November 13, 2014: EU, HMT add 3, change 4 Iranian sanctions listings

On November 13, Her Majesty’s Treasury added the following person:

ZANJANI, Babak

DOB: 12/03/1971.

Other Information: EU listing. Not UN. He has provided support for the financing of
transactions in Iranian crude oil conducted by the Iranian Ministry of Petroleum,
which is designated by the EU. He has assisted the Central Bank of Iran and the
National Iranian Oil Company (NIOC) to evade the EU’s restrictive measures. He has
made transfers of oil-related funds through Naftiran Intertrade Company (NICO) and
Hong Kong Intertrade. He has enabled transfers of funds for the benefit of Khatam
al-Anbiya, an IRGC-owned company.

Group ID: 12824.

and 2 entities:

SHARIF UNIVERSITY OF TECHNOLOGY

Address: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran.

Other Information: EU listing. Not UN. Tel 98 21 66 161. Fax 98 2166036005.
Website http://www.sharif.ir. Email: info@sharif.ir.

Group ID: 12816.

SORINET COMMERCIAL TRUST BANKERS LTD. (SCT)

a.k.a: (1) SCT BANKERS

(2) SCT BANKERS COMPANY BRANCH

(3) SCT BANKERS KISH COMPANY (PJS)

(4) SORINET COMMERICAL TRUST BANKERS

Address:

(1) Tehran Branch, Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran,
Iran.

(2) Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite
301, Kish Island, Iran.

(3) Sorinet Commercial Trust Bankers, No. 1808, 18th Floor, Grosvenor
House, Commercial Tower, Sheikh Zayed Road, Dubai, P.O. Box 31988,
UAE.

Other Information: EU listing. Not UN. SWIFT codes: SCERIRTH KSH (Kish Island
Branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch).

Alternative address for Kish Island branch: Kish Banking Fin Activities Centre, No. 42,
4th floor, VC25 Tel: 09347695504 (Kish Island Branch).

Alternative addresses for Dubai Branch:

SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd
floor, Suite 301, PO Box 87.

Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, Port, Kish Island.

Tel: 09347695504/97-143257022-99 (Dubai branch). Tel: 09347695504 (Tehran
branch). E-mail info@sctbankers.com. zanjani@sctbankers.com. Sorinet Commercial
Trust Bankers Ltd. is controlled by Babak Zanjani, who is designated for providing
financial support to the Government of Iran by facilitating oil payments on its behalf.
Group ID: 12827.

and changed the following entities, all sanctioned under the Iran non-proliferation sanctions:

NAFTIRAN INTERTRADE COMPANY (NICO)
a.k.a: NAFTIRAN TRADE COMPANY (NICO)
Address: (1) 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat

Abad Avenue, Tehran, Iran
(2) Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UK
~~OG 1, International House, The Parade, St. Helier, Jersey, UK, JE2 3QQ.~~

Other Information: EU Listed. Not UN. Tel. (+41) 213106565. Tel: +98 21 22372486;
+98 21 22374681; +98 21 22374678; Fax: +98 21 22374678; +98 21 22372481
Email: info@naftiran.com Subsidiary (100%) of the National Iranian Oil Company
(NIOC).

Group ID: 12766.
NAFTIRAN INTERTRADE COMPANY SRL
Address: Avenue de la Tour-Haldimand, 6, 1009 Pully, Switzerland Sarl Ave, De la
Tour-Haldimand 6, Pully, Schweiz, 1009.
Other Information: EU Listed. Not UN. Tel: +41 21 3106565 Fax: +41 21
3106566/67/72 Email: nico.finance@naftiran.ch. Subsidiary (100%) of the Naftiran
Intertrade Company Ltd.
Group ID: 12768.
POWER PLANTS’ EQUIPMENT MANUFACTURING COMPANY (SAAKHTE TAJHIZATE
NIROOGAHI) MASNA (MODIERAT SAAKHT NIROOGAHYE ATOMI IRAN)
MANAGING COMPANY FOR THE CONSTRUCTION OF NUCLEAR POWER PLANTS
Address: ~~PO Box 14395-1359, Tehran, Iran~~. No. 10, Jahanara Alley, after Hemmat
Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161,
Iran

Other Information: EU listing. Not UN. Subordinate to AEOI and Novin Energy.

Involved in the development of nuclear reactors.

Group ID: 11212.
SINA BANK

Address: No. 187, Avenue Motahari Ave., Tehran, Iran, 1587998411.

Other Information: EU listing. Not UN. Closely linked to the interests of the ‘Daftar’
(Office of the Supreme Leader). 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. Tel: +9821 88532434-7,
+9821 88532434-6 E-mail: infor@sinabank.ir. Website: http://www.sinabank.ir/
Group ID: 11186.

in line with Council Implementing Regulation (EU) No 1202/2014.

Links:

HMT Notice

Council Implementing Regulation (EU) No 1202/2014

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Filed under: EU Updates, HMT Updates, Iranian Sanctions, Sanctions Lists, Weapons of Mass Destruction Proliferation Sanctions