This news release is issued in respect of the restrictive measures directed by the Council of the European Union against Iran.
Following the publication of Council Implementing Regulation (EU) No 2015/1001, the Council of the European Union has amended Annex IX to Council Regulation (EU) No 267/2012 with effect from 27 June 2015.
One individual and eight entities have been removed from the Consolidated List and are no longer subject to an asset freeze. The identifying information for six entities has also been amended.
DELISTINGS
Individual
JANNATIAN, Mahmood
DOB: 21/04/1946.
Passport Details: T12838903
Position: Deputy Head of the Atomic Energy Organisation of Iran (AEOI)
Other Information: EU listing. Not UN.
Listed on: 24/06/2008 Last Updated: 29/06/2015 Group ID: 10639.
Entities
BRIGHT-NORD GMBH AND CO. KG
Address: Kattrepelsbrucke 1, 20095 Hamburg, Germany.
Other Information: EU listing. Not UN.
Listed on: 02/12/2011 Last Updated: 29/06/2015 Group ID: 12314.
CF SHARP AND COMPANY PRIVATE LIMITED
Other Information: EU listing. Not UN.
Listed on: 24/12/2012 Last Updated: 29/06/2015 Group ID: 12835.
COSY-EAST GMBH AND CO. KG
Address:Kattrepelsbrucke 1, 20095 Hamburg, Germany.
Other Information: EU listing. Not UN. IRISL.
Listed on:02/12/2011 Last Updated:29/06/2015 Group ID: 12317.
GREAT WEST GMBH AND CO. KG
Address:Kattrepelsbrucke 1, 20095 Hamburg, Germany.
Other Information: EU listing. Not UN. IRISL.
Listed on:02/12/2011 Last Updated: 29/06/2015 Group ID:12340.
HAPPY-SUD GMBH AND CO. KG
Address:Kattrepelsbrucke 1, 20095 Hamburg, Germany. #
Other Information:EU listing. Not UN. IRISL.
Listed on:02/12/2011 Last Updated: 29/06/2015 Group ID: 12341.
NHL BASIC LTD
Address:Kattrepelsbrucke 1, 20095 Hamburg, Germany.
Other Information:EU listing. Not UN. IRISL.
Listed on:02/12/2011 Last Updated: 29/06/2015 Group ID:12381.
NHL NORDLAND GMBH
Address:Kattrepelsbrucke 1, 20095 Hamburg, Germany.
Other Information: EU listing. Not UN. IRISL.
Listed on: 02/12/2011 Last Updated: 29/06/2015 Group ID:12382.
PROSPER BASIC GMBH
Address: Kattrepelsbrucke 1, 20095 Hamburg, Germany.
Other Information: EU listing. Not UN. IRISL.
Listed on:02/12/2011 Last Updated: 29/06/2015 Group ID: 12386.
AMENDMENTS
Deleted information appears in square brackets. Additional information appears in italics.
Entities
FIRST ISLAMIC INVESTMENT BANK (FIIB)
Address: (1) 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Wilayah Persekutuan. (2) Investor Relations, Menara Prima 17th floor Jalan Lingkar, Mega Kuningan Blok 6.2, South Jakarta, Jakarta, Indonesia, 12950. (3) Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan F.T 87000, Malaysia.
Other Information: EU Listing. Not UN. Tel. 603-21620361/2/3/4, +6087417049/417050, +622157948110. [Tel 603 21620361 / 603 21620362 / 603 21620363 / 603 21620364 / 6087417049 / 6087417050 / 622157948110]. FIIB was used by Babak ZANJANI to channel a significant amount of Iranian oil-related payments on behalf of the Government of Iran. FIIB is part of the Sorinet Group owned and operated by Babak Zanjani. It is being used to channel Iranian oil-related payments.
Listed on:24/12/2012 Last Updated: 29/06/2015 Group ID: 12825.
HK INTERTRADE COMPANY LTD (HK INTERTRADE) [HONG KONG INTERTRADE COMPANY LTD (HKICO)]
Address:21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong.
Other Information: EU listing. Not UN. HK Intertrade is fully owned and controlled by the National Iranian Oil Company. HK Intertrade has facilitated the transfer of oil-related money on behalf of the Government of Iran. [HKICO is a front company controlled by EU-designated National Iranian Oil Company (NIOC)].
Listed on: 24/12/2012 Last Updated: 29/06/2015 Group ID: 12822.
IRAN MARINE INDUSTRIAL COMPANY (SADRA)
Address:Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Shahrak Ghods, PO Box 14669-56491, Tehran, Iran.
Other Information: EU listing. Not UN. Effectively controlled by Sepanir Oil & Gas Energy Engineering Company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field. [Owned or controlled by Khatam al-Anbiya Construction Headquarters].
Listed on: 24/05/2011 Last Updated: 29/06/2015 Group ID: 11954.
NAFTIRAN INTERTRADE COMPANY
a.k.a:NAFTIRAN TRADE COMPANY (NICO)
Address:(1) 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, Iran. [(2) Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UK.]
Other Information: EU Listed. Not UN. Tel: +98 21 22372486, +98 21 22374681, +98 21 22374678, Fax: +98 21 22374678, +98 21 22372481. Email: info@naftiran.com Subsidiary (100%) of the National Iranian Oil Company (NIOC).
Listed on:16/10/2012 Last Updated: 29/06/2015 Group ID: 12766.
PETRO SUISSE
Address:Avenue De la Tour-Halimand 6, 1009 Pully, Switzerland.
Other Information: EU listing. Not UN. Petro Suisse, a company engaged in the Iranian oil and gas sector, is fully owned by the National Iranian Oil Company (NIOC). Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is designated as a subsidiary (100 %) of the National Iranian Oil Company (NIOC). [Assisting designated entities to violate the provisions of the EU Regulation on Iran].
Listed on:24/12/2012 Last Updated: 29/06/2015 Group ID: 12823.
SHAHID BEHESHTI UNIVERSITY
Address:Daneshju Blvd, Yaman St, Chamran Blvd, PO Box 19839-63113, Tehran, Iran.
Other Information: EU listing. Not UN. [Owned or controlled by MODAFL]. Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research in relation to the development of nuclear weapons
Listed on: 24/05/2011 Last Updated: 29/06/2015 Group ID: 11955.
Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold funds, financial assets, economic benefits and economic resources for the designated entities. If so, they must freeze such accounts or funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated entities they are not required to report these details again.
Further details of the sanctions regime related to Iran and links to the Consolidated List of individual and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
