금융제재 대상 이란 단체 및 개인

□ 단체 (102개)

1. Bank Mellat (including all it's branches)

2. Mellat Bank SB CJSC

3. Persia International Bank Plc

4. Bank Melli Iran

5. Arian Bank

6. Bank Kargoshaee

7. Bank Melli Iran Zao

8. Future Bank BSC

9. Melli Bank plc

10. Bank Refah

11. Bank Saderat PLC (London)

12. Banque Sina

13. Export Development Bank of Iran (EDBI)

14. Banco Internacional De Desarrollo CA

15. Post Bank of Iran

16. Hanseatic Trade Trust & Shipping (HTTS) GmbH

17. Irinvestship Ltd

18. IRISL Club

19. Khazer Shipping Lines (Bandar Anzali)

20. Soroush Saramin Asatir (SSA)

21. South Way Shipping Agency Co Ltd

22. IRISL (Malta) Ltd

23. IRISL (UK) Ltd (Barking, Felixstowe)

24. IRISL China Shipping Company Ltd (Santexlines)

25. IRISL Europe GmbH (Hamburg)

26. IRISL Marine Services and Engineering Company

27. IRISL Multimodal Transport Company

28. IRITAL Shipping SRL

29. ISI Maritime Limited (Malta)

30. Islamic Republic of Iran Shipping Lines (IRISL)

31. Asia Marine Network Pte Ltd

32. Oasis Freight Agencies

33. Bushehr Shipping Company Limited (Tehran)

34. Hafiz Darya Shipping Lines(HDSL)

35. Irano Misr Shipping Company

36. Marble Shipping Limited (Malta)

37. Safiran Payam Darya Shipping Lines (SAPID)

38. Shipping Computer Services Company (SCSCOL)

39. Valfajr 8th Shipping Line Co.

40. Islamic Revolutionary Guard Corps (IRGC)

41. IRGC Qods Force

42. IRGC Air Force

43. IRGC-Air Force Missile Command

44. Naserin Vahid

45. Sepanir Oil and Gas Energy Engineering Company

46. Assa Corporation

47. Assa Corporation Ltd

48. Bank Melli Iran Investment Company (BMIIC)

49. Bank Melli Printing and Publishing Company (BMPPC)

50. Cement Investment and Development Company (CIDCO)

51. First Persian Equity Fund

52. Mazandaran Cement Company

53. Mazandaran Textile Company

54. Mehr Cayman Ltd.

55. Melli Agrochemical Company PJS

56. Melli Investment Holding International

57. Shomal Cement Company

58. EDBI Exchange Company

59. EDBI Stock Brokerage company

60. Iran Aircraft Manufacturing Company

61. Iran Communications Industries (ICI)

62. Iran Electronics Industries

63. Javedan Mehr Toos

64. Ministry of Defense and Armed Forces Logistics (MODAFL)

65. Parchin Chemical Industries

66. Aerospace Industries Organisation, AIO

67. Armed Forces Geographical Organisation

68. Azarab Industries

69. ESNICO(Equipment Supplier for Nuclear Industries Corporation)

70. Etemad Amin Invest Co Mobin

71. Fajr Aviation Composite Industries

72. Iran Aircraft Industries (IACI)

73. Iran Centrifuge Technology Company

74. Isfahan Optics

75. Iran Insurance Company

76. Iranian Aviation Industries Organization (IAIO)

77. Kala Naft

78. Machine Sazi Arak

79. Marine Industries

80. MASNA (Moierat Saakht Niroogahye Atomi Iran)

81. Mechanic Industries Group

82. Nuclear Fuel Production and Procurement Company (NFPC)

83. Parto Sanat Co

84. Passive Defense Organization

85. Raka

86. Research Institute of Nuclear Science & Technology

87. Schiller Novin

88. Shahid Ahmad Kazemi Industrial Group

89. Shakhese Behbud Sanat

90. State Purchasing Organisation (SPO)

91. Yasa Part

92. Arfa Paint Company

93. Arfeh Company

94. Farasepehr Engineering Company

95. Hosseini Nejad Trading Co.

96. Iran Saffron Company

97. Shetab G.

98. Shetab Gaman

99. Shetab Trading

100. Y.A.S. Co. Ltd

101. Foruzandeh, Ahmed

102. KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH [IFSR]

□ 개인 (24명)

1. Javad DARVISH-VAND

2. Ali FADAVI

3. Parviz FATAH

4. Seyyed Mahdi FARAHI

5. Ali HOSEYNITASH

6. Mohammad Ali JAFARI

7. Mohammad PAKPUR

8. Rostam QASEMI

9. Ali SHAMSHIRI

10. Ahmad VAHIDI

11. Ali DAVANDARI

12. Hoseyn (Hossein) FAQIHIAN

13. Mojtaba HAERI

14. Ebrahim MAHMUDZADEH

15. Beik MOHAMMADLU

16. Mohammad MOKHBER

17. Mohammad Reza MOVASAGHNIA

18. Anis NACCACHE

19. Mohammad NADERI

20. Mohammad SHAFI'I RUDSARI

21. Abdollah SOLAT SANA

22. ALLAHDAD, Hushang

23. MORTEZAVI, Hasan

24. MUSAVI, Hossein