Special Economic Measures (Iran) Regulations

Version of the schedule from 2011-11-21 to 2012-01-30:


SCHEDULE 1(Section 2)PERSONS

PART 1

ENTITIES

  • 1. 
    Aban Commercial and Industrial Group
  • 2. 
    Advanced Manufacturing Research Centre
  • 3. 
    Aerospace Industries Organization (AIO)
  • 4. 
    Aerospace Research Institute
  • 5. 
    Agriculture Engineering Research Institute in the Ministry of Jahad
  • 6. 
    [Repealed, SOR/2011-268, s. 8]
  • 7. 
    Ahwaz Electric Power Generation
  • 8. 
    [Repealed, SOR/2011-268, s. 8]
  • 9. 
    Alp Company (PJS)
  • 10. 
    AMA Industrial Company
  • 11. 
    Ana Trading Company
  • 12. 
    Armed Forces Geographical Organization
  • 13. 
    [Repealed, SOR/2011-268, s. 8]
  • 14. 
    Asia Marine Network Pte. Ltd.
  • 15. 
    [Repealed, SOR/2011-268, s. 8]
  • 16. 
    Baharan Factory Group
  • 17. 
    [Repealed, SOR/2011-268, s. 8]
  • 18. 
    Bakhtaran Refinery
  • 19. 
    Bam Food Industry Development Co.
  • 20. 
    Bandar Abbas Refining Co.
  • 21. 
    Bank Mellat
  • 22. 
    Bank Melli
  • 23. 
    Bank Saderat
  • 24. 
    Bashir Industrial Complex
  • 25. 
    Bina Corrosion Consultants
  • 26. 
    Boweir Sanaat
  • 27. 
    Building and Housing Research Center (BHRC)
  • 28. 
    Burgman-Pars
  • 29. 
    [Repealed, SOR/2011-268, s. 8]
  • 30. 
    Carbide Die Manufacturing
  • 31. 
    Caspian Industrial Research Laboratory
  • 32. 
    Cement Investment and Development Company
  • 33. 
    Charkheshgar
  • 34. 
    Chemical Equipment Ind. Inc.
  • 35. 
    Chemical Industries Group
  • 36. 
    Chemical Research and Development Company (CRDC)
  • 37. 
    CISCO Shipping Co. Ltd.
  • 38. 
    Daghigh Farayand Control Company
  • 39. 
    Daghigh Rizan Paya Hadid
  • 40. 
    Danesh Azmoon Teb Company
  • 41. 
    Davar Moharek Co.
  • 42. 
    Defence Industries Organization Training and Research Institute
  • 43. 
    Delijan Tube Rolling Company
  • 44. 
    DEMCO, Designing Engineering & Manufacturing Co.
  • 45. 
    Design Engineering Centre
  • 46. 
    Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)
  • 47. 
    Djahantab Chemical Company
  • 48. 
    Ecxir Trading Company (ETC)
  • 49. 
    Electric Power Research Centre
  • 50. 
    Esfahan Chemical Industries
  • 51. 
    Esfahan Steel
  • 52. 
    Ettehad Aluminat Industrial Production Co.
  • 53. 
    Everend Asia Co. Machines & Indus. Services
  • 54. 
    Exir Pharmaceutical Co.
  • 55. 
    Export Development Bank of Iran
  • 56. 
    Fam Gostar Mahan Co.
  • 57. 
    Fan Pardazan
  • 58. 
    Faranir
  • 59. 
    Faranooran Research and Engineering Co.
  • 60. 
    Farasakht Industries
  • 61. 
    Farayaz Company
  • 62. 
    Farj Marine Industries
  • 63. 
    Fars Cement Co.
  • 64. 
    Fartash Sanat Pars Co.
  • 65. 
    Felezkar Heat Treating Co.
  • 66. 
    Ghavifekr Technical and Industrial Group
  • 67. 
    GIEC
  • 68. 
    Hara Institute
  • 69. 
    Harris Co. (Iran)
  • 70. 
    Helal Company
  • 71. 
    Hormozgan Regional Electricity Co.
  • 72. 
    Imaco Ltd.
  • 73. 
    Iman Hossein University
  • 74. 
    Industrial Machine Tools Fab. Mort Kort Machine Co.
  • 75. 
    Industrial SCG Limited
  • 76. 
    Institute of Applied Physics
  • 77. 
    Iran Aircraft Industries (IACI)
  • 78. 
    Iran Aircraft Manufacturing Industries (IAMI/IAMCO/HESA/HASA)
  • 79. 
    Iran Central Oil Fields Co.
  • 80. 
    Iran Chemical Industries
  • 81. 
    Iran Communications Industries (ICI)
  • 82. 
    Iran Electronics Industries (IEI)
  • 83. 
    Iran Felez Co.
  • 84. 
    Iran Galvano Technic Co. Ltd.
  • 85. 
    Iran Khodro Company
  • 86. 
    Iran Mineral Production and Supply Co.
  • 87. 
    Iran National Nanotechnology Council
  • 88. 
    Iran o Misr Shipping Company, Tehran Office
  • 89. 
    Iran Pan Am Co. Ltd.
  • 90. 
    Iran Pharmaceutical Development and Investment Company (IPDIC)
  • 91. 
    Iran Powder Metallurgy Complex
  • 92. 
    [Repealed, SOR/2011-268, s. 8]
  • 93. 
    Iran Tablo Co.
  • 94. 
    Iran Tohid Co.
  • 95. 
    Iran Tractor Manufacturing Company
  • 96. 
    Iran Transfo Company
  • 97. 
    Iran Uranium Enrichment Company
  • 98. 
    Iran Zahion Company
  • 99. 
    Iranian Army
  • 100. 
    Iranian Blood Research and Fractionation Co.
  • 101. 
    Iranian Committee for the Reconstruction of Lebanon
  • 102. 
    Iranian Gas Engineering and Development Co.
  • 103. 
    Iranian Helicopter Company
  • 104. 
    Iranian Navy
  • 105. 
    Iranian Panam Interscience Systems Co. Limited
  • 106. 
    Iranian Research Organization for Science and Technology (IROST)
  • 107. 
    Iranian Space Agency
  • 108. 
    Iranian Veterinary Org.
  • 109. 
    IRGC Air Force (and IRGC Air Force Missile Command)
  • 110. 
    IRGC Logistics and Procurement
  • 111. 
    IRGC Missile Command
  • 112. 
    IRGC Navy
  • 113. 
    IRGC Qods Force
  • 114. 
    Islamic Republic of Iran Shipping Lines (IRISL)
  • 115. 
    IRISL Marine Services & Engineering Company
  • 116. 
    IRISL Multimodal Transport Co.
  • 117. 
    Isfahan Cement Co
  • 118. 
    Isfahan Optics Industry (EOI) (IOI)
  • 119. 
    Islamic Republic of Iran Air Force
  • 120. 
    Islamic Republic of Iran Broadcasting
  • 121. 
    Iston Manufacturing
  • 122. 
    Jahad Engineering Services Co.
  • 123. 
    Jahan Kimia Company
  • 124. 
    Jam Ara Co.
  • 125. 
    Jam Petrochemical
  • 126. 
    Javedan Mehr Toos
  • 127. 
    Kala Naft
  • 128. 
    Kamal Sanat Co.
  • 129. 
    Kanavaran Mining And Industrial Co
  • 130. 
    [Repealed, SOR/2011-268, s. 8]
  • 131. 
    Karoon Joint Venture Company
  • 132. 
    Karoon Petrochemical Co.
  • 133. 
    Kaveh Cutting Tools Company
  • 134. 
    Kavian Baris
  • 135. 
    Kavoush Joush Iran Co
  • 136. 
    Kayson Co.
  • 137. 
    Kermanshah Oil Refinery
  • 138. 
    Khatem-ol Anbiya Construction Organisation
  • 139. 
    Khazar Sea Shipping Lines
  • 140. 
    Khishavand Tasisat Co.
  • 141. 
    Khodrowsazan Iran Co.
  • 142. 
    Khorasan Science & Technology Park (KSTP)
  • 143. 
    Khouzestan Steel Co.
  • 144. 
    KIMIA RAZI CO. PJS
  • 145. 
    Kimia Terasheh Co.
  • 146. 
    Kooshkan Transformers
  • 147. 
    Khosh Paint and Resin Manufacturing Co.
  • 148. 
    Labopharm Co. Ltd.
  • 149. 
    M/S Iran Electromotor
  • 150. 
    Machine Sazi Arak (MSA)
  • 151. 
    Mahestan Import and Export
  • 152. 
    Malek Ashtar University
  • 153. 
    Mapna Co.
  • 154. 
    Marestan
  • 155. 
    Marestan Co. Ltd.
  • 156. 
    Marine Industries Organization (MIO)
  • 157. 
    Matin Foulad Sepahan Company
  • 158. 
    Matin Print Factory
  • 159. 
    Mavadkaran Jahed Noavar Co.
  • 160. 
    Mechanic Industries Group
  • 161. 
    [Repealed, SOR/2011-268, s. 8]
  • 162. 
    Medical Science Technology of Tehran
  • 163. 
    Megamotor Company
  • 164. 
    Mehr Engineering and Industrial Group
  • 165. 
    Mehrabad Industrial Co. (MIC)
  • 166. 
    Mehrasa-Sanat
  • 167. 
    Meisami Research and Development Complex
  • 168. 
    Meysami Research Centre
  • 169. 
    Mineral Export Company
  • 170. 
    Ministry of Defence Armed Forces Logistics (MODAFL)
  • 171. 
    Ministry of Defence Logistics Export
  • 172. 
    Missile Industries Group
  • 173. 
    Mizan Machine Manufacturing Group
  • 174. 
    [Repealed, SOR/2011-268, s. 8]
  • 175. 
    N.A.B. Export Co.
  • 176. 
    Nafis Fanavaran Industrial Company
  • 177. 
    Naserin Vahid
  • 178. 
    National Iranian Copper Ind. Company
  • 179. 
    Naval Defence Missile Industry Group
  • 180. 
    Noavar Hava
  • 181. 
    Noavin Ltd.
  • 182. 
    Nouavar Shad Co Ltd
  • 183. 
    [Repealed, SOR/2011-268, s. 8]
  • 184. 
    Nuclear Fuel Production and Procurement Company
  • 185. 
    Nuclear Industry Waste Management Company of Iran
  • 186. 
    Oil Industries Engineering and Construction
  • 187. 
    Oil Turbocompressor Engineering Co. (OTEC)
  • 188. 
    Omid Sanat Company
  • 189. 
    Otamach Ltd, Mantaghe Azad Ghabahar, Objective Technology and Machinery
  • 190. 
    Pak Shoo Chemical and Manufacturing Company
  • 191. 
    Palayesh Niroo
  • 192. 
    Parashnoor Photonics Co. (a.k.a. Parashnoor Laser & Electro-Optic Co.)
  • 193. 
    Pardis Engineering Group
  • 194. 
    Pars Khodro Ltd.
  • 195. 
    Pars MCS
  • 196. 
    Pars Pardad Company
  • 197. 
    Pars Switch Co.
  • 198. 
    Pars Tablo
  • 199. 
    Parsian Gas Field Maintenance Office
  • 200. 
    Passive Defence Organization
  • 201. 
    Pasteur Institute of Iran
  • 202. 
    Patent Co. Ltd.
  • 203. 
    Perse Sanco Ltd.
  • 204. 
    Peymab Company
  • 205. 
    Physics Research Center (PHRC)
  • 206. 
    Piston Manufacturing Company
  • 207. 
    Pouya Aflak Sepher
  • 208. 
    Poyeshar Ltd.
  • 209. 
    Proton Co.
  • 210. 
    Puladgaran Babol Khojasteh Alley
  • 211. 
    RAFIZCO
  • 212. 
    Rasa V. Asia
  • 213. 
    Razi Vaccine and Serum Research Institute in the Ministry of Jahad
  • 214. 
    Research and Development Group
  • 215. 
    Rey Power Generation Management Co.
  • 216. 
    Rolling Mill and Steel Production Co.
  • 217. 
    Rose Polymer Co.
  • 218. 
    SABA Battery Mfg. Co.
  • 219. 
    SABA Machinery Supplying Co.
  • 220. 
    Saba Niroo
  • 221. 
    Saba Power and Electricity Industries
  • 222. 
    Sabine Sard Khazar Co.
  • 223. 
    Sadid Pipe & Profile Co.
  • 224. 
    Saipa Wheel Manufacturing Co.
  • 225. 
    Samen Sanam
  • 226. 
    SANAM Electronics Co. (Shahid Shahabady Industrial Complex)
  • 227. 
    Sanka CNG Cylinders Factory
  • 228. 
    Savings Investment of Behshahr Industries Development
  • 229. 
    Scientific Medical Technology LLC
  • 230. 
    Sepidaj Co. Ltd.
  • 231. 
    Shafa-e-Sari Company
  • 232. 
    Shahfa Antibiotic Producing Co.
  • 233. 
    Shahid Beheshti University, Department of Engineering
  • 234. 
    Shahid Modarres Pharmaceutical Industries Co. (SMPI)
  • 235. 
    Shahid Sattari Air Force University
  • 236. 
    Shayan Company
  • 237. 
    Shayeganrahavard Co.
  • 238. 
    Sherkat Emha Pars Ltd.
  • 239. 
    Sherkate Sazandeye Makahazene Taht Pheshare Kawosh
  • 240. 
    Shian Co.
  • 241. 
    Shiller Novin
  • 242. 
    Shiroudi Industries
  • 243. 
    Shiveh Tolid Company Ltd.
  • 244. 
    Simin Godaz Khavar
  • 245. 
    Sino Darou Lab
  • 246. 
    Society Farayaz Chemical Research and Development Company
  • 247. 
    Sohban Pharmaceutical Co.
  • 248. 
    Soroush Sarzamin Asatir SSA, Tehran Office
  • 249. 
    South Industrial Power
  • 250. 
    State Purchasing Organization
  • 251. 
    Tabriz Petrochemical Company
  • 252. 
    Tabriz Tolid Mill Lang (T.M.T.) Co.
  • 253. 
    Tajhiz Gama Co.
  • 254. 
    Tajhiz Novin Tous
  • 255. 
    Talah Sanat
  • 256. 
    Tammam Engineering Services, Tehran Office
  • 257. 
    Tara Zob Manufacturing Co.
  • 258. 
    Tavator Sepahan
  • 259. 
    Technical & Engineering Nikan Group (TENG)
  • 260. 
    Tehran Padena Co.
  • 261. 
    Tehran SEI
  • 262. 
    Tehran University of Medical Sciences
  • 263. 
    Temad Co. Active Pharm. Ingredients
  • 264. 
    Teta Company
  • 265. 
    Three Star Services Co. (T.S.S. Co.)
  • 266. 
    TSI Co.
  • 267. 
    TSS Co.
  • 268. 
    Tunnel Boresh Machine
  • 269. 
    Turbine Blade Engineering and Manufacturing Co. (PARTO)
  • 270. 
    Turbine Engine Manufacturing Industries (TEM)
  • 271. 
    Turbo Compressor Manufacturer (JSC) Head Office
  • 272. 
    Urum Pooya Control Co.
  • 273. 
    Valfajr 8th Shipping Line Co. SSK
  • 274. 
    Vehicle and Equipment Industries Group (VEIG)
  • 275. 
    West Chemical Researching Co.
  • 276. 
    Yazd Science & Technology Park
  • 277. 
    Zanjan Cement Co.
  • 278. 
    Zolal Iran Co.
  • 279. 
    ZOUCHAN MfG. Co.
  • 280. 
    Advanced Fibres Development Company
  • 281. 
    Ansar Bank
  • 282. 
    Aras Farayande
  • 283. 
    Arfa Paint Company (also known as Arfeh Company)
  • 284. 
    Arya Niroo Nik
  • 285. 
    Ashtian Tablo (also known as Bals Alman)
  • 286. 
    Azarab Industries
  • 287. 
    Bank Kargoshaee (also known as Bank Melli Iran Investment Company (BMIIC) and Bank Melli Printing and Publishing Company (BMPPC))
  • 288. 
    Bank Refah
  • 289. 
    Banque Sina
  • 290. 
    Bonab Research Centre
  • 291. 
    Bonyad Taavon Sepah
  • 292. 
    EDBI Exchange Company, Tehran-based
  • 293. 
    EDBI Stock Brokerage Company
  • 294. 
    Electronic Components Industries (ECI)
  • 295. 
    EMKA Company
  • 296. 
    ESNICO (Equipment Supplier for Nuclear Industries Corporation)
  • 297. 
    Etemad Amin Invest Company Mobin
  • 298. 
    Fajr Aviation Composite Industries
  • 299. 
    Farasepehr Engineering Company
  • 300. 
    Fulmen (also known as Fulmen Company)
  • 301. 
    Hafize Darya Shipping Lines (HDSL)
  • 302. 
    Hirbod Co.
  • 303. 
    Hosseini Nejad Trading Company
  • 304. 
    Industrial Development & Renovation Organization (IDRO)
  • 305. 
    Iran Centrifuge Technology Company
  • 306. 
    Iran Insurance Company
  • 307. 
    Iran Marine Industrial Company (SADRA)
  • 308. 
    Iran Saffron Company
  • 309. 
    Iranian Aviation Industries Organization (IAIO)
  • 310. 
    Loghman Pharmaceutical & Hygienic Co.
  • 311. 
    Marou Sanat
  • 312. 
    MASNA (Moierat Saakht Niroogahye Atomi Iran) (also known as Managing Company for the Construction of Nuclear Power Plants)
  • 313. 
    Mehr Bank
  • 314. 
    Melli Agrochemical Company PJS
  • 315. 
    Moallem Insurance Company
  • 316. 
    Neda Industrial Group
  • 317. 
    Neka Novin
  • 318. 
    Noavaran Pooyamoj
  • 319. 
    Noor Afza Gostar
  • 320. 
    Parto Sanat Company
  • 321. 
    Paya Partov (also known as Paya Parto)
  • 322. 
    Post Bank of Iran
  • 323. 
    Pouya Control
  • 324. 
    Raka
  • 325. 
    Research Institute of Nuclear Science & Technology
  • 326. 
    Safa Nicu
  • 327. 
    Sakhte Turbopomp va Kompressor (SATAK)
  • 328. 
    Sapid Shipping Co. (also known as Safiran Payam Darya Shipping Lines (SAPID))
  • 329. 
    Sepanir Oil and Gas Energy Engineering Company
  • 330. 
    Shahid Ahmad Kazemi Industrial Group
  • 331. 
    Shahid Beheshti University (SBU)
  • 332. 
    Shakhese Behbud Sanat
  • 333. 
    Shetab Gaman
  • 334. 
    Shetab Trading
  • 335. 
    Shipping Computer Services Company (SCSCOL)
  • 336. 
    Shomal Cement Company
  • 337. 
    Soroush Sarzamin Asatir Ship Management Company
  • 338. 
    South Way Shipping Agency Company Limited
  • 339. 
    SUREH (Nuclear Reactors Fuel Company)
  • 340. 
    Taghtiran (also known as Taghtiran Kashan Company)
  • 341. 
    Tajhiz Sanat Shayan (TSS)
  • 342. 
    Technology Cooperation Office (TCO) of the Iranian President’s Office
  • 343. 
    Tidewater Middle East Co.
  • 344. 
    Y.A.S. Company Limited
  • 345. 
    Yasa Part

PART 2

INDIVIDUALS

  • 1. 
    Abdolreza Abedzadeh
  • 2. 
    Al Akbar Salehi
  • 3. 
    Ali Akbarpour Jamshidian
  • 4. 
    Ali Fazli
  • 5. 
    Ali Saeedi Shahroudi
  • 6. 
    Amir Ali Hajizadeh
  • 7. 
    Bahman Reyhani
  • 8. 
    Behrouz Esbati
  • 9. 
    Farhoud Masoumian
  • 10. 
    Gholam Reza Jalali Farahani
  • 11. 
    Gholamhossein Ramezani
  • 12. 
    H. Afariden
  • 13. 
    Heydar Moslehi
  • 14. 
    Hossein Firuzabadi
  • 15. 
    Hossein Ghadyani
  • 16. 
    Hossein Hamadani
  • 17. 
    Hossein Nejat
  • 18. 
    Hossein Taeb
  • 19. 
    Javad Darvish-Vand
  • 20. 
    [Repealed, SOR/2011-268, s. 10]
  • 21. 
    Kamran Daneshju
  • 22. 
    [Repealed, SOR/2011-268, s. 10]
  • 23. 
    Mahmood Jannatian
  • 24. 
    Majid Fathinezhad
  • 25. 
    Manouchehr Foruzandeh
  • 26. 
    Mehdi Sa’adati
  • 27. 
    Mohammad Ali Jafari
  • 28. 
    Mohammad Baqer Zolqadr
  • 29. 
    Mohammad Hossein Saffar Harandi
  • 30. 
    Mohammad Pakpour
  • 31. 
    Mohammad Shafi’i Rudsari
  • 32. 
    Mohammad Yusef Shakeri
  • 33. 
    Mostafa Mohammad Najjar
  • 34. 
    Nima Alazdeh Tabari
  • 35. 
    Qassem Kargar
  • 36. 
    Qolam Reza Ahmadi
  • 37. 
    Rostam Qasemi
  • 38. 
    S.A.H. Feghhi
  • 39. 
    Said Esmail Khalilipour
  • 40. 
    Sekhavatmand Davudi
  • 41. 
    Seyyed Mahdi Farahi
  • 42. 
    Yadollah Javani
  • 43. 
    Abdul Reza Shahlai
  • 44. 
    Ali Gholam Shakuri
  • 45. 
    Hamed Abdollahi
  • 46. 
    Manssor Arbabsiar
  • 47. 
    Qasem Soleimani
  • 48. 
    Javad Rahiqi
  • SOR/2011-225, s. 1;
  • SOR/2011-268, ss. 8 to 11.