OFAC Adds to SDN List Under Iranian Regulations
The Treasury Department’s Office of Foreign Assets Control added the following entities to its Specially Designated Nationals List on June 4. All were added under Iranian Transaction Regulations.
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- Amin Investment Bank, aka Aminib; Tehran, Iran
- Behsaz Kashane Tehran Construction Co., aka Behsaz Kashaneh Co.; Tehran, Iran
- Commercial Pars Oil Co.; Tehran, Iran
- Cylinder System L.T.D., aka Cilinder Sistem D.O.O., aka Cilinder Sistem D.O.O. ZA Proizvodnju I Usluge; Croatia
- Execution of Imam Khomeini’s Order, aka Eiko, aka Setad, aka Setad Ejraei Emam, aka Setad-e Ejraei-e Farman-e Hazrat-e Emam, aka Setad-e Farman-Ejraei-Ye Emam; Tehran, Iran
- Ghadir Investment Company; Tehran, iran
- Ghaed Bassir Petrochemical Products Company, aka Ghaed Bassir; Tehran, Iran; Golpayegan, Iran
- Golden Resources Trading Company L.L.C., aka GRTC; Dubai, United Arab Emirates
- Hormoz Oil Refining Company; Bandar Abbas City, Iran
- Iran & Shargh Company, aka Iran and East Company, aka Iran and Shargh Company, aka Iranoshargh Company, aka Sherkat-e Iran va Shargh; Tehran, Iran
- Iran & Shargh Leasing Company, aka Iran and East Leasing Company, aka Iran and Shargh Leasing Company, aka Sherkat-e Lizing-e Iran va Shargh; Tehran, Iran
- Marjan Petrochemical Company, aka Marjan Methanol Company; Tehran, Iran
- MCS International GMBH, aka Mannesman Cylinder Systems, aka MCS Technologies GMBH; Nordrhein-Westfalen, Germany
- Mellat Insurance Company; Tehran, Iran; Surrey, United Kingdom
- Modaber, aka Modaber Investment Company, aka Tadbir Industrial Holding Company
- Oil Industry Investment Company, aka O.I.I.C.; Tehran, Iran
- Omid Rey Civil & Construction Company, aka Omid Development and Construction, aka Omid Rey Civil and Construction Company, ala Omid Rey Renovation and Development Co.
- One Class Properties (PTY) Ltd., aka One Class Incorporated; Cape Town, South Africa
- One Vision Investments 5 (PTY) Ltd., aka One Vision 5; Capte Town, South Africa
- Pardis Investment Company, aka Sherhat-e Sarmayegozari-e Pardis; Tehran, Iran
- Pars MCS, aka Pars MCS Co., aka Pars MCS Company; Tehran, Iran; Isafahan, Iran
- Pars Oil Co., aka Pars Oil, aka Sherkat Naft Pars Sahami Aam; Tehran, Iran
- Persia Oil & Gas Industry Development Co., aka Persia Oil and Gas Industry Development Co., aka Tose Sanat-e Naft va Gas Persia; Tehran, Iran
- Polynar Company; Tehran, Iran
- Rey Investment Company; Tehran, Iran
- Rey Niru Engineering Company, aka Rey Niroo Engineering Company
- Reyco GMBH, aka Reyco GMBH Germany; Nordrhein-Westfalen, Germany
- Rishmak Productive & Exports Company, aka Rishmak Company, aka Rishmak Export and Manufacturing P.J.S., aka Rishmak Production and Export Company, aka Rishmak Productive and Exports Company, Sherkat-e Tolid va Saderat-e Rishmak; Shiraz, Iran
- Royal Arya Co., aka Aria Royal Construction Company; Iran
- Sadaf Petrochemical Assaluyeh Company, aka Sadaf Asaluyeh Co., aka Sadaf Chemical Asaluyeh Company, aka Sadaf Petrochemical Assaluyeh Investment Service; Assaluyeh, Iran; South Pars Special Economy/Energy Zone, Iran
- Tadbir Brokerage Company, aka Sherkat-e Kargozari-e Tadbirgaran-e Farda, aka Tadbirgaran Farda Brokerage Company, aka Tadbirgaran-e Farda Brokerage Company, aka Tadbirgarne Farda Mercantile Exchange Co.; Tehran, Iran
- Tadbir Construction Development Company, aka Goruh-e Tose-e Sakhteman-e Tadbir, aka Tadbir Building Expansion Group, aka Tadbir Housing Development Group; Tehran, Iran
- Tadbir Economic Development Group, aka Tadbir Group; Tehran, Iran
- Tadbir Energy Development Group Co.; Tehran, Iran
- Tadbir Investment Company; Tehran, Iran
- Tosee Eotesad Ayandehsazan Company, aka Teaco, aka Tosee Eghtesad Ayandehsazan Company; Tehran, Iran
- Zarin Rafsanjan Cement Company, aka Rafsanjan Cement Company, aka Zarrin Rafsanjan Cement Company; Tehran, Iran