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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 95

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 753 -

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:

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].

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].

IPRACARIBE (a.k.a. INVERSIONES PRADO

TRADE CENTER LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800236713-9
(Colombia) [SDNT].

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); DOB 01 Jan 1950; POB
Lahore, Pakistan; nationality Pakistan; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 754 -

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 (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.
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].

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 755 -

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

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);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 756 -

Business Registration Number 8027 (Iran)
[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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 757 -

Emirates; PO Box 316, Bank Saderat Bldg,
Alaroda St, Borj Ave, Sharjah, United Arab
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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 758 -

IRAN PETROCHEMICAL COMMERCIAL

COMPANY (a.k.a. PETROCHEMICAL
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 759 -

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 760 -

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

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
CONTRIBUTION IN 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 TO RECONSTRUCT

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 CONTRIBUTION IN
THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF 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 COMMUNICATIONS REGULATORY

AUTHORITY (a.k.a. "SAZMAN-E TANZIM
MOGHARARAT"), Ministry of Information and
Communications Technology, P.O. Box 15598-
4415, 1631713761, Tehran, Iran; Website
http://www.cra.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

IRANIAN CONTRIBUTORY ORGANIZATION

FOR RECONSTRUCTING 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
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
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 CYBER POLICE (a.k.a. FATA

POLICE); Website http://www.cyberpolice.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

IRANIAN 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. IRAN URANIUM
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).

IRANIAN EXPORT DEVELOPMENT BANK

(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
BANK TOSEH SADERAT IRAN; a.k.a. BANK
TOSEYEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
"EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

IRANIAN GHADIR IRON & STEEL CO. (a.k.a.

IRANIAN GHADIR IRON AND STEEL CO.;
a.k.a. "IGISCO"), 25th Km. Aradakan, Naein
Road, Yazd, Iran; No. 1 34th Alley, Valiasr St.,
After Saei Park, Tehran, Iran; Website
www.igisco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

IRANIAN GHADIR IRON AND STEEL CO. (a.k.a.

IRANIAN GHADIR IRON & STEEL CO.; a.k.a.
"IGISCO"), 25th Km. Aradakan, Naein Road,
Yazd, Iran; No. 1 34th Alley, Valiasr St., After
Saei Park, Tehran, Iran; Website
www.igisco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

IRANIAN HEADQUARTERS FOR 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
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 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 HELICOPTERS' MAINTENANCE AND

REPAIRS COMPANY (a.k.a. IHSRC; a.k.a.
IRAN HELICOPTER SUPPORT AND

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