# Council Implementing Regulation (EU) No 1202/2014 of 7 November 2014 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran, Division B: Entities

Extent: E+W+S+N.I.

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: infor@sinabank.ir
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)
(a) 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, Iran
Tel: +98 21 22372486; +98 21 22374681; +98 21 22374678;
Fax: +98 21 22374678; +98 21 22372481
Email: info@naftiran.com
(b) Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UK
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: nico.finance@naftiran.ch
Subsidiary (100 %) of the Naftiran Intertrade Company Ltd.
16.10.2012

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Source: https://www.legislation.gov.uk/eur/2014/1202/annex/division/II/division/I/division/B (the official version)
Page: https://openlegislation.uk/eu-regulation-2014-1202/annex/division-II/division-I/division-B
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.