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Council Decision (CFSP) 2015/1863Show full title
Council Decision (CFSP) 2015/1863 of 18 October 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran
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ANNEX IV
“ANNEX VI LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 26(5)
| 1. | ACENA SHIPPING COMPANY LIMITED |
| 2. | ADVANCE NOVEL |
| 3. | AGHAJARI OIL & GAS PRODUCTION COMPANY |
| 4. | AGHAZADEH, Reza |
| 5. | AHMADIAN, Mohammad |
| 6. | AKHAVAN-FARD, Massoud |
| 7. | ALPHA EFFORT LTD |
| 8. | ALPHA KARA NAVIGATION LIMITED |
| 9. | ALPHA NARI NAVIGATION LIMITED |
| 10. | ARIAN BANK |
| 11. | ARVANDAN OIL & GAS COMPANY |
| 12. | ASHTEAD SHIPPING COMPANY LTD |
| 13. | ASPASIS MARINE CORPORATION |
| 14. | ASSA CORPORATION |
| 15. | ASSA CORPORATION LTD |
| 16. | ATLANTIC INTERMODAL |
| 17. | AVRASYA CONTAINER SHIPPING LINES |
| 18. | AZARAB INDUSTRIES |
| 19. | AZORES SHIPPING COMPANY ALIAS AZORES SHIPPING FZE LLC |
| 20. | BANCO INTERNACIONAL DE DESARROLLO CA |
| 21. | BANK KARGOSHAE |
| 22. | BANK MELLAT |
| 23. | BANK MELLI IRAN INVESTMENT COMPANY |
| 24. | BANK MELLI IRAN ZAO |
| 25. | BANK MELLI PRINTING AND PUBLISHING COMPANY |
| 26. | BANK MELLI |
| 27. | BANK OF INDUSTRY AND MINE |
| 28. | BANK REFAH KARGARAN |
| 29. | BANK TEJARAT |
| 30. | BEST PRECISE LTD |
| 31. | BETA KARA NAVIGATION LTD |
| 32. | BIIS MARITIME LIMITED |
| 33. | BIS MARITIME LIMITED |
| 34. | BONAB RESEARCH CENTER |
| 35. | BRAIT HOLDING SA |
| 36. | BRIGHT JYOTI SHIPPING |
| 37. | BRIGHT SHIP FZC |
| 38. | BUSHEHR SHIPPING COMPANY LIMITED |
| 39. | BYFLEET SHIPPING COMPANY LTD |
| 40. | CEMENT INVESTMENT AND DEVELOPMENT COMPANY |
| 41. | CENTRAL BANK OF IRAN |
| 42. | CHAPLET SHIPPING LIMITED |
| 43. | COBHAM SHIPPING COMPANY LTD |
| 44. | CONCEPT GIANT LTD |
| 45. | COOPERATIVE DEVELOPMENT BANK |
| 46. | CRYSTAL SHIPPING FZE |
| 47. | DAJMAR, Mohammad Hossein |
| 48. | DAMALIS MARINE CORPORATION |
| 49. | DARYA CAPITAL ADMINISTRATION GMBH |
| 50. | DARYA DELALAN SEFID KHAZAR SHIPPING COMPANY |
| 51. | DELTA KARA NAVIGATION LTD |
| 52. | DELTA NARI NAVIGATION LTD |
| 53. | DIAMOND SHIPPING SERVICES |
| 54. | DORKING SHIPPING COMPANY LTD |
| 55. | EAST OIL & GAS PRODUCTION COMPANY |
| 56. | EDBI EXCHANGE COMPANY |
| 57. | EDBI STOCK BROKERAGE COMPANY |
| 58. | EFFINGHAM SHIPPING COMPANY LTD |
| 59. | EIGHTH OCEAN ADMINISTRATION GMBH |
| 60. | EIGHTH OCEAN GMBH & CO. KG |
| 61. | ELBRUS LTD |
| 62. | ELCHO HOLDING LTD |
| 63. | ELEGANT TARGET DEVELOPMENT LIMITED |
| 64. | ELEVENTH OCEAN ADMINISTRATION GMBH |
| 65. | ELEVENTH OCEAN GMBH & CO. KG |
| 66. | EMKA COMPANY |
| 67. | EPSILON NARI NAVIGATION LTD |
| 68. | E-SAIL A.K.A.E-SAIL SHIPPING COMPANY |
| 69. | ETA NARI NAVIGATION LTD |
| 70. | ETERNAL EXPERT LTD |
| 71. | EUROPÄISCH-IRANISCHE HANDELSBANK |
| 72. | EXPORT DEVELOPMENT BANK OF IRAN |
| 73. | FAIRWAY SHIPPING |
| 74. | FAQIHIAN, Dr Hoseyn |
| 75. | FARNHAM SHIPPING COMPANY LTD |
| 76. | FASIRUS MARINE CORPORATION |
| 77. | FATSA |
| 78. | FIFTEENTH OCEAN ADMINISTRATION GMBH |
| 79. | FIFTEENTH OCEAN GMBH & CO. KG |
| 80. | FIFTH OCEAN ADMINISTRATION GMBH |
| 81. | FIFTH OCEAN GMBH & CO. KG |
| 82. | FIRST ISLAMIC INVESTMENT BANK |
| 83. | FIRST OCEAN ADMINISTRATION GMBH |
| 84. | FIRST OCEAN GMBH & CO. KG |
| 85. | FIRST PERSIAN EQUITY FUND |
| 86. | FOURTEENTH OCEAN ADMINISTRATION GMBH |
| 87. | FOURTEENTH OCEAN GMBH & CO. KG |
| 88. | FOURTH OCEAN ADMINISTRATION GMBH |
| 89. | FOURTH OCEAN GMBH & CO. KG |
| 90. | FUTURE BANK BSC |
| 91. | GACHSARAN OIL & GAS COMPANY |
| 92. | GALLIOT MARITIME INCORPORATION |
| 93. | GAMMA KARA NAVIGATION LTD |
| 94. | GIANT KING LIMITED |
| 95. | GOLDEN CHARTER DEVELOPMENT LTD |
| 96. | GOLDEN SUMMIT INVESTMENTS LTD |
| 97. | GOLDEN WAGON DEVELOPMENT LTD |
| 98. | GOLPARVAR, Gholam Hossein |
| 99. | GOMSHALL SHIPPING COMPANY LTD |
| 100. | GOOD LUCK SHIPPING COMPANY LLC |
| 101. | GRAND TRINITY LTD |
| 102. | GREAT EQUITY INVESTMENTS LTD |
| 103. | GREAT METHOD LTD |
| 104. | GREAT PROSPECT INTERNATIONAL LTD |
| 105. | HAFIZ DARYA SHIPPING LINES |
| 106. | HARVEST SUPREME LTD |
| 107. | HARZARU SHIPPING |
| 108. | HELIOTROPE SHIPPING LIMITED |
| 109. | HELIX SHIPPING LIMITED |
| 110. | HK INTERTRADE COMPANY LTD |
| 111. | HONG TU LOGISTICS PRIVATE LIMITED |
| 112. | HORSHAM SHIPPING COMPANY LTD |
| 113. | IFOLD SHIPPING COMPANY LIMITED |
| 114. | INDUS MARITIME INCORPORATION |
| 115. | INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION |
| 116. | INSIGHT WORLD LTD |
| 117. | INTERNATIONAL SAFE OIL |
| 118. | IOTA NARI NAVIGATION LIMITED |
| 119. | IRAN FUEL CONSERVATION ORGANIZATION |
| 120. | IRAN INSURANCE COMPANY |
| 121. | IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION CO |
| 122. | IRANIAN OIL COMPANY LIMITED |
| 123. | IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY (IOPTC) |
| 124. | IRANIAN OIL TERMINALS COMPANY |
| 125. | IRANO MISR SHIPPING COMPANY |
| 126. | IRINVESTSHIP LTD |
| 127. | IRISL (MALTA) LTD |
| 128. | IRISL EUROPE GMBH |
| 129. | IRISL MARINE SERVICES AND ENGINEERING COMPANY |
| 130. | IRISL MARITIME TRAINING INSTITUTE |
| 131. | IRITAL SHIPPING SRL |
| 132. | ISI MARITIME LIMITED |
| 133. | ISIM AMIN LIMITED |
| 134. | ISIM ATR LIMITED |
| 135. | ISIM OLIVE LIMITED |
| 136. | ISIM SAT LIMITED |
| 137. | ISIM SEA CHARIOT LTD |
| 138. | ISIM SEA CRESCENT LTD |
| 139. | ISIM SININ LIMITED |
| 140. | ISIM TAJ MAHAL LTD |
| 141. | ISIM TOUR COMPANY LIMITED |
| 142. | ISLAMIC REPUBLIC OF IRAN SHIPPING LINES |
| 143. | JACKMAN SHIPPING COMPANY |
| 144. | KALA NAFT |
| 145. | KALAN KISH SHIPPING COMPANY LTD |
| 146. | KAPPA NARI NAVIGATION LTD |
| 147. | KARA SHIPPING AND CHARTERING GMBH |
| 148. | KAROON OIL & GAS PRODUCTION COMPANY |
| 149. | KAVERI MARITIME INCORPORATION |
| 150. | KAVERI SHIPPING LLC |
| 151. | KEY CHARTER DEVELOPMENT LTD |
| 152. | KHALILIPOUR, Said Esmail |
| 153. | KHANCHI, Ali Reza |
| 154. | KHAZAR EXPL & PROD CO |
| 155. | KHAZAR SHIPPING LINES |
| 156. | KHEIBAR COMPANY |
| 157. | KING PROSPER INVESTMENTS LTD |
| 158. | KINGDOM NEW LTD |
| 159. | KINGSWOOD SHIPPING COMPANY LIMITED |
| 160. | KISH SHIPPING LINE MANNING COMPANY |
| 161. | LAMBDA NARI NAVIGATION LIMITED |
| 162. | LANCING SHIPPING COMPANY LIMITED |
| 163. | LOGISTIC SMART LTD |
| 164. | LOWESWATER LTD |
| 165. | MACHINE SAZI ARAK |
| 166. | MAGNA CARTA LIMITED |
| 167. | MALSHIP SHIPPING AGENCY |
| 168. | MARBLE SHIPPING LIMITED |
| 169. | MAROUN OIL & GAS COMPANY |
| 170. | MASJED-SOLEYMAN OIL & GAS COMPANY |
| 171. | MASTER SUPREME INTERNATIONAL LTD |
| 172. | MAZANDARAN CEMENT COMPANY |
| 173. | MEHR CAYMAN LTD |
| 174. | MELLAT BANK SB CJSC |
| 175. | MELLI AGROCHEMICAL COMPANY PJS |
| 176. | MELLI BANK PLC |
| 177. | MELLI INVESTMENT HOLDING INTERNATIONAL |
| 178. | MELODIOUS MARITIME INCORPORATION |
| 179. | METRO SUPREME INTERNATIONAL LTD |
| 180. | MIDHURST SHIPPING COMPANY LIMITED (MALTA) |
| 181. | MILL DENE LTD |
| 182. | MINISTRY OF ENERGY |
| 183. | MINISTRY OF PETROLEUM |
| 184. | MODALITY LTD |
| 185. | MODERN ELEGANT DEVELOPMENT LTD |
| 186. | MOUNT EVEREST MARITIME INCORPORATION |
| 187. | NAFTIRAN INTERTRADE COMPANY |
| 188. | NAFTIRAN INTERTRADE COMPANY SRL |
| 189. | NAMJOO, Majid |
| 190. | NARI SHIPPING AND CHARTERING GMBH & CO. KG |
| 191. | NARMADA SHIPPING |
| 192. | NATIONAL IRANIAN DRILLING COMPANY |
| 193. | NATIONAL IRANIAN GAS COMPANY |
| 194. | NATIONAL IRANIAN OIL COMPANY |
| 195. | NATIONAL IRANIAN OIL COMPANY NEDERLAND (A.K.A.: NIOC NETHERLANDS REPRESENTATION OFFICE) |
| 196. | NATIONAL IRANIAN OIL COMPANY PTE LTD |
| 197. | NATIONAL IRANIAN OIL COMPANY, INTERNATIONAL AFFAIRS LIMITED |
| 198. | NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY (NIOEC) |
| 199. | NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY (NIOPDC) |
| 200. | NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY |
| 201. | NATIONAL IRANIAN TANKER COMPANY |
| 202. | NEUMAN LTD |
| 203. | NEW DESIRE LTD |
| 204. | NEW SYNERGY |
| 205. | NEWHAVEN SHIPPING COMPANY LIMITED |
| 206. | NINTH OCEAN ADMINISTRATION GMBH |
| 207. | NINTH OCEAN GMBH & CO. KG |
| 208. | NOOR AFZA GOSTAR |
| 209. | NORTH DRILLING COMPANY |
| 210. | NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY |
| 211. | OCEAN CAPITAL ADMINISTRATION GMBH |
| 212. | OCEAN EXPRESS AGENCIES PRIVATE LIMITED |
| 213. | ONERBANK ZAO |
| 214. | OXTED SHIPPING COMPANY LIMITED |
| 215. | PACIFIC SHIPPING |
| 216. | PARS SPECIAL ECONOMIC ENERGY ZONE |
| 217. | PARTNER CENTURY LTD |
| 218. | PEARL ENERGY COMPANY LTD |
| 219. | PEARL ENERGY SERVICES, SA |
| 220. | PERSIA INTERNATIONAL BANK PLC |
| 221. | PETRO SUISSE |
| 222. | PETROIRAN DEVELOPMENT COMPANY LTD |
| 223. | PETROLEUM ENGINEERING & DEVELOPMENT COMPANY |
| 224. | PETROPARS INTERNATIONAL FZE |
| 225. | PETROPARS IRAN COMPANY |
| 226. | PETROPARS LTD |
| 227. | PETROPARS OILFIELD SERVICES COMPANY |
| 228. | PETROPARS UK LIMITED |
| 229. | PETWORTH SHIPPING COMPANY LIMITED |
| 230. | POST BANK OF IRAN |
| 231. | POWER PLANTS' EQUIPMENT MANUFACTURING COMPANY (SAAKHTE TAJHIZATE NIROOGAHI) |
| 232. | PROSPER METRO INVESTMENTS LTD |
| 233. | RASTKHAH, Engineer Naser |
| 234. | REIGATE SHIPPING COMPANY LIMITED |
| 235. | RESEARCH INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY |
| 236. | REZVANIANZADEH, Mohammad Reza |
| 237. | RISHI MARITIME INCORPORATION |
| 238. | SACKVILLE HOLDINGS LTD |
| 239. | SAFIRAN PAYAM DARYA SHIPPING COMPANY |
| 240. | SALEHI, Ali Akbar |
| 241. | SANFORD GROUP |
| 242. | SANTEXLINES |
| 243. | SECOND OCEAN ADMINISTRATION GMBH |
| 244. | SECOND OCEAN GMBH & CO. KG |
| 245. | SEIBOW LOGISTICS LIMITED |
| 246. | SEVENTH OCEAN ADMINISTRATION GMBH |
| 247. | SEVENTH OCEAN GMBH & CO. KG |
| 248. | SHALLON LTD |
| 249. | SHEMAL CEMENT COMPANY |
| 250. | SHINE STAR LIMITED |
| 251. | SHIPPING COMPUTER SERVICES COMPANY |
| 252. | SILVER UNIVERSE INTERNATIONAL LTD |
| 253. | SINA BANK |
| 254. | SINO ACCESS HOLDINGS |
| 255. | SINOSE MARITIME |
| 256. | SISCO SHIPPING COMPANY LTD |
| 257. | SIXTEENTH OCEAN ADMINISTRATION GMBH |
| 258. | SIXTEENTH OCEAN GMBH & CO. KG |
| 259. | SIXTH OCEAN ADMINISTRATION GMBH |
| 260. | SIXTH OCEAN GMBH & CO. KG |
| 261. | SMART DAY HOLDINGS LTD |
| 262. | SOLTANI, Behzad |
| 263. | SORINET COMMERCIAL TRUST (SCT) |
| 264. | SOROUSH SARAMIN ASATIR |
| 265. | SOUTH WAY SHIPPING AGENCY CO. LTD |
| 266. | SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY |
| 267. | SPARKLE BRILLIANT DEVELOPMENT LIMITED |
| 268. | SPRINGTHORPE LIMITED |
| 269. | STATIRA MARITIME INCORPORATION |
| 270. | SUREH (NUCLEAR REACTORS FUEL COMPANY) |
| 271. | SYSTEM WISE LTD |
| 272. | TAMALARIS CONSOLIDATED LTD |
| 273. | TENTH OCEAN ADMINISTRATION GMBH |
| 274. | TENTH OCEAN GMBH & CO. KG |
| 275. | TEU FEEDER LIMITED |
| 276. | THETA NARI NAVIGATION |
| 277. | THIRD OCEAN ADMINISTRATION GMBH |
| 278. | THIRD OCEAN GMBH & CO. KG |
| 279. | THIRTEENTH OCEAN ADMINISTRATION GMBH |
| 280. | THIRTEENTH OCEAN GMBH & CO. KG |
| 281. | TOP GLACIER COMPANY LIMITED |
| 282. | TOP PRESTIGE TRADING LIMITED |
| 283. | TRADE CAPITAL BANK |
| 284. | TRADE TREASURE |
| 285. | TRUE HONOUR HOLDINGS LTD |
| 286. | TULIP SHIPPING INC |
| 287. | TWELFTH OCEAN ADMINISTRATION GMBH |
| 288. | TWELFTH OCEAN GMBH & CO. KG |
| 289. | UNIVERSAL TRANSPORTATION LIMITATION UTL |
| 290. | VALFAJR 8TH SHIPPING LINE |
| 291. | WEST OIL & GAS PRODUCTION COMPANY |
| 292. | WESTERN SURGE SHIPPING COMPANY LIMITED |
| 293. | WISE LING SHIPPING COMPANY LIMITED |
| 294. | ZANJANI, Babak |
| 295. | ZETA NERI NAVIGATION.” |
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