(a) "Sanctions Committee" means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of UNSCR 1737 (2006); (b) "technical assistance" means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; including verbal forms of assistance; (c) the term "goods" includes items, materials and equipment; (d) the term "technology" includes software; (e) "investment" means acquisition or extension of a participation in enterprises, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature; (f) "brokering services" means activities of persons, entities and partnerships acting as intermediaries by buying, selling or arranging the transfer of goods and technology, or negotiating or arranging transactions that involve the transfer of goods or technology; (g) "funds" means financial assets and benefits of every kind, including but not limited to: (i) cash, cheques, claims on money, drafts, money orders and other payment instruments; (ii) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (iii) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (iv) interest, dividends or other income on or value accruing from or generated by assets; (v) credit, right of set-off, guarantees, performance bonds or other financial commitments; (vi) letters of credit, bills of lading, bills of sale; and (vii) documents showing evidence of an interest in funds or financial resources;
(h) "freezing of funds" means preventing any moving, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management; (i) "economic resources" means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but which may be used to obtain funds, goods or services; (j) "freezing of economic resources" means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them; (k) "territory of the Community" means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace; (l) "contract or transaction" means any transaction of whatever form and whatever the applicable law, whether comprising one or more contracts or similar obligations made between the same or different parties; for this purpose "contract" includes a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent or not, as well as any related provision arising under, or in connection with, the transaction; (m) "claim" means any claim for indemnity or any other claim of this type, such as a claim for compensation or a claim under a guarantee, notably any claim for extension or payment of a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, of whatever form; (n) "person, entity or body in Iran" means: (i) the State of Iran or any public authority thereof; (ii) any natural person in, or resident in, Iran; (iii) any legal person, entity or body having its registered office in Iran; (iv) any legal person, entity or body controlled directly or indirectly by one or more of the above mentioned persons or bodies.
Council Regulation (EC) No 423/2007 of 19 April 2007 concerning restrictive measures against Iran
Modified by
- Commission Regulation (EC) No 441/2007of 20 April 2007amending Council Regulation (EC) No 423/2007 concerning restrictive measures against Iran, 32007R0441, April 21, 2007
- Council Decisionof 23 April 2007implementing Article 7(2) of Regulation (EC) No 423/2007 concerning restrictive measures against Iran(2007/242/EC), 32007D0242, April 24, 2007
- Council Regulation (EC) No 618/2007of 5 June 2007amending Regulation (EC) No 423/2007 concerning restrictive measures against Iran, 32007R0618, June 6, 2007
- Commission Regulation (EC) No 116/2008of 28 January 2008amending Council Regulation (EC) No 423/2007 concerning restrictive measures against IranCorrigendum to Commission Regulation (EC) No 116/2008 of 28 January 2008 amending Council Regulation (EC) No 423/2007 concerning restrictive measures against Iran(Official Journal of the European Union L 35 of 9 February 2008), 32008R011632008R0116R(02), February 9, 2008
- Commission Regulation (EC) No 219/2008of 11 March 2008amending Council Regulation (EC) No 423/2007 concerning restrictive measures against Iran, 32008R0219, March 12, 2008
- Council Decisionof 23 June 2008implementing Article 7(2) of Regulation (EC) No 423/2007 concerning restrictive measures against Iran(2008/475/EC), 32008D0475, June 24, 2008
- Council Regulation (EC) No 1110/2008of 10 November 2008amending Regulation (EC) No 423/2007 concerning restrictive measures against Iran, 32008R1110, November 11, 2008
- Council Regulation (EC) No 680/2009of 27 July 2009amending Regulation (EC) No 423/2007 concerning restrictive measures against Iran, 32009R0680, July 29, 2009
- Council Regulation (EC) No 1100/2009of 17 November 2009implementing Article 7(2) of Regulation (EC) No 423/2007 concerning restrictive measures against Iran and repealing Decision 2008/475/EC, 32009R1100, November 18, 2009
- Council Regulation (EU) No 1228/2009of 15 December 2009amending Regulation (EC) No 423/2007 concerning restrictive measures against Iran, 32009R1228, December 16, 2009
- Commission Regulation (EU) No 532/2010of 18 June 2010amending Council Regulation (EC) No 423/2007 concerning restrictive measures against Iran, 32010R0532, June 19, 2010
- Council implementing Regulation (EU) No 668/2010of 26 July 2010implementing Article 7(2) of Regulation (EC) No 423/2007 concerning restrictive measures against Iran, 32010R0668, July 27, 2010
- Council Regulation (EU) No 961/2010of 25 October 2010on restrictive measures against Iran and repealing Regulation (EC) No 423/2007, 32010R0961, October 27, 2010
Corrected by
- Corrigendum to Commission Regulation (EC) No 116/2008 of 28 January 2008 amending Council Regulation (EC) No 423/2007 concerning restrictive measures against Iran, 32008R0116R(02), September 6, 2008
(a) to sell, supply, transfer or export, directly or indirectly, the following goods and technology, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in, Iran: (i) all goods and technology contained in the Nuclear Suppliers Group and Missile Technology Control Regime lists. These goods and technology are listed in Annex I; (ii) other goods and technology determined by the Sanctions Committee or the United Nations Security Council as goods and technology which could contribute to Iran's enrichment-related, reprocessing, or heavy water-related activities, or to the development of nuclear weapon delivery systems. These goods and technology are also listed in Annex I; (iii) certain other goods and technology that could contribute to enrichment-related, reprocessing or heavy-water-related activities, to the development of nuclear weapon delivery systems, or to the pursuit of activities related to other topics about which the IAEA has expressed concerns or identified as outstanding. These goods and technology are listed in Annex IA;
(b) to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibition referred to in point (a).
(a) Iran's enrichment-related, reprocessing or heavy water-related activities; (b) the development of nuclear weapon delivery systems by Iran; or (c) the pursuit by Iran of activities related to other topics about which the IAEA has expressed concerns or identified as outstanding.
(a) to provide, directly or indirectly, technical assistance related to the goods and technology listed in the Common Military List of the European Union, or related to the provision, manufacture, maintenance and use of goods included in that list, to any natural or legal person, entity or body in, or for use in, Iran; (b) to provide, directly or indirectly, technical assistance or brokering services related to the goods and technology listed in Annexed I and IA, or related to the provision, manufacture, maintenance and use of goods listed in Annexes I and IA, to any natural or legal person, entity or body in, or for use in, Iran; (c) to provide investment to enterprises in Iran engaged in the manufacture of goods and technology listed in the Common Military List of the European Union or in Annexes I and IA; (d) to provide, directly or indirectly, financing or financial assistance related to the goods and technology listed in the Common Military List of the European Union or in Annexes I and IA, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance to any natural or legal person, entity or body in, or for use in, Iran; (e) to participate, knowingly and intentionally, in activities, the object or effect of which is to circumvent the prohibitions referred to in points (a) to (d).
(a) technical assistance, or brokering services related to, goods and technology listed in Annex II and to the provision, manufacture, maintenance and use of these items, directly or indirectly to any person, entity or body in, or for use in Iran; (b) investment to enterprises in Iran engaged in the manufacture of goods and technology as listed in Annex II; (c) financing or financial assistance related to goods and technologies referred to in Annex II, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of these items, or for any provision of related technical assistance, directly or indirectly, to any person, entity or body in, or for use in Iran;
(a) Iran's enrichment-related, reprocessing or heavy water-related activities; (b) the development of nuclear weapon delivery systems by Iran; or (c) the pursuit by Iran of activities related to other topics about which the IAEA has expressed concerns or identified as outstanding.
(a) the contract for delivery of the goods or technology, or for the provision of assistance, includes appropriate end-user guarantees, and (b) Iran has undertaken not to use the goods or technology concerned, or if applicable, the assistance concerned, in proliferation sensitive nuclear activities or for development of nuclear weapon delivery systems.
(a) being engaged in, directly associated with, or providing support for, Iran's proliferation-sensitive nuclear activities, or (b) being engaged in, directly associated with, or providing support for, Iran's development of nuclear weapon delivery systems, or (c) acting on behalf of or at the direction of a person, entity or body referred to under (a) or (b), or (d) being a legal person, entity or body owned or controlled by a person, entity or body referred to under (a) or (b), including through illicit means.
(a) the funds or economic resources are the subject of a judicial, administrative or arbitral lien established before the date on which the person, entity or body referred to in Article 7 has been designated by the Sanctions Committee, the Security Council or by the Council or of a judicial, administrative or arbitral judgment rendered prior to that date; (b) the funds or economic resources will be used exclusively to satisfy claims secured by such a lien or recognised as valid in such a judgment, within the limits set by applicable laws and regulations governing the rights of persons having such claims; (c) the lien or judgment is not for the benefit of a person, entity or body listed in Annex IV or V; (d) recognising that the lien or judgment is not contrary to public policy in the Member State concerned; and (e) if Article 7(1) applies, the Sanctions Committee has been notified by the Member State of the lien or judgment.
(a) the competent authority concerned has determined that: (i) the funds or economic resources shall be used for a payment by a person, entity or body listed in Annex IV or V; (ii) the contract, agreement or obligation will not contribute to the manufacture, sale, purchase, transfer, export, import, transport or use of goods and technology listed in Annexes I and II; and (iii) the payment is not in breach of Article 7(3);
(b) if Article 7(1) applies, the Member State concerned has notified the Sanctions Committee of that determination and its intention to grant an authorisation, and the Sanctions Committee has not objected to that course of action within ten working days of notification; and (c) if Article 7(2) applies, the Member State concerned has notified that determination of its competent authority and its intention to grant an authorisation to the other Member States and to the Commission at least two weeks prior to the authorisation.
(a) the competent authority concerned has determined that the funds or economic resources are: (i) necessary to satisfy the basic needs of persons listed in Annex IV or V, and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges; (ii) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; or (iii) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; and
(b) if the authorisation concerns a person, entity or body listed in Annex IV, the Member State concerned has notified the Sanctions Committee of that determination and its intention to grant an authorisation, and the Sanctions Committee has not objected to that course of action within five working days of notification.
(a) if the authorisation concerns a person, entity or body listed in Annex IV, the Sanctions Committee has been notified of this determination by the Member State concerned and that the determination has been approved by that Committee, and (b) if the authorisation concerns a person, entity or body listed in Annex V, the competent authority has notified the grounds on which it considers that a specific authorisation should be granted to the other competent authorities of the Member States and to the Commission at least two weeks before the authorisation.
(a) interest or other earnings on those accounts; or (b) payments due under contracts, agreements or obligations that were concluded or arose before the date on which the person, entity or body referred to in Article 7 has been designated by the Sanctions Committee, the Security Council or by the Council;
(a) exercise continuous vigilance over account activity, particularly through their programmes on customer due diligence and under their obligations relating to money laundering and financing of terrorism; (b) require that in payment instructions all information fields which relate to the originator and beneficiary of the transaction in question be completed and if that information is not supplied, refuse the transaction; (c) maintain all records of transactions for a period of five years and make them available to national authorities on request; (d) if they suspect or have reasonable grounds to suspect that funds are related to proliferation financing, promptly report their suspicions to the financial intelligence unit (FIU) or to another competent authority designated by the Member State concerned, as indicated on the websites listed in Annex III, without prejudice to Articles 5 and 7. The FIU or such other competent authority will serve as a national centre for receiving and analysing suspicious transaction reports regarding potential proliferation financing. The FIU or such other competent authority shall have access, directly or indirectly, on a timely basis to the financial, administrative and law enforcement information that it requires to properly undertake this function, including the analysis of suspicious transaction reports.
(a) credit and financial institutions domiciled in Iran, in particular with Bank Saderat; (b) branches and subsidiaries, where they come within the scope of Article 18, of credit and financial institutions domiciled in Iran, as listed in Annex VI; (c) branches and subsidiaries, where they do not come within the scope of Article 18, of credit and financial institutions domiciled in Iran, as listed in Annex VI; (d) credit and financial institutions that are neither domiciled in Iran nor come within the scope of Article 18 but are controlled by persons and entities domiciled in Iran, as listed in Annex VI.
(a) designated persons, entities or bodies listed in Annexes IV, V and VI; (b) any other person, entity or body in Iran, including the Iranian government; (c) any person, entity or body acting through or on behalf of one of these persons or entities
(a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 7, to the competent authorities of the Member States, as indicated in the websites listed in Annex III, where they are resident or located, and shall transmit such information, directly or through the Member States, to the Commission; (b) cooperate with the competent authorities, as indicated in the websites listed in Annex III, in any verification of this information.
(a) amend Annex I on the basis of determinations made by either the United Nations Security Council or the Sanctions Committee; (b) amend Annex IA and Annex II on the basis of information supplied by Member States; (c) amend Annex III on the basis of information supplied by Member States; (d) amend Annex IV on the basis of determinations made by either the United Nations Security Council or the Sanctions Committee; (e) amend Annex VI on the basis of decisions taken in respect of Annexes III and IV to Council Common Position 2007/140/CFSP.
(a) within the territory of the Community; (b) on board any aircraft or any vessel under the jurisdiction of a Member State; (c) to any person inside or outside the territory of the Community who is a national of a Member State; (d) to any legal person, entity or body which is incorporated or constituted under the law of a Member State; (e) to any legal person, entity or body in respect of any business done in whole or in part within the Community.
a. Generally available to the public by being: 1. Sold from stock at retail selling points, without restriction, by means of: a. Over-the-counter transactions; b. Mail order transactions; c. Electronic transactions; or d. Telephone order transactions; and
2. Designed for installation by the user without further substantial support by the supplier; or
b. "In the public domain".
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.0A.001 | 0A001 |
|
| I.0A.002 |
| |
| I.0A.003 | 0B002 |
|
| I.0A.004 | 0B003 |
|
| I.0A.005 | 0B004 |
|
| I.0A.006 | 0B005 |
|
| I.0A.007 | 0B006 |
|
| I.0A.008 | 0B007 |
|
| I.0A.009 | 0C001 |
|
| I.0A.010 | 0C002 | |
| I.0A.011 | 0C003 | Deuterium, heavy water (deuterium oxide) and other compounds of deuterium, and mixtures and solutions containing deuterium, in which the isotopic ratio of deuterium to hydrogen exceeds 1: |
| I.0A.012 | 0C004 |
|
| I.0A.013 | 0C005 | Specially prepared compounds or powders for the manufacture of gaseous diffusion barriers, resistant to corrosion by UF |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.0B.001 | 0D001 | "Software" specially designed or modified for the "development", "production" or "use" of goods specified in Section I.0A. |
| I.0B.002 | 0E001 | "Technology" according to the Nuclear Technology Note for the "development", "production" or "use" of goods specified in Section I.0A. |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.1A.001 | 1A102 | |
| I.1A.002 | 1A202 |
|
| I.1A.003 | 1A225 | Platinized catalysts specially designed or prepared for promoting the hydrogen isotope exchange reaction between hydrogen and water for the recovery of tritium from heavy water or for the production of heavy water. |
| I.1A.004 | 1A226 |
|
| I.1A.005 | 1A227 |
|
| I.1A.006 |
| |
| I.1A.007 | 1B101 and |
|
| I.1A.008 | 1B102 |
|
| I.1A.009 | 1B115 |
|
| I.1A.010 | 1B116 | Specially designed nozzles for producing pyrolitically derived materials formed on a mould, mandrel or other substrate from precursor gases which decompose in the |
| I.1A.011 | 1B117 |
|
| I.1A.012 | 1B118 |
|
| I.1A.013 | 1B119 | Fluid energy mills usable for grinding or milling substances specified in I.1A.025.a., I.1A.025.b., I.1A.029 or in the Military Goods Controls, and specially designed components therefore. |
| I.1A.014 | 1B201 |
|
| I.1A.015 | 1B225 | Electrolytic cells for fluorine production with an output capacity greater than 250 g of fluorine per hour. |
| I.1A.016 | 1B226 |
|
| I.1A.017 | 1B227 | Ammonia synthesis converters or ammonia synthesis units, in which the synthesis gas (nitrogen and hydrogen) is withdrawn from an ammonia/hydrogen high-pressure exchange column and the synthesized ammonia is returned to said column |
| I.1A.018 | 1B228 |
|
| I.1A.019 | 1B229 |
|
| I.1A.020 | 1B230 |
|
| I.1A.021 | 1B231 |
|
| I.1A.022 | 1B232 |
|
| I.1A.023 | 1B233 |
|
| I.1A.024 | 1C010.b |
|
| I.1A.025 | 1C011.a and 1C011.b |
|
| I.1A.027 | 1C102 | |
| I.1A.028 |
| |
| I.1A.029 |
| |
| I.1A.030 | 1C116 | |
| I.1A.031 | Tungsten, molybdenum and alloys of these metals in the form of uniform spherical or atomized particles of 500 micrometre diameter or less with a purity of 97 % or greater for fabrication of motor components, usable in "missiles" (i.e., heat shields, nozzle substrates, nozzle throats and thrust vector control surfaces). | |
| I.1A.032 | 1C118 |
|
| I.1A.033 | 1C202 |
|
| I.1A.034 | 1C210 and |
|
| I.1A.035 | 1C216 | |
| I.1A.036 | 1C225 | |
| I.1A.037 | 1C226 |
|
| I.1A.038 | 1C227 |
|
| I.1A.039 | 1C228 |
|
| I.1A.040 | 1C229 |
|
| I.1A.041 | 1C230 |
|
| I.1A.042 | 1C231 | Hafnium metal, alloys containing more than 60 % hafnium by weight, hafnium compounds containing more than 60 % hafnium by weight, manufactures thereof, and waste or scrap of any of the foregoing. |
| I.1A.043 | 1C232 | |
| I.1A.044 | 1C233 | |
| I.1A.045 | 1C234 | |
| I.1A.046 | 1C235 | |
| I.1A.047 | 1C236 |
|
| I.1A.048 | 1C237 |
|
| I.1A.049 | 1C238 | Chlorine trifluoride (ClF |
| I.1A.050 | 1C239 | high-explosives, other than those specified in the Military Goods Controls, or substances or mixtures containing more than 2 % by weight thereof, with a crystal density greater than 1,8 g/cm |
| I.1A.051 | 1C240 |
|
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.1B.001 | "Software" specially designed or modified for the "development", "production" or "use" of equipment specified in I.1A.006. | |
| I.1B.002 | 1D101 | "Software" specially designed or modified for the "use" of goods specified in I.1A.007 to I.1A.009, or I.1A.011 to I.1A.013. |
| I.1B.003 | 1D103 | "Software" specially designed for analysis of reduced observables such as radar reflectivity, ultraviolet/infrared signatures and acoustic signatures. |
| I.1B.004 | 1D201 | "Software" specially designed for the "use" of goods specified in I.1A.014. |
| I.1B.005 | 1E001 | "Technology" according to the General Technology Note for the "development" or "production" of equipment or materials specified in I.1A.006 to I.1A.051. |
| I.1B.006 | 1E101 | "Technology" according to the General Technology Note for the "use" of goods specified in I.1A.001, I.1A.006 to I.1A.013, I.1A.026, I.1A.028, I.1A.029 to I.1A.032, I.1B.002 or I.1B.003. |
| I.1B.007 | "Technology" according to the General Technology Note for the "development" of "software" specified in I.1B.001 to I.1B.003. | |
| I.1B.008 | 1E103 | "Technology" for the regulation of temperature, pressure or atmosphere in autoclaves or hydroclaves, when used for the "production" of "composites" or partially processed "composites". |
| I.1B.009 | 1E104 | |
| I.1B.010 | "Technology" according to the General Technology Note for the "use" of goods specified in I.1A.002 to I.1A.005, I.1A.014 to I.1A.023, I.1A.024.b., I.1A.033 to I.1A.051, or I.1B.004. | |
| I.1B.011 | 1E202 | "Technology" according to the General Technology Note for the "development" or "production" of goods specified in I.1A.002 to I.1A.005. |
| I.1B.012 | 1E203 | "Technology" according to the General Technology Note for the "development" of "software" specified in I.1B.004. |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.2A.001 |
| |
| I.2A.002 | 2A225 |
|
| I.2A.003 | 2A226 |
|
| I.2A.004 |
| |
| I.2A.005 |
| |
| I.2A.006 | 2B007.c |
|
| I.2A.007 | 2B104 |
|
| I.2A.008 | 2B105 | Chemical vapour deposition (CVD) furnaces designed or modified for the densification of carbon-carbon composites. |
| I.2A.009 | 2B109 |
|
| I.2A.010 | 2B116 |
|
| I.2A.011 | 2B117 | Equipment and process controls, other than those specified in I.2A.007 or I.2A.008, designed or modified for densification and pyrolysis of structural composite rocket nozzles and reentry vehicle nose tips. |
| I.2A.012 | 2B119 |
|
| I.2A.013 | 2B120 |
|
| I.2A.014 | 2B121 |
|
| I.2A.015 | 2B122 | Centrifuges capable of imparting accelerations above 100 g and having slip rings capable of transmitting electrical power and signal information. |
| I.2A.016 | 2B201, 2B001.b.2 and 2B001.c.2 |
|
| I.2A.017 | 2B204 |
|
| I.2A.018 | 2B206 |
|
| I.2A.019 | 2B207 |
|
| I.2A.020 | 2B209 |
|
| I.2A.021 | 2B219 |
|
| I.2A.022 | 2B225 |
|
| I.2A.023 | 2B226 |
|
| I.2A.024 | 2B227 |
|
| I.2A.025 | 2B228 |
|
| I.2A.026 | 2B230 |
|
| I.2A.027 | 2B231 |
|
| I.2A.028 | 2B232 | Multistage light gas guns or other high-velocity gun systems (coil, electromagnetic, and electrothermal types, and other advanced systems) capable of accelerating projectiles to 2 km/s or greater |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.2B.001 | "Software", other than that specified in I.2B.002, specially designed or modified for the "development", "production" or "use" of equipment specified in I.2A.004 to I.2A.006. | |
| I.2B.002 | 2D002 | |
| I.2B.003 | 2D101 | "Software" specially designed or modified for the "use" of equipment specified in I.2A.007 to I.2A.015. |
| I.2B.004 | 2D201 | |
| I.2B.005 | 2D202 | "Software" specially designed or modified for the "development", "production" or "use" of equipment specified in I.2A.016. |
| I.2B.006 | "Technology" according to the General Technology Note for the "development" of equipment or "software" specified in I.2A.002 to I.2A.004, I.2A.006.b., I.2A.006.c, I.2A.007 to I.2A.028, I.2B.001, I.2B.003 or I.2B.004. | |
| I.2B.007 | "Technology" according to the General Technology Note for the "production" of equipment specified in I.2A.002 to I.2A.004, I.2A.006.b., I.2A.006.c, I.2A.007 to I.2A.028. | |
| I.2B.008 | 2E101 | "Technology" according to the General Technology Note for the "use" of equipment or "software" specified in I.2A.007, I.2A.009, I.2A.010, I.2A.012 to I.2A.015 or I.2B.003. |
| I.2B.009 | "Technology" according to the General Technology Note for the "use" of equipment or "software" specified in I.2A.002 to I.2A.005, I.2A.006.b., I.2A.006.c., I.2A.016 to I.2A.020, I.2A.022 to I.2A.028, I.2B.004 or I.2B.005. |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.3A.001 |
| |
| I.3A.002 | 3A101 |
|
| I.3A.003 | 3A201 |
|
| I.3A.004 | 3A225 |
|
| I.3A.005 | 3A226 |
|
| I.3A.006 | 3A227 |
|
| I.3A.007 | 3A228 |
|
| I.3A.008 | 3A229 |
|
| I.3A.009 | 3A230 |
|
| I.3A.010 | 3A231 |
|
| I.3A.011 | 3A232 |
|
| I.3A.012 | 3A233 |
|
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.3B.001 | 3D101 | "Software" specially designed or modified for the "use" of equipment specified in I.3A.002.b |
| I.3B.002 | "Technology" according to the General Technology Note for the "development" or "production" of equipment or materials specified in I.3A.001 to I.3A.003, or in I.3A.007 to I.3A.012. | |
| I.3B.003 | "Technology" according to the General Technology Note for the "use" of equipment or "software" specified in I.3A.001, I.3A.002 or I.3B.001. | |
| I.3B.004 | 3E102 | "Technology" according to the General Technology Note for the "development" of "software" specified in I.3B.001. |
| I.3B.005 | "Technology" according to the General Technology Note for the "use" of equipment specified in I.3A.003 to I.3A.012. |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.4A.001 | 4A001.a.1 * |
|
| I.4A.002 | 4A101* |
|
| I.4A.003 | 4A102 |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.4B.001 | "Technology" according to the General Technology Note, for the "development", "production" or "use" of equipment or "software" specified in I.4A.001, I.4A.002 or I.4A.003. |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.5A.001 | 5A101 |
|
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.5B.001 | 5D101 | "Software" specially designed or modified for the "use" of equipment specified in I.5A.001. |
| I.5B.002 | 5E101 | "Technology" according to the General Technology Note for the "development", "production" or "use" of equipment specified in I.5A.001 or software specified in I.5B.001. |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.6A.001 |
| |
| I.6A.002 | 6A007.c | Gravity gradiometers. |
| I.6A.003 | 6A102 | |
| I.6A.004 | 6A107 |
|
| I.6A.005 | 6A108 |
|
| I.6A.006 | 6A202 |
|
| I.6A.007 | 6A203 |
|
| I.6A.008 | 6A205 |
|
| I.6A.009 | 6A225 | |
| I.6A.010 | 6A226 |
|
| I.6A.011 | Systems specially designed for radar cross section measurement usable for "missiles" and their subsystems. |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.6B.001 | 6D102 | "Software" specially designed or modified for the "use" of goods specified in I.6A.005. |
| I.6B.002 | 6D103 | |
| I.6B.003 | "Technology" according to the General Technology Note for the "development" of equipment, materials or "software" specified in I.6A.001, I.6A.002.c, I.6A.003, I.6A.004 to I.6A.010, I.6B.001 or I.6B.002. | |
| I.6B.004 | "Technology" according to the General Technology Note for the "production" of equipment or materials specified in I.6A.001, I.6A.002.c or I.6A.003 to I.6A.010. | |
| I.6B.005 | "Technology" according to the General Technology Note for the "use" of equipment or "software" specified in I.6A.002 to I.6A.005, I.6A.011, I.6B.001 or I.6B.002. | |
| I.6B.006 | "Technology" according to the General Technology Note for the "use" of equipment specified in I.6A.001 or I.6A.006 to I.6A.010. |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.7A.001 |
| |
| I.7A.002 | 7A101, |
|
| I.7A.003 | 7A102* | |
| I.7A.004 |
| |
| I.7A.005 | 7A104 | Gyro-astro compasses and other devices, which derive position or orientation by means of automatically tracking celestial bodies or satellites and specially designed components therefor. |
| I.7A.006 | 7A105 |
|
| I.7A.007 | 7A106 | |
| I.7A.008 | 7A115 |
|
| I.7A.009 | 7A116 |
|
| I.7A.010 | 7A117 | "Guidance sets", usable in "missiles" capable of achieving system accuracy of 3,33 % or less of the range (e.g., a "CEP" of 10 km or less at a range of 300 km). |
| I.7A.011 | 7B001 | Test, calibration or alignment equipment specially designed for equipment specified in I.7A.001 to I.7A.010. |
| I.7A.012 | 7B002 |
|
| I.7A.013 | 7B003* |
|
| I.7A.014 | 7B102 | Reflectometers specially designed to characterise mirrors, for "laser" gyros, having a measurement accuracy of 50 ppm or less (better). |
| I.7A.015 | 7B103 |
|
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.7B.001 | "Software" specially designed or modified for the "use" of equipment specified in I.7A.001 to I.7A.008, I.7A.009.a., I.7A.009.b. or I.7A.011 to I.7A.015 | |
| I.7B.002 | 7D102 |
|
| I.7B.003 | 7D103 | |
| I.7B.004 | "Technology" according to the General Technology Note for the "development" of equipment or "software" specified in I.7A.001 to I.7A.015, or in I.7B.001 to I.7B.003. | |
| I.7B.005 | "Technology" according to the General Technology Note for the "production" of equipment specified in I.7A.001 to I.7A.015. | |
| I.7B.006 | 7E101 | "Technology" according to the General Technology Note for the "use" of equipment specified in I.7A.001 to I.7A.015 or I.7B.001 to I.7B.003. |
| I.7B.007 | 7E102 |
|
| I.7B.008 | 7E104 | "Technology" for the integration of the flight control, guidance, and propulsion data into a flight management system for optimization of rocket system trajectory. |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.9A.001 | ||
| I.9A.002 | 9A011 | |
| I.9A.003 |
| |
| I.9A.004 | 9A101 |
|
| I.9A.005 | 9A104 | |
| I.9A.006 | 9A105 |
|
| I.9A.007 | 9A106 |
|
| I.9A.008 | 9A107 and | |
| I.9A.009 | 9A108 |
|
| I.9A.010 | 9A109 | |
| I.9A.011 | 9A110 | |
| I.9A.012 | ||
| I.9A.013 | 9A115 |
|
| I.9A.014 | 9A116 |
|
| I.9A.015 | 9A117 | Staging mechanisms, separation mechanisms, and interstages, usable in "missiles". |
| I.9A.016 | Devices to regulate combustion usable in engines, which are usable in "missiles", specified in I.9A.002 or I.9A.012. | |
| I.9A.017 | 9A119 | Individual rocket stages, usable in complete rocket systems or unmanned aerial vehicles, capable of a range of 300 km, other than those specified in I.9A.006, I.9A.008 and I.9A.010. |
| I.9A.018 | 9A120 | |
| I.9A.019 | (reserved) | |
| I.9A.020 | Wind tunnels for speeds of Mach 0,9 or more, usable for "missiles" and their subsystems. | |
| I.9A.021 | 9B106 |
|
| I.9A.022 | Specially designed "production equipment" for the systems, sub-systems and components specified in I.9A.002, I.9A.004, I.9A.006 to I.9A.010, I.9A.012, I.9A.014 to I.9A.017. | |
| I.9A.023 | ||
| I.9A.024 |
| |
| I.9A.025 | 9C108 | |
| I.9A.026 | 9C110 |
| No | Relevant item(s) from Annex to Regulation (EC) No 1183/2007 | Description |
|---|---|---|
| I.9B.001 | "Software" specially designed or modified for the "development" of equipment or "technology" specified in I.9A.002, I.9A.009, I.9A.012, I.9A.015 or I.9A.016. | |
| I.9B.002 | 9D101 | "Software" specially designed or modified for the "use" of goods specified in I.9A.020, I.9A.021, I.9A.023 or I.9A.024. |
| I.9B.003 | 9D103 | |
| I.9B.004 | "Software" specially designed or modified for the "use" of goods specified in I.9A.002, I.9A.004, I.9A.006, I.9A.007.c., I.9A.007.d., I.9A.008, I.9A.009.c., I.9A.010, I.9A.012, I.9A.013.a., I.9A.014.d., I.9A.015 or I.9A.016. | |
| I.9B.005 | 9D105 | "Software" which coordinates the function of more than one subsystem, specially designed or modified for "use" in space launch vehicles specified in I.9A.001 or sounding rockets specified in I.9A.005. |
| I.9B.006 | "Technology" according to the General Technology Note for the "development" of equipment or "software" specified in I.9A.001, I.9A.003, I.9A.021 to I.9A.024, or I.9B.002 to I.9B.005. | |
| I.9B.007 | "Technology" according to the General Technology Note for the "production" of equipment specified in I.9A.001, I.9A.003 or I.9A.021 to I.9A.024. | |
| I.9B.008 | 9E101 | "Technology" according to the General Technology Note for the "development" or "production" of goods specified in I.9A.004 to I.9A.017. |
| I.9B.009 | "Technology" according to the General Technology Note for the "use" of space launch vehicles specified in I.9A.001, or goods specified in I.9A.002, I.9A.004 to I.9A.017, I.9A.020 to I.9A.024, I.9B.002 or I.9B.003. |
| No | Description | Related item from Annex I to Regulation (EC) No 1183/2007 |
|---|---|---|
| IA.A0.001 |
| – |
| IA.A0.005 |
| 0A001 |
| IA.A0.006 | Nuclear detection systems for detection, identification or quantification of radioactive materials and radiation of nuclear origin and specially designed components thereof other than those specified in 0A001.j. or 1A004.c. | |
| IA.A0.007 | ||
| IA.A0.012 | Shielded enclosures for the manipulation, storage and handling of radioactive substances (Hot cells). | 0B006 |
| IA.A0.013 | "Natural uranium" or "depleted uranium" or thorium in the form of metal, alloy, chemical compound or concentrate and any other material containing one or more of the foregoing, other than those specified in 0C001. | 0C001 |
| No | Description | Related item from Annex I to Regulation (EC) No 1183/2007 |
|---|---|---|
| IA.A1.001 | Bis(2-ethylhexyl) phosphoric acid (HDEHP or D2HPA) CAS 298-07-7 solvent in any quantity, with a purity greater than 90 %. | – |
| IA.A1.002 | Fluorine gas (Chemical Abstract Number (CAS): 7782-41-4), with a purity of at least 95 %. | – |
| IA.A1.005 | 1B225 | |
| IA.A1.008 | Magnetic metals, of all types and of whatever form, having an initial relative permeability of | 1C003.a |
| IA.A1.009 |
| |
| IA.A1.010 |
| |
| IA.A1.011 | Reinforced silicon carbide ceramic composites usable for nose tips, re-entry vehicles, nozzle flaps, usable in "missiles", other than those specified in 1C107. | 1C107 |
| IA.A1.012 | 1C216 | |
| IA.A1.013 |
| 1C226 |
| No | Description | Related item from Annex I to Regulation (EC) No 1183/2007 |
|---|---|---|
| IA.A2.001 |
| 2B116 |
| IA.A2.004 |
| 2B225 |
| IA.A2.011 |
| 2B352.c |
| IA.A2.012 | 2B352.d |
| No | Description | Related item from Annex I to Regulation (EC) No 1183/2007 |
|---|---|---|
| IA.A3.001 |
| 3A227 |
| IA.A3.002 |
| 3A233 |
| No | Description | Related item from Annex I to Regulation (EC) No 1183/2007 |
|---|---|---|
| IA.A6.001 | Yttrium aluminium garnet (YAG) rods | – |
| IA.A6.003 | 6A003 | |
| IA.A6.004 | ||
| IA.A6.006 | 6A005.b | |
| IA.A6.008 | 6A005.c.2 | |
| IA.A6.010 | 6A203.c | |
| IA.A6.011 |
| 6A205.c |
| IA.A6.012 |
| 6A205.d |
| No | Description | Related item from Annex I to Regulation (EC) No 1183/2007 |
|---|---|---|
| IA.B.001 | Technology required for the development, production, or use of the items in Part IA.A. (Goods) above. | – |
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A0.002 | Faraday isolators in the wavelength range 500 nm – 650 nm | — |
| II.A0.003 | Optical gratings in the wavelength range 500 nm – 650 nm | — |
| II.A0.004 | Optical fibres in the wavelength range 500 nm – 650 nm coated with anti-reflecting layers in the wavelength range 500 nm – 650 nm and having a core diameter greater than 0,4 mm but not exceeding 2 mm | — |
| II.A0.008 | 0B001.g.5, 6A005.e | |
| II.A0.009 | Laser lenses, other than those specified in 6A005.e.2, consisting of substrates having a thermal expansion coefficient of 10- | 0B001.g, 6A005.e.2 |
| II.A0.010 | Pipes, piping, flanges, fittings made of, or lined with, nickel or nickel alloy containing more than 40 % nickel by weight, other than those specified in 2B350.h.1. | 2B350 |
| II.A0.011 |
| 0B002.f.2, 2B231 |
| II.A0.014 | Detonation chambers having a capacity of explosion absorption of more than 2.5kg TNT equivalent. |
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A1.003 |
| |
| II.A1.004 | 1A004.c | |
| II.A1.006 | Catalysts, other than those prohibited by I.1A.003, containing platinum, palladium or rhodium, usable for promoting the hydrogen isotope exchange reaction between hydrogen and water for the recovery of tritium from heavy water or for the production of heavy water. | 1B231, 1A225 |
| II.A1.007 |
| 1C002.b.4, 1C202.a |
| II.A1.014 | Elemental powders of cobalt, neodymium or samarium or alloys or mixtures thereof containing at least 20 % by weight of cobalt, neodymium or samarium, with a particle size less than 200 μm. | |
| II.A1.015 | Pure tributyl phosphate (TBP) [CAS No 126-73-8] or any mixture having a TBP content of more than 5 % by weight. | |
| II.A1.016 | ||
| II.A1.017 |
| |
| II.A1.018 |
| |
| II.A1.019 |
|
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A2.002 | 2B201.b, 2B001.c | |
| II.A2.002a | Components and numerical controls, specially designed for machine tools specified in 2B001, 2B201, or II.A2.002 above. | |
| II.A2.003 |
| 2B119 |
| II.A2.005 | 2B226, 2B227 | |
| II.A2.006 | 2B226, 2B227 | |
| II.A2.007 |
| 2B230 |
| II.A2.008 |
| 2B350.e |
| II.A2.009 |
| 2B350.d |
| II.A2.010 |
| 2B350.d |
| II.A2.013 |
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A3.003 |
| |
| II.A3.004 | Spectrometers and diffractometers, designed for the indicative test or quantitative analysis of the elemental composition of metals or alloys without chemical decomposition of the material. |
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A6.002 | 6A002, 6A004.b | |
| II.A6.005 |
| 6A005.b |
| II.A6.007 |
| 6A005.c.1 |
| II.A6.009 |
| 6A203.b.4.c |
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.A7.001 |
| 7A003, 7A103 |
| II.A9.001 | Explosive bolts. |
| No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
|---|---|---|
| II.B.001 |
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Reza AGHAZADEH | DoB: | Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). | |
| 2. | IRGC Brigadier-General Javad DARVISH-VAND | MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations | ||
| 3. | IRGC Brigadier-General Seyyed Mahdi FARAHI | Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006) | ||
| 4. | Dr Hoseyn (Hossein) FAQIHIAN | Address of NFPC: | Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), part of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). The NFPC involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend. | |
| 5. | Engineer Mojtaba HAERI | MODAFL Deputy for Industry. Supervisory role over AIO and DIO | ||
| 6. | IRGC Brigadier-General Ali HOSEYNITASH | Head of the General Department of the Supreme National Security Council and involved in formulating policy on the nuclear issue | ||
| 7. | Mohammad Ali JAFARI, IRGC | Holds a command post at the IRGC | ||
| 8. | Mahmood JANNATIAN | DoB | Deputy Head of the Atomic Energy Organisation of Iran | |
| 9. | Said Esmail KHALILIPOUR (a.k.a.: LANGROUDI) | DoB: | Deputy Head of AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). | |
| 10. | Ali Reza KHANCHI | Address of NRC: | Head of AEOI's Tehran Nuclear Research Centre. The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). | |
| 11. | Ebrahim MAHMUDZADEH | Managing Director of Iran Electronic Industries | ||
| 12. | Brigadier-General Beik MOHAMMADLU | MODAFL Deputy for Supplies and Logistics | ||
| 13. | Anis NACCACHE | Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006) | ||
| 14. | Brigadier-General Mohammad NADERI | Head of Aerospace Industries Organisation (AIO), AIO has taken part in sensitive Iranian programmes | ||
| 15. | IRGC Brigadier-General Mostafa Mohammad NAJJAR | Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. | ||
| 16. | Dr Javad RAHIQI (RAHIGHI) | DoB: | Head of the Neutron Physics Group of the AEOI. AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). | |
| 17. | Ali Akbar SALEHI | Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). | ||
| 18. | Rear Admiral Mohammad SHAFI'I RUDSARI | MODAFL Deputy for Coordination | ||
| 19. | IRGC Brigadier-General Ali SHAMSHIRI | MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations | ||
| 20. | Abdollah SOLAT SANA | Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On | ||
| 21. | IRGC Brigadier-General Ahmad VAHIDI | Minister of the MODAFL and former Deputy Head of MODAFL |
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Aerospace Industries Organisation, AIO | AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006) | ||
| 2. | Armament Industries | A subsidiary of the DIO (Defence Industries Organisation) | ||
| 3. | Armed Forces Geographical Organisation | Assessed to provide geospatial data for the Ballistic Missile programme | ||
| 4. | Bank Melli, Bank Melli Iran (including all branches) and subsidiaries: | |||
| 5. | Defence Technology and Science Research Centre (DTSRC) – also known as the Educational Research Institute/Moassese Amozeh Va Tahgiaghati (ERI/MAVT Co.) | Responsible for R&D. A subsidiary of the DIO. The DTSRC handles much of the procurement for the DIO | ||
| 6. | Iran Electronic Industries | Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems | ||
| 7. | IRGC Air Force | Operates Iran's inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737 (2006) | ||
| 8. | Khatem-ol Anbiya Construction Organisation | IRGC-owned group of companies. Uses IRGC engineering resources for construction acting as prime contractor on major projects including tunnelling, assessed to support the Iranian ballistic missile and nuclear programmes | ||
| 9. | Malek Ashtar University | Linked to the Ministry of Defence, set up a missiles training course in 2003, in close collaboration with the AIO | ||
| 10. | Marine Industries | A subsidiary of the DIO | ||
| 11. | Mechanic Industries Group | Took part in the production of components for the ballistics programme | ||
| 12. | Ministry of Defence and Armed Forces Logistics (MODAFL) | West side of Dabestan Street, Abbas Abad District, Tehran | Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes | |
| 13. | Ministry of Defence Logistics Export (MODLEX) | It is the export arm of MODAFL, and the agency used for exporting finished weapons in state-to-state transactions. Under UNSCR 1747 (2007) MODLEX should not be trading. | ||
| 14. | 3M Mizan Machinery Manufacturing | Front company for the AIO, taking part in ballistics procurement | ||
| 15. | Nuclear Fuel Production and Procurement Company (NFPC) | Nuclear Fuel Production Division (NFPD) of AEOI is research and development in the field of nuclear fuel cycle including: uranium exploration, mining, milling, conversion and nuclear waste management. The NFPC is the successor to the NFPD, the subsidiary company under the AEOI that runs research and development in the nuclear fuel cycle including conversion and enrichment | ||
| 16. | Parchin Chemical Industries | Worked on propulsion techniques for the Iranian ballistics programme | ||
| 17. | Special Industries Group | A subsidiary of the DIO. | ||
| 18. | State Purchasing Organisation (SPO) | The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL |
I. Persons, entities and bodies involved in nuclear or ballistic missiles activities A. Natural persons Name Identifying information Reasons 1. Ali DAVANDARI Head of Bank Mellat 2. Fereydoun MAHMOUDIAN Born on 7.11.1943 in Iran. Passport no 05HK31387 issued on1.1.2002 in Iran, valid until7.8.2010 Granted French citizenship on 7.5.2008 .Director of Fulmen (see Part B, No 11) 3. Mohammad MOKHBER President of the Setad Ejraie foundation, an investment fund linked to Ali Khamenei, the supreme leader. Member of the board of directors of Sina Bank. 4. Mohammad Reza MOVASAGHNIA Head of Samen Al A’Emmeh Industries Group (SAIG) also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 and listed in Annex IV to Regulation (EC) No 423/2007. B. Legal persons, entities and bodies Name Identifying information Reasons 1. Azarab Industries Ferdowsi Ave, PO Box 11365-171, Tehran, Iran Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. 2. Bank Mellat (including all branches) and subsidiaries: Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran ;P.O. Box 11365-5964, Tehran 15817, Iran ;Bank Mellat is a state-owned Iranian bank. Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929. (a) Mellat Bank SB CJSC P.O. Box 24, Yerevan 0010, Republic of Armenia 100 % owned by Bank Mellat (b) Persia International Bank Plc Number 6 Lothbury, Post Code: EC2R 7HH, United Kingdom 60 % owned by Bank Mellat 3. Subsidiaries of Bank Melli: Bank Melli is listed in Annex V of Regulation (EC) No 423/2007, for providing or attempting to provide financial support for companies which are involved in or procure goods for Iran’s nuclear and missile programmes. (a) Arian Bank (a.k.a. Aryan Bank) House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan Arian Bank is a joint-venture between Bank Melli and Bank Saderat. (b) Assa Corporation ASSA CORP, 650 (or 500) Fifth Avenue, New York, USA ;Tax ID No. 1368932 (United States) Assa Corporation is a front company created and controlled by Bank Melli. It was set up by Bank Melli to channel money from the United States to Iran. (c) Assa Corporation Ltd 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands Assa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli (d) Bank Kargoshaee (a.k.a. Kargosai Bank, a.k.a Kargosa’i Bank) 587 Mohammadiye Square, Mowlavi St., Tehran 11986, Iran Bank Kargoshaee is owned by Bank Melli. (e) Bank Melli Iran Investment Company (BMIIC) No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875 ;Alt. Location: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116 ;Alt., Location: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran ; Business Registration Number: 89584.Affiliated with entities sanctioned by the United States, the European Union or or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli. (f) Bank Melli Printing And Publishing Company (BMPPC) 18th Km Karaj Special Road, Tehran, Iran, P.O. Box 37515-183 ;Alt. Location: Km 16 Karaj Special Road, Tehran, Iran ;Business Registration Number 382231 Designated by the United States for being owned or controlled by Bank Melli (g) Cement Investment and Development Company (CIDCO) (a.k.a.: Cement Industry Investment and Development Company, CIDCO, CIDCO Cement Holding) No. 241, Mirdamad Street, Tehran, Iran Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC (h) First Persian Equity Fund Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands ;Alt. Location: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman Islands ;Alt. Location: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O.Box 15875-3898 Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange (i) Future Bank BSC Block 304, City Centre Building, Building 199, Government Avenue, Road 383, Manama, Bahrain ;P.O. Box 785, City Centre Building, Government Avenue, Manama, Bahrain ,and all branches worldwide; Business Registration Document: 54514-1 (Bahrain) expires 9 June 2009 ; Trade License No.: 13388 (Bahrain)Bahrain-based joint-venture majority owned and controlled by Bank Melli and Bank Saderat. Chairman of Bank Melli was also chairman of Future Bank (j) Mazandaran Cement Company Africa Street, Sattari Street No. 40, P.O. Box 121, Tehran, Iran 19688 ;Alt Location: 40 Satari Ave. Afrigha Highway, P.O. Box 19688, Tehran, Iran Tehran-based cement company majority-owned by CIDCO. Involved in large-scale construction projects (k) Mazandaran Textile Company Kendovan Alley 5, Vila Street, Enghelab Ave, P.O. Box 11365-9513, Tehran, Iran 11318 ;Alt. Location: 28 Candovan Cooy Enghelab Ave., P.O. Box 11318, Tehran, Iran ;Alt. Location: Sari Ave., Ghaemshahr, Iran Tehran-based textile company majority-owned by BMIIC and Bank Melli Investment Management Co. (l) Mehr Cayman Ltd. Cayman Islands; Commercial Registry Number 188926 (Cayman Islands) Owned or controlled by Bank Melli (m) Melli Agrochemical Company PJS (a.k.a: Melli Shimi Keshavarz) Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, Iran Owned or controlled by Bank Melli (n) Melli Investment Holding International 514 Business Avenue Building, Deira, P.O. Box 181878, Dubai, United Arab Emirates ;Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005 .Owned or controlled by Bank Melli (o) Shomal Cement Company (a.k.a: Siman Shomal) Dr Beheshti Ave No. 289, Tehran, Iran 151446 ;Alt. Location: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran Owned or controlled by, or acts on behalf of DIO 4. Bank Refah 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, Iran Banque Refah took over Bank Melli’s outstanding transactions following the sanctions imposed on the latter bank by the European Union 5. Bank Saderat Iran (including all branches) and subsidiaries Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran .Bank Saderat is an Iranian state-owned bank (94 %-owned by IRN government). Bank Saderat has provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programmes, including entities designated under UNSCR 1737. Bank Saderat handled DIO (sanctioned in UNSCR 1737) and Iran Electronics Industries payments and letters of credit as recently as March 2009. In 2003 Bank Saderat handled letter of credit on behalf of IRN nuclear-related Mesbah Energy Company (subsequently sanctioned in UNSR 1737). (a) BankSaderat PLC (London) 5 Lothbury, London, EC2R 7HD, UK 100 % owned subsidiary of Bank Saderat 6. Banque Sina 187, Avenue Motahari, Teheran, Iran This bank is closely linked to the interests of the "Daftar" (Leader’s office: administration composed of around 500 officers). It thus contributes to the financing of the regime’s strategic interests. 7. ESNICO (Equipment Supplier for Nuclear Industries Corporation) No1, 37th Avenue, Asadabadi Street, Tehran, Iran Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company (all designated under UNSCR 1737). ESNICO’s Director is Haleh Bakhtiar (designated in UNSCR 1803). 8. Etemad Amin Invest Co Mobin Pasadaran Av. Tehran, Iran Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to the financing of the strategic interests of the regime and of the Iranian parallel State. 9. Export Development Bank of Iran (EDBI) (including all branches) and subsidiaries: Export Development Building, Next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran ;Tose’e Tower, Corner of 15th St., Ahmad Qasir Ave., Argentine Square, Tehran, Iran ;No. 129, 21 's Khaled Eslamboli, No. 1 Building, Tehran, Iran ;C.R. No. 86936 (Iran) The Export Development Bank of Iran (EDBI) has been involved in the provision of financial services to companies connected to Iran’s programmes of proliferation concern and has helped UN-designated entities to circumvent and breach sanctions. It provides financial services to MODAFL-subordinate entities and to their front companies which support Iran’s nuclear and ballistic missile programmes. It has continued to handle payments for Bank Sepah, post-designation by the UN, including payments related to Iran’s nuclear and ballistic missile programmes. EDBI has handled transactions linked to Iran’s defence and missile entities, many of which have been sanctioned by UNSC. EDBI served as a leading intermediary handling Bank Sepah’s (sanctioned by UNSC since 2007) financing, including WMD-related payments. EDBI provides financial services to various MODAFL entities and has facilitated ongoing procurement activities of front companies associated with MODAFL entities. (a) EDBI Exchange Company Tose’e Tower, Corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran Tehran-based EDBI Exchange Company is 70 %- owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI. (b) EDBI Stock Brokerage Company Tose’e Tower, Corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran Tehran-based EDBI Stock Brokerage Company is a wholly owned subsidiary of Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI. (c) Banco Internacional De Desarrollo CA Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela Banco Internacional De Desarrollo CA is owned by the Export Development Bank of Iran. 10. Fajr Aviation Composite Industries Mehrabad Airport, PO Box 13445-885, Tehran, Iran A subsidiary of the IAIO within MODAFL (listed in the EU Common Position 2007/140/CFSP), which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities. 11. Fulmen 167 Darya boulevard - Shahrak Ghods, 14669 - 8356 Tehran .Fulmen was involved in the installation of electrical equipment on the Qom/Fordoo site at a time when the existence of the site had not yet been revealed. (a) Arya Niroo Nik Suite 5 - 11th floor - Nahid Bldg, Shahnazari Street – Mohseni Square Tehran Arya Niroo Nik is a shell company used by Fulmen for some of its operations. 12. Future Bank BSC Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785 ;Business Registration 2kDocument: 54514-1 (Bahrain) expires 9 Jun 2009 ; Trade License No 13388 (Bahrain)Two-thirds of Bahrain-based Future Bank are owned by Iranian state banks. EU-designated Bank Melli and Bank Saderat each own one-third of the shares, the remaining third being held by Ahli United Bank (AUB) of Bahrain. Although AUB still owns its shares of Future Bank, according to its 2007 annual report, AUB no longer exercises significant influence over the bank which is effectively controlled by its Iranian parents both of which are singled out in UNSCR 1803 as Iranian banks requiring particular "vigilance". The tight links between Future Bank and Iran are further evidenced by the fact that the Chairman of Bank Melli has also held concurrently the position of Chairman of Future Bank. 13. Industrial Development & Renovation Organization (IDRO) Government body responsible for acceleration of Iran’s industrialisation. Controls various companies involved in work for the nuclear and missile programmes and involved in the foreign procurement advanced manufacturing technology in order to support them. 14. Iran Aircraft Industries (IACI) A subsidiary of the IAIO within MODAFL (listed in the EU Common Position 2007/140/CFSP). Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation-related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries also have been detected using a worldwide network of brokers seeking to procure aviation-related goods. 15. Iran Aircraft Manufacturing Company (a.k.a: HESA, HESA Trade Center, HTC, IAMCO, IAMI, Iran Aircraft Manufacturing Company, Iran Aircraft Manufacturing Industries, Karkhanejate Sanaye Havapaymaie Iran, Hava Peyma Sazi-e Iran, Havapeyma Sazhran, Havapeyma Sazi Iran, Hevapeimasazi) P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran ;P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, Tehran 15946, Iran ;P.O. Box 81465-935, Esfahan, Iran ;Shahih Shar Industrial Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran Owned or controlled by, or acts on behalf of MODAFL (listed in the EU Common Position 2007/140/CFSP) 16. Iran Centrifuge Technology Company (a.k.a. TSA or TESA) TESA has taken over the activities of Farayand Technique (designated under UNSCR 1737). It manufactures uranium enrichment centrifuge parts, and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSCRs. Carries out work for Kalaye Electric Company (designated under UNSCR 1737). 17. Iran Communications Industries (ICI) PO Box 19295-4731, Pasdaran Avenue, Tehran, Iran ;Alternative address: PO Box 19575-131, 34 Apadana Avenue, Tehran, Iran ;Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed in the EU Common Position 2007/140/CFSP), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. These items can be used in programmes that are under sanction per UNSCR 1737. 18. Iran Insurance Company (a.k.a. Bimeh Iran) P.O. Box 14155-6363, 107 Fatemi Ave., Tehran, Iran Iran Insurance Company has insured the purchase of various items that can be used in programs that are sanctioned by UNSCR 1737. Purchased items insured include helicopter spare parts, electronics, and computers with applications in aircraft and missile navigation. 19. Iranian Aviation Industries Organization (IAIO) 107 Sepahbod Gharani Avenue, Tehran, Iran A MODAFL (listed in the EU Common Position 2007/140/CFSP) organisation responsible for planning and managing Iran’s military aviation industry 20. Isfahan Optics P.O. Box 81465-117, Isfahan, Iran Owned or controlled by, or acts on behalf of Iran Electronics Industries (listed in the EU Common Position 2007/140/CFSP) 21. Javedan Mehr Toos Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737 22. Kala Naft Kala Naft Tehran Co, P.O. Box 15815/1775, Gharani Avenue, Tehran, Iran ;No 242 Shahid Kalantri Street - Near Karim Khan Bridge - Sepahbod Gharani Avenue, Teheran ;Kish Free Zone, Trade Center, Kish Island, Iran ;Kala Ltd., NIOC House, 4 Victoria Street, London Sw1H1 Trades equipment for oil and gas sector that can be used for Iran’s nuclear program. Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran’s nuclear program. 23. Machine Sazi Arak 4th km Tehran Road, PO Box 148, Arak, Iran Energy sector firm affiliated with IDRO that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. UK distributed an export denial notice in July 2009 against Machine Sazi Arak for an "alumina graphite stopper rod." In May 2009 Sweden denied the export to Machine Sazi Arak of "cladding of dish ends for pressure vessels". 24. MASNA (Moierat Saakht Niroogahye Atomi Iran) Managing Company for the Construction of Nuclear Power Plants Subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors. 25. Parto Sanat Co No. 1281 Valiasr Ave., Next to 14th St., Tehran, Iran .Manufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment. It is deemed to be involved in nuclear proliferation activities. 26. Passive Defense Organization Responsible for the selection and construction of strategic facilities, including – according to Iranian statements - the uranium enrichment site at Fordow (Qom) built without being declared to the IAEA contrary to Iran’s obligations (affirmed in a resolution by the IAEA Board of Governors). Brigadier General Gholam-Reza Jalali, former IRGC is PDO’s chairman. 27. Post Bank 237, Motahari Ave., Tehran, Iran 1587618118 Post Bank has evolved from being an Iranian domestic bank to a bank which facilitates Iran’s international trade. Acts on behalf of Bank Sepah (designated under UNSCR 1747), carrying out Bank Sepah’s transactions and hiding Bank Sepah’s connection with transactions in order to circumvent sanctions. In 2009 Post Bank facilitated business on behalf of Bank Sepah between Iran’s defence industries and overseas beneficiaries. Has facilitated business with front company for DPRK’s Tranchon Commercial Bank, known for facilitating proliferation-related-related business between Iran and the DPRK. 28. Raka A department of Kalaye Electric Company (designated under UNSCR 1737). Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow(Qom). 29. Research Institute of Nuclear Science & Technology (a.k.a. Nuclear Science & Technology Research Institute) Subordinate to the AEOI and continuing the work of its former Research Division. Its managing director is AEOI Vice President Mohammad Ghannadi (designated in UNSCR 1737). 30. Schiller Novin Gheytariyeh Avenue - no153 - 3rd Floor - PO BOX 17665/153 6 19389 Teheran Acting on behalf of Defense Industries Organisation (DIO). 31. Shahid Ahmad Kazemi Industrial Group SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea. 32. Shakhese Behbud Sanat Involved in the production of equipment and parts for the nuclear fuel cycle. 33. Technology Cooperation Office (TCO) of the Iranian President’s Office Tehran, Iran Responsible for Iran’s technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes. 34. Yasa Part, (including all branches) and subsidiaries: Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes. (a) Arfa Paint Company Acting on behalf of Yasa Part. (b) Arfeh Company Acting on behalf of Yasa Part. (c) Farasepehr Engineering Company Acting on behalf of Yasa Part. (d) Hosseini Nejad Trading Co. Acting on behalf of Yasa Part. (e) Iran Saffron Company or Iransaffron Co. Acting on behalf of Yasa Part. (f) Shetab G. Acting on behalf of Yasa Part. (g) Shetab Gaman Acting on behalf of Yasa Part. (h) Shetab Trading Acting on behalf of Yasa Part. (i) Y.A.S. Co. Ltd Acting on behalf of Yasa Part. II. Islamic Revolutionary Guard Corps (IRGC) A. Natural persons Name Identifying information Reasons 1. Rear Admiral Ali FADAVI Commander of IRGC Navy 2. Parviz FATAH Born in 1961 Deputy Commander of Khatam al Anbiya 3. BrigGen Mohammad Reza NAQDI Born in 1953, Nadjaf (Iraq) Commander of Basij Resistance Force 4. BrigGen Mohammad PAKPUR Commander of IRGC Ground Forces 5. Rostam QASEMI (a.k.a. Rostam GHASEMI) Born in 1961 Commander of Khatam al-Anbiya 6. BrigGen Hossein SALAMI Deputy Commander of IRGC B. Legal persons, entities and bodies Name Identifying information Reasons 1. Islamic Revolutionary Guard Corps (IRGC) Tehran, Iran Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts for to support Irans ballistic missiles and nuclear programmes 2. IRGC-Air Force Al-Ghadir Missile Command The IRGC-Air Force Al-Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as the Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. 3. Naserin Vahid Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company. 4. IRGC Qods Force Tehran, Iran Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Commander has been sanctioned under UNSCR 5. Sepanir Oil and Gas Energy Engineering Company (a.k.a. Sepah Nir) A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran’s South Pars offshore Phase 15-16 gas field development project. III. Islamic Republic of Iran Shipping Lines (IRISL) Name Identifying information Reasons 1. Islamic Republic of Iran Shipping Lines (IRISL) (including all branches) and subsidiaries: No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311. Tehran. Iran ;No. 37, Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran IRISL has been involved in the shipment of military-related cargo, including proscribed cargo from Iran. Three such incidents involved clear violations that were reported to the UN Security Council Iran Sanctions Committee. IRISL’s connection to proliferation was such that the UNSC called on states to conduct inspections of IRISL vessels, provided there are reasonable grounds to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. (a) Bushehr Shipping Company Limited (Tehran) 143/1 Tower Road Sliema, Slm 1604, Malta ;c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran, Tehran, Iran Owned or controlled by IRISL (b) CISCO Shipping Company Ltd (a.k.a IRISL Korea Ltd) Has offices in Seoul and Busan, South Korea .Acts on behalf of IRISL in South Korea (c) Hafize Darya Shipping Lines (HDSL) (a.k.a HDS Lines) No. 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran ;Alternative Address: Third Floor of IRISL’s Aseman Tower Acts on behalf of IRISL performing container operations using vessels owned by IRISL. (d) Hanseatic Trade Trust & Shipping (HTTS) GmbH Schottweg 7, 22087 Hamburg, Germany ;Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH ,Acts on behalf of HDSL in Europe. (e) Irano Misr Shipping Company No 41, 3rd Floor, Corner of 6th Alley, Sunaei Street, Karim Khan Zand Ave, Tehran ;265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran ;18 Mehrshad Street, Sadaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran Acts on behalf of IRISL, along the Suez Canal and in Alexandria and Port Said. 51 %-owned by IRISL. (f) Irinvestship Ltd Global House, 61 Petty France, London SW1H 9EU, United Kingdom ;Business Registration Document # 4110179 (United Kingdom) Owned by IRISL. Provides financial, legal, and insurance services for IRISL as well as marketing, chartering, and crew management. (g) IRISL (Malta) Ltd Flat 1, 181 Tower Road, Sliema SLM 1605, Malta Acts on behalf of IRISL in Malta. A joint venture with German and Maltese shareholding. IRISL has been using the Malta route since 2004 and uses Freeport as a trans-shipment hub between the Persian Gulf and Europe. (h) IRISL (UK) Ltd (Barking, Felixstowe) Business Registration Document # 4765305 2 Abbey Rd., Baring, Essex IG11 7 AX, United Kingdom ;IRISL (UK) Ltd., Walton Ave., Felixstowe, Suffolk, IP11 3HG, United Kingdom 50 % owned by Irinvestship Ltd and 50 % by British Company Johnson Stevens Agencies Ltd. Provides coverage of a cargo and container service between Europe and the Middle East and also two separate services between the Far East and the Middle East (i) IRISL Club No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran Owned by IRISL. (j) IRISL Europe GmbH (Hamburg) Schottweg 5, 22087 Hamburg, Germany V.A.T. Number DE217283818 (Germany) IRISL’s agent in Germany. (k) IRISL Marine Services and Engineering Company Sarbandar Gas Station PO Box 199, Bandar Imam Khomeini, Iran ;Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran ;No 221, Northern Iranshahr Street, Karim Khan Ave, Tehran, Iran Owned by IRISL. Provides fuel, bunkers, water, paint, lubricating oil and chemicals required by IRISL’s vessels. The company also provides maintenance supervision of ships as well as facilities and services for the crew members. IRISL subsidiaries have used US dollar-denominated bank accounts registered under cover-names in Europe and the Middle East to facilitate routine fund transfers. IRISL has facilitated repeated violations of provisions of UNSCR 1747. (l) IRISL Multimodal Transport Company No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St Tehran. Iran Owned by IRISL. Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL. (m) IRITAL Shipping SRL Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy) Ponte Francesco Morosini 59, 16126 Genova (GE), Italy ;Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non -military vessels. DIO was designated under UNSCR 1737. (n) ISI Maritime Limited (Malta) 147/1 St. Lucia Street, Valetta, Vlt 1185, Malta ;c/o IranoHind Shipping Co. Ltd., Mehrshad Street, PO Box 15875, Tehran, Iran Owned or controlled by IRISL (o) Khazer Shipping Lines (Bandar Anzali) No. 1; End of Shahid Mostafa Khomeini St., Tohid Square, O.O. Box 43145, Bandar Anzali 1711-324, Iran ;M. Khomeini St., Ghazian, Bandar Anzali, Gilan, Iran 100 % owned subsidiary of IRISL. Total fleet of six vessels. Operates in the Caspian Sea. Has facilitated shipments involving UN- and US-designated entities, such as Bank Mellli, by shipping cargo of proliferation concern from countries like Russia and Kazakhstan to Iran. (p) Leadmarine (a.k.a. Asia Marine Network Pte Ltd aka IRISL Asia Pte Ltd) 200 Middle Road #14-01 Prime Centre Singapore 188980 (alt. 199090) Leadmarine, acts on behalf of HDSL in Singapore. Previously known as Asia Marine Network Pte Ltd and IRISL Asia Pte Ltd, and acted on behalf of IRISL in Singapore. (q) Marble Shipping Limited (Malta) 143/1 Tower Road, Sliema, Slm 1604, Malta Owned or controlled by IRISL. (r) Oasis Freight Agencies (a.k.a. Pacific Shipping Company Al Meena Street, Opposite Dubai Ports & Customs, 2nd Floor, Sharaf Building, Dubai UAE ;Sharaf Building, 1st Floor, Al Mankhool St., Bur Dubai, P.O. Box 5562, Dubai, United Arab Emirates ;Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai, United Arab Emirates ,Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.), P.O. Box 4840, Sharjah, United Arab Emirates A joint venture company between IRISL and the UAE-based firm Sharif Shipping Company. Acts on behalf of IRISL in the UAE providing fuel and stores, equipment, spare parts, and ship repairs. Now known as Pacific Shipping Company who act on behalf of HDSL. (s) Safiran Payam Darya Shipping Lines (SAPID) 33 Eigth Narenjestan, Artesh Street, PO Box 19635-1116, Tehran, Iran ;Alternative Address: Third Floor of IRISL’s Aseman Tower Acts on behalf of IRISL performing bulk services (t) Santexlines (a.k.a. IRISL China Shipping Company Ltd, a.k.a. Yi Hang Shipping Company) Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road, Shanghai 200122, Shanghai, China Alternative Address: F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067, China Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China. (u) Shipping Computer Services Company (SCSCOL) No37 Asseman Shahid Sayyad Shirazee sq., Pasdaran ave., P.O. Box 1587553 1351, Tehran, Iran ;No13, 1st Floor, Abgan Alley, Aban ave., Karimkhan Zand Blvd, Tehran 15976, Iran .Owned or controlled by, or acts on behalf of IRISL (v) Soroush Saramin Asatir (SSA) No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran Iran Acts on behalf of IRISL. A Tehran-based ship management company acts as technical manager for many of SAPID’s vessels (w) South Way Shipping Agency Co Ltd No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran Controlled by IRISL and acts for IRISL in Iranian ports overseeing such tasks as loading and unloading. (x) Valfajr 8th Shipping Line Co. (a.k.a. Valfajr) Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave. Tehran, Iran ;Shahid Azodi St. Karim Khan Zand Zand Ave .,Abiar Alley. PO Box 4155, Tehran, Iran A 100 % owned subsidiary of IRISL. It conducts transfers between Iran and the Gulf States such as Kuwait, Qatar, Bahrain, UAE, and Saudi Arabia. Valfajr is a Dubai-based subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) that provides ferry and feeder services, and sometimes couriers freight and passengers across the Persian Gulf. Valfajr in Dubai booked ship crews, booked supply vessel services, prepared ships for arrival and departure and for loading and unloading in port. Valfajr has port calls in the Persian Gulf and India. As of mid-June 2009, Valfajr shared the same building with IRISL in Port Rashid in Dubai, United Arab Emirates (UAE), and also shared the same building with IRISL in Tehran, Iran.