§ 560.901 31 CFR Ch. IV (7–1–99 Edition)
shall advise such person to commu- 2. AGRICULTURAL DEVELOPMENT BANK nicate directly with the Office of For- OF IRAN (a.k.a. BANK JOSIAIYI eign Assets Control to request that in- KESHAHVARZI), Farahzad Expressway, Tehran, Iran structions be sent to the Customs offi- 3. BANK JOSIAIYI KESHAHVARZI (a.k.a. cer to authorize him to take action AGRICULTURAL DEVELOPMENT with regard thereto. BANK OF IRAN), Farahzad Expressway, Tehran, Iran [60 FR 47063, Sept. 11, 1995. Redesignated at 4. BANK MARKAZI JOMHOURI ISLAMI 62 FR 45109, Aug. 25, 1997] IRAN (a.k.a. THE CENTRAL BANK OF IRAN), Ferdowsi Avenue, P.O. Box 11365– Subpart I—Paperwork Reduction 8551, Tehran, Iran Act 5. BANK MASKAN (a.k.a. HOUSING BANK (of Iran)), Ferdowsi St., Tehran, Iran 6. BANK MELLAT, Park Shahr, Varzesh Av- § 560.901 Paperwork Reduction Act no- enue, P.O. Box 11365/5964, Tehran, Iran, tice. and all offices worldwide, including, but The specific information collection not limited to: requirements in § 560.603 have been ap- a. BANK MELLAT (Branch), Ziya Gokalp proved by the Office of Management Bulvari No. 12, Kizilay, Ankara, Turkey b. BANK MELLAT (Branch), Binbir Cicek and Budget (‘‘OMB’’) under the Paper- Sokak, Buyukdere Caddesi, P.O. Box 67, work Reduction Act (44 U.S.C. 3507(j)) Levant, Istanbul, Turkey and assigned control number 1505–0106. c. BANK MELLAT (Branch), 48 Gresham For approval by OMB under the Paper- Street, London EC2V 7AX, England work Reduction Act of information col- 7. BANK MELLI, P.O. Box 11365–171, lections relating to recordkeeping and Ferdowsi Avenue, Tehran, Iran, and all reporting requirements, to licensing offices worldwide, including, but not lim- procedures (including those pursuant ited to: a. BANK MELLI (Branch), 4 Moorgate, Lon- to statements of licensing policy), and don EC2R 6AL, England to other procedures, see § 501.901 of this b. BANK MELLI (Branch), Schadowplatz 12, chapter. An agency may not conduct or 4000 Dusseldorf 1, Germany sponsor, and a person is not required to c. BANK MELLI (Branch), Friedenstrasse 4, respond to, a collection of information P.O. Box 160 154, 6000 Frankfurt am Main, unless it displays a valid control num- Germany ber assigned by OMB. d. BANK MELLI (Branch), P.O. Box 112129, Holzbruecke 2, 2000 Hamburg 11, Ger- [62 FR 45109, Aug. 25, 1997] many e. BANK MELLI (Branch), Odeonsplatz 18, APPENDIX TO PART 560—FINANCIAL IN- 8000 Munich 22, Germany STITUTIONS DETERMINED TO BE f. BANK MELLI (Branch), 43 Avenue Montaigne, 75008 Paris, France OWNED OR CONTROLLED BY THE GOV- g. BANK MELLI (Branch), 601 Gloucester ERNMENT OF IRAN Tower, The Landmark, 11 Pedder Street, P.O. Box 720, Hong Kong This appendix lists financial institutions h. BANK MELLI (Representative Office), 333 determined by the Office of Foreign Assets New Tokyo Building, 3–1 Marunouchi, 3– Control to be entities owned or controlled by chome, Chiyoda–ku, Tokyo, Japan the Government of Iran within the meaning i. BANK MELLI (Representative Office), 818 of § 560.313. The names and addresses rep- Wilshire Boulevard, Los Angeles, Cali- resent the most complete list available at fornia 90017, U.S.A this time. Unless otherwise indicated, the fi- j. BANK MELLI (Representative Office), 767 nancial institutions listed below are consid- Fifth Avenue, 44th Floor, New York, New ered to be entities owned or controlled by the York 10153, U.S.A Government of Iran when they operate, not k. BANK MELLI (Representative Office), only from the locations listed below, but also Smolensky Boulevard 22/14, Kv. S., Mos- from any other location. The names and ad- cow, Russia dresses are subject to change, and the Office l. BANK MELLI (Branch), Flat No. 1, First of Foreign Assets Control will update the list Floor, 8 Al Sad El–Aaly, Dokki, P.O. Box as needed. 2654, Cairo, Egypt 1. AGRICULTURAL COOPERATIVE BANK m. BANK MELLI (Branch), Ben Yas Street, OF IRAN (a.k.a. BANK TAAVON P.O. Box No. 1894, Riga Deira, Dubai, KESHAVARZI IRAN), No. 129 Patrice U.A.E Lumumba Street, Jalal–Al–Ahmad Ex- n. BANK MELLI (Branch), P.O. Box 2656, pressway, P.O. Box 14155/6395, Tehran, Shaikha Maryam Building, Liwa Street, Iran Abu Dhabi, U.A.E
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o. BANK MELLI (Branch), B.P.O. Box 1888, k. BANK SADERAT IRAN (Branch), Old Clock Tower, Industrial Road, Al–Ain Ben–Ghanem Street (next to God Mar- Club Building in from Emertel Al Ain, Al ket), P.O. Box 2256, Doha, Qatar Ain, Abu Dhabi, U.A.E l. BANK SADERAT IRAN (Branch), p. BANK MELLI (Branch), P.O. Box 1894, Almaktoum Road, P.O. Box 4182, Deira, Riqa, Ban Yas Street, Deira, Dubai, Dubai, U.A.E U.A.E m. BANK SADERAT IRAN (Branch), Bazar q. BANK MELLI (Branch), Mohd–Habib Murshid, P.O. Box 4182, Deira, Dubai, Building, Al–Fahidi Street, P.O. Box 3093, U.A.E Bur Dubai, Dubai, U.A.E n. BANK SADERAT IRAN (Branch), Alfahid r. BANK MELLI (Branch), P.O. Box 248, Road, P.O. Box 4182, Bur Dubai, Dubai, Fujairah, U.A.E U.A.E s. BANK MELLI (Branch), Sami Sagar Build- o. BANK SADERAT IRAN (Branch), Sherea ing Oman Street Al–Nakheel, P.O. Box Shekikh Zayad Street, P.O. Box 55, 5270, Ras–Al Khaimah, U.A.E Fujairah, U.A.E t. BANK MELLI (Branch), P.O. Box 459, Al p. BANK SADERAT IRAN (Branch), Wilhelm Bory Street, Sharjah, U.A.E. Leuschner Strasse 41, P.O. Box 160151, W– u. BANK MELLI (Branch), P.O. Box 785, Gov- 6000 Frankfurt am Main, Germany ernment Road, Shaikh Mubarak Build- q. BANK SADERAT IRAN (Branch), P.O. Box ing, Manama, Bahrain 112227, Hopfenhof Passage, Kleiner v. BANK MELLI (Branch), P.O. Box 23309, Bustah 6–10, W–2000 Hamburg 11, Ger- Shaikh Salman Street, Road No. 1129, many Muharraq 211, Bahrain r. BANK SADERAT IRAN (Branch), w. BANK MELLI (Branch), P.O. Box 5643, Lothbury, London EC2R 7HD, England Mossa Abdul Rehman Hassan Building, s. BANK SADERAT IRAN (Representative 238 Al Burj St., Ruwi, Muscat, Oman Office), 707 Wilshire Boulevard, Suite 8. BANK OF INDUSTRY AND MINE (of Iran) 4880, Los Angeles, California 90017, U.S.A (a.k.a. BANK SANAT VA MADAN), Hafez t. BANK SADERAT IRAN (Representative Avenue, P.O. Box 11365/4978, Tehran, Iran 9. BANK REFAH KARGARAN (a.k.a. WORK- Office), 55 East 59th Street, 16th Floor, ERS WELFARE BANK (of Iran)), New York, New York 10022, U.S.A. Moffettah No. 125, P.O. Box 15815 1866, u. BANK SADERAT IRAN (Branch), P.O. Box Tehran, Iran 4269, Mutrah, Muscat, Oman 10. BANK SADERAT IRAN, Bank Saderat v. BANK SADERAT IRAN (Branch), 16 Rue Tower, P.O. Box 15745–631, Somayeh de la Paix, Paris 2eme, 75002 Paris, Street, Tehran, Iran, and all offices France worldwide, including, but not limited to: w. BANK SADERAT IRAN (Branch), Alaroba a. BANK SADERAT IRAN (Branch), Road, P.O. Box 316, Sharjah, U.A.E Hamdam Street, Airport Road Intersec- 11. BANK SANAT VA MADAN (a.k.a. BANK tion, P.O. Box 700, Abu Dhabi, U.A.E OF INDUSTRY AND MINE (of Iran)), b. BANK SADERAT IRAN (Branch), Al–Am Hafez Avenue, P.O. Box 11365/4978, Road, P.O. Box 1140, Al Ein, Abu Dhabi, Tehran, Iran U.A.E 12. BANK SEPAH, Emam Khomeini Square, c. BANK SADERAT IRAN (Branch), Liwara P.O. Box 11364, Tehran, Iran, and all of- Street, P.O. Box 16, Ajman, U.A.E fices worldwide, including, but not lim- d. BANK SADERAT IRAN (Branch), 3rd ited to: Floor Dom Dasaf Building, Mejloka a. BANK SEPAH (Branch), Muenchener Street 7A, Ashkhabad, Turkmenistan Strasse 49, P.O. Box 10 03 47, W–6000 e. BANK SADERAT IRAN (Branch), 25–29 Frankfurt am Main 1, Germany Panepistimiou Street, P.O. Box 4308, GR– b. BANK SEPAH (Branch), 5/7 Eastcheap, 10210, Athens 10672, Greece EC3M 1JT London, England f. BANK SADERAT IRAN (Branch), Imam c. BANK SEPAH (Representative Office), 650 Ali Street, Sahat Yaghi, Ras Elain– Fifth Avenue, New York, New York 10019, Alektisad Building 2nd Floor, Baalbeck, U.S.A Lebanon d. BANK SEPAH (Branch), 17 Place g. BANK SADERAT IRAN (Branch and Off- Vendome, 75001 Paris, France. shore Banking Unit), 106 Government e. BANK SEPAH (Branch), Via Barberini 50, Road, P.O. Box 825, Manama Town 316, 00187 Rome, Italy Bahrain f. BANK SEPAH (Representative Office), h. BANK SADERAT IRAN (Branch), Hamra Ufficio di Rappresentan Za, Via Ugo Pavillion Street, Savvagh and Daaboul Foscolo 1, 20121 Milan, Italy Building 1st Floor, P.O. Box 113–6717, Bei- 13. BANK TAAVON KESHAVARZI IRAN rut, Lebanon (a.k.a. AGRICULTURAL COOPERATIVE i. BANK SADERAT IRAN (Branch), BANK OF IRAN) No. 129 Patrice Alghobairi Boulevard, Beirut, Lebanon Lumumba Street, Jalal–Al–Ahmad Ex- j. BANK SADERAT IRAN (Branch), 28 Sherif pressway, P.O. Box 14155/6395, Tehran, Street, P.O. Box 462, Cairo, Egypt Iran
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14. BANK TEJARAT, 130 Taleghani Avenue, Moffettah No. 125, P.O. Box 15815 1866, Nejatoullahie, P.O. Box 11365–5416, Tehran, Iran Tehran, Iran, and all offices worldwide, [64 FR 20175, Apr. 26, 1999] including, but not limited to: a. BANK TEJARAT (Branch), 6/8 Clements Lane, London EC4N 7AP, England PART 575—IRAQI SANCTIONS b. BANK TEJARAT (Branch), 44 Avenue des REGULATIONS Champs Elysees, 75008 Paris, France 15. DEUTSCH–IRANISCHE HANDELSBANK Subpart A—Relation of This Part to Other AG (n.k.a. EUROPAEISCH–IRANISCHE Laws and Regulations HANDELSBANK AG) Depenau 2, W–2000 Hamburg 1, Germany, and all offices Sec. worldwide, including, but not limited to: 575.101 Relation of this part to other laws a. DEUTSCH–IRANISCHE HANDELSBANK and regulations. AG (n.k.a. EUROPAEISCH–IRANISCHE HANDELSBANK AG) (Representative Of- Subpart B—Prohibitions fice), 23 Argentine Square, Beihaghi 575.201 Prohibited transactions involving Bulvard, P.O. Box 15815/1787, Tehran property in which the Government of 15148, Iran Iraq has an interest; transactions with 16. EUROPAEISCH–IRANISCHE respect to securities. HANDELSBANK AG (f.k.a. DEUTSCH– 575.202 Effect of transfers violating the pro- IRANISCHE HANDELSBANK AG) visions of this part. Depenau 2, W–2000 Hamburg 1, Germany, 575.203 Holding of certain types of blocked and all offices worldwide, including, but property in interest-bearing accounts. not limited to: 575.204 Prohibited importation of goods or a. EUROPAEISCH–IRANISCHE services from Iraq. HANDELSBANK AG (f.k.a. DEUTSCH– 575.205 Prohibited exportation and reexpor- IRANISCHE HANDELSBANK AG) (Rep- tation of goods, technology, or services resentative Office), 23 Argentine Square, to Iraq. Beihaghi Bulvard, P.O. Box 15815/1787, 575.206 Prohibited dealing in property. Tehran 15148, Iran 575.207 Prohibited transactions relating to 17. HOUSING BANK (of Iran) (a.k.a. BANK travel to Iraq or to activities within MASKAN), Ferdowsi St., Tehran, Iran Iraq. 18. IRAN OVERSEAS INVESTMENT BANK 575.208 Prohibited transportation-related transactions involving Iraq. LIMITED (f.k.a. IRAN OVERSEAS IN- 575.209 Prohibited performance of contracts. VESTMENT CORPORATION LIMITED), 575.210 Prohibited transfers of funds to the 120 Moorgate, London EC2M 6TS, Eng- Government of Iraq or any person in land, and all offices worldwide, includ- Iraq. ing, but not limited to: 575.211 Evasions; attempts; conspiracies. a. IRAN OVERSEAS INVESTMENT BANK 575.212 Effective dates. LIMITED (Representative Office), 1137 Avenue Vali Asr off Park–e–SAll, P.O. Subpart C—General Definitions Box 15115/531, Tehran, Iran b. IRAN OVERSEAS INVESTMENT BANK 575.301 Blocked account; blocked property. LIMITED (Agency), Suite 3c Olympia 575.302 Effective date. House, 61/63 Dame Street, Dublin 2, Ire- 575.303 Entity. land 575.304 Entity of the Government of Iraq; c. IRAN OVERSEAS INVESTMENT BANK Iraqi Government Entity. LIMITED (Agency), Improgetti, Via 575.305 General license. Germanico 24, 00192 Rome, Italy 575.306 Government of Iraq. d. IRAN OVERSEAS TRADING COMPANY 575.307 Government of Kuwait. LIMITED (Subsidiary), 120 Moorgate, 575.308 Interest. 575.309 Iraq; Iraqi. London EC2M 6TS, England 575.310 Kuwait; Kuwaiti. e. IRAN OVERSEAS INVESTMENT COR- 575.311 Iraqi origin. PORATION LIMITED (n.k.a. IRAN 575.312 Iraqi person. OVERSEAS INVESTMENT BANK LIM- 575.313 License. ITED), 120 Moorgate, London EC2M 6TS, 575.314 Person. England 575.315 Property; property interest. 19. THE CENTRAL BANK OF IRAN (a.k.a. 575.316 Specific license. BANK MARKAZI JOMHOURI ISLAMI 575.317 Transfer. IRAN), Ferdowsi Avenue, P.O. Box 11365– 575.318 UNSC Resolution 661. 8551, Tehran, Iran 575.319 United States. 20. WORKERS WELFARE BANK (of Iran) 575.320 U.S. financial institution. (a.k.a. BANK REFAH KARGARAN), 575.321 United States person; U.S. person.
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