OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 761 -
RENEWAL 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].
IRANIAN INVESTMENT PETROCHEMICAL
GROUP COMPANY (a.k.a. IRANIAN
PETROCHEMICAL INVESTMENT GROUP
COMPANY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].
IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION (a.k.a.
IMIDRO; a.k.a. IRAN MINING INDUSTRIES
DEVELOPMENT AND RENOVATION
ORGANIZATION; 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].
IRANIAN MINES AND MINING INDUSTRIES
DEVELOPMENT AND RENOVATION
ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN
MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION; a.k.a.
IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
"VEVAK"), bounded roughly by Sanati Street on
the west, 30th Street on the south, and Iraqi
Street on the east, Tehran, Iran; Ministry of
Intelligence, Second Negarestan Street,
Pasdaran Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR]
[CYBER2].
IRANIAN MINISTRY OF PETROLEUM (a.k.a.
MINISTRY OF PETROLEUM), Iranian Ministry
of Petroleum Building, Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).
IRANIAN NOVIN INDUSTRY DEVELOPMENT,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).
IRANIAN NOVIN SYSTEMS MANAGEMENT
(a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a.
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
Kuhestan-e Sheshom, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].
IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.
IOC UK LTD), 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].
IRANIAN OIL PIPELINES AND
TELECOMMUNICATION CO. (a.k.a. IOPTC),
Qarani Street, No. 135, Tehran, Tehran
Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MINISTRY OF
PETROLEUM).
IRANIAN ORGANIZATION 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
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
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 ORGANIZATION FOR
RECONSTRUCTION IN 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 HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING
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 PETROCHEMICAL INVESTMENT
DEVELOPMENT MANAGEMENT COMPANY,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
IRANIAN PETROCHEMICAL INVESTMENT
GROUP COMPANY (a.k.a. IRANIAN
INVESTMENT PETROCHEMICAL GROUP
COMPANY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
IRANIAN POLICE (a.k.a. IRAN'S LAW
ENFORCEMENT FORCES; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
NIRUYIH INTIZAMIYEH JUMHURIYIH
ISLAMIYIH IRAN); Additional Sanctions
Information - Subject to Secondary Sanctions
[SYRIA] [IRAN-HR] [HRIT-IR].
IRANIAN POLICE SPECIAL UNITS (a.k.a. LEF
SPECIAL UNITS; a.k.a. NAJA SPECIAL
UNITS; a.k.a. SPECIAL UNITS OF IRAN'S