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    [Repealed, SOR/2011-268, s. 8]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    [Repealed, SOR/2011-268, s. 8]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    [Repealed, SOR/2011-268, s. 8]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    [Repealed, SOR/2011-268, s. 8]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    [Repealed, SOR/2011-268, s. 8]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    [Repealed, SOR/2011-268, s. 8]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.
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