June 10, 2013: Changes to Iran Non-proliferation sanctions

Her Majesty's Treasury on Monday amended its Consolidated List in response to Council Implementing Regulation (EU) No 522/2013, which amends Annexes VIII and IX of Council Regulation (EU) No 267/2012.

Annex VIII are the sanctions listings designated by the United Nations, while Annex IX are the additional listings designated by the EU. Two listings were moved from Annex IX to Annex VIII, 5 additional listings were added to Annex IX, 2 listings were removed from Annex IX and 6 listings in Annex IX were modified.

So, the additions:

1. IRANIAN OIL COMPANY (U.K.) LIMITED

a.k.a: IOC

Address: 6th Floor, NIOC House, 4 Victoria Street, London, United Kingdom, SW1H 0NE.Other Information: IOC is wholly owned by Naftiran Intertrade Company (NICO). All threeBoard Directors of IOC as at 18 December 2012 have previously worked for NIOC in adirectorship role.

Group ID: 12873.

deletions:

1. OASIS FREIGHT AGENCY

Address: (1) Al Meena St, Opposite Dubai Ports & Customs, 2nd Floor, Sharaf Building,Dubai, United Arab Emirates.

(2) Kayed Ahli Building, Jamal Abdul Nasser Road (parallel to Al WahdaSt), PO Box 4840, Sharjah, United Arab Emirates.

(3) Sharaf Building, No.4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai,United Arab Emirates.

(4) Sharaf Building, 1st Floor, Al Mankhool St, Bur Dubai, PO Box 5562, Dubai,United Arab Emirates.

Other Information: EU listing. Not UN. Acted on behalf of IRISL in the UAE. Has beenreplaced by Good Luck Shipping Company.

Group ID: 11261

2. GREAT OCEAN SHIPPING SERVICES (GOSS)

Address: Suite 404, 4th Floor, Block B-1, PO Box 3671, Ajman Free Trade Zone, Ajman,United Arab Emirates.

Other Information: EU listing. Not UN. IRISL. Managing director is Moghddami Fard.Group ID: 12338.

and amendments:

FARD, Mohammad, Moghaddami

DOB: 19/07/1956.

Passport Details:N10623175 (Iran). Issued 27 Mar 2007. Expires 26 Mar 2012.Position: Former Regional Director of IRISL in the UAE. Managing Director of PacificShipping and Great Ocean Shipping Company

Other Information: EU listing. Not UN.

Group ID: 12282.

SARKANDI, Ahmad

DOB: 30/09/1953.

Nationality: Iranian

Position: Former Financial Director of IRISL since 2011.

Other Information: EU listing. Not UN. Former executive director of several subsidiaries ofIRISL.

Group ID: 12287.

AZORES SHIPPING COMPANY

a.k.a: Azores Shipping FZE LLC

Address:(1) Al Mana Road, Al Sharaf Building, Bur Dubai, Dubai.

(2) PO Box 5232, Fujairah, United Arab Emirates.

P.O. Box 113740, OfficeNumber 236, Sultan Business Centre, Oud Mehta, Dubai, UAE.

Other Information: EU listing. Not UN.

Front company owned or controlled by IRISL.Controlled by Company Director Mohammad Moghddami Fard.

Group ID: 12308.

GOOD LUCK SHIPPING COMPANY

Address: PO Box 5562, Dubai.

P.O. Box 8486, Office No 206/207, Ahmad GhubashBuilding, Oud Mehta, Bur Dubai, UAE

Other Information: EU listing. Not UN. Set up in June 2011 to replace Great OceanShipping Services and Pacific Shipping.

Controlled by Mohammad Moghddami Fard.Group ID: 12297.

PACIFIC SHIPPING

Address: (1) 206 Sharaf Building, Al Mina Road, Dubai 113740, United ArabEmirates.

P.O. Box 127137, Office No 334, Sultan Business Centre, OudMehta, Dubai, UAE.

Other Information: EU listing. Not UN.

Acts for IRISL in the Middle East. Subsidiary ofAzores Shipping Company. Managing Director is Mohammad Moghaddami Fard.Group ID: 12384.

SAD EXPORT IMPORT COMPANY

a.k.a: SAD IMPORT & EXPORT COMPANY

Address: (1) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran.

(2) PO Box 1584864813, Tehran, Iran.

Other Information: EU listing. Not UN

UN Ref. I.AC.50.20.12.12.(1). Used as a frontcompany by Defence Industries Organization. Involved in arms transfers to Syria.Group ID: 12492.

SORINET COMMERCIAL TRUST (SCT)

a.k.a: (1)SCTBANKERS

(2) SCT BANKERS KISH COMPANY (PJS)

(3) SCT BANKERS COMPANY BRANCH

(4) SORINET COMMERICAL TRUST BANKERS

Address: (1)(Kish Island Branch) SCT Bankers (Kish Branch) Company Branch: SadafTower, 3rd Floor, Suite No. 301, 3rd Floor, Sadaf Building, Kish Island, IranP.O. Box 87 1618, Iran.

(2)(Dubai branch) SCT Bankers Company Branch: No.1808, 18th Floor,Grosvenor House, Commercial Tower, Sheikh Ahmad Sheik Zayed Road,Dubai, UAE, P.O. Box 31988, UAE.

(3) (Tehran Branch) SCT Bankers Kish Company (PJS), Head office, Kish Island,Sadaf Tower, 3rd Floor, Suite 301, Kish Island, Iran, P.O. Box 87.

Other Information: EU listing. Not UN. (Branch 1808) Tel 97 143257022-99. E-mailINFO@SCTBankers.Com. Dubai SWIFT Code SCTSAEA1. (Branch 301) Tel 9876444432341-2. Fax 98 76444450390-1.

Tel: 09347695504 (Kish Island Branch).09347695504/97-143257022-99 (Dubai branch). 09347695504 (Tehran branch).Alternative address for Kish Island branch: Kish Banking Fin Activities Centre, No. 42, 4thfloor, VC25 Part, Kish Island. Alternative addresses for Dubai Branch: (1) SCT Bankers KishCompany (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, PO Box 87.(2)Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, AE. Alternative address for Tehranbranch: Reahi Aiiey, Fuirst of Karaj, Maksous Roud 9, Tehran. SWIFT codes: SCERIRTHKSH (Kish Island Branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch). SCT ispart of the Sorinet Group owned and operated by Babak Zanjani.

Group ID: 12827.

YAS AIR

Address: Mehrabad Airport, Tehran.

Other Information: EU listing. Not UN

UN Ref I.AC.50.20.12.12.(2). New name for IRGCPars Aviation Service Company.

Group ID: 12277.

Links:

HMT Notice

Council Implementing Regulation (EU) No 522/2012

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