Politics

Japan Hits Iran with More Sanctions “to Promote International Peace”

Friday, December 9, 2011

List of Entities, Individuals and Banks Sanctioned


Tokyo- (PanOrient News) The Japanese government today hit Iran with additional sanctions including asset freeze on 106 entities based in Iran, UAE and 9 other countries, as well as financial restrictions against Iranian banks, and said the aim of these sanctions is "to contribute to worldwide efforts for international peace."

A statement by the Foreign Ministry in Tokyo said these new sanctions are based on United Nations Security Council (UNSC) resolutions 1737, 1747, 1803 and 1929 in connection with Iranian nuclear activities, and according to Japan’s Foreign Exchange and Foreign Trade Act.

The Cabinet of Prime Minister Yoshihiko Noda approved the additional sanctions saying "In light of the current situation over the Iranian nuclear issue, such as the adoption of the International Atomic Energy Agency (IAEA) Board of Governors' Resolution (issued on November 18, 2011) that expressed deep and increasing concerns regarding the outstanding issues of Iran's nuclear program, the statement said.

The new sanctions were itemized into "Asset Freeze" of 106 entities (in Iran, UAE, Switzerland, Isle of Man, Cypress, Malta, Hong Kong, Malaysia, and Germany) and 1 individual (details in Annex 1 below) These entities could allegedly "contribute to Iran's proliferation-sensitive activities or the development of nuclear weapon delivery systems" the statement noted.

The second item was "Termination of Correspondent Banking Relationships with Designated Banks through Asset Freeze."

Three Iranian banks (Annex 2) were targeted - in effect, correspondent banking relationships have been halted, “because they could contribute to Iran's proliferation-sensitive activities or the development of nuclear weapon delivery systems" the statement said.

The Foreign Ministry statement mentions the probability of additional safeguards to further strengthen existing measures in order to protect their financial sectors from money laundering and the financing of terrorism (ML/FT) risks emanating from Iran.

It noted that the government of Japan advises financial institutions to scrutinize customer identifications, to file reports with the authorities upon detection of any suspicious transactions, and to notify authorities of foreign exchange transactions as required by the Act on Prevention of Transfer of Criminal Proceeds.

Iran says that Japan and its Western allies led by Washington, accuse Iran of trying to develop nuclear weapons under the cover of a civilian nuclear program but they have never presented any corroborative evidence to substantiate their allegations. Iran denies the charges and insists that its nuclear program is for peaceful purposes only.

Iranian leaders stress that their country has always pursued a civilian path to provide energy to the growing Iranian population as their fossil fuel would eventually run dry.

The statement of Japan's Foreign Ministry provided the additional sanctions against Iran in which names of the entities and individuals sanctioned are detailed as follows:

Annex 1

[Entities]

1. Aras Farayande- Unit 12, No 35 Kooshesh Street, Tehran, Iran

2. EMKA Company

3. Neda Industrial Group

No. 10 & 12, 64th Street, Yusef Abad, Tehran, Iran

4. Neka Novin- Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran- 15875-6653, Iran

5. Noavaran Pooyamoj- No. 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue,- Tehran, Iran

6. Noor Afza Gostar- Opposite of Seventh Alley, Zarafrshan Street, Eivanak Street, Qods Township, Iran

7. Pouya Control- No. 2, Sharif Alley, Shariati Street, Tehran, Iran

8. Raad Iran- Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran

9. Nuclear Reactors Fuel Company (SUREH )

(a) 61 Shahid Abtahi Street, Karegar e Shomali, Tehran, Iran

(b) Persian Gulf Boulevard, Km20 SW Esfahan Road, Iran

10. Sun Middle East FZ Company

11. Ashtian Tablo- No. 67, Ghods mirheydari Street, Yoosefabad, Tehran, Iran

12. Bals Alman

13. Hirbod Co.- Flat 2, 3, Second Street, Asad Abadi Avenue, Tehran 14316, Iran

14. Iran Transfo- 15 Hakim Azam Street, Shirazeh, Shomali Street, Mollasadra, Vanak- Square, Tehran, Iran

15. Marou Sanat- 9, Ground Floor, Zohre Street, Mofateh Street, Tehran, Iran

16. Paya Parto

17. Safa Nicu

18. Taghtiran

19. Pearl Energy Company Ltd- Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex,- Labuan 87000, Malaysia

20. Pearl Energy Services, SA 15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland

21. West Sun Trade GMBH- Winterhuder Weg 8, Hamburg 22085, Germany

22. MAAA Synergy- Malaysia

23. Modern Technologies FZC (MTFZC)- P.O.Box 8032, Sharjah, United Arab Emirates

24. Qualitest FZE- Level 41, Emirates Towers, Sheikh Zayed Road, PO Box 31303, Dubai,- United Arab Emirates

25. Bonab Research Center (BRC) Jade ye Tabriz (km 7), East Azerbaijan, Iran

26. Tajhiz Sanat Shayan (TSS)- Unit 7, No. 40, Yazdanpanah, Afriqa Boulevard, Teheran, Iran

27. Institute of Applied Physics (IAP)

28. Aran Modern Devices (AMD)

29. Sakhte Turbopomp va Kompressor (SATAK) 8, Shahin Lane, Tavanir Road, Valiasr Avenue, Teheran, Iran

30. Electronic Components Industries (ECI) Hossain Abad Avenue, Shiraz, Iran

31. Shiraz Electronics Industries Mirzaie Shirazi, P.O.Box 71365-1589, Shiraz, Iran

32. Iran Marine Industrial Company (SADRA) - Sadra Building No. 3, Shafagh Street, Poonak Khavari Boulevard, Shahrak Ghods, P.O.Box 14669- 56491, Tehran, Iran

33. Bonyad Taavon Sepah - Niayes Highway, Seoul Street, Tehran, Iran- 34. Darya Capital Administration GMBH

(a) Schottweg 5, Hamburg 22087, Germany

(b) Schottweg 6, 22087 Hamburg, Germany

35. Nari Shipping and Chartering GmbH & Co. KG- Schottweg 5, Hamburg 22087, Germany

36. Ocean Capital Administration GmbH- Schottweg 5, Hamburg 22087, Germany

37. First Ocean Administration GMBH- Schottweg 5, Hamburg 22087, Germany- 38. First Ocean GMBH & Co. Kg

(a) Schottweg 5, Hamburg 22087, Germany

(b) No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, P.O.Box 19395-1311, Tehran, Iran

39. Second Ocean Administration GMBH- Schottweg 5, Hamburg 22087, Germany

40. Second Ocean GMBH & Co. Kg

(a) Schottweg 5, Hamburg 22087, Germany

(b) No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran

41. Third Ocean Administration GMBH - Schottweg 5, Hamburg 22087, Germany

42. Third Ocean GMBH & Co. Kg

(a) Schottweg 5, Hamburg 22087, Germany

(b) No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, P.O.Box 19395-1311, Tehran, Iran

43. Fourth Ocean Administration GMBH- Schottweg 5, Hamburg 22087, Germany

44. Fourth Ocean GMBH & CO. KG

(a) Schottweg 5, Hamburg 22087, Germany

(b) No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, P.O.Box 19395-1311, Tehran, Iran

45. Fifth Ocean Administration GMBH- Schottweg 5, Hamburg 22087, Germany

46. Fifth Ocean GMBH & CO. KG

(a) No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran

(b) Schottweg 5, Hamburg 22087, Germany

47. Sixth Ocean Administration GMBH - Schottweg 5, Hamburg 22087, Germany

48. Sixth Ocean GMBH & CO. KG

(a) Schottweg 5, Hamburg 22087, Germany

(b) No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran

49. Seventh Ocean Administration GMBH- Schottweg 5, Hamburg 22087, Germany

50. Seventh Ocean GMBH & CO. KG

(a) Schottweg 5, Hamburg 22087, Germany

(b) No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, P.O.Box 19395-1311, Tehran, Iran

51. Eighth Ocean Administration GMBH, Schottweg 5, Hamburg 22087, Germany

52. Eighth Ocean GmbH & CO. KG

(a) No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, P.O.Box 19395-1311, Tehran, Iran

(b) Schottweg 5, Hamburg 22087, Germany

53. Ninth Ocean Administration GmbH, Schottweg 5, Hamburg 22087, Germany

54. Ninth Ocean GmbH & CO. KG

(a) Schottweg 5, Hamburg 22087, Germany

(b) No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, P.O.Box 19395-1311, Tehran, Iran

55. Tenth Ocean Administration GmbH, Schottweg 5, Hamburg 22087, Germany

56. Tenth Ocean GmbH & CO. KG

(a) No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, P.O.Box 19395-1311, Tehran, Iran

(b) Schottweg 5, Hamburg 22087, Germany

57. Eleventh Ocean Administration GmbH, Schottweg 5, Hamburg 22087, Germany

58. Eleventh Ocean GmbH & CO. KG

(a) No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, P.O.Box 19395-1311, Tehran, Iran

(b)Schottweg 5, Hamburg 22087, Germany

59. Twelfth Ocean Administration GmbH, Schottweg 5, Hamburg 22087, Germany

60. Twelfth Ocean GmbH & CO. KG

(a) No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran

(b) Schottweg 5, Hamburg 22087, Germany

61. Thirteenth Ocean Administration GmbH, Schottweg 5, Hamburg 22087, Germany

62. Thirteenth Ocean GmbH & CO. KG

(a) Schottweg 5, Hamburg 22087, Germany

(b) No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, P.O.Box 19395-1311, Tehran, Iran

63. Fourteenth Ocean Administration GmbH, Schottweg 5, Hamburg 22087, Germany

64. Fourteenth Ocean GmbH & CO. KG

(a) Schottweg 5, Hamburg 22087, Germany

(b) No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, P.O.Box 19395-1311, Tehran, Iran

65. Fifteenth Ocean Administration GmbH, Schottweg 5, Hamburg 22087, Germany

66. Fifteenth Ocean GmbH & CO. KG

(a) Schottweg 5, Hamburg 22087, Germany

(b) No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, P.O.Box 19395-1311 , Tehran, Iran

67. Sixteenth Ocean Administration GmbH, Schottweg 5, Hamburg 22087, Germany

68. Sixteenth Ocean GmbH & CO. KG

(a) Schottweg 5, Hamburg 22087, Germany

(b) No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Avenue, P.O.Box 19395-1311, Tehran, Iran

69. Loweswater Ltd Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA

70. Insight World Ltd, 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

71. Kingdom New Ltd, 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

72. Logistic Smart Ltd, 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

73. Neuman Ltd, 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

74. New Desire Ltd, 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

75. Mill Dene Ltd, Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA

76. Advance Novel, 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

77. Alpha Effort Ltd, 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

78. Best Precise Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

79. Concept Giant Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

80. Great Method Ltd. , 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

81. Shallon Ltd., Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA

82. Smart Day Holdings Ltd., 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

83. System Wise Ltd., 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

84. Trade Treasure, 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

85. True Honour Holdings Ltd, 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

86. Springthorpe Limited, Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA

87. New Synergy Ltd., 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

88. Partner Century Ltd.,15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

89. Sackville Holdings Ltd., 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

90. Sanford Group, 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

91. Sino Access Holdings., 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

92. Kerman Shipping Company Ltd., 143/1 Tower Road, Sliema, SLM1604, Malta

93. Woking Shipping Investments Ltd. 143/1 Tower Road, Sliema, SLM1604, Malta

94. Shere Shipping Company Limited, 143/1 Tower Road, Sliema, SLM1604, Malta

95. Tongham Shipping Co. Ltd. 143/1 Tower Road, Sliema, SLM1604, Malta

96. Uppercourt Shipping Company Limited, 143/1 Tower Road, Sliema, SLM1604, Malta

97. Vobster Shipping Company, 143/1 Tower Road, Sliema, SLM1604, Malta

98. Lancelin Shipping Company Ltd. Fortuna Court, Block B, 284 Archiepiskopou Makariou C' Avenue, 2nd Floor, 3105 Limassol, Cyprus

99. Ashtead Shipping Company Ltd, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man

100. Byfleet Shipping Company Ltd., Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man

101. Cobham Shipping Company LtdManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man

102. Dorking Shipping Company Ltd., Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man

103. Effingham Shipping Company Ltd., Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man

104. Farnham Shipping Company Ltd., Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man

105. Gomshall Shipping Company Ltd., Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man

106. Horsham Shipping Company Ltd., Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man


【Individual】

1. Mohammad Hossein Dajmar: Chairman and Managing Director of IRISL



Annex 2

[Banks]

1. Onerbank ZAO- Ulitsa Klary Tsetkin 51, Minsk 220004, Belarus Eftekhar Bank, Honor Bank

2. Ansar Bank

(a) No. 539, North Pasdaran Avenue, Tehran, Iran

(b) Ansar Building, North Khaje Nasir Street, Tehran, Iran

Ansar Finance and Credit Fund, Ansar Financial and Credit Institute,

Ansar Institute, Ansar al- Mojahedin No-Interest Loan Institute, Ansar

Saving and Interest Free-Loans Fund

3. Mehr Bank

204 Taleghani Avenue, Tehran, Iran

Mehr Finance and Credit Institute, Mehr Interest-Free Bank


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