Geithner on CNN announcing new Iran sanctions! NOW. nt

but nothing there yet. I'm surprised they didn't cover the whole thing.

Starve babies for 10 years, then we will invade!

The telegraphed preparation for starting a war with Iran is following a playbook I swear I've seen before.

And a wee small voice just whispered... uh oh... not this again...

it's worth devoting much time to. Not on their websites yet, either.

:hug:

And thanks for all of the good work you do here...

:hug:

I'll keep looking because even if CNN and MSNBC don't realize the importance, WE do! :hi:

Maybe Yukon Cornelius can take him over there on the sled?

What could his agency actually do to them? I don't get it.

:shrug:

Grain of salt time.

:dem:

-Laelth

WASHINGTON (AP) -- The Obama administration is expanding U.S. sanctions on Iran over its suspect nuclear program, hitting additional companies and individuals with penalties.

The administration said Wednesday the targeted individuals and institutions are helping Iran to develop its nuclear and missile programs and to evade international sanctions.

The new sanctions are a first step in implementing an Iran sanctions resolution passed by the U.N. Security Council last week.

The White House said Wednesday the additions to its sanctions list include Iran's Post Bank for its support of nuclear proliferation. That brings to 16 the number of Iranian-owned banks on the U.S. list.

http://hosted.ap.org/dynamic/stories/U/US_US_IRAN?SITE=AP&SECTION=HOME&TEMPLATE=DEFAULT&CTIME=2010-06-16-15-00-38

hunt for Osama and Bush went and added them to his second grade level terror crap.

The dynamic that was going on there was very delicate and he ran through it all like an elephant in a china store...

This is an unusually large number of changes, and there seems to be a common thread. The SDN list gets updated anywhere from once a month to three times in a week. Usually the updates are to add or delete Mexican drug gang members and associated businesses.

Office of Foreign Assets Control
Recent OFAC Actions

06/16/2010

The following individuals have been added to OFAC's SDN list:

JAFARI, Mohammad Ali (a.k.a. JAFARI-NAJAFABADI, Mohammad Ali), c/o IRGC, Tehran, Iran; DOB 1957; POB Yazd, Iran; nationality Iran; Commander-in-Chief, IRGC (individual)

NAQDI, Mohammad Reza; DOB circa 1952; alt. DOB circa Mar 1961; alt. DOB circa Apr 1961; POB Najaf, Iran; alt. POB Tehran, Iran; Brigadier General and Commander of the IRGC Basij Resistance Force (individual)

SABET, Javad Karimi, c/o Novin Energy Company, Iran; DOB 25 Jul 1973 (individual)

VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran; DOB 1958; POB Shiraz, Iran; nationality Iran; Brigadier General (individual)

The following entities have been added to OFAC's SDN list:

HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ DARYA SHIPPING LINES COMPANY; a.k.a. HDS LINES), No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Business Registration Document # 5478431 issued Mar 2009

ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran

ISLAMIC REVOLUTIONARY GUARD CORPS MISSILE COMMAND (a.k.a. IRGC MISSILE COMMAND), Tehran, Iran

JAVEDAN MEHR TOOS, Tehran, Iran

NAVAL DEFENSE MISSILE INDUSTRY GROUP (a.k.a. CRUISE MISSILE INDUSTRY GROUP), Tehran, Iran

POST BANK OF IRAN, 237 Motahari Avenue, Tehran 1587618118, Iran

RAH SAHEL INSTITUTE, Tehran, Iran

SAFIRAN PAYAM DARYA SHIPPING COMPANY (a.k.a. SAPID SHIPPING CO.), No. 3, 8th Narenjestan Street, Artesh Boulevard, Farmaniyah Avenue, Tehran, Iran; P.O. Box 1963116, Tehran, Iran; No. 33, 8th Narenjestan Street, Artesh Boulevard, Aghdasieh, Tehran, Iran; Website www.sapidshpg.com

SEIBOW LIMITED, Room 803, 8/F, Futura Plaza, 111 How Kimg St, Kwun Tong, Kowloon, Hong Kong, China; Business Registration Document # 926320 issued 6 Oct 2004

SEIBOW LOGISTICS LIMITED, Room 803, 8/F, Futura Plaza, 111 How Kimg St, Kwun Tong, Kowloon, Hong Kong, China; Business Registration Document # 1218675 issued 18 Mar 2008

SEPANIR OIL AND GAS ENERGY ENG. COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR ESTABLISHMENT), No. 319 Shahid Bahonar Street, Tehran, Iran

SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY, No. 5 Shabnam Alley, Golzar Street, Fajr Street, Shahid Motahari Avenue, Tehran 193651, Iran; P.O. Box 19365-1114, Tehran, Iran; Business Registration Document # 5466371 issued 2009

The following vessels have been added to OFAC's SDN list:

AAJ; Vessel Registration Identification IMO 8984484 (vessel)

AALI; Vessel Registration Identification IMO 9405942 (Malta) (vessel)

ABTIN 1; Vessel Registration Identification IMO 9379636 (Iran) (vessel)

ALIM; Vessel Registration Identification IMO 9465849 (Malta) (vessel)

AZIM; Vessel Registration Identification IMO 9465760 (Malta) (vessel)

BAAGHI; Vessel Registration Identification IMO 9405930 (Malta) (vessel)

BAANI; Vessel Registration Identification IMO 9405954 (Malta) (vessel)

EIGHTH OCEAN; Vessel Registration Identification IMO 9165803 (Germany) (vessel)

FIRST OCEAN; Vessel Registration Identification IMO 9349576 (Malta) (vessel)

FOURTH OCEAN; Vessel Registration Identification IMO 9349605 (Malta) (vessel)

GLORY; Vessel Registration Identification IMO 9369710 (Malta) (vessel)

GRACEFUL; Vessel Registration Identification IMO 9369722 (Malta) (vessel)

HAADI; Vessel Registration Identification IMO 9387798 (Malta) (vessel)

HAAMI; Vessel Registration Identification IMO 9405966 (Malta) (vessel)

HAKIM; Vessel Registration Identification IMO 9465863 (Malta) (vessel)

IRAN BEHESHTI; Vessel Registration Identification IMO 7389792 (Iran) (vessel)

IRAN KONG; Vessel Registration Identification IMO 9007582 (Iran) (vessel)

MEKONG SPIRIT; Vessel Registration Identification IMO 9118513 (Cyprus) (vessel)

PALMARY (a.k.a. IRAN ZAGROS; a.k.a. ZAGROS); Vessel Registration Identification IMO 9346548 (Malta) (vessel)

RAAZI; Vessel Registration Identification IMO 9387803 (Malta) (vessel)

SAEI; Vessel Registration Identification IMO 9387815 (Malta) (vessel)

SAMIN 1; Vessel Registration Identification IMO 9420370 (Malta) (vessel)

SECOND OCEAN; Vessel Registration Identification IMO 9349588 (Malta) (vessel)

SHAYAN 1; Vessel Registration Identification IMO 9420356 (Iran) (vessel)

TABAN 1; Vessel Registration Identification IMO 9420368 (Iran) (vessel)

THIRD OCEAN; Vessel Registration Identification IMO 9349590 (Malta) (vessel)

The following changes have been made to OFAC's SDN list:

BANK MELLAT, Head Office Bldg, 327 Taleghani Ave, Tehran 15817, Iran; 327 Forsat and Taleghani Avenue, Tehran 15817, Iran; PO Box 375010, Amiryan Str #6, P/N-24, Yerevan, Armenia; Keumkang Tower - 13th & 14th Floor, 889-13 Daechi-Dong, Gangnam-Ku, Seoul 135-280, Korea, South; PO Box 79106425, Ziya Gokalp Bulvari No 12, Kizilay, Ankara, Ankara, Turkey; Cumhuriyet Bulvari No 88/A, PK 7103521, Konak, Izmir, Turkey; Buyukdere Cad, Cicek Sokak No 1 - 1 Levent, Levent, Istanbul, Turkey; all offices worldwide -to- BANK MELLAT, Head Office Bldg, 327 Taleghani Ave, Tehran 15817, Iran; 327 Forsat and Taleghani Avenue, Tehran 15817, Iran; PO Box 375010, Amiryan Str #6, P/N-24, Yerevan, Armenia; Keumkang Tower - 13th & 14th Floor, 889-13 Daechi-Dong, Gangnam-Ku, Seoul 135-280, Korea, South; PO Box 79106425, Ziya Gokalp Bulvari No 12, Kizilay, Ankara, Ankara, Turkey; Cumhuriyet Bulvari No 88/A, PK 7103521, Konak, Izmir, Turkey; Buyukdere Cad, Cicek Sokak No 1 - 1 Levent, Levent, Istanbul, Turkey; all offices worldwide | |

BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF IRAN), Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong Club Building, 3 A Chater Road Central, Hong Kong; PO Box 11365-171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France; Room 704-6, Wheelock Hse, 20 Pedder St, Central, Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, Muscat 112, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas St, Deira, Dubai City, United Arab Emirates; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai City 3093, United Arab Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates; Postfach 112 129, Holzbruecke 2, D-20459, Hamburg, Germany; all offices worldwide -to- BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. NATIONAL BANK OF IRAN), |PO Box 11365-171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France; Room 704-6, Wheelock Hse, 20 Pedder St, Central, Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, Muscat 112, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas St, Deira, Dubai City, United Arab Emirates; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai City 3093, United Arab Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates; Postfach 112 129, Holzbruecke 2, D-20459, Hamburg, Germany; Nobel Ave. 14, Baku, Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong Club Building, 3 A Chater Road Central, Hong Kong; all offices worldwide| | |

BANK SADERAT IRAN (a.k.a. BANK SADERAT PLC; a.k.a. IRAN EXPORT BANK), Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan; 5 Lothbury, London EC2R 7HD, United Kingdom; Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany; PO Box 4308, 25-29 Venizelou St, Athens, Attica GR 105 64, Greece; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran; 16 rue de la Paix, Paris 75002, France; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon; PO Box 1269, Muscat 112, Oman; PO Box 4425, Salwa Rd, Doha, Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan; PO Box 700, Abu Dhabi, United Arab Emirates; PO Box 16, Liwara Street, Ajman, United Arab Emirates; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates; Sheikh Zayed Rd, Dubai City, United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates; PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates; all offices worldwide -to- BANK SADERAT IRAN (|a.k.a. IRAN EXPORT BANK|), Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan; 5 Lothbury, London EC2R 7HD, United Kingdom; Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany; PO Box 4308, 25-29 Venizelou St, Athens, Attica GR 105 64, Greece; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran; 16 rue de la Paix, Paris 75002, France; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon; PO Box 1269, Muscat 112, Oman; PO Box 4425, Salwa Rd, Doha, Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan; PO Box 700, Abu Dhabi, United Arab Emirates; PO Box 16, Liwara Street, Ajman, United Arab Emirates; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates; Sheikh Zayed Rd, Dubai City, United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates; PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates; all offices worldwide | |

BANK SEPAH, Imam Khomeini Square, Tehran 1136953412, Iran; 64 Rue de Miromesnil, Paris 75008, France; Hafenstrasse 54, D-60327, Frankfurt am Main, Germany; Via Barberini 50, Rome, RM 00187, Italy; 17 Place Vendome, Paris 75008, France; all offices worldwide -to- BANK SEPAH, Imam Khomeini Square, Tehran 1136953412, Iran; 64 Rue de Miromesnil, Paris 75008, France; Hafenstrasse 54, D-60327, Frankfurt am Main, Germany; Via Barberini 50, Rome, RM 00187, Italy; 17 Place Vendome, Paris 75008, France; all offices worldwide | |

BRIGHTNESS (a.k.a. IRAN BRIGHTNESS); Vessel Registration Identification IMO 9051648 (vessel) -to- |MARIGOLD| (|a.k.a. BRIGHTNESS; a.k.a. IRAN BRIGHTNESS|); Vessel Registration Identification IMO 9051648 (vessel)

BRILLIANCE (a.k.a. IRAN BRILLIANCE); Vessel Registration Identification IMO 9051636 (vessel) -to- |MULBERRY| (|a.k.a. BRILLIANCE; a.k.a. IRAN BRILLIANCE|); Vessel Registration Identification IMO 9051636 (vessel)

DAIS (a.k.a. IRAN DAIS); Vessel Registration Identification IMO 8309696 (vessel) -to- |ADMIRAL| (|a.k.a. DAIS; a.k.a. IRAN DAIS|); Vessel Registration Identification IMO 8309696 (vessel)

DANDY (a.k.a. IRAN DANDY); Vessel Registration Identification IMO 8320157 (vessel) -to- |ANIL| (|a.k.a. DANDY; a.k.a. IRAN DANDY|); Vessel Registration Identification IMO 8320157 (vessel)

DAPPER (a.k.a. IRAN DAPPER); Vessel Registration Identification IMO 8309646 (vessel) -to- |ANGEL| (|a.k.a. DAPPER; a.k.a. IRAN DAPPER|); Vessel Registration Identification IMO 8309646 (vessel)

DECOROUS (a.k.a. IRAN DECOROUS); Vessel Registration Identification IMO 8309658 (vessel) -to- |AGILE| (|a.k.a. DECOROUS; a.k.a. IRAN DECOROUS|); Vessel Registration Identification IMO 8309658 (vessel)

DELEGATE (a.k.a. IRAN DELEGATE); Vessel Registration Identification IMO 8320121 (vessel) -to- |AEROLITE| (|a.k.a. DELEGATE; a.k.a. IRAN DELEGATE|); Vessel Registration Identification IMO 8320121 (vessel)

DELIGHT (a.k.a. IRAN DELIGHT); Vessel Registration Identification IMO 8320133 (vessel) -to- |ADRIAN| (|a.k.a. DELIGHT; a.k.a. IRAN DELIGHT; a.k.a. IRAN JAMAL|); Vessel Registration Identification IMO 8320133 (vessel)

DEVOTEE (a.k.a. IRAN DEVOTEE); Vessel Registration Identification IMO 8309608 (vessel) -to- |ALIAS| (|a.k.a. DEVOTEE; a.k.a. IRAN DEVOTEE|); Vessel Registration Identification IMO 8309608 (vessel)

DEVOTIONAL (a.k.a. IRAN DEVOTIONAL); Vessel Registration Identification IMO 8309684 (vessel) -to- |ACROBAT| (|a.k.a. DEVOTIONAL; a.k.a. IRAN DEVOTIONAL|); Vessel Registration Identification IMO 8309684 (vessel)

DIAMOND (a.k.a. IRAN DIAMOND); Vessel Registration Identification IMO 8309593 (vessel) -to- |ATTRIBUTE| (|a.k.a. DIAMOND; a.k.a. IRAN DIAMOND|); Vessel Registration Identification IMO 8309593 (vessel)

DIGNIFIED (a.k.a. IRAN DIGNIFIED); Vessel Registration Identification IMO 8309610 (vessel) -to- |AQUARIAN| (|a.k.a. DIGNIFIED; a.k.a. IRAN DIGNIFIED|); Vessel Registration Identification IMO 8309610 (vessel)

DIPLOMAT (a.k.a. IRAN DIPLOMAT); Vessel Registration Identification IMO 8309701 (vessel) -to- |AMPLIFY| (|a.k.a. DIPLOMAT; a.k.a. IRAN DIPLOMAT|); Vessel Registration Identification IMO 8309701 (vessel)

DREAMLAND (a.k.a. IRAN DREAMLAND); Vessel Registration Identification IMO 8320183 (vessel) -to- |ATLANTIC| (|a.k.a. DREAMLAND; a.k.a. IRAN DREAMLAND|); Vessel Registration Identification IMO 8320183 (vessel)

DRIFTER (a.k.a. IRAN DRIFTER); Vessel Registration Identification IMO 8320169 (vessel) -to- |ACCURATE| (|a.k.a. DRIFTER; a.k.a. IRAN DRIFTER|); Vessel Registration Identification IMO 8320169 (vessel)

DYNAMIZE (a.k.a. IRAN DYNAMIZE); Vessel Registration Identification IMO 8309634 (vessel) -to- |AGEAN| (|a.k.a. DYNAMIZE; a.k.a. IRAN DYNAMIZE|); Vessel Registration Identification IMO 8309634 (vessel)

ELEVENTH OCEAN; Vessel Registration Identification IMO 9209324 (vessel) -to- |DAFFODIL| (|a.k.a. ELEVENTH OCEAN|)|; Vessel Registration Identification IMO 9209324 (Germany)| (vessel)

FIFTH OCEAN; Vessel Registration Identification IMO 9349667 (vessel) -to- |DECKER| (|a.k.a. FIFTH OCEAN|)|; Vessel Registration Identification IMO 9349667 (Germany)| (vessel)

IRAN ADL; Vessel Registration Identification IMO 8108559 (vessel) -to- |PANTEA| (|a.k.a. IRAN ADL|); Vessel Registration Identification IMO 8108559 (vessel)

IRAN AFZAL; Vessel Registration Identification IMO 8105284 (vessel) -to- |PARMIDA| (|a.k.a. IRAN AFZAL|); Vessel Registration Identification IMO 8105284 (vessel)

IRAN AMANAT; Vessel Registration Identification IMO 8112990 (vessel) -to- |TABAK| (|a.k.a. IRAN AMANAT|); Vessel Registration Identification IMO 8112990 (vessel)

IRAN ARAK; Vessel Registration Identification IMO 9270646 (vessel) -to- |VALILI| (|a.k.a. IRAN ARAK|)|; Vessel Registration Identification IMO 9270646 (Malta)| (vessel)

IRAN ARDEBIL; Vessel Registration Identification IMO 9284154 (vessel) -to- |SEPANTA| (|a.k.a. IRAN ARDEBIL|); Vessel Registration Identification IMO 9284154 (vessel)

IRAN AZARBAYJAN; Vessel Registration Identification IMO 9193185 (vessel) -to- |ZAWA| (|a.k.a. IRAN AZARBAYJAN|); Vessel Registration Identification IMO 9193185 (vessel)

IRAN BAM; Vessel Registration Identification IMO 9323833 (vessel) -to- |HORSHAM| (|a.k.a. IRAN BAM|); Vessel Registration Identification IMO 9323833 (vessel)

IRAN BIRJAND; Vessel Registration Identification IMO 9305219 (vessel) -to- |TONGHAM| (|a.k.a. IRAN BIRJAND|); Vessel Registration Identification IMO 9305219 (vessel)

IRAN BOJNOORD; Vessel Registration Identification IMO 9305207 (vessel) -to- |UPPERCOURT| (|a.k.a. IRAN BOJNOORD|); Vessel Registration Identification IMO 9305207 (vessel)

IRAN BRAVE; Vessel Registration Identification IMO 9051650 (vessel) -to- |MARGRAVE| (|a.k.a. IRAN BRAVE|); Vessel Registration Identification IMO 9051650 (vessel)

IRAN BUSHEHR; Vessel Registration Identification IMO 9270658 (vessel) -to- |SILVER ZONE| (|a.k.a. IRAN BUSHEHR|)|; Vessel Registration Identification IMO 9270658 (Malta)| (vessel)

IRAN DEYANAT; Vessel Registration Identification IMO 8107579 (vessel) -to- |MARKARID| (|a.k.a. IRAN DEYANAT|); Vessel Registration Identification IMO 8107579 (vessel)

IRAN DOLPHIN; Vessel Registration Identification IMO 8320195 (vessel) -to- |ALAMEDA| (|a.k.a. IRAN DOLPHIN|)|; Vessel Registration Identification IMO 8320195 (Hong Kong)| (vessel)

IRAN ENTEKHAB; Vessel Registration Identification IMO 7632814 (vessel) -to- |ASSA| (|a.k.a. IRAN ENTEKHAB|); Vessel Registration Identification IMO 7632814 (vessel)

IRAN ESTEGHLAL; Vessel Registration Identification IMO 7620550 (vessel) -to- |GOMIDAS| (|a.k.a. IRAN ESTEGHLAL|); Vessel Registration Identification IMO 7620550 (vessel)

IRAN FARS; Vessel Registration Identification IMO 9283021 (vessel) -to- |SEWAK| (|a.k.a. IRAN FARS|); Vessel Registration Identification IMO 9283021 (vessel)

IRAN GHAZI; Vessel Registration Identification IMO 8309672 (vessel) -to- |AJAX| (|a.k.a. IRAN GHAZI|)|; Vessel Registration Identification IMO 8309672 (Hong Kong)| (vessel)

IRAN GILAN; Vessel Registration Identification IMO 9193202 (vessel) -to- |BLUEBELL| (|a.k.a. IRAN GILAN|); Vessel Registration Identification IMO 9193202 (vessel)

IRAN HAMZEH; Vessel Registration Identification IMO 8320171 (vessel) -to- |ATRIUM| (|a.k.a. IRAN HAMZEH|)|; Vessel Registration Identification IMO 8320171 (Hong Kong)| (vessel)

IRAN ILAM; Vessel Registration Identification IMO 9283033 (vessel) -to- |SEPITAM| (|a.k.a. IRAN ILAM|); Vessel Registration Identification IMO 9283033 (vessel)

IRAN JOMHURI; Vessel Registration Identification IMO 7632826 (vessel) -to- |AMITEES| (|a.k.a. IRAN JOMHURI|); Vessel Registration Identification IMO 7632826 (vessel)

IRAN KERMAN; Vessel Registration Identification IMO 9209350 (vessel) -to- |SILVER CRAFT| (|a.k.a. IRAN KERMAN|); Vessel Registration Identification IMO 9209350 (vessel)

IRAN KERMANSHAH; Vessel Registration Identification IMO 9213399 (vessel) -to- |ACENA| (|a.k.a. IRAN KERMANSHAH|); Vessel Registration Identification IMO 9213399 (vessel)

IRAN KHORASAN; Vessel Registration Identification IMO 9193214 (vessel) -to- |KHORASAN| (|a.k.a. IRAN KHORASAN|); Vessel Registration Identification IMO 9193214 (vessel)

IRAN KOLAHDOOZ; Vessel Registration Identification IMO 7428809 (vessel) -to- |DESPINA| (|a.k.a. IRAN KOLAHDOOZ|); Vessel Registration Identification IMO 7428809 (vessel)

IRAN MADANI; Vessel Registration Identification IMO 8309622 (vessel) -to- |ADVENTIST| (|a.k.a. IRAN MADANI|)|; Vessel Registration Identification IMO 8309622 (Hong Kong)| (vessel)

IRAN MATIN; Vessel Registration Identification IMO 9051624 (vessel) -to- |ABBA| (|a.k.a. IRAN MATIN|); Vessel Registration Identification IMO 9051624 (vessel)

IRAN NAVAB (a.k.a. IRAN DESTINY); Vessel Registration Identification IMO 8320145 (vessel) -to- |APOLLO| (|a.k.a. IRAN DESTINY; a.k.a. IRAN NAVAB|)|; Vessel Registration Identification IMO 8320145 (Hong Kong)| (vessel)

IRAN OVERSEAS INVESTMENT BANK LIMITED (f.k.a. IRAN OVERSEAS INVESTMENT CORPORATION LIMITED), 120 Moorgate, London EC2M 6TS, United Kingdom; all offices worldwide -to- |BANK SADERAT PLC| (|f.k.a. IRAN OVERSEAS INVESTMENT BANK LIMITED; f.k.a. IRAN OVERSEAS INVESTMENT BANK PLC; f.k.a. IRAN OVERSEAS INVESTMENT CORPORATION LIMITED|), |5 Lothbury, London EC2R 7HD, United Kingdom; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran 15119-43885, Iran; UK Company Number 01126618 (United Kingdom); all offices worldwide| | |

IRAN PIROOZI; Vessel Registration Identification IMO 9283007 (vessel) -to- |SAKAS| (|a.k.a. IRAN PIROOZI|); Vessel Registration Identification IMO 9283007 (vessel)

IRAN SEPAH; Vessel Registration Identification IMO 7375363 (vessel) -to- |HOOTAN| (|a.k.a. IRAN SEPAH|); Vessel Registration Identification IMO 7375363 (vessel)

IRAN SHARIAT; Vessel Registration Identification IMO 8107581 (vessel) -to- |BARSAM| (|a.k.a. IRAN SHARIAT|); Vessel Registration Identification IMO 8107581 (vessel)

IRAN TABAS; Vessel Registration Identification IMO 9305192 (vessel) -to- |SHERE| (|a.k.a. IRAN TABAS|); Vessel Registration Identification IMO 9305192 (vessel)

IRAN TUCHAL; Vessel Registration Identification IMO 9346536 (vessel) -to- |TUCHAL| (|a.k.a. IRAN TUCHAL|); Vessel Registration Identification IMO 9346536 (vessel)

IRAN YASOOJ; Vessel Registration Identification IMO 9284142 (vessel) -to- |SIMBER| (|a.k.a. IRAN YASOOJ|); Vessel Registration Identification IMO 9284142 (vessel)

IRAN YAZD; Vessel Registration Identification IMO 9213387 (vessel) -to- |LANCELIN| (|a.k.a. IRAN YAZD|); Vessel Registration Identification IMO 9213387 (vessel)

IRAN ZANJAN; Vessel Registration Identification IMO 9283019 (vessel) -to- |VISEA| (|a.k.a. IRAN ZANJAN|); Vessel Registration Identification IMO 9283019 (vessel)

LUCKY LILY (a.k.a. IRAN LUCKY LILY); Vessel Registration Identification IMO 9165827 (vessel) -to- |GOLDENROD| (|a.k.a. IRAN LUCKY LILY; a.k.a. LUCKY LILY|); Vessel Registration Identification IMO 9165827 (vessel)

LUCKY MAN (a.k.a. IRAN LUCKY MAN); Vessel Registration Identification IMO 9165839 (vessel) -to- |GARLAND| (|a.k.a. IRAN LUCKY MAN; a.k.a. LUCKY MAN|); Vessel Registration Identification IMO 9165839 (vessel)

NEW STATE (a.k.a. IRAN NEW STATE); Vessel Registration Identification IMO 9209336 (vessel) -to- |DANDELION| (|a.k.a. IRAN NEW STATE; a.k.a. NEW STATE|); Vessel Registration Identification IMO 9209336 (vessel)

NINTH OCEAN; Vessel Registration Identification IMO 9165798 (vessel) -to- |GALAX| (|a.k.a. NINTH OCEAN|)|; Vessel Registration Identification IMO 9165798 (Germany)| (vessel)

OCEAN CANDLE (a.k.a. IRAN OCEAN CANDLE); Vessel Registration Identification IMO 9167253 (vessel) -to- |LANTANA| (|a.k.a. IRAN OCEAN CANDLE; a.k.a. OCEAN CANDLE|); Vessel Registration Identification IMO 9167253 (vessel)

PERSIAN GULF (a.k.a. IRAN PERSIAN GULF); Vessel Registration Identification IMO 9305221 (vessel) -to- |VOBSTER| (|a.k.a. IRAN PERSIAN GULF; a.k.a. PERSIAN GULF|); Vessel Registration Identification IMO 9305221 (vessel)

PRETTY SEA (a.k.a. IRAN PRETTY SEA (KHUZESTAN)); Vessel Registration Identification IMO 9167277 (vessel) -to- |LAVENDER| (|a.k.a. IRAN PRETTY SEA (KHUZESTAN); a.k.a. PRETTY SEA|); Vessel Registration Identification IMO 9167277 (vessel)

RA-EES ALI; Vessel Registration Identification IMO 8203608 (vessel) -to- |IRAN SAHAR| (|a.k.a. RA-EES ALI|); Vessel Registration Identification IMO 8203608 (vessel)

SEA BLOOM (a.k.a. IRAN SEA BLOOM); Vessel Registration Identification IMO 9167291 (vessel) -to- |LODESTAR| (|a.k.a. IRAN SEA BLOOM; a.k.a. SEA BLOOM|); Vessel Registration Identification IMO 9167291 (vessel)

SEA FLOWER; Vessel Registration Identification IMO 9167289 (vessel) -to- |LIMNETIC| (|a.k.a. SEA FLOWER|)|; Vessel Registration Identification IMO 9167289 (Malta)| (vessel)

SEA STATE (a.k.a. IRAN SEA STATE); Vessel Registration Identification IMO 9167265 (vessel) -to- |LILIED| (|a.k.a. IRAN SEA STATE; a.k.a. SEA STATE|); Vessel Registration Identification IMO 9167265 (vessel)

SEVENTH OCEAN; Vessel Registration Identification IMO 9165786 (vessel) -to- |GABION| (|a.k.a. SEVENTH OCEAN|)|; Vessel Registration Identification IMO 9165786 (Germany)| (vessel)

SHAAFI (a.k.a. IRAN SHAAFI); Vessel Registration Identification IMO 9386500 (vessel) -to- |CHASTITY| (|a.k.a. IRAN SHAAFI; a.k.a. SHAAFI|); Vessel Registration Identification IMO 9386500 (vessel)

SIXTH OCEAN; Vessel Registration Identification IMO 9349679 (vessel) -to- |DECRETIVE| (|a.k.a. SIXTH OCEAN|); Vessel Registration Identification IMO 9349679 (vessel)

TENTH OCEAN; Vessel Registration Identification IMO 9165815 (vessel) -to- |GLADIOLUS| (|a.k.a. TENTH OCEAN|)|; Vessel Registration Identification IMO 9165815 (Germany)| (vessel)

TWELFTH OCEAN; Vessel Registration Identification IMO 9209348 (vessel) -to- |DANDLE| (|a.k.a. TWELFTH OCEAN|)|; Vessel Registration Identification IMO 9209348 (Germany)| (vessel)

VAAFI (a.k.a. IRAN VAAFI); Vessel Registration Identification IMO 9387786 (vessel) -to- |CHIMES| (|a.k.a. IRAN VAAFI; a.k.a. VAAFI|); Vessel Registration Identification IMO 9387786 (vessel)

The following entities have been listed:

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED (a.k.a. BIUK), 4/5 Fenchurch Buildings, London EC3M 5HN, United Kingdom; UK Company Number 01223433 (United Kingdom); all offices worldwide

INTRA CHEM TRADING GMBH (a.k.a. INTRA-CHEM TRADING CO. (GMBH)), Schottweg 3, Hamburg 22087, Germany; Registration ID HRB48416 (Germany); all offices worldwide

KALA LIMITED (a.k.a. KALA NAFT LONDON LTD), NIOC House, 4 Victoria Street, Westminster, London SW1H 0NE, United Kingdom; UK Company Number 01517853 (United Kingdom); all offices worldwide

KALA PENSION TRUST LIMITED, C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London SW1H 0NE, United Kingdom; UK Company Number 01573317 (United Kingdom); all offices worldwide

MSP KALA NAFT CO. TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY; a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2 , AP 57, Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang District , Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran; all offices worldwide

NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED, 47 Queen Anne Street, London W1G 9JG, United Kingdom; 6th Floor NIOC Ho, 4 Victoria St, London SW1H 0NE, United Kingdom; UK Company Number 02600121 (United Kingdom); all offices worldwide

NATIONAL IRANIAN OIL COMPANY PTE LTD, 7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapore; Registration ID 199004388C (Singapore); all offices worldwide

NATIONAL PETROCHEMICAL COMPANY (a.k.a. "NPC"), No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran; all offices worldwide

NICO ENGINEERING LIMITED, 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; Registration ID 75797 (Jersey); all offices worldwide

NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED, NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; UK Company Number 02772297 (United Kingdom); all offices worldwide

NPC INTERNATIONAL LIMITED (a.k.a. N P C INTERNATIONAL LTD; a.k.a. NPC INTERNATIONAL COMPANY), 5th Floor NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; UK Company Number 02696754 (United Kingdom); all offices worldwide

P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a. P.C.C. SINGAPORE BRANCH; a.k.a. PCC SINGAPORE PTE LTD), 78 Shenton Way, #08-02 079120, Singapore; 78 Shenton Way, 26-02A Lippo Centre 079120, Singapore; Registration ID 199708410K (Singapore); all offices worldwide

PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED (a.k.a. PCC (UK); a.k.a. PCC UK; a.k.a. PCC UK LTD), 4 Victoria Street, London SW1H 0NE, United Kingdom; UK Company Number 02647333 (United Kingdom); all offices worldwide

PETROCHEMICAL COMMERCIAL COMPANY FZE (a.k.a. PCC FZE), 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Bumbai 700005, India; all offices worldwide

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a. PETROCHEMICAL TRADING COMPANY LIMITED; a.k.a. "PCCI"), P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036, Turkmenistan; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa Boulevard, Tehran, Iran; Registration ID 77283 (Jersey); all offices worldwide

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED (a.k.a. PETRO IRAN DEVELOPMENT COMPANY; a.k.a. "PEDCO"), National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran; Registration ID 67493 (Jersey); all offices worldwide

PETROPARS INTERNATIONAL FZE (a.k.a. PPI FZE), P.O. Box 72146, Dubai, United Arab Emirates; all offices worldwide

PETROPARS LTD. (a.k.a. PETROPARS LIMITED; a.k.a. "PPL"), Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060, Venezuela; No. 35, Farhang Blvd., Saadat Abad, Tehran, Iran; P.O. Box 3136, Road Town, Tortola, Virgin Islands, British; all offices worldwide

PETROPARS UK LIMITED, 47 Queen Anne Street, London W1G 9JG, United Kingdom; UK Company Number 03503060 (United Kingdom); all offices worldwide

IRAN INSURANCE COMPANY (a.k.a. BIMEH IRAN), Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates; P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates; 107 Dr Fatemi Avenue, Tehran 14155/6363, Iran; P.O. Box 3281, Abu Dhabi, United Arab Emirates; P.O. Box 1666, Sharjah, United Arab Emirates; P.O. Box 849, Ras-Al-Khaimah, United Arab Emirates; P.O. Box 417, Muscat 113, Oman; P.O. Box 676, Salalah 211, Oman; P.O. Box 995, Manama, Bahrain; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453, Saudi Arabia; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485, Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431, Saudi Arabia; all offices worldwide

IRAN PETROCHEMICAL COMMERCIAL COMPANY (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran; 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing 100020, China; all offices worldwide

IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. IOC UK LTD), Riverside House, Riverside Drive, Aberdeen AB11 7LH, United Kingdom; UK Company Number 01019769 (United Kingdom); all offices worldwide

The following Iran listings have been changed:

BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. THE CENTRAL BANK OF IRAN), Ferdowsi Avenue, P.O. Box 11365-8551, Tehran, Iran -to- BANK MARKAZI JOMHOURI ISLAMI IRAN (|a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN|), |213 Ferdowsi Avenue, Tehran 11365, Iran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran|

BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), Ferdowsi St., Tehran, Iran -to- BANK MASKAN (a.k.a. HOUSING BANK (OF IRAN)), |PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran; all offices worldwide|

BANK REFAH KARGARAN (a.k.a. WORKERS WELFARE BANK (OF IRAN)), Moffettah No. 125, P.O. Box 15815 1866, Tehran, Iran -to- BANK REFAH KARGARAN (|a.k.a. BANK REFAH; a.k.a. WORKERS' WELFARE BANK (OF IRAN)|), |No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; all offices worldwide|

BANK SANAT VA MADAN (a.k.a. BANK OF INDUSTRY AND MINE (OF IRAN)), Hafez Avenue, P.O. Box 11365/4978, Tehran, Iran -to- |BANK OF INDUSTRY AND MINE (OF IRAN)| (|a.k.a. BANK SANAD VA MADAN; a.k.a. "BIM"|), |PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, Iran; No 1655, Firouzeh Building, Mahmoudiye Street, Valiasr Ave, Tehran, Iran; all offices worldwide|

BANK TAAVON KESHAVARZI IRAN (a.k.a. AGRICULTURAL COOPERATIVE BANK OF IRAN), No. 129 Patrice Lumumba Street, Jalal-Al-Ahmad Expressway, P.O. Box 14155/6395, Tehran, Iran -to- |BANK KESHAVARZI IRAN| (|a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK KESHAVARZI|), |PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran 14454, Iran; all offices worldwide|

BANK TEJARAT, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Tehran, Iran; all offices worldwide -to- BANK TEJARAT, |PO Box 11365-5416, 152 Taleghani Avenue, Tehran 15994, Iran; 130, Zandi Alley, Taleghani Avenue, No 152, Ostad Nejat Ollahi Cross, Tehran 14567, Iran; 124-126 Rue de Provence, Angle 76 bd Haussman, Paris 75008, France; PO Box 734001, Rudaki Ave 88, Dushanbe 734001, Tajikistan; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing 100016, China; c/o Europaisch-Iranische Handelsbank AG, Depenau 2, D-20095, Hamburg, Germany; PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai City, United Arab Emirates; c/o Persia International Bank, 6 Lothbury, London EC2R 7HH, United Kingdom; all offices worldwide|

EUROPAEISCH-IRANISCHE HANDELSBANK AG (f.k.a. DEUTSCH-IRANISCHE HANDELSBANK AG), Depenau 2, W-2000, Hamburg 1, Germany; all offices worldwide -to- |EUROPAISCH-IRANISCHE HANDELSBANK AG| (|f.k.a. DEUTSCH-IRANISCHE HANDELSBANK AG; a.k.a. EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT|), |Depenau 2, D-20095, Hamburg , Germany; PO Box 79415-1836, Sanaee Avenue, Kish Island, Iran; No. 1655/1 Valiasr Avenue, PO Box 19615-851, Tehran 19565 43 511, Iran; all offices worldwide|

NAFTIRAN INTERTRADE CO. (NICO) SARL (a.k.a. NICO), 6, Avenue de la Tour-Haldimand, Pully, VD, Switzerland 1009, Switzerland -to- NAFTIRAN INTERTRADE CO. (NICO) SARL (a.k.a. NICO), |6, Avenue de la Tour-Haldimand, Pully, VD 1009, Switzerland; all offices worldwide|

NAFTIRAN INTERTRADE COMPANY LTD (a.k.a. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran -to- |NAFTIRAN INTERTRADE CO. (NICO) LIMITED| (|a.k.a. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a. NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO|), |3rd Floor, Windward House, La Route De La Liberation, St Helier JE2 3BQ, Jersey; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran; all offices worldwide|

NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran -to- NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), |Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; all offices worldwide|

BANK SANAT VA MADAN (a.k.a. BANK OF INDUSTRY AND MINE (OF IRAN)), Hafez Avenue, P.O. Box 11365/4978, Tehran, Iran -to- |BANK OF INDUSTRY AND MINE (OF IRAN)| (|a.k.a. BANK SANAD VA MADAN; a.k.a. "BIM"|), |PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, Iran; No 1655, Firouzeh Building, Mahmoudiye Street, Valiasr Ave, Tehran, Iran; all offices worldwide|

The following entities are no longer listed.

AGRICULTURAL DEVELOPMENT BANK OF IRAN (a.k.a. BANK JOSIAIYI KESHAHVARZI), Farahzad Expressway, Tehran, Iran

BANK JOSIAIYI KESHAHVARZI (a.k.a. AGRICULTURAL DEVELOPMENT BANK OF IRAN), Farahzad Expressway, Tehran, Iran

http://www.treas.gov/offices/enforcement/ofac/actions/20100616.shtml

I work in financial services, at the moment in the credit report sector. That OFAC list is queried by businesses to make sure they aren't making loans (e.g. dealer financing on cars) to known drug gang members or suspected terrorists.