“IRAN BLEEDING FROM THE SANCTIONS”

“IRAN BLEEDING FROM THE SANCTIONS”   

FROM THE -
JOURNALS of Monte Friesner ~ Saturday December 18, 2010 >

Financial Crime Consultant for WANTED SA > 

Combined World Efferts produced 261 organizations and persons sanctioned 117 249 146
 
NOTES:

(1) One entity, Fajr Industrial Group, appears to have been designated twice by the U.N. Security Council and the European Union, under different names.

(2) The United States has designated a number of additional Iranian entities for their proliferation activities under other authorities, which impose more limited trade sanctions. 

(3) Fajr Industrial Group was also designated under the alias Industrial Factories of Precision (IFP) Machinery, in Annex III to U.N. Security Council resolution 1803.

(4) Industrial Factories of Precision (IFP) Machinery is an alias of the Fajr Industrial Group, which was designated in the Annex to U.N. Security Council resolution 1737.

(5) Kaveh Cutting Tools appears to be an alias for Abazar Boresh Kaveh Co.

(6) As of October 12, 2009, the U.K. financial services sector was required to cease all business with Iran's Bank Mellat and the Islamic Republic of Iran Shipping Lines (IRISL), and any of their branchs.

(7) The Nuclear Research Center for Agriculture and Medicine was also designated under the alias Karaj Nuclear Research Center in Annex I to U.N. Security Council resolution 1747.

(8) Sabalan Company, Sahand Aluminum Parts Industrial Company (SAPICO) and Tiz Pars were designated in U.N. Security Council resolution 1929 as "cover names" for the Shahid Hemmat Industrial Group (SHIG).

(9) Safety Equipment Procurement Company (SEP) may be an alias for Pejman Industrial Services.

(10) On October 25, 2007, the U.S. Treasury Department designated the IRGC-Qods Force (IRGC-QF) under E.O. 13224 for providing material support to the Taliban and other terrorist organizations, and designated Iran's state-owned Bank Saderat as a terrorist financier.

(11) On August 3, 2010, the U.S. Treasury Department designated four senior officiers of the IRGC-Qods Force (IRGC-QF) under E.O. 13224, including Mohammad Reza Zahedi, for providing material support to terrorist organizations.

(12) On September 29, 2010, U.S. President Barack Obama signed an Executive Order targeting Iranian officials responsible for or complicit in human rights violations in Iran. The President designated eight officials under the new Executive Order, including Mostafa Mohammad Najjar.

(13) On October 27, 2010, the U.S. Treasury Department designated 29 front companies that share an office with IRISL Europe GmbH, including Darya Capital Administration GmhB, Eighth Ocean Administration GmbH, Eighth Ocean GmbH & Co. KG, Eleventh Ocean Administration GmbH, Eleventh Ocean GmbH & Co. KG, Fifteenth Ocean GmbH & Co. KG, Fifth Ocean Administration GmbH, Fifth Ocean GmbH & Co. KG, First Ocean Administration GmbH, First Ocean GmbH & Co. KG, Fourteenth Ocean GmbH & Co. KG, Fourth Ocean Administration GmbH, Fourth Ocean GmbH & Co. KG, Nari Shipping and Chartering GmbH & Co. KG, Ninth Ocean Administration GmbH, Ninth Ocean GmbH & Co. KG, Ocean Capital Administration GmbH, Second Ocean Administration GmbH, Second Ocean GmbH & Co. KG, Seventh Ocean Administration GmbH, Seventh Ocean GmbH & Co. KG, Sixth Ocean Administration GmbH, Sixth Ocean GmbH & Co. KG, Tenth Ocean GmbH & Co. KG, Third Ocean Administration GmbH, Third Ocean GmbH & Co. KG, Thirteenth Ocean GmbH & Co. KG, Twelfth Ocean Administration GmbH and Twelfth Ocean GmbH & Co. KG.

(14) On October 27, 2010, the U.S. Treasury Department designated six front companies that share an office with IRISL (Malta) Limited, including Kerman Shipping Co. Ltd, Shere Shipping Company Limited, Tongham Shipping Co. Ltd, Uppercourt Shipping Company Limited, Vobster Shipping Company Ltd and Woking Shipping Investments Limited.

* It is of the utmost importance that banks, insurance companies, corporations adhere to all of the sanctions, in order to curtail and stop the influx and promotion of terrorism being administrated by Iran.

WANTED SA kindly thanks Westlaw, Arutz Sheva, Associated Press, all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to this article and their sincere opinions and statements.

WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the
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