Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regiulation (EU) No 2017/77 by removing:
- NEKA NOVIN
a.k.a: Niksa Nirou Address: Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875-6653. Other Information: EU listing. Not UN. Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme Listed on: 24/05/2011 Last Updated: 18/01/2017 Group ID: 11540.
- WEST SUN TRADE GMBH
Address: Winterhuder Weg 8, Hamburg, Germany, 22085. Other Information: EU listing. Not UN. Telephone 0049 40 2270170. Business Registration Document # HRB45757 (Germany). Owned or controlled by Machine Sazi Arak. Listed on: 24/05/2011 Last Updated: 18/01/2017 Group ID: 11943.
- OIL INDUSTRY PENSION FUND INVESTMENT COMPANY (OPIC)
a.k.a: (1) NIOC Pension Fund (2) Oil Pension Fund (3) Petroleum Ministry Pension Fund Address: No 234, Taleghani St, Tehran, Iran. Other Information: EU listing. Not UN. OPIC operates under the Iranian Ministry of Petroleum and the National Iranian Oil Company (NIOC). Holds shares in a number of EU-designated entities. Listed on: 24/12/2012 Last Updated: 18/01/2017 Group ID: 12834.
from its nuclear proliferation sanctions on Iran.