Name Identifying information Reasons Date of listing 1. Post Bank of Iran (a.k.a. Post Bank Iran, Post Bank)
Company which is majority owned by the Government of Iran and provides financial support to the Government of Iran. 16.11.2013 2. Iran Insurance Company (a.k.a. Bimeh Iran) 121 Fatemi Ave., P.O. Box 14155-6363 Tehran, IranP.O. Box 14155-6363, 107 Fatemi Ave., Tehran, Iran Government-owned company which provides financial support to the Government of Iran. 16.11.2013 3. Export Development Bank of Iran (EDBI) (including all branches and subsidiaries) Export Development Building, 21st floor, Tose’e tower, 15th St, Ahmad Qasir Ave, Tehran — Iran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, Iran; No 129, 21 ‘s Khaled Eslamboli, No 1 Building, Tehran, Iran; C.R. No 86936 (Iran) Government-owned company which provides financial support to the Government of Iran. 16.11.2013 4. Persia International Bank Plc 6 Lothbury, London Post Code: EC2R 7HH, United Kingdom Entity owned by designated entities Bank Mellat and Bank Tejarat. 16.11.2013 5. Iranian Offshore Engineering & Construction Co. (IOEC)
Important entity in the energy sector which provides substantial revenues to the Government of Iran. As such, IOEC provides financial and logistical support to the Government of Iran. 16.11.2013 6. Bank Refah Kargaran (a.k.a. Bank Refah)
Entity providing support to the Government of Iran. It is 94 per cent owned by the Iranian Social Security Organisation, which in turn is controlled by the Government of Iran, and it provides banking services to government ministries. 16.11.2013
Name Identifying information Reasons Date of listing 1. Naser Bateni Born on 16 December 1962, Iranian. Naser Bateni acts on behalf of IRISL. He was a director of IRISL until 2008 and he was subsequently Managing Director of IRISL Europe GmbH. He is the managing director of Hanseatic Trade and Trust Shipping GmbH (HTTS) which as their general agent provides essential services to the Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are designated entities acting on behalf of IRISL. 16.11.2013
Name Identifying information Reasons Date of listing 1.
P.O. Box 5562, Dubai; or P.O. Box 8486, Dubai, United Arab Emirates Good Luck Shipping Company LLC as the agent for Hafize Darya Shipping Lines (HDS Lines) in the United Arab Emirates provides essential services to HDS Lines which is a designated entity acting on behalf of IRISL. 16.11.2013 2. Hanseatic Trade Trust & Shipping (HTTS) GmbH
Hanseatic Trade and Trust Shipping GmbH (HTTS) is the general agent for and as such provides essential services to Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are entities designated as acting on behalf of IRISL. 16.11.2013
Name Identifying information Reasons Date of listing 1. Onerbank ZAO (a.k.a. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank, North European Bank) Ulitsa Klary Tsetkin 51- 1, 220004, Minsk, Belarus Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran 23.5.2011