna 1612, Bulgaria; Organization
11th Floor; P.O. Box Beirut-Hamra 113/5647,
Website www.itritec.com; Additional Sanctions
Established Date 1998; V.A.T. Number BG
Beirut, Lebanon; Website www.alquds-
Information - Subject to Secondary Sanctions;
121584837 (Bulgaria) [GLOMAG] (Linked To:
online.org; Email Address institution@alquds-
V.A.T. Number DE261651351 (Germany); Tax
NOVE INTERNAL EOOD).
online.org; alt. Email Address
ID No. 04523635052 (Germany); Registration
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI
alquds_institution@yahoo.com; alt. Email
Number HRB 84582 (Germany); alt.
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
Address info@alquds-city.com [SDGT].
Registration Number HRB 59494 (Germany);
FILISTINI LIL-IGHATHA WA AL-TANMIYA;
INTERNATIONAL LIMITED LIABILITY
alt. Registration Number 60313B84582
a.k.a. PALESTINE AND LEBANON RELIEF
COMPANY INTERROS CAPITAL, Building 8,
(Germany) [IRAN-EO13876] (Linked To:
FUND; a.k.a. PALESTINE DEVELOPMENT
Apt. 210/2, Melkovodny Village, Russky Island,
KAVEH PARS MINING INDUSTRIES
AND RELIEF FUND; a.k.a. PALESTINE
Vladivostok, Primorsky Krai 690922, Russia;
DEVELOPMENT COMPANY).
RELIEF AND DEVELOPMENT FUND; a.k.a.
Tax ID No. 2540265679 (Russia); Business
INTERNATIONAL TRADE AND TECHNOLOGY
PALESTINE RELIEF FUND; a.k.a.
Registration Number 1212500029598 (Russia)
ITRITEC GMBH (a.k.a. INTERNATIONAL
PALESTINIAN AID AND SUPPORT FUND;
[RUSSIA-EO14024] (Linked To: WHITELEAVE
COMPANY FOR INDUSTRIAL AND
a.k.a. PALESTINIAN RELIEF AND
HOLDINGS LIMITED).
COMMERCIAL TECHNOLOGY; a.k.a.
DEVELOPMENT FUND; a.k.a. PALESTINIAN
- 776 -
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
[IRAN] (Linked To: NATIONAL IRANIAN
INTRA-CHEM TRADING CO. (GMBH) (a.k.a.
AND DEVELOPMENT FUND FOR
TANKER COMPANY).
INTRA CHEM TRADING GMBH), Schottweg 3,
PALESTINE; a.k.a. WELFARE AND
INTERSECTION LLC (Arabic: ﻊﻃﺎﻘﺗ ﺔﻄﻘﻧ ﺔﻛﺮﺷ),
Hamburg 22087, Germany; Additional
DEVELOPMENT FUND FOR PALESTINE;
Rural Damascus, Syria; Organization
Sanctions Information - Subject to Secondary
a.k.a. WELFARE AND DEVELOPMENT FUND
Established Date 11 Mar 2018; Organization
Sanctions; Registration ID HRB48416
OF PALESTINE), P.O. Box 3333, London NW6
Type: Construction of buildings [SYRIA]
(Germany); all offices worldwide [IRAN].
1RW, United Kingdom; Registered Charity No.
[SYRIA-CAESAR] (Linked To: AL-QATTAN,
INTRACONT TREUHAND AG (f.k.a.
1040094 [SDGT].
Wassim Anwar).
STUDHALTER TREUHAND AG; a.k.a. SWISS
INTERPOLITREID OOO (a.k.a.
INTERSERVIS NOVOPOLOTSKOE LLC (a.k.a.
INTERNATIONAL ADVISORY GROUP AG),
INTERPOLYTRADE LIMITED COMPANY), ul.
LIMITED LIABILITY COMPANY
Matthofstrand 8, Luzern 6005, Switzerland;
Sedova d. 37, lit. A, pom. 184-N Office 601,
INTERSERVICE; a.k.a. NOVOPOLOTSK
Organization Established Date 04 Nov 1986;
chast 2, Saint Petersburg, Russia; Organization
LIMITED LIABILITY COMPANY
Organization Type: Accounting, bookkeeping
Established Date 15 Dec 2012; Tax ID No.
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE
and auditing activities; tax consultancy; Tax ID
7811539798 (Russia); Registration Number
OBSHCHESTVO S OGRANICHENNOY
No. 103755348 (Switzerland); Legal Entity
1129847026297 (Russia) [RUSSIA-EO14024]
OTVESTVENNOSTYU INTERSERVIS (Cyrillic:
Number 5493005XWZ1Q6ED29G15;
(Linked To: MUELLER, Markus Gerhard).
НОВОПОЛОЦКОЕ ОБЩЕСТВО С
Registration Number CH-100.3.006.955-6
INTERPOLYTRADE LIMITED COMPANY (a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Switzerland) [RUSSIA-EO14024] (Linked To:
INTERPOLITREID OOO), ul. Sedova d. 37, lit.
ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS
STUDHALTER, Alexander-Walter).
A, pom. 184-N Office 601, chast 2, Saint
(Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA
INTREPID NAVIGATORS S.A., Trust Company
Petersburg, Russia; Organization Established
INTERSERVIS (Cyrillic: ТАА ІНТЭРСЭРВІС);
Complex, Ajeltake Road, Ajeltake Island,
Date 15 Dec 2012; Tax ID No. 7811539798
a.k.a. TAVARYSTVA Z ABMEZHAVANAY
Majuro MH96960, Marshall Islands; Secondary
(Russia); Registration Number 1129847026297
ADKAZNASTSYU INTERSERVIS (Cyrillic:
sanctions risk: section 1(b) of Executive Order
(Russia) [RUSSIA-EO14024] (Linked To:
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
13224, as amended by Executive Order 13886;
MUELLER, Markus Gerhard).
АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a.
Organization Established Date 15 Feb 2022;
INTERREGIONAL SOCIAL ORGANIZATION
"INTERSERVICE"; a.k.a. "LLC
Business Number 113129 (Marshall Islands)
UNION OF DONBAS VOLUNTEERS (Cyrillic:
INTERSERVICE"), ul. Molodezhnaya, d. 7,
[SDGT] (Linked To: ARTEMOV, Viktor
МЕЖРЕГИОНАЛЬНАЧЯ ОБЩЕСТВЕННАЯ
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Sergiyovich).
ОРГАНИЗАЦИЯ СОЮЗ ДОБРОВОЛЬЦЕВ
Belarus (Cyrillic: ул. Молодежная, д. 7, ком.
INTRUST EAD (a.k.a. INTRUST PLC EAD), 119
ДОНБАССА) (a.k.a. MOO SDD (Cyrillic: МОО
110, г. Новополоцк, Витебская область
Ekzarh Yosif Str., R-N Oborishte Distr, Sofia
СДД); a.k.a. UNION OF DONBAS
211440, Belarus); Organization Established
1527, Bulgaria; 79, Ralevitsa Str., Vitosha
VOLUNTEERS (Cyrillic: СОЮЗ
Date 13 May 1998; Registration Number
Distr., Sofia, Stolichna 1618, Bulgaria;
ДОБРОВОЛЬЦЕВ ДОНБАССА)), ofis 2, str. 1,
300577484 (Belarus) [BELARUS-EO14038].
Organization Established Date 2017; Legal
d. 7, ul. Fadeyeva, Moscow 125047, Russia; ul.
INTER-TRANS SP Z OO (a.k.a. INTER-TRANS
Entity Number 485100GBI2SE0KIX8T70;
Ulofa Palme, d. 1, podyezd C, Moscow, Russia;
SPOLKA Z OGRANICZONA
Registration Number 204589733 (Bulgaria)
Tax ID No. 9710001943 (Russia); Registration
ODPOWIEDZIALNOSCIA), Brzeska 97, lok.
[GLOMAG] (Linked To: PEEVSKI, Delyan
Number 1157700015065 (Russia) [RUSSIA-
211, Siedlce 08-110, Poland; Organization
Slavchev).
EO14024].
Established Date 10 Nov 2017; V.A.T. Number
INTRUST PLC EAD (a.k.a. INTRUST EAD), 119
INTERROS LIMITED (a.k.a. INTERNATIONAL
8212655098 (Poland); Tax ID No. 368738723
Ekzarh Yosif Str., R-N Oborishte Distr, Sofia
LIMITED LIABILITY COMPANY INTERROS
(Poland); Registration Number 0000724475
1527, Bulgaria; 79, Ralevitsa Str., Vitosha
INVEST (Cyrillic: МЕЖДУНАРОДНАЯ
(Poland) [RUSSIA-EO14024].
Distr., Sofia, Stolichna 1618, Bulgaria;
КОМПАНИЯ ОБЩЕСТВО С
INTER-TRANS SPOLKA Z OGRANICZONA
Organization Established Date 2017; Legal
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ODPOWIEDZIALNOSCIA (a.k.a. INTER-
Entity Number 485100GBI2SE0KIX8T70;
ИНТЕРРОС ИНВЕСТ); a.k.a. MK INTERROS
TRANS SP Z OO), Brzeska 97, lok. 211,
Registration Number 204589733 (Bulgaria)
INVEST; f.k.a. OLDERFREY HOLDINGS
Siedlce 08-110, Poland; Organization
[GLOMAG] (Linked To: PEEVSKI, Delyan
LIMITED), Building 8, Office 201/2, Melkovodny
Established Date 10 Nov 2017; V.A.T. Number
Slavchev).
Village, Russky Island, Primorsky Krai 690922,
8212655098 (Poland); Tax ID No. 368738723
INTTRAFFIC EOOD (a.k.a. INTTRAFIK EOOD),
Russia; Organization Established Date 13 Jan
(Poland); Registration Number 0000724475
119 Ekzarh Yosif Str., Oborishte Distr., Sofia
2023; Tax ID No. 2540273856 (Russia);
(Poland) [RUSSIA-EO14024].
1527, Bulgaria; 102, Balgaria blvd., Vitosha
Registration Number 1232500000325 (Russia)
INTRA CHEM TRADING GMBH (a.k.a. INTRA-
Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
[RUSSIA-EO14024] (Linked To: POTANIN,
CHEM TRADING CO. (GMBH)), Schottweg 3,
Organization Established Date 2018; V.A.T.
Vladimir Olegovich).
Hamburg 22087, Germany; Additional
Number BG 205244843 (Bulgaria) [GLOMAG]
INTERSEAS SHIPYARD LTD, East Shahid Atefi
Sanctions Information - Subject to Secondary
(Linked To: INTRUST PLC EAD).
Street 35, Africa Boulevard, PO Box 19395-
Sanctions; Registration ID HRB48416
INTTRAFIK EOOD (a.k.a. INTTRAFFIC EOOD),
4833, Tehran, Iran; Additional Sanctions
(Germany); all offices worldwide [IRAN].
119 Ekzarh Yosif Str., Oborishte Distr., Sofia
Information - Subject to Secondary Sanctions
1527, Bulgaria; 102, Balgaria blvd., Vitosha
- 777 -
Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
INVERSIONES HOTELERAS DEL LITORAL
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
Organization Established Date 2018; V.A.T.
LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
Number BG 205244843 (Bulgaria) [GLOMAG]
Barranquilla, Colombia; NIT # 800011604-8
Colombia; NIT # 800231392-5 (Colombia)
(Linked To: INTRUST PLC EAD).
(Colombia) [SDNT].
[SDNT].
INVENTION BRIDGE SL, Calle Provenca 281
INVERSIONES IRIS MANUELA, S.A. (a.k.a.
INVERSIONES NAMOS Y CIA. LTDA., Carrera
Planta 2 Despacho 9, Barcelona 08037, Spain;
SERVICENTRO DEL LAGO; a.k.a.
54 No. 75-107, Barranquilla, Colombia; NIT #
Organization Established Date 09 Mar 2016;
SERVIFIESTAS ELEGANCE), Guatemala City,
800182475-7 (Colombia) [SDNT].
C.I.F. B66732785 (Spain); Registration Number
Guatemala; NIT # 2688827-0 (Guatemala)
INVERSIONES PMA 243, C.A., Calle Argentina,
HB 483203 (Spain) [RUSSIA-EO14024] (Linked
[SDNTK].
entre 3a y 4a Avenida, Casa No 86, Catia,
To: OOO SERNIYA INZHINIRING).
INVERSIONES LA PLATA M & M S. EN C.A.
Caracas, Venezuela; RIF # J-30835786-3
INVERSIONES ADAG LTDA., Carrera 16 No. 96-
(a.k.a. INVERSIONES LA PLATA M Y M),
(Venezuela) [SDNTK].
64 of. 316, Bogota, Colombia; NIT #
Carrera 18 No. 30 - 65, Manizales, Caldas,
INVERSIONES PRADO TRADE CENTER LTDA.
830007842-8 (Colombia) [SDNTK].
Colombia; Transversal 72 No. 16 - 11, Glorieta
(a.k.a. IPRACARIBE), Calle 74 No. 53-30,
INVERSIONES AGROINDUSTRIALES DEL
de Milan, Manizales, Caldas, Colombia; NIT #
Barranquilla, Colombia; NIT # 800236713-9
ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
900324723-2 (Colombia) [SDNTK].
(Colombia) [SDNT].
Carrera 14 No. 13-56, Granada, Meta,
INVERSIONES LA PLATA M Y M (a.k.a.
INVERSIONES RODIME S.A., Panama; Folio
Colombia; NIT # 822000899-6 (Colombia)
INVERSIONES LA PLATA M & M S. EN C.A.),
Mercantil No. 364300 (Panama) [VENEZUELA-
[SDNTK].
Carrera 18 No. 30 - 65, Manizales, Caldas,
EO13850].
INVERSIONES AGROPECUARIA ARIZONA
Colombia; Transversal 72 No. 16 - 11, Glorieta
INVERSIONES SANTA CECILIA S.C.S., Factoria
LTDA., Calle 82 No. 43-21 Ofc. 1C,
de Milan, Manizales, Caldas, Colombia; NIT #
La Rivera, La Union, Valle, Colombia; NIT #
Barranquilla, Colombia; NIT # 802019694-4
900324723-2 (Colombia) [SDNTK].
891903795-5 (Colombia) [SDNT].
(Colombia) [SDNT].
INVERSIONES LA QUINTA Y CIA. LTDA.,
INVERSIONES SANTA MONICA LTDA., Factoria
INVERSIONES AGUILA LTDA., Carrera 14 No.
Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
La Rivera, La Union, Valle, Colombia; NIT #
14-56, La Union, Valle, Colombia; Factoria La
Diagonal 27 No. 27-104, Cali, Colombia; NIT #
800042933-9 (Colombia) [SDNT].
Rivera, La Union, Valle, Colombia; NIT #
800160387-2 (Colombia) [SDNT].
INVERSIONES TALADRO LTDA. (a.k.a.
891903843-0 (Colombia) [SDNT].
INVERSIONES LAS ACACIAS Y CIA. LTDA.,
KUARZO DISCOTECA), Calle 1 K. 48 Anillo
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.,
Carrera 17 No. 14-41, Acacias, Meta, Colombia;
Vial, Villavicencio, Colombia; NIT # 900063810-
Carrera 48 No. 25 B Sur 12, Envigado,
NIT # 822001081-3 (Colombia) [SDNTK].
4 (Colombia) [SDNTK].
Antioquia, Colombia; NIT # 900315175-8
INVERSIONES LDT, S.A., Panama; RUC #
INVERSIONES TURISTICAS JOYA GRANDE,
(Colombia) [SDNTK].
40136-117-278301 (Panama) [SDNTK].
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a.
INVERSIONES DE OCCIDENTE LTDA., Carrera
INVERSIONES LOS POSSO LTDA. S.C.S.,
JOYA GRANDE ZOOLOGICO Y
14 No. 104 - 10, Bogota, Colombia; NIT #
Factoria La Rivera, La Union, Valle, Colombia;
ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
830071741-4 (Colombia) [SDNTK].
NIT # 891903760-8 (Colombia) [SDNT].
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22-
INVERSIONES LOS TUNJOS LTDA., Calle 62
ZOOLOGICO Y ECO-PARQUE JOYA
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30,
No. 9A-82 of. 616, Bogota, Colombia; NIT #
GRANDE), Colonia Moderna, San Pedro Sula,
Cali, Colombia; NIT # 800083195-5 (Colombia)
830147501-1 (Colombia) [SDNTK].
Cortes, Honduras; Km. 9 despues de Santa
[SDNT].
INVERSIONES LUISITO, Aldea Espiritu Santo,
Cruz de Yojoa, San Pedro Sula, Cortes,
INVERSIONES EPOCA S.A., Calle 15 Norte No.
Municipio de Florida, Departamento de Copan,
Honduras; RTN 08019011356332 (Honduras)
6N-34 ofc. 404, Cali, Colombia; NIT #
Honduras [SDNTK].
[SDNTK].
805012582-7 (Colombia) [SDNT].
INVERSIONES MACARNIC PATINO Y CIA
INVERSIONES VALLE, Aldea Espiritu Santo,
INVERSIONES GANADERAS Y PALMERAS
S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
Municipio de Florida, Departamento de Copan,
S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No.
Risaralda, Colombia; Carrera 8 No. 23-09, Ofc.
Honduras [SDNTK].
6-31 of. 704, Bogota, Colombia; NIT #
903, Pereira, Risaralda, Colombia; NIT #
INVERSIONES Y COMERCIALIZADORA
900016274-6 (Colombia) [SDNTK].
816005011-4 (Colombia) [SDNT].
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA
INVERSIONES GANAGRO LTDA., Edif. Parque
INVERSIONES MALAMAR R, C.A., Av.
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT
Santander of. 906, Villavicencio, Colombia; NIT
Intercomunal El Valle, Resid. Radio Caracas,
# 890329658-9 (Colombia) [SDNT].
# 900078332-0 (Colombia) [SDNTK].
Edif. Canaima, piso 9, Apto. 905, El Valle,
INVERSIONES Y REPRESENTACIONES S.A.
INVERSIONES GILFE S.A., AK 15 No. 93-60, LC
Caracas, Venezuela; RIF # J-31267002-9
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur -
121, Bogota, Colombia; NIT # 8301317025
(Venezuela) [SDNTK].
38, Barrio El Poblado, Medellin, Colombia; NIT
(Colombia); Matricula Mercantil No 1326707
INVERSIONES MINERAS H.D. EMPRESA
# 811040270-5 (Colombia) [SDNT].
(Colombia) [SDNTK].
UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
INVERSIONES YOSARY, Honduras; Aldea
INVERSIONES GRAME LTDA., Factoria La
Antioquia, Colombia; Carrera 2A No. 19-15,
Espiritu Santo, Municipio de Florida,
Rivera, La Union, Valle, Colombia; NIT #
Caucasia, Antioquia, Colombia; NIT #
Departamento de Copan, Honduras [SDNTK].
891903520-7 (Colombia) [SDNT].
811008231-3 (Colombia) [SDNTK].
INVERSIONES ZANZIBAR (a.k.a.
INVERSIONES ZANZIBAR SOCIEDAD
- 778 -
ANONIMA), De la Estatua Montoya 2 Cuadras
EO14024] (Linked To: VINER, Natan
http://www.investcapitalbank.ru; Secondary
Arriba 1/2 Cuadras al Sur, Managua,
Adadievich).
sanctions risk: Ukraine-/Russia-Related
Nicaragua; RUC # J0310000146314
INVESTITSIONNAYA KOMPANIYA MMK-
Sanctions Regulations, 31 CFR 589.201 and/or
(Nicaragua) [NICARAGUA].
FINANS (a.k.a. IK MMK-FINANS; a.k.a.
589.209; License 2377 [UKRAINE-EO13661].
INVERSIONES ZANZIBAR SOCIEDAD
LIMITED LIABILITY COMPANY INVESTMENT
INVESTMENT REPUBLIC BANK LLC (a.k.a.
ANONIMA (a.k.a. INVERSIONES ZANZIBAR),
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
INRESBANK LTD; a.k.a. INRESBANK OOO;
De la Estatua Montoya 2 Cuadras Arriba 1/2
FINANS (Cyrillic: ООО ИК ММК-ФИНАНС);
a.k.a. INVESTITSIONNY RESPUBLIKANSKI
Cuadras al Sur, Managua, Nicaragua; RUC #
a.k.a. MMK-FINANS OOO; a.k.a.
BANK OBSHCHESTVO S OGRANICHENNOI
J0310000146314 (Nicaragua) [NICARAGUA].
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; f.k.a. OOO KBK
INVERSORA PANACOL S.A., Panama City,
OTVETSTVENNOSTYU INVESTITSIONNAYA
BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
Panama; RUC # 720126-1-472906 (Panama)
KOMPANIYA MMK-FINANS (Cyrillic:
Str. 1, Moscow 107023, Russia; SWIFT/BIC
[SDNTK].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
INVESTACAST PRECISION CASTINGS, LTD.,
ОТВЕТСТВЕННОСТЬЮ
Secondary sanctions risk: Ukraine-/Russia-
112 City Road, London, United Kingdom
ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-
Related Sanctions Regulations, 31 CFR
[IRAQ2].
ФИНАНС); f.k.a. RASCHETNO-FONDOVY
589.201 and/or 589.209 [UKRAINE-EO13661]
INVESTCAPITALBANK (a.k.a.
TSENTR, ZAKRYTOE AKTSIONERNOE
(Linked To: SMP BANK).
INVESTKAPITALBANK; a.k.a. OJSC
OBSHCHESTVO INVESTITSIONNAYA
INVESTTRADEBANK JSC (Cyrillic:
INVESTCAPITALBANK; a.k.a. OPEN JOINT
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
ИНВЕСТТОРГБАНК АО) (a.k.a. JOINT STOCK
STOCK COMPANY INVESTCAPITALBANK),
Chelyabinskaya Obl. 455019, Russia;
COMMERCIAL BANK INVESTMENT TRADE
100/1, Dostoevskogo Street, Ufa,
Organization Established Date 08 May 1996;
BANK; a.k.a. JOINT STOCK COMPANY
Bashkortostan Republic 450077, Russia;
Tax ID No. 7446045354 (Russia); Government
INVESTTRADEBANK (Cyrillic:
SWIFT/BIC INAKRU41; Website
Gazette Number 34565086 (Russia);
АКЦИОНЕРНОЕ ОБЩЕСТВО
http://www.investcapitalbank.ru; Secondary
Registration Number 1057421016047 (Russia)
ИНВЕСТТОРГБАНК); f.k.a. OJSC
sanctions risk: Ukraine-/Russia-Related
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
INVESTTRADEBANK; f.k.a. PJSC
Sanctions Regulations, 31 CFR 589.201 and/or
AKTSIONERNOE OBSCHESTVO
INVESTTRADEBANK; f.k.a. PUBLIC JOINT
589.209; License 2377 [UKRAINE-EO13661].
MAGNITOGORSKIY METALLURGICHESKIY
STOCK COMPANY INVESTTRADEBANK), 45
INVESTIGATIVE COMMITTEE OF BELARUS
KOMBINAT).
Dubininskaya Str, Moscow 115054, Russia
(a.k.a. BELARUSIAN INVESTIGATIVE
INVESTITSIONNAYA KOMPANIYA SEPTEM
(Cyrillic: УЛ. ДУБИНИНСКАЯ, Д.45, ГОРОД
COMMITTEE; a.k.a. INVESTIGATIVE
(a.k.a. SEPTEM CAPITAL LIMITED LIABILITY
МОСКВА 115054, Russia); SWIFT/BIC
COMMITTEE OF THE REPUBLIC OF
COMPANY; a.k.a. SEPTEM CAPITAL LLC), Ul.
JSCVRUM2; Website itb.ru; Organization
BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ
Odesskaya D. 2, Pom. 6, Moscow 117638,
Established Date 1994; Target Type Financial
КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.
Russia; Website septemcapital.ru; Tax ID No.
Institution; Tax ID No. 7717002773 (Russia);
SLEDSTVENNIY KOMITET RESPUBLIKI
7703809863 (Russia); Registration Number
Registration Number 1027739543182 (Russia)
BELARUS), Frunze St., bldg. 19, Minsk 220034,
1147746436749 (Russia) [RUSSIA-EO14024]
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Belarus; Organization Established Date 12 Sep
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY TRANSKAPITALBANK).
2011; Target Type Government Entity
STOCK COMPANY).
INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
[BELARUS-EO14038].
INVESTITSIONNY RESPUBLIKANSKI BANK
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
INVESTIGATIVE COMMITTEE OF THE
OBSHCHESTVO S OGRANICHENNOI
Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
REPUBLIC OF BELARUS (Cyrillic:
OTVETSTVENNOSTYU (a.k.a. INRESBANK
Mexico; Mexicali, Baja California, Mexico; DOB
СЛЕДСТВЕННЫЙ КОМИТЕТ РЕСПУБЛИКИ
LTD; a.k.a. INRESBANK OOO; a.k.a.
17 Aug 1971; POB Sinaloa, Mexico; nationality
БЕЛАРУСЬ) (a.k.a. BELARUSIAN
INVESTMENT REPUBLIC BANK LLC; f.k.a.
Mexico; citizen Mexico; Passport 040016733
INVESTIGATIVE COMMITTEE; a.k.a.
OOO KBK BANK), Ulitsa Bolshaya
(Mexico); C.U.R.P. IUIG710817HSLNNN08
INVESTIGATIVE COMMITTEE OF BELARUS;
Semenovskaya, D. 32, Str. 1, Moscow 107023,
(Mexico) (individual) [SDNTK].
a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI
Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
BELARUS), Frunze St., bldg. 19, Minsk 220034,
IREPRUMM; Secondary sanctions risk:
ALVAREZ INZUNZA, Juan Manuel; a.k.a.
Belarus; Organization Established Date 12 Sep
Ukraine-/Russia-Related Sanctions
OSUNA GODOY, Rolando; a.k.a. SALAS
2011; Target Type Government Entity
Regulations, 31 CFR 589.201 and/or 589.209
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
[BELARUS-EO14038].
[UKRAINE-EO13661] (Linked To: SMP BANK).
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
INVESTITSIONNAYA GRUPPA PARTNERY
INVESTKAPITALBANK (a.k.a.
Turmalina Dos, Colonia Stase, Culiacan,
OOO, ul. Selskokhozyaistvennaya d. 26, str. 6,
INVESTCAPITALBANK; a.k.a. OJSC
Sinaloa, Mexico; DOB 08 Aug 1981; POB
pomeshch. II, kab. 20, Moscow 129226, Russia;
INVESTCAPITALBANK; a.k.a. OPEN JOINT
Culiacan, Sinaloa, Mexico; nationality Mexico;
Organization Established Date 06 Apr 2017;
STOCK COMPANY INVESTCAPITALBANK),
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
Tax ID No. 7703425497 (Russia); Registration
100/1, Dostoevskogo Street, Ufa,
(Mexico); RFC AAIJ810808SX4 (Mexico)
Number 1177746351276 (Russia) [RUSSIA-
Bashkortostan Republic 450077, Russia;
(individual) [SDNTK] (Linked To: OPERADORA
SWIFT/BIC INAKRU41; Website
- 779 -
EFICAZ PEGASO; Linked To: NUEVA
Mira, d. 102, str. 32, kom. 4, Moscow 129626,
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
ATUNERA TRITON S.A. DE C.V.).
Russia (Cyrillic: пр-кт Мира, д. 102, стр. 32,
(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY
IOC UK LTD (a.k.a. IRANIAN OIL COMPANY
комната 4, Москва 129626, Russia); Target
FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
(U.K.) LIMITED), Riverside House, Riverside
Type Private Company; Registration ID
ABMEZHAVANAY ADKAZNASTSYU
Drive, Aberdeen AB11 7LH, United Kingdom;
5167746072478 (Russia); Tax ID No.
SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ
Additional Sanctions Information - Subject to
9717043935 (Russia) [RUSSIA-EO14024]
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Secondary Sanctions; UK Company Number
(Linked To: IONOV, Aleksandr Viktorovich).
АДКАЗНАСЦЮ СЛАЎКАЛІЙ); a.k.a. ZTAA
01019769 (United Kingdom); all offices
IONOV, Aleksandr Viktorovich (Cyrillic: ИОНОВ,
SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)),
worldwide [IRAN].
Александр Викторович) (a.k.a. IONOV,
Lyubanskiy District, Pervomaiskaya St, Building
IOFFE INSTITUTE (a.k.a. FEDERAL STATE
Alexander (Cyrillic: ИОНОВ, Александр)),
35, Office 3.1, Lyuban City, Minsk Oblast
FINANCED INSTITUTION OF SCIENCE
Moscow, Russia; DOB 12 Dec 1989; nationality
223810, Belarus (Cyrillic: Любанский район,
PHYSICS AND TECHNOLOGY INSTITUTE
Russia; Website www.aionov.ru; Gender Male;
ул. Первомайская, д. 35, каб. 3.1, г. Любань,
NAMED AFTER A. F. IOFFE OF THE
Passport 717729719 (Russia); alt. Passport
Минская область 223810, Belarus); d. 35, kab.
RUSSIAN FEDERATION ACADEMY OF
4510927317 (Russia); Tax ID No.
3.1, ul. Pervomaiskaya g. s/s, Lyuban
SCIENCES), 26 Politekhnicheskaya Str., Saint
774317334010 (Russia) (individual) [RUSSIA-
Lyubanksi Raion, Minskaya Obl. 223810,
Petersburg 194021, Russia; Organization
EO14024].
Belarus; Organization Established Date 25 Oct
Established Date 26 Apr 1999; Tax ID No.
IONOV, Alexander (Cyrillic: ИОНОВ, Александр)
2011; Registration Number 191689538
7802072267 (Russia); Registration Number
(a.k.a. IONOV, Aleksandr Viktorovich (Cyrillic:
(Belarus) [BELARUS-EO14038].
1037804006998 (Russia) [RUSSIA-EO14024].
ИОНОВ, Александр Викторович)), Moscow,
IOPTC (a.k.a. IRANIAN OIL PIPELINES AND
IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
Russia; DOB 12 Dec 1989; nationality Russia;
TELECOMMUNICATION CO.), Qarani Street,
07 Jun 1970; nationality Russia; Secondary
Website www.aionov.ru; Gender Male; Passport
No. 135, Tehran, Tehran Province, Iran;
sanctions risk: Ukraine-/Russia-Related
717729719 (Russia); alt. Passport 4510927317
Additional Sanctions Information - Subject to
Sanctions Regulations, 31 CFR 589.201 and/or
(Russia); Tax ID No. 774317334010 (Russia)
Secondary Sanctions [SDGT] [IFSR] (Linked
589.209; Passport 713023636 (Russia) expires
(individual) [RUSSIA-EO14024].
To: MINISTRY OF PETROLEUM).
20 Jan 2021; Deputy General Director for
IOOO DANA ASTRA (Cyrillic: ИООО ДАНА
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20
Commercial Affairs at Kalashnikov Concern and
АСТРА) (a.k.a. FLLC DANA ASTRA; a.k.a.
Sep 1964; POB San Cipriano d'Aversa, Italy
Izhevsky Mekhanichesky Zavod JSC
FOREIGN LIMITED LIABILITY COMPANY
(individual) [TCO].
(individual) [UKRAINE-EO13661] (Linked To:
DANA ASTRA; a.k.a. INOSTRANNOYE
IPARRAGUIRRE GUENECHEA, Maria Soledad;
KALASHNIKOV CONCERN; Linked To:
OBSHCHESTVO S OGRANICHENNOY
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa
IZHEVSKY MEKHANICHESKY ZAVOD JSC).
OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:
Province, Spain; D.N.I. 16.255.819 (Spain);
IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB
ИНОСТРАННОЕ ОБЩЕСТВО С
Member ETA (individual) [SDGT].
07 Jun 1970; nationality Russia; Secondary
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
IPATAU, Vadzim (Cyrillic: ІПАТАЎ, Вадзім)
sanctions risk: Ukraine-/Russia-Related
ДАНА АСТРА); a.k.a. ZAMEZHNAYE
(a.k.a. IPATAU, Vadzim Dzmitrievich (Cyrillic:
Sanctions Regulations, 31 CFR 589.201 and/or
TAVARYSTVA Z ABMEZHAVANAY
ІПАТАЎ, Вадзім Дзмітрыевіч); a.k.a. IPATOV,
589.209; Passport 713023636 (Russia) expires
ADKAZNASTSYU DANA ASTRA (Cyrillic:
Vadim; a.k.a. IPATOV, Vadim Dmitrievich
20 Jan 2021; Deputy General Director for
ЗАМЕЖНАЕ ТАВАРЫСТВА З
(Cyrillic: ИПАТОВ, Вадим Дмитриевич)),
Commercial Affairs at Kalashnikov Concern and
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА
Minsk, Belarus; DOB 30 Oct 1964; POB
Izhevsky Mekhanichesky Zavod JSC
АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:
Kolomyya, Ukraine; nationality Belarus; Gender
(individual) [UKRAINE-EO13661] (Linked To:
ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.
Male (individual) [BELARUS].
KALASHNIKOV CONCERN; Linked To:
9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:
IPATAU, Vadzim Dzmitrievich (Cyrillic: ІПАТАЎ,
IZHEVSKY MEKHANICHESKY ZAVOD JSC).
ул. Петра Мстиславца, д. 9, пом. 9-13, г.
Вадзім Дзмітрыевіч) (a.k.a. IPATAU, Vadzim
IONICS NOMINEES LIMITED, 20 Vasilissis
Минск 220076, Belarus); Organization
(Cyrillic: ІПАТАЎ, Вадзім); a.k.a. IPATOV,
Freiderikis El Greco House, 1st Floor, Office
Established Date 21 Jan 2010; Registration
Vadim; a.k.a. IPATOV, Vadim Dmitrievich
104, Nicosia 1066, Cyprus; Organization
Number 191295361 (Belarus) [BELARUS-
(Cyrillic: ИПАТОВ, Вадим Дмитриевич)),
Established Date 04 Nov 2002; Registration
EO14038].
Minsk, Belarus; DOB 30 Oct 1964; POB
Number HE 134010 (Cyprus) [RUSSIA-
IOOO SLAVKALI (Cyrillic: ИООО СЛАВКАЛИЙ)
Kolomyya, Ukraine; nationality Belarus; Gender
EO14024] (Linked To: VASSILIADES,
(a.k.a. FOREIGN LIMITED LIABILITY
Male (individual) [BELARUS].
Christodoulos Georgiou).
COMPANY SLAVKALI; a.k.a. INOSTRANNOYE
IPATOV, Vadim (a.k.a. IPATAU, Vadzim (Cyrillic:
IONOV TRANSKONTINENTAL, OOO (Cyrillic:
OBSHCHESTVO S OGRANICHENNOY
ІПАТАЎ, Вадзім); a.k.a. IPATAU, Vadzim
ИОНОВ ТРАНСКОНТИНЕНТАЛ, ООО) (a.k.a.
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:
Dzmitrievich (Cyrillic: ІПАТАЎ, Вадзім
OBSHCHESTVO S OGRANICHENNOI
ИНОСТРАННОЕ ОБЩЕСТВО С
Дзмітрыевіч); a.k.a. IPATOV, Vadim
OTVETSTVENNOSTYU IONOV
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Dmitrievich (Cyrillic: ИПАТОВ, Вадим
TRANSKONTINENTAL (Cyrillic: ОБЩЕСТВО С
СЛАВКАЛИЙ); a.k.a. SLAVKALI
Дмитриевич)), Minsk, Belarus; DOB 30 Oct
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
INOSTRANNOE OBSHCHESTVO S
1964; POB Kolomyya, Ukraine; nationality
ИОНОВ ТРАНСКОНТИНЕНТАЛ)), Prospekt
OGRANICHENNOI OTVETSTVENNOSTIYU;
Belarus; Gender Male (individual) [BELARUS].
- 780 -
IPATOV, Vadim Dmitrievich (Cyrillic: ИПАТОВ,
IPS PACIFIC COMPANY LIMITED, Suite 2207-
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Вадим Дмитриевич) (a.k.a. IPATAU, Vadzim
09, 22/F, Tower Two, Lippo Centre, 89
Road, Lahore, Pakistan; DOB 04 Oct 1953;
(Cyrillic: ІПАТАЎ, Вадзім); a.k.a. IPATAU,
Queensway, Admiralty, Hong Kong, China;
nationality Pakistan; Passport DG5149481
Vadzim Dzmitrievich (Cyrillic: ІПАТАЎ, Вадзім
Organization Established Date 2011; Business
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Дзмітрыевіч); a.k.a. IPATOV, Vadim), Minsk,
Registration Number 58189812-000 (Hong
Passport A2815665; National ID No. 35202-
Belarus; DOB 30 Oct 1964; POB Kolomyya,
Kong); Registration Number 1584218 (Hong
4135948-7; alt. National ID No. 29553654234;
Ukraine; nationality Belarus; Gender Male
Kong) [RUSSIA-EO14024] (Linked To:
Professor; Doctor (individual) [SDGT].
(individual) [BELARUS].
TROFIMOV, Anton Sergeyevich).
IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
IPC SB RAS (Cyrillic: ИХН СО РАН) (a.k.a.
IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a.
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
INSTITUTE OF PETROLEUM CHEMISTRY
IQBAL, Muhammad); DOB 01 Jan 1950; POB
Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SIBERIAN BRANCH OF THE RUSSIAN
Lahore, Pakistan; nationality Pakistan; Passport
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
ACADEMY OF SCIENCES; a.k.a. IPCH SB
BW1332961 (Pakistan) expires 23 Jul 2011;
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
RAS), Pr-T Akademicheskii D.4, Tomsk
National ID No. 3520229942967 (Pakistan); alt.
Road, Lahore, Pakistan; DOB 04 Oct 1953;
634021, Russia; 3, Academichesky Ave.,
National ID No. 27350277794 (Pakistan)
nationality Pakistan; Passport DG5149481
Tomsk 634021, Russia; Organization
(individual) [SDGT] (Linked To: LASHKAR E-
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Established Date 05 Aug 1968; Tax ID No.
TAYYIBA).
Passport A2815665; National ID No. 35202-
7021001022 (Russia); Government Gazette
IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad;
4135948-7; alt. National ID No. 29553654234;
Number 03534067 (Russia); Registration
a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
Professor; Doctor (individual) [SDGT].
Number 1027000876374 (Russia) [RUSSIA-
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
EO14024].
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah;
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
IPCH SB RAS (a.k.a. INSTITUTE OF
a.k.a. DILSHAD, Danish), Pakistan; DOB 01
Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
PETROLEUM CHEMISTRY SIBERIAN
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
BRANCH OF THE RUSSIAN ACADEMY OF
1965; POB Faisalabad, Pakistan; nationality
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
SCIENCES; a.k.a. IPC SB RAS (Cyrillic: ИХН
Pakistan; Gender Male (individual) [SDGT].
Road, Lahore, Pakistan; DOB 04 Oct 1953;
СО РАН)), Pr-T Akademicheskii D.4, Tomsk
IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar
nationality Pakistan; Passport DG5149481
634021, Russia; 3, Academichesky Ave.,
Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Tomsk 634021, Russia; Organization
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
Passport A2815665; National ID No. 35202-
Established Date 05 Aug 1968; Tax ID No.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
4135948-7; alt. National ID No. 29553654234;
7021001022 (Russia); Government Gazette
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Professor; Doctor (individual) [SDGT].
Number 03534067 (Russia); Registration
Road, Lahore, Pakistan; DOB 04 Oct 1953;
IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,
Number 1027000876374 (Russia) [RUSSIA-
nationality Pakistan; Passport DG5149481
Felicien); DOB 1967; POB Murama, Kinyinya,
EO14024].
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Rubungo, Kigali, Rwanda; nationality Rwanda;
IPI S.A. (a.k.a. INTERNACIONAL DE
Passport A2815665; National ID No. 35202-
Lt. Col. (individual) [DRCONGO].
PROYECTOS INMOBILIARIA IPI S.A.),
4135948-7; alt. National ID No. 29553654234;
IRAN & SHARGH COMPANY (a.k.a. IRAN AND
Avenida Pedro Vicente Maldonado 744, Edificio
Professor; Doctor (individual) [SDGT].
EAST COMPANY; a.k.a. IRAN AND SHARGH
Centro Comercial El Recreo, Local 24I,
IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.
COMPANY; a.k.a. IRANOSHARGH
Pichincha, Quito, Ecuador; RUC #
IQBAL, Muhammad); DOB 01 Jan 1950; POB
COMPANY; a.k.a. SHERKAT-E IRAN VA
1791843436001 (Ecuador) [SDNT].
Lahore, Pakistan; nationality Pakistan; Passport
SHARGH), 827, North of Seyedkhandan Bridge,
IPP OIL PRODUCTS (CYPRUS) LIMITED, 12
BW1332961 (Pakistan) expires 23 Jul 2011;
Shariati Street, P.O. Box 13185-1445, Tehran
Esperidon Street, 4th Floor, Nicosia 1087,
National ID No. 3520229942967 (Pakistan); alt.
16616, Iran; No. 41, Next to 23rd Alley, South
Cyprus; Secondary sanctions risk: Ukraine-
National ID No. 27350277794 (Pakistan)
Gandi St., Vanak Square, Tehran 15179, Iran;
/Russia-Related Sanctions Regulations, 31 CFR
(individual) [SDGT] (Linked To: LASHKAR E-
Website http://www.iranoshargh.com; Additional
589.201 and/or 589.209; Public Registration
TAYYIBA).
Sanctions Information - Subject to Secondary
Number C210706 [UKRAINE-EO13661].
IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
Sanctions [IRAN].
IPP-INTERNATIONAL PETROLEUM
IQBAL, Mohammad); DOB 01 Jan 1950; POB
IRAN & SHARGH LEASING COMPANY (a.k.a.
PRODUCTS LTD. (a.k.a. LTS HOLDING
Lahore, Pakistan; nationality Pakistan; Passport
IRAN AND EAST LEASING COMPANY; a.k.a.
LIMITED), Rue du Conseil-General 20, Geneva
BW1332961 (Pakistan) expires 23 Jul 2011;
IRAN AND SHARGH LEASING COMPANY;
1204, Switzerland; Tortola, Virgin Islands,
National ID No. 3520229942967 (Pakistan); alt.
a.k.a. SHERKAT-E LIZING-E IRAN VA
British; Secondary sanctions risk: Ukraine-
National ID No. 27350277794 (Pakistan)
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
/Russia-Related Sanctions Regulations, 31 CFR
(individual) [SDGT] (Linked To: LASHKAR E-
Opposite Mellat Park, Vali-e-Asr Street, Tehran
589.201 and/or 589.209 [UKRAINE-EO13661].
TAYYIBA).
1967933759, Iran; Website
IPRACARIBE (a.k.a. INVERSIONES PRADO
IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
http://www.isleasingco.com; Additional
TRADE CENTER LTDA.), Calle 74 No. 53-30,
Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
Sanctions Information - Subject to Secondary
Barranquilla, Colombia; NIT # 800236713-9
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
Sanctions [IRAN].
(Colombia) [SDNT].
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
- 781 -
IRAN ADVANCED TECHNOLOGIES COMPANY
14155-1449, Iran; Additional Sanctions
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
(a.k.a. ADVANCED TECHNOLOGIES
Information - Subject to Secondary Sanctions
Box 14155-5568, No. 27 Shahamat Ave, Vallie
COMPANY OF IRAN; f.k.a. GHANI SAZI
[NPWMD] [IFSR].
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
ENRICHMENT; f.k.a. IRAN URANIUM
IRAN AIRCRAFT MANUFACTURING
935, Esfahan, Iran; Shahih Shar Industrial
ENRICHMENT COMPANY; f.k.a. IRANIAN
COMPANY (a.k.a. HESA; a.k.a. HESA TRADE
Zone, Isfahan, Iran; P.O. Box 8140, No. 107
ENRICHMENT COMPANY; a.k.a. "ADVANCED
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
Sepahbod Gharany Ave, Tehran, Iran;
TECHNOLOGIES"; a.k.a. "ADVANCED
IRAN AIRCRAFT MANUFACTURING
Additional Sanctions Information - Subject to
TECHNOLOGIES COMPANY"; a.k.a.
INDUSTRIAL COMPANY; a.k.a. IRAN
Secondary Sanctions [NPWMD] [IFSR].
"ADVANCED TECHNOLOGIES HOLDING
AIRCRAFT MANUFACTURING INDUSTRIES;
IRAN ALLOY STEEL COMPANY (a.k.a.
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
a.k.a. KARKHANEJATE SANAYE
"IASCO"), No. 51 Mashahir Ave., Ghaem
Additional Sanctions Information - Subject to
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
Magham Farhani St., Karimkhan St., Tehran,
Secondary Sanctions; National ID No.
SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Iran; Azadegan Blvd., Martyr Dehghan
10103378982 (Iran); Registration Number
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Manshadi Blvd., Km 24, IASCO Road, Yazd,
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Iran; Website www.iasco.ir; Additional
To: ATOMIC ENERGY ORGANIZATION OF
Box 83145-311, 28 km Esfahan - Tehran
Sanctions Information - Subject to Secondary
IRAN).
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Sanctions; Registration Number 2220 (Iran)
IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN;
Box 14155-5568, No. 27 Shahamat Ave, Vallie
[IRAN-EO13871].
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
IRAN ALUMINIUM COMPANY (a.k.a. IRAN
IRANAIR CARGO; a.k.a. THE AIRLINE OF
935, Esfahan, Iran; Shahih Shar Industrial
ALUMINUM COMPANY; a.k.a. IRANIAN
THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
Zone, Isfahan, Iran; P.O. Box 8140, No. 107
ALUMINUM COMPANY; a.k.a. IRAN'S
"HOMA"), Iran Air Building, Mehrabad Airport,
Sepahbod Gharany Ave, Tehran, Iran;
ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
Tehran, Iran; Postal Box 13185-775, Tehran,
Additional Sanctions Information - Subject to
49 Mullah Sadra Street, Vanaq Square, After
Iran; Central Airlines Department of the Islamic
Secondary Sanctions [NPWMD] [IFSR].
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Republic of Iran, Tehran Karaj Special Road,
IRAN AIRCRAFT MANUFACTURING
Arak, Iran; Additional Sanctions Information -
Beginning of Mehrabad International Airport,
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a.
Subject to Secondary Sanctions; Registration ID
Tehran, Iran; Website www.iranair.com; alt.
HESA TRADE CENTER; a.k.a. IAMCO; a.k.a.
2600 (Iran) [IRAN-EO13871].
Website www.iranair.co.ir; Additional Sanctions
IAMI; a.k.a. IRAN AIRCRAFT
IRAN ALUMINUM COMPANY (a.k.a. IRAN
Information - Subject to Secondary Sanctions;
MANUFACTURING COMPANY; a.k.a. IRAN
ALUMINIUM COMPANY; a.k.a. IRANIAN
National ID No. 10100354259 (Iran);
AIRCRAFT MANUFACTURING INDUSTRIES;
ALUMINUM COMPANY; a.k.a. IRAN'S
Registration Number 8132 [IRAN].
a.k.a. KARKHANEJATE SANAYE
ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
49 Mullah Sadra Street, Vanaq Square, After
IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a.
SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
IRANAIR CARGO; a.k.a. THE AIRLINE OF
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Arak, Iran; Additional Sanctions Information -
THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Subject to Secondary Sanctions; Registration ID
"HOMA"), Iran Air Building, Mehrabad Airport,
Box 83145-311, 28 km Esfahan - Tehran
2600 (Iran) [IRAN-EO13871].
Tehran, Iran; Postal Box 13185-775, Tehran,
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
IRAN AND EAST COMPANY (a.k.a. IRAN &
Iran; Central Airlines Department of the Islamic
Box 14155-5568, No. 27 Shahamat Ave, Vallie
SHARGH COMPANY; a.k.a. IRAN AND
Republic of Iran, Tehran Karaj Special Road,
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
SHARGH COMPANY; a.k.a. IRANOSHARGH
Beginning of Mehrabad International Airport,
935, Esfahan, Iran; Shahih Shar Industrial
COMPANY; a.k.a. SHERKAT-E IRAN VA
Tehran, Iran; Website www.iranair.com; alt.
Zone, Isfahan, Iran; P.O. Box 8140, No. 107
SHARGH), 827, North of Seyedkhandan Bridge,
Website www.iranair.co.ir; Additional Sanctions
Sepahbod Gharany Ave, Tehran, Iran;
Shariati Street, P.O. Box 13185-1445, Tehran
Information - Subject to Secondary Sanctions;
Additional Sanctions Information - Subject to
16616, Iran; No. 41, Next to 23rd Alley, South
National ID No. 10100354259 (Iran);
Secondary Sanctions [NPWMD] [IFSR].
Gandi St., Vanak Square, Tehran 15179, Iran;
Registration Number 8132 [IRAN].
IRAN AIRCRAFT MANUFACTURING
Website http://www.iranoshargh.com; Additional
IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN
INDUSTRIES (a.k.a. HESA; a.k.a. HESA
Sanctions Information - Subject to Secondary
AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI";
TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
Sanctions [IRAN].
a.k.a. "SAHA"), Km 3 Karaj Special Road,
a.k.a. IRAN AIRCRAFT MANUFACTURING
IRAN AND EAST LEASING COMPANY (a.k.a.
Ekbatan City, Azadi Square, Tehran, Iran; PO
COMPANY; a.k.a. IRAN AIRCRAFT
IRAN & SHARGH LEASING COMPANY; a.k.a.
Box 14155-1449, Iran; Additional Sanctions
MANUFACTURING INDUSTRIAL COMPANY;
IRAN AND SHARGH LEASING COMPANY;
Information - Subject to Secondary Sanctions
a.k.a. KARKHANEJATE SANAYE
a.k.a. SHERKAT-E LIZING-E IRAN VA
[NPWMD] [IFSR].
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN
SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Opposite Mellat Park, Vali-e-Asr Street, Tehran
AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a.
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
1967933759, Iran; Website
"SAHA"), Km 3 Karaj Special Road, Ekbatan
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
http://www.isleasingco.com; Additional
City, Azadi Square, Tehran, Iran; PO Box
Box 83145-311, 28 km Esfahan - Tehran
- 782 -
Sanctions Information - Subject to Secondary
1967933759, Iran; Website
Registration Number 8027 (Iran) [IRAN-
Sanctions [IRAN].
http://www.isleasingco.com; Additional
EO13846] (Linked To: TRILIANCE
IRAN AND EGYPT SHIPPING COMPANY (a.k.a.
Sanctions Information - Subject to Secondary
PETROCHEMICAL CO. LTD.).
IRAN AND EGYPT SHIPPING LINES; a.k.a.
Sanctions [IRAN].
IRAN COMBINE MANUFACTURING CO.
IRANO - MISR SHIPPING CO; a.k.a. IRANO
IRAN AVIATION INDUSTRIES ORGANIZATION
(Arabic: ﻥﺍﺮﯾﺍ ﯼﺯﺎﺳ ﻦﯾﺎﺒﻤﮐ ﺖﮐﺮﺷ), Ghaem
MISR; a.k.a. IRANO MISR SHIPPING
(a.k.a. SAZMANE SANAYE HAVAI), Karaj
Magham Farahani St., Motahhari Intersection,
COMPANY; f.k.a. NEFERTITI SHIPPING AND
Special Road, Mehrabad Airport, Tehran, Iran;
Magnolia Alley #37, Tehran, Iran; Additional
MARITIME SERVICES), Building 6, Al Horreya
Sepahbod Gharani 36, Tehran, Iran; 3th km
Sanctions Information - Subject to Secondary
Street, 1st Floor, El Attarin Area, 1016,
Karaj Special Road, Aviation Industries
Sanctions; National ID No. 10100514779 (Iran);
Alexandria, Egypt; PO Box 1016, Alexandria,
Boulevard, Tehran, Iran; Additional Sanctions
Registration Number 11116 (Iran) [IRAN-
Egypt; Additional Sanctions Information -
Information - Subject to Secondary Sanctions
EO13876] (Linked To: ASTAN QUDS RAZAVI).
Subject to Secondary Sanctions [IRAN].
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].
IRAN COMMUNICATION INDUSTRIES (a.k.a.
IRAN AND EGYPT SHIPPING LINES (a.k.a.
IRAN CENTRAL IRON ORE COMPANY (Arabic:
ICI; a.k.a. IRAN COMMUNICATIONS
IRAN AND EGYPT SHIPPING COMPANY;
ﻥﺍﺮﯾﺍ ﯼﺰﮐﺮﻣ ﻦﻫﺁ ﮓﻨﺳ ﺖﮐﺮﺷ) (a.k.a. "ICIOC"),
INDUSTRIES GROUP; a.k.a. SANAYE
a.k.a. IRANO - MISR SHIPPING CO; a.k.a.
Bafq Old Rd, Yazd 8975136748, Iran;
MOKHABERAT IRAN), P.O. Box 19295-4731,
IRANO MISR; a.k.a. IRANO MISR SHIPPING
Mohammad Dehestani Bafghi Boulevard, Yazd
Pasdaran Avenue, Tehran, Iran; P.O. Box
COMPANY; f.k.a. NEFERTITI SHIPPING AND
8975136748, Iran; P.O. Box 1111, Tehran, Iran;
19575-131, 34 Apadana Avenue, Tehran, Iran;
MARITIME SERVICES), Building 6, Al Horreya
Website www.icioc.ir; Additional Sanctions
Shahid Langary Street, Nobonyad Square Ave.,
Street, 1st Floor, El Attarin Area, 1016,
Information - Subject to Secondary Sanctions;
Pasdaran, Tehran, Iran; Additional Sanctions
Alexandria, Egypt; PO Box 1016, Alexandria,
Registration Number 49 (Iran) [IRAN-EO13871].
Information - Subject to Secondary Sanctions
Egypt; Additional Sanctions Information -
IRAN CENTRIFUGE TECHNOLOGY COMPANY
[NPWMD] [IFSR].
Subject to Secondary Sanctions [IRAN].
(a.k.a. "TESA"), Yousef Abad District, No. 1,
IRAN COMMUNICATIONS INDUSTRIES
IRAN AND INDIA SHIPPING COMPANY (a.k.a.
37th Street, Tehran, Iran; Khalij-e Fars
GROUP (a.k.a. ICI; a.k.a. IRAN
IRAN AND INDIA SHIPPING LINES; a.k.a.
Boulevard, Kilometre 10 of Atomic Energy
COMMUNICATION INDUSTRIES; a.k.a.
IRANO HIND SHIPPING COMPANY LTD), 18
Road, Rowshan Shahr, Third Moshtaq Street,
SANAYE MOKHABERAT IRAN), P.O. Box
Sedaghat St, Opposite Park Millat, Vali-e-Asr
Esfahan, Iran; Additional Sanctions Information
19295-4731, Pasdaran Avenue, Tehran, Iran;
Ave, PO Box 15875-4647, Tehran, Iran;
- Subject to Secondary Sanctions [NPWMD]
P.O. Box 19575-131, 34 Apadana Avenue,
Website www.iranohind.com; Additional
[IFSR].
Tehran, Iran; Shahid Langary Street, Nobonyad
Sanctions Information - Subject to Secondary
IRAN CHEMICAL INDUSTRIES INVESTMENT
Square Ave., Pasdaran, Tehran, Iran; Additional
Sanctions [IRAN].
COMPANY (Arabic: ﻊﯾﺎﻨﺻ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
Sanctions Information - Subject to Secondary
IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN
ﻥﺍﺮﯾﺍ ﯽﯾﺎﯿﻤﯿﺷ) (a.k.a. IRAN CHEMICAL
Sanctions [NPWMD] [IFSR].
AND INDIA SHIPPING COMPANY; a.k.a.
INDUSTRIES INVESTMENT COMPANY
IRAN CUTTING TOOLS COMPANY (a.k.a.
IRANO HIND SHIPPING COMPANY LTD), 18
PUBLIC JOINT STOCK; a.k.a. "ICIIC"), KM 15
TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID
Sedaghat St, Opposite Park Millat, Vali-e-Asr
of Isfahan-Teheran Road, Isfahan 8235144114,
ABZAR BORESHI IRAN), Northwest of Karaj at
Ave, PO Box 15875-4647, Tehran, Iran;
Iran; No. 16 Shahid Saidi St. Hafez Shirazi,
Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
Website www.iranohind.com; Additional
Nelson Mandela St. Africa, Tehran
Iran; No. 66 Sarhang Sakhaei St., Hafez
Sanctions Information - Subject to Secondary
1967963735, Iran; Website www.iciiclab.com;
Avenue, Tehran, Iran; Additional Sanctions
Sanctions [IRAN].
Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions
IRAN AND SHARGH COMPANY (a.k.a. IRAN &
Secondary Sanctions; Organization Established
[NPWMD] [IFSR].
SHARGH COMPANY; a.k.a. IRAN AND EAST
Date 1984; National ID No. 10100970248 (Iran);
IRAN DEVELOPMENT & RENOVATION
COMPANY; a.k.a. IRANOSHARGH
Business Registration Number 8027 (Iran)
ORGANIZATION COMPANY (a.k.a. IDRO;
COMPANY; a.k.a. SHERKAT-E IRAN VA
[IRAN-EO13846] (Linked To: TRILIANCE
a.k.a. INDUSTRIAL DEVELOPMENT AND
SHARGH), 827, North of Seyedkhandan Bridge,
PETROCHEMICAL CO. LTD.).
RENOVATION ORGANIZATION OF IRAN;
Shariati Street, P.O. Box 13185-1445, Tehran
IRAN CHEMICAL INDUSTRIES INVESTMENT
a.k.a. IRAN DEVELOPMENT AND
16616, Iran; No. 41, Next to 23rd Alley, South
COMPANY PUBLIC JOINT STOCK (a.k.a.
RENOVATION ORGANIZATION COMPANY;
Gandi St., Vanak Square, Tehran 15179, Iran;
IRAN CHEMICAL INDUSTRIES INVESTMENT
a.k.a. SAWZEMANE GOSTARESH VA
Website http://www.iranoshargh.com; Additional
COMPANY (Arabic: ﻊﯾﺎﻨﺻ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
NOWSAZI SANAYE IRAN), Vali Asr Building,
Sanctions Information - Subject to Secondary
ﻥﺍﺮﯾﺍ ﯽﯾﺎﯿﻤﯿﺷ); a.k.a. "ICIIC"), KM 15 of Isfahan-
Jam e Jam Street, Vali Asr Avenue, Tehran
Sanctions [IRAN].
Teheran Road, Isfahan 8235144114, Iran; No.
15815-3377, Iran; Additional Sanctions
IRAN AND SHARGH LEASING COMPANY
16 Shahid Saidi St. Hafez Shirazi, Nelson
Information - Subject to Secondary Sanctions;
(a.k.a. IRAN & SHARGH LEASING COMPANY;
Mandela St. Africa, Tehran 1967963735, Iran;
all offices worldwide [IRAN].
a.k.a. IRAN AND EAST LEASING COMPANY;
Website www.iciiclab.com; Additional Sanctions
IRAN DEVELOPMENT AND RENOVATION
a.k.a. SHERKAT-E LIZING-E IRAN VA
Information - Subject to Secondary Sanctions;
ORGANIZATION COMPANY (a.k.a. IDRO;
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Organization Established Date 1984; National
a.k.a. INDUSTRIAL DEVELOPMENT AND
Opposite Mellat Park, Vali-e-Asr Street, Tehran
ID No. 10100970248 (Iran); Business
RENOVATION ORGANIZATION OF IRAN;
- 783 -
a.k.a. IRAN DEVELOPMENT & RENOVATION
Abad/Ardakan Road, Shiraz, Iran; Hossein
Subject to Secondary Sanctions; all offices
ORGANIZATION COMPANY; a.k.a.
Abad/Ardakan Road, P.O. Box 555, Shiraz
worldwide [IRAN].
SAWZEMANE GOSTARESH VA NOWSAZI
71365/1174, Iran; Shahid Langari Street,
IRAN HELICOPTER SUPPORT AND RENEWAL
SANAYE IRAN), Vali Asr Building, Jam e Jam
Nobonyad Square, Tehran, Iran; Website
COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN
Street, Vali Asr Avenue, Tehran 15815-3377,
HELICOPTERS' MAINTENANCE AND
Iran; Additional Sanctions Information - Subject
Additional Sanctions Information - Subject to
REPAIRS COMPANY; a.k.a. IRAN'S
to Secondary Sanctions; all offices worldwide
Secondary Sanctions; Business Registration
HELICOPTER RENOVATION AND LOGISTICS
[IRAN].
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].
COMPANY; a.k.a. PANHA), Meherabad Airport
IRAN ELECTRONIC DEVELOPMENT (a.k.a.
IRAN EXPORT BANK (a.k.a. BANK SADERAT
Road, Azadi Square, Foroudgah Street, Meradj
IRAN ELECTRONIC DEVELOPMENT CO.;
IRAN), PO Box 15745-631, Bank Saderat
Avenue, Tehran, Iran; PO Box 13185-1688,
a.k.a. IRAN ELECTRONIC DEVELOPMENT
Tower, 43 Somayeh Avenue, Tehran, Iran; 16
Tehran, Iran; Additional Sanctions Information -
COMPANY (Arabic: ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ
rue de la Paix, Paris 75002, France; Postfach
Subject to Secondary Sanctions [NPWMD]
ﻥﺍﺮﯾﺍ); a.k.a. "IEDC"), Africa Street, Lower Than
160151, Friedenstr 4, D-60311, Frankfurt am
[IFSR].
Haqqani Crossroad Kaman Alley, Way of
Main, Germany; PO Box 4308, 25-29 Venizelou
IRAN INSURANCE COMPANY (a.k.a. BIMEH
Shahid Haghani, Kuchma Avenue, Tehran, Iran;
St, Athens, Attica GR 105 64, Greece; 3rd
IRAN), 107 Dr Fatemi Avenue, Tehran
Website http://www.iedc.ir; Additional Sanctions
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
14155/6363, Iran; Abdolaziz-Al-Masaeed
Information - Subject to Secondary Sanctions;
Baalbak, Lebanon; Saida Branch, Sida Riad
Building, Sheikh Maktoom St., Deira, P.O. Box
National ID No. 10102166006 (Iran);
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
2004, Dubai, United Arab Emirates; P.O. Box
Registration Number 174201 (Iran) [IRAN-
Albarajneh Branch - 20 Alholom Bldg, Sahat
1867, Al Ain, Abu Dhabi, United Arab Emirates;
EO13876] (Linked To: ISLAMIC REVOLUTION
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
P.O. Box 3281, Abu Dhabi, United Arab
MOSTAZAFAN FOUNDATION).
Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Emirates; P.O. Box 1666, Sharjah, United Arab
IRAN ELECTRONIC DEVELOPMENT CO.
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Emirates; P.O. Box 849, Ras-Al-Khaimah,
(a.k.a. IRAN ELECTRONIC DEVELOPMENT;
Floor, Mteco Centre, Mar Elias, Facing Al
United Arab Emirates; P.O. Box 417, Muscat
a.k.a. IRAN ELECTRONIC DEVELOPMENT
Hellow Barrak, POB 5126, Beirut, Lebanon;
113, Oman; P.O. Box 676, Salalah 211, Oman;
COMPANY (Arabic: ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
P.O. Box 995, Manama, Bahrain; Al-Lami
ﻥﺍﺮﯾﺍ); a.k.a. "IEDC"), Africa Street, Lower Than
Blvd, Beirut, Lebanon; PO Box 1269, Muscat
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
Haqqani Crossroad Kaman Alley, Way of
112, Oman; PO Box 4425, Salwa Rd, Doha,
11210, Jeddah 21453, Saudi Arabia; Al Alia
Shahid Haghani, Kuchma Avenue, Tehran, Iran;
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
Center, Salaheddine Rd., Al Malaz, P.O. Box
Website http://www.iedc.ir; Additional Sanctions
No 181 Makhtoomgholi Ave, Ashgabat,
21944, Riyadh 11485, Saudi Arabia; Al Rajhi
Information - Subject to Secondary Sanctions;
Turkmenistan; PO Box 700, Abu Dhabi, United
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
National ID No. 10102166006 (Iran);
Arab Emirates; PO Box 16, Liwara Street,
Box 1305, Dammam 31431, Saudi Arabia;
Registration Number 174201 (Iran) [IRAN-
Ajman, United Arab Emirates; PO Box 1140, Al-
Additional Sanctions Information - Subject to
EO13876] (Linked To: ISLAMIC REVOLUTION
Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Secondary Sanctions; all offices worldwide
MOSTAZAFAN FOUNDATION).
Arab Emirates; Bur Dubai, Khaled Bin Al Walid
[IRAN].
IRAN ELECTRONIC DEVELOPMENT
St, Dubai City, United Arab Emirates; Sheikh
IRAN MARINE INDUSTRIAL COMPANY SSA
COMPANY (Arabic: ﻥﺍﺮﯾﺍ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ)
Zayed Rd, Dubai City, United Arab Emirates;
(a.k.a. IRAN MARINE INDUSTRIAL
(a.k.a. IRAN ELECTRONIC DEVELOPMENT;
PO Box 4182, Almaktoum Rd, Dubai City,
COMPANY, SADRA; a.k.a. IRAN SADRA;
a.k.a. IRAN ELECTRONIC DEVELOPMENT
United Arab Emirates; PO Box 4182, Murshid
a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
CO.; a.k.a. "IEDC"), Africa Street, Lower Than
Bazar Branch, Dubai City, United Arab
SADRA; a.k.a. SHERKATE SANATI DARYAI
Haqqani Crossroad Kaman Alley, Way of
Emirates; PO Box 316, Bank Saderat Bldg,
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Shahid Haghani, Kuchma Avenue, Tehran, Iran;
Alaroda St, Borj Ave, Sharjah, United Arab
Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Website http://www.iedc.ir; Additional Sanctions
Emirates; Ground Floor Business Room,
P.O. Box 14665-495, Tehran, Iran; Office E-43
Information - Subject to Secondary Sanctions;
Building Banke Khoon Road, Harat,
Torre E- Piso 4, Centrao Commercial Lido Av.,
National ID No. 10102166006 (Iran);
Afghanistan; No. 56, Opposite of Security
Francisco de Miranda, Caracas, Venezuela;
Registration Number 174201 (Iran) [IRAN-
Department, Toraboz Khan Str., Kabul,
Website www.sadra.ir; Additional Sanctions
EO13876] (Linked To: ISLAMIC REVOLUTION
Afghanistan; 5 Lothbury, London EC2R 7HD,
Information - Subject to Secondary Sanctions
MOSTAZAFAN FOUNDATION).
United Kingdom; Postfach 112227,
[SDGT] [NPWMD] [IRGC] [IFSR].
IRAN ELECTRONICS INDUSTRIES (a.k.a.
Deichstrasse 11, 20459, Hamburg, Germany;
IRAN MARINE INDUSTRIAL COMPANY,
SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN;
Additional Sanctions Information - Subject to
SADRA (a.k.a. IRAN MARINE INDUSTRIAL
a.k.a. SASAD IRAN ELECTRONICS
Secondary Sanctions; all offices worldwide
COMPANY SSA; a.k.a. IRAN SADRA; a.k.a.
INDUSTRIES; a.k.a. SHERKAT SANAYEH
[IRAN] [SDGT] [IFSR].
IRAN SHIP BUILDING CO.; a.k.a. SADRA;
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
IRAN FOREIGN INVESTMENT COMPANY
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
19575-365, Shahied Langari Street, Noboniad
(a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd.,
Floor Aftab Building, No. 3 Shafagh Street,
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Tehran 19177, Iran; P.O. Box 19395-6947,
Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
Iran; P.O. Box 71365-1174, Hossain
Tehran, Iran; Additional Sanctions Information -
Box 14665-495, Tehran, Iran; Office E-43 Torre
- 784 -
E- Piso 4, Centrao Commercial Lido Av.,
Sanctions [IRAN] (Linked To: ATOMIC
Sanctions Information - Subject to Secondary
Francisco de Miranda, Caracas, Venezuela;
ENERGY ORGANIZATION OF IRAN).
Sanctions; all offices worldwide [IRAN].
Website www.sadra.ir; Additional Sanctions
IRAN OVERSEAS INVESTMENT BANK
IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN
Information - Subject to Secondary Sanctions
LIMITED (a.k.a. BANK SADERAT PLC; f.k.a.
PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
[SDGT] [NPWMD] [IRGC] [IFSR].
IRAN OVERSEAS INVESTMENT BANK PLC;
15187, Tehran, Iran; Main Office: Vanak
IRAN MELLI BANK INVESTMENT COMPANY
f.k.a. IRAN OVERSEAS INVESTMENT
Square, Shahid Haghaei Road after the Jahan-
(f.k.a. BANK MELLI IRAN INVESTMENT
CORPORATION LIMITED), 5 Lothbury, London
E-Kudak Junction, Block 33, Tehran, Iran; Plant:
COMPANY; a.k.a. NATIONAL DEVELOPMENT
EC2R 7HD, United Kingdom; PO Box
Kadim Karaj Road, Metri-E-Zarand 45
AND INVESTMENT GROUP; a.k.a. TOSEE
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Boulevard, Tehran, Iran; Additional Sanctions
MELLI GROUP INVESTMENT COMPANY;
Ave, Tehran 15119-43885, Iran; Additional
Information - Subject to Secondary Sanctions;
a.k.a. TOSE-E MELLI GROUP INVESTMENT
Sanctions Information - Subject to Secondary
Business Registration Document # 5566
COMPANY; a.k.a. TOSE-E MELLI GROUP
Sanctions; UK Company Number 01126618
[NPWMD] [IFSR].
INVESTMENT COMPANY PUBLIC
(United Kingdom); all offices worldwide [IRAN]
IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
[SDGT] [IFSR].
PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
2 Nader Alley, After Dr Vali e Asr Avenue,
IRAN OVERSEAS INVESTMENT BANK PLC
15187, Tehran, Iran; Main Office: Vanak
Tehran 15116, Iran; PO Box 15875-3898, Iran;
(a.k.a. BANK SADERAT PLC; f.k.a. IRAN
Square, Shahid Haghaei Road after the Jahan-
Building 89, Khoddami Street, Vanak, Tehran
OVERSEAS INVESTMENT BANK LIMITED;
E-Kudak Junction, Block 33, Tehran, Iran; Plant:
53158753898, Iran; Number 89, Shahid
f.k.a. IRAN OVERSEAS INVESTMENT
Kadim Karaj Road, Metri-E-Zarand 45
Khodami Street, After Kurdistan Bridge, Vanak
CORPORATION LIMITED), 5 Lothbury, London
Boulevard, Tehran, Iran; Additional Sanctions
Square, Iran; Vank Square, Shahid Khademi
EC2R 7HD, United Kingdom; PO Box
Information - Subject to Secondary Sanctions;
Street, after Kurdistan Bridge, No. 89, Tehran
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Business Registration Document # 5566
1958698856, Iran; Website www.bmiic.ir; alt.
Ave, Tehran 15119-43885, Iran; Additional
[NPWMD] [IFSR].
Website www.en.tmgic.ir; Additional Sanctions
Sanctions Information - Subject to Secondary
IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
Information - Subject to Secondary Sanctions;
Sanctions; UK Company Number 01126618
POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
National ID No. 10101339590 (Iran);
(United Kingdom); all offices worldwide [IRAN]
15187, Tehran, Iran; Main Office: Vanak
Registration Number 89584 (Iran) [SDGT]
[SDGT] [IFSR].
Square, Shahid Haghaei Road after the Jahan-
[IFSR] (Linked To: BANK MELLI IRAN).
IRAN OVERSEAS INVESTMENT
E-Kudak Junction, Block 33, Tehran, Iran; Plant:
IRAN MERINE SERVICES, Iran; Additional
CORPORATION LIMITED (a.k.a. BANK
Kadim Karaj Road, Metri-E-Zarand 45
Sanctions Information - Subject to Secondary
SADERAT PLC; f.k.a. IRAN OVERSEAS
Boulevard, Tehran, Iran; Additional Sanctions
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT BANK LIMITED; f.k.a. IRAN
Information - Subject to Secondary Sanctions;
INVESTMENT COMPANY).
OVERSEAS INVESTMENT BANK PLC), 5
Business Registration Document # 5566
IRAN MINING INDUSTRIES DEVELOPMENT
Lothbury, London EC2R 7HD, United Kingdom;
[NPWMD] [IFSR].
AND RENOVATION ORGANIZATION (a.k.a.
PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
IRAN SADRA (a.k.a. IRAN MARINE
IMIDRO; a.k.a. IRANIAN MINES AND
Vali Asr Ave, Tehran 15119-43885, Iran;
INDUSTRIAL COMPANY SSA; a.k.a. IRAN
MINERAL INDUSTRIES DEVELOPMENT AND
Additional Sanctions Information - Subject to
MARINE INDUSTRIAL COMPANY, SADRA;
RENOVATION; a.k.a. IRANIAN MINES AND
Secondary Sanctions; UK Company Number
a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
MINING INDUSTRIES DEVELOPMENT AND
01126618 (United Kingdom); all offices
SADRA; a.k.a. SHERKATE SANATI DARYAI
RENOVATION ORGANIZATION), No. 39,
worldwide [IRAN] [SDGT] [IFSR].
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Sepahbod Gharani Avenue, Ferdousi Square,
IRAN PETROCHEMICAL COMMERCIAL
Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Tehran, Iran; Additional Sanctions Information -
COMPANY (a.k.a. PETROCHEMICAL
P.O. Box 14665-495, Tehran, Iran; Office E-43
Subject to Secondary Sanctions; all offices
COMMERCIAL COMPANY; a.k.a. SHERKATE
Torre E- Piso 4, Centrao Commercial Lido Av.,
worldwide [IRAN].
BASARGANI PETROCHEMIE (SAHAMI
Francisco de Miranda, Caracas, Venezuela;
IRAN MOBIN ELECTRONIC DEVELOPMENT
KHASS); a.k.a. SHERKATE BAZARGANI
Website www.sadra.ir; Additional Sanctions
COMPANY (Arabic: ﻦﯿﺒﻣ ﮏﯿﻧﻭﺮﺘﮑﻟﺍ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ
PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
Information - Subject to Secondary Sanctions
ﻥﺍﺮﯾﺍ) (a.k.a. MOBIN IRAN ELECTRONICS
No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
[SDGT] [NPWMD] [IRGC] [IFSR].
DEVELOPMENT COMPANY), Ahmad Qassir
Vanak Sq., Tehran, Iran; INONU CAD. SUMER
IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
Bokharest St., Argentine Sq., Tehran, Iran;
Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
Additional Sanctions Information - Subject to
Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
FARASEPEHR ENGINEERING COMPANY;
Secondary Sanctions; National ID No.
No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
10103492170 (Iran); Registration Number
Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
313314 (Iran) [IRAN-EO13876] (Linked To:
Parade, Colabe, Mumbai 400 005, India; No.
SHETAB GAMAN; a.k.a. SHETAB TRADING;
EXECUTION OF IMAM KHOMEINI'S ORDER).
1014, Doosan We've Pavilion, 58, Soosong-
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
IRAN NUCLEAR REGULATORY AUTHORITY
Dong, Jongno-Gu, Seoul, Korea, South; Office
West Lavansai, Tehran 009821, Iran; Sa'adat
(a.k.a. "INRA"), Tehran, Iran; Additional
No. 707, No. 10, Chao Waidajie, Chao Tang
Abaad, Shahrdari Sq Sarv Building, 9th Floor,
Sanctions Information - Subject to Secondary
District, Beijing 100020, China; Additional
Unit 5, Tehran, Iran; No 17, Balooch Alley,
- 785 -
Vaezi St, Shariati Ave, Tehran, Iran; Additional
Air Industries, Tehran 1398834711, Iran; 5th
TECHNOLOGIES COMPANY"; a.k.a.
Sanctions Information - Subject to Secondary
Km of Special Road Karaj, Tehran 1398834711,
"ADVANCED TECHNOLOGIES HOLDING
Sanctions [NPWMD] [IFSR].
Iran; Website http://www.irantireco.com;
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE
Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to
INDUSTRIAL COMPANY SSA; a.k.a. IRAN
Secondary Sanctions; National ID No.
Secondary Sanctions; National ID No.
MARINE INDUSTRIAL COMPANY, SADRA;
10100387143 (Iran); Registration Number 9240
10103378982 (Iran); Registration Number
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
SHERKATE SANATI DARYAI IRAN), 3rd Floor
REVOLUTION MOSTAZAFAN FOUNDATION).
To: ATOMIC ENERGY ORGANIZATION OF
Aftab Building, No. 3 Shafagh Street, Dadman
IRAN TRACTOR MANUFACTURING (a.k.a.
IRAN).
Blvd, Phase 7, Shahrak Ghods, P.O. Box
IRAN TRACTOR MANUFACTURING
IRAN ZAMIN BANK (a.k.a. BANK-E IRAN
14665-495, Tehran, Iran; Office E-43 Torre E-
COMPANY), Sephabod Gharani Avenue, Km
ZAMIN), Seyyed Jamal-oldin Asadabadi St.,
Piso 4, Centrao Commercial Lido Av., Francisco
9/5 Karaj Special Road, Corner of Yazar Zarin
Corner of 68th St., No. 472, Tehran, Iran;
de Miranda, Caracas, Venezuela; Website
Street, Opposite Shahab Khodro, Office of The
Website www.izbank.com; Additional Sanctions
www.sadra.ir; Additional Sanctions Information -
Tractor Engineering, Tehran, Iran; Website
Information - Subject to Secondary Sanctions
Subject to Secondary Sanctions [SDGT]
www.itm.co.ir; Additional Sanctions Information
[IRAN] [IRAN-EO13902].
[NPWMD] [IRGC] [IFSR].
- Subject to Secondary Sanctions [SDGT]
IRAN ZINC MINES DEVELOPMENT COMPANY,
IRAN SPACE AGENCY, No 57/2, Saie St, Vali E
[IFSR] (Linked To: MEHR-E EQTESAD-E
No. 13, 8th Street, Ghaem Maghame Farahani
Asr St, Tehran, Iran; Additional Sanctions
IRANIAN INVESTMENT COMPANY; Linked To:
Ave., Tehran, Iran; No. 45, 4th Street, Amir
Information - Subject to Secondary Sanctions
NEGIN SAHEL ROYAL INVESTMENT
Alame Ghazanfarian Avenue, Etemadiyeh,
[NPWMD] [IFSR].
COMPANY).
Zanjan, Iran; Website www.IZMDC.com;
IRAN SPACE RESEARCH CENTER, Iran;
IRAN TRACTOR MANUFACTURING COMPANY
Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to
(a.k.a. IRAN TRACTOR MANUFACTURING),
Secondary Sanctions [SDGT] [IFSR] (Linked
Secondary Sanctions [NPWMD] [IFSR].
Sephabod Gharani Avenue, Km 9/5 Karaj
To: TAKTAR INVESTMENT COMPANY).
IRAN TIRE CO. (Arabic: ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﺖﮐﺮﺷ) (a.k.a.
Special Road, Corner of Yazar Zarin Street,
IRANAGH, Gholamreza Radmard (a.k.a.
IRAN TIRE MANUFACTURING CO; a.k.a.
Opposite Shahab Khodro, Office of The Tractor
RADMARD, Gholamreza), Iran; DOB 25 Jan
IRAN TIRE MANUFACTURING COMPANY
Engineering, Tehran, Iran; Website
1984; POB Tabriz, Iran; nationality Iran;
(Arabic: ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ); a.k.a. "IRAN
www.itm.co.ir; Additional Sanctions Information
Additional Sanctions Information - Subject to
TIRE"), Km 5 Karaj Makhsoos Road, Opposite
- Subject to Secondary Sanctions [SDGT]
Secondary Sanctions; Gender Male; Passport
Ghods Air Industries, Tehran 1398834711, Iran;
[IFSR] (Linked To: MEHR-E EQTESAD-E
F35337357 (Iran) (individual) [IRAN-HR]
5th Km of Special Road Karaj, Tehran
IRANIAN INVESTMENT COMPANY; Linked To:
(Linked To: IRANIAN MINISTRY OF
1398834711, Iran; Website
NEGIN SAHEL ROYAL INVESTMENT
INTELLIGENCE AND SECURITY).
http://www.irantireco.com; Additional Sanctions
COMPANY).
IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN;
Information - Subject to Secondary Sanctions;
IRAN TRANSFO CO., 4th Km of Zanjan-Tehran
a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.
National ID No. 10100387143 (Iran);
Road, P.O. Box 4513651118, Zanjan, Iran;
IRANAIR CARGO; a.k.a. THE AIRLINE OF
Registration Number 9240 (Iran) [IRAN-
Additional Sanctions Information - Subject to
THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
EO13876] (Linked To: ISLAMIC REVOLUTION
Secondary Sanctions; Executive Order 13846
"HOMA"), Iran Air Building, Mehrabad Airport,
MOSTAZAFAN FOUNDATION).
information: LOANS FROM UNITED STATES
Tehran, Iran; Postal Box 13185-775, Tehran,
IRAN TIRE MANUFACTURING CO (a.k.a. IRAN
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Iran; Central Airlines Department of the Islamic
TIRE CO. (Arabic: ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﺖﮐﺮﺷ); a.k.a. IRAN
Executive Order 13846 information: FOREIGN
Republic of Iran, Tehran Karaj Special Road,
TIRE MANUFACTURING COMPANY (Arabic:
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Beginning of Mehrabad International Airport,
ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ); a.k.a. "IRAN TIRE"), Km 5
13846 information: BANKING
Tehran, Iran; Website www.iranair.com; alt.
Karaj Makhsoos Road, Opposite Ghods Air
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Website www.iranair.co.ir; Additional Sanctions
Industries, Tehran 1398834711, Iran; 5th Km of
Order 13846 information: BLOCKING
Information - Subject to Secondary Sanctions;
Special Road Karaj, Tehran 1398834711, Iran;
PROPERTY AND INTERESTS IN PROPERTY.
National ID No. 10100354259 (Iran);
Website http://www.irantireco.com; Additional
Sec. 5(a)(iv); alt. Executive Order 13846
Registration Number 8132 [IRAN].
Sanctions Information - Subject to Secondary
information: BAN ON INVESTMENT IN EQUITY
IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI
Sanctions; National ID No. 10100387143 (Iran);
OR DEBT OF SANCTIONED PERSON. Sec.
IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC;
Registration Number 9240 (Iran) [IRAN-
5(a)(v) [IFCA].
a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE
EO13876] (Linked To: ISLAMIC REVOLUTION
IRAN URANIUM ENRICHMENT COMPANY
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"),
MOSTAZAFAN FOUNDATION).
(a.k.a. ADVANCED TECHNOLOGIES
Iran Air Building, Mehrabad Airport, Tehran,
IRAN TIRE MANUFACTURING COMPANY
COMPANY OF IRAN; f.k.a. GHANI SAZI
Iran; Postal Box 13185-775, Tehran, Iran;
(Arabic: ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﯼﺪﯿﻟﻮﺗ ﺖﮐﺮﺷ) (a.k.a. IRAN TIRE
ENRICHMENT; a.k.a. IRAN ADVANCED
Central Airlines Department of the Islamic
CO. (Arabic: ﺮﯾﺎﺗ ﻥﺍﺮﯾﺍ ﺖﮐﺮﺷ); a.k.a. IRAN TIRE
TECHNOLOGIES COMPANY; f.k.a. IRANIAN
Republic of Iran, Tehran Karaj Special Road,
MANUFACTURING CO; a.k.a. "IRAN TIRE"),
ENRICHMENT COMPANY; a.k.a. "ADVANCED
Beginning of Mehrabad International Airport,
Km 5 Karaj Makhsoos Road, Opposite Ghods
TECHNOLOGIES"; a.k.a. "ADVANCED
Tehran, Iran; Website www.iranair.com; alt.
- 786 -
Website www.iranair.co.ir; Additional Sanctions
IRANIAN ORGANIZATION FOR REBUILDING
SOUTHERN LEBANON; a.k.a. IRANIAN
Information - Subject to Secondary Sanctions;
LEBANON; a.k.a. IRANIAN ORGANIZATION
COMMISSION IN LEBANON; a.k.a. IRANIAN
National ID No. 10100354259 (Iran);
FOR RECONSTRUCTION IN LEBANON; a.k.a.
COMMITTEE FOR REBUILDING LEBANON;
Registration Number 8132 [IRAN].
IRAN'S HEADQUARTERS FOR THE
a.k.a. IRANIAN COMMITTEE FOR THE
IRANIAN ALUMINUM COMPANY (a.k.a. IRAN
RECONSTRUCTION OF LEBANON), Near
CONTRIBUTION IN THE RECONSTRUCTION
ALUMINIUM COMPANY; a.k.a. IRAN
Iranian Embassy, Brazilia Building, 1st Floor,
OF LEBANON; a.k.a. IRANIAN COMMITTEE
ALUMINUM COMPANY; a.k.a. IRAN'S
Lebanon; Additional Sanctions Information -
TO RECONSTRUCT LEBANON; a.k.a.
ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN CONTRIBUTORY ORGANIZATION
49 Mullah Sadra Street, Vanaq Square, After
IRANIAN COMMITTEE FOR REBUILDING
FOR RECONSTRUCTING LEBANON; a.k.a.
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
LEBANON (a.k.a. IRANIAN COMMISSION
IRANIAN HEADQUARTERS FOR THE
Arak, Iran; Additional Sanctions Information -
FOR REBUILDING SOUTHERN LEBANON;
RECONSTRUCTION OF LEBANON; a.k.a.
Subject to Secondary Sanctions; Registration ID
a.k.a. IRANIAN COMMISSION IN LEBANON;
IRANIAN ORGANIZATION FOR REBUILDING
2600 (Iran) [IRAN-EO13871].
a.k.a. IRANIAN COMMITTEE FOR THE
LEBANON; a.k.a. IRANIAN ORGANIZATION
IRANIAN ATLAS COMPANY, No. 5, 10th
CONTRIBUTION IN THE RECONSTRUCTION
FOR RECONSTRUCTION IN LEBANON; a.k.a.
Baharestan, Pasdaran Street, Tehran, Iran;
OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN'S HEADQUARTERS FOR THE
Additional Sanctions Information - Subject to
FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCTION OF LEBANON), Near
Secondary Sanctions; Business Registration
a.k.a. IRANIAN COMMITTEE TO
Iranian Embassy, Brazilia Building, 1st Floor,
Number 59784 (Iran) [SDGT] [IRGC] [IFSR]
RECONSTRUCT LEBANON; a.k.a. IRANIAN
Lebanon; Additional Sanctions Information -
(Linked To: ANSAR BANK).
CONTRIBUTORY ORGANIZATION FOR
Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING
RECONSTRUCTING LEBANON; a.k.a.
IRANIAN COMMITTEE TO RECONSTRUCT
SOUTHERN LEBANON (a.k.a. IRANIAN
IRANIAN HEADQUARTERS FOR THE
LEBANON (a.k.a. IRANIAN COMMISSION
COMMISSION IN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a.
FOR REBUILDING SOUTHERN LEBANON;
COMMITTEE FOR REBUILDING LEBANON;
IRANIAN ORGANIZATION FOR REBUILDING
a.k.a. IRANIAN COMMISSION IN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE
LEBANON; a.k.a. IRANIAN ORGANIZATION
a.k.a. IRANIAN COMMITTEE FOR
CONTRIBUTION IN THE RECONSTRUCTION
FOR RECONSTRUCTION IN LEBANON; a.k.a.
REBUILDING LEBANON; a.k.a. IRANIAN
OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN'S HEADQUARTERS FOR THE
COMMITTEE FOR THE CONTRIBUTION IN
FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCTION OF LEBANON), Near
THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMITTEE TO
Iranian Embassy, Brazilia Building, 1st Floor,
a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCT LEBANON; a.k.a. IRANIAN
Lebanon; Additional Sanctions Information -
RECONSTRUCTION OF LEBANON; a.k.a.
CONTRIBUTORY ORGANIZATION FOR
Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCTING LEBANON; a.k.a.
IRANIAN COMMITTEE FOR THE
FOR RECONSTRUCTING LEBANON; a.k.a.
IRANIAN HEADQUARTERS FOR THE
CONTRIBUTION IN THE RECONSTRUCTION
IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a.
OF LEBANON (a.k.a. IRANIAN COMMISSION
RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING
FOR REBUILDING SOUTHERN LEBANON;
IRANIAN ORGANIZATION FOR REBUILDING
LEBANON; a.k.a. IRANIAN ORGANIZATION
a.k.a. IRANIAN COMMISSION IN LEBANON;
LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR RECONSTRUCTION IN LEBANON; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR
FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN'S HEADQUARTERS FOR THE
REBUILDING LEBANON; a.k.a. IRANIAN
IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near
COMMITTEE FOR THE RECONSTRUCTION
RECONSTRUCTION OF LEBANON), Near
Iranian Embassy, Brazilia Building, 1st Floor,
OF LEBANON; a.k.a. IRANIAN COMMITTEE
Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information -
TO RECONSTRUCT LEBANON; a.k.a.
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN CONTRIBUTORY ORGANIZATION
Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION IN LEBANON (a.k.a.
FOR RECONSTRUCTING LEBANON; a.k.a.
IRANIAN COMMUNICATIONS REGULATORY
IRANIAN COMMISSION FOR REBUILDING
IRANIAN HEADQUARTERS FOR THE
AUTHORITY (a.k.a. "SAZMAN-E TANZIM
SOUTHERN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a.
MOGHARARAT"), Ministry of Information and
COMMITTEE FOR REBUILDING LEBANON;
IRANIAN ORGANIZATION FOR REBUILDING
Communications Technology, P.O. Box 15598-
a.k.a. IRANIAN COMMITTEE FOR THE
LEBANON; a.k.a. IRANIAN ORGANIZATION
4415, 1631713761, Tehran, Iran; Website
CONTRIBUTION IN THE RECONSTRUCTION
FOR RECONSTRUCTION IN LEBANON; a.k.a.
http://www.cra.ir; Additional Sanctions
OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN'S HEADQUARTERS FOR THE
Information - Subject to Secondary Sanctions
FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCTION OF LEBANON), Near
[IRAN-TRA].
a.k.a. IRANIAN COMMITTEE TO
Iranian Embassy, Brazilia Building, 1st Floor,
IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCT LEBANON; a.k.a. IRANIAN
Lebanon; Additional Sanctions Information -
FOR RECONSTRUCTING LEBANON (a.k.a.
CONTRIBUTORY ORGANIZATION FOR
Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING
RECONSTRUCTING LEBANON; a.k.a.
IRANIAN COMMITTEE FOR THE
SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON (a.k.a.
COMMISSION IN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN COMMISSION FOR REBUILDING
COMMITTEE FOR REBUILDING LEBANON;
- 787 -
a.k.a. IRANIAN COMMITTEE FOR THE
www.igisco.com; Additional Sanctions
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
CONTRIBUTION IN THE RECONSTRUCTION
Information - Subject to Secondary Sanctions
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
OF LEBANON; a.k.a. IRANIAN COMMITTEE
[IRAN-EO13871].
a.k.a. MARTYRS FOUNDATION; a.k.a.
FOR THE RECONSTRUCTION OF LEBANON;
IRANIAN GHADIR IRON AND STEEL CO. (a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
a.k.a. IRANIAN COMMITTEE TO
IRANIAN GHADIR IRON & STEEL CO.; a.k.a.
FOUNDATION OF THE ISLAMIC
RECONSTRUCT LEBANON; a.k.a. IRANIAN
"IGISCO"), 25th Km. Aradakan, Naein Road,
REVOLUTION), P.O. Box 15815-1394, Tehran
HEADQUARTERS FOR THE
Yazd, Iran; No. 1 34th Alley, Valiasr St., After
15900, Iran; Additional Sanctions Information -
RECONSTRUCTION OF LEBANON; a.k.a.
Saei Park, Tehran, Iran; Website
Subject to Secondary Sanctions; alt. Additional
IRANIAN ORGANIZATION FOR REBUILDING
www.igisco.com; Additional Sanctions
Sanctions Information - Subject to Secondary
LEBANON; a.k.a. IRANIAN ORGANIZATION
Information - Subject to Secondary Sanctions
Sanctions Pursuant to the Hizballah Financial
FOR RECONSTRUCTION IN LEBANON; a.k.a.
[IRAN-EO13871].
Sanctions Regulations [SDGT] [IFSR].
IRAN'S HEADQUARTERS FOR THE
IRANIAN HEADQUARTERS FOR THE
IRANIAN MINES AND MINERAL INDUSTRIES
RECONSTRUCTION OF LEBANON), Near
RECONSTRUCTION OF LEBANON (a.k.a.
DEVELOPMENT AND RENOVATION (a.k.a.
Iranian Embassy, Brazilia Building, 1st Floor,
IRANIAN COMMISSION FOR REBUILDING
IMIDRO; a.k.a. IRAN MINING INDUSTRIES
Lebanon; Additional Sanctions Information -
SOUTHERN LEBANON; a.k.a. IRANIAN
DEVELOPMENT AND RENOVATION
Subject to Secondary Sanctions [SDGT] [IFSR].
COMMISSION IN LEBANON; a.k.a. IRANIAN
ORGANIZATION; a.k.a. IRANIAN MINES AND
IRANIAN CYBER POLICE (a.k.a. FATA
COMMITTEE FOR REBUILDING LEBANON;
MINING INDUSTRIES DEVELOPMENT AND
POLICE); Website http://www.cyberpolice.ir;
a.k.a. IRANIAN COMMITTEE FOR THE
RENOVATION ORGANIZATION), No. 39,
Additional Sanctions Information - Subject to
CONTRIBUTION IN THE RECONSTRUCTION
Sepahbod Gharani Avenue, Ferdousi Square,
Secondary Sanctions [IRAN-TRA].
OF LEBANON; a.k.a. IRANIAN COMMITTEE
Tehran, Iran; Additional Sanctions Information -
IRANIAN ENRICHMENT COMPANY (a.k.a.
FOR THE RECONSTRUCTION OF LEBANON;
Subject to Secondary Sanctions; all offices
ADVANCED TECHNOLOGIES COMPANY OF
a.k.a. IRANIAN COMMITTEE TO
worldwide [IRAN].
IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
RECONSTRUCT LEBANON; a.k.a. IRANIAN
IRANIAN MINES AND MINING INDUSTRIES
IRAN ADVANCED TECHNOLOGIES
CONTRIBUTORY ORGANIZATION FOR
DEVELOPMENT AND RENOVATION
COMPANY; f.k.a. IRAN URANIUM
RECONSTRUCTING LEBANON; a.k.a.
ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN
ENRICHMENT COMPANY; a.k.a. "ADVANCED
IRANIAN ORGANIZATION FOR REBUILDING
MINING INDUSTRIES DEVELOPMENT AND
TECHNOLOGIES"; a.k.a. "ADVANCED
LEBANON; a.k.a. IRANIAN ORGANIZATION
RENOVATION ORGANIZATION; a.k.a.
TECHNOLOGIES COMPANY"; a.k.a.
FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRANIAN MINES AND MINERAL INDUSTRIES
"ADVANCED TECHNOLOGIES HOLDING
IRAN'S HEADQUARTERS FOR THE
DEVELOPMENT AND RENOVATION), No. 39,
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
RECONSTRUCTION OF LEBANON), Near
Sepahbod Gharani Avenue, Ferdousi Square,
Additional Sanctions Information - Subject to
Iranian Embassy, Brazilia Building, 1st Floor,
Tehran, Iran; Additional Sanctions Information -
Secondary Sanctions; National ID No.
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
10103378982 (Iran); Registration Number
Subject to Secondary Sanctions [SDGT] [IFSR].
worldwide [IRAN].
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
IRANIAN HELICOPTERS' MAINTENANCE AND
IRANIAN MINISTRY OF INTELLIGENCE AND
To: ATOMIC ENERGY ORGANIZATION OF
REPAIRS COMPANY (a.k.a. IHSRC; a.k.a.
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
IRAN).
IRAN HELICOPTER SUPPORT AND
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK
RENEWAL COMPANY; a.k.a. IRAN'S
"VEVAK"), bounded roughly by Sanati Street on
(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
HELICOPTER RENOVATION AND LOGISTICS
the west, 30th Street on the south, and Iraqi
BANK TOSEH SADERAT IRAN; a.k.a. BANK
COMPANY; a.k.a. PANHA), Meherabad Airport
Street on the east, Tehran, Iran; Ministry of
TOSEYEH SADERAT IRAN; a.k.a. BANK
Road, Azadi Square, Foroudgah Street, Meradj
Intelligence, Second Negarestan Street,
TOWSEEH SADERAT IRAN; a.k.a. EXPORT
Avenue, Tehran, Iran; PO Box 13185-1688,
Pasdaran Avenue, Tehran, Iran; Additional
DEVELOPMENT BANK OF IRAN; a.k.a.
Tehran, Iran; Additional Sanctions Information -
Sanctions Information - Subject to Secondary
"EDBI"), No. 26, Tosee Tower (Export
Subject to Secondary Sanctions [NPWMD]
Sanctions; Target Type Government Entity
Development Building), Corner of 15th Street,
[IFSR].
[SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR]
Ahmad Qasir Avenue, Argentina Square,
IRANIAN INVESTMENT PETROCHEMICAL
[CYBER2].
Tehran 1513815111, Iran; Website www.edbi.ir;
GROUP COMPANY (a.k.a. IRANIAN
IRANIAN MINISTRY OF PETROLEUM (a.k.a.
Additional Sanctions Information - Subject to
PETROCHEMICAL INVESTMENT GROUP
MINISTRY OF PETROLEUM), Iranian Ministry
Secondary Sanctions; Registration Number
COMPANY), Iran; Additional Sanctions
of Petroleum Building, Taleghani Ave., Tehran,
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
Information - Subject to Secondary Sanctions
Iran; Additional Sanctions Information - Subject
MB BANK).
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
to Secondary Sanctions [SDGT] [IFSR] (Linked
IRANIAN GHADIR IRON & STEEL CO. (a.k.a.
PETROCHEMICAL INDUSTRY CO.).
To: ISLAMIC REVOLUTIONARY GUARD
IRANIAN GHADIR IRON AND STEEL CO.;
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID
CORPS (IRGC)-QODS FORCE).
a.k.a. "IGISCO"), 25th Km. Aradakan, Naein
ASSOCIATION FOR MARTYRS AND
IRANIAN NOVIN INDUSTRY DEVELOPMENT,
Road, Yazd, Iran; No. 1 34th Alley, Valiasr St.,
INTERNEES FAMILIES; a.k.a. AL-SHAHID
Iran; Additional Sanctions Information - Subject
After Saei Park, Tehran, Iran; Website
CORPORATION; a.k.a. BONYAD SHAHID;
- 788 -
to Secondary Sanctions [IRAN] (Linked To:
a.k.a. IRANIAN COMMITTEE TO
TERRORISM FORCE"), Iran; Additional
GHADIR INVESTMENT COMPANY).
RECONSTRUCT LEBANON; a.k.a. IRANIAN
Sanctions Information - Subject to Secondary
IRANIAN NOVIN SYSTEMS MANAGEMENT
CONTRIBUTORY ORGANIZATION FOR
Sanctions; Target Type Government Entity
(a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a.
RECONSTRUCTING LEBANON; a.k.a.
[IRAN-HR] (Linked To: SPECIAL UNITS OF
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
IRANIAN HEADQUARTERS FOR THE
IRAN'S LAW ENFORCEMENT FORCES).
Kuhestan-e Sheshom, Nobonyad Square,
RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN TEJARAT OFOG PISHGAMAN
Tehran, Iran; Additional Sanctions Information -
IRANIAN ORGANIZATION FOR REBUILDING
BAZARGANI COMPANY (a.k.a. BAZARGANI
Subject to Secondary Sanctions [NPWMD]
LEBANON; a.k.a. IRAN'S HEADQUARTERS
PISHGAMAN GOSTARESH OFOQ TEJARAT
[IFSR].
FOR THE RECONSTRUCTION OF
IRANIAN COMPANY; a.k.a. IRANIAN TRADE
IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.
LEBANON), Near Iranian Embassy, Brazilia
HORIZON PIONEERS COMMERCIAL
IOC UK LTD), Riverside House, Riverside
Building, 1st Floor, Lebanon; Additional
COMPANY; a.k.a. PISHGAMAN HORIZON
Drive, Aberdeen AB11 7LH, United Kingdom;
Sanctions Information - Subject to Secondary
DEVELOPMENT GOSTARESH OFOQ
Additional Sanctions Information - Subject to
Sanctions [SDGT] [IFSR].
IRANIAN BUSINESS TRADING COMPANY;
Secondary Sanctions; UK Company Number
IRANIAN PETROCHEMICAL INVESTMENT
a.k.a. PISHGAMAN HORIZON
01019769 (United Kingdom); all offices
DEVELOPMENT MANAGEMENT COMPANY,
DEVELOPMENT IRANIAN BUSINESS
worldwide [IRAN].
Iran; Additional Sanctions Information - Subject
TRADING COMPANY (Arabic: ﻲﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ
IRANIAN OIL PIPELINES AND
to Secondary Sanctions [NPWMD] [IFSR]
ﻥﺎﻴﻧﺍﺮﻳﺍ ﺕﺭﺎﺠﺗ ﻖﻓﺍ ﺵﺮﺘﺴﮔ ﻥﺎﻣﺎﮕﺸﻴﭘ); a.k.a.
TELECOMMUNICATION CO. (a.k.a. IOPTC),
(Linked To: PERSIAN GULF
"PISHGAMAN COMPANY"), Resalat
Qarani Street, No. 135, Tehran, Tehran
PETROCHEMICAL INDUSTRY CO.).
Expressway, Not Reaching Africa Central
Province, Iran; Additional Sanctions Information
IRANIAN PETROCHEMICAL INVESTMENT
Building of the Foundation for the Oppressed of
- Subject to Secondary Sanctions [SDGT]
GROUP COMPANY (a.k.a. IRANIAN
the Islamic Revolution, Ninth Floor, Tehran
[IFSR] (Linked To: MINISTRY OF
INVESTMENT PETROCHEMICAL GROUP
1519613511, Iran; Additional Sanctions
PETROLEUM).
COMPANY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
IRANIAN ORGANIZATION FOR REBUILDING
Information - Subject to Secondary Sanctions
National ID No. 10320843860 (Iran);
LEBANON (a.k.a. IRANIAN COMMISSION
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Registration Number 433545 (Iran) [IRAN-
FOR REBUILDING SOUTHERN LEBANON;
PETROCHEMICAL INDUSTRY CO.).
EO13876] (Linked To: ISLAMIC REVOLUTION
a.k.a. IRANIAN COMMISSION IN LEBANON;
IRANIAN POLICE (a.k.a. IRAN'S LAW
MOSTAZAFAN FOUNDATION).
a.k.a. IRANIAN COMMITTEE FOR
ENFORCEMENT FORCES; a.k.a. LAW
IRANIAN TITANIUM DEVELOPMENT, Iran;
REBUILDING LEBANON; a.k.a. IRANIAN
ENFORCEMENT FORCES OF THE ISLAMIC
Additional Sanctions Information - Subject to
COMMITTEE FOR THE CONTRIBUTION IN
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
Secondary Sanctions [IRAN] (Linked To:
THE RECONSTRUCTION OF LEBANON;
NIRUYIH INTIZAMIYEH JUMHURIYIH
GHADIR INVESTMENT COMPANY).
a.k.a. IRANIAN COMMITTEE FOR THE
ISLAMIYIH IRAN); Additional Sanctions
IRANIAN TRADE HORIZON PIONEERS
RECONSTRUCTION OF LEBANON; a.k.a.
Information - Subject to Secondary Sanctions
COMMERCIAL COMPANY (a.k.a. BAZARGANI
IRANIAN COMMITTEE TO RECONSTRUCT
[SYRIA] [IRAN-HR] [HRIT-IR].
PISHGAMAN GOSTARESH OFOQ TEJARAT
LEBANON; a.k.a. IRANIAN CONTRIBUTORY
IRANIAN POLICE SPECIAL UNITS (a.k.a. LEF
IRANIAN COMPANY; a.k.a. IRANIAN
ORGANIZATION FOR RECONSTRUCTING
SPECIAL UNITS; a.k.a. NAJA SPECIAL
TEJARAT OFOG PISHGAMAN BAZARGANI
LEBANON; a.k.a. IRANIAN HEADQUARTERS
UNITS; a.k.a. SPECIAL UNITS OF IRAN'S
COMPANY; a.k.a. PISHGAMAN HORIZON
FOR THE RECONSTRUCTION OF LEBANON;
LAW ENFORCEMENT FORCES; a.k.a.
DEVELOPMENT GOSTARESH OFOQ
a.k.a. IRANIAN ORGANIZATION FOR
YEGAN-E VIZHE (Arabic: ﺎﺟﺎﻧ ﻩﮋﯾﻭ ﻥﺎﮕﯾ); a.k.a.
IRANIAN BUSINESS TRADING COMPANY;
RECONSTRUCTION IN LEBANON; a.k.a.
"YEGOP"), Iran; Additional Sanctions
a.k.a. PISHGAMAN HORIZON
IRAN'S HEADQUARTERS FOR THE
Information - Subject to Secondary Sanctions;
DEVELOPMENT IRANIAN BUSINESS
RECONSTRUCTION OF LEBANON), Near
Target Type Government Entity [IRAN-HR]
TRADING COMPANY (Arabic: ﻲﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ
Iranian Embassy, Brazilia Building, 1st Floor,
(Linked To: LAW ENFORCEMENT FORCES
ﻥﺎﻴﻧﺍﺮﻳﺍ ﺕﺭﺎﺠﺗ ﻖﻓﺍ ﺵﺮﺘﺴﮔ ﻥﺎﻣﺎﮕﺸﻴﭘ); a.k.a.
Lebanon; Additional Sanctions Information -
OF THE ISLAMIC REPUBLIC OF IRAN).
"PISHGAMAN COMPANY"), Resalat
Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN PRESS SUPERVISORY BOARD
Expressway, Not Reaching Africa Central
IRANIAN ORGANIZATION FOR
(a.k.a. PRESS SUPERVISORY BOARD),
Building of the Foundation for the Oppressed of
RECONSTRUCTION IN LEBANON (a.k.a.
Tehran, Iran; Additional Sanctions Information -
the Islamic Revolution, Ninth Floor, Tehran
IRANIAN COMMISSION FOR REBUILDING
Subject to Secondary Sanctions [IRAN-TRA].
1519613511, Iran; Additional Sanctions
SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN SPECIAL POLICE FORCES (a.k.a.
Information - Subject to Secondary Sanctions;
COMMISSION IN LEBANON; a.k.a. IRANIAN
IRAN'S COUNTER-TERROR SPECIAL
National ID No. 10320843860 (Iran);
COMMITTEE FOR REBUILDING LEBANON;
FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
Registration Number 433545 (Iran) [IRAN-
a.k.a. IRANIAN COMMITTEE FOR THE
VELAYAT; a.k.a. SUPREME LEADER'S
EO13876] (Linked To: ISLAMIC REVOLUTION
CONTRIBUTION IN THE RECONSTRUCTION
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
MOSTAZAFAN FOUNDATION).
OF LEBANON; a.k.a. IRANIAN COMMITTEE
(Arabic: "ﻮﭘﻮﻧ"); a.k.a. "PROVINCIAL SPECIAL
IRANIAN TURBINE MANUFACTURING
FOR THE RECONSTRUCTION OF LEBANON;
FORCES"; a.k.a. "SPECIAL COUNTER-
INDUSTRIES (a.k.a. DESIGN AND
- 789 -
MANUFACTURE OF AIRCRAFT ENGINES;
COMPANY; a.k.a. IRAN AND SHARGH
RENEWAL COMPANY; a.k.a. IRANIAN
a.k.a. DESIGN AND MANUFACTURING OF
COMPANY; a.k.a. SHERKAT-E IRAN VA
HELICOPTERS' MAINTENANCE AND
AERO-ENGINE COMPANY (Arabic: ﺖﮐﺮﺷ
SHARGH), 827, North of Seyedkhandan Bridge,
REPAIRS COMPANY; a.k.a. PANHA),
ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ); a.k.a. TURBINE
Shariati Street, P.O. Box 13185-1445, Tehran
Meherabad Airport Road, Azadi Square,
ENGINE MANUFACTURING CO.; f.k.a.
16616, Iran; No. 41, Next to 23rd Alley, South
Foroudgah Street, Meradj Avenue, Tehran, Iran;
TURBINE ENGINE MANUFACTURING PLANT;
Gandi St., Vanak Square, Tehran 15179, Iran;
PO Box 13185-1688, Tehran, Iran; Additional
a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"),
Website http://www.iranoshargh.com; Additional
Sanctions Information - Subject to Secondary
Shishesh Mina Street, Karaj Special Road,
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
Tehran, Iran; Additional Sanctions Information -
Sanctions [IRAN].
IRAN'S LAW ENFORCEMENT FORCES (a.k.a.
Subject to Secondary Sanctions; National ID
IRAN'S ALUMINUM COMPANY (a.k.a. IRAN
IRANIAN POLICE; a.k.a. LAW
No. 14005160213 (Iran); Registration Number
ALUMINIUM COMPANY; a.k.a. IRAN
ENFORCEMENT FORCES OF THE ISLAMIC
22142 (Iran); alt. Registration Number 477457
ALUMINUM COMPANY; a.k.a. IRANIAN
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
NIRUYIH INTIZAMIYEH JUMHURIYIH
REVOLUTIONARY GUARD CORPS).
49 Mullah Sadra Street, Vanaq Square, After
ISLAMIYIH IRAN); Additional Sanctions
IRANO - MISR SHIPPING CO (a.k.a. IRAN AND
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Information - Subject to Secondary Sanctions
EGYPT SHIPPING COMPANY; a.k.a. IRAN
Arak, Iran; Additional Sanctions Information -
[SYRIA] [IRAN-HR] [HRIT-IR].
AND EGYPT SHIPPING LINES; a.k.a. IRANO
Subject to Secondary Sanctions; Registration ID
IRAN'S MORALITY POLICE (a.k.a. MORAL
MISR; a.k.a. IRANO MISR SHIPPING
2600 (Iran) [IRAN-EO13871].
SECURITY POLICE (Arabic: ﯽﻗﻼﺧﺍ ﺖﯿﻨﻣﺍ ﺲﯿﻠﭘ)),
COMPANY; f.k.a. NEFERTITI SHIPPING AND
IRAN'S COUNTER-TERROR SPECIAL FORCES
Vozara Street, corner of 25th Street, District 6,
MARITIME SERVICES), Building 6, Al Horreya
(a.k.a. IRANIAN SPECIAL POLICE FORCES;
Tehran, Iran; Additional Sanctions Information -
Street, 1st Floor, El Attarin Area, 1016,
a.k.a. NIROO-YE VIZHE PASDAR-E VELAYAT;
Subject to Secondary Sanctions; Target Type
Alexandria, Egypt; PO Box 1016, Alexandria,
a.k.a. SUPREME LEADER'S GUARDIAN
Government Entity [IRAN-HR] (Linked To: LAW
Egypt; Additional Sanctions Information -
SPECIAL FORCES; a.k.a. "NOPO" (Arabic:
ENFORCEMENT FORCES OF THE ISLAMIC
Subject to Secondary Sanctions [IRAN].
"ﻮﭘﻮﻧ"); a.k.a. "PROVINCIAL SPECIAL
REPUBLIC OF IRAN).
IRANO HIND SHIPPING COMPANY LTD (a.k.a.
FORCES"; a.k.a. "SPECIAL COUNTER-
IRAN'S NUCLEAR POWER PLANT
IRAN AND INDIA SHIPPING COMPANY; a.k.a.
TERRORISM FORCE"), Iran; Additional
CONSTRUCTION MANAGEMENT COMPANY
IRAN AND INDIA SHIPPING LINES), 18
Sanctions Information - Subject to Secondary
(a.k.a. "MASNA"); Additional Sanctions
Sedaghat St, Opposite Park Millat, Vali-e-Asr
Sanctions; Target Type Government Entity
Information - Subject to Secondary Sanctions
Ave, PO Box 15875-4647, Tehran, Iran;
[IRAN-HR] (Linked To: SPECIAL UNITS OF
[IRAN] (Linked To: ATOMIC ENERGY
Website www.iranohind.com; Additional
IRAN'S LAW ENFORCEMENT FORCES).
ORGANIZATION OF IRAN).
Sanctions Information - Subject to Secondary
IRAN'S HEADQUARTERS FOR THE
IRAN'S REVOLUTIONARY GUARD CORPS
Sanctions [IRAN].
RECONSTRUCTION OF LEBANON (a.k.a.
(a.k.a. AGIR; a.k.a. ARMY OF THE
IRANO MISR (a.k.a. IRAN AND EGYPT
IRANIAN COMMISSION FOR REBUILDING
GUARDIANS OF THE ISLAMIC REVOLUTION;
SHIPPING COMPANY; a.k.a. IRAN AND
SOUTHERN LEBANON; a.k.a. IRANIAN
a.k.a. IRAN'S REVOLUTIONARY GUARDS;
EGYPT SHIPPING LINES; a.k.a. IRANO -
COMMISSION IN LEBANON; a.k.a. IRANIAN
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
MISR SHIPPING CO; a.k.a. IRANO MISR
COMMITTEE FOR REBUILDING LEBANON;
REVOLUTION GUARDS CORPS; a.k.a.
SHIPPING COMPANY; f.k.a. NEFERTITI
a.k.a. IRANIAN COMMITTEE FOR THE
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
SHIPPING AND MARITIME SERVICES),
CONTRIBUTION IN THE RECONSTRUCTION
ISLAMIC REVOLUTIONARY GUARD CORPS;
Building 6, Al Horreya Street, 1st Floor, El
OF LEBANON; a.k.a. IRANIAN COMMITTEE
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
Attarin Area, 1016, Alexandria, Egypt; PO Box
FOR THE RECONSTRUCTION OF LEBANON;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
1016, Alexandria, Egypt; Additional Sanctions
a.k.a. IRANIAN COMMITTEE TO
CORPS; a.k.a. PASDARAN; a.k.a.
Information - Subject to Secondary Sanctions
RECONSTRUCT LEBANON; a.k.a. IRANIAN
PASDARAN-E INQILAB; a.k.a. PASDARN-E
[IRAN].
CONTRIBUTORY ORGANIZATION FOR
ENGHELAB-E ISLAMI; a.k.a.
IRANO MISR SHIPPING COMPANY (a.k.a.
RECONSTRUCTING LEBANON; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
IRAN AND EGYPT SHIPPING COMPANY;
IRANIAN HEADQUARTERS FOR THE
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. IRAN AND EGYPT SHIPPING LINES;
RECONSTRUCTION OF LEBANON; a.k.a.
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
a.k.a. IRANO - MISR SHIPPING CO; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING
PASDARAN ENGHELAB ISLAMI; a.k.a.
IRANO MISR; f.k.a. NEFERTITI SHIPPING
LEBANON; a.k.a. IRANIAN ORGANIZATION
SEPAH-E PASDARAN-E ENGHELAB-E
AND MARITIME SERVICES), Building 6, Al
FOR RECONSTRUCTION IN LEBANON), Near
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Horreya Street, 1st Floor, El Attarin Area, 1016,
Iranian Embassy, Brazilia Building, 1st Floor,
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Alexandria, Egypt; PO Box 1016, Alexandria,
Lebanon; Additional Sanctions Information -
THE GUARDIANS OF THE ISLAMIC
Egypt; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].
REVOLUTION; a.k.a. THE IRANIAN
Subject to Secondary Sanctions [IRAN].
IRAN'S HELICOPTER RENOVATION AND
REVOLUTIONARY GUARDS), Tehran, Iran;
IRANOSHARGH COMPANY (a.k.a. IRAN &
LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a.
Syria; Additional Sanctions Information -
SHARGH COMPANY; a.k.a. IRAN AND EAST
IRAN HELICOPTER SUPPORT AND
Subject to Secondary Sanctions [FTO] [SDGT]
- 790 -
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
IRAQI TRADE CENTER, Dubai, United Arab
PASDARAN ENGHELAB ISLAMI; a.k.a.
[ELECTION-EO13848].
Emirates [IRAQ2].
SEPAH-E PASDARAN-E ENGHELAB-E
IRAN'S REVOLUTIONARY GUARDS (a.k.a.
IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
AGIR; a.k.a. ARMY OF THE GUARDIANS OF
Francia 3, Genoa 16149, Italy; Additional
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Sanctions Information - Subject to Secondary
THE GUARDIANS OF THE ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a.
Sanctions; Registration ID GE 348075 (Italy); all
REVOLUTION; a.k.a. THE IRANIAN
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
offices worldwide [IRAN].
REVOLUTIONARY GUARDS), Tehran, Iran;
REVOLUTION GUARDS CORPS; a.k.a.
IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di
Syria; Additional Sanctions Information -
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Francia 3, Genoa 16149, Italy; Additional
Subject to Secondary Sanctions [FTO] [SDGT]
ISLAMIC REVOLUTIONARY GUARD CORPS;
Sanctions Information - Subject to Secondary
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
Sanctions; Registration ID GE 348075 (Italy); all
[ELECTION-EO13848].
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
offices worldwide [IRAN].
IRGC AEROSPACE FORCE (a.k.a.
CORPS; a.k.a. PASDARAN; a.k.a.
IRG (a.k.a. AGIR; a.k.a. ARMY OF THE
AEROSPACE DIVISION OF IRGC; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
GUARDIANS OF THE ISLAMIC REVOLUTION;
AEROSPACE FORCE OF THE ARMY OF THE
ENGHELAB-E ISLAMI; a.k.a.
a.k.a. IRAN'S REVOLUTIONARY GUARD
GUARDIANS OF THE ISLAMIC REVOLUTION;
REVOLUTIONARY GUARD; a.k.a.
CORPS; a.k.a. IRAN'S REVOLUTIONARY
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC
(PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a.
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
REVOLUTION GUARDS CORPS; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
PASDARAN ENGHELAB ISLAMI; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
REVOLUTION GUARDS CORPS AIR FORCE;
SEPAH-E PASDARAN-E ENGHELAB-E
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
CORPS AIR FORCE; a.k.a. ISLAMIC
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
REVOLUTIONARY GUARDS CORPS
THE GUARDIANS OF THE ISLAMIC
CORPS; a.k.a. PASDARAN; a.k.a.
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
PASDARAN-E INQILAB; a.k.a. PASDARN-E
REVOLUTIONARY GUARDS CORPS AIR
REVOLUTIONARY GUARDS), Tehran, Iran;
ENGHELAB-E ISLAMI; a.k.a.
FORCE; a.k.a. SEPAH PASDARAN AIR
Syria; Additional Sanctions Information -
REVOLUTIONARY GUARD; a.k.a.
FORCE), Tehran, Iran; Syria; Additional
Subject to Secondary Sanctions [FTO] [SDGT]
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Sanctions Information - Subject to Secondary
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[ELECTION-EO13848].
PASDARAN ENGHELAB ISLAMI; a.k.a.
[IFSR] [RUSSIA-EO14024].
IRANSAFFRON CO (a.k.a. ARFA PAINT
SEPAH-E PASDARAN-E ENGHELAB-E
IRGC AIR FORCE (a.k.a. AEROSPACE
COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
DIVISION OF IRGC; a.k.a. AEROSPACE
FARASEPEHR ENGINEERING COMPANY;
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
FORCE OF THE ARMY OF THE GUARDIANS
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
THE GUARDIANS OF THE ISLAMIC
OF THE ISLAMIC REVOLUTION; a.k.a.
IRAN SAFFRON COMPANY; a.k.a. SHETAB
REVOLUTION; a.k.a. THE IRANIAN
AFAGIR; a.k.a. AIR FORCE, IRGC
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB
REVOLUTIONARY GUARDS), Tehran, Iran;
(PASDARAN); a.k.a. IRGC AEROSPACE
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
Syria; Additional Sanctions Information -
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
PART), West Lavansai, Tehran 009821, Iran;
Subject to Secondary Sanctions [FTO] [SDGT]
ISLAMIC REVOLUTION GUARDS CORPS AIR
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
Floor, Unit 5, Tehran, Iran; No 17, Balooch
[ELECTION-EO13848].
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
Alley, Vaezi St, Shariati Ave, Tehran, Iran;
IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE
REVOLUTIONARY GUARDS CORPS
Additional Sanctions Information - Subject to
GUARDIANS OF THE ISLAMIC REVOLUTION;
AEROSPACE FORCE; a.k.a. ISLAMIC
Secondary Sanctions [NPWMD] [IFSR].
a.k.a. IRAN'S REVOLUTIONARY GUARD
REVOLUTIONARY GUARDS CORPS AIR
IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a.
CORPS; a.k.a. IRAN'S REVOLUTIONARY
FORCE; a.k.a. SEPAH PASDARAN AIR
"IVBB"), IVBB Headquarters, 30th Alley, No. 96,
GUARDS; a.k.a. IRG; a.k.a. ISLAMIC
FORCE), Tehran, Iran; Syria; Additional
Khaled Eslamboli Street, (Vozara), PO Box
REVOLUTION GUARDS CORPS; a.k.a.
Sanctions Information - Subject to Secondary
15175-598, Tehran 15119-57111, Iran; Website
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
http://en.ivbb.ir/; Additional Sanctions
ISLAMIC REVOLUTIONARY GUARD CORPS;
[IFSR] [RUSSIA-EO14024].
Information - Subject to Secondary Sanctions
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
IRGC AIR FORCE AL-GHADIR MISSILE
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
COMMAND (a.k.a. IRGC MISSILE COMMAND;
DEVELOPMENT BANK OF IRAN).
CORPS; a.k.a. PASDARAN; a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARD
IRAQI ALLIED SERVICES LIMITED, United
PASDARAN-E INQILAB; a.k.a. PASDARN-E
CORPS AL-GHADIR MISSILE COMMAND),
Kingdom [IRAQ2].
ENGHELAB-E ISLAMI; a.k.a.
Tehran, Iran; Additional Sanctions Information -
IRAQI FREIGHT SERVICES LIMITED, United
REVOLUTIONARY GUARD; a.k.a.
Subject to Secondary Sanctions [SDGT]
Kingdom [IRAQ2].
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
[NPWMD] [IRGC] [IFSR].
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
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