Division B Entities
United Kingdom
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 8. | Sina Bank | No. 187, Avenue Motahhari Ave., Teheran, 1587998411, Iran Tel: +9821 88532434-7, +9821 88532434-6 E-mail: [email protected] Website: http://www.sinabank.ir/ | Sina Bank is controlled by the Mostazafan Foundation, a major Iranian parastatal entity directly controlled by the Supreme Leader, and which has an 84 % shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation. | 26.7.2010 |
| 27. | Power Plants' Equipment Manufacturing Company (Saakhte Tajhizate Niroogahi) | No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, Iran | Subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors. | 26.7.2010 |
| 132. | Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO) |
| Subsidiary (100 %) of the National Iranian Oil Company (NIOC). | 16.10.2012 |
| 133. | Naftiran Intertrade Company Srl | Avenue de la Tour-Haldimand, 6, 1009 Pully, Switzerland Tel: +41 21 3106565 Fax: +41 21 3106566/67/72 Email: [email protected] | Subsidiary (100 %) of the Naftiran Intertrade Company Ltd. | 16.10.2012 |