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involved must be filed with the appro- proved by the Office of Management priate Customs officers at the port and Budget (‘‘OMB’’) under the Paper- where the transaction is to take place. work Reduction Act (44 U.S.C. 3507(j)) Each copy of any such entry, with- and assigned control number 1505–0106. drawal or other appropriate document, For approval by OMB under the Paper- including the additional copy, must work Reduction Act of information col- bear plainly on its face the number of lections relating to recordkeeping and the license pursuant to which it is reporting requirements, to licensing filed. The original copy of the specific procedures (including those pursuant license must be presented to the appro- to statements of licensing policy), and priate Customs officers in respect of to other procedures, see § 501.901 of this each such transaction and must bear a chapter. An agency may not conduct or notation in ink by the licensee or per- sponsor, and a person is not required to son presenting the license showing the respond to, a collection of information description, quantity and value of the unless it displays a valid control num- merchandise to be entered, withdrawn ber assigned by OMB. or otherwise dealt with. This notation [62 FR 45109, Aug. 25, 1997] must be so placed and so written that there will exist no possibility of con- APPENDIX A TO PART 560—PERSONS DE- fusing it with anything placed on the TERMINED TO BE THE GOVERNMENT license at the time of its issuance. If OF , AS DEFINED IN § 560.304 OF the license in fact authorizes the entry, THIS PART withdrawal, or other transaction with regard to the merchandise, the appro- This non-exhaustive appendix lists persons priate Customs officer, or other au- determined by the Office of Foreign Assets thorized Customs employee, shall Control (‘‘OFAC’’) to be the Government of Iran, as defined in § 560.304 of this part. The verify the notation by signing or ini- persons listed below are considered to be the tialing it after first assuring himself Government of Iran not only when they oper- that it accurately describes the mer- ate from the locations listed below, but also chandise it purports to represent. The when they operate from any other location. license shall thereafter be returned to The names and addresses are subject to the person presenting it and the addi- change. This part 560 contains prohibitions tional copy of the entry, withdrawal or against engaging in most transactions with other appropriate document shall be persons that meet the definition of the Gov- ernment of Iran, whether such persons are lo- forwarded by the appropriate Customs cated or incorporated inside or outside of officer to the Office of Foreign Assets Iran. Moreover, regardless of whether a per- Control. son is listed below, if the person comes with- (d) If it is unclear whether an entry, in the definition of Government of Iran in withdrawal or other action affected by § 560.304, the prohibitions on engaging in this section requires a specific license transactions with the person, wherever lo- from the Office of Foreign Assets Con- cated worldwide, apply to the same extent trol, the appropriate Customs officer they would apply if the person were listed in may withhold any action thereon and this appendix. Note that the prohibitions in this part 560 also apply to most transactions shall advise such person to commu- with persons located in Iran that are not the nicate directly with the Office of For- Government of Iran. eign Assets Control to request that in- The names of persons listed in this appen- structions be sent to the Customs offi- dix also are included on OFAC’s Specially cer to authorize him to take action Designated Nationals and Blocked Persons with regard thereto. List (‘‘SDN List’’) with the identifier ‘‘[IRAN].’’ Although there is no requirement [60 FR 47063, Sept. 11, 1995. Redesignated at to block the property and interests of prop- 62 FR 45109, Aug. 25, 1997] erty of persons listed in this appendix, U.S. persons are cautioned that entities identified Subpart I—Paperwork Reduction as owned or controlled by the Government of Act Iran also may be designated or blocked pur- suant to additional sanctions programs ad- § 560.901 Paperwork Reduction Act no- ministered by OFAC. The entry for a per- tice. son’s name in this appendix and on the SDN List may include—in addition to the identi- The specific information collection fier ‘‘[IRAN]’’—identifier(s) for the other requirements in § 560.603 have been ap- sanctions program(s) pursuant to which the

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person is listed on the SDN List (e.g., CHINERY GMBH; f.k.a. BREYELLER ‘‘[IRAN] [NPWMD]’’ or ‘‘[IRAN] [SDGT]’’). KALTBAND GMBH), Tersteegenstr. 10, NOTES TO APPENDIX A TO PART 560: 1.The Dusseldorf 40474, ; Registration ID alphabetical list below provides the fol- HRB 55668 (Germany); all offices worldwide lowing information concerning persons de- [IRAN] termined by OFAC to be the Government of ASCOTEC SCIENCE & TECHNOLOGY GMBH Iran: The name (including known former or (a.k.a. ASCOTEC SCIENCE AND TECH- alternate names), address, the identifier NOLOGY GMBH), Tersteegenstrasse 10, ‘‘[IRAN]’’, and, if applicable, the identifier(s) Dusseldorf D 40474, Germany; Registration denoting other sanctions program(s) pursu- ID HRB 58745 (Germany); all offices world- ant to which the person is blocked. wide [IRAN] 2. The abbreviations used in this appendix ASCOTEC STEEL TRADING GMBH (a.k.a. are ‘‘a.k.a.’’ (also known as) and ‘‘f.k.a.’’ ASCOTEC STEEL), Tersteegenstr. 10, Dus- (formerly known as). seldorf 40474, Germany; Georg-Glock-Str. 3, 3. The references to sanctions programs in Dusseldorf 40474, Germany; Registration ID 31 CFR chapter V include: [IRAN] (Iranian HRB 48319 (Germany); all offices worldwide Transactions Regulations, part 560); [IFSR] [IRAN] (Iranian Financial Sanctions Regulations, KESHAVARZI IRAN (a.k.a. AGRI- part 561); [ISA] (Executive Order 13574, 76 FR CULTURAL BANK OF IRAN; a.k.a. BANK 30505, May 25, 2011; Iran Sanctions Act of 1996 KESHAVARZI), PO Box 14155–6395, 129 (Pub. L. 104–172) (50 U.S.C. 1701 note), as Patrice Lumumba St, Jalal-al-Ahmad Ex- amended by, inter alia, the Comprehensive pressway, 14454, Iran; all offices Iran Sanctions, Accountability, and Divest- worldwide [IRAN] ment Act of 2010 (Pub. L. 111–195)); [NPWMD] BANK MARKAZI JOMHOURI ISLAMI IRAN (Weapons of Mass Destruction Proliferators (a.k.a. BANK MARKAZI IRAN; a.k.a. CEN- Sanctions Regulations, part 544); and [SDGT] TRAL BANK OF IRAN; a.k.a. CENTRAL (Global Terrorism Sanctions Regulations, BANK OF THE ISLAMIC REPUBLIC OF part 594). IRAN), 213 Ferdowsi Avenue, Tehran 11365, 4. The names of persons listed in Appendix Iran; PO Box 15875/7177, 144 Mirdamad Blvd, A to part 560 are published in the FEDERAL Tehran, Iran [IRAN] REGISTER and included on the SDN List. The (a.k.a. HOUSING BANK (OF SDN List is accessible through the following IRAN)), PO Box 11365/5699, No 247 3rd Floor page on OFAC’s Web site: http:// Fedowsi Ave, Cross Sarhang Sakhaei St, www.treasury.gov/sdn. Additional informa- Tehran, Iran; all offices worldwide [IRAN] tion pertaining to the SDN List can be found , Cumhuriyet Bulvari No 88/ in Appendix A to this chapter. New names of A, PK 7103521, Konak, Izmir, Turkey; PO persons determined to be the Government of Box 375010, Amiryan Str #6, P/N–24, Iran and changes to existing listings also are Yerevan, Armenia; PO Box 79106425, Ziya published in the FEDERAL REGISTER. Gokalp Bulvari No 12, Kizilay, Ankara, An- This document and additional information kara, Turkey; 327 Forsat and Taleghani concerning OFAC are available from OFAC’s Avenue, Tehran 15817, Iran; Buyukdere Web site: http://www.treasury.gov/ofac. Cer- Cad, Cicek Sokak No 1—1 Levent, Levent, tain general information pertaining to Istanbul, Turkey; Keumkang Tower—13th OFAC’s sanctions programs also is available & 14th Floor, 889–13 Daechi-Dong, via facsimile through a 24-hour fax-on-de- Gangnam-Ku, Seoul 135–280, Korea, South; mand service, tel.: 202/622–0077. Please con- Head Office Bldg, 327 Taleghani Ave, sult OFAC’s Web site prior to engaging in Tehran 15817, Iran; all offices worldwide transactions that may be subject to the pro- [IRAN] [NPWMD] [IFSR] hibitions contained in part 560. If you have (a.k.a. BANK MELLI; further questions, please contact OFAC’s a.k.a. NATIONAL BANK OF IRAN), PO Sanctions Compliance & Evaluation Division Box 2656, Liva Street, , United at 202/622–2490 or 800/540–6322 (toll-free). Arab Emirates; PO Box 459, Al Borj St, ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Sharjah, ; Room 704– STEEL COMMERCIAL & TECHNICAL 6, Wheelock Hse, 20 Pedder St, Central, SERVICE GMBH ASCOTEC; f.k.a. AHWAZ Hong Kong; PO Box 1894, Baniyas St, STEEL COMMERCIAL AND TECHNICAL Deira, City, United Arab Emirates; SERVICE GMBH ASCOTEC; a.k.a. PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, ASCOTEC GMBH), Tersteegen Strasse 10, United Arab Emirates; 43 Avenue Dusseldorf 40474, Germany; Registration ID Montaigne, 75008, ; PO Box HRB 26136 (Germany); all offices worldwide 1888, Clock Tower, Industrial Rd, Al Ain [IRAN] Club Bldg, Al Ain, Abu Dhabi, United Arab ASCOTEC JAPAN K.K., 8th Floor, Shiba Emirates; Postfach 112 129, Holzbruecke 2, East Building, 2–3–9 Shiba, Minato-ku, D–20459, , Germany; PO Box 2643, Tokyo 105–0014, Japan; all offices world- Ruwi, 112, ; Unit 1703–4, 17th wide [IRAN] Floor, Hong Kong Club Building, 3 A ASCOTEC MINERAL & MACHINERY GMBH Chater Road Central, Hong Kong; PO Box (a.k.a. ASCOTEC MINERAL AND MA- 11365–171, Ferdowsi Avenue, Tehran, Iran;

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Bank Melli Iran Bldg, 111 St 24, 929 Arasat, 2256, , ; all offices worldwide Baghdad, Iraq; PO Box 248, Hamad Bin [SDGT] [IRAN] [IFSR] Abdulla St, Fujairah, United Arab Emir- BANK SADERAT PLC (f.k.a. IRAN OVER- ates; PO Box 5270, Oman Street Al SEAS INVESTMENT BANK LIMITED; Nakheel, Ras Al-Khaimah, United Arab f.k.a. IRAN OVERSEAS INVESTMENT Emirates; PO Box 3093, Ahmed Seddiqui BANK PLC; f.k.a. IRAN OVERSEAS IN- Bldg, Khalid Bin El-Walid St, Bur-Dubai, VESTMENT CORPORATION LIMITED), 5 Dubai City 3093, United Arab Emirates; Lothbury, EC2R 7HD, United King- Nobel Ave. 14, Baku, Azerbaijan; all offices dom; PO Box 15175/584, 6th Floor, Sadaf worldwide [IRAN] [NPWMD] [IFSR] Bldg, 1137 Vali Asr Ave, Tehran 15119–43885, BANK OF INDUSTRY AND MINE (OF IRAN) Iran; UK Company Number 01126618 (United (a.k.a. BANK SANAD VA MADAN; a.k.a. Kingdom); all offices worldwide [SDGT] ‘‘BIM’’), No 1655, Firouzeh Building, [IRAN] [IFSR] Mahmoudiye Street, Valiasr Ave, Tehran, , Imam Khomeini Square, Iran; PO Box 15875–4456, Firouzeh Tower, Tehran 1136953412, Iran; Hafenstrasse 54, D– No 1655 Vali-Asr Ave after Chamran Cross- 60327, am Main, Germany; 64 roads, Tehran 1965643511, Iran; all offices Rue de Miromesnil, Paris 75008, France; worldwide [IRAN] [NPWMD] [IFSR] Via Barberini 50, Rome, RM 00187, Italy; 17 BANK REFAH KARGARAN (a.k.a. BANK Place Vendome, Paris 75008, France; all of- REFAH; a.k.a. WORKERS’ WELFARE fices worldwide [IRAN] [NPWMD] [IFSR] BANK (OF IRAN)), No. 40 North Shiraz BANK TEJARAT, PO Box 734001, Rudaki Ave Street, Mollasadra Ave, Vanak Sq, Tehran 88, Dushanbe 734001, Tajikistan; c/o Persia 19917, Iran; all offices worldwide [IRAN] International Bank, 6 Lothbury, London [NPWMD] [IFSR] EC2R 7HH, ; c/o (a.k.a. IRAN EX- Europaisch-Iranische Handelsbank AG, PORT BANK), PO Box 4308, 25–29 Venizelou Depenau 2, D–20095, Hamburg, Germany; St, , Attica GR 105 64, ; 1st PO Box 119871, 4th Floor, c/o Persia Inter- Floor, Alrose Bldg, Verdun—Rashid national Bank PLC, The Gate Bldg, Dubai Karame St, , ; PO Box 700, City, United Arab Emirates; PO Box 11365– Abu Dhabi, United Arab Emirates; Bur 5416, 152 Taleghani Avenue, Tehran 15994, Dubai, Khaled Bin Al Walid St, Dubai City, Iran; 124–126 Rue de Provence, Angle 76 bd United Arab Emirates; Sheikh Zayed Rd, Haussman, Paris 75008, France; 130, Zandi Dubai City, United Arab Emirates; PO Box Alley, Taleghani Avenue, No 152, Ostad 316, Bank Saderat Bldg, Alaroda St, Borj Nejat Ollahi Cross, Tehran 14567, Iran; Of- Ave, Sharjah, United Arab Emirates; 16 rue fice C208, Beijing Lufthansa Center No 50, de la Paix, Paris 75002, France; Alghobeiri Liangmaqiao Rd, Chaoyang District, Bei- Branch—Aljawhara Bldg, Ghobeiry Blvd, jing 100016, China; all offices worldwide Beirut, Lebanon; PO Box 4425, Salwa Rd, [IRAN] Doha, Qatar; PO Box 1140, Al-Am Road, Al- BANK TORGOVOY KAPITAL ZAO (a.k.a. TC Ein, Al Ain, Abu Dhabi, United Arab Emir- BANK; a.k.a. TK BANK; a.k.a. TK BANK ates; Postfach 112227, Deichstrasse 11, 20459, ZAO; a.k.a. TORGOVY KAPITAL (TK Hamburg, Germany; PO Box 5126, Beirut, BANK); a.k.a. TRADE CAPITAL BANK; Lebanon; PO Box 1269, Muscat 112, Oman; a.k.a. TRADE CAPITAL BANK (TC PO Box 4182, Murshid Bazar Branch, Dubai BANK); a.k.a. ZAO BANK TORGOVY City, United Arab Emirates; 5 Lothbury, KAPITAL), 3 Kozlova Street, Minsk 220005, London EC2R 7HD, United Kingdom; Belarus; Registration ID 30 (Belarus); all Postfach 160151, Friedenstr 4, D–60311, offices worldwide [IRAN] Frankfurt am Main, Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BIMEH IRAN COMPANY (U.K.) 4 Baalbak, Lebanon; Saida Branch, Sida LIMITED (a.k.a. BIUK), ⁄5 Fenchurch Riad Elsoleh St, Martyrs Sq, Saida, Leb- Buildings, London EC3M 5HN, United King- anon; Borj Albarajneh Branch—20 Alholom dom; UK Company Number 01223433 (United Bldg, Sahat Mreijeh, Kafaat St, Beirut, Kingdom); all offices worldwide [IRAN] Lebanon; PO Box 16, Liwara Street, Ajman, BREYELLER STAHL TECHNOLOGY GMBH United Arab Emirates; Ground Floor Busi- & CO. KG (a.k.a. BREYELLER STAHL ness Room, Building Banke Khoon Road, TECHNOLOGY GMBH AND CO. KG; f.k.a. Harat, ; No. 56, Opposite of Se- ROETZEL-STAHL GMBH & CO. KG; f.k.a. curity Department, Toraboz Khan Str., ROETZEL-STAHL GMBH AND CO. KG), , Afghanistan; 3rd Floor, Mteco Cen- Josefstrasse 82, Nettetal 41334, Germany; tre, Mar Elias, Facing Al Hellow Barrak, Registration ID HRA 4528 (Germany); all POB 5126, Beirut, Lebanon; 2nd Floor, No offices worldwide [IRAN] 181 Makhtoomgholi Ave, , EUROPAISCH-IRANISCHE HANDELSBANK ; PO Box 4182, Almaktoum AG (f.k.a. DEUTSCH-IRANISCHE Rd, Dubai City, United Arab Emirates; PO HANDELSBANK AG; a.k.a. Box 15745–631, Bank Saderat Tower, 43 EUROPAEISCH–IRANISCHE Somayeh Avenue, Tehran, Iran; PO Box HANDELSBANK; a.k.a. EUROPAESCH-

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IRANISCHE HANDELSBANK AKTIEN- 2004, Dubai, United Arab Emirates; 107 Dr GESELLSCHAFT; a.k.a. GERMAN-IRA- Fatemi Avenue, Tehran 14155/6363, Iran; NIAN TRADE BANK), Tehran Branch, No. P.O. Box 995, , ; P.O. Box 1655/1, Valiasr Avenue, PO Box 19656 43 511, 1666, Sharjah, United Arab Emirates; P.O. Tehran, Iran; Kish Branch, Sanaee Avenue, Box 676, Salalah 211, Oman; Al Rajhi Bldg., PO Box 79415/148, Kish Island 79415, Iran; 3rd Floor, Suite 23, Dhahran St., P.O. Box Hamburg Head Office, Depenau 2, D–20095 1305, Dammam 31431, Saudi Arabia; all of- Hamburg, P.O. Box 101304, D–20008 Ham- fices worldwide [IRAN] burg, Hamburg, Germany; all offices world- IRAN PETROCHEMICAL COMMERCIAL wide [IRAN] [NPWMD] [IFSR] COMPANY (a.k.a. PETROCHEMICAL EXPORT DEVELOPMENT BANK OF IRAN COMMERCIAL COMPANY; a.k.a. (a.k.a. BANK TOSEH SADERAT IRAN; SHERKATE BASARGANI PETROCHEMIE a.k.a. BANK TOWSEEH SADERAT IRAN; (SAHAMI KHASS); a.k.a. SHERKATE a.k.a. BANK TOWSEH SADERAT IRAN; BAZARGANI PETRCHEMIE; a.k.a. a.k.a. EDBI), No. 129, 21’s Khaled ‘‘IPCC’’; a.k.a. ‘‘PCC’’), Topcu Ibrahim Eslamboli, No. 1 Building, Tehran, Iran; Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Export Development Building, Next to the Istanbul, Turkey; No. 1014, Doosan We’ve 15th Alley, Bokharest Street, Argentina Pavilion, 58, Soosong-Dong, Jongno-Gu, Square, Tehran, Iran; No. 26, Tosee Tower, Seoul, Korea, South; 99–A, Maker Tower F, Arzhantine Square, P.O. Box 15875–5964, 9th Floor, Cuffe Parade, Colabe, Mumbai Tehran 15139, Iran; No. 4, Gandi Ave., 400 005, India; No. 1339, Vali Nejad Alley, Tehran 1516747913, Iran; Tose’e Tower, Cor- Vali-e-Asr St., Vanak Sq., Tehran, Iran; ner of 15th St., Ahmed Qasir Ave., Argen- Office No. 707, No. 10, Chao Waidajie, Chao tine Square, Tehran, Iran; Registration ID Tang District, Beijing 100020, China; 86936 (Iran) issued 10 Jul 1991; all offices INONU CAD. SUMER Sok., Zitas Bloklari worldwide [IRAN] [NPWMD] [IFSR] C.2 Bloc D.H, Kozyatagi, Kadikoy, IFIC HOLDING AG (a.k.a. IHAG), Istanbul, Turkey; all offices worldwide Koenigsallee 60 D, Dusseldorf 40212, Ger- [IRAN] many; Registration ID HRB 48032 (Ger- IRANIAN MINES AND MINING INDUS- many); all offices worldwide [IRAN] TRIES DEVELOPMENT AND RENOVA- IHAG TRADING GMBH, Koenigsallee 60 D, TION ORGANIZATION (a.k.a. IMIDRO; Dusseldorf 40212, Germany; Registration ID HRB 37918 (Germany); all offices worldwide a.k.a. IRAN MINING INDUSTRIES DE- [IRAN] VELOPMENT AND RENOVATION ORGA- INDUSTRIAL DEVELOPMENT AND REN- NIZATION; a.k.a. IRANIAN MINES AND OVATION ORGANIZATION OF IRAN MINERAL INDUSTRIES DEVELOPMENT (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT AND RENOVATION), No. 39, Sepahbod & RENOVATION ORGANIZATION COM- Gharani Avenue, Ferdousi Square, Tehran, PANY; a.k.a. IRAN DEVELOPMENT AND Iran; all offices worldwide [IRAN] RENOVATION ORGANIZATION COM- IRANIAN OIL COMPANY (U.K.) LIMITED PANY; a.k.a. SAWZEMANE GOSTARESH (a.k.a. IOC UK LTD), Riverside House, Riv- VA NOWSAZI SANAYE IRAN), Vali Asr erside Drive, Aberdeen AB11 7LH, United Building, Jam e Jam Street, Vali Asr Ave- Kingdom; UK Company Number 01019769 nue, Tehran 15815–3377, Iran; all offices (United Kingdom); all offices worldwide worldwide [IRAN] [IRAN] INTRA CHEM TRADING GMBH (a.k.a. IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via INTRA-CHEM TRADING CO. (GMBH)), Di Francia 3, Genoa 16149, Italy; Registra- Schottweg 3, Hamburg 22087, Germany; tion ID GE 348075 (Italy); all offices world- Registration ID HRB48416 (Germany); all wide [IRAN] offices worldwide [IRAN] KALA LIMITED (a.k.a. KALA NAFT LON- IRAN FOREIGN INVESTMENT COMPANY DON LTD), NIOC House, 4 Victoria Street, (a.k.a. IFIC), No. 4, Saba Blvd., Africa Westminster, London SW1H 0NE, United Blvd., Tehran 19177, Iran; P.O. Box 19395– Kingdom; UK Company Number 01517853 6947, Tehran, Iran; all offices worldwide (United Kingdom); all offices worldwide [IRAN] [IRAN] IRAN INSURANCE COMPANY (a.k.a. KALA PENSION TRUST LIMITED, C/O Kala BIMEH IRAN), P.O. Box 1867, Al Ain, Abu Limited, N.I.O.C. House, 4 Victoria Street, Dhabi, United Arab Emirates; P.O. Box London SW1H 0NE, United Kingdom; UK 3281, Abu Dhabi, United Arab Emirates; Company Number 01573317 (United King- P.O. Box 849, Ras-Al-Khaimah, United Arab dom); all offices worldwide [IRAN] Emirates; P.O. Box 417, Muscat 113, Oman; CO. LTD. (a.k.a. MA- Al Alia Center, Salaheddine Rd., Al Malaz, CHINE SAZI ARAK COMPANY P J S C; P.O. Box 21944, Riyadh 11485, Saudi Arabia; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. Al-Lami Center, Ali-Bin-Abi Taleb St. MASHIN SAZI ARAK; a.k.a. ‘‘MSA’’), P.O. Sharafia, P.O. Box 11210, Jeddah 21453, Box 148, Arak 351138, Iran; Arak, Km 4 Saudi Arabia; Abdolaziz-Al-Masaeed Build- Tehran Road, Arak, Markazi Province, ing, Sheikh Maktoom St., Deira, P.O. Box Iran; No. 1, Northern Kargar Street,

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Tehran 14136, Iran; all offices worldwide 10020, China; P.O. Box 2965, Sharjah, United [IRAN] Arab Emirates; all offices worldwide MAHAB GHODSS CONSULTING ENGI- [IRAN] NEERING COMPANY (a.k.a. MAHAB CO. (NICO) LIM- GHODSS CONSULTING ITED (a.k.a. NAFT IRAN INTERTRADE CO.; a.k.a. MAHAB GHODSS CON- COMPANY LTD; a.k.a. NAFTIRAN SULTING ENGINEERS SSK; a.k.a. INTERTRADE COMPANY (NICO); a.k.a. MAHAB QODS ENGINEERING CON- NAFTIRAN INTERTRADE COMPANY SULTING CO.), 16 Takharestan Alley, LTD; a.k.a. NICO), Petro Pars Building, Dastgerdy Avenue, P.O. Box 19395–6875, Saadat Abad Ave, No. 35, Farhang Blvd, Tehran 19187 81185, Iran; No. 17, Dastgerdy Tehran, Iran; 41, 1st Floor, International Avenue, Takharestan Alley, 19395–6875, House, The Parade, St Helier JE2 3QQ, Jer- Tehran 1918781185, Iran; Registration ID sey; all offices worldwide [IRAN] 48962 (Iran) issued 1983; all offices world- NAFTIRAN INTERTRADE CO. (NICO) SARL wide [IRAN] (a.k.a. NICO), 6, Avenue de la Tour- METAL & MINERAL TRADE S.A.R.L. Haldimand, Pully, VD 1009, Switzerland; (a.k.a. METAL & MINERAL TRADE all offices worldwide [IRAN] (MMT); a.k.a. METAL AND MINERAL NAFTIRAN TRADING SERVICES CO. (NTS) TRADE (MMT); a.k.a. METAL AND MIN- LIMITED, 47 Queen Anne Street, London ERAL TRADE S.A.R.L.; a.k.a. MMT LUX- W1G 9JG, United Kingdom; 6th Floor NIOC EMBURG; a.k.a. MMT SARL), 11b, Boule- Ho, 4 Victoria St, London SW1H 0NE, vard Joseph II L–1840, Luxembourg; Reg- United Kingdom; UK Company Number istration ID B 59411 (Luxembourg); all of- 02600121 (United Kingdom); all offices fices worldwide [IRAN] worldwide [IRAN] MINES AND METALS ENGINEERING NATIONAL IRANIAN OIL COMPANY (a.k.a. GMBH (M.M.E.), Georg-Glock-Str. 3, Dus- NIOC), Hafez Crossing, Taleghani Avenue, seldorf 40474, Germany; Registration ID P.O. Box 1863 and 2501, Tehran, Iran; all of- HRB 34095 (Germany); all offices worldwide fices worldwide [IRAN] [IRAN] MSP KALA NAFT CO. TEHRAN (a.k.a. NATIONAL IRANIAN OIL COMPANY PTE KALA NAFT CO SSK; a.k.a. KALA NAFT LTD, 7 Temasek Boulevard #07–02, Suntec COMPANY LTD; a.k.a. KALA NAFT Tower One 038987, Singapore; Registration TEHRAN; a.k.a. KALA NAFT TEHRAN ID 199004388C (Singapore); all offices world- COMPANY; a.k.a. KALAYEH NAFT CO; wide [IRAN] a.k.a. M.S.P.-KALA; a.k.a. MANUFAC- NATIONAL PETROCHEMICAL COMPANY TURING SUPPORT & PROCUREMENT (a.k.a. ‘‘NPC’’), No. 104, North Sheikh CO.-KALA NAFT; a.k.a. MANUFAC- Bahaei Blvd., Molla Sadra Ave., Tehran, TURING SUPPORT AND PROCUREMENT Iran; all offices worldwide [IRAN] (M.S.P.) KALA NAFT CO. TEHRAN; a.k.a. NICO ENGINEERING LIMITED, 41, 1st , SUPPORT AND PRO- Floor, International House, The Parade, CUREMENT KALA NAFT COMPANY; St. Helier JE2 3QQ, Jersey; Registration ID a.k.a. MSP KALA NAFT TEHRAN COM- 75797 (Jersey); all offices worldwide [IRAN] PANY; a.k.a. MSP KALANAFT; a.k.a. NIOC INTERNATIONAL AFFAIRS (LON- MSP-KALANAFT COMPANY; a.k.a. DON) LIMITED, NIOC House, 4 Victoria SHERKAT SAHAMI KHASS KALA NAFT; Street, London SW1H ONE, United King- a.k.a. SHERKAT SAHAMI KHASS dom; UK Company Number 02772297 (United POSHTIBANI VA TEHIYEH KALAYE Kingdom); all offices worldwide [IRAN] NAFT TEHRAN; a.k.a. SHERKATE NPC INTERNATIONAL LIMITED (a.k.a. N P POSHTIBANI SAKHT VA TAHEIH C INTERNATIONAL LTD; a.k.a. NPC KALAIE NAFTE TEHRAN), Head Office INTERNATIONAL COMPANY), 5th Floor Tehran, Sepahbod Gharani Ave., P.O. Box NIOC House, 4 Victoria Street, London 15815/1775 15815/3446, Tehran, Iran; Chekhov SW1H ONE, United Kingdom; UK Company St., 24.2, AP 57, Moscow, Russia; Sanaee Number 02696754 (United Kingdom); all of- Ave., P.O. Box 79417–76349, N.I.O.C., Kish, fices worldwide [IRAN] Iran; 10th Floor, Sadaf Tower, Kish Island, ONERBANK ZAO (a.k.a. EFTEKHAR BANK; Iran; 242 Sepahbod Gharani Street, Karim a.k.a. HONOR BANK; a.k.a. HONORBANK; Khan Zand Bridge, Corner Kalantari a.k.a. HONORBANK ZAO; a.k.a. ONER Street, 8th Floor, P.O. Box 15815–1775/15815– BANK; a.k.a. ONERBANK; a.k.a. ONER– 3446, Tehran 15988, Iran; Building No. 226, BANK), Ulitsa Klary Tsetkin 51, Minsk Corner of Shahid Kalantari Street, 220004, Belarus; Registration ID 807000227 Sepahbod Gharani Avenue, Karimkhan Av- (Belarus) issued 16 Oct 2009; SWIFT/BIC enue, Tehran 1598844815, Iran; No. 242, HNRBBY2X (Belarus); all offices worldwide Shahid Kalantari St., Near Karimkhan [IRAN] Bridge, Sepahbod Gharani Avenue, Tehran, P.C.C. (SINGAPORE) PRIVATE LIMITED Iran; 333 7th Ave SW #1102, Calgary, AB (a.k.a. P.C.C. SINGAPORE BRANCH; a.k.a. T2P 2Z1, Canada; Room No. 704—No. 10 PCC SINGAPORE PTE LTD), 78 Shenton Chao Waidajie Chao Yang District, Beijing Way, #08–02 079120, Singapore; 78 Shenton

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Way, 26–02A Lippo Centre 079120, Singa- Piso 8, Oficina 8E, Chuao, Caracas 1060, pore; Registration ID 199708410K (Singa- Venezuela; P.O. Box 3136, Road Town, pore); all offices worldwide [IRAN] Tortola, Virgin Islands, British; all offices AND GAS COMPANY (a.k.a. worldwide [IRAN] POGC), No. 1 Parvin Etesami Street, PETROPARS UK LIMITED, 47 Queen Anne Fatemi Avenue, Tehran, Iran; No. 133, Side Street, London W1G 9JG, United Kingdom; of Parvin Etesami Alley, opposite Sazman UK Company Number 03503060 (United Ab—Dr. Fatemi Avenue, Tehran, Iran Kingdom); all offices worldwide [IRAN] [IRAN] (f.k.a. BFCC; f.k.a. BONYAD FI- PETROCHEMICAL COMMERCIAL COM- NANCE AND CREDIT COMPANY; f.k.a. PANY (U.K.) LIMITED (a.k.a. PCC (UK); SINA FINANCE AND CREDIT COMPANY), a.k.a. PCC UK; a.k.a. PCC UK LTD), 4 Vic- 187 Motahhari Avenue, P.O. Box 1587998411, toria Street, London SW1H ONE, United Tehran, Iran; Kish Financial Center, Sahel, Kingdom; UK Company Number 02647333 Kish Island, Iran; SWIFT/BIC (United Kingdom); all offices worldwide SINAIRTH418 (Iran); alt. SWIFT/BIC [IRAN] SINAIRTH (Iran); all offices worldwide PETROCHEMICAL COMMERCIAL COM- [IRAN] PANY FZE (a.k.a. PCC FZE), 1703, 17th WEST SUN TRADE GMBH (a.k.a. WEST Floor, Dubai World Trade Center Tower, SUN TRADE), Mundsburger Damm 16, Sheikh Zayed Road, Dubai, United Arab Hamburg 22087, Germany; Arak Machine Emirates; Office No. 99–A, Maker Tower Mfg. Bldg., 2nd Floor, opp. of College Econ- ‘‘F’’ 9th Floor Cutte Pavade, Colabe, omy, Northern Kargar Ave., Tehran 14136, Bumbai 700005, India; all offices worldwide Iran; Winterhuder Weg 8, Hamburg 22085, [IRAN] Germany; Registration ID HRB 45757 (Ger- PETROCHEMICAL COMMERCIAL COM- many); all offices worldwide [IRAN] PANY INTERNATIONAL (a.k.a. PETRO- CHEMICAL COMMERCIAL COMPANY [76 FR 38538, June 30, 2011] INTERNATIONAL LIMITED; a.k.a. PE- TROCHEMICAL COMMERCIAL COMPANY APPENDIX B TO PART 560—BULK INTERNATIONAL LTD; a.k.a. PETRO- AGRICULTURAL COMMODITIES CHEMICAL TRADING COMPANY LIM- ITED; a.k.a. ‘‘PCCI’’), P.O. Box 261539, NOTES: 1. Appendix B sets forth those agri- Jebel Ali, Dubai, United Arab Emirates; 41, cultural commodities eligible for the bulk 1st Floor, International House, The Pa- agricultural commodity sales licensing pro- rade, St. Helier JE2 3QQ, Jersey; Ave. 54, cedures in § 560.531. Yimpash Business Center, No. 506, 507, 2. Commodities are identified by their clas- Ashkhabad 744036, Turkmenistan; No. 21 sification numbers in the Harmonized Tariff End of 9th St, Gandi Ave, Tehran, Iran; 21, Schedule of the United States (see 19 U.S.C. Africa Boulevard, Tehran, Iran; Registra- 1202) (‘‘HTS’’). tion ID 77283 (Jersey); all offices worldwide [ISA] [IRAN] HTS Num- Commodity PETROIRAN DEVELOPMENT COMPANY ber (PEDCO) LIMITED (a.k.a. PETRO IRAN 1001.10 Durum Wheat DEVELOPMENT COMPANY; a.k.a. 1001.90 Other Wheat and Meslin, including seed, ‘‘PEDCO’’), 41, 1st Floor, International Red Spring Wheat, White Winter Wheat, House, The Parade, St. Helier JE2 3QQ, ‘‘Canadian’’ Western Red Winter Wheat, Jersey; No. 102, Next to Shahid Amir Soft White Spring Wheat, and Wheat not Soheil Tabrizian Alley, Shahid Dastgerdi elsewhere specified (Ex Zafar) Street, Shariati Street, Tehran 1101.00 Wheat or Meslin Flour 1006.10 Rice in the husk (paddy or rough) 19199/45111, Iran; Kish Harbour, Bazargan 1006.20 Husked (brown) Rice Ferdos Warehouses, Kish Island, Iran; No. 1006.30 Semi-milled or wholly milled Rice, whether 22, 7th Lane, Khalid Eslamboli Street, or not polished or glazed Shahid Beheshti Avenue, Tehran, Iran; Na- 1006.40 Broken Rice tional Iranian Oil Company—PEDCO, P.O. 1102.30 Rice Flour Box 2965, Al Bathaa Tower, 9th Floor, Apt. 1103.14 Rice Groats, Meal and Pellets 905, Al Buhaira Corniche, Sharjah, United 1002.00 Rye 1003.00 Barley Arab Emirates; P.O. Box 15875–6731, 1004.00 Oats Tehran, Iran; Registration ID 67493 (Jer- 1007.00 Grain Sorghum sey); all offices worldwide [IRAN] 1005.00 Corn (Maize) PETROPARS INTERNATIONAL FZE (a.k.a. 0713.31 Dried Beans including Vigna mungo (L.), PPI FZE), P.O. Box 72146, Dubai, United Hepper, and Vigna radiata (L.) Wilczek Arab Emirates; all offices worldwide 0713.32 Small red (adzuki) beans [IRAN] 0713.33 Kidney beans, including white pea beans 0713.39 Beans, other PETROPARS LTD. (a.k.a. PETROPARS 0713.50 Broad beans and horse beans LIMITED; a.k.a. ‘‘PPL’’), No. 35, Farhang 0713.10 Dried Peas (Pisum sativum) Blvd., Saadat Abad, Tehran, Iran; Calle La 0713.20 Chickpeas (garbanzos) Guairita, Centro Profesional Eurobuilding, 0713.40 Lentils

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