DOCSLIB.ORG

DEPARTMENT of the TREASURY Office of Foreign

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

This document is scheduled to be published in the Federal Register on 04/01/2020 and available online at federalregister.gov/d/2020-06652, and on govinfo.gov DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See Supplementary Information section for date(s) sanctions become effective. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or Assistant Director for Licensing, tel.: 202-622- 2480. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treas.gov/ofac). Notice of OFAC Actions On November 5, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. Individuals 1. BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Morteza; a.k.a. BEHZADI, Morteza); DOB 1959; alt. DOB 1960; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4432151609 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PISHRO SYSTEMS RESEARCH COMPANY). Designated pursuant to section 1(a)(iv) of Executive Order 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters,” 70 FR 38565, 3 CFR 13382 (E.O. 13382) for acting or purporting to act for or on behalf of, directly or indirectly, PISHRO SYSTEMS RESEARCH COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. CHAGHAZARDY, Mohammad Kazem (a.k.a. CHAGHAZARDI, Mahammadkazem; a.k.a. CHAGHAZARDY, MohammadKazem); DOB 21 Jan 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR] (Linked To: BANK SEPAH). Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, BANK SEPAH, a person whose property and interests in property are blocked pursuant to E.O. 13382. 3. KHALILI, Jamshid; DOB 23 Sep 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y28308325 (Iran) (individual) [IRAN]. Identified as meeting the definition of the term Government of Iran as set forth in section 7(d) of Executive Order 13599 of February 5, 2012, “Blocking Property of the Government of Iran and Iranian Financial Institutions” 77 FR 6659, 3 CFR 13599 (E.O. 13599) and section 560.304 of the Iranian Transactions and Sanctions Regulations (ITSR), 31 CFR Part 560. 4. DAJMAR, Mohammad Hossein; DOB 19 Feb 1956; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN]. Identified as meeting the definition of the term Government of Iran as set forth in section 7(d) of E.O. 13599 and section 560.304 of the ITSR, 31 CFR Part 560. 5. ESLAMI, Mansour; DOB 21 Jan 1965; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H37045909 (Iran) (individual) [IRAN]. Identified as meeting the definition of the term Government of Iran as set forth in section 7(d) of E.O. 13599 and section 560.304 of the ITSR, 31 CFR Part 560. 6. BATENI, Naser; DOB 16 Dec 1962; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN]. Identified as meeting the definition of the term Government of Iran as set forth in section 7(d) of E.O. 13599 and section 560.304 of the ITSR, 31 CFR Part 560. 7. YOUSEFPOUR, Ali; DOB 01 Jan 1955 to 31 Dec 1955; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN]. Identified as meeting the definition of the term Government of Iran as set forth in section 7(d) of E.O. 13599 and section 560.304 of the ITSR, 31 CFR Part 560. 8. YAZDAN JOO, Mohammad Ali; DOB 03 Jun 1962; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN]. Identified as meeting the definition of the term Government of Iran as set forth in section 7(d) of E.O. 13599 and section 560.304 of the ITSR, 31 CFR Part 560. 9. SURI, Muhammad; DOB 01 Jan 1946 to 31 Dec 1946; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN]. Identified as meeting the definition of the term Government of Iran as set forth in section 7(d) of E.O. 13599 and section 560.304 of the ITSR, 31 CFR Part 560. 10. KHOSROWTAJ, Mojtaba; DOB 09 Nov 1952; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D9016371 (Iran) (individual) [IRAN]. Identified as meeting the definition of the term Government of Iran as set forth in section 7(d) of E.O. 13599 and section 560.304 of the ITSR, 31 CFR Part 560. 11. SAEEDI, Mohammed; DOB 22 Nov 1962; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W40899252 (Iran) (individual) [IRAN]. Identified as meeting the definition of the term Government of Iran as set forth in section 7(d) of E.O. 13599 and section 560.304 of the ITSR, 31 CFR Part 560. 12. REZVANIANZADEH, Mohammed Reza (a.k.a. REZVANIANZADE, Mohammad Reza; a.k.a. REZVANIANZADEH, Mohammad Reza; a.k.a. REZVANYANZADEH, Mohammadreza); DOB 11 Dec 1969; POB Ardestan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10506469 (Iran) expires 12 Dec 2022 (individual) [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN). Identified pursuant to section 1(c) of E.O. 13599 for having acted or purported to act for or on behalf of, directly or indirectly, the ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and interests in property are blocked pursuant to E.O. 13599. 13. SAFDARI, Seyed Jaber (a.k.a. SAFDARI, Sayyed Jaber; a.k.a. SAFDARI, Seyyed Jaber); DOB 1968 to 1969; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN] (Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN). Identified pursuant to section 1(c) of E.O. 13599 for having acted or purported to act for or on behalf of, directly or indirectly, ADVANCED TECHNOLOGIES COMPANY OF IRAN, a person whose property and interests in property are blocked pursuant to E.O. 13599. Entities 1. ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. AEOI), North kargar street, P.O. Box 14155-1339, Tehran, Iran; Website http://www.aeoi.org.ir; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN]. Identified as meeting the definition of the term Government of Iran as set forth in section 7(d) of E.O. 13599 and section 560.304 of the ITSR, 31 CFR Part 560. 2. PARS ISOTOPE COMPANY, No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave., Tehran, Iran; Website http://www.parsisotope.com; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN). Identified pursuant to section 1(c) of E.O. 13599 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and interests in property are blocked pursuant to E.O. 13599. 3. RADIATION APPLICATIONS DEVELOPMENT COMPANY (a.k.a. RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY; a.k.a. “RAD”; a.k.a. “RADIATION APPLICATIONS”), Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN). Identified pursuant to section 1(c) of E.O. 13599 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and interests in property are blocked pursuant to E.O. 13599. 4. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY (a.k.a. FATSA COMPANY; a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN; a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY; a.k.a. “FATSA”), Iran; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN). Identified pursuant to section 1(c) of E.O. 13599 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and interests in property are blocked pursuant to E.O. 13599. 5. POWER PLANT EQUIPMENT MANUFACTURING COMPANY (a.k.a. SATNA COMPANY; a.k.a. “POWERPLANT EQUIPMENT MANUFACTURING COMPANY”; a.k.a. “SATNA”), Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN). Identified pursuant to section 1(c) of E.O. 13599 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and interests in property are blocked pursuant to E.O. 13599. 6. AEOI BASIJ RESISTANCE CENTER (a.k.a. BASIJ RESISTANCE CENTER OF THE AEOI), Iran; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
Recommended publications
  • Iran Sanctions

    Iran Sanctions

    Iran Sanctions Updated October 29, 2018 Congressional Research Service https://crsreports.congress.gov RS20871 {222A0E69-13A2-4985-84AE-73CC3D FF4D02}- RS-048044163098222232140238255021054168155246022026112079081144080116141042000141076242222124196162214089179213131247242198067057058070197232223159149235082053167227015117047146049185221227214157147041229233230070250208206233104195087061084080 Iran Sanctions Summary U.S. sanctions have had a substantial effect on Iran’s economy and on some major strategic decisions, but little or no effect on Iran’s regional malign activities. During 2012-2015, when the global community was relatively united in pressuring Iran, Iran’s economy shrank by 9% per year, crude oil exports fell from about 2.5 million barrels per day (mbd) to about 1.1 mbd, and Iran was unable to repatriate more than $120 billion in reserves held in banks abroad. The 2015 multilateral nuclear accord (Joint Comprehensive Plan of Action, or JCPOA) provided Iran broad relief from the international and U.S. secondary sanctions as the U.S. Administration waived relevant sanctions, revoked relevant executive orders (E.O.s), and corresponding U.N. and EU sanctions were lifted. Remaining in place were a general ban on U.S. trade with Iran and sanctions imposed on Iran’s support for regional governments and armed factions, its human rights abuses, its efforts to acquire missile and advanced conventional weapons capabilities, and the Islamic Revolutionary Guard Corps (IRGC). Some additional sanctions on these entities and activities were made mandatory by the Countering America’s Adversaries through Sanctions Act (CAATSA, P.L. 115-44), which also increases sanctions on Russia and North Korea. Under U.N. Security Council Resolution 2231, nonbinding U.N. restrictions on Iran’s development of nuclear-capable ballistic missiles and a binding ban on its importation or exportation of arms remain in place for several years.
  • Iran's Dirty Banking

    Iran's Dirty Banking

    Tables 5–6 Avi Jorisch TABLE 6: Banks in Europe and Australia Providing Services to UN3* Iranian Banks CORRESPONDENT BANK IRANIAN BANK ACCOUNTS BY CURRENCY** Australia and New Zealand Banking Sepah AUD - SWIFT/BIC: ANZB AU 3M; Account: 710178/00001 Group Limited (Australia) CURRENT A/C No 1 Raiffeisen Zentralbank Österreich Sepah EUR - SWIFT/BIC: RZBA AT WW; Account: 001-50.054.808 AG (Austria) UniCredit Bank Austria AG (Austria) Sepah EUR - SWIFT/BIC: BKAU AT WW; Account: 0001-11583/00 EUR USD - SWIFT/BIC: BKAU AT WW; Account: 0001-11583/00 USD Fortis Bank SA/NV (Belgium) Sepah EUR - SWIFT/BIC: GEBA BE BB 36A; Account: 291-1173303-88-EUR-0 Danske Bank A/S (Denmark) Melli DKK - SWIFT/BIC: DABA DK KK; Account: 3007530897 Sepah DKK - SWIFT/BIC: DABA DK KK; Account: 3007530927 EUR - SWIFT/BIC: DABA DK KK; Account: 3007530927 Bank Melli, Paris Branch (France) Melli EUR - SWIFT/BIC: MELI FR PP; Account: 07000100237-17; IBAN: FR76412590000107000100237-17 Bank Sepah, Paris Branch (France) Sepah EUR - SWIFT/BIC: SEPB FR PP; Account: 00121710032 USD - SWIFT/BIC: SEPB FR PP; Account: 01121710012 Société Générale (France) Sepah EUR - SWIFT/BIC: SOGE FR PP; Account: 002015780790 Bank Melli, Hamburg Branch Melli EUR - SWIFT/BIC: MELI DE HH; Account: 21500/16/504; (Germany) IBAN: DE42202102002150016504 Sepah EUR - SWIFT/BIC: MELI DE HH; Account: 24408 13 504 Bank Saderat, Hamburg Branch Saderat EUR - SWIFT/BIC:BSIR DE HH; Account: 5001-15-4007 (Germany) Bank Sepah, Frankfurt am Main Sepah EUR - SWIFT/BIC: SEPB DE FF; Account: 5010020808EUR (Germany) USD - SWIFT/BIC: SEPB DE FF; Account: 5010020018 BHF-BANK Aktiengesellschaft Sepah EUR - SWIFT/BIC: BHFB DE FF 500; Account: 4400728659 (Germany) Bank Sepah Tehran USD - SWIFT/BIC: BHFB DE FF 500; Account: 0200728659 Bank Sepah Tehran Commerzbank AG (Germany) Sepah EUR -SWIFT/BIC: COBA DE FF; Account: 50040000/400 875 6033 00 EUR * UN3 – One of 3 Iranian banks designated or singled out by UN.
  • Canberra Telexes 30A

    Canberra Telexes 30A

    ... Telex # 1240 Telex # 606 ý,,,9557951=8=4 IGOB76013 *** *+ ý848971 WACUK G ý214474 SHFT IR IN THE NAME OF GOD TO WALLAC {NEWBURY} LTD FM SHARIF UNIV. OF TECH. DEPT: 01 DTD AUG.8.89 MSG.NO.10078.O DEAR SIRS WE WOULD BE PLEASED TO RECEIVE YOUR GENERAL CATALOG AND ALSO MORE DETAILED INFORMATION FOR THE FOLLOWING ITEMS ý1- VARIOUS KINDS OF DETECTORS IN NUCLEAR INDUSTRY FIELD . ý2- SINGEL AND MULTICHANNEL ANALYSERS . ý3. OTHER RELATED INSTRUMENTS IN NUCLEAR PHYSICS AND ENGINEERING . ADRS SHARIF UNIV. OF TECH. DEPT:01 P.O.BOX:16765-1831 TEHRAN IRAN , FAX NO. 009821-908538 ý214474 SHFT IR = ý848971 WACUK G********NNN Telex # 286 T88223155 =+ ý134631 DHLVI A STORED MESSAGE FS.NR.: 004790/HH - 91.06.10/12:53 TO SANDY THR FM HELGA VIE TRC RE UNDEL AWBS 968055340 N AWB 968055373 S PACKARD INSTR C DR A SHAHMORADI PLS DEL SHPMTS AGAIN TO THE UNIVERSITY TO ATTN OF MR DR. ALI AKBAR SAEEHI OR TO THE PURCHASING MGR HOPE THIS HELPS N ADV FINAL DD B RGDS ý134631 DHLVI A *******....= Telex # 299 O88223155 + ý134631 DHLVI A STORED MESSAGE FS.NR.: 004790/HH - 91.06.10/11:12 TO SANDY THR FM HELGA VIE TRC RE UNDEL AWBS 968055340 N AWB 968055373 S PACKARD INSTR C DR A SHAHMORADI CNOR IS CHKG N WL ADV NEW INSTR ASAP B RGDS ý134631 DHLVI A Telex # 287 Telex # 1262 Telex # 1324 MV041416154 + ý416154 SEPAH D ý216579 SEPA IR -=-=-=-=-=-=-=- IN THE NAME OF ALLAH -=-=-=-=-=-=-=-= = CH/TH 178 DD.30/6/96 TEST 26-632 ON 30/6/96 FOR DM.334500/00 WITH OUR H/O .
  • Department of the Treasury

    Department of the Treasury

    Vol. 76 Thursday, No. 126 June 30, 2011 Part IV Department of the Treasury Office of Foreign Assets Control 31 CFR Chapter V Alphabetical Listings: Specially Designated Nationals and Blocked Persons; Blocked Vessels; Persons Determined To Be the Government of Iran; Final Rule VerDate Mar<15>2010 18:07 Jun 29, 2011 Jkt 223001 PO 00000 Frm 00001 Fmt 4717 Sfmt 4717 E:\FR\FM\30JNR3.SGM 30JNR3 srobinson on DSK4SPTVN1PROD with RULES3 38534 Federal Register / Vol. 76, No. 126 / Thursday, June 30, 2011 / Rules and Regulations DEPARTMENT OF THE TREASURY Background additions and deletions of names, as The Department of the Treasury’s well as changes in identifying Office of Foreign Assets Control Office of Foreign Assets Control information, it provides more up-to-date (‘‘OFAC’’) maintains a list of blocked information than the list of persons 31 CFR Chapter V persons, blocked vessels, specially previously published on an annual basis designated nationals, specially at Appendix A. Alphabetical Listings: Specially Persons engaging in regulated Designated Nationals and Blocked designated terrorists, specially designated global terrorists, foreign activities are advised to check the Persons; Blocked Vessels; Persons Federal Register and the most recent Determined To Be the Government of terrorist organizations, and specially designated narcotics traffickers whose version of the SDN List posted on Iran OFAC’s Web site for updated property and interests in property are information on blocking, designation, blocked pursuant to the various AGENCY: Office of Foreign Assets identification, and delisting actions economic sanctions programs Control, Treasury. before engaging in transactions that may administered by OFAC. OFAC be prohibited by the economic sanctions ACTION: Final rule.
  • Secondary Sanctions on the Iranian Financial Sector Create De Facto Embargo with Lasting Implications for the Biden Administration

    Secondary Sanctions on the Iranian Financial Sector Create De Facto Embargo with Lasting Implications for the Biden Administration

    Secondary Sanctions on the Iranian Financial Sector Create De Facto Embargo with Lasting Implications for the Biden Administration Abigail Eineman IRAN WATCH REPORT John P. Caves III January 2021 1 Introduction During their confirmation hearings last week in the U.S. Senate, President Joe Biden's key national security nominees noted that the new administration was prepared to return to the nuclear accord with Iran, but warned that such a return would not be swift. First, Iran would have to resume compliance with the accord's nuclear restrictions in a verifiable manner, according to Secretary of State designate Antony Blinken, at which point the United States would resume compliance as well. President Biden’s choice for director of national intelligence, Avril Haines, estimated during her confirmation hearing that “we are a long ways from that.”1 Compliance for the United States would mean reversing at least part of the Trump administration's “maximum pressure” campaign—a set of overlapping trade and financial restrictions on almost every part of Iran's economy. The outgoing administration made such a reversal more challenging, particularly as a result of the sanctions imposed on Iran's financial sector in the administration's final months. On October 8, 2020, the United States designated Iran’s financial sector pursuant to Executive Order (E.O.) 13902 and sanctioned eighteen Iranian banks.2 In doing so, the U.S. Treasury Department applied secondary sanctions to Iran's entire financial sector for the first time, potentially barring foreign entities from the U.S. financial system should they do business with Iranian banks.
  • List of PRA-Regulated Banks

    List of PRA-Regulated Banks

    LIST OF BANKS AS COMPILED BY THE BANK OF ENGLAND AS AT 2nd December 2019 (Amendments to the List of Banks since 31st October 2019 can be found below) Banks incorporated in the United Kingdom ABC International Bank Plc DB UK Bank Limited Access Bank UK Limited, The ADIB (UK) Ltd EFG Private Bank Limited Ahli United Bank (UK) PLC Europe Arab Bank plc AIB Group (UK) Plc Al Rayan Bank PLC FBN Bank (UK) Ltd Aldermore Bank Plc FCE Bank Plc Alliance Trust Savings Limited FCMB Bank (UK) Limited Allica Bank Ltd Alpha Bank London Limited Gatehouse Bank Plc Arbuthnot Latham & Co Limited Ghana International Bank Plc Atom Bank PLC Goldman Sachs International Bank Axis Bank UK Limited Guaranty Trust Bank (UK) Limited Gulf International Bank (UK) Limited Bank and Clients PLC Bank Leumi (UK) plc Habib Bank Zurich Plc Bank Mandiri (Europe) Limited Hampden & Co Plc Bank Of Baroda (UK) Limited Hampshire Trust Bank Plc Bank of Beirut (UK) Ltd Handelsbanken PLC Bank of Ceylon (UK) Ltd Havin Bank Ltd Bank of China (UK) Ltd HBL Bank UK Limited Bank of Ireland (UK) Plc HSBC Bank Plc Bank of London and The Middle East plc HSBC Private Bank (UK) Limited Bank of New York Mellon (International) Limited, The HSBC Trust Company (UK) Ltd Bank of Scotland plc HSBC UK Bank Plc Bank of the Philippine Islands (Europe) PLC Bank Saderat Plc ICBC (London) plc Bank Sepah International Plc ICBC Standard Bank Plc Barclays Bank Plc ICICI Bank UK Plc Barclays Bank UK PLC Investec Bank PLC BFC Bank Limited Itau BBA International PLC Bira Bank Limited BMCE Bank International plc J.P.
  • Iran Chamber of Commerce,Industries and Mines Date : 2008/01/26 Page: 1

    Iran Chamber of Commerce,Industries and Mines Date : 2008/01/26 Page: 1

    Iran Chamber Of Commerce,Industries And Mines Date : 2008/01/26 Page: 1 Activity type: Exports , State : Tehran Membership Id. No.: 11020060 Surname: LAHOUTI Name: MEHDI Head Office Address: .No. 4, Badamchi Alley, Before Galoubandak, W. 15th Khordad Ave, Tehran, Tehran PostCode: PoBox: 1191755161 Email Address: [email protected] Phone: 55623672 Mobile: Fax: Telex: Membership Id. No.: 11020741 Surname: DASHTI DARIAN Name: MORTEZA Head Office Address: .No. 114, After Sepid Morgh, Vavan Rd., Qom Old Rd, Tehran, Tehran PostCode: PoBox: Email Address: Phone: 0229-2545671 Mobile: Fax: 0229-2546246 Telex: Membership Id. No.: 11021019 Surname: JOURABCHI Name: MAHMOUD Head Office Address: No. 64-65, Saray-e-Park, Kababiha Alley, Bazar, Tehran, Tehran PostCode: PoBox: Email Address: Phone: 5639291 Mobile: Fax: 5611821 Telex: Membership Id. No.: 11021259 Surname: MEHRDADI GARGARI Name: EBRAHIM Head Office Address: 2nd Fl., No. 62 & 63, Rohani Now Sarai, Bazar, Tehran, Tehran PostCode: PoBox: 14611/15768 Email Address: [email protected] Phone: 55633085 Mobile: Fax: Telex: Membership Id. No.: 11022224 Surname: ZARAY Name: JAVAD Head Office Address: .2nd Fl., No. 20 , 21, Park Sarai., Kababiha Alley., Abbas Abad Bazar, Tehran, Tehran PostCode: PoBox: Email Address: Phone: 5602486 Mobile: Fax: Telex: Iran Chamber Of Commerce,Industries And Mines Center (Computer Unit) Iran Chamber Of Commerce,Industries And Mines Date : 2008/01/26 Page: 2 Activity type: Exports , State : Tehran Membership Id. No.: 11023291 Surname: SABBER Name: AHMAD Head Office Address: No. 56 , Beside Saray-e-Khorram, Abbasabad Bazaar, Tehran, Tehran PostCode: PoBox: Email Address: Phone: 5631373 Mobile: Fax: Telex: Membership Id. No.: 11023731 Surname: HOSSEINJANI Name: EBRAHIM Head Office Address: .No.
  • Design of an Auditorium Complex Inspired by Splashing Raindrops to Promote Social Interactions and Environmental Protection

    Design of an Auditorium Complex Inspired by Splashing Raindrops to Promote Social Interactions and Environmental Protection

    J. Appl. Environ. Biol. Sci. , 6(7)17-23, 2016 ISSN: 2090-4274 Journal of Applied Environmental © 2016, TextRoad Publication and Biological Sciences www.textroad.com Design of an Auditorium complex Inspired by Splashing Raindrops to Promote Social Interactions and Environmental Protection Valiollah Ghasemi Gilvaei 1, Dr Manouchehr Riahi, Dr Afshin Param Faculty of Arts, Islamic Azad University of Damavand, Tehran, Iran Received: January 14, 2016 Accepted: April 3, 2016 ABSTRACT Nature is composed of minuscule to immensely huge active and flowing processes and phenomena. Comprehending the functions o f natural processes and threads can be an initiative for human societies to imitate and produce not only form, but also proper process and functioning. In this paper, the sound and shape of raindrops falling on a surface was used as a source of inspiration along with musical features such as rhythm, harmony, space and repetition to design a multi-purpose auditorium complex. This complex which was designed using the 3D MAX software is meant to serve as a place for holding conferences, lectures, galleries and concerts as well as a movie theater. The Post production software was also utilized to make some modifications on the design and the AUTOCAD software was used to generate 2-D plans. In addition to its bionic feature, this design acts as a reminder of the importance of Iran’s water scarcity issue the necessity of efficient use of rainwater. This issue can be further emphasized by building a musical fountain on the complex’s open grounds. The design of complex’s interior and exterior façades, structural form, and materials is based on combination of modern technology with innovative use of bionic design.
  • Annual Review 2013/14

    Annual Review 2013/14

    Annual Review 1392 (2013/14) CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (BANK MARKAZI JOMHOURI ISLAMI IRAN) Annual Review 1392 (2013/14) CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (BANK MARKAZI JOMHOURI ISLAMI IRAN) CONTENTS ABBREVIATIONS iv SYMBOLS iv LIST OF FIGURES v PART ONE (Economic Developments of Iran in 2013/14) Introduction 1 National Product and Expenditure 3 Real Sector Developments 3 Energy 3 Agriculture 6 Manufacturing and Mining 11 Construction and Housing 12 Transportation 15 Population and Employment 16 Fiscal Sector Developments 19 Government Budget and Finance 19 External Sector Developments 21 Foreign Trade 21 Balance of Payments 23 Financial Sector Developments 24 Money and Banking 24 Payment Systems 27 Asset Market Developments 31 Price Trends 36 Household Welfare and Expenditure 39 PART TWO (Statistical Appendix) List of Tables 42 iii ABBREVIATIONS ATM Automated Teller Machine CBI Central Bank of the Islamic Republic of Iran CPI Consumer Price Index 5th FYDP 5th Five-Year Development Plan (2011-16) GDP Gross Domestic Product kWh Kilowatt-hour mb/d Million Barrels per Day NIGC National Iranian Gas Company NIOC National Iranian Oil Company NIORDC National Iranian Oil Refining and Distribution Company OPEC Organization of the Petroleum Exporting Countries OSF Oil Stabilization Fund POS Point of Sale PPI Producer Price Index Rls Rials SMEs Small and Medium Enterprises TEDPIX Tehran Stock Exchange Dividend and Price Index TEPIX Tehran Stock Exchange Price Index TSE Tehran Stock Exchange SYMBOLS .. Figures not available The figure is not a significant decimal fraction Figures are preliminary ▲ Figures are revised Calculation (of percentage change) is not possible More than 500 percent increase The year 1392 corresponds to 2013/14 (starting March 21, 2013 and ending March 20, 2014).
  • OFFICE of FOREIGN ASSETS CONTROL CHANGES to the Specially Designated Nationals and Blocked Persons List

    OFFICE of FOREIGN ASSETS CONTROL CHANGES to the Specially Designated Nationals and Blocked Persons List

    OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2019 This publication of Treasury's Office of Foreign CONSTELLO INC., Saint Kitts and Nevis expires 04 Dec 2013 (individual) [VENEZUELA- Assets Control ("OFAC") is designed as a [VENEZUELA-EO13850] (Linked To: EO13850] (Linked To: GORRIN BELISARIO, reference tool providing actual notice of actions by TARASCIO-PEREZ, Mayela Antonina; Linked Raul). OFAC with respect to Specially Designated To: PERDOMO ROSALES, Gustavo Adolfo). DE PERDOMO, Mayela T (a.k.a. DE PERDOMO, Nationals and other entities whose property is CONSTELLO NO. 1 CORPORATION, 4100 Mayela Tarascio; a.k.a. TARASCIO DE blocked, to assist the p ublic in complying with the Salzedo Street, Unit 804, Coral Gables, FL PERDOMO, Mayela A; a.k.a. TARASCIO DE various sanctions programs administered by 33146, United States; DE, United States PERDOMO, Mayela Antonina; a.k.a. OFAC. The latest changes may appear here prior [VENEZUELA-EO13850] (Linked To: TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, to their publication in the Federal Register, and it TARASCIO-PEREZ, Mayela Antonina; Linked Mayela; a.k.a. TARASCIO-PEREZ, Mayela is intended that users rely on changes indicated in To: PERDOMO ROSALES, Gustavo Adolfo). Antonina), 4100 Salzedo St., Unit 804, Coral this document that post -date the most recent CORPOMEDIOS GV INVERSIONES, C.A., Calle Gables, FL 33146, United States; DOB 20 Feb Federal Register publication with respect to a Alameda Quinta Globovision Pb, Libertador, 1985; citizen Venezuela; Gender Female; particular sanctions program in the appendices to Caracas, Venezuela [VENEZUELA-EO13850] Passport 083111668 (Venezuela) expires 28 Jan chapter V of Title 31, Code of Federal (Linked To: GORRIN BELISARIO, Raul; Linked 2019; alt.
  • Annual Review 2016/17

    Annual Review 2016/17

    Annual0B Review 1395 (2016/17) CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (BANK MARKAZI JOMHOURI ISLAMI IRAN) Annual Review 1395 (2016/17) CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (BANK MARKAZI JOMHOURI ISLAMI IRAN) CONTENTS ABBREVIATIONS iv SYMBOLS iv LIST OF FIGURES v PART ONE (Economic Developments of Iran in 2016/17) Introduction 1 National Product and Expenditure 3 Real Sector Developments 3 Energy 3 Agriculture 5 Manufacturing and Mining 10 Construction and Housing 13 Transportation 16 Population and Employment 18 Fiscal Sector Developments 20 Government Budget and Finance 20 External Sector Developments 22 Foreign Trade 22 Balance of Payments 24 Financial Sector Developments 25 Money and Banking 25 Payment Systems 27 Asset Market Developments 32 Price Trends 37 Household Welfare and Expenditure 39 PART TWO (Statistical Appendix) List of Tables 44 iii ABBREVIATIONS ATM Automated Teller Machine CBI Central Bank of the Islamic Republic of Iran CPI Consumer Price Index FYDP Five-Year Development Plan GDP Gross Domestic Product JCPOA Joint Comprehensive Plan of Action kWh Kilowatt-hour mb/d Million Barrels per Day NDF National Development Fund NIGC National Iranian Gas Company NIOC National Iranian Oil Company NIORDC National Iranian Oil Refining and Distribution Company OPEC Organization of the Petroleum Exporting Countries OSF Oil Stabilization Fund POS Point of Sale PPI Producer Price Index Rls. Rials SCI Statistical Center of Iran SME Small and Medium-sized Enterprises TEPIX Tehran Stock Exchange Price Index TSE Tehran Stock Exchange SYMBOLS __ Negligible fraction. .. Figures not available. The figure is not a significant decimal fraction. Figures are preliminary. ▲ Figures are revised.
  • Billing Code 4810-Al Department

    Billing Code 4810-Al Department

    This document is scheduled to be published in the Federal Register on 10/14/2020 and available online at federalregister.gov/d/2020-22723, and on govinfo.gov BILLING CODE 4810-AL DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List) based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See Supplementary Information section for applicable date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or Assistant Director for Licensing, tel.: 202-622-2480. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s Web site (www.treas.gov/ofac). Notice of OFAC Actions On October 8, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. Entities 1. AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. “AMIN IB”), No. 51 Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran; Website http://www.aminib.com; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].