{
  "url": "https://openlegislation.uk/eu-regulation-2014-1202/annex/division-II/division-I/division-B",
  "json_url": "https://openlegislation.uk/eu-regulation-2014-1202/annex/division-II/division-I/division-B.json",
  "legislation": "eur/2014/1202",
  "legislation_title": "Council Implementing Regulation (EU) No 1202/2014 of 7 November 2014 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2014-1202",
  "path": "annex/division/II/division/I/division/B",
  "kind": "division",
  "number": "B",
  "heading": "Entities",
  "text": "Name\nIdentifying information\nReasons\nDate of listing\n8.\nSina Bank\nNo. 187, Avenue Motahhari Ave., Teheran, 1587998411, Iran\nTel: +9821 88532434-7, +9821 88532434-6\nE-mail: infor@sinabank.ir\nWebsite: http://www.sinabank.ir/\nSina 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.\n26.7.2010\n27.\nPower Plants' Equipment Manufacturing Company (Saakhte Tajhizate Niroogahi)\nNo. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, Iran\nSubordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors.\n26.7.2010\n132.\nNaftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)\n(a) 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, Iran\nTel: +98 21 22372486; +98 21 22374681; +98 21 22374678;\nFax: +98 21 22374678; +98 21 22372481\nEmail: info@naftiran.com\n(b) Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UK\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n133.\nNaftiran Intertrade Company Srl\nAvenue de la Tour-Haldimand, 6, 1009 Pully, Switzerland\nTel: +41 21 3106565\nFax: +41 21 3106566/67/72\nEmail: nico.finance@naftiran.ch\nSubsidiary (100 %) of the Naftiran Intertrade Company Ltd.\n16.10.2012",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2014/1202/annex/division/II/division/I/division/B",
    "retrieved_at": "2026-11-01T14:47:09.822423+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}