1.
5. Other trade measures
5.1. The United States commits to: [11]
5.1.1. Allow for the sale of commercial passenger aircraft and related parts and services to Iran by licensing the (i) export, re-export, sale, lease or transfer to Iran of commercial passenger aircraft for exclusively civil aviation end-use, (ii) export, re-export, sale, lease or transfer to Iran of spare parts and components for commercial passenger aircraft, and (iii) provision of associated serviced, including warranty, maintenance, and repair services and safety-related inspections, for all
the foregoing, provided that licensed items and services are used exclusively for commercial passenger aviation;[12]
5.1.2. License non-U.S. entities that are owned or controlled by a U.S. person[13] to engage in activities with Iran that are consistent with this JCPOA; and
5.1.3. License the importation into the United States of Iranian-origin carpets and foodstuffs, including pistachios and caviar.
6. The United States represents that the provisions listed in Section 4 above constitute the full and complete list of all U.S. nuclear-related sanctions. These sanctions will be lifted in accordance with Annex V.
7. Effects of the lifting of U.S. economic and financial sanctions:
7. As a result of the lifting of sanctions specified in Section 4 above, beginning on implementation day such sanctions, including associated services, would not apply to non-U.S. persons who carry out the following or that:[14]
7. Financial and banking measures[15] (See Sections 4.1.1 to 4.1.7)
Engage in activities, including financial and banking transactions, with the Government of Iran, the Central Bank of Iran, Iranian financial institutions and other Iranian persons specified in Attachment 3 to this Annex, including the provision of loans, transfers, accounts (including the opening and maintenance of correspondent and payable through accounts at non-U.S. financial institutions), investments, securities, guarantees, foreign exchange (including Rial related
transactions), letters of credit and commodity futures or options, the provision of specialised financial messaging services and facilitation of direct or indirect access thereto, the purchase or acquisition by the Government of Iran of U.S. bank notes, and the purchase, subscription to, or facilitation of the issuance of Iranian sovereign debt.[16]
7. Insurance measures (See Section 4.2.1)
Provide underwriting services, insurance, or re-insurance in connection with activities consistent with this JCPOA, including activities with individuals and entities set forth in Attachment 3 to this Annex, including underwriting services, insurance, or re-insurance in connection with activities in the energy, shipping, and shipbuilding sectors of Iran, for the National Iranian Oil Company (NIOC) or the National Iranian Tanker Company (NITC), or for vessels that transport crude oil, natural gas, liquefied natural gas, petroleum and petrochemical products to or from Iran.
7. Energy and petrochemical sectors (See Sections 4.3.1 to 4.3.6)
Are part of the energy sector of Iran; purchase, acquire, sell, transport or market petroleum, petroleum products (including refined petroleum products), petrochemical products or natural gas (including liquefied natural gas) to or from Iran; provide to Iran support, investment (including through joint ventures), goods, services (including financial services) and technology that can be used in connection with Iran’s energy sector, the development of its petroleum resources, its domestic production of refined petroleum products and petrochemical products; or engage in activities with Iran’s energy sector, including NIOC, NITC, and NICO).
7. Shipping, shipbuilding and port sectors (See Sections 4.4.1 to 4.4.2)
Are part of the shipping or shipbuilding sectors of Iran; own, operate, control or insure a vessel used to transport crude oil, petroleum products (including refined petroleum products), petrochemical products or natural gas (including liquefied natural gas) to or from Iran; operate a port in Iran, engage in activities with, or provide financial services and other goods and services used in connection with, the shipping and shipbuilding sectors of Iran or a port operator in Iran (including the port operator(s) of Bandar Abbas[17]), including port services, such as bunkering and inspection, classification, and financing, and the sale, leasing, and provision of vessels to Iran, including to the Islamic Republic of Iran Shipping Lines (IRISL), NITC, and South Shipping Line Iran or their affiliates.
7. Gold and other precious metals (See Sections 4.5.1 to 4.5.2)
Sell, supply, export or transfer, directly or indirectly, to or from Iran, gold and other precious metals, or conduct or facilitate a financial transaction or provide services for the foregoing including security, insurance and transportation.
7. Software and metals (See Sections 4.6.1 to 4.6.2)
Sell, supply, or transfer, directly or indirectly, graphite, raw or semi-finished metals such as aluminum and steel, coal, and software for integrating industrial processes, to or from Iran in connection with activities consistent with this JCPOA, including trade with individuals and entities set forth in Attachment 3 to this Annex, and the sale, supply, or transfer of such materials to the energy, petrochemical, shipping and shipbuilding sectors of Iran, and Iranian ports, or conduct or facilitate a financial transaction or provide services for the foregoing, including insurance and transportation.
7. Automotive sector (See Sections 4.7.1 to 4.7.2)
Conduct or facilitate financial or other transactions for the sale, supply or transfer to Iran of goods and services used in connection with the automotive sector of Iran.
7. Designations and other sanctions listings (See Section 4.8.1)
The removal of designations and/or sanctions as described in Section 4.8.1, ceasing the application of secondary sanctions for transactions with individuals and entities set out in Attachment 3 to this Annex; and unblocking of property and interests in property within U.S. jurisdiction for individuals and entities set out in Attachment 3 to this Annex.
[1] For the purposes of EU legislation, “Iranian person, entity or body” means:
i. the State of Iran or any public authority thereof;
ii. any natural person in, or resident in, Iran;
iii. any legal person, entity or body having its registered office in Iran;
iv. any legal person, entity or body, inside or outside Iran, owned or controlled directly or indirectly by one or more of the above mentioned persons or bodies.
[2] The headings and subheadings in this Annex are for descriptive purposes only.
[3]For the purposes of this Annex, the term "associated services" means any service – including technical assistance, training, insurance, re-insurance, brokering, transportation or
financial service – necessary and ordinarily incident to the underlying activity for which sanctions have been lifted pursuant to this JCPOA.
[4] Unless specifically provided otherwise, the sanctions lifting described in this Section does not apply to transactions that involve persons still subject to restrictive measures and is without prejudice to sanctions that may apply under legal provisions other than those referred to in Section 1. Nothing in this JCPOA reflects a change in Iran's position on EU sanctions.
[5] For the purposes of U.S. legislation, “Iranian person” means (A) an individual who is a citizen or national of Iran; and (B) an entity organised under the laws of Iran or otherwise subject to the jurisdiction of the Government of Iran.
[6] The sanctions that the United States will cease to apply, and subsequently terminate, or modify to effectuate the termination of, pursuant to its commitment under Section 4 are those directed towards non-U.S. persons. For the purposes of Sections 4 and 6-7 of this JCPOA, the term “non-U.S. person” means any individual or entity, excluding (i) any United States citizen, permanent resident alien, entity organised under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States, and (ii) any entity owned or controlled by a U.S. person. For the purposes of (ii) of the preceding sentence, an entity is “owned or controlled” by a U.S. person if the U.S. person: (i) holds a 50 percent or greater equity interest by vote or value in the entity; (ii) holds a majority of seats on the board of directors of the entity; or (iii) otherwise controls the actions, policies, or personnel decisions of the entity. U.S. persons and U.S.-owned or -controlled foreign entities will continue to be generally prohibited from conducting transactions of the type permitted pursuant to this JCPOA, unless authorised to do so by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).
[7] All citations to statutes and Executive orders included in this JCPOA refer to the statute or Executive order as amended as of the conclusion date of this JCPOA, including: the Iran Sanctions Act of 1996 (ISA), as amended by Section 102 of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA) and Sections 201-207 and 311 of the Iran Threat Reduction and Syria Human Rights Act of 2012 (TRA); CISADA, as amended by Sections 214-216, 222, 224, 311-312, 402-403 and 605 of TRA and Section 1249 of the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA); the National Defense Authorization Act for Fiscal Year 2012 (NDAA), as amended by Sections 503-504 of TRA and Section 1250 of IFCA; Executive Order (E.O.) 13622, as amended by Section 15 of E.O. 13628 and Section 16 of E.O. 13645. The citations listed in Section 4 include
authorities under which secondary sanctions will no longer apply as a result of actions described in Section 4.8.1.
[8] Removal of NIOC from the SDN List, as provided for in Section 4.8.1, will include resolution of related designations and determinations.
[9] See footnote 3 for the meaning of "associated services".
[10] This commitment in Section 4.4.1 is based on the port operator(s) of Bandar Abbas no longer being controlled by a person on the SDN List.
[11] To give effect to the measures described in this Section 5.1, the United States will license activities that do not involve any person on the SDN List and are otherwise consistent with applicable U.S. laws and regulations, including but not limited to the Export Administration Act, the Federal Food, Drug and Cosmetic Act and the Iran-Iraq Arms Nonproliferation Act.
[12] Licenses issued in furtherance of Section 5.1.1 will include appropriate conditions to ensure that licensed activities do not involve, and no licensed aircraft, goods, or services are re-sold or re-transferred to, any person on the SDN list. Should the United States determine that licensed aircraft, goods, or services have been used for purposes other than exclusively civil aviation end-use, or have been re-sold or re-transferred to persons on the SDN List, the United States would view this as grounds to cease performing its commitments under Section 5.1.1 in whole or in part.
[13] For the purposes of Section 5.1.2 of this JCPOA, a non-U.S. entity is owned or controlled by a U.S. person if the U.S. person: (i) holds a 50 per cent or greater equity interest by vote or value in the entity; (ii) holds a majority of seats on the board of directors of the entity; or (iii) otherwise controls the actions, policies, or personnel decisions of the entity.
[14] Unless specifically provided otherwise, the sanctions lifting described in this Section does not apply to transactions that involve persons on the SDN List and is without prejudice to sanctions that may apply under legal provisions other than those cited in Section 4. Nothing in this JCPOA reflects a change in Iran's position on U.S. sanctions.
[15] For the purposes of the cessation of application of the provisions set out in Sections 4.1.1-4.1.7, the effects described for non-U.S. financial institutions extend to the activities outside of U.S. jurisdiction of international financial institutions.
[16] Non-U.S., non-Iranian financial institutions engaging in transactions with Iranian financial institutions (including the Central Bank of Iran) not appearing on the SDN List will not be exposed to sanctions as a result of those Iranian financial institutions engaging in transactions or banking relationships involving Iranian individuals and entities, including financial institutions, on the SDN List, provided that the non-U.S., non-Iranian financial institution does not conduct or facilitate, and is not otherwise involved in, those specific transactions or banking relationships with the Iranian individuals and entities, including financial institutions, on the SDN List.
[17] The effects described in Section 7.5 with respect to the port operator(s) of Bandar Abbas are based on the port operator(s) of Bandar Abbas no longer being controlled by a person on the SDN List.
ACENA SHIPPING COMPANY LIMITED
ADVANCE NOVEL
AGHAJARI OIL & GAS PRODUCTION COMPANY
AGHAZADEH, Reza
AHMADIAN, Mohammad
AKHAVAN-FARD, Massoud
ALPHA EFFORT LTD
ALPHA KARA NAVIGATION LIMITED
ALPHA NARI NAVIGATION LIMITED
ARIAN BANK
ARVANDAN OIL & GAS COMPANY
ASHTEAD SHIPPING COMPANY LTD
ASPASIS MARINE CORPORATION
ASSA CORPORATION
ASSA CORPORATION LTD
ATLANTIC INTERMODAL
AVRASYA CONTAINER SHIPPING LINES AZARAB INDUSTRIES
AZORES SHIPPING COMPANY ALIAS AZORES SHIPPING FZE LLC BANCO INTERNACIONAL DE DESARROLLO CA
BANK KARGOSHAE BANK MELLAT
BANK MELLI IRAN INVESTMENT COMPANY BANK MELLI IRAN ZAO
BANK MELLI PRINTING AND PUBLISHING COMPANY BANK MELLI,
BANK OF INDUSTRY AND MINE BANK REFAH KARGARAN BANK TEJARAT
BATENI, Naser
BEST PRECISE LTD
BETA KARA NAVIGATION LTD BIIS MARITIME LIMITED
BIS MARITIME LIMITED BONAB RESEARCH CENTER BRAIT HOLDING SA
BRIGHT JYOTI SHIPPING BRIGHT SHIP FZC
BUSHEHR SHIPPING COMPANY LIMITED BYFLEET SHIPPING COMPANY LTD
CEMENT INVESTMENT AND DEVELOPMENT COMPANY CENTRAL BANK OF IRAN
CHAPLET SHIPPING LIMITED COBHAM SHIPPING COMPANY LTD CONCEPT GIANT LTD
COOPERATIVE DEVELOPMENT BANK CRYSTAL SHIPPING FZE
DAJMAR, Mohammad Hossein
DAMALIS MARINE CORPORATION
DARYA CAPITAL ADMINISTRATION GMBH
DARYA DELALAN SEFID KHAZAR SHIPPING COMPANY DELTA KARA NAVIGATION LTD
DELTA NARI NAVIGATION LTD
DIAMOND SHIPPING SERVICES DORKING SHIPPING COMPANY LTD
EAST OIL & GAS PRODUCTION COMPANY EDBI EXCHANGE COMPANY
EDBI STOCK BROKERAGE COMPANY
EFFINGHAM SHIPPING COMPANY LTD EIGHTH OCEAN ADMINISTRATION GMBH EIGHTH OCEAN GMBH & CO. KG ELBRUS LTD
ELCHO HOLDING LTD
ELEGANT TARGET DEVELOPMENT LIMITED ELEVENTH OCEAN ADMINISTRATION GMBH
ELEVENTH OCEAN GMBH & CO. KG EMKA COMPANY
EPSILON NARI NAVIGATION LTD
E-SAIL A.K.A.E-SAIL SHIPPING COMPANY ETA NARI NAVIGATION LTD
ETERNAL EXPERT LTD. EUROPÄISCH-IRANISCHE HANDELSBANK EXPORT DEVELOPMENT BANK OF IRAN FAIRWAY SHIPPING
FAQIHIAN, Dr Hoseyn
FARNHAM SHIPPING COMPANY LTD FASIRUS MARINE CORPORATION FATSA
FIFTEENTH OCEAN ADMINISTRATION GMBH FIFTEENTH OCEAN GMBH & CO. KG
FIFTH OCEAN ADMINISTRATION GMBH FIFTH OCEAN GMBH & CO. KG
FIRST ISLAMIC INVESTMENT BANK FIRST OCEAN ADMINISTRATION GMBH FIRST OCEAN GMBH & CO. KG
FIRST PERSIAN EQUITY FUND
FOURTEENTH OCEAN ADMINISTRATION GMBH FOURTEENTH OCEAN GMBH & CO. KG FOURTH OCEAN ADMINISTRATION GMBH FOURTH OCEAN GMBH & CO. KG
FUTURE BANK BSC
GACHSARAN OIL & GAS COMPANY GALLIOT MARITIME INCORPORATION GAMMA KARA NAVIGATION LTD GIANT KING LIMITED
GOLDEN CHARTER DEVELOPMENT LTD. GOLDEN SUMMIT INVESTMENTS LTD. GOLDEN WAGON DEVELOPMENT LTD. GOLPARVAR, Gholam Hossein GOMSHALL SHIPPING COMPANY LTD GOOD LUCK SHIPPING COMPANY LLC GRAND TRINITY LTD.
GREAT EQUITY INVESTMENTS LTD. GREAT METHOD LTD
GREAT PROSPECT INTERNATIONAL LTD. HAFIZ DARYA SHIPPING LINES
HANSEATIC TRADE TRUST & SHIPPING GMBH HARVEST SUPREME LTD.
HARZARU SHIPPING HELIOTROPE SHIPPING LIMITED HELIX SHIPPING LIMITED
HK INTERTRADE COMPANY LTD HONG TU LOGISTICS PRIVATE LIMITED HORSHAM SHIPPING COMPANY LTD IFOLD SHIPPING COMPANY LIMITED
INDUS MARITIME INCORPORATION
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION INSIGHT WORLD LTD
INTERNATIONAL SAFE OIL
IOTA NARI NAVIGATION LIMITED IRAN ALUMINIUM COMPANY
IRAN FUEL CONSERVATION ORGANIZATION IRAN INSURANCE COMPANY
IRAN LIQUEFIED NATURAL GAS CO.
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION CO IRANIAN OIL COMPANY LIMITED
IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY (IOPTC) IRANIAN OIL TERMINALS COMPANY
IRANO MISR SHIPPING COMPANY IRINVESTSHIP LTD
IRISL (MALTA) LTD IRISL EUROPE GMBH
IRISL MARINE SERVICES AND ENGINEERING COMPANY IRISL MARITIME TRAINING INSTITUTE
IRITAL SHIPPING SRL
ISI MARITIME LIMITED ISIM AMIN LIMITED ISIM ATR LIMITED ISIM OLIVE LIMITED ISIM SAT LIMITED
ISIM SEA CHARIOT LTD ISIM SEA CRESCENT LTD ISIM SININ LIMITED
ISIM TAJ MAHAL LTD
ISIM TOUR COMPANY LIMITED
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES JACKMAN SHIPPING COMPANY
KALA NAFT
KALAN KISH SHIPPING COMPANY LTD KAPPA NARI NAVIGATION LTD
KARA SHIPPING AND CHARTERING GMBH KAROON OIL & GAS PRODUCTION COMPANY KAVERI MARITIME INCORPORATION
KAVERI SHIPPING LLC
KEY CHARTER DEVELOPMENT LTD.
KHALILIPOUR, Said Esmail
KHANCHI, Ali Reza
KHAZAR EXPL & PROD CO
KHAZAR SHIPPING LINES KHEIBAR COMPANY
KING PROSPER INVESTMENTS LTD. KINGDOM NEW LTD
KINGSWOOD SHIPPING COMPANY LIMITED KISH SHIPPING LINE MANNING COMPANY LAMBDA NARI NAVIGATION LIMITED
LANCING SHIPPING COMPANY LIMITED LOGISTIC SMART LTD
LOWESWATER LTD
MACHINE SAZI ARAK MAGNA CARTA LIMITED MALSHIP SHIPPING AGENCY MARBLE SHIPPING LIMITED
MAROUN OIL & GAS COMPANY MASJED-SOLEYMAN OIL & GAS COMPANY MASTER SUPREME INTERNATIONAL LTD. MAZANDARAN CEMENT COMPANY
MEHR CAYMAN LTD. MELLAT BANK SB CJSC
MELLI AGROCHEMICAL COMPANY PJS MELLI BANK PLC
MELLI INVESTMENT HOLDING INTERNATIONAL MELODIOUS MARITIME INCORPORATION METRO SUPREME INTERNATIONAL LTD.
MIDHURST SHIPPING COMPANY LIMITED (MALTA) MILL DENE LTD
MINISTRY OF ENERGY MINISTRY OF PETROLEUM MODALITY LTD
MODERN ELEGANT DEVELOPMENT LTD. MOUNT EVEREST MARITIME INCORPORATION
NAFTIRAN INTERTRADE COMPANY NAFTIRAN INTERTRADE COMPANY SRL NAMJOO, Majid
NARI SHIPPING AND CHARTERING GMBH & CO. KG NARMADA SHIPPING
NATIONAL IRANIAN DRILLING COMPANY NATIONAL IRANIAN GAS COMPANY NATIONAL IRANIAN OIL COMPANY
NATIONAL IRANIAN OIL COMPANY NEDERLAND (A.K.A.: NIOC NETHERLANDS REPRESENTATION OFFICE)
NATIONAL IRANIAN OIL COMPANY PTE LTD
NATIONAL IRANIAN OIL COMPANY, INTERNATIONAL AFFAIRS LIMITED NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY (NIOEC) NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY (NIOPDC) NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
NATIONAL IRANIAN TANKER COMPANY NEUMAN LTD
NEW DESIRE LTD NEW SYNERGY
NEWHAVEN SHIPPING COMPANY LIMITED NINTH OCEAN ADMINISTRATION GMBH NINTH OCEAN GMBH & CO. KG
NOOR AFZA GOSTAR NORTH DRILLING COMPANY
NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY OCEAN CAPITAL ADMINISTRATION GMBH
OCEAN EXPRESS AGENCIES PRIVATE LIMITED ONERBANK ZAO
OXTED SHIPPING COMPANY LIMITED PACIFIC SHIPPING
PARS SPECIAL ECONOMIC ENERGY ZONE PARTNER CENTURY LTD
PEARL ENERGY COMPANY LTD
PEARL ENERGY SERVICES, SA PERSIA INTERNATIONAL BANK PLC PETRO SUISSE
PETROIRAN DEVELOPMENT COMPANY LTD PETROLEUM ENGINEERING & DEVELOPMENT COMPANY PETROPARS INTERNATIONAL FZE
PETROPARS IRAN COMPANY PETROPARS LTD.
PETROPARS OILFIELD SERVICES COMPANY PETROPARS OPERATION & MANAGEMENT COMPANY PETROPARS RESOURCES ENGINEERING LTD PETROPARS UK LIMITED
PETWORTH SHIPPING COMPANY LIMITED POST BANK OF IRAN
POWER PLANTS' EQUIPMENT MANUFACTURING COMPANY (SAAKHTE TAJHIZATE NIROOGAHI)
PROSPER METRO INVESTMENTS LTD.
RASTKHAH, Engineer Naser
REIGATE SHIPPING COMPANY LIMITED
RESEARCH INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY
REZVANIANZADEH, Mohammad Reza
RISHI MARITIME INCORPORATION SACKVILLE HOLDINGS LTD
SAFIRAN PAYAM DARYA SHIPPING COMPANY
SALEHI, Ali Akbar
SANFORD GROUP SANTEXLINES
SECOND OCEAN ADMINISTRATION GMBH SECOND OCEAN GMBH & CO. KG SEIBOW LOGISTICS LIMITED
SEVENTH OCEAN ADMINISTRATION GMBH SEVENTH OCEAN GMBH & CO. KG SHALLON LTD
SHEMAL CEMENT COMPANY SHINE STAR LIMITED
SHIPPING COMPUTER SERVICES COMPANY SILVER UNIVERSE INTERNATIONAL LTD. SINA BANK
SINO ACCESS HOLDINGS SINOSE MARITIME
SISCO SHIPPING COMPANY LTD SIXTEENTH OCEAN ADMINISTRATION GMBH SIXTEENTH OCEAN GMBH & CO. KG
SIXTH OCEAN ADMINISTRATION GMBH
SIXTH OCEAN GMBH & CO. KG SMART DAY HOLDINGS LTD SOLTANI, Behzad
SORINET COMMERCIAL TRUST (SCT) SOROUSH SARAMIN ASATIR
SOUTH WAY SHIPPING AGENCY CO. LTD
SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY SPARKLE BRILLIANT DEVELOPMENT LIMITED SPRINGTHORPE LIMITED
STATIRA MARITIME INCORPORATION
SUREH (NUCLEAR REACTORS FUEL COMPANY) SYSTEM WISE LTD
TAMALARIS CONSOLIDATED LTD TENTH OCEAN ADMINISTRATION GMBH TENTH OCEAN GMBH & CO. KG
TEU FEEDER LIMITED THETA NARI NAVIGATION
THIRD OCEAN ADMINISTRATION GMBH THIRD OCEAN GMBH & CO. KG
THIRTEENTH OCEAN ADMINISTRATION GMBH THIRTEENTH OCEAN GMBH & CO. KG
TOP GLACIER COMPANY LIMITED
TOP PRESTIGE TRADING LIMITED TRADE CAPITAL BANK
TRADE TREASURE
TRUE HONOUR HOLDINGS LTD
TULIP SHIPPING INC
TWELFTH OCEAN ADMINISTRATION GMBH
TWELFTH OCEAN GMBH & CO. KG
UNIVERSAL TRANSPORTATION LIMITATION UTL
VALFAJR 8TH SHIPPING LINE
WEST OIL & GAS PRODUCTION COMPANY
WESTERN SURGE SHIPPING COMPANY LIMITED
WISE LING SHIPPING COMPANY LIMITED
ZANJANI, Babak
ZETA NERI NAVIGATION
AGHA-JANI, Dawood
ALAI, Amir Moayyed
ASGARPOUR, Behman
ASHIANI, Mohammad Fedai
ASHTIANI, Abbas Rezaee
ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
BAKHTIAR, Haleh
BEHZAD, Morteza
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
FIRST EAST EXPORT BANK, P.L.C.:
HOSSEINI, Seyyed Hussein
IRANO HIND SHIPPING COMPANY IRISL BENELUX NV
JABBER IBN HAYAN
KARAJ NUCLEAR RESEARCH CENTRE KAVOSHYAR COMPANY
LEILABADI, Ali Hajinia
MESBAH ENERGY COMPANY
MODERN INDUSTRIES TECHNIQUE COMPANY
MOHAJERANI, Hamid-Reza
MOHAMMADI, Jafar
MONAJEMI, Ehsan
NOBARI, Houshang
NOVIN ENERGY COMPANY
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE PARS TRASH COMPANY
PISHGAM (PIONEER) ENERGY INDUSTRIES
QANNADI, Mohammad
RAHIMI, Amir
RAHIQI, Javad
RASHIDI, Abbas
SABET, M. Javad Karimi
SAFDARI, Seyed Jaber
SOLEYMANI, Ghasem
SOUTH SHIPPING LINE IRAN (SSL) TAMAS COMPANY
AEROSPACE INDUSTRIES ORGANISATION, AIO
AL YASIN, Javad
ALUMINAT ANSAR BANK
ARAN MODERN DEVICES ARAS FARAYANDE ARFA PAINT COMPANY ARFEH COMPANY
ARIA NIKAN,
ARMED FORCES GEOGRAPHICAL ORGANISATION ASHTIAN TABLO
BABAEI, Davoud
BALS ALMAN
BANK SADERAT IRAN
BANK SADERAT PLC
BARGH AZARAKSH
BEHNAM SAHRIYARI TRADING COMPANY BONYAD TAAVON SEPAH
BORBORUDI, Sayed Shamsuddin
DANESHJOO, Kamran
DARVISH-VAND, IRGC Brigadier-General Javad
ELECTRONIC COMPONENTS INDUSTRIES
ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION) ETEMAD AMIN INVEST CO MOBIN
EYVAZ TECHNIC
FADAVI, Rear Admiral Ali
FAJR AVIATION COMPOSITE INDUSTRIES
FARAHI, IRGC Brigadier-General Seyyed Mahdi
FARASEPEHR ENGINEERING COMPANY
FATAH, Parviz
GHANI SAZI URANIUM COMPANY
HAERI, Engineer Mojtaba
HIRBOD CO
HOSEYNITASH, IRGC Brigadier-General Ali HOSSEINI NEJAD TRADING CO. INSTITUTE OF APPLIED PHYSICS
IRAN AIRCRAFT INDUSTRIES
IRAN AIRCRAFT MANUFACTURING COMPANY IRAN CENTRIFUGE TECHNOLOGY COMPANY IRAN COMMUNICATIONS INDUSTRIES
IRAN COMPOSITES INSTITUTE IRAN ELECTRONICS INDUSTRIES
IRAN MARINE INDUSTRIAL COMPANY IRAN POOYA
IRAN SAFFRON COMPANY OR IRANSAFFRON CO. IRANIAN AVIATION INDUSTRIES ORGANIZATION IRGC AIR FORCE
IRGC QODS FORCE
IRGC-AIR FORCE AL-GHADIR MISSILE COMMAND
ISFAHAN OPTICS
ISLAMIC REVOLUTIONARY GUARD CORPS
JAFARI, Milad
JAVEDAN MEHR TOOS
JELVESAZAN COMPANY KARANIR
KARIMIAN, Ali
KHALA AFARIN PARS
KHANSARI, Majid
MAAA SYNERGY
MACPAR MAKINA SAN VE TIC MAHMUDZADEH, Ebrahim MARINE INDUSTRIES MAROU SANAT
MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY) MECHANIC INDUSTRIES GROUP
MEHR BANK
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MOBIN SANJESH
MODERN TECHNOLOGIES FZC
MOHAMMADI, Mohammad
MOHAMMADLU, Brigadier-General Beik
MOVASAGHNIA, Mohammad Reza
MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
NACCACHE, Anis
NADERI, Brigadier-General Mohammad
NAJJAR, IRGC Brigadier-General Mostafa Mohammad
NAQDI, BrigGen Mohammad Reza
NASERI, Mohammad Sadegh
NASERIN VAHID
NEDA INDUSTRIAL GROUP NEKA NOVIN
NOAVARAN POOYAMOJ
NOURI, Ali Ashraf
OIL INDUSTRY PENSION FUND INVESTMENT COMPANY ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH PAKPUR, BrigGen Mohammad
PARCHIN CHEMICAL INDUSTRIES PARTO SANAT CO
PASSIVE DEFENSE ORGANIZATION PAYA PARTO
QASEMI, Rostam (a.k.a. Rostam GHASEMI)
RAAD IRAN
RAKA
RESEARCH CENTRE FOR EXPLOSION AND IMPACT ROSMACHIN
SAIDI, Hojatoleslam Ali
SALAMI, BrigGen Hossein
SAMAN NASB ZAYENDEH ROOD; SAMAN NASBZAINDE ROOD SAMAN TOSE'E ASIA
SAMEN INDUSTRIES SCHILLER NOVIN
SEPANIR OIL AND GAS ENERGY ENGINEERING COMPANY SHAFI'I RUDSARI, Rear Admiral Mohammad
SHAHID AHMAD KAZEMI INDUSTRIAL GROUP SHAHID BEHESHTI UNIVERSITY
SHAKHESE BEHBUD SANAT
SHAMS, Abolghassem Mozaffari
SHAMSHIRI, IRGC Brigadier-General Ali
SHARIF UNIVERSITY OF TECHNOLOGY SHETAB G.
SHETAB GAMAN
SHETAB TRADING
SHIRAZ ELECTRONICS INDUSTRIES
SIMATEC DEVELOPMENT COMPANY
SOLAT SANA, Abdollah
SOLTANI, Hamid
STATE PURCHASING ORGANISATION
STEP STANDART TEKNIK PARCA SAN VE TIC A.S. SUN MIDDLE EAST FZ COMPANY
SURENA (A.K.A. SAKHD VA RAH-AN- DA-ZI)
TABA (IRAN CUTTING TOOLS MANUFACTURING COMPANY - TABA TOWLID ABZAR BORESHI IRAN)
TAGHTIRAN
TAJHIZ SANAT SHAYAN
TECHNOLOGY COOPERATION OFFICE OF THE IRANIAN PRESIDENT'S OFFICE
TEST TAFSIR
TIDEWATER TOSSE SILOOHA
TURBINE ENGINEERING MANUFACTURING VAHIDI, IRGC Brigadier-General Ahmad WEST SUN TRADE GMBH
Y.A.S. CO. LTD YARSANAT YASA PART
ZADEH, Amir Ali Haji
7TH OF TIR.
ABBASI-DAVANI, Fereidoun
ABZAR BORESH KAVEH CO.
AGHAJANI, Azim
AHMADIAN, Ali Akbar
AMIN INDUSTRIAL COMPLEX
AMMUNITION AND METALLURGY INDUSTRIES GROUP ARMAMENT INDUSTRIES GROUP
BAHMANYAR, Bahmanyar Morteza
BANK SEPAH
BANK SEPAH INTERNATIONAL
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES BEHINEH TRADING CO.
CRUISE MISSILE INDUSTRY GROUP
DASTJERDI, Ahmad Vahid
DEFENCE INDUSTRIES ORGANISATION (DIO)
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER
DERAKHSHANDEH, Ahmad
DOOSTAN INTERNATIONAL COMPANY ELECTRO SANAM COMPANY
ESLAMI, Mohammad
ESMAELI, Reza-Gholi ETTEHAD TECHNICAL GROUP FAJR INDUSTRIAL GROUP
FAKHRIZADEH-MAHABADI, Mohsen FARASAKHT INDUSTRIES FARAYAND TECHNIQUE
FATER (OR FAATER) INSTITUTE GHARAGAHE SAZANDEGI GHAEM GHORB KARBALA
GHORB NOOH
HARA COMPANY
HEJAZI, Mohammad
HOJATI, Mohsen
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY JOZA INDUSTRIAL CO.
KALA-ELECTRIC
KAVEH CUTTING TOOLS COMPANY
KETABACHI, Mehrdada Akhlaghi
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS KHORASAN METALLURGY INDUSTRIES
M. BABAIE INDUSTRIES MAKIN
MALEK ASHTAR UNIVERSITY
MALEKI, Naser
MINISTRY OF DEFENSE LOGISTICS EXPORT MIZAN MACHINERY MANUFACTURING A.K.A.: 3MG NAQDI, Mohammad Reza
NEJAD NOURI, Mohammad Mehdi
NIRU BATTERY MANUFACTURING COMPANY OMRAN SAHEL
ORIENTAL OIL KISH
PARCHIN CHEMICAL INDUSTRIES PARS AVIATION SERVICES COMPANY
PEJMAN INDUSTRIAL SERVICES CORPORATION QODS AERONAUTICS INDUSTRIES
RAH SAHEL
RAHAB ENGINEERING INSTITUTE
REZAIE, Morteza
SABALAN COMPANY
SAD IMPORT EXPORT COMPANY
SAFARI, Morteza
SAFAVI, Yahya Rahim
SAFETY EQUIPMENT PROCUREMENT (SEP) SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAHEL CONSULTANT ENGINEERS
SALIMI, Hosein
SANAM INDUSTRIAL GROUP SEPANIR
SEPASAD ENGINEERING COMPANY
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) SHAHID KARRAZI INDUSTRIES
SHAHID SATARRI INDUSTRIES
SHAHID SAYYADE SHIRAZI INDUSTRIES SHO’A’ AVIATION.
SOLEIMANI, Qasem
SPECIAL INDUSTRIES GROUP
TABATABAEI, Ali Akbar
TIZ PARS
YA MAHDI INDUSTRIES GROUP YAS AIR
YAZD METALLURGY INDUSTRIES
ZAHEDI, Mohammad Reza
ZOLQADR, General
AA ENERGY FZCO[*]
ABAN AIR
ADVANCE NOVEL LIMITED
AFZALI, Ali
AGHA-JANI, Dawood
AL AQILI GROUP LLC
AL AQILI, Mohamed Saeed
AL FIDA INTERNATIONAL GENERAL TRADING AL HILAL EXCHANGE
ALPHA EFFORT LIMITED
AMERI, Teymour
AMIN INVESTMENT BANK* ANTARES SHIPPING COMPANY NV
ARASH SHIPPING ENTERPRISES LIMITED* ARIAN BANK
ARTA SHIPPING ENTERPRISES LIMITED* ASAN SHIPPING ENTERPRISE LIMITED* ASCOTEC HOLDING GMBH*
ASCOTEC JAPAN K.K.*
ASCOTEC MINERAL & MACHINERY GMBH* ASCOTEC SCIENCE & TECHNOLOGY GMBH* ASCOTEC STEEL TRADING GMBH* ASHTEAD SHIPPING COMPANY LIMITED ASIA BANK
ASIA ENERGY GENERAL TRADING (LLC)* ASIA MARINE NETWORK PTE. LTD.
ASSA CO. LTD. ASSA CORP.
ATLANTIC INTERMODAL
ATOMIC ENERGY ORGANIZATION OF IRAN AZORES SHIPPING COMPANY LL FZE
BAHADORI, Masoud*
BANCO INTERNACIONAL DE DESARROLLO, C.A. BANDAR IMAM PETROCHEMICAL COMPANY* BANK KARGOSHAEE
BANK KESHAVARZI IRAN*
BANK MARKAZI JOMHOURI ISLAMI IRAN* BANK MASKAN*
BANK MELLAT*
BANK MELLI IRAN INVESTMENT COMPANY BANK MELLI IRAN*
BANK MELLI PRINTING AND PUBLISHING CO. BANK OF INDUSTRY AND MINE (OF IRAN)* BANK REFAH KARGARAN*
BANK SEPAH INTERNATIONAL PLC BANK SEPAH*
BANK TEJARAT*
BANK TORGOVOY KAPITAL ZAO* BANK-E SHAHR*
BATENI, Naser
BAZARGAN, Farzad*
BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.*
BEHZAD, Morteza Ahmadali
BELFAST GENERAL TRADING LLC BEST PRECISE LIMITED
BIIS MARITIME LIMITED
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED* BLUE TANKER SHIPPING SA*
BMIIC INTERNATIONAL GENERAL TRADING LTD BOU ALI SINA PETROCHEMICAL COMPANY* BREYELLER STAHL TECHNOLOGY GMBH & CO. KG* BUSHEHR SHIPPING COMPANY LIMITED
BYFLEET SHIPPING COMPANY LIMITED
CAMBIS, Dimitris*
CASPIAN MARITIME LIMITED* CAUCASUS ENERGY
CEMENT INVESTMENT AND DEVELOPMENT COMPANY CENTRAL INSURANCE OF IRAN
CISCO SHIPPING COMPANY CO. LTD. COBHAM SHIPPING COMPANY LIMITED COMMERCIAL PARS OIL CO.* CONCEPT GIANT LIMITED
CREDIT INSTITUTION FOR DEVELOPMENT* CRYSTAL SHIPPING FZE
CYLINDER SYSTEM L.T.D.*
DAJMAR, Mohhammad Hossein
DANESH SHIPPING COMPANY LIMITED*
DARYA CAPITAL ADMINISTRATION GMBH DAVAR SHIPPING CO LTD*
DENA TANKERS FZE* DERAKHSHANDEH, AHMAD DETTIN SPA
DEY BANK*
DFS WORLDWIDE
DIVANDARI, Ali
DORKING SHIPPING COMPANY LIMITED EDBI EXCHANGE COMPANY
EDBI STOCK BROKERAGE COMPANY EFFINGHAM SHIPPING COMPANY LIMITED EGHTESAD NOVIN BANK*
EIGHTH OCEAN ADMINISTRATION GMBH EIGHTH OCEAN GMBH & CO. KG ELEVENTH OCEAN ADMINISTRATION GMBH ELEVENTH OCEAN GMBH & CO. KG
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER
ESLAMI, Mansour
EUROPAISCH-IRANISCHE HANDELSBANK AG* EUROPEAN OIL TRADERS
EVEREX
EXECUTION OF IMAM KHOMEINI'S ORDER* EXPORT DEVELOPMENT BANK OF IRAN*
EZATI, Ali
FAIRWAY SHIPPING LTD FAL OIL COMPANY LIMITED
FARNHAM SHIPPING COMPANY LIMITED
FARSOUDEH, Houshang
FAYLACA PETROLEUM FERLAND COMPANY LIMITED
FIFTEENTH OCEAN GMBH & CO. KG FIFTH OCEAN ADMINISTRATION GMBH FIFTH OCEAN GMBH & CO. KG
FIRST EAST EXPORT BANK, P.L.C. FIRST ISLAMIC INVESTMENT BANK LTD. FIRST OCEAN ADMINISTRATION GMBH FIRST OCEAN GMBH & CO. KG
FIRST PERSIA EQUITY FUND FOURTEENTH OCEAN GMBH & CO. KG FOURTH OCEAN ADMINISTRATION GMBH FOURTH OCEAN GMBH & CO. KG FUTURE BANK B.S.C.*
GALLIOT MARITIME INC GARBIN NAVIGATION LTD*
GEORGIAN BUSINESS DEVELOPMENT GHADIR INVESTMENT COMPANY*
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY*
GHALEBANI, Ahmad*
GHARZOLHASANEH RESALAT BANK* GHAVAMIN BANK*
GHEZEL AYAGH, Alireza
GOLDEN RESOURCES TRADING COMPANY L.L.C.* GOLDENTEX FZE
GOLPARVAR, Gholamhossein
GOMSHALL SHIPPING COMPANY LIMITED GOOD LUCK SHIPPING L.L.C.
GRACE BAY SHIPPING INC* GREAT BUSINESS DEALS GREAT METHOD LIMITED
HADI SHIPPING COMPANY LIMITED* HAFIZ DARYA SHIPPING CO
HARAZ SHIPPING COMPANY LIMITED* HATEF SHIPPING COMPANY LIMITED* HEKMAT IRANIAN BANK*
HERCULES INTERNATIONAL SHIP* HERMIS SHIPPING SA*
HIRMAND SHIPPING COMPANY LIMITED* HODA SHIPPING COMPANY LIMITED* HOMA SHIPPING COMPANY LIMITED* HONAR SHIPPING COMPANY LIMITED* HONG KONG INTERTRADE COMPANY* HORMOZ OIL REFINING COMPANY* HORSHAM SHIPPING COMPANY LIMITED
HOSSEINPOUR, Houshang
HTTS HANSEATIC TRADE TRUST AND SHIPPING, GMBH IDEAL SUCCESS INVESTMENTS LIMITED
IFIC HOLDING AG* IHAG TRADING GMBH*
IMPIRE SHIPPING COMPANY* INDUS MARITIME INC
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN* INTERNATIONAL SAFE OIL
INTRA CHEM TRADING GMBH* IRAN & SHARGH COMPANY*
IRAN & SHARGH LEASING COMPANY* IRAN AIR
IRAN FOREIGN INVESTMENT COMPANY* IRAN INSURANCE COMPANY*
IRAN O HIND SHIPPING COMPANY
IRAN O MISR SHIPPING COMPANY
IRAN PETROCHEMICAL COMMERCIAL COMPANY* IRAN ZAMIN BANK*
IRANAIR TOURS
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION*
IRANIAN OIL COMPANY (U.K.) LIMITED*
IRANIAN-VENEZUELAN BI-NATIONAL BANK / JOINT IRAN-VENEZUELA BANK* IRASCO S.R.L.*
IRINVESTSHIP LTD.
IRISL (MALTA) LIMITED IRISL (UK) LTD.
IRISL CHINA SHIPPING CO., LTD. IRISL EUROPE GMBH
IRISL MARINE SERVICES & ENGINEERING COMPANY IRISL MULTIMODAL TRANSPORT CO.
IRITAL SHIPPING SRL COMPANY ISI MARITIME LIMITED
ISIM AMIN LIMITED
ISIM ATR LIMITED ISIM OLIVE LIMITED ISIM SAT LIMITED
ISIM SEA CHARIOT LIMITED ISIM SEA CRESCENT LIMITED ISIM SININ LIMITED
ISIM TAJ MAHAL LIMITED ISIM TOUR LIMITED
ISLAMIC REGIONAL COOPERATION BANK* ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
JABBER IBN HAYAN JAM PETROCHEMICAL COMPANY JASHNSAZ, Seifollah*
JUPITER SEAWAYS SHIPPING* KADDOURI, Abdelhak KAFOLATBANK*
KALA LIMITED*
KALA PENSION TRUST LIMITED* KARAFARIN BANK*
KASB INTERNATIONAL LLC* KAVERI MARITIME INC
KAVOSHYAR COMPANY KERMAN SHIPPING CO LTD KHALILI, Jamshid
KHAVARMIANEH BANK* KHAZAR SEA SHIPPING LINES KISH INTERNATIONAL BANK* KISH PROTECTION & INDEMNITY KONING MARINE CORP*
KONT INVESTMENT BANK KONT KOSMETIK
KSN FOUNDATION
KUO OIL PTE. LTD
LANCELIN SHIPPING COMPANY LIMITED LEADING MARITIME PTE. LTD. LEILABADI, Ali Hajinia
LISSOME MARINE SERVICES LLC LOGISTIC SMART LIMITED LOWESWATER LIMITED MACHINE SAZI ARAK CO. LTD.*
MAHAB GHODSS CONSULTING ENGINEERING COMPANY*
MAHDAVI, Ali
MALSHIP SHIPPING AGENCY LTD. MARANER HOLDINGS LIMITED MARBLE SHIPPING LIMITED
MARJAN PETROCHEMICAL COMPANY* MAZANDARAN CEMENT COMPANY MAZANDARAN TEXTILE COMPANY MCS ENGINEERING*
MCS INTERNATIONAL GMBH* MEHR CAYMAN LTD.
MEHR IRAN CREDIT UNION BANK* MEHRAN SHIPPING COMPANY LIMITED* MELLAT BANK SB CJSC
MELLAT INSURANCE COMPANY*
MELLI AGROCHEMICAL COMPANY, P.J.S. MELLI BANK PLC
MELLI INVESTMENT HOLDING INTERNATIONAL MELODIOUS MARITIME INC
MERSAD SHIPPING COMPANY LIMITED* MESBAH ENERGY COMPANY
METAL & MINERAL TRADE S.A.R.L.* MID OIL ASIA PTE LTD
MILL DENE LIMITED
MINAB SHIPPING COMPANY LIMITED* MINES AND METALS ENGINEERING GMBH*
MIR BUSINESS BANK ZAO MOALLEM INSURANCE COMPANY MOBIN PETROCHEMICAL COMPANY* MODABER*
MODALITY LIMITED
MOGHADDAMI FARD, Mohammad
MOHADDES, Seyed Mahmoud*
MOINIE, Mohammad*
MONSOON SHIPPING LTD* MOUNT EVEREST MARITIME INC MSP KALA NAFT CO. TEHRAN* N.I.T.C. REPRESENTATIVE OFFICE* NABIPOUR, Ghasem
NAFTIRAN INTERTRADE CO. (NICO) LIMITED* NAFTIRAN INTERTRADE CO. (NICO) SARL* NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED* NARI SHIPPING AND CHARTERING GMBH & CO. KG NASIRBEIK, Anahita
NATIONAL IRANIAN OIL COMPANY PTE LTD* NATIONAL IRANIAN OIL COMPANY* NATIONAL IRANIAN TANKER COMPANY LLC* NATIONAL IRANIAN TANKER COMPANY* NATIONAL PETROCHEMICAL COMPANY* NAYEBI, Pourya
NEFERTITI SHIPPING COMPANY
NEUMAN LIMITED NEW DESIRE LIMITED
NEW YORK GENERAL TRADING
NEW YORK MONEY EXCHANGE NICO ENGINEERING LIMITED* NIKOUSOKHAN, Mahmoud* NIKSIMA FOOD AND BEVERAGE JLT
NINTH OCEAN ADMINISTRATION GMBH NINTH OCEAN GMBH & CO. KG
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED*
NIZAMI, Anwar Kamal
NOOR AFZAR GOSTAR COMPANY NOOR ENERGY (MALAYSIA) LTD.*
NOURI PETROCHEMICAL COMPANY* NOVIN ENERGY COMPANY
NPC INTERNATIONAL LIMITED*
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE
OCEAN CAPITAL ADMINISTRATION GMBH
OIL INDUSTRY INVESTMENT COMPANY*
OMID REY CIVIL & CONSTRUCTION COMPANY* ONE CLASS PROPERTIES (PTY) LTD.*
ONE VISION INVESTMENTS 5 (PTY) LTD.* ONERBANK ZAO*
ORCHIDEA GULF TRADING
P.C.C. (SINGAPORE) PRIVATE LIMITED* PACIFIC SHIPPING DMCEST
PAJAND, Mohammad Hadi PARDIS INVESTMENT COMPANY* PARS MCS*
PARS OIL AND GAS COMPANY* PARS OIL CO.*
PARS PETROCHEMICAL COMPANY*
PARS PETROCHEMICAL SHIPPING COMPANY* PARS TRASH COMPANY
PARSAEI, Reza*
PARSIAN BANK*
PARTNER CENTURY LIMITED PARVARESH, Farhad Ali PASARGAD BANK*
PEARL ENERGY COMPANY LTD.
PEARL ENERGY SERVICES, SA PERSIA INTERNATIONAL BANK PLC
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.* PETRO ENERGY INTERTRADE COMPANY*
PETRO ROYAL FZE*
PETRO SUISSE INTERTRADE COMPANY SA* PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED* PETROCHEMICAL COMMERCIAL COMPANY FZE* PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL*
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED* PETROLEOS DE VENEZUELA S.A. (PDVSA)
PETROPARS INTERNATIONAL FZE* PETROPARS LTD.*
PETROPARS UK LIMITED*
PIONEER ENERGY INDUSTRIES COMPANY
POLAT, Muzaffer
POLINEX GENERAL TRADING LLC* POLYNAR COMPANY*
POST BANK OF IRAN*
POURANSARI, Hashem*
PROTON PETROCHEMICALS SHIPPING LIMITED*
PRYVATNE AKTSIONERNE TOVARYSTVO AVIAKOMPANIYA BUKOVYNA
QANNADI, Mohammad
QULANDARY, Azizullah Asadullah
RAHIQI, Javad
RASOOL, Seyed Alaeddin Sadat
REY INVESTMENT COMPANY*
REY NIRU ENGINEERING COMPANY* REYCO GMBH.*
REZVANIANZADEH, Mohammed Reza
RISHI MARITIME INC
RISHMAK PRODUCTIVE & EXPORTS COMPANY* ROYAL ARYA CO.*
ROYAL OYSTER GROUP
ROYAL-MED SHIPPING AGENCY LTD
SABET, Javad Karimi
SACKVILLE HOLDINGS LIMITED
SADAF PETROCHEMICAL ASSALUYEH COMPANY*
SAFDARI, Seyed Jaber
SAFIRAN PAYAM DARYA SHIPPING COMPANY SAMAN BANK*
SAMAN SHIPPING COMPANY LIMITED* SAMBOUK SHIPPING FZC* SANDFORD GROUP LIMITED
SANTEX LINES LIMITED SARKANDI, Ahmad SARMAYEH BANK*
SARV SHIPPING COMPANY LIMITED* SECOND OCEAN ADMINISTRATION GMBH SECOND OCEAN GMBH & CO. KG SEIBOW LIMITED
SEIBOW LOGISTICS LIMITED
SEIFI, Asadollah
SEPID SHIPPING COMPANY LIMITED* SEVENTH OCEAN ADMINISTRATION GMBH SEVENTH OCEAN GMBH & CO. KG SEYYEDI, Seyed Nasser Mohammad*
SEYYEDI, Seyedeh Hanieh Seyed Nasser Mohammad
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY*
SHALLON LIMITED
SHAZAND PETROCHEMICAL COMPANY* SHERE SHIPPING COMPANY LIMITED SHIPPING COMPUTER SERVICES COMPANY SHOMAL CEMENT COMPANY
SIMA GENERAL TRADING CO FZE* SIMA SHIPPING COMPANY LIMITED* SINA BANK*
SINA SHIPPING COMPANY LIMITED* SINGA TANKERS PTE. LTD.
SINO ACCESS HOLDINGS LIMITED SINOSE MARITIME PTE. LTD. SIQIRIYA MARITIME CORP.
SIXTH OCEAN ADMINISTRATION GMBH SIXTH OCEAN GMBH & CO. KG
SMART DAY HOLDINGS GROUP LIMITED
SOKOLENKO, Vitaly
SORINET COMMERCIAL TRUST (SCT) BANKERS
SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY SOUTH SHIPPING LINE IRAN
SPEEDY SHIP FZC SPRINGTHORPE LIMITED
STARRY SHINE INTERNATIONAL LIMITED
SWISS MANAGEMENT SERVICES SARL* SYNERGY GENERAL TRADING FZE*
SYSTEM WISE LIMITED
TABATABAEI, Seyyed Mohammad Ali Khatibi* TABRIZ PETROCHEMICAL COMPANY* TADBIR BROKERAGE COMPANY*
TADBIR CONSTRUCTION DEVELOPMENT COMPANY* TADBIR ECONOMIC DEVELOPMENT GROUP* TADBIR ENERGY DEVELOPMENT GROUP CO.* TADBIR INVESTMENT COMPANY*
TAFAZOLI, Ahmad
TALAI, Mohamad TAMAS COMPANY TAT BANK*
TC SHIPPING COMPANY LIMITED* TENTH OCEAN GMBH & CO. KG
THE EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY THE NUCLEAR REACTORS FUEL COMPANY
THIRD OCEAN ADMINISTRATION GMBH THIRD OCEAN GMBH & CO. KG THIRTEENTH OCEAN GMBH & CO. KG TONGHAM SHIPPING CO LTD
TOP GLACIER COMPANY LIMITED
TOP PRESTIGE TRADING LIMITED
TOSEE EQTESAD AYANDEHSAZAN COMPANY* TOSEE TAAVON BANK*
TOURISM BANK*
TRADE TREASURE LIMITED
TRUE HONOUR HOLDINGS LIMITED TWELFTH OCEAN ADMINISTRATION GMBH TWELFTH OCEAN GMBH & CO. KG UPPERCOURT SHIPPING COMPANY LIMITED VALFAJR 8TH SHIPPING LINE CO SSK VOBSTER SHIPPING COMPANY LTD
WEST SUN TRADE GMBH*
WIPPERMANN, Ulrich
WOKING SHIPPING INVESTMENTS LIMITED
YASINI, Seyed Kamal
YAZDI, Bahareh Mirza Hossein
ZADEH, Hassan Jalil
ZANJANI, Babak Morteza
ZARIN RAFSANJAN CEMENT COMPANY*
ZEIDI, Hossein
ZHUHAI ZHENRONG COMPANY
ZIRACCHIAN ZADEH, Mahmoud*
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