Special Economic Measures (Iran) Regulations (SOR/2010-165)

Regulations are current to 2017-10-13 and last amended on 2016-02-05. Previous Versions

SCHEDULE 1(Section 2 and subsection 11(1))Persons

Entities

PART 1

  • 1 
    Aerospace Industries Organization (AIO)
  • 2 
    Aerospace Research Institute
  • 3 
    Alp Company (PJS)
  • 4 
    Ana Trading Company
  • 5 
    Armed Forces Geographical Organization
  • 6 
    Bank Saderat
  • 7 
    Boweir Sanaat
  • 8 
    Defence Industries Organization Training and Research Institute
  • 9 
    DEMCO, Designing Engineering & Manufacturing Co.
  • 10 
    Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)
  • 11 
    Ecxir Trading Company (ETC)
  • 12 
    Esfahan Chemical Industries
  • 13 
    Esfahan Steel Co.
  • 14 
    Ettehad Aluminat Industrial Production Co.
  • 15 
    Everend Asia Co. Machines & Indus. Services
  • 16 
    Fan Pardazan
  • 17 
    Faranir
  • 18 
    Farj Marine Industries
  • 19 
    Ghavifekr Technical and Industrial Group
  • 20 
    Hara Institute
  • 21 
    Helal Company
  • 22 
    Iman Hossein University
  • 23 
    Institute of Applied Physics
  • 24 
    Iran Aircraft Industries (IACI)
  • 25 
    Iran Aircraft Manufacturing Industries (also known as IAMI, IAMCO, HESA, HASA, Iran Aircraft Manufacturing Company, Iran Aircraft Mfg. In. Co., Iran Aircraft Manufacturing Industries Corporation, Havapeyma Sazhran, Hava Payma Sazi-E Iran, Havapeyma Sazi Iran, HESA Trade Center and Karkhanejate Sanaye Havapaymaie Iran)
  • 26 
    Iran Communications Industries (ICI)
  • 27 
    Iran Electronics Industries (IEI)
  • 28 
    Iran Tractor Manufacturing Company
  • 29 
    Iran Transfo Company
  • 30 
    Iran Uranium Enrichment Company
  • 31 
    Iranian Army
  • 32 
    Iranian Committee for the Reconstruction of Lebanon
  • 33 
    Iranian Navy
  • 34 
    Iranian Research Organization for Science and Technology (IROST)
  • 35 
    Iranian Space Agency
  • 36 
    IRGC Air Force (and IRGC Air Force Missile Command)
  • 37 
    IRGC Logistics and Procurement
  • 38 
    IRGC Missile Command
  • 39 
    IRGC Navy
  • 40 
    Isfahan Optics Industry (EOI) (IOI)
  • 41 
    Islamic Republic of Iran Air Force
  • 42 
    Islamic Republic of Iran Broadcasting
  • 43 
    Jahad Engineering Services Co.
  • 44 
    Javedan Mehr Toos
  • 45 
    Kanavaran Mining And Industrial Co
  • 46 
    Khatem-ol Anbiya Construction Organisation
  • 47 
    Mapna Co.
  • 48 
    Marine Industries Organization (MIO)
  • 49 
    Mavadkaran Jahed Noavar Co. (also known as Mavad Karan and Mavad Karan Jahad-e-No’avar)
  • 50 
    Mechanic Industries Group
  • 51 
    Mehr Engineering and Industrial Group
  • 52 
    Meisami Research and Development Complex
  • 53 
    Ministry of Defence Armed Forces Logistics (MODAFL)
  • 54 
    Missile Industries Group
  • 55 
    N.A.B. Export Co.
  • 56 
    Naserin Vahid
  • 57 
    Noavin Ltd.
  • 58 
    Nouavar Shad Co. Ltd
  • 59 
    Oil Turbocompressor Engineering Co. (OTEC)
  • 60 
    Palayesh Niroo
  • 61 
    Parashnoor Photonics Co. (also known as Parashnoor Laser & Electro-Optic Co.)
  • 62 
    Pars Switch Co.
  • 63 
    Pars Tablo
  • 64 
    Passive Defence Organization
  • 65 
    Pasteur Institute of Iran
  • 66 
    Physics Research Center (PHRC)
  • 67 
    Pouya Aflak Sepher
  • 68 
    RAFIZCO
  • 69 
    Razi Vaccine and Serum Research Institute in the Ministry of Jahad
  • 70 
    SABA Battery Mfg. Co.
  • 71 
    SABA Machinery Supplying Co.
  • 72 
    Saba Niroo
  • 73 
    SANAM Electronics Co. (Shahid Shahabady Industrial Complex)
  • 74 
    Shahid Beheshti University, Department of Engineering
  • 75 
    Shahid Sattari Air Force University
  • 76 
    Shian Co.
  • 77 
    Shiller Novin
  • 78 
    Shiroudi Industries
  • 79 
    South Industrial Power
  • 80 
    State Purchasing Organization
  • 81 
    Three Star Services Co. (T.S.S. Co.)
  • 82 
    TSS Co.
  • 83 
    Turbine Blade Engineering and Manufacturing Co. (PARTO)
  • 84 
    Turbine Engine Manufacturing Industries (TEM)
  • 85 
    Valfajr 8th Shipping Line Co. SSK
  • 86 
    Zolal Iran Co.
  • 87 
    Advanced Fibres Development Company
  • 88 
    Ansar Bank
  • 89 
    Aras Farayande
  • 90 
    Arfa Paint Company (also known as Arfeh Company)
  • 91 
    Ashtian Tablo (also known as Bals Alman)
  • 92 
    Azarab Industries
  • 93 
    Bonyad Taavon Sepah
  • 94 
    Electronic Components Industries (ECI)
  • 95 
    ESNICO (Equipment Supplier for Nuclear Industries Corporation)
  • 96 
    Etemad Amin Invest Company Mobin
  • 97 
    Fajr Aviation Composite Industries
  • 98 
    Farasepehr Engineering Company
  • 99 
    Fulmen (also known as Fulmen Company)
  • 100 
    Hirbod Co.
  • 101 
    Hosseini Nejad Trading Company
  • 102 
    Industrial Development & Renovation Organization (IDRO)
  • 103 
    Iran Centrifuge Technology Company
  • 104 
    Iran Marine Industrial Company (SADRA)
  • 105 
    Iran Saffron Company
  • 106 
    Iranian Aviation Industries Organization (IAIO)
  • 107 
    Marou Sanat
  • 108 
    Mehr Bank
  • 109 
    Neda Industrial Group
  • 110 
    Neka Novin
  • 111 
    Noavaran Pooyamoj
  • 112 
    Parto Sanat Company
  • 113 
    Paya Partov (also known as Paya Parto)
  • 114 
    Pouya Control
  • 115 
    Sepanir Oil and Gas Energy Engineering Company
  • 116 
    Shahid Ahmad Kazemi Industrial Group
  • 117 
    Shahid Beheshti University (SBU)
  • 118 
    Shakhese Behbud Sanat
  • 119 
    Shetab Gaman
  • 120 
    Shetab Trading
  • 121 
    South Way Shipping Agency Company Limited
  • 122 
    Taghtiran (also known as Taghtiran Kashan Company)
  • 123 
    Tajhiz Sanat Shayan (TSS)
  • 124 
    Technology Cooperation Office (TCO) of the Iranian President’s Office
  • 125 
    Tidewater Middle East Co.
  • 126 
    Y.A.S. Company Limited
  • 127 
    Yasa Part
  • 128 
    Turbine Engineering and Manufacturing (TEM) (also known as TEM Co.)
  • 129 
    Rosmachin
  • 130 
    Behnam Sahriyari Trading Company
  • 131 
    Aluminat
  • 132 
    Basij-e Mostazafan (also known as Sazman-e Basij-e Mostazafan and the Basij)
  • 133 
    DIFACO (also known as Dibagaran Farayand)
  • 134 
    Faratech
  • 135 
    Iran Pooya (also known as Iran Pouya)
  • 136 
    Islamic Revolutionary Guard Corps (also known as IRGC, Army of the Guardians of the Islamic Revolution, Iranian Revolutionary Guards, IRG and Sepah-e Pasdaran-e Enghelab-e Eslami)
  • 137 
    Jahan Tech Rooyan Pars
  • 138 
    Mandegar Baspar Asia (also known as Mandegar Baspar Fajr Asia)
  • 139 
    Negan Parto Khevar
  • 140 
    Niksa Nirou
  • 141 
    Sazeh Morakab
  • 142 
    Sharif University of Technology, Department of Engineering
  • 143 
    Tarh O Palayesh
  • 144 
    The Iranian Institute for Composite Materials
  • 145 
    Atomic Fuel Development Engineering Company (MATSA)
  • 146 
    Baghyatollah Medical Sciences University (BMSU) (also known as Bagiatollah Medical Sciences University, Baghiatollah Medical Sciences University, Baqyatollah Medical Sciences University, Baqiyatallah Medical Sciences University, Baqiyatallah University of Medical Sciences and Baqiatollah Medical Sciences University)
  • 147 
    Bank Hekmat Iranian
  • 148 
    Explosion and Impact Technology Research Centre
  • 149 
    Mahan Air
  • 150 
    Mobarakeh Esfahan Steel Company
  • 151 
    Mowj Nasr Gostar Communications and Electronics Company
  • 152 
    Ofogh Toseeh Saberin Engineering Company
  • 153 
    Oil Pension Fund Investment Company
  • 154 
    Pardis Sabz Mellal Company
  • 155 
    Pars Amayesh Sanaat Kish (also known as PASK, Vacuumkaran, Vacuum Karan and Vacuum Karan Co.)
  • 156 
    Pishro Systems Research Company (also known as Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research and CRAS)
  • 157 
    Samen AlAiemeh Credit Cooperative (also known as Samen Credit Cooperative)
  • 158 
    Tehran Gostaresh Company (also known as Tehran Gostaresh Co. PJS)
  • 159 
    Toseeh Etemad Investment Company
  • 160 
    Navid Composite Material Company
  • 161 
    Bank Sepah

Individuals

PART 2

  • 1 
    Abdolreza Abedzadeh
  • 2 
    Ali Akbarpour Jamshidian
  • 3 
    Ali Fazli
  • 4 
    Farhoud Masoumian
  • 5 
    Gholam Reza Jalali Farahani
  • 6 
    Gholamhossein Ramezani
  • 7 
    Heydar Moslehi
  • 8 
    Hossein Hamadani
  • 9 
    Hossein Nejat
  • 10 
    Hossein Taeb
  • 11 
    Javad Darvish-Vand
  • 12 
    Kamran Daneshju
  • 13 
    Mohammad Ali Jafari
  • 14 
    Mohammad Pakpour
  • 15 
    Mohammad Shafi’i Rudsari
  • 16 
    Mostafa Mohammad Najjar
  • 17 
    Rostam Qasemi
  • 18 
    Sekhavatmand Davudi
  • 19 
    Seyyed Mahdi Farahi
  • 20 
    Yadollah Javani
  • 21 
    Abdul Reza Shahlai
  • 22 
    Ali Gholam Shakuri
  • 23 
    Hamed Abdollahi
  • 24 
    Manssor Arbabsiar
  • 25 
    Ali Ashraf Nouri
  • 26 
    Hojatoleslam Ali Saidi (also known as Hojjat-al-Eslam Ali Saidi and Hojjat-al-Eslam Ali Saeedi)
  • 27 
    Amir Ali Haji Zadeh (also known as Amir Ali Hajizadeh)
  • 28 
    Ali Bakhshayesh
  • 29 
    Ali Fadavi
  • 30 
    Ali Hosynitash
  • 31 
    Ayatollah Ibrahimi
  • 32 
    Ebrahim Mahmoudzadeh
  • 33 
    Mojtaba Haeri
  • 34 
    Parviz Fatah
  • 35 
    Parviz Khaki
  • 36 
    Hossein Pournaghshand
  • 37 
    Rahim Reza Farghadani
  • 38 
    Seyed Mirahmad Nooshin
  • 39 
    Seyed Mohammad Hashemi
  • 40 
    Sayyed Javad Musavi
  • 41 
    Mehrdada Akhlaghi Ketabachi
  • SOR/2011-225, s. 1;
  • SOR/2011-268, ss. 8 to 11;
  • SOR/2012-7, ss. 1, 2;
  • SOR/2012-283, ss. 8, 9;
  • SOR/2013-108, ss. 6, 7;
  • SOR/2016-15, s. 12.
 
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