OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 100

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 793 -

STOCK COMPANY INVESTCAPITALBANK),
100/1, Dostoevskogo Street, Ufa,
Bashkortostan Republic 450077, Russia;
SWIFT/BIC INAKRU41; Website
http://www.investcapitalbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377 [UKRAINE-EO13661].

INVESTMENT REPUBLIC BANK LLC (a.k.a.

INRESBANK LTD; a.k.a. INRESBANK OOO;
a.k.a. INVESTITSIONNY RESPUBLIKANSKI
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; f.k.a. OOO KBK
BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
Str. 1, Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО)

(a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; a.k.a. JOINT STOCK COMPANY
INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК);

f.k.a. OJSC

INVESTTRADEBANK; f.k.a. PJSC
INVESTTRADEBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY INVESTTRADEBANK), 45
Dubininskaya Str, Moscow 115054, Russia
(Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC

JSCVRUM2; Website itb.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7717002773 (Russia);
Registration Number 1027739543182 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK).

INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO

INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08
(Mexico) (individual) [SDNTK].

INZUNZA ZAZUETA, Erik Tadeo (a.k.a.

ALVAREZ INZUNZA, Juan Manuel; a.k.a.
OSUNA GODOY, Rolando; a.k.a. SALAS
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;

Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).

IOC UK LTD (a.k.a. IRANIAN OIL COMPANY

(U.K.) LIMITED), Riverside House, Riverside
Drive, Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number
01019769 (United Kingdom); all offices
worldwide [IRAN].

IOFFE INSTITUTE (a.k.a. FEDERAL STATE

FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE
NAMED AFTER A. F. IOFFE OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES), 26 Politekhnicheskaya Str., Saint
Petersburg 194021, Russia; Organization
Established Date 26 Apr 1999; Tax ID No.
7802072267 (Russia); Registration Number
1037804006998 (Russia) [RUSSIA-EO14024].

IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB

07 Jun 1970; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 713023636 (Russia) expires
20 Jan 2021; Deputy General Director for
Commercial Affairs at Kalashnikov Concern and
Izhevsky Mekhanichesky Zavod JSC
(individual) [UKRAINE-EO13661] (Linked To:
JOINT STOCK COMPANY CONCERN
KALASHNIKOV; Linked To: IZHEVSKY
MEKHANICHESKY ZAVOD JSC).

IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB

IONICS NOMINEES LIMITED, 20 Vasilissis

Freiderikis El Greco House, 1st Floor, Office
104, Nicosia 1066, Cyprus; Organization
Established Date 04 Nov 2002; Registration
Number HE 134010 (Cyprus) [RUSSIA-
EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

IONOV TRANSKONTINENTAL, OOO (Cyrillic:

ИОНОВ

ТРАНСКОНТИНЕНТАЛ,

ООО)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU IONOV
TRANSKONTINENTAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИОНОВ

ТРАНСКОНТИНЕНТАЛ)),

Prospekt

Mira, d. 102, str. 32, kom. 4, Moscow 129626,
Russia (Cyrillic:

пр-кт

Мира,

д.

102,

стр.

32,

комната

Москва

129626, Russia); Target

Type Private Company; Registration ID
5167746072478 (Russia); Tax ID No.
9717043935 (Russia) [RUSSIA-EO14024]
(Linked To: IONOV, Aleksandr Viktorovich).

IONOV, Aleksandr Viktorovich (Cyrillic:

ИОНОВ,

Александр

Викторович)

(a.k.a. IONOV,

Alexander (Cyrillic:

ИОНОВ,

Александр)),

Moscow, Russia; DOB 12 Dec 1989; nationality
Russia; Website www.aionov.ru; Gender Male;
Passport 717729719 (Russia); alt. Passport
4510927317 (Russia); Tax ID No.
774317334010 (Russia) (individual) [RUSSIA-
EO14024].

IONOV, Alexander (Cyrillic:

ИОНОВ,

Александр)

(a.k.a. IONOV, Aleksandr Viktorovich (Cyrillic:

ИОНОВ,

Александр

Викторович)),

Moscow,

Russia; DOB 12 Dec 1989; nationality Russia;
Website www.aionov.ru; Gender Male; Passport
717729719 (Russia); alt. Passport 4510927317
(Russia); Tax ID No. 774317334010 (Russia)
(individual) [RUSSIA-EO14024].

IOOO DANA ASTRA (Cyrillic:

ИООО

ДАНА

АСТРА)

(a.k.a. FLLC DANA ASTRA; a.k.a.

FOREIGN LIMITED LIABILITY COMPANY
DANA ASTRA; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a. ZAMEZHNAYE

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DANA ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА);

a.k.a. ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d.

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076, Belarus); Organization

Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-
EO14038].

IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ)

(a.k.a. FOREIGN LIMITED LIABILITY
COMPANY SLAVKALI; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 794 -

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
(Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA

SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy District, Pervomaiskaya St, Building
35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus (Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab.

3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810,
Belarus; Organization Established Date 25 Oct
2011; Registration Number 191689538
(Belarus) [BELARUS-EO14038].

IOPTC (a.k.a. IRANIAN OIL PIPELINES AND

TELECOMMUNICATION CO.), Qarani Street,
No. 135, Tehran, Tehran Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MINISTRY OF PETROLEUM).

IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20

Sep 1964; POB San Cipriano d'Aversa, Italy
(individual) [TCO].

IPARRAGUIRRE GUENECHEA, Maria Soledad;

DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa
Province, Spain; D.N.I. 16.255.819 (Spain);
Member ETA (individual) [SDGT].

IPATAU, Vadzim (Cyrillic:

ІПАТАЎ,

Вадзім)

(a.k.a. IPATAU, Vadzim Dzmitrievich (Cyrillic:

ІПАТАЎ,

Вадзім

Дзмітрыевіч);

a.k.a. IPATOV,

Vadim; a.k.a. IPATOV, Vadim Dmitrievich
(Cyrillic:

ИПАТОВ,

Вадим

Дмитриевич)),

Minsk, Belarus; DOB 30 Oct 1964; POB
Kolomyya, Ukraine; nationality Belarus; Gender
Male (individual) [BELARUS].

IPATAU, Vadzim Dzmitrievich (Cyrillic:

ІПАТАЎ,

Вадзім

Дзмітрыевіч)

(a.k.a. IPATAU, Vadzim

(Cyrillic:

ІПАТАЎ,

Вадзім);

a.k.a. IPATOV,

Vadim; a.k.a. IPATOV, Vadim Dmitrievich
(Cyrillic:

ИПАТОВ,

Вадим

Дмитриевич)),

Minsk, Belarus; DOB 30 Oct 1964; POB
Kolomyya, Ukraine; nationality Belarus; Gender
Male (individual) [BELARUS].

IPATOV, Vadim (a.k.a. IPATAU, Vadzim (Cyrillic:

ІПАТАЎ,

Вадзім);

a.k.a. IPATAU, Vadzim

Dzmitrievich (Cyrillic:

ІПАТАЎ,

Вадзім

Дзмітрыевіч);

a.k.a. IPATOV, Vadim

Dmitrievich (Cyrillic:

ИПАТОВ,

Вадим

Дмитриевич)),

Minsk, Belarus; DOB 30 Oct

1964; POB Kolomyya, Ukraine; nationality
Belarus; Gender Male (individual) [BELARUS].

IPATOV, Vadim Dmitrievich (Cyrillic:

ИПАТОВ,

Вадим

Дмитриевич)

(a.k.a. IPATAU, Vadzim

(Cyrillic:

ІПАТАЎ,

Вадзім);

a.k.a. IPATAU,

Vadzim Dzmitrievich (Cyrillic:

ІПАТАЎ,

Вадзім

Дзмітрыевіч);

a.k.a. IPATOV, Vadim), Minsk,

Belarus; DOB 30 Oct 1964; POB Kolomyya,
Ukraine; nationality Belarus; Gender Male
(individual) [BELARUS].

IPC SB RAS (Cyrillic:

ИХН

СО

РАН)

(a.k.a.

INSTITUTE OF PETROLEUM CHEMISTRY
SIBERIAN BRANCH OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. IPCH SB
RAS), Pr-T Akademicheskii D.4, Tomsk
634021, Russia; 3, Academichesky Ave.,
Tomsk 634021, Russia; Organization
Established Date 05 Aug 1968; Tax ID No.
7021001022 (Russia); Government Gazette
Number 03534067 (Russia); Registration
Number 1027000876374 (Russia) [RUSSIA-
EO14024].

IPCH SB RAS (a.k.a. INSTITUTE OF

PETROLEUM CHEMISTRY SIBERIAN
BRANCH OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. IPC SB RAS (Cyrillic:

ИХН

СО

РАН)),

Pr-T Akademicheskii D.4, Tomsk

634021, Russia; 3, Academichesky Ave.,
Tomsk 634021, Russia; Organization
Established Date 05 Aug 1968; Tax ID No.
7021001022 (Russia); Government Gazette
Number 03534067 (Russia); Registration
Number 1027000876374 (Russia) [RUSSIA-
EO14024].

IPI S.A. (a.k.a. INTERNACIONAL DE

PROYECTOS INMOBILIARIA IPI S.A.),
Avenida Pedro Vicente Maldonado 744, Edificio
Centro Comercial El Recreo, Local 24I,
Pichincha, Quito, Ecuador; RUC #
1791843436001 (Ecuador) [SDNT].

IPP OIL PRODUCTS (CYPRUS) LIMITED, 12

Esperidon Street, 4th Floor, Nicosia 1087,
Cyprus; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Public Registration
Number C210706 [UKRAINE-EO13661].

IPP-INTERNATIONAL PETROLEUM

PRODUCTS LTD. (a.k.a. LTS HOLDING
LIMITED), Rue du Conseil-General 20, Geneva
1204, Switzerland; Tortola, Virgin Islands,
British; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

IPS PACIFIC COMPANY LIMITED, Suite 2207-

09, 22/F, Tower Two, Lippo Centre, 89
Queensway, Admiralty, Hong Kong, China;
Organization Established Date 2011; Business
Registration Number 58189812-000 (Hong
Kong); Registration Number 1584218 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
TROFIMOV, Anton Sergeyevich).

IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a.

IQBAL, Muhammad); DOB 01 Jan 1950; POB
Lahore, Pakistan; nationality Pakistan; Passport
BW1332961 (Pakistan) expires 23 Jul 2011;
National ID No. 3520229942967 (Pakistan); alt.
National ID No. 27350277794 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad;

a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah;
a.k.a. DILSHAD, Danish), Pakistan; DOB 01
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].

IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar

Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Passport A2815665; National ID No. 35202-
4135948-7; alt. National ID No. 29553654234;
Professor; Doctor (individual) [SDGT].

IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.

IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.

IQBAL, Mohammad); DOB 01 Jan 1950; POB
Lahore, Pakistan; nationality Pakistan; Passport
BW1332961 (Pakistan) expires 23 Jul 2011;
National ID No. 3520229942967 (Pakistan); alt.
National ID No. 27350277794 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,

Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 795 -

IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Passport A2815665; National ID No. 35202-
4135948-7; alt. National ID No. 29553654234;
Professor; Doctor (individual) [SDGT].

IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;

a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Passport A2815665; National ID No. 35202-
4135948-7; alt. National ID No. 29553654234;
Professor; Doctor (individual) [SDGT].

IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;

a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Passport A2815665; National ID No. 35202-
4135948-7; alt. National ID No. 29553654234;
Professor; Doctor (individual) [SDGT].

IRA ARMY COUNCIL (a.k.a. 32 COUNTY

SOVEREIGNTY COMMITTEE; a.k.a. 32
COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
IRISH REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,

Felicien); DOB 1967; POB Murama, Kinyinya,
Rubungo, Kigali, Rwanda; nationality Rwanda;
Lt. Col. (individual) [DRCONGO].

IRAN & SHARGH COMPANY (a.k.a. IRAN AND

EAST COMPANY; a.k.a. IRAN AND SHARGH
COMPANY; a.k.a. IRANOSHARGH
COMPANY; a.k.a. SHERKAT-E IRAN VA
SHARGH), 827, North of Seyedkhandan Bridge,
Shariati Street, P.O. Box 13185-1445, Tehran
16616, Iran; No. 41, Next to 23rd Alley, South

Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

IRAN & SHARGH LEASING COMPANY (a.k.a.

IRAN AND EAST LEASING COMPANY; a.k.a.
IRAN AND SHARGH LEASING COMPANY;
a.k.a. SHERKAT-E LIZING-E IRAN VA
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran
1967933759, Iran; Website
http://www.isleasingco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

IRAN ADVANCED TECHNOLOGIES COMPANY

(a.k.a. ADVANCED TECHNOLOGIES
COMPANY OF IRAN; f.k.a. GHANI SAZI
ENRICHMENT; f.k.a. IRAN URANIUM
ENRICHMENT COMPANY; f.k.a. IRANIAN
ENRICHMENT COMPANY; a.k.a. "ADVANCED
TECHNOLOGIES"; a.k.a. "ADVANCED
TECHNOLOGIES COMPANY"; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103378982 (Iran); Registration Number
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN;

a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.
IRANAIR CARGO; a.k.a. THE AIRLINE OF
THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
"HOMA"), Iran Air Building, Mehrabad Airport,
Tehran, Iran; Postal Box 13185-775, Tehran,
Iran; Central Airlines Department of the Islamic
Republic of Iran, Tehran Karaj Special Road,
Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt.
Website www.iranair.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI

IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a.
IRANAIR CARGO; a.k.a. THE AIRLINE OF
THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
"HOMA"), Iran Air Building, Mehrabad Airport,
Tehran, Iran; Postal Box 13185-775, Tehran,
Iran; Central Airlines Department of the Islamic
Republic of Iran, Tehran Karaj Special Road,
Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt.
Website www.iranair.co.ir; Additional Sanctions

Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN

AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI";
a.k.a. "SAHA"), Km 3 Karaj Special Road,
Ekbatan City, Azadi Square, Tehran, Iran; PO
Box 14155-1449, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN

AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a.
"SAHA"), Km 3 Karaj Special Road, Ekbatan
City, Azadi Square, Tehran, Iran; PO Box
14155-1449, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

IRAN AIRCRAFT MANUFACTURING

COMPANY (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Isfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

IRAN AIRCRAFT MANUFACTURING

INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a.
HESA TRADE CENTER; a.k.a. IAMCO; a.k.a.
IAMI; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Isfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 796 -

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

IRAN AIRCRAFT MANUFACTURING

INDUSTRIES (a.k.a. HESA; a.k.a. HESA
TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
a.k.a. IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY;
a.k.a. KARKHANEJATE SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Isfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

IRAN ALLOY STEEL COMPANY (a.k.a.

"IASCO"), No. 51 Mashahir Ave., Ghaem
Magham Farhani St., Karimkhan St., Tehran,
Iran; Azadegan Blvd., Martyr Dehghan
Manshadi Blvd., Km 24, IASCO Road, Yazd,
Iran; Website www.iasco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 2220 (Iran)
[IRAN-EO13871].

IRAN ALUMINIUM COMPANY (a.k.a. IRAN

ALUMINUM COMPANY; a.k.a. IRANIAN
ALUMINUM COMPANY; a.k.a. IRAN'S
ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
49 Mullah Sadra Street, Vanaq Square, After
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Arak, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
2600 (Iran) [IRAN-EO13871].

IRAN ALUMINUM COMPANY (a.k.a. IRAN

ALUMINIUM COMPANY; a.k.a. IRANIAN
ALUMINUM COMPANY; a.k.a. IRAN'S
ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
49 Mullah Sadra Street, Vanaq Square, After
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Arak, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
2600 (Iran) [IRAN-EO13871].

IRAN AND EAST COMPANY (a.k.a. IRAN &

SHARGH COMPANY; a.k.a. IRAN AND
SHARGH COMPANY; a.k.a. IRANOSHARGH
COMPANY; a.k.a. SHERKAT-E IRAN VA
SHARGH), 827, North of Seyedkhandan Bridge,
Shariati Street, P.O. Box 13185-1445, Tehran

16616, Iran; No. 41, Next to 23rd Alley, South
Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

IRAN AND EAST LEASING COMPANY (a.k.a.

IRAN & SHARGH LEASING COMPANY; a.k.a.
IRAN AND SHARGH LEASING COMPANY;
a.k.a. SHERKAT-E LIZING-E IRAN VA
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran
1967933759, Iran; Website
http://www.isleasingco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

IRAN AND EGYPT SHIPPING COMPANY (a.k.a.

IRAN AND EGYPT SHIPPING LINES; a.k.a.
IRANO - MISR SHIPPING CO; a.k.a. IRANO
MISR; a.k.a. IRANO MISR SHIPPING
COMPANY; f.k.a. NEFERTITI SHIPPING AND
MARITIME SERVICES), Building 6, Al Horreya
Street, 1st Floor, El Attarin Area, 1016,
Alexandria, Egypt; PO Box 1016, Alexandria,
Egypt; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

IRAN AND EGYPT SHIPPING LINES (a.k.a.

IRAN AND EGYPT SHIPPING COMPANY;
a.k.a. IRANO - MISR SHIPPING CO; a.k.a.
IRANO MISR; a.k.a. IRANO MISR SHIPPING
COMPANY; f.k.a. NEFERTITI SHIPPING AND
MARITIME SERVICES), Building 6, Al Horreya
Street, 1st Floor, El Attarin Area, 1016,
Alexandria, Egypt; PO Box 1016, Alexandria,
Egypt; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

IRAN AND INDIA SHIPPING COMPANY (a.k.a.

IRAN AND INDIA SHIPPING LINES; a.k.a.
IRANO HIND SHIPPING COMPANY LTD), 18
Sedaghat St, Opposite Park Millat, Vali-e-Asr
Ave, PO Box 15875-4647, Tehran, Iran;
Website www.iranohind.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN

AND INDIA SHIPPING COMPANY; a.k.a.
IRANO HIND SHIPPING COMPANY LTD), 18
Sedaghat St, Opposite Park Millat, Vali-e-Asr
Ave, PO Box 15875-4647, Tehran, Iran;
Website www.iranohind.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

IRAN AND SHARGH COMPANY (a.k.a. IRAN &

SHARGH COMPANY; a.k.a. IRAN AND EAST
COMPANY; a.k.a. IRANOSHARGH
COMPANY; a.k.a. SHERKAT-E IRAN VA

SHARGH), 827, North of Seyedkhandan Bridge,
Shariati Street, P.O. Box 13185-1445, Tehran
16616, Iran; No. 41, Next to 23rd Alley, South
Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

IRAN AND SHARGH LEASING COMPANY

(a.k.a. IRAN & SHARGH LEASING COMPANY;
a.k.a. IRAN AND EAST LEASING COMPANY;
a.k.a. SHERKAT-E LIZING-E IRAN VA
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran
1967933759, Iran; Website
http://www.isleasingco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

IRAN AVIATION INDUSTRIES ORGANIZATION

(a.k.a. SAZMANE SANAYE HAVAI), Karaj
Special Road, Mehrabad Airport, Tehran, Iran;
Sepahbod Gharani 36, Tehran, Iran; 3th km
Karaj Special Road, Aviation Industries
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

IRAN CENTRAL IRON ORE COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺰﮐﺮﻣ

ﻦﻫﺁ

ﮓﻨﺳ

ﺖﮐﺮﺷ

) (a.k.a. "ICIOC"),

Bafq Old Rd, Yazd 8975136748, Iran;
Mohammad Dehestani Bafghi Boulevard, Yazd
8975136748, Iran; P.O. Box 1111, Tehran, Iran;
Website www.icioc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 49 (Iran) [IRAN-EO13871].

IRAN CENTRIFUGE TECHNOLOGY COMPANY

(a.k.a. "TESA"), Yousef Abad District, No. 1,
37th Street, Tehran, Iran; Khalij-e Fars
Boulevard, Kilometre 10 of Atomic Energy
Road, Rowshan Shahr, Third Moshtaq Street,
Esfahan, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].

IRAN CHEMICAL INDUSTRIES INVESTMENT

COMPANY (Arabic:

ﻊﯾﺎﻨﺻ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﯽﯾﺎﯿﻤﯿﺷ

) (a.k.a. IRAN CHEMICAL

INDUSTRIES INVESTMENT COMPANY
PUBLIC JOINT STOCK; a.k.a. "ICIIC"), KM 15
of Isfahan-Teheran Road, Isfahan 8235144114,
Iran; No. 16 Shahid Saidi St. Hafez Shirazi,
Nelson Mandela St. Africa, Tehran
1967963735, Iran; Website www.iciiclab.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1984; National ID No. 10100970248 (Iran);
Business Registration Number 8027 (Iran)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 797 -

[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

IRAN CHEMICAL INDUSTRIES INVESTMENT

COMPANY PUBLIC JOINT STOCK (a.k.a.
IRAN CHEMICAL INDUSTRIES INVESTMENT
COMPANY (Arabic:

ﻊﯾﺎﻨﺻ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﯽﯾﺎﯿﻤﯿﺷ

); a.k.a. "ICIIC"), KM 15 of Isfahan-

Teheran Road, Isfahan 8235144114, Iran; No.
16 Shahid Saidi St. Hafez Shirazi, Nelson
Mandela St. Africa, Tehran 1967963735, Iran;
Website www.iciiclab.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1984; National
ID No. 10100970248 (Iran); Business
Registration Number 8027 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

IRAN COMBINE MANUFACTURING CO.

(Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺯﺎﺳ

ﻦﯾﺎﺒﻤﮐ

ﺖﮐﺮﺷ

), Ghaem

Magham Farahani St., Motahhari Intersection,
Magnolia Alley #37, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100514779 (Iran);
Registration Number 11116 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

IRAN COMMUNICATION INDUSTRIES (a.k.a.

ICI; a.k.a. IRAN COMMUNICATIONS
INDUSTRIES GROUP; a.k.a. SANAYE
MOKHABERAT IRAN), P.O. Box 19295-4731,
Pasdaran Avenue, Tehran, Iran; P.O. Box
19575-131, 34 Apadana Avenue, Tehran, Iran;
Shahid Langary Street, Nobonyad Square Ave.,
Pasdaran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

IRAN COMMUNICATIONS INDUSTRIES

GROUP (a.k.a. ICI; a.k.a. IRAN
COMMUNICATION INDUSTRIES; a.k.a.
SANAYE MOKHABERAT IRAN), P.O. Box
19295-4731, Pasdaran Avenue, Tehran, Iran;
P.O. Box 19575-131, 34 Apadana Avenue,
Tehran, Iran; Shahid Langary Street, Nobonyad
Square Ave., Pasdaran, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

IRAN CUTTING TOOLS COMPANY (a.k.a.

TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID
ABZAR BORESHI IRAN), Northwest of Karaj at
Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
Iran; No. 66 Sarhang Sakhaei St., Hafez
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

IRAN DEVELOPMENT & RENOVATION

ORGANIZATION COMPANY (a.k.a. IDRO;

a.k.a. INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT AND
RENOVATION ORGANIZATION COMPANY;
a.k.a. SAWZEMANE GOSTARESH VA
NOWSAZI SANAYE IRAN), Vali Asr Building,
Jam e Jam Street, Vali Asr Avenue, Tehran
15815-3377, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

IRAN DEVELOPMENT AND RENOVATION

ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION
ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI
SANAYE IRAN), Vali Asr Building, Jam e Jam
Street, Vali Asr Avenue, Tehran 15815-3377,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

IRAN ELECTRONIC DEVELOPMENT (a.k.a.

IRAN ELECTRONIC DEVELOPMENT CO.;
a.k.a. IRAN ELECTRONIC DEVELOPMENT
COMPANY (Arabic:

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

); a.k.a. "IEDC"), Africa Street, Lower Than

Haqqani Crossroad Kaman Alley, Way of
Shahid Haghani, Kuchma Avenue, Tehran, Iran;
Website http://www.iedc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102166006 (Iran);
Registration Number 174201 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

IRAN ELECTRONIC DEVELOPMENT CO.

(a.k.a. IRAN ELECTRONIC DEVELOPMENT;
a.k.a. IRAN ELECTRONIC DEVELOPMENT
COMPANY (Arabic:

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

); a.k.a. "IEDC"), Africa Street, Lower Than

IRAN ELECTRONIC DEVELOPMENT

COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

)

(a.k.a. IRAN ELECTRONIC DEVELOPMENT;
a.k.a. IRAN ELECTRONIC DEVELOPMENT
CO.; a.k.a. "IEDC"), Africa Street, Lower Than
Haqqani Crossroad Kaman Alley, Way of
Shahid Haghani, Kuchma Avenue, Tehran, Iran;

Website http://www.iedc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102166006 (Iran);
Registration Number 174201 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

IRAN ELECTRONICS INDUSTRIES (a.k.a.

SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN;
a.k.a. SASAD IRAN ELECTRONICS
INDUSTRIES; a.k.a. SHERKAT SANAYEH
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
19575-365, Shahied Langari Street, Noboniad
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Iran; P.O. Box 71365-1174, Hossain
Abad/Ardakan Road, Shiraz, Iran; Hossein
Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street,
Nobonyad Square, Tehran, Iran; Website
www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

IRAN EXPORT BANK (a.k.a. BANK SADERAT

IRAN), PO Box 15745-631, Bank Saderat
Tower, 43 Somayeh Avenue, Tehran, Iran; 16
rue de la Paix, Paris 75002, France; Postfach
160151, Friedenstr 4, D-60311, Frankfurt am
Main, Germany; PO Box 4308, 25-29 Venizelou
St, Athens, Attica GR 105 64, Greece; 3rd
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
Baalbak, Lebanon; Saida Branch, Sida Riad
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
Albarajneh Branch - 20 Alholom Bldg, Sahat
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Floor, Mteco Centre, Mar Elias, Facing Al
Hellow Barrak, POB 5126, Beirut, Lebanon;
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Blvd, Beirut, Lebanon; PO Box 1269, Muscat
112, Oman; PO Box 4425, Salwa Rd, Doha,
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
No 181 Makhtoomgholi Ave, Ashgabat,
Turkmenistan; PO Box 700, Abu Dhabi, United
Arab Emirates; PO Box 16, Liwara Street,
Ajman, United Arab Emirates; PO Box 1140, Al-
Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Arab Emirates; Bur Dubai, Khaled Bin Al Walid
St, Dubai City, United Arab Emirates; Sheikh
Zayed Rd, Dubai City, United Arab Emirates;
PO Box 4182, Almaktoum Rd, Dubai City,
United Arab Emirates; PO Box 4182, Murshid
Bazar Branch, Dubai City, United Arab
Emirates; PO Box 316, Bank Saderat Bldg,
Alaroda St, Borj Ave, Sharjah, United Arab

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 798 -

Emirates; Ground Floor Business Room,
Building Banke Khoon Road, Harat,
Afghanistan; No. 56, Opposite of Security
Department, Toraboz Khan Str., Kabul,
Afghanistan; 5 Lothbury, London EC2R 7HD,
United Kingdom; Postfach 112227,
Deichstrasse 11, 20459, Hamburg, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN] [SDGT] [IFSR].

IRAN FOREIGN INVESTMENT COMPANY

(a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd.,
Tehran 19177, Iran; P.O. Box 19395-6947,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IRAN HELICOPTER SUPPORT AND RENEWAL

COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN
HELICOPTERS' MAINTENANCE AND
REPAIRS COMPANY; a.k.a. IRAN'S
HELICOPTER RENOVATION AND LOGISTICS
COMPANY; a.k.a. PANHA), Meherabad Airport
Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; PO Box 13185-1688,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

IRAN INSURANCE COMPANY (a.k.a. BIMEH

IRAN), 107 Dr Fatemi Avenue, Tehran
14155/6363, Iran; Abdolaziz-Al-Masaeed
Building, Sheikh Maktoom St., Deira, P.O. Box
2004, Dubai, United Arab Emirates; P.O. Box
1867, Al Ain, Abu Dhabi, United Arab Emirates;
P.O. Box 3281, Abu Dhabi, United Arab
Emirates; P.O. Box 1666, Sharjah, United Arab
Emirates; P.O. Box 849, Ras-Al-Khaimah,
United Arab Emirates; P.O. Box 417, Muscat
113, Oman; P.O. Box 676, Salalah 211, Oman;
P.O. Box 995, Manama, Bahrain; Al-Lami
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
11210, Jeddah 21453, Saudi Arabia; Al Alia
Center, Salaheddine Rd., Al Malaz, P.O. Box
21944, Riyadh 11485, Saudi Arabia; Al Rajhi
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
Box 1305, Dammam 31431, Saudi Arabia;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN].

IRAN MARINE INDUSTRIAL COMPANY SSA

(a.k.a. IRAN MARINE INDUSTRIAL
COMPANY, SADRA; a.k.a. IRAN SADRA;
a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
SADRA; a.k.a. SHERKATE SANATI DARYAI
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Street, Dadman Blvd, Phase 7, Shahrak Ghods,

P.O. Box 14665-495, Tehran, Iran; Office E-43
Torre E- Piso 4, Centrao Commercial Lido Av.,
Francisco de Miranda, Caracas, Venezuela;
Website www.sadra.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IRAN MARINE INDUSTRIAL COMPANY,

SADRA (a.k.a. IRAN MARINE INDUSTRIAL
COMPANY SSA; a.k.a. IRAN SADRA; a.k.a.
IRAN SHIP BUILDING CO.; a.k.a. SADRA;
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
Floor Aftab Building, No. 3 Shafagh Street,
Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
Box 14665-495, Tehran, Iran; Office E-43 Torre
E- Piso 4, Centrao Commercial Lido Av.,
Francisco de Miranda, Caracas, Venezuela;
Website www.sadra.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IRAN MELLI BANK INVESTMENT COMPANY

(f.k.a. BANK MELLI IRAN INVESTMENT
COMPANY; a.k.a. NATIONAL DEVELOPMENT
AND INVESTMENT GROUP; a.k.a. TOSEE
MELLI GROUP INVESTMENT COMPANY;
a.k.a. TOSE-E MELLI GROUP INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC
SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
2 Nader Alley, After Dr Vali e Asr Avenue,
Tehran 15116, Iran; PO Box 15875-3898, Iran;
Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid
Khodami Street, After Kurdistan Bridge, Vanak
Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran
1958698856, Iran; Website www.bmiic.ir; alt.
Website www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

IRAN MERINE SERVICES, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

IRAN MINING INDUSTRIES DEVELOPMENT

AND RENOVATION ORGANIZATION (a.k.a.
IMIDRO; a.k.a. IRANIAN MINES AND
MINERAL INDUSTRIES DEVELOPMENT AND
RENOVATION; a.k.a. IRANIAN MINES AND
MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square,
Tehran, Iran; Additional Sanctions Information -

Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IRAN MOBIN ELECTRONIC DEVELOPMENT

COMPANY (Arabic:

ﻦﯿﺒﻣ

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

) (a.k.a. MOBIN IRAN ELECTRONICS

DEVELOPMENT COMPANY), Ahmad Qassir
Bokharest St., Argentine Sq., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103492170 (Iran); Registration Number
313314 (Iran) [IRAN-EO13876] (Linked To:
EXECUTION OF IMAM KHOMEINI'S ORDER).

IRAN NUCLEAR REGULATORY AUTHORITY

(a.k.a. "INRA"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

IRAN OVERSEAS INVESTMENT BANK

LIMITED (a.k.a. BANK SADERAT PLC; f.k.a.
IRAN OVERSEAS INVESTMENT BANK PLC;
f.k.a. IRAN OVERSEAS INVESTMENT
CORPORATION LIMITED), 5 Lothbury, London
EC2R 7HD, United Kingdom; PO Box
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Ave, Tehran 15119-43885, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 01126618
(United Kingdom); all offices worldwide [IRAN]
[SDGT] [IFSR].

IRAN OVERSEAS INVESTMENT BANK PLC

(a.k.a. BANK SADERAT PLC; f.k.a. IRAN
OVERSEAS INVESTMENT BANK LIMITED;
f.k.a. IRAN OVERSEAS INVESTMENT
CORPORATION LIMITED), 5 Lothbury, London
EC2R 7HD, United Kingdom; PO Box
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Ave, Tehran 15119-43885, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 01126618
(United Kingdom); all offices worldwide [IRAN]
[SDGT] [IFSR].

IRAN OVERSEAS INVESTMENT

CORPORATION LIMITED (a.k.a. BANK
SADERAT PLC; f.k.a. IRAN OVERSEAS
INVESTMENT BANK LIMITED; f.k.a. IRAN
OVERSEAS INVESTMENT BANK PLC), 5
Lothbury, London EC2R 7HD, United Kingdom;
PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
Vali Asr Ave, Tehran 15119-43885, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number
01126618 (United Kingdom); all offices
worldwide [IRAN] [SDGT] [IFSR].

IRAN PETROCHEMICAL COMMERCIAL

COMPANY (a.k.a. PETROCHEMICAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 799 -

COMMERCIAL COMPANY; a.k.a. SHERKATE
BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. SHERKATE BAZARGANI
PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
Vanak Sq., Tehran, Iran; INONU CAD. SUMER
Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
Parade, Colabe, Mumbai 400 005, India; No.
1014, Doosan We've Pavilion, 58, Soosong-
Dong, Jongno-Gu, Seoul, Korea, South; Office
No. 707, No. 10, Chao Waidajie, Chao Tang
District, Beijing 100020, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN

PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
15187, Tehran, Iran; Main Office: Vanak
Square, Shahid Haghaei Road after the Jahan-
E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Kadim Karaj Road, Metri-E-Zarand 45
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 5566
[NPWMD] [IFSR].

IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN

IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN

POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
15187, Tehran, Iran; Main Office: Vanak
Square, Shahid Haghaei Road after the Jahan-
E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Kadim Karaj Road, Metri-E-Zarand 45
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 5566
[NPWMD] [IFSR].

IRAN SADRA (a.k.a. IRAN MARINE

INDUSTRIAL COMPANY SSA; a.k.a. IRAN
MARINE INDUSTRIAL COMPANY, SADRA;
a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
SADRA; a.k.a. SHERKATE SANATI DARYAI
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Street, Dadman Blvd, Phase 7, Shahrak Ghods,
P.O. Box 14665-495, Tehran, Iran; Office E-43

Torre E- Piso 4, Centrao Commercial Lido Av.,
Francisco de Miranda, Caracas, Venezuela;
Website www.sadra.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT

COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING;
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
West Lavansai, Tehran 009821, Iran; Sa'adat
Abaad, Shahrdari Sq Sarv Building, 9th Floor,
Unit 5, Tehran, Iran; No 17, Balooch Alley,
Vaezi St, Shariati Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE

INDUSTRIAL COMPANY SSA; a.k.a. IRAN
MARINE INDUSTRIAL COMPANY, SADRA;
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.
SHERKATE SANATI DARYAI IRAN), 3rd Floor
Aftab Building, No. 3 Shafagh Street, Dadman
Blvd, Phase 7, Shahrak Ghods, P.O. Box
14665-495, Tehran, Iran; Office E-43 Torre E-
Piso 4, Centrao Commercial Lido Av., Francisco
de Miranda, Caracas, Venezuela; Website
www.sadra.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

IRAN SPACE AGENCY, No 57/2, Saie St, Vali E

Asr St, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

IRAN SPACE RESEARCH CENTER, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

IRAN TIRE CO. (Arabic:

ﺮﯾﺎﺗ

ﻥﺍﺮﯾﺍ

ﺖﮐﺮﺷ

) (a.k.a.

IRAN TIRE MANUFACTURING CO; a.k.a.
IRAN TIRE MANUFACTURING COMPANY
(Arabic:

ﺮﯾﺎﺗ

ﻥﺍﺮﯾﺍ

ﯼﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

); a.k.a. "IRAN

TIRE"), Km 5 Karaj Makhsoos Road, Opposite
Ghods Air Industries, Tehran 1398834711, Iran;
5th Km of Special Road Karaj, Tehran
1398834711, Iran; Website
http://www.irantireco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100387143 (Iran);
Registration Number 9240 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

IRAN TIRE MANUFACTURING CO (a.k.a. IRAN

TIRE CO. (Arabic:

ﺮﯾﺎﺗ

ﻥﺍﺮﯾﺍ

ﺖﮐﺮﺷ

); a.k.a. IRAN

TIRE MANUFACTURING COMPANY (Arabic:

ﺮﯾﺎﺗ

ﻥﺍﺮﯾﺍ

ﯼﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

); a.k.a. "IRAN TIRE"), Km 5

Karaj Makhsoos Road, Opposite Ghods Air
Industries, Tehran 1398834711, Iran; 5th Km of
Special Road Karaj, Tehran 1398834711, Iran;
Website http://www.irantireco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100387143 (Iran);
Registration Number 9240 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

IRAN TIRE MANUFACTURING COMPANY

(Arabic:

ﺮﯾﺎﺗ

ﻥﺍﺮﯾﺍ

ﯼﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

) (a.k.a. IRAN TIRE

CO. (Arabic:

ﺮﯾﺎﺗ

ﻥﺍﺮﯾﺍ

ﺖﮐﺮﺷ

); a.k.a. IRAN TIRE

MANUFACTURING CO; a.k.a. "IRAN TIRE"),
Km 5 Karaj Makhsoos Road, Opposite Ghods
Air Industries, Tehran 1398834711, Iran; 5th
Km of Special Road Karaj, Tehran 1398834711,
Iran; Website http://www.irantireco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100387143 (Iran); Registration Number 9240
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

IRAN TRACTOR MANUFACTURING (a.k.a.

IRAN TRACTOR MANUFACTURING
COMPANY), Sephabod Gharani Avenue, Km
9/5 Karaj Special Road, Corner of Yazar Zarin
Street, Opposite Shahab Khodro, Office of The
Tractor Engineering, Tehran, Iran; Website
www.itm.co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; Linked To:
NEGIN SAHEL ROYAL INVESTMENT
COMPANY).

IRAN TRACTOR MANUFACTURING COMPANY

(a.k.a. IRAN TRACTOR MANUFACTURING),
Sephabod Gharani Avenue, Km 9/5 Karaj
Special Road, Corner of Yazar Zarin Street,
Opposite Shahab Khodro, Office of The Tractor
Engineering, Tehran, Iran; Website
www.itm.co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; Linked To:
NEGIN SAHEL ROYAL INVESTMENT
COMPANY).

IRAN TRANSFO CO., 4th Km of Zanjan-Tehran

Road, P.O. Box 4513651118, Zanjan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 800 -

13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v) [IFCA].

IRAN URANIUM ENRICHMENT COMPANY

(a.k.a. ADVANCED TECHNOLOGIES
COMPANY OF IRAN; f.k.a. GHANI SAZI
ENRICHMENT; a.k.a. IRAN ADVANCED
TECHNOLOGIES COMPANY; f.k.a. IRANIAN
ENRICHMENT COMPANY; a.k.a. "ADVANCED
TECHNOLOGIES"; a.k.a. "ADVANCED
TECHNOLOGIES COMPANY"; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103378982 (Iran); Registration Number
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

IRAN ZAMIN BANK (a.k.a. BANK-E IRAN

ZAMIN), Seyyed Jamal-oldin Asadabadi St.,
Corner of 68th St., No. 472, Tehran, Iran;
Website www.izbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

IRAN ZINC MINES DEVELOPMENT COMPANY,

No. 13, 8th Street, Ghaem Maghame Farahani
Ave., Tehran, Iran; No. 45, 4th Street, Amir
Alame Ghazanfarian Avenue, Etemadiyeh,
Zanjan, Iran; Website www.IZMDC.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: TAKTAR INVESTMENT COMPANY).

IRANAGH, Gholamreza Radmard (a.k.a.

RADMARD, Gholamreza), Iran; DOB 25 Jan
1984; POB Tabriz, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
F35337357 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN;

a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.
IRANAIR CARGO; a.k.a. THE AIRLINE OF
THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
"HOMA"), Iran Air Building, Mehrabad Airport,
Tehran, Iran; Postal Box 13185-775, Tehran,
Iran; Central Airlines Department of the Islamic
Republic of Iran, Tehran Karaj Special Road,
Beginning of Mehrabad International Airport,

Tehran, Iran; Website www.iranair.com; alt.
Website www.iranair.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI

IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC;
a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"),
Iran Air Building, Mehrabad Airport, Tehran,
Iran; Postal Box 13185-775, Tehran, Iran;
Central Airlines Department of the Islamic
Republic of Iran, Tehran Karaj Special Road,
Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt.
Website www.iranair.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

IRANIAN ALUMINUM COMPANY (a.k.a. IRAN

ALUMINIUM COMPANY; a.k.a. IRAN
ALUMINUM COMPANY; a.k.a. IRAN'S
ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
49 Mullah Sadra Street, Vanaq Square, After
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Arak, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
2600 (Iran) [IRAN-EO13871].

IRANIAN ATLAS COMPANY, No. 5, 10th

Baharestan, Pasdaran Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number 59784 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR BANK).

IRANIAN COMMISSION FOR REBUILDING

SOUTHERN LEBANON (a.k.a. IRANIAN
COMMISSION IN LEBANON; a.k.a. IRANIAN
COMMITTEE FOR REBUILDING LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE
CONTRIBUTION IN THE RECONSTRUCTION
OF LEBANON; a.k.a. IRANIAN COMMITTEE
FOR THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMITTEE TO
RECONSTRUCT LEBANON; a.k.a. IRANIAN
CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a.
IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING
LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near
Iranian Embassy, Brazilia Building, 1st Floor,

Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].

IRANIAN COMMISSION IN LEBANON (a.k.a.

IRANIAN COMMISSION FOR REBUILDING
SOUTHERN LEBANON; a.k.a. IRANIAN
COMMITTEE FOR REBUILDING LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE
CONTRIBUTION IN THE RECONSTRUCTION
OF LEBANON; a.k.a. IRANIAN COMMITTEE
FOR THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMITTEE TO
RECONSTRUCT LEBANON; a.k.a. IRANIAN
CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a.
IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING
LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near
Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].

IRANIAN COMMITTEE FOR REBUILDING

LEBANON (a.k.a. IRANIAN COMMISSION
FOR REBUILDING SOUTHERN LEBANON;
a.k.a. IRANIAN COMMISSION IN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE
CONTRIBUTION IN THE RECONSTRUCTION
OF LEBANON; a.k.a. IRANIAN COMMITTEE
FOR THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMITTEE TO
RECONSTRUCT LEBANON; a.k.a. IRANIAN
CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a.
IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING
LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near
Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].

IRANIAN COMMITTEE FOR THE

CONTRIBUTION IN THE RECONSTRUCTION
OF LEBANON (a.k.a. IRANIAN COMMISSION
FOR REBUILDING SOUTHERN LEBANON;
a.k.a. IRANIAN COMMISSION IN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR
REBUILDING LEBANON; a.k.a. IRANIAN
COMMITTEE FOR THE RECONSTRUCTION
OF LEBANON; a.k.a. IRANIAN COMMITTEE

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