Division I Persons and entities involved in nuclear or ballistic missiles activities
United Kingdom
B.
Entities
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Central Bank of Iran (a.k.a. Central Bank of the Islamic Republic of Iran) | Postal Address: Mirdamad Blvd., NO.144, Tehran, Islamic Republic of Iran P.O. Box: 15875 / 7177 Switchboard: +98 21 299 51 Cable Address: MARKAZBANK Telex: 216 219-22 MZBK IR SWIFT Address: BMJIIRTH Web Site: http://www.cbi.ir E-mail: [email protected] | Involvement in activities to circumvent sanctions | 23.1.2012 |
| 2. | Bank Tejarat | Postal Address: Taleghani Br. 130, Taleghani Ave. P.O.Box: 11365 - 5416, Tehran Tel.: 88826690 Tlx.: 226641 TJTA IR. Fax: 88893641 Website: http://www.tejaratbank.ir | Bank Tejarat is a State owned bank. It has directly facilitated Iran’s nuclear efforts. For example, in 2011, Bank Tejarat facilitated the movement of tens of millions of dollars in an effort to assist the UN designated Atomic Energy Organisation of Iran’s ongoing effort to acquire yellowcake uranium. The AEOI is the main Iranian organisation for research and development of nuclear technology, and manages fissile material production programs. Bank Tejarat also has a history of assisting designated Iranian banks in circumventing international sanctions, for example acting in business involving UN designated Shahid Hemmat Industrial Group cover companies. Through its financial services to EU designated Bank Mellat and Export Development Bank of Iran (EDBI) in the past few years, Bank Tejarat has also supported the activities of subsidiaries and subordinates of the Iran Revolutionary Guard Corps, UN designated Defense Industries Organisation and UN designated MODAFL. | 23.1.2012 |
| 3. | Tidewater (a.k.a. Tidewater Middle East Co.) | Postal address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran | Owned or controlled by IRGC | 23.1.2012 |
| 4. | Turbine Engineering Manufacturing (TEM) (a.k.a T.E.M. Co.) | Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran | Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. | 23.1.2012 |
| 5. | Sad Export Import Company (a.k.a. SAD Import & Export Company) | Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran | Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria. The company’s involvement was also noted in illicit arms transfer aboard M/V Monchegorsk. | 23.1.2012 |
| 6. | Rosmachin | Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran | Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. | 23.1.2012 |