On Thursday, in line with Council Implementing Regulation (EU) No 397/2014, Her Majesty's Treasury removed the following entity:
1. SAFA NICU
a.k.a: (1)
(2)
(3)
(4)
(5)
Address:
Safa Al-Noor Company
Safa Nicu Afghanistan Company
Safa Nicu Ltd Company
Safa Nicu Sepahan
Sanfanco Company
(1) No 137, First Floor, Building No 16, Jebel Ali, UAE.
(2) No 233 , Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan.
(3) No 313, Farvardin Street, Golestan Zone, Ahvaz, Iran.
(4) No 38, Third Floor, Molla Sadra Street, Vanak Square, Tehran, Iran.
(5) PO Box 106900, Abu Dhabi, UAE.
(6) Safa Nicu Building, Danesh Lane, 2nd Moshtagh Street, Esfahan,
Iran.
Other Information: EU listing. Not UN. Communications firm that supplied
equipment for the Fordow (Qom) facility.
Group ID: 11558.
and added the following entity:
NORTH DRILLING COMPANY (NDC)
Address: No.8 35th St, Alvand St, Argentine Sq, Tehran, Iran.
Other Information: EU Listed. Not UN. Tel. (+98) 2188785083-8. Indirectly owned
by the Mostazafan Foundation.
Group ID: 12748.
on the Iran Nuclear Proliferation sanctions list.
Links:
Council Implementing Regulation (EU) No 397/2014
Posted with BlogsyFiled under: EU Updates, HMT Updates, Iranian Sanctions, Sanctions Lists, Weapons of Mass Destruction Proliferation Sanctions
