Resource Center

Recent OFAC Actions - June 16, 2010

 

The following individuals have been added to OFAC's SDN list:

JAFARI, Mohammad Ali (a.k.a. JAFARI-NAJAFABADI, Mohammad Ali), c/o IRGC, Tehran, Iran; DOB 1957; POB Yazd, Iran; nationality Iran; Commander-in-Chief, IRGC (individual) [NPWMD]

NAQDI, Mohammad Reza; DOB circa 1952; alt. DOB circa Mar 1961; alt. DOB circa Apr 1961; POB Najaf, Iran; alt. POB Tehran, Iran; Brigadier General and Commander of the IRGC Basij Resistance Force (individual) [NPWMD]

SABET, Javad Karimi, c/o Novin Energy Company, Tehran, Iran; DOB 25
Jul 1973 (individual) [NPWMD]

VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran; DOB 1958; POB Shiraz, Iran; nationality Iran; Brigadier General (individual) [NPWMD]

The following entities have been added to OFAC's SDN list:

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED (a.k.a. BIUK), 4/5 Fenchurch Buildings, London EC3M 5HN, United Kingdom; UK Company Number 01223433 (United Kingdom); all offices worldwide [IRAN]

HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ DARYA SHIPPING LINES COMPANY; a.k.a. HDS LINES), No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # 5478431 issued Mar 2009 [NPWMD]

INTRA CHEM TRADING GMBH (a.k.a. INTRA-CHEM TRADING CO. (GMBH)), Schottweg 3, Hamburg 22087, Germany; Registration ID HRB48416 (Germany); all offices worldwide [IRAN]

IRAN INSURANCE COMPANY (a.k.a. BIMEH IRAN), Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates; P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates; 107 Dr Fatemi Avenue, Tehran 14155/6363, Iran; P.O. Box 3281, Abu Dhabi, United Arab Emirates; P.O. Box 1666, Sharjah, United Arab Emirates; P.O. Box 849, Ras-Al-Khaimah, United Arab Emirates; P.O. Box 417, Muscat 113, Oman; P.O. Box 676, Salalah 211, Oman; P.O. Box 995, Manama, Bahrain; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453, Saudi Arabia; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485, Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431, Saudi Arabia; all offices worldwide [IRAN]

IRAN PETROCHEMICAL COMMERCIAL COMPANY (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran; 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing 100020, China; all offices worldwide [IRAN]

IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. IOC UK LTD), Riverside House, Riverside Drive, Aberdeen AB11 7LH, United Kingdom; UK Company Number 01019769 (United Kingdom); all offices worldwide [IRAN]

ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran [NPWMD]

ISLAMIC REVOLUTIONARY GUARD CORPS MISSILE COMMAND (a.k.a. IRGC MISSILE COMMAND), Tehran, Iran [NPWMD]

JAVEDAN MEHR TOOS, Tehran, Iran [NPWMD]

KALA LIMITED (a.k.a. KALA NAFT LONDON LTD), NIOC House, 4 Victoria Street, Westminster, London SW1H 0NE, United Kingdom; UK Company Number 01517853 (United Kingdom); all offices worldwide [IRAN]

KALA PENSION TRUST LIMITED, C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London SW1H 0NE, United Kingdom; UK Company Number 01573317 (United Kingdom); all offices worldwide [IRAN]

MSP KALA NAFT CO. TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY; a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2 , AP 57, Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang District , Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran; all offices worldwide [IRAN]

NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED, 47 Queen Anne Street, London W1G 9JG, United Kingdom; 6th Floor NIOC Ho, 4 Victoria St, London SW1H 0NE, United Kingdom; UK Company Number 02600121 (United Kingdom); all offices worldwide [IRAN]

NATIONAL IRANIAN OIL COMPANY PTE LTD, 7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapore; Registration ID 199004388C (Singapore); all offices worldwide [IRAN]

NATIONAL PETROCHEMICAL COMPANY (a.k.a. "NPC"), No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran; all offices worldwide [IRAN]

NAVAL DEFENCE MISSILE INDUSTRY GROUP (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. CRUISE MISSILE INDUSTRY GROUP; a.k.a. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. SAMEN AL-A'EMMEH INDUSTRIES GROUP), Tehran, Iran [NPWMD]

NICO ENGINEERING LIMITED, 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; Registration ID 75797 (Jersey); all offices worldwide [IRAN]

NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED, NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; UK Company Number 02772297 (United Kingdom); all offices worldwide [IRAN]

NPC INTERNATIONAL LIMITED (a.k.a. N P C INTERNATIONAL LTD; a.k.a. NPC INTERNATIONAL COMPANY), 5th Floor NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; UK Company Number 02696754 (United Kingdom); all offices worldwide [IRAN]

P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a. P.C.C. SINGAPORE BRANCH; a.k.a. PCC SINGAPORE PTE LTD), 78 Shenton Way, #08-02 079120, Singapore; 78 Shenton Way, 26-02A Lippo Centre 079120, Singapore; Registration ID 199708410K (Singapore); all offices worldwide [IRAN]

PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED (a.k.a. PCC (UK); a.k.a. PCC UK; a.k.a. PCC UK LTD), 4 Victoria Street, London SW1H 0NE, United Kingdom; UK Company Number 02647333 (United Kingdom); all offices worldwide [IRAN]

PETROCHEMICAL COMMERCIAL COMPANY FZE (a.k.a. PCC FZE), 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Bumbai 700005, India; all offices worldwide [IRAN]

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a. PETROCHEMICAL TRADING COMPANY LIMITED; a.k.a. "PCCI"), P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036, Turkmenistan; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa Boulevard, Tehran, Iran; Registration ID 77283 (Jersey); all offices worldwide [IRAN]

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED (a.k.a. PETRO IRAN DEVELOPMENT COMPANY; a.k.a. "PEDCO"), National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran; Registration ID 67493 (Jersey); all offices worldwide [IRAN]

PETROPARS INTERNATIONAL FZE (a.k.a. PPI FZE), P.O. Box 72146, Dubai, United Arab Emirates; all offices worldwide [IRAN]

PETROPARS LTD. (a.k.a. PETROPARS LIMITED; a.k.a. "PPL"), Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060, Venezuela; No. 35, Farhang Blvd., Saadat Abad, Tehran, Iran; P.O. Box 3136, Road Town, Tortola, Virgin Islands, British; all offices worldwide [IRAN]

PETROPARS UK LIMITED, 47 Queen Anne Street, London W1G 9JG, United Kingdom; UK Company Number 03503060 (United Kingdom); all offices worldwide [IRAN]

POST BANK OF IRAN, 237 Motahari Avenue, Tehran 1587618118, Iran [NPWMD]

RAH SAHEL INSTITUTE, Tehran, Iran [NPWMD]

SAFIRAN PAYAM DARYA SHIPPING COMPANY (a.k.a. SAPID SHIPPING CO.), No. 3, 8th Narenjestan Street, Artesh Boulevard, Farmaniyah Avenue, Tehran, Iran; P.O. Box 1963116, Tehran, Iran; No. 33, 8th Narenjestan Street, Artesh Boulevard, Aghdasieh, Tehran, Iran; Website www.sapidshpg.com [NPWMD]

SEIBOW LIMITED, Room 803, 8/F, Futura Plaza, 111 How Kimg St, Kwun Tong, Kowloon, Hong Kong, China; Business Registration Document # 926320 issued 6 Oct 2004 [NPWMD]

SEIBOW LOGISTICS LIMITED, Room 803, 8/F, Futura Plaza, 111 How Kimg St, Kwun Tong, Kowloon, Hong Kong, China; Business Registration Document # 1218675 issued 18 Mar 2008 [NPWMD]

SEPANIR OIL AND GAS ENGINEERING COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR ESTABLISHMENT), No. 319 Shahid Bahonar Street, Tehran, Iran [NPWMD]

SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY, No. 5 Shabnam Alley, Golzar Street, Fajr Street, Shahid Motahari Avenue, Tehran 193651, Iran; P.O. Box 19365-1114, Tehran, Iran; Business Registration Document # 5466371 issued 2009 [NPWMD]

The following vessels have been added to OFAC's SDN list:

AAJ; Vessel Registration Identification IMO 8984484 (vessel) [NPWMD]

AALI; Vessel Registration Identification IMO 9405942 (Malta) (vessel) [NPWMD]

ABTIN 1; Vessel Registration Identification IMO 9379636 (Iran) (vessel) [NPWMD]

ALIM; Vessel Registration Identification IMO 9465849 (Malta) (vessel) [NPWMD]

AZIM; Vessel Registration Identification IMO 9465760 (Malta) (vessel) [NPWMD]

BAAGHI; Vessel Registration Identification IMO 9405930 (Malta) (vessel) [NPWMD]

BAANI; Vessel Registration Identification IMO 9405954 (Malta) (vessel) [NPWMD]

EIGHTH OCEAN; Vessel Registration Identification IMO 9165803 (Germany) (vessel) [NPWMD]

FIRST OCEAN; Vessel Registration Identification IMO 9349576 (Malta) (vessel) [NPWMD]

FOURTH OCEAN; Vessel Registration Identification IMO 9349605 (Malta) (vessel) [NPWMD]

GLORY; Vessel Registration Identification IMO 9369710 (Malta) (vessel) [NPWMD]

GRACEFUL; Vessel Registration Identification IMO 9369722 (Malta) (vessel) [NPWMD]

HAADI; Vessel Registration Identification IMO 9387798 (Malta) (vessel) [NPWMD]

HAAMI; Vessel Registration Identification IMO 9405966 (Malta) (vessel) [NPWMD]

HAKIM; Vessel Registration Identification IMO 9465863 (Malta) (vessel) [NPWMD]

IRAN BEHESHTI; Vessel Registration Identification IMO 7389792 (Iran) (vessel) [NPWMD]

IRAN KONG; Vessel Registration Identification IMO 9007582 (Iran) (vessel) [NPWMD]

MEKONG SPIRIT; Vessel Registration Identification IMO 9118513 (Cyprus) (vessel) [NPWMD]

PALMARY (a.k.a. IRAN ZAGROS; a.k.a. ZAGROS); Vessel Registration Identification IMO 9346548 (Malta) (vessel) [NPWMD]

RAAZI; Vessel Registration Identification IMO 9387803 (Malta) (vessel) [NPWMD]

SAEI; Vessel Registration Identification IMO 9387815 (Malta) (vessel) [NPWMD]

SAMIN 1; Vessel Registration Identification IMO 9420370 (Malta) (vessel) [NPWMD]

SECOND OCEAN; Vessel Registration Identification IMO 9349588 (Malta) (vessel) [NPWMD]

SHAYAN 1; Vessel Registration Identification IMO 9420356 (Iran) (vessel) [NPWMD]

SHAADI; Vessel Registration Identification IMO 9405978 (Malta)
(vessel) [NPWMD]

TABAN 1; Vessel Registration Identification IMO 9420368 (Iran) (vessel) [NPWMD]

THIRD OCEAN; Vessel Registration Identification IMO 9349590 (Malta) (vessel) [NPWMD]

The following deletions have been made to OFAC's SDN list:

AGRICULTURAL DEVELOPMENT BANK OF IRAN (a.k.a. BANK JOSIAIYI KESHAHVARZI), Farahzad Expressway, Tehran, Iran [IRAN]

BANK JOSIAIYI KESHAHVARZI (a.k.a. AGRICULTURAL DEVELOPMENT BANK OF IRAN), Farahzad Expressway, Tehran, Iran [IRAN]

The following changes have been made to OFAC's SDN list:

BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. THE CENTRAL BANK OF IRAN), Ferdowsi Avenue, P.O. Box 11365-8551, Tehran, Iran [IRAN]

-to- BANK MARKAZI JOMHOURI ISLAMI IRAN (|a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN|), |213 Ferdowsi Avenue, Tehran 11365, Iran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran| [IRAN]

BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), Ferdowsi St., Tehran, Iran [IRAN]

-to- BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), |PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran; all offices worldwide| [IRAN]

BANK MELLAT, Head Office Bldg, 327 Taleghani Ave, Tehran 15817, Iran; 327 Forsat and Taleghani Avenue, Tehran 15817, Iran; PO Box 375010, Amiryan Str #6, P/N-24, Yerevan, Armenia; Keumkang Tower - 13th & 14th Floor, 889-13 Daechi-Dong, Gangnam-Ku, Seoul 135-280, Korea, South; PO Box 79106425, Ziya Gokalp Bulvari No 12, Kizilay, Ankara, Ankara, Turkey; Cumhuriyet Bulvari No 88/A, PK 7103521, Konak, Izmir, Turkey; Buyukdere Cad, Cicek Sokak No 1 - 1 Levent, Levent, Istanbul, Turkey; all offices worldwide [NPWMD]

-to- BANK MELLAT, Head Office Bldg, 327 Taleghani Ave, Tehran 15817, Iran; 327 Forsat and Taleghani Avenue, Tehran 15817, Iran; PO Box 375010, Amiryan Str #6, P/N-24, Yerevan, Armenia; Keumkang Tower - 13th & 14th Floor, 889-13 Daechi-Dong, Gangnam-Ku, Seoul 135-280, Korea, South; PO Box 79106425, Ziya Gokalp Bulvari No 12, Kizilay, Ankara, Ankara, Turkey; Cumhuriyet Bulvari No 88/A, PK 7103521, Konak, Izmir, Turkey; Buyukdere Cad, Cicek Sokak No 1 - 1 Levent, Levent, Istanbul, Turkey; all offices worldwide |[IRAN]

[NPWMD]

| BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF IRAN), Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong Club Building, 3 A Chater Road Central, Hong Kong; PO Box 11365-171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France; Room 704-6, Wheelock Hse, 20 Pedder St, Central, Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, Muscat 112, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas St, Deira, Dubai City, United Arab Emirates; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai City 3093, United Arab Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates; Postfach 112 129, Holzbruecke 2, D-20459, Hamburg, Germany; all offices worldwide [NPWMD]

-to- BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF IRAN), |PO Box 11365-171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France; Room 704-6, Wheelock Hse, 20 Pedder St, Central, Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, Muscat 112, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas St, Deira, Dubai City, United Arab Emirates; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai City 3093, United Arab Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates; Postfach 112 129, Holzbruecke 2, D-20459, Hamburg, Germany; Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong Club Building, 3 A Chater Road Central, Hong Kong; all offices worldwide| |[IRAN]

[NPWMD]

| BANK REFAH KARGARAN (a.k.a. WORKERS WELFARE BANK (OF IRAN)), Moffettah No. 125, P.O. Box 15815 1866, Tehran, Iran [IRAN]

-to- BANK REFAH KARGARAN (|a.k.a. BANK REFAH; a.k.a. WORKERS' WELFARE BANK (OF IRAN)|), |No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; all offices worldwide| [IRAN]

BANK SADERAT IRAN (a.k.a. BANK SADERAT PLC; a.k.a. IRAN EXPORT BANK), Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan; 5 Lothbury, London EC2R 7HD, United Kingdom; Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany; PO Box 4308, 25-29 Venizelou St, Athens, Attica GR 105 64, Greece; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran; 16 rue de la Paix, Paris 75002, France; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon; PO Box 1269, Muscat 112, Oman; PO Box 4425, Salwa Rd, Doha, Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan; PO Box 700, Abu Dhabi, United Arab Emirates; PO Box 16, Liwara Street, Ajman, United Arab Emirates; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates; Sheikh Zayed Rd, Dubai City, United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates; PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates; all offices worldwide [SDGT]

-to- BANK SADERAT IRAN (|a.k.a. IRAN EXPORT BANK|), Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan; 5 Lothbury, London EC2R 7HD, United Kingdom; Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany; PO Box 4308, 25-29 Venizelou St, Athens, Attica GR 105 64, Greece; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran; 16 rue de la Paix, Paris 75002, France; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon; PO Box 1269, Muscat 112, Oman; PO Box 4425, Salwa Rd, Doha, Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan; PO Box 700, Abu Dhabi, United Arab Emirates; PO Box 16, Liwara Street, Ajman, United Arab Emirates; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates; Sheikh Zayed Rd, Dubai City, United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates; PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates; all offices worldwide |[IRAN]

[SDGT]

| BANK SANAT VA MADAN (a.k.a. BANK OF INDUSTRY AND MINE (OF IRAN)), Hafez Avenue, P.O. Box 11365/4978, Tehran, Iran [IRAN]

-to- |BANK OF INDUSTRY AND MINE (OF IRAN)| (|a.k.a. BANK SANAD VA MADAN; a.k.a. "BIM"|), |PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, Iran; No 1655, Firouzeh Building, Mahmoudiye Street, Valiasr Ave, Tehran, Iran; all offices worldwide| [IRAN]

BANK SEPAH, Imam Khomeini Square, Tehran 1136953412, Iran; 64 Rue de Miromesnil, Paris 75008, France; Hafenstrasse 54, D-60327, Frankfurt am Main, Germany; Via Barberini 50, Rome, RM 00187, Italy; 17 Place Vendome, Paris 75008, France; all offices worldwide [NPWMD]

-to- BANK SEPAH, Imam Khomeini Square, Tehran 1136953412, Iran; 64 Rue de Miromesnil, Paris 75008, France; Hafenstrasse 54, D-60327, Frankfurt am Main, Germany; Via Barberini 50, Rome, RM 00187, Italy; 17 Place Vendome, Paris 75008, France; all offices worldwide |[IRAN]

[NPWMD]

| BANK TAAVON KESHAVARZI IRAN (a.k.a. AGRICULTURAL COOPERATIVE BANK OF IRAN), No. 129 Patrice Lumumba Street, Jalal-Al-Ahmad Expressway, P.O. Box 14155/6395, Tehran, Iran [IRAN]

-to- |BANK KESHAVARZI IRAN| (|a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK KESHAVARZI|), |PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran 14454, Iran; all offices worldwide| [IRAN]

BANK TEJARAT, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Tehran, Iran; all offices worldwide [IRAN]

-to- BANK TEJARAT, |PO Box 11365-5416, 152 Taleghani Avenue, Tehran 15994, Iran; 130, Zandi Alley, Taleghani Avenue, No 152, Ostad Nejat Ollahi Cross, Tehran 14567, Iran; 124-126 Rue de Provence, Angle 76 bd Haussman, Paris 75008, France; PO Box 734001, Rudaki Ave 88, Dushanbe 734001, Tajikistan; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing 100016, China; c/o Europaisch-Iranische Handelsbank AG, Depenau 2, D-20095, Hamburg, Germany; PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai City, United Arab Emirates; c/o Persia International Bank, 6 Lothbury, London EC2R 7HH, United Kingdom; all offices worldwide| [IRAN]

BRIGHTNESS (a.k.a. IRAN BRIGHTNESS); Vessel Registration Identification IMO 9051648 (vessel) [NPWMD]

-to- |MARIGOLD| (|a.k.a. BRIGHTNESS; a.k.a. IRAN BRIGHTNESS|); Vessel Registration Identification IMO 9051648 (vessel) [NPWMD]

BRILLIANCE (a.k.a. IRAN BRILLIANCE); Vessel Registration Identification IMO 9051636 (vessel) [NPWMD]

-to- |MULBERRY| (|a.k.a. BRILLIANCE; a.k.a. IRAN BRILLIANCE|); Vessel Registration Identification IMO 9051636 (vessel) [NPWMD]

DAIS (a.k.a. IRAN DAIS); Vessel Registration Identification IMO 8309696 (vessel) [NPWMD]

-to- |ADMIRAL| (|a.k.a. DAIS; a.k.a. IRAN DAIS|); Vessel Registration Identification IMO 8309696 (vessel) [NPWMD]

DANDY (a.k.a. IRAN DANDY); Vessel Registration Identification IMO 8320157 (vessel) [NPWMD]

-to- |ANIL| (|a.k.a. DANDY; a.k.a. IRAN DANDY|); Vessel Registration Identification IMO 8320157 (vessel) [NPWMD]

DAPPER (a.k.a. IRAN DAPPER); Vessel Registration Identification IMO 8309646 (vessel) [NPWMD]

-to- |ANGEL| (|a.k.a. DAPPER; a.k.a. IRAN DAPPER|); Vessel Registration Identification IMO 8309646 (vessel) [NPWMD]

DECOROUS (a.k.a. IRAN DECOROUS); Vessel Registration Identification IMO 8309658 (vessel) [NPWMD]

-to- |AGILE| (|a.k.a. DECOROUS; a.k.a. IRAN DECOROUS|); Vessel Registration Identification IMO 8309658 (vessel) [NPWMD]

DELEGATE (a.k.a. IRAN DELEGATE); Vessel Registration Identification IMO 8320121 (vessel) [NPWMD]

-to- |AEROLITE| (|a.k.a. DELEGATE; a.k.a. IRAN DELEGATE|); Vessel Registration Identification IMO 8320121 (vessel) [NPWMD]

DELIGHT (a.k.a. IRAN DELIGHT); Vessel Registration Identification IMO 8320133 (vessel) [NPWMD]

-to- |ADRIAN| (|a.k.a. DELIGHT; a.k.a. IRAN DELIGHT; a.k.a. IRAN JAMAL|); Vessel Registration Identification IMO 8320133 (vessel) [NPWMD]

DEVOTEE (a.k.a. IRAN DEVOTEE); Vessel Registration Identification IMO 8309608 (vessel) [NPWMD]

-to- |ALIAS| (|a.k.a. DEVOTEE; a.k.a. IRAN DEVOTEE|); Vessel Registration Identification IMO 8309608 (vessel) [NPWMD]

DEVOTIONAL (a.k.a. IRAN DEVOTIONAL); Vessel Registration Identification IMO 8309684 (vessel) [NPWMD]

-to- |ACROBAT| (|a.k.a. DEVOTIONAL; a.k.a. IRAN DEVOTIONAL|); Vessel Registration Identification IMO 8309684 (vessel) [NPWMD]

DIAMOND (a.k.a. IRAN DIAMOND); Vessel Registration Identification IMO 8309593 (vessel) [NPWMD]

-to- |ATTRIBUTE| (|a.k.a. DIAMOND; a.k.a. IRAN DIAMOND|); Vessel Registration Identification IMO 8309593 (vessel) [NPWMD]

DIGNIFIED (a.k.a. IRAN DIGNIFIED); Vessel Registration Identification IMO 8309610 (vessel) [NPWMD]

-to- |AQUARIAN| (|a.k.a. DIGNIFIED; a.k.a. IRAN DIGNIFIED|); Vessel Registration Identification IMO 8309610 (vessel) [NPWMD]

DIPLOMAT (a.k.a. IRAN DIPLOMAT); Vessel Registration Identification IMO 8309701 (vessel) [NPWMD]

-to- |AMPLIFY| (|a.k.a. DIPLOMAT; a.k.a. IRAN DIPLOMAT|); Vessel Registration Identification IMO 8309701 (vessel) [NPWMD]

DREAMLAND (a.k.a. IRAN DREAMLAND); Vessel Registration Identification IMO 8320183 (vessel) [NPWMD]

-to- |ATLANTIC| (|a.k.a. DREAMLAND; a.k.a. IRAN DREAMLAND|); Vessel Registration Identification IMO 8320183 (vessel) [NPWMD]

DRIFTER (a.k.a. IRAN DRIFTER); Vessel Registration Identification IMO 8320169 (vessel) [NPWMD]

-to- |ACCURATE| (|a.k.a. DRIFTER; a.k.a. IRAN DRIFTER|); Vessel Registration Identification IMO 8320169 (vessel) [NPWMD]

DYNAMIZE (a.k.a. IRAN DYNAMIZE); Vessel Registration Identification IMO 8309634 (vessel) [NPWMD]

-to- |AGEAN| (|a.k.a. DYNAMIZE; a.k.a. IRAN DYNAMIZE|); Vessel Registration Identification IMO 8309634 (vessel) [NPWMD]

ELEVENTH OCEAN; Vessel Registration Identification IMO 9209324 (vessel) [NPWMD]

-to- |DAFFODIL| (|a.k.a. ELEVENTH OCEAN|)|; Vessel Registration Identification IMO 9209324 (Germany)| (vessel) [NPWMD]

EUROPAEISCH-IRANISCHE HANDELSBANK AG (f.k.a. DEUTSCH-IRANISCHE HANDELSBANK AG), Depenau 2, W-2000, Hamburg 1, Germany; all offices worldwide [IRAN]

-to- |EUROPAISCH-IRANISCHE HANDELSBANK AG| (|f.k.a. DEUTSCH-IRANISCHE HANDELSBANK AG; a.k.a. EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT|), |Depenau 2, D-20095, Hamburg , Germany; PO Box 79415-1836, Sanaee Avenue, Kish Island, Iran; No. 1655/1 Valiasr Avenue, PO Box 19615-851, Tehran 19565 43 511, Iran; all offices worldwide| [IRAN]

FIFTH OCEAN; Vessel Registration Identification IMO 9349667 (vessel) [NPWMD]

-to- |DECKER| (|a.k.a. FIFTH OCEAN|)|; Vessel Registration Identification IMO 9349667 (Germany)| (vessel) [NPWMD]

IRAN ADL; Vessel Registration Identification IMO 8108559 (vessel) [NPWMD]

-to- |PANTEA| (|a.k.a. IRAN ADL|); Vessel Registration Identification IMO 8108559 (vessel) [NPWMD]

IRAN AFZAL; Vessel Registration Identification IMO 8105284 (vessel) [NPWMD]

-to- |PARMIDA| (|a.k.a. IRAN AFZAL|); Vessel Registration Identification IMO 8105284 (vessel) [NPWMD]

IRAN AMANAT; Vessel Registration Identification IMO 8112990 (vessel) [NPWMD]

-to- |TABAK| (|a.k.a. IRAN AMANAT|); Vessel Registration Identification IMO 8112990 (vessel) [NPWMD]

IRAN ARAK; Vessel Registration Identification IMO 9270646 (vessel) [NPWMD]

-to- |VALILI| (|a.k.a. IRAN ARAK|)|; Vessel Registration Identification IMO 9270646 (Malta)| (vessel) [NPWMD]

IRAN ARDEBIL; Vessel Registration Identification IMO 9284154 (vessel) [NPWMD]

-to- |SEPANTA| (|a.k.a. IRAN ARDEBIL|); Vessel Registration Identification IMO 9284154 (vessel) [NPWMD]

IRAN AZARBAYJAN; Vessel Registration Identification IMO 9193185 (vessel) [NPWMD]

-to- |ZAWA| (|a.k.a. IRAN AZARBAYJAN|); Vessel Registration Identification IMO 9193185 (vessel) [NPWMD]

IRAN BAM; Vessel Registration Identification IMO 9323833 (vessel) [NPWMD]

-to- |HORSHAM| (|a.k.a. IRAN BAM|); Vessel Registration Identification IMO 9323833 (vessel) [NPWMD]

IRAN BIRJAND; Vessel Registration Identification IMO 9305219 (vessel) [NPWMD]

-to- |TONGHAM| (|a.k.a. IRAN BIRJAND|); Vessel Registration Identification IMO 9305219 (vessel) [NPWMD]

IRAN BOJNOORD; Vessel Registration Identification IMO 9305207 (vessel) [NPWMD]

-to- |UPPERCOURT| (|a.k.a. IRAN BOJNOORD|); Vessel Registration Identification IMO 9305207 (vessel) [NPWMD]

IRAN BRAVE; Vessel Registration Identification IMO 9051650 (vessel) [NPWMD]

-to- |MARGRAVE| (|a.k.a. IRAN BRAVE|); Vessel Registration Identification IMO 9051650 (vessel) [NPWMD]

IRAN BUSHEHR; Vessel Registration Identification IMO 9270658 (vessel) [NPWMD]

-to- |SILVER ZONE| (|a.k.a. IRAN BUSHEHR|)|; Vessel Registration Identification IMO 9270658 (Malta)| (vessel) [NPWMD]

IRAN DEYANAT; Vessel Registration Identification IMO 8107579 (vessel) [NPWMD]

-to- |MARKARID| (|a.k.a. IRAN DEYANAT|); Vessel Registration Identification IMO 8107579 (vessel) [NPWMD]

IRAN DOLPHIN; Vessel Registration Identification IMO 8320195 (vessel) [NPWMD]

-to- |ALAMEDA| (|a.k.a. IRAN DOLPHIN|)|; Vessel Registration Identification IMO 8320195 (Hong Kong)| (vessel) [NPWMD]

IRAN ENTEKHAB; Vessel Registration Identification IMO 7632814 (vessel) [NPWMD]

-to- |ASSA| (|a.k.a. IRAN ENTEKHAB|); Vessel Registration Identification IMO 7632814 (vessel) [NPWMD]

IRAN ESTEGHLAL; Vessel Registration Identification IMO 7620550 (vessel) [NPWMD]

-to- |GOMIDAS| (|a.k.a. IRAN ESTEGHLAL|); Vessel Registration Identification IMO 7620550 (vessel) [NPWMD]

IRAN FARS; Vessel Registration Identification IMO 9283021 (vessel) [NPWMD]

-to- |SEWAK| (|a.k.a. IRAN FARS|); Vessel Registration Identification IMO 9283021 (vessel) [NPWMD]

IRAN GHAZI; Vessel Registration Identification IMO 8309672 (vessel) [NPWMD]

-to- |AJAX| (|a.k.a. IRAN GHAZI|)|; Vessel Registration Identification IMO 8309672 (Hong Kong)| (vessel) [NPWMD]

IRAN GILAN; Vessel Registration Identification IMO 9193202 (vessel) [NPWMD]

-to- |BLUEBELL| (|a.k.a. IRAN GILAN|); Vessel Registration Identification IMO 9193202 (vessel) [NPWMD]

IRAN HAMZEH; Vessel Registration Identification IMO 8320171 (vessel) [NPWMD]

-to- |ATRIUM| (|a.k.a. IRAN HAMZEH|)|; Vessel Registration Identification IMO 8320171 (Hong Kong)| (vessel) [NPWMD]

IRAN ILAM; Vessel Registration Identification IMO 9283033 (vessel) [NPWMD]

-to- |SEPITAM| (|a.k.a. IRAN ILAM|); Vessel Registration Identification IMO 9283033 (vessel) [NPWMD]

IRAN JOMHURI; Vessel Registration Identification IMO 7632826 (vessel) [NPWMD]

-to- |AMITEES| (|a.k.a. IRAN JOMHURI|); Vessel Registration Identification IMO 7632826 (vessel) [NPWMD]

IRAN KERMAN; Vessel Registration Identification IMO 9209350 (vessel) [NPWMD]

-to- |SILVER CRAFT| (|a.k.a. IRAN KERMAN|); Vessel Registration Identification IMO 9209350 (vessel) [NPWMD]

IRAN KERMANSHAH; Vessel Registration Identification IMO 9213399 (vessel) [NPWMD]

-to- |ACENA| (|a.k.a. IRAN KERMANSHAH|); Vessel Registration Identification IMO 9213399 (vessel) [NPWMD]

IRAN KHORASAN; Vessel Registration Identification IMO 9193214 (vessel) [NPWMD]

-to- |KHORASAN| (|a.k.a. IRAN KHORASAN|); Vessel Registration Identification IMO 9193214 (vessel) [NPWMD]

IRAN KOLAHDOOZ; Vessel Registration Identification IMO 7428809 (vessel) [NPWMD]

-to- |DESPINA| (|a.k.a. IRAN KOLAHDOOZ|); Vessel Registration Identification IMO 7428809 (vessel) [NPWMD]

IRAN MADANI; Vessel Registration Identification IMO 8309622 (vessel) [NPWMD]

-to- |ADVENTIST| (|a.k.a. IRAN MADANI|)|; Vessel Registration Identification IMO 8309622 (Hong Kong)| (vessel) [NPWMD]

IRAN MATIN; Vessel Registration Identification IMO 9051624 (vessel) [NPWMD]

-to- |ABBA| (|a.k.a. IRAN MATIN|); Vessel Registration Identification IMO 9051624 (vessel) [NPWMD]

IRAN NAVAB (a.k.a. IRAN DESTINY); Vessel Registration Identification IMO 8320145 (vessel) [NPWMD]

-to- |APOLLO| (|a.k.a. IRAN DESTINY; a.k.a. IRAN NAVAB|)|; Vessel Registration Identification IMO 8320145 (Hong Kong)| (vessel) [NPWMD]

IRAN OVERSEAS INVESTMENT BANK LIMITED (f.k.a. IRAN OVERSEAS INVESTMENT CORPORATION LIMITED), 120 Moorgate, London EC2M 6TS, United Kingdom; all offices worldwide [IRAN]

-to- |BANK SADERAT PLC| (|f.k.a. IRAN OVERSEAS INVESTMENT BANK LIMITED; f.k.a. IRAN OVERSEAS INVESTMENT BANK PLC; f.k.a. IRAN OVERSEAS INVESTMENT CORPORATION LIMITED|), |5 Lothbury, London EC2R 7HD, United Kingdom; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran 15119-43885, Iran; UK Company Number 01126618 (United Kingdom); all offices worldwide| |[IRAN]

[SDGT]

| IRAN PIROOZI; Vessel Registration Identification IMO 9283007 (vessel) [NPWMD]

-to- |SAKAS| (|a.k.a. IRAN PIROOZI|); Vessel Registration Identification IMO 9283007 (vessel) [NPWMD]

IRAN SEPAH; Vessel Registration Identification IMO 7375363 (vessel) [NPWMD]

-to- |HOOTAN| (|a.k.a. IRAN SEPAH|); Vessel Registration Identification IMO 7375363 (vessel) [NPWMD]

IRAN SHARIAT; Vessel Registration Identification IMO 8107581 (vessel) [NPWMD]

-to- |BARSAM| (|a.k.a. IRAN SHARIAT|); Vessel Registration Identification IMO 8107581 (vessel) [NPWMD]

IRAN TABAS; Vessel Registration Identification IMO 9305192 (vessel) [NPWMD]

-to- |SHERE| (|a.k.a. IRAN TABAS|); Vessel Registration Identification IMO 9305192 (vessel) [NPWMD]

IRAN TUCHAL; Vessel Registration Identification IMO 9346536 (vessel) [NPWMD]

-to- |TUCHAL| (|a.k.a. IRAN TUCHAL|); Vessel Registration Identification IMO 9346536 (vessel) [NPWMD]

IRAN YASOOJ; Vessel Registration Identification IMO 9284142 (vessel) [NPWMD]

-to- |SIMBER| (|a.k.a. IRAN YASOOJ|); Vessel Registration Identification IMO 9284142 (vessel) [NPWMD]

IRAN YAZD; Vessel Registration Identification IMO 9213387 (vessel) [NPWMD]

-to- |LANCELIN| (|a.k.a. IRAN YAZD|); Vessel Registration Identification IMO 9213387 (vessel) [NPWMD]

IRAN ZANJAN; Vessel Registration Identification IMO 9283019 (vessel) [NPWMD]

-to- |VISEA| (|a.k.a. IRAN ZANJAN|); Vessel Registration Identification IMO 9283019 (vessel) [NPWMD]

LUCKY LILY (a.k.a. IRAN LUCKY LILY); Vessel Registration Identification IMO 9165827 (vessel) [NPWMD]

-to- |GOLDENROD| (|a.k.a. IRAN LUCKY LILY; a.k.a. LUCKY LILY|); Vessel Registration Identification IMO 9165827 (vessel) [NPWMD]

LUCKY MAN (a.k.a. IRAN LUCKY MAN); Vessel Registration Identification IMO 9165839 (vessel) [NPWMD]

-to- |GARLAND| (|a.k.a. IRAN LUCKY MAN; a.k.a. LUCKY MAN|); Vessel Registration Identification IMO 9165839 (vessel) [NPWMD]

NAFTIRAN INTERTRADE CO. (NICO) SARL (a.k.a. NICO), 6, Avenue de la Tour-Haldimand, Pully, VD, Switzerland 1009, Switzerland [IRAN]

-to- NAFTIRAN INTERTRADE CO. (NICO) SARL (a.k.a. NICO), |6, Avenue de la Tour-Haldimand, Pully, VD 1009, Switzerland; all offices worldwide| [IRAN]

NAFTIRAN INTERTRADE COMPANY LTD (a.k.a. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran [IRAN]

-to- |NAFTIRAN INTERTRADE CO. (NICO) LIMITED| (|a.k.a. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a. NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO|), |3rd Floor, Windward House, La Route De La Liberation, St Helier JE2 3BQ, Jersey; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran; all offices worldwide| [IRAN]

NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran [IRAN]

-to- NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), |Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; all offices worldwide| [IRAN]

NEW STATE (a.k.a. IRAN NEW STATE); Vessel Registration Identification IMO 9209336 (vessel) [NPWMD]

-to- |DANDELION| (|a.k.a. IRAN NEW STATE; a.k.a. NEW STATE|); Vessel Registration Identification IMO 9209336 (vessel) [NPWMD]

NINTH OCEAN; Vessel Registration Identification IMO 9165798 (vessel) [NPWMD]

-to- |GALAX| (|a.k.a. NINTH OCEAN|)|; Vessel Registration Identification IMO 9165798 (Germany)| (vessel) [NPWMD]

OCEAN CANDLE (a.k.a. IRAN OCEAN CANDLE); Vessel Registration Identification IMO 9167253 (vessel) [NPWMD]

-to- |LANTANA| (|a.k.a. IRAN OCEAN CANDLE; a.k.a. OCEAN CANDLE|); Vessel Registration Identification IMO 9167253 (vessel) [NPWMD]

PERSIAN GULF (a.k.a. IRAN PERSIAN GULF); Vessel Registration Identification IMO 9305221 (vessel) [NPWMD]

-to- |VOBSTER| (|a.k.a. IRAN PERSIAN GULF; a.k.a. PERSIAN GULF|); Vessel Registration Identification IMO 9305221 (vessel) [NPWMD]

PRETTY SEA (a.k.a. IRAN PRETTY SEA (KHUZESTAN)); Vessel Registration Identification IMO 9167277 (vessel) [NPWMD]

-to- |LAVENDER| (|a.k.a. IRAN PRETTY SEA (KHUZESTAN); a.k.a. PRETTY SEA|); Vessel Registration Identification IMO 9167277 (vessel) [NPWMD]

RA-EES ALI; Vessel Registration Identification IMO 8203608 (vessel) [NPWMD]

-to- |IRAN SAHAR| (|a.k.a. RA-EES ALI|); Vessel Registration Identification IMO 8203608 (vessel) [NPWMD]

SEA BLOOM (a.k.a. IRAN SEA BLOOM); Vessel Registration Identification IMO 9167291 (vessel) [NPWMD]

-to- |LODESTAR| (|a.k.a. IRAN SEA BLOOM; a.k.a. SEA BLOOM|); Vessel Registration Identification IMO 9167291 (vessel) [NPWMD]

SEA FLOWER; Vessel Registration Identification IMO 9167289 (vessel) [NPWMD]

-to- |LIMNETIC| (|a.k.a. SEA FLOWER|)|; Vessel Registration Identification IMO 9167289 (Malta)| (vessel) [NPWMD]

SEA STATE (a.k.a. IRAN SEA STATE); Vessel Registration Identification IMO 9167265 (vessel) [NPWMD]

-to- |LILIED| (|a.k.a. IRAN SEA STATE; a.k.a. SEA STATE|); Vessel Registration Identification IMO 9167265 (vessel) [NPWMD]

SEVENTH OCEAN; Vessel Registration Identification IMO 9165786 (vessel) [NPWMD]

-to- |GABION| (|a.k.a. SEVENTH OCEAN|)|; Vessel Registration Identification IMO 9165786 (Germany)| (vessel) [NPWMD]

SHAAFI (a.k.a. IRAN SHAAFI); Vessel Registration Identification IMO 9386500 (vessel) [NPWMD]

-to- |CHASTITY| (|a.k.a. IRAN SHAAFI; a.k.a. SHAAFI|); Vessel Registration Identification IMO 9386500 (vessel) [NPWMD]

SIXTH OCEAN; Vessel Registration Identification IMO 9349679 (vessel) [NPWMD]

-to- |DECRETIVE| (|a.k.a. SIXTH OCEAN|); Vessel Registration Identification IMO 9349679 (vessel) [NPWMD]

TENTH OCEAN; Vessel Registration Identification IMO 9165815 (vessel) [NPWMD]

-to- |GLADIOLUS| (|a.k.a. TENTH OCEAN|)|; Vessel Registration Identification IMO 9165815 (Germany)| (vessel) [NPWMD]

TWELFTH OCEAN; Vessel Registration Identification IMO 9209348 (vessel) [NPWMD]

-to- |DANDLE| (|a.k.a. TWELFTH OCEAN|)|; Vessel Registration Identification IMO 9209348 (Germany)| (vessel) [NPWMD]

VAAFI (a.k.a. IRAN VAAFI); Vessel Registration Identification IMO 9387786 (vessel) [NPWMD]

-to- |CHIMES| (|a.k.a. IRAN VAAFI; a.k.a. VAAFI|); Vessel Registration Identification IMO 9387786 (vessel) [NPWMD]

 
Last Updated: 10/21/2010 11:57 PM