Additional list of individuals and entities targeted ... - Better Regulation
Additional list of individuals and entities targeted ... - Better Regulation
Additional list of individuals and entities targeted ... - Better Regulation
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<strong>Additional</strong> <strong>list</strong> <strong>of</strong> <strong>individuals</strong> <strong>and</strong> <strong>entities</strong> <strong>targeted</strong> under the EU sanctions regulations<br />
which came into effect on 24 May 2011<br />
1. IRAN<br />
a. Individuals<br />
1. AHMADIAN, Mohammad<br />
2. AKHAVAN-FARD, Massoud<br />
3. DAJMAR, Mohammad, Hossein<br />
4. RASTKHAH, Engineer, Naser<br />
5. SOLTANI, Behzad<br />
b. Entities<br />
1. ADVANCE NOVEL<br />
2. ALPHA EFFORT LTD<br />
3. ANSAR BANK<br />
4. ARAN MODERN DEVICES (AMD)<br />
5. ARAS FARAYANDE<br />
6. ASHTEAD SHIPPING COMPANY LTD<br />
7. ASHTIAN TABLO<br />
8. BALS ALMAN<br />
9. BEST PRECISE LTD<br />
10.BONAB RESEARCH CENTER (BRC)<br />
11.BONYAD TAAVON SEPAH<br />
12.BYFLEET SHIPPING COMPANY LTD<br />
13.COBHAM SHIPPING COMPANY LTD<br />
14.CONCEPT GIANT LTD<br />
15.DARYA CAPITAL ADMINISTRATION GMBH<br />
16.DORKING SHIPPING COMPANY LTD<br />
17. EFFINGHAM SHIPPING COMPANY LTD<br />
18. EIGHTH OCEAN ADMINISTRATION GMBH
11.BONYAD TAAVON SEPAH<br />
12.BYFLEET SHIPPING COMPANY LTD<br />
13.COBHAM SHIPPING COMPANY LTD<br />
14.CONCEPT GIANT LTD<br />
15.DARYA CAPITAL ADMINISTRATION GMBH<br />
16.DORKING SHIPPING COMPANY LTD<br />
17. EFFINGHAM SHIPPING COMPANY LTD<br />
18. EIGHTH OCEAN ADMINISTRATION GMBH<br />
19. EIGHTH OCEAN GMBH AND CO. KG<br />
- 2 -<br />
20.ELECTRONIC COMPONENTS INDUSTRIES (ECI)<br />
21.ELEVENTH OCEAN ADMINISTRATION GMBH<br />
22.ELEVENTH OCEAN GMBH AND CO. KG<br />
23.EMKA COMPANY<br />
24.EUROPAISCH-IRANISCHE HANDELSBANK (EIH)<br />
25. FARNHAM SHIPPING COMPANY LTD<br />
26. FIFTEENTH OCEAN ADMINISTRATION GMBH<br />
27. FIFTEENTH OCEAN GMBH AND CO. KG<br />
28. FIFTH OCEAN ADMINISTRATION GMBH<br />
29. FIFTH OCEAN GMBH AND CO. KG<br />
30. FIRST OCEAN ADMINISTRATION GMBH<br />
31. FIRST OCEAN GMBH AND CO. KG<br />
32. FOURTEENTH OCEAN ADMINISTRATION GMBH<br />
33. FOURTEENTH OCEAN GMBH AND CO. KG<br />
34. FOURTH OCEAN ADMINISTRATION GMBH<br />
35. FOURTH OCEAN GMBH AND CO. KG<br />
36.GOMSHALL SHIPPING COMPANY LTD<br />
37.GREAT METHOD LTD<br />
38.HIRBOD CO<br />
39.HORSHAM SHIPPING COMPANY LTD<br />
40. INSIGHT WORLD LTD<br />
41. INSTITUTE OF APPLIED PHYSICS (IAP)
- 3 -<br />
42. IRAN MARINE INDUSTRIAL COMPANY (SADRA)<br />
43. IRAN TRANSFO<br />
44.KERMAN SHIPPING COMPANY LTD<br />
45.KINGDOM NEW LTD<br />
46.LANCELIN SHIPPING COMPANY LTD<br />
47.LOGISTIC SMART LTD<br />
48.LOWESWATER LTD<br />
49.MAAA SYNERGY<br />
50.MAROU SANAT<br />
51.MEHR BANK<br />
52.MILL DENE LTD<br />
53.MODERN TECHNOLOGIES FZC (MTFZC)<br />
54.NARI SHIPPING AND CHARTERING GMBH AND CO, KG<br />
55.NEDA INDUSTRIAL GROUP<br />
56.NEKA NOVIN<br />
57.NEUMAN LTD<br />
58.NEW DESIRE LTD<br />
59.NEW SYNERGY LTD<br />
60.NINTH OCEAN ADMINISTRATION GMBH<br />
61.NINTH OCEAN GMBH AND CO. KG<br />
62.NOAVARAN POOYAMOJ<br />
63.NOOR AFZA GOSTAR<br />
64.OCEAN CAPITAL ADMINISTRATION GMBH<br />
65.ONERBANK ZAO<br />
66.PARTNER CENTURY LTD<br />
67.PAYA PARTO<br />
68.PEARL ENERGY COMPANY LTD<br />
69.PEARL ENERGY SERVICES, SA<br />
70.POUYA CONTROL<br />
71.QUALITEST FZE<br />
72.RAAD IRAN
73.SACKVILLE HOLDINGS LTD<br />
74.SAFA NICU<br />
- 4 -<br />
75.SAKHTE TURBOPOMP VA KOMPRESSOR (SATAK)<br />
76.SANFORD GROUP<br />
77.SECOND OCEAN ADMINISTRATION GMBH<br />
78.SECOND OCEAN GMBH AND CO. KG<br />
79.SEVENTH OCEAN ADMINISTRATION GMBH<br />
80.SEVENTH OCEAN GMBH AND CO. KG<br />
81.SHAHID BEHESHTI UNIVERSITY<br />
82.SHALLON LTD<br />
83.SHERE SHIPPING COMPANY LIMITED<br />
84.SHIRAZ ELECTRONICS INDUSTRIES<br />
85. SINO ACCESS HOLDINGS<br />
86.SIXTEENTH OCEAN ADMINISTRATION GMBH<br />
87.SIXTEENTH OCEAN GMBH AND CO. KG<br />
88.SIXTH OCEAN ADMINISTRATION GMBH<br />
89.SIXTH OCEAN GMBH AND CO.KG<br />
90.SMART DAY HOLDINGS LTD<br />
91.SPRINGTHORPE LIMITED<br />
92.SUN MIDDLE EAST FZ COMPANY<br />
93.SUREH (NUCLEAR REACTORS FUEL COMPANY)<br />
94.SYSTEM WISE LTD<br />
95.TAGHTIRAN<br />
96. TAJHIZ SANAT SHAYAN (TSS)<br />
97.TENTH OCEAN ADMINISTRATION GMBH<br />
98.TENTH OCEAN GMBH AND CO. KG<br />
99. THIRD OCEAN ADMINISTRATION GMBH<br />
100. THIRD OCEAN GMBH AND CO. KG<br />
101. THIRTEENTH OCEAN ADMINISTRATION GMBH<br />
102. THIRTEENTH OCEAN GMBH AND CO. KG<br />
103. TONGHAM SHIPPING CO. LTD
104. TRADE TREASURE<br />
105. TRUE HONOUR HOLDINGS LTD<br />
- 5 -<br />
106. TWELFTH OCEAN ADMINISTRATION GMBH<br />
107. TWELFTH OCEAN GMBH AND CO. KG<br />
108. UPPERCOURT SHIPPING COMPANY LIMITED<br />
109. VOBSTER SHIPPING COMPANY<br />
110. WEST SUN TRADE GMBH<br />
111. WOKING SHIPPING INVESTMENTS LTD<br />
2. SYRIA<br />
a. Individuals<br />
1. AL HASSAN, Bassam<br />
2. AL SHAR', Faruq<br />
3. AL-ASSAD, Bashar<br />
4. HAMCHO, Mohamed<br />
5. IKHTIYAR, Hisham<br />
6. KHAYRBIK, Muhammad, Nasif<br />
7. MAKHLOUF, Ihab<br />
8. MAKHLOUF, Iyad<br />
9. RAJIHA, Dawud<br />
10.SHAWKAT, Asif<br />
3. LIBYA<br />
a. Individual<br />
1. JUWADI, Taher<br />
b. Entity<br />
1. AFRIQIYAH AIRWAYS<br />
4. BELARUS<br />
a. Individuals<br />
1. AKULICH, Sviatlana, Rastsislavauna
2. ALIAKSANDRAU, Dzmitry, Piatrovich<br />
3. BAROVSKI, Aliaks<strong>and</strong>r, Genadzevich<br />
4. BRYSINA, Zhanna<br />
5. BULASH, Ala<br />
6. CHATVIARTKOVA, Natallia<br />
7. MAZOUKA, Siarhei<br />
8. MERKUL, Natallia, Viktarauna<br />
9. PYKINA, Natallia<br />
10.SHYKAROU, Uladzislau<br />
11.SIMANOUSKI, Dmitri, Valerevich<br />
12.VAKULCHYK, Valery<br />
13.ZHUKOVSKI, Sergei, Konstantynovych<br />
- 6 -<br />
* * *
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