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Council Decision 2008/842/CFSPShow full title

Council Decision 2008/842/CFSP of 10 November 2008 amending Annexes III and IV of Common Position 2007/140/CFSP concerning restrictive measures against Iran

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ANNEXU.K.

ANNEX III

Branches and subsidiaries within the jurisdiction of the Member States of banks domiciled in Iran referred to in Article 3b(1)(b)(1)

1.BANK MELLI IRAN*U.K.

FranceU.K.

43, avenue Montaigne, 75008 Paris

BIC: MELIFRPP

GermanyU.K.

Holzbrücke 2, D-20459, Hamburg,

BIC: MELIDEHH

United KingdomU.K.

Melli Bank Plc

One London Wall, 11th Floor, London EC2Y 5EA

BIC: MELIGB2L

2.BANK SEPAH*U.K.

FranceU.K.

64, rue de Miromesnil, 75008 Paris

BIC: SEPBFRPP

GermanyU.K.

Hafenstraße 54, D-60327 Frankfurt am Main

BIC: SEPBDEFF

ItalyU.K.

Via Barberini 50, 00187 Rome

BIC: SEPBITRR

United KingdomU.K.

Bank Sepah International plc

5/7 Eastcheap, London EC3M 1JT

BIC: SEPBGB2L

3.BANK SADERAT IRANU.K.

FranceU.K.

Bank Saderat Iran

16, rue de la Paix, 75002 Paris

BIC: BSIRFRPP

TELEX: 220287 SADER A / SADER B

GermanyU.K.

Hamburg Branch

P.O. Box 112227, Deichstraße 11, D-20459 Hamburg

BIC: BSIRDEHH

TELEX: 215175 SADBK D

Frankfurt Branch

P.O. Box 160151, Friedensstraße 4, D-60311 Frankfurt am Main

BIC: BSIRDEFF

GreeceU.K.

Athens Branch

PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens

BIC: BSIRGRAA

TELEX: 218385 SABK GR

United KingdomU.K.

Bank Saderat plc

5 Lothbury, London EC2R 7HD

BIC: BSPLGB2L

TELEX: 883382 SADER G

4.BANK TEJARATU.K.

FranceU.K.

Bank Tejarat

124-126, rue de Provence, 75008 Paris

BIC: BTEJFRPP

TELEX: 281972 F, 281973 F BKTEJ

5.PERSIA INTERNATIONAL BANK plcU.K.

United KingdomU.K.

Head Office and Main Branch

6 Lothbury, London, EC2R 7HH

BIC: PIBPGB2L

TELEX: 885426

ANNEX IV

Branches and subsidiaries, outside the jurisdiction of the Member States, of banks domiciled in Iran as well as financial entities that are neither domiciled in Iran nor within the jurisdiction of the Member States but are controlled by persons and entities domiciled in Iran referred to in Article 3b(1)(c) and (d)(2)

1.BANK MELLI*U.K.

AzerbaijanU.K.

Bank Melli Iran Baku Branch

Nobel Ave. 14, Baku

BIC: MELIAZ22

IraqU.K.

No. 111—27 Alley — 929 District — Arasat street, Baghdad

BIC: MELIIQBA

OmanU.K.

Oman Muscat Branch

P.O. Box 5643, Mossa Abdul Rehman Hassan Building, 238 Al Burj St., Ruwi, Muscat, Oman 8/

P.O. BOX 2643 PC 112

BIC: MELIOMR

ChinaU.K.

Melli Bank HK (branch of Melli Bank PLC)

Unit 1703-04, Hong Kong Club Building, 3A Chater Road, Central Hong Kong

BIC: MELIHKHH

EgyptU.K.

Representative Office

P.O. Box 2654, First Floor, Flat No 1, Al Sad el Aaly Dokhi.

Tel.: 2700605 / Fax: 92633

United Arab EmiratesU.K.

Regional Office

P.O. Box:1894, Dubai

BIC: MELIAEAD

Abu Dhabi branch

Post box No 2656 Street name: Hamdan Street

BIC: MELIAEADADH

Al Ain branch

Post box No 1888 Street name: Clock Tower, Industrial Road

BIC: MELIAEADALN

Bur Dubai branch

Post box No 3093 Street name: Khalid Bin Waleed Street

BIC: MELIAEADBR2

Dubai Main branch

Post box No 1894 Street name: Beniyas Street

BIC: MELIAEAD

Fujairah branch

Post box No 248 Street name: Al Marash R/A, Hamad Bin Abdullah Street

BIC: MELIAEADFUJ

Ras al-Khaimah branch

Post box No 5270 Street name: Oman Street, Al Nakheel

BIC: MELIAEADRAK

Sharjah branch

Post box No 459 Street name: Al Burj Street

BIC: MELIAEADSHJ

Russian FederationU.K.

No 9/1 ul. Mashkova, 103064 Moscow

BIC: MELIRUMM

JapanU.K.

Representative Office

333 New Tokyo Bldg, 3-1 Marunouchi, 3 Chome, Chiyoda-ku

Tel.: 332162631. Fax (3)32162638. TELEX: J296687.

2.BANK MELLATU.K.

South KoreaU.K.

Bank Mellat Seoul Branch

Keumkang Tower 13/14th Floor, Tehran road 889-13, Daechi-dong Gangnam-Ku, 135-280,

Seoul

BIC: BKMTKRSE

TELEX: K36019 MELLAT

TurkeyU.K.

Istanbul Branch

1 Binbircicek Sokak, Buyukdere Caddessi Levent -Istanbul

BIC: BKMTTRIS

TELEX: 26023 MELT TR

Ankara Branch

Ziya Gokalp Bulvari No:12 06425 Kizilay-Ankara

BIC: BKMTTRIS100

TELEX: 46915 BMEL TR

Izmir Branch

Cumhuriyet Bulvari No:88/A P.K 71035210 Konak-Izmir

BIC: BKMTTRIS 200

TELEX: 53053 BMIZ TR

ArmeniaU.K.

Yerevan Branch

6 Amiryan Str. P.O. Box: 375010 P/H 24 Yerevan

BIC: BKMTAM 22

TELEX: 243303 MLTAR AM 243110 BMTRAM

3.PERSIA INTERNATIONAL BANK plcU.K.

United Arab EmiratesU.K.

Dubai Branch

The Gate Building, 4th Floor, P.O.BOX 119871, Dubai

BIC: PIBPAEAD

4.BANK SADERAT IRANU.K.

LebanonU.K.

Regional Office

Mar Elias – Mteco Center, PO BOX 5126, Beirut

BIC: BSIRLBBE

Beirut Main Branch

Verdun street – Alrose building

P.O. BOX 5126 Beirut / P.O.BOX 6717 Hamra

BIC: BSIRLBBE

TELEX: 48602 – 20738, 21205 – SADBNK

Alghobeiri Branch

No 3528, Alghobeiry BLVD, Jawhara BLDG Abdallah El Hajje str. –Ghobeiri BLVD, Alghobeiri

BIC: BSIRLBBE

Baalbak Branch

No 3418, Ras Elein str., Baalbak

BIC: BSIRLBBE

Borj al Barajneh Branch

No 4280, Al Holam BLDG, Al Kafaat cross, Al Maamoura str., Sahat Mreyjeh, 1st Floor

BIC: BSIRLBBE

Saida Branch

No 4338, Saida – Riad Elsoleh BLVD. Ali Ahmad BLG.

BIC: BSIRLBBE

OmanU.K.

BLDG 606, Way 4543, 145 Complex, Ruwi High Street, Ruwi, P.O. BOX 1269, Muscat

BIC: BSIROMR

TELEX: 3146

QatarU.K.

Doha branch

No 2623, Grand Hamad ave., P.O. BOX 2256, Doha

BIC: BSIR QA QA

TELEX: 4225

TurkmenistanU.K.

Bank Saderat Iran Ashkhabad branch

Makhtoomgholi ave., No 181, Ashkhabad

TELEX: 1161134-86278

United Arab EmiratesU.K.

Regional office Dubai

Al Maktoum road, PO BOX 4182 Deira, Dubai

BIC: BSIRAEAD / BSIRAEADDLR / BSIRAEADLCD

TELEX: 45456 SADERBANK

Murshid Bazar Branch

Murshid Bazar P.O. Box 4182

Deira, Dubai

BIC: BSIRAEAD

TELEX: 45456 SADERBANK

Bur Dubai Branch

Al Fahidi Road

P.O.Box 4182 Dubai

BIC: BSIRAEAD

TELEX: 45456 SADERBANK

Ajman Branch

No 2900 Liwara street, PO BOX 16, Ajman, Dubai

BIC: BSIRAEAD

TELEX: 45456 SADERBANK

Shaykh Zayed Road Branch

Shaykh Road, Dubai

BIC: BSIRAEAD

TELEX: 45456 SADERBANK

Abu Dhabi Branch

No 2690 Hamdan street, PO BOX 2656, Abu Dhabi

BIC: BSIRAEAD

TELEX: 22263

Al Ein Branch

No 1741, Al Am Road, PO BOX 1140, Al Ein, Abu Dhabi

BIC: BSIRAEAD

TELEX: 45456 SADERBANK

Sharjah Branch

No 2776 Alaroda road, PO BOX 316, Sharjah

BIC: BSIRAEAD

TELEX: 45456 SADERBANK

BahrainU.K.

Bahrein branch

106 Government Road; P.O. Box 825, Block No 316;Entrance No 3; Manama Center;

Manama

TELEX: 8363 SADER BANK

OBU

P.O. Box 825 - Manama

TELEX: 8688 SADER BANK

UzbekistanU.K.

Bank Saderat Iran Tashkent

10 Tchekhov street, Mirabad district, 100060 Tashkent

BIC: BSIRUZ21

TELEX: 116134 BSITA UZ

5.TEJARAT BANKU.K.

TajikistanU.K.

No 70, Rudaki Ave., Dushanbe

P.O. Box: 734001

BIC: BTEJTJ22XXX

TELEX: 201135 BTDIR TJ

ChinaU.K.

Representative Office China

Office C208 Beijing Lufthansa Center No 50 Liangmaqiao Road Chaoyang District Beijing 100016

6.ARIAN BANK (also known as Aryan Bank)U.K.

AfghanistanU.K.

Head Office

House No 2, Street No 13, Wazir Akbar Khan, Kabul

BIC: AFABAFKA

Harat branch

No 14301(2), Business Room Building, Banke Khoon road, Harat

BIC: AFABAFKA

7.FUTURE BANKU.K.

BahrainU.K.

Future Bank

P.O. Box 785, Government Avenue 304, Manama

Shop 57, Block No 624 Shaikh Jaber Al Ahmed Al Sabah Avenue-Road No 4203, Sitra

BIC: FUBBBHBM / FUBBBHBMOBU / FUBBBHBMXXX / FUBBBHBMSIT

8.BANCO INTERNACIONAL DE DESARROLLO, SAU.K.

VenezuelaU.K.

Banco internacional de Desarrollo, Banco Universal

Avenida Francisco de Miranda, Torre Dosza, Piso 8, El Rosal, Chacao, Caracas

BIC: IDUNVECAXXX..

(1)

Entities marked with an asterisk (*) are also subject to a freezing of assets under Article 5(1)(a) and (b) of Common Position 2007/140/CFSP.

(2)

Entities marked with an asterisk (*) are also subject to a freezing of assets under Article 5(1)(a) and (b) of Common Position 2007/140/CFSP.

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