UN Sanctions Targeted Entities–Iranian State-Owned or Controlled Assets

[As far as I can determine, this US Treasury list of Iranian assets will form the core of the sanctions regime, at least in the beginning.  Any foreign company which has economic ties to any of these Iranian assets may be affected by the new UN/EU sanctions.  This would appear to apply to pipeline or LNG gas deals with any of the companies or Iranian banks listed.

Clarity on this may or may not come with the finalization of the new US measure, but that seems doubtful at this point.  It will more likely require a team of lawyers working long hours for many days to uncover the web of deceit that the United States and European leaders have spun around the issue.

Obama has opted for a bureaucratic attack upon Iran, aimed squarely at those nations who have so far refused to bend to American will on the matter. SEE: UN Iranian Sanctions Will Bend Pipeline Nations To America’s Will]

BANKS OR ENTITIES OWNED OR CONTROLLED BY THE GOVERNMENT OF IRAN

US TREASURY

AGRICULTURAL COOPERATIVE BANK OF IRAN (a.k.a. BANK TAAVON KESHAVARZI IRAN), No.
129 Patrice Lumumba Street, Jalal-Al-Ahmad Expressway, P.O. Box 14155/6395,
Tehran, Iran

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 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)), PO Box 11365/5699, No 247 3rd Floor
Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran; all offices worldwide

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), 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 [IRAN] [NPWMD]

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 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 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 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

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

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

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

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 

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

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 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

NAFTIRAN INTERTRADE CO. (NICO) SARL (a.k.a. NICO), 6, Avenue de la
Tour-Haldimand, Pully, VD  1009, Switzerland; 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 (a.k.a. NIOC), Hafez Crossing, Taleghani Avenue,
P.O. Box 1863 and 2501, Tehran, Iran; 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
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