Division I Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran
United Kingdom
B.
Entities
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Petropars Iran Company (aka: PPI) | Address: No. 9,Maaref Street, Farhang Blvd, Saadet Abad, Tehran, Iran. Tel +98-21-22096701- 4. http://www.petropars.com/Subsidiaries/PPI.aspx | Subsidiary of designated entity Petropars Ltd | 8.6.2013 |
| 2. | Petropars Oilfield Services Company (aka: POSCO) | Address: Kish harbor, PPI Bldg, Tel +98-764-445 03 05, http://www.petropars.com/Subsidiaries/POSCO.aspx. | Subsidiary of designated entity Petropars Iran Company | 8.6.2013 |
| 3. | Petropars Operation & Management Company (aka: POMC) | Address: South Pars Gas, Assaluyeh, Bushehr, Tel +98-772-7363852. http://www.petropars.com/Subsidiaries/POMC.aspx | Subsidiary of designated entity Petropars Iran Company | 8.6.2013 |
| 4. | Petropars Resources Engineering Ltd (aka: PRE) | Address: 4th Floor, No. 19, 5th St., Gandi Ave., Tehran, Iran, 1517646113, Tel +98-21 88888910/13. http://www.petropars.com/Subsidiaries/PRE.aspx | Subsidiary of designated entity Petropars Iran Company | 8.6.2013 |
| 5. | Iranian Oil Company (U.K.) Limited (IOC) | Iranian Oil Company (U.K.) Limited, aka IOC. Address: NIOC House 6th Floor, 4 Victoria Street, London, United Kingdom, SW1H 0NE | IOC is wholly owned by Naftiran Intertrade Company (NICO). NICO is itself designated under EU sanctions because it is wholly owned by the National Iranian Oil Company (NIOC), which is also an EU designated entity because it provides financial resources to the Governmentof Iran. All three Board Directors of IOC as at 18 December 2012 have previously worked for NIOC in a directorship role, further demonstrating the strong link between IOC and NIOC. | 8.6.2013 |