Council Implementing Regulation (EU) No 1154/2013 of 15 November 2013 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

Article 1

Annex IX to Regulation (EU) No 267/2012 is amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union .

ANNEX

ANNEX
I.    The person and entities listed below are added to the list set out in Annex IX to Regulation (EU) No 267/2012
I.    Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran
B.    Entities
Name
Identifying information
Reasons
Date of listing
1.
Post Bank of Iran (a.k.a. Post Bank Iran, Post Bank)
237, Motahari Ave., Tehran, Iran 1587618118
Website: www.postbank.ir
Company which is majority owned by the Government of Iran and provides financial support to the Government of Iran.
16.11.2013
2.
Iran Insurance Company (a.k.a. Bimeh Iran)
121 Fatemi Ave., P.O. Box 14155-6363 Tehran, IranP.O. Box 14155-6363, 107 Fatemi Ave., Tehran, Iran
Government-owned company which provides financial support to the Government of Iran.
16.11.2013
3.
Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)
Export Development Building, 21st floor, Tose’e tower, 15th St, Ahmad Qasir Ave, Tehran — Iran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, Iran; No 129, 21 ‘s Khaled Eslamboli, No 1 Building, Tehran, Iran; C.R. No 86936 (Iran)
Government-owned company which provides financial support to the Government of Iran.
16.11.2013
4.
Persia International Bank Plc
6 Lothbury, London Post Code: EC2R 7HH, United Kingdom
Entity owned by designated entities Bank Mellat and Bank Tejarat.
16.11.2013
5.
Iranian Offshore Engineering & Construction Co. (IOEC)
18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999
Or: No 52 North Kheradmand Avenue (Corner of 6th Alley) Tehran, IRAN
Web: http://www.ioec.com/
Important entity in the energy sector which provides substantial revenues to the Government of Iran. As such, IOEC provides financial and logistical support to the Government of Iran.
16.11.2013
6.
Bank Refah Kargaran (a.k.a. Bank Refah)
40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, Postal Code 19917, Iran
Swift: REF AIRTH
Entity providing support to the Government of Iran. It is 94 per cent owned by the Iranian Social Security Organisation, which in turn is controlled by the Government of Iran, and it provides banking services to government ministries.
16.11.2013
III.    Islamic Republic of Iran Shipping Lines (IRISL)
A.    Persons
Name
Identifying information
Reasons
Date of listing
1.
Naser Bateni
Born on 16 December 1962, Iranian.
Naser Bateni acts on behalf of IRISL. He was a director of IRISL until 2008 and he was subsequently Managing Director of IRISL Europe GmbH. He is the managing director of Hanseatic Trade and Trust Shipping GmbH (HTTS) which as their general agent provides essential services to the Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are designated entities acting on behalf of IRISL.
16.11.2013
B.    Entities
Name
Identifying information
Reasons
Date of listing
1.
Good Luck Shipping Company LLC
(a.k.a. Good Luck Shipping Company)
P.O. Box 5562, Dubai; or P.O. Box 8486, Dubai, United Arab Emirates
Good Luck Shipping Company LLC as the agent for Hafize Darya Shipping Lines (HDS Lines) in the United Arab Emirates provides essential services to HDS Lines which is a designated entity acting on behalf of IRISL.
16.11.2013
2.
Hanseatic Trade Trust & Shipping (HTTS) GmbH
Postal address: Schottweg 7, 22087 Hamburg, Germany;
Alternative address: Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township.
Hanseatic Trade and Trust Shipping GmbH (HTTS) is the general agent for and as such provides essential services to Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are entities designated as acting on behalf of IRISL.
16.11.2013
II.    The entry for the entity set out in Annex IX to Regulation (EU) No 267/2012 listed below shall be replaced by the entry below
B.    Entities
Name
Identifying information
Reasons
Date of listing
1.
Onerbank ZAO (a.k.a. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank, North European Bank)
Ulitsa Klary Tsetkin 51- 1, 220004, Minsk, Belarus
Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran
23.5.2011

Council Implementing Regulation (EU) No 1154/2013 of 15 November 2013 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran

Schedules & Appendices

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