This news release is issued in respect of the restrictive measures directed by the Council of the European Union against Iran.
On 17 January 2017 Council Implementing Regulation (EU) No 2017/77 (“the Amending Regulation”) was published in the Official Journal of the European Union by the Council of the European Union.
The Amending Regulation amended Annex IX to the Regulation with effect from 18 January 2017.
a.k.a: Niksa Nirou
Address: Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875-6653.
Other Information: EU listing. Not UN. Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme
Listed on: 24/05/2011 Last Updated: 18/01/2017 Group ID: 11540.
WEST SUN TRADE GMBH
Address: Winterhuder Weg 8, Hamburg, Germany, 22085.
Other Information: EU listing. Not UN. Telephone 0049 40 2270170. Business Registration Document # HRB45757 (Germany). Owned or controlled by Machine Sazi Arak.
Listed on: 24/05/2011 Last Updated: 18/01/2017 Group ID: 11943.
OIL INDUSTRY PENSION FUND INVESTMENT COMPANY (OPIC)
a.k.a: (1) NIOC Pension Fund (2) Oil Pension Fund (3) Petroleum Ministry Pension Fund
Address: No 234, Taleghani St, Tehran, Iran.
Other Information: EU listing. Not UN. OPIC operates under the Iranian Ministry of Petroleum and the National Iranian Oil Company (NIOC). Holds shares in a number of EU-designated entities.
Listed on: 24/12/2012 Last Updated: 18/01/2017 Group ID: 12834.
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.