(a) 'branch' of a financial or credit institution means a place of business which forms a legally dependent part of a financial or credit institution and which carries out directly all or some of the transactions inherent in the business of financial or credit institutions; (b) 'brokering services' means: (i) the negotiation or arrangement of transactions for the purchase, sale or supply of goods and technology or of financial and technical services, including from a third country to any other third country, or (ii) the selling or buying of goods and technology or of financial and technical services, including where they are located in third countries for their transfer to another third country;
(c) 'claim' means any claim, whether asserted by legal proceedings or not, made before or after the date of entry into force of this Regulation, under or in connection with a contract or transaction, and includes in particular: (i) a claim for performance of any obligation arising under or in connection with a contract or transaction; (ii) a claim for extension or payment of a bond, financial guarantee or indemnity of whatever form; (iii) a claim for compensation in respect of a contract or transaction; (iv) a counterclaim; (v) a claim for the recognition or enforcement, including by the procedure of exequatur , of a judgment, an arbitration award or an equivalent decision, wherever made or given;
(d) '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; (e) 'competent authorities' refers to the competent authorities of the Member States as identified on the websites listed in Annex X; (f) 'credit institution' means a credit institution as defined in Article 4(1) of Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions , including its branches inside or outside the Union;OJ L 177, 30.6.2006, p. 1 .(g) 'customs territory of the Union' means the territory as defined in Article 3 of Council Regulation (EEC) No 2913/92 of 12 October 1992 establishing the Community Customs Code and in Commission Regulation (EEC) No 2454/93 ofOJ L 302, 19.10.1992, p. 1 .2 July 1993 laying down provisions for the implementation of Regulation (EEC) No 2913/92 ;OJ L 253, 11.10.1993, p. 1 .(h) '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; (i) 'financial institution' means (i) an undertaking, other than a credit institution, which carries out one or more of the operations included in points 2 to 12 and points 14 and 15 of Annex I to Directive 2006/48/EC, including the activities of currency exchange offices ( bureaux de change );(ii) an insurance company duly authorised in accordance with Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) , in so far as it carries out activities covered by that Directive;OJ L 335, 17.12.2009, p. 1 .(iii) an investment firm as defined in point 1 of Article 4(1) of Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments ;OJ L 145, 30.4.2004, p. 1 .(iv) a collective investment undertaking marketing its units or shares; or (v) an insurance intermediary as defined in Article 2(5) of Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on insurance mediation , with the exception of intermediaries referred to in Article 2(7) of that Directive, when they act in respect of life insurance and other investment related services;OJ L 9, 15.1.2003, p. 3 .
including its branches inside or outside the Union; (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) 'freezing of funds' means preventing any move, 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; (l) '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;
(m) 'goods' includes items, materials and equipment; (n) 'insurance' means an undertaking or commitment whereby one or more natural or legal persons is or are obliged, in return for a payment, to provide one or more other persons, in the event of materialisation of a risk, with an indemnity or a benefit as determined by the undertaking or commitment; (o) 'Iranian person, entity or body' 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, inside or outside Iran, owned or controlled directly or indirectly by one or more of the above mentioned persons or bodies;
(p) 'reinsurance' means the activity consisting in accepting risks ceded by an insurance undertaking or by another reinsurance undertaking or, in the case of the association of underwriters known as Lloyd's, the activity consisting in accepting risks, ceded by any member of Lloyd's, by an insurance or reinsurance undertaking other than the association of underwriters known as Lloyd's; (q) 'Sanctions Committee' means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of United Nations Security Council Resolution ("UNSCR") 1737 (2006); (r) '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; (s) 'territory of the Union' means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace; (t) 'transfer of funds' means: (i) any transaction carried out on behalf of a payer through a payment service provider by electronic means, with a view to making funds available to a payee at a payment service provider, irrespective of whether the payer and the payee are the same person. The terms payer, payee and payment service provider have the same meaning as in Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market ;OJ L 319, 5.12.2007, p. 1 .(ii) any transaction by non-electronic means such as in cash, cheques or accountancy orders, with a view to making funds available to a payee irrespective of whether the payer and the payee are the same person.
(u) 'Joint Commission' means a joint commission consisting of representatives of Iran and of China, France, Germany, the Russian Federation, the United Kingdom and the United States with the High Representative of the Union for Foreign Affairs and Security Policy ("High Representative"), that will be established to monitor the implementation of the Joint Comprehensive Plan of Action of 14 July 2015 ("JCPOA") and will carry out the functions provided for in the JCPOA, in accordance with point ix of the JCPOA's "Preamble and General Provisions" and Annex IV to the JCPOA.
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010
(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 has identified as outstanding.
(a) for the sale, supply, transfer or export, directly or indirectly, of the goods and technology listed in Annex I, whether or not originating in the Union, to any Iranian person, entity or body or for use in Iran; (b) for the provision of technical assistance or brokering services related to goods and technology listed in Annex I or related to the provision, manufacture, maintenance and use of goods and technology included in Annex I, directly or indirectly, to any Iranian person, entity or body, or for use in Iran; (c) for the provision of financing or financial assistance related to goods and technology listed Annex I, 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 or brokering services, directly or indirectly, to any Iranian person, entity or body, or for use in Iran; (d) before entering into any arrangement with an Iranian person, entity or body, or any person or entity acting on their behalf or at their direction, including the acceptance of loans or credit made by such person, entity or body, that would enable such person, entity or body to participate in or increase its participation, be that independently or as part of a joint venture or other partnership, in commercial activities involving the following: (i) uranium mining, (ii) production or use of nuclear materials as listed in Part 1 of the Nuclear Suppliers Group list.
This shall include the making of loans or credit to such a person, entity or body; (e) for the purchase, import or transport from Iran of goods and technology listed in Annex I, whether or not originating in Iran.
(a) the requirements, as appropriate, of the Guidelines as set out in the Nuclear Suppliers Group list have been met; (b) the rights to verify the end-use and end-use location of any supplied item have been obtained from Iran and can be exercised effectively; (c) the notification of the UN Security Council within ten days of the supply, sale or transfer; and (d) in the case of supplied goods and technology referred to in Annex I, the notification of the IAEA within ten days of the supply, sale or transfer.
(a) the necessary modification of two cascades at the Fordow facility for stable isotope production; (b) the export of Iran's enriched uranium in excess of 300 kilograms in return for natural uranium; or (c) the modernisation of the Arak reactor based on the agreed conceptual design and, subsequently, on the agreed final design of such reactor.
(a) all activities are undertaken strictly in accordance with the JCPOA; (b) the requirements, as appropriate, of the Guidelines as set out in the Nuclear Suppliers Group list have been met; (c) rights to verify the end-use and end-use location of any supplied item have been obtained from Iran and can be exercised effectively.
(a) the UN Security Council and the Joint Commission ten days in advance of such activities; (b) the IAEA within ten days of the supply, sale or transfer, in case of supplied items, materials, equipment, goods and technology included in the Nuclear Suppliers Group list.
(a) for the sale, supply, transfer or export, directly or indirectly, of the goods and technology listed in Annex II, whether or not originating in the Union, to any Iranian person, entity or body or for use in Iran; (b) for the provision of technical assistance or brokering services related to goods and technology listed in Annex II or related to the provision, manufacture, maintenance and use of goods included in Annex II, directly or indirectly, to any Iranian person, entity or body, or for use in Iran; (c) for the provision of financing or financial assistance related to goods and technology listed Annex II, 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 or brokering services, directly or indirectly, to any Iranian person, entity or body, or for use in Iran; (d) before entering into any arrangement with an Iranian person, entity or body, or any person or entity acting on their behalf or at their direction, including the acceptance of loans or credit made by such person, entity or body, that would enable such person, entity or body to participate in or increase its participation, be that independently or as part of a joint venture or other partnership, in commercial activities involving technologies listed in Annex II.; (e) for the purchase, import or transport from Iran of goods and technology listed in Annex II, whether or not originating in Iran.
(a) the necessary modification of two cascades at the Fordow facility for stable isotope production; (b) the export of Iran's enriched uranium in excess of 300 kilograms in return for natural uranium; or (c) the modernisation of the Arak reactor based on the agreed conceptual design and, subsequently, on the agreed final design of such reactor.
(a) all activities are undertaken strictly in accordance with the JCPOA; (b) rights to verify the end-use and end-use location of any supplied item have been obtained from Iran and can be exercised effectively.
(a) to provide, directly or indirectly, technical assistance or brokering services related to the goods and technology listed in Annex III, or related to the provision, manufacture, maintenance and use of goods listed in Annex III, to any Iranian person, entity or body or for use in Iran; (b) to provide financing or financial assistance related to the goods and technology listed in Annex III, 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 or brokering services, directly or indirectly, to any Iranian person, entity or body, or for use in Iran; (c) to enter into any arrangement with an Iranian person, entity or body, or any person or entity acting on their behalf or at their direction, including the acceptance of loans or credit made by such person, entity or body, that would enable such person, entity or body to participate in or increase its participation, be that independently or as part of a joint venture or other partnership, in commercial activities involving technologies listed in Annex III.
(a) to provide technical assistance, brokering services and other services related to the goods and technology listed in the Common Military List of the European Union ("Common Military List"), and to the provision, manufacture, maintenance and use of goods and technology on that list, directly or indirectly to any Iranian person, entity or body or for use in Iran; (b) to provide financing or financial assistance related to the goods and technology listed in the Common Military List, 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 or brokering services, directly or indirectly, to any Iranian person, entity or body, or for use in Iran. (c) to enter into any arrangement for the participation or increase in participation in any Iranian person, entity or body engaged in the manufacture of goods or technology listed in the Common Military List, be that independently or as part of a joint venture or other partnership. This shall include the making of loans or credit to such a person, entity or body.
(a) the direct or indirect transfer of goods falling within Part B of Annex I, through the territories of Member States when those goods are sold, supplied, transferred or exported to, or for use in, Iran for a light water reactor in Iran the construction of which has begun before December 2006; (b) transactions mandated by the IAEA technical cooperation programme; or (c) goods supplied or transferred to, or for use in, Iran due to obligations of State Parties under the Paris Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction of 13 January 1993 ; or(d) the execution, until 15 April 2013 , of contracts concluded before22 December 2012 for the sale, supply, transfer or export of goods and technology as specified in Part C of Annex I to this Regulation or ancillary contracts necessary for the execution of such contracts.(e) the execution, until 15 April 2013 , of contracts concluded before22 December 2012 for the provision of technical assistance or financing or financial assistance related to goods and technology as specified in Part C of Annex I to this Regulation.
(a) the goods and technology, assistance or brokering services are for food, agricultural, medical or other humanitarian purposes; and (b) in those cases where the transaction concerns goods or technology contained in the Nuclear Suppliers Group or Missile Technology Control Regime lists, the Sanctions Committee has determined in advance and on a case-by-case basis that the transaction would clearly not contribute to the development of technologies in support of Iran's proliferation-sensitive nuclear activities, or to the development of nuclear weapon development delivery systems.
(a) exploration of crude oil and natural gas; (b) production of crude oil and natural gas; (c) refining; (d) liquefaction of natural gas.
(a) to provide, directly or indirectly, technical assistance or brokering services related to the key equipment and technology listed in Annexes VI and VIA, or related to the provision, manufacture, maintenance and use of goods listed in Annexes VI and VIA, to any Iranian person, entity or body, or for use in Iran; (b) to provide, directly or indirectly, financing or financial assistance related to the key equipment and technology listed in Annexes VI and VIA, to any Iranian person, entity or body, or for use in Iran.
(a) the execution, until 15 April 2013 , of transactions required by a trade contract concerning key equipment or technology in the exploration of crude oil and natural gas, production of crude oil and natural gas, refining, liquefaction of natural gas as listed in Annex VI concluded before27 October 2010 , or ancillary contracts necessary for the execution of such contracts, or by a contract or agreement concluded before26 July 2010 and relating to an investment in Iran made before26 July 2010 , nor shall they prevent the execution of an obligation arising therefrom;(b) the execution, until 15 April 2013 , of transactions required by a trade contract concerning key equipment or technology for the petrochemical industry as listed in Annex VI concluded before24 March 2012 , or of ancillary contracts necessary for the execution of such contracts, or by a contract or agreement concluded before23 January 2012 and relating to an investment in Iran made before23 January 2012 , nor shall they prevent the execution of an obligation arising therefrom;(c) the execution, until 15 April 2013 , of transactions required by a trade contract concerning key equipment or technology in the exploration of crude oil and natural gas, production of crude oil and natural gas, refining, liquefaction of natural gas and for the petrochemical industry as listed in Annex VIA concluded before16 October 2012 and relating to an investment in Iran in the exploration of crude oil and natural gas, production of crude oil and natural gas, and the refining, liquefaction of natural gas made before26 July 2010 , or relating to an investment in Iran in the petrochemical industry made before23 January 2012 , nor shall they prevent the execution of an obligation arising therefrom; or(d) the provision of technical assistance intended solely for the installation of equipment or technology delivered in accordance with points (a), (b) and (c),
(a) to provide, directly or indirectly, technical assistance or brokering services related to the key equipment and technology listed in Annex VIB, or related to the provision, manufacture, maintenance and use of goods listed in Annex VIB, to any Iranian person, entity or body, or for use in Iran; (b) to provide, directly or indirectly, financing or financial assistance related to the key equipment and technology listed in Annex VIB, to any Iranian person, entity or body, or for use in Iran.
(a) the sale, supply, transfer or export of the software listed in Annex VIIA, to any Iranian person, entity or body or for use in Iran. (b) the provision of technical assistance or brokering services related to the software listed in Annex VIIA or related to the provision, manufacture, maintenance and use of such items, to any Iranian person, entity or body, or for use in Iran; (c) the provision of financing or financial assistance related to the software listed in Annex VIIA, 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 or brokering services to any Iranian person, entity or body, or for use in Iran.
(a) they have reasonable grounds to determine that the sale, supply, transfer or export of the software is or may be intended for use in connection with the following: (i) reprocessing- or enrichment-related, heavy water-related, or other nuclear-related activities inconsistent with the JCPOA; (ii) Iran's military or ballistic missile programme; or (iii) the direct or indirect benefit of the Iranian Revolutionary Guard Corps;
(b) contracts for delivery of such items or assistance do not include appropriate end-user guarantees.
(a) to provide, directly or indirectly, technical assistance or brokering services related to the software listed in Annex VIIA, or related to the provision, manufacture, maintenance and use of goods listed in Annex VIIA, to any Iranian person, entity or body, or for use in Iran; (b) to provide, directly or indirectly, financing or financial assistance related to the software listed in Annex VIIA, to any Iranian person, entity or body, or for use in Iran.
(a) to import crude oil or petroleum products into the Union if they: (i) originate in Iran; or (ii) have been exported from Iran;
(b) to purchase crude oil or petroleum products which are located in or which originated in Iran; (c) to transport crude oil or petroleum products if they originate in Iran, or are being exported from Iran to any other country; and (d) to provide, directly or indirectly, financing or financial assistance, including financial derivatives, as well as insurance and re-insurance related to the import, purchase or transport of crude oil and petroleum products of Iranian origin or that have been imported from Iran.
(a) the execution until 1 July 2012 , of trade contracts concluded before23 January 2012 , or of ancillary contracts necessary for the execution of such contracts;(b) the execution of contracts concluded before 23 January 2012 , or of ancillary contracts, necessary for the execution of such contracts, where such a contract specifically provides that the supply of Iranian crude oil and petroleum products or the proceeds derived from their supply are for the reimbursement of outstanding amounts to persons, entities or bodies under the jurisdiction of Member States;(c) crude oil or petroleum products, which had been exported from Iran prior to 23 January 2012 , or where the export was made pursuant to point (a) on or prior to1 July 2012 ; or where the export was made pursuant to point (b);(d) the purchase of bunker oil produced and supplied by a third country other than Iran, intended for the propulsion of the engines of vessels; (e) the purchase of bunker oil for the propulsion of the engines of a vessel which has been forced into a port in Iran, or into Iranian territorial waters, under force majeure,
(a) to import petrochemical products into the Union if they: (i) originate in Iran; or (ii) have been exported from Iran;
(b) to purchase petrochemical products which are located in or which originated in Iran; (c) to transport petrochemical products if they originate in Iran, or are being exported from Iran to any other country; and (d) to provide, directly or indirectly, financing or financial assistance, including financial derivatives, as well as insurance and re-insurance related to the import, purchase or transport of petrochemical products of Iranian origin or that have been imported from Iran.
(a) the execution until 1 May 2012 , of trade contracts concluded before23 January 2012 , or of ancillary contracts necessary for the execution of such contracts;(b) the execution of contracts concluded before 23 January 2012 , or of ancillary contracts, including transport or insurance contracts, necessary for the execution of such contracts, where a contract specifically provides that the supply of Iranian petrochemical products or the proceeds derived from their supply are for the reimbursement of outstanding amounts to persons, entities or bodies under the jurisdiction of Member States;(c) petrochemical products which had been exported from Iran prior to 23 January 2012 , or where the export was made pursuant to point (a) on or prior to1 May 2012 , or where the export was made pursuant to point (b),
(a) to purchase, transport, or import into the Union natural gas which originates in Iran or has been exported from Iran; (b) to swap natural gas which originates in Iran or has been exported from Iran; (c) to provide, directly or indirectly, brokering services, financing or financial assistance, including financial derivatives, as well as insurance and re-insurance and brokering services relating to insurance and re-insurance, in respect of the activities in points (a) or (b).
(a) natural gas that has been exported from a State other than Iran when the exported gas has been combined with gas originating from Iran within the infrastructure of a State other than Iran; (b) the purchase of natural gas within Iran by nationals of Member States for civilian purposes, including residential heating or power, or for the maintenance of diplomatic missions; or (c) the execution of contracts for the delivery of natural gas originating in a State other than Iran into the Union.
(a) to sell, supply, transfer or export, directly or indirectly, gold, precious metals and diamonds, as listed in Annex VII, whether or not originating in the Union, to the Government of Iran, its public bodies, corporations and agencies, any person, entity or body acting on their behalf or at their direction, or any entity or body owned or controlled by them; (b) to purchase, import or transport, directly or indirectly, gold, precious metals and diamonds, as listed in Annex VII, whether the item concerned originates in Iran or not, from the Government of Iran, its public bodies, corporations and agencies and any person, entity or body acting on their behalf or at their direction, or any entity or body owned or controlled by them; and (c) to provide, directly or indirectly, technical assistance or brokering services, financing or financial assistance, related to the goods referred to in points (a) and (b), to the Government of Iran, its public bodies, corporations and agencies and any person, entity or body acting on their behalf or at their direction, or any enty or body owned or controlled by them.
(a) the sale, supply, transfer or export of graphite and raw or semi-finished metals as listed in Annex VIIB, to any Iranian person, entity or body or for use in Iran; (b) the provision of technical assistance or brokering services related to graphite and raw or semi-finished metals listed in Annex VIIB or related to the provision, manufacture, maintenance and use of such items, to any Iranian person, entity or body, or for use in Iran; (c) the provision of financing or financial assistance related to graphite and raw or semi-finished metals listed in Annex VIIB, 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 or brokering services to any Iranian person, entity or body, or for use in Iran.
(a) they have reasonable grounds to determine that the sale, supply, transfer or export of the graphite and raw or semi-finished metals is or may be intended for use in connection with the following: (i) reprocessing- or enrichment-related, heavy water-related, or other nuclear related activities inconsistent with the JCPOA; (ii) Iran's military or ballistic missile programme; or (iii) the direct or indirect benefit of the Iranian Revolutionary Guard Corps;
(b) contracts for delivery of such items or assistance do not include appropriate end-user guarantees.
(a) to provide, directly or indirectly, technical assistance or brokering services related to the goods as listed in Annex VIIB, or related to the provision, manufacture, maintenance and use of goods listed in Annex VIIB, to any Iranian person, entity or body, or for use in Iran; (b) to provide, directly or indirectly, financing or financial assistance related to the goods listed Annex VIIB, to any Iranian person, entity or body, or for use in Iran.
(a) the granting of any financial loan or credit to any Iranian person, entity or body referred to in paragraph 2; (b) the acquisition or extension of a participation in any Iranian person, entity or body referred to in paragraph 2; (c) the creation of any joint venture with any Iranian person, entity or body referred to in paragraph 2.
(a) in the manufacture of goods or technology listed in the Common Military List or in Annex I or II; (b) in the exploration or production of crude oil and natural gas, the refining of fuels or the liquefaction of natural gas; or (c) in the petrochemical industry.
(a) 'exploration of crude oil and natural gas' includes the exploration for, prospection of and management of crude oil and natural gas reserves, as well as the provision of geological services in relation to such reserves; (b) 'production of crude oil and natural gas' includes bulk gas transmission services for the purpose of transit or delivery to directly interconnected grids; (c) 'refining' means the processing, conditioning or preparation for the ultimately final sale of fuels. (d) 'petrochemical industry' means production plants for the manufacturing of items in Annex V.
(a) the sharing of investment costs in an integrated or managed supply chain for the receipt or delivery of natural gas directly from or to the territory of Iran; and (b) direct cooperation for the purpose of investing in liquefied natural gas facilities within the territory of Iran or in liquefied natural gas facilities directly connected thereto.
(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 has identified as outstanding.
(a) the investment is for food, agricultural, medical or other humanitarian purposes; and (b) in those cases where the investment is made in an Iranian person, entity or body engaged in the manufacture of goods or technology contained in the Nuclear Suppliers Group and Missile Technology Control Regime lists, the Sanctions Committee has determined in advance and on a case-by-case basis that the transaction would clearly not contribute to the development of technologies in support of Iran's proliferation-sensitive nuclear activities, or to the development of nuclear weapon development delivery systems.
(a) the transaction is required by an agreement or contract concluded before 26 July 2010 ; and(b) the competent authority has been informed at least 20 working days in advance of that agreement or contract.
(a) the transaction is required by an agreement or contract concluded before 23 January 2012 ; and(b) the competent authority has been informed at least 20 working days in advance of that agreement or contract.
(a) uranium mining, (b) uranium enrichment and reprocessing of uranium; (c) the manufacture of goods or technology included in the Nuclear Suppliers Group or Missile Technology Control Regime lists.
(a) being engaged in, directly associated with, or providing support for Iran's proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran, including through involvement in the procurement of prohibited goods and technology, or being owned or controlled by such a person, entity or body, including through illicit means, or acting on their behalf or at their direction; (b) being a natural or legal person, entity or body that has evaded or violated, or assisted a listed person, entity or body to evade or violate, the provisions of this Regulation, Council Decision 2010/413/CFSP or UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) and UNSCR 1929 (2010); (c) being a member of the Islamic Revolutionary Guard Corps (IRGC) or a legal person, entity or body owned or controlled by the IRGC or by one or more of its members, or a natural or legal person, entity or body acting on their behalf, or a natural or legal person, entity or body providing insurance or other essential services to IRGC, or to entities owned or controlled by them or acting on their behalf; (d) being other persons, entities or bodies that provide support, such as material, logistical or financial support, to the Government of Iran and entities owned or controlled by them, or persons and entities associated with them; (e) being a legal person, entity or body owned or controlled by the Islamic Republic of Iran Shipping Lines (IRISL), or a natural or legal person, entity or body acting on its behalf, or a natural or legal person, entity or body providing insurance or other essential services to IRISL, or to entities owned or controlled by it or acting on its behalf.
(a) being engaged in, directly associated with, or provided support for, Iran's proliferation-sensitive nuclear activities undertaken contrary to Iran's commitments in the JCPOA or the development of nuclear weapon delivery systems by Iran, including through the involvement in procurement of prohibited items, goods, equipment, materials and technology specified in the statement set out in Annex B to UNSCR 2231 (2015), Decision 2010/413/CFSP or the Annexes to this Regulation; (b) assisting designated persons or entities in evading or acting inconsistently with the JCPOA, UNSCR 2231 (2015), Decision 2010/413/CFSP or this Regulation; (c) acting on behalf or at the direction of designated persons or entities; or (d) being a legal person, entity or body owned or controlled by designated persons or entities.
(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 23 or Article 23a has been designated by the Sanctions Committee, the UN Security Council or 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 Annexes VIII, IX, XIII or XIV; (d) recognising the lien or judgment is not contrary to public policy in the Member State concerned; and (e) where Article 23(1) or Article 23a(1) applies, the UN Security Council 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 Annexes VIII, IX, XIII or XIV; (ii) the payment will not contribute to an activity prohibited under this Regulation. If the payment serves as consideration for a trade activity that has already been performed and the competent authority of another Member State had given prior confirmation that the activity was not prohibited at the time it was performed, it shall be deemed, prima facie, that the payment will not contribute to a prohibited activity; and (iii) the payment is not in breach of Article 23(3) or Article 23a(3); and
(b) where Article 23(1) or Article 23a(1) applies, the Member State concerned has notified the UN Security Council of that determination and its intention to grant an authorisation, and the UN Security Council has not objected to that course of action within ten working days of notification.
(a) the competent authority concerned has determined that the funds or economic resources concerned are: (i) necessary to satisfy the basic needs of natural or legal persons, entities or bodies listed in Annexes VIII, IX, XIII or XIV and their dependent family members of such natural persons, 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.
(b) where the authorisation concerns a person, entity or body listed in Annex XIII, the Member State concerned has notified the UN Security Council of the determination referred to in point (a) and its intention to grant an authorisation, and the UN Security Council has not objected to that course of action within five working days of notification.
(a) the competent authority concerned has determined that the funds or economic resources concerned are: (i) necessary for the civil nuclear cooperation projects described in Annex III of the JCPOA; (ii) necessary for activities directly related to the items specified in Articles 2a and 3a, or to any other activity required for the implementation of the JCPOA; and
(b) where the authorisation concerns a person, entity or body listed in Annex XIII, the UN Security Council has been notified of that determination by the Member State concerned and the determination has been approved by the UN Security Council.
(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 23 or Article 23a has been designated by the Sanctions Committee, the UN Security Council or by the Council.
(a) credit and financial institutions and bureaux de change domiciled in Iran; (b) branches and subsidiaries, where they fall within the scope of this Regulation, of credit and financial institutions and bureaux de change domiciled in Iran; (c) branches and subsidiaries, where they do not fall within the scope of this Regulation, of credit and financial institutions and bureaux de change domiciled in Iran; and (d) credit and financial institutions and bureaux de change that are not domiciled in Iran but are controlled by persons, entities or bodies domiciled in Iran,
(a) transfers regarding foodstuffs, healthcare, medical equipment, or for agricultural or humanitarian purposes; (b) transfers regarding personal remittances; (c) transfers in connection with a specific trade contract provided that such transfer is not prohibited under this Regulation; (d) transfers regarding diplomatic missions or consular posts or international organisations enjoying immunities in accordance with international law, insofar as such transfers are intended to be used for official purposes of the diplomatic missions or consular posts or organisations enjoying immunities in accordance with international law; (e) transfers regarding payment to satisfy claims by or against an Iranian person, entity or body, or transfers of similar nature provided that they do not contribute to the activities prohibited under this Regulation, on a case-by-case basis, if the Member State concerned has notified the other Members States and the Commission at least ten days in advance of its intention to grant an authorisation; (f) transfers necessary for the execution of the obligations arising from contracts referred to in Article 12(1)(b).
(a) transfers due on transactions regarding foodstuffs, healthcare, medical equipment, or for agricultural or humanitarian purposes, below EUR 1000000 or equivalent, and transfers due on transactions regarding personal remittances, below EUR400000 or equivalent, shall be carried out without any prior authorisation.The transfer shall be notified in advance in writing to the competent authority of the Member State concerned if equal to or above EUR 10000 or equivalent;(b) transfers due on transactions regarding foodstuffs, healthcare, medical equipment, or for agricultural or humanitarian purposes, equal to or above EUR 1000000 or equivalent, and transfers due on transactions regarding personal remittances, equal to or above EUR400000 or equivalent, shall require prior authorisation of the competent authority of the Member State concerned pursuant to paragraph 2.Member States shall inform each other of any authorisation granted at three-monthly intervals; (c) any other transfer equal to or above EUR 100000 or equivalent shall require prior authorisation of the competent authority of the Member State concerned pursuant to paragraph 2.Member States shall inform each other of any authorisation granted at three-monthly intervals.
(a) exercise continuous vigilance over account activity, particularly through their programmes on customer due diligence; (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 have reasonable grounds to suspect that activities with credit and financial institutions may be in breach of the provisions of this Regulation, report without delay their suspicions to the financial intelligence unit (FIU) or to another competent authority designated by the Member State concerned, without prejudice to Articles 5 and 23. The FIU or such other competent authority will serve as a national centre for receiving and analysing suspicious transaction reports regarding potential breaches of this Regulation. 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) transfers due on transactions regarding foodstuffs, healthcare, medical equipment, or for agricultural or humanitarian purposes shall be carried out without any prior authorisation. The transfer shall be notified in advance in writing to the competent authority of the Member State concerned if equal to or above EUR 10000 or equivalent;(b) any other transfer below EUR 400000 or equivalent shall be carried out without any prior authorisation.The transfer shall be notified in advance in writing to the competent authority of the Member State concerned if equal to or above EUR 10000 or equivalent;(c) any other transfer equal to or above EUR 400000 or equivalent shall require a prior authorisation of the competent authority of the Member State concerned.
(a) in the case of electronic transfers of funds processed by credit or financial institutions: (i) notifications and requests for authorisation relating to the transfer of funds to an Iranian person, entity or body which is located outside the Union, shall be addressed by or on behalf of the payment service provider of the payer to the competent authorities of the Member State in which the payment service provider is established; (ii) notifications and requests for authorisation relating to the transfer of funds from an Iranian person, entity or body which is located outside the Union, shall be addressed by or on behalf of the payment service provider of the payee to the competent authorities of the Member State in which the payment service provider is established; (iii) if, in cases (i) and (ii), the payment service provider of the payer or of the payee does not fall under the scope of this Regulation, notifications and requests for authorisation shall be addressed, in the case of a transfer to an Iranian person, entity or body, by the payer, and in the case of a transfer from an Iranian person, entity or body by the payee to the competent authorities of the Member State in which, respectively, the payer or payee is resident; (iv) notifications and requests for authorisation relating to the transfer of funds to an Iranian person, entity or body which is located within the Union, shall be addressed by or on behalf of the payment service provider of the payee to the competent authorities of the Member States in which the payment service provider is established; (v) notifications and requests for authorisation relating to the transfer of funds from an Iranian person, entity or body which is located within the Union, shall be addressed by or on behalf of the payment service provider of the payer to the competent authorities of the Member States in which the payment service provider is established; (vi) if, in cases (iv) and (v), the payment service provider of the payer or of the payee does not fall under the scope of this Regulation, notifications and requests for authorisation shall be addressed, in the case of a transfer to an Iranian person, entity or body, by the payer, and in the case of a transfer from an Iranian person, entity or body by the payee to the competent authorities of the Member State in which, respectively, the payee or payer is resident; (vii) in relation to a transfer of funds to or from an Iranian person, entity or body where neither the payer nor the payee, nor their respective payment service providers, fall under the scope of this Regulation but a payment service provider which does fall under the scope of this Regulation acts as an intermediary, then that payment service provider must comply with the obligation to notify or seek authorisation, as applicable, if it knows or has reasonable cause to suspect that the transfer is to or from an Iranian person, entity or body. Where there is more than one payment service provider acting as an intermediary, only the first payment service provider to process the transfer is required to comply with the obligation to notify or seek authorisation, as applicable. Any notification or request for authorisation must be addressed to the competent authorities of the Member State in which the payment service provider is established; (viii) where there is more than one payment service provider involved in a series of linked transfers of funds, transfers within the Union shall include a reference to the authorisation granted under this Article;
(b) in the case of transfers of funds which are made by non-electronic means, notifications and requests for authorisation relating to the transfer of funds shall be processed as follows: (i) notifications and requests for authorisation relating to transfers to an Iranian person, entity or body shall be addressed by the payer to the competent authorities of the Member State where the payer is resident; (ii) notifications and requests for authorisation relating to the transfers from an Iranian person, entity or body shall be addressed by the payee to the competent authorities of the Member State in which the payee is resident.
(a) a series of consecutive transfers from or to the same financial or credit institutions within the scope of Article 30(1)(a) to (d) or from or to the same Iranian person, entity or body which are made in connection with a single obligation to a transfer of funds, where each individual transfer falls below the relevant threshold set out in Articles 30 and 30a but which, in the aggregate, meet the criteria for notification or authorisation; or (b) a chain of transfers involving different payment service providers or natural or legal persons which effects a single obligation to make a transfer of funds.
(a) persons, entities or bodies who merely convert paper documents into electronic data and are acting under a contract with a credit institution or a financial institution; (b) persons, entities or bodies who provide credit or financial institutions solely with a message or other support system for transmitting funds; or (c) persons, entities or bodies who provide credit or financial institutions solely with clearing and settlement systems.
(a) exercise continuous vigilance over account activity, particularly through their programmes on customer due diligence; (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 have reasonable grounds to suspect that activities with credit and financial institutions may be in breach of the provisions of this Regulation, report without delay their suspicions to the financial intelligence unit (FIU) or to another competent authority designated by the Member State concerned, without prejudice to Articles 5 and 23. The FIU or such other competent authority will serve as a national centre for receiving and analysing suspicious transaction reports regarding potential breaches of this Regulation. 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) bureaux de change, credit and financial institutions domiciled in Iran; (b) branches and subsidiaries, where they fall within the scope of Article 49, of credit and financial institutions and bureaux de change domiciled in Iran; (c) branches and subsidiaries, where they do not fall within the scope of Article 49, of credit and financial institutions and bureaux de change domiciled in Iran; and (d) bureaux de change, credit and financial institutions that are not domiciled in Iran but are controlled by persons and entities domiciled in Iran.
(a) to open a new bank account with a credit or financial institution domiciled in Iran or with any credit or financial institution referred to in Article 30(1); (b) to establish a new correspondent banking relationship with a credit or financial institution domiciled in Iran or with any credit or financial institution referred to in Article 30(1), (c) to open a new representative office in Iran or to establish a new branch or subsidiary in Iran; (d) to establish a new joint venture with a credit or financial institution domiciled in Iran or with any credit or financial institution referred to in Article 30(1).
(a) to authorise the opening of a representative office or the establishment of a branch or subsidiary in the Union of a credit or financial institution domiciled in Iran or of any credit or financial institution referred to in Article 30(1); (b) to conclude agreements for, or on behalf of, a credit or financial institution domiciled in Iran or for, or on behalf of, any credit or financial institution referred to in Article 30(1) pertaining to the opening of a representative office or the establishment of a branch or subsidiary in the Union; (c) to grant an authorisation for taking up and pursuing the business of credit institution or for any other business requiring prior authorisation, by a representative office, branch or subsidiary of a credit or financial institution domiciled in Iran or of any credit or financial institution referred to in Article 30(1), if the representative office, branch or subsidiary was not operational before 26 July 2010 .(d) to acquire or to extend a participation, or to acquire any other ownership interest, in a credit or financial institution falling within the scope of Article 49 by any credit or financial institution referred to in Article 30(1).
(a) to sell or purchase public or public-guaranteed bonds issued after 26 July 2010 , directly or indirectly, to or from any of the following:(i) Iran or its Government, and its public bodies, corporations and agencies; (ii) a credit or financial institution domiciled in Iran or any credit or financial institution referred to in Article 30(1); (iii) a natural person or a legal person, entity or body acting on behalf or at the direction of a legal person, entity or body referred to in (i) or (ii); (iv) a legal person, entity or body owned or controlled by a person, entity or body referred to in (i), (ii) or (iii);
(b) to provide brokering services with regard to public or public-guaranteed bonds issued after 26 July 2010 to a person, entity or body referred to in point (a);(c) to assist a person, entity or body referred to in point (a) in order to issue public or public-guaranteed bonds, by providing brokering services, advertising or any other service with regard to such bonds.
(a) Iran or its Government, and its public bodies, corporations and agencies; (b) an Iranian person, entity or body other than a natural person; or (c) a natural person or a legal person, entity or body when acting on behalf or at the direction of a legal person, entity or body referred to in (a) or (b).
(a) the provision of classification services of any kind, including but not limited to: (i) the production and application of classification rules or technical specifications concerning the design, construction, equipment and maintenance of ships, as well as shipboard management systems; (ii) the carrying out of surveys and inspections in accordance with classification rules and procedures; (iii) the assignment of a class notation and the delivery, endorsement or renewal of certificates of compliance with classification rules or specifications;
(b) the supervision of and participation in the design, construction and repair of ships and their parts including blocks, elements, machinery, electrical installations and control installation, as well as related technical assistance, financing or financial assistance; (c) the inspection, testing and certification of marine equipment, materials and components as well as the supervision of the installation on board and the supervision of system integration; (d) the carrying out of surveys, inspections, audits and visits and the issuance, renewal or endorsement of the relevant certificates and documents of compliance, on behalf of the flag State administration, in accordance with the International Convention for the Safety of Life at Sea, 1974, as amended (SOLAS 1974) and its 1988 Protocol; the International Convention for the Prevention of Pollution from Ships, 1973, as modified by the Protocol of 1978 relating thereto, as amended (MARPOL 73/78); the Convention on the International Regulations for Preventing Collisions at Sea, 1972, as amended (COLREG 1972); the International Convention on Load Lines, 1966 (LL 1966) and its 1988 Protocol; the International Convention on Standards of Training, Certification and Watchkeeping for Seafarers, 1978, as amended (STCW); and the International Convention on Tonnage Measurement of Ships, 1969 (TONNAGE 1969).
(i) to any Iranian person, entity or body; or (ii) to any other person, entity or body, unless the providers of vessels have taken appropriate action to prevent the vessel from being used to carry or store oil or petrochemical products that originate in Iran or have been exported from Iran.
(a) designated persons, entities or bodies listed in Annexes VIII, IX, XIII and XIV; (b) any other Iranian person, entity or body, including the Iranian government; (c) any person, entity or body acting through or on behalf of one of the persons, entities or bodies referred to in points (a) and (b).
(a) supply immediately any information which would facilitate compliance with this Regulation, such as information on accounts and amounts frozen in accordance with Article 23 or 23a, to the competent authorities of the Member States 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 in any verification of this information.
(a) the licence for the exploration for, or exploitation of, hydrocarbons within the Union was issued prior to the date on which the person, entity or body listed in Annex IX was designated; and (b) the authorisation is necessary to avoid or remediate environmental damage in the Union or to prevent permanent destruction of the licence's value, including by securing the pipeline and infrastructure used in connection with the licensed activity, on a temporary basis. Such authorisation may include measures taken under national legislation.
(a) the modification of two cascades at the Fordow facility for stable isotope production; (b) the export of Iran's enriched uranium in excess of 300 kilograms in return for natural uranium; or (c) the modernisation of the Arak reactor based on the agreed conceptual design and, subsequently, on the agreed final design of such reactor.
(a) all activities are undertaken strictly in accordance with the Joint Comprehensive Plan of Action of 14 July 2015 ("JCPOA");(b) the requirements, as appropriate, specified in subparagraph 22(c) of UNSCR 2231 (2015) have been met; and (c) it has obtained and is in a position to exercise effectively a right to verify the end-use and end-use location of any supplied item.
(a) the Sanctions Committee and, when constituted, the Joint Commission, as appropriate, 10 days before granting the authorisation; (b) the IAEA within 10 days of the supply, sale or transfer, in the case of supplied items, materials, equipment, goods and technology specified in subparagraph 22(e) of UNSCR 2231 (2015).
(a) directly related to the implementation of the nuclear-related actions specified in paragraphs 15.1 to 15.11 of Annex V to the JCPOA; (b) required for preparation for the implementation of the JCPOA; or (c) determined by the Sanctions Committee, as appropriate, to be consistent with the objectives of UNSCR 2231 (2015).
(a) in respect of funds frozen under Articles 23 and 23a and authorisations granted under Articles 24, 25, 26, 27, 28, 28a and 28b; (b) in respect of violations and enforcement problems and judgments issued by national courts.
(a) within the territory of the Union, including its airspace; (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 Union who is a national of a Member State; (d) to any legal person, entity or body, inside or outside the territory of the Union, 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 Union.
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.12/Part 1 | ||
---|---|---|---|
0A001 | "Nuclear reactors" and specially designed or prepared equipment and components therefor, as follows: | TLB1.1 | Complete nuclear reactors |
0A001.a | "Nuclear reactors"; | TLB1.1 | |
0A001.b | Metal vessels, or major shop-fabricated parts therefor, including the reactor vessel head for a reactor pressure vessel, specially designed or prepared to contain the core of a "nuclear reactor"; | TLB1.2 | |
0A001.c | Manipulative equipment specially designed or prepared for inserting or removing fuel in a "nuclear reactor"; | TLB1.3 | |
0A001.d | Control rods specially designed or prepared for the control of the fission process in a "nuclear reactor", support or suspension structures therefor, rod drive mechanisms and rod guide tubes; | TLB1.4 | |
0A001.e | Pressure tubes specially designed or prepared to contain both fuel elements and the primary coolant in a "nuclear reactor"; | TLB1.5 | |
0A001.f | TLB1.6 | ||
0A001.g | Coolant pumps or circulators specially designed or prepared for circulating the primary coolant of "nuclear reactors"; | TLB1.7 | |
0A001.h | TLB1.8 | ||
0A001.i |
| TLB1.9 | |
0A001.j | Neutron detectors specially designed or prepared for determining neutron flux levels within the core of a "nuclear reactor"; | TLB1.10 | |
0A001.k | TLB1.11 | ||
0B001 | Plant for the separation of isotopes of "natural uranium", "depleted uranium" or "special fissile materials", and specially designed or prepared equipment and components therefor, as follows: | TLB5 | Plants for the separation of isotopes of natural uranium, depleted uranium or special fissionable material and equipment, other than analytical instruments, especially designed or prepared therefor |
0B001.a |
| TLB5 | |
0B001.b |
| TLB5.1 | |
0B001.b | TLB5.1.1 | Rotating components | |
0B001.b. | TLB5.1.1a | ||
0B001.b. | TLB5.1.1b | ||
0B001.b. | TLB5.1.1c | ||
0B001.b. | TLB5.1.1d | ||
0B001.b. | TLB5.1.1e | ||
TLB5.1.1 |
| ||
0B001.b | TLB5.1.2 | Static components | |
0B001.b. |
| TLB5.1.2A.1 |
|
0B001.b. | TLB5.1.2a2 |
| |
0B001.b. | TLB5.1.2b | ||
0B001.b. | TLB5.1.2c | ||
0B001.b. | TLB5.1.2d | ||
0B001.b. | TLB5.1.2e | ||
0B001.b. | TLB5.1.2f | ||
0B001.b. |
| TLB5.2.5 |
|
0B001.b. |
| TLB5.2.3 |
|
0B001.c | TLB5.3.1a |
| |
0B001.c | TLB5.3.2 | ||
0B001.c | TLB5.3.3 | ||
0B001.c | TLB5.3.4 | ||
0B001.c | TLB5.3.5 | ||
0B001.c | TLB5.4.4 | ||
0B001.d | TLB5.5.1 | ||
0B001.d | TLB5.5.2 | ||
0B001.d | |||
0B001.d | TLB5.5.5 | ||
0B001.d | TLB5.5.6 | ||
0B001.d | TLB5.5.10 |
| |
0B001.d |
| TLB5.5.12 |
|
0B001.e |
| TLB5.6.1 | |
0B001.e | TLB5.6.2 | ||
0B001.e | TLB5.6.3a | ||
0B001.e | TLB5.6.3b | ||
0B001.e | TLB5.6.4 | ||
0B001.e | TLB5.6.5 | ||
0B001.f |
| TLB5.6.6 | |
0B001.f | TLB5.6.7 | ||
0B001.f | TLB5.6.8 | ||
0B001.g |
| TLB5.7.1 | |
0B001.g | TLB5.7.2 | ||
0B001.g | TLB5.7.3 | ||
0B001.g | TLB5.7.4 | ||
0B001.g | TLB5.7.13 | ||
0B001.h |
| TLB5.7.5 | |
0B001.h | TLB5.7.6 | ||
0B001.h | TLB5.7.7 | ||
TLB5.7.8 | |||
0B001.h | TLB5.7.9 | ||
0B001.h |
| TLB5.7.12 | |
0B001.h | TLB5.7.13 | ||
0B001.i |
| TLB5.8.1 | |
0B001.i | TLB5.8.2 | ||
0B001.i | TLB5.8.3 | ||
0B001.i | TLB5.8.4 | No longer used — since | |
0B001.i | TLB5.8.5 | ||
0B001.i | TLB.5.8.6 | Separator module housings Cylindrical vessels especially designed or prepared for use in plasma separation enrichment plants for containing the uranium plasma source, radio-frequency drive coil and the "product" and "tails" collectors. EXPLANATORY NOTE These housings have a multiplicity of ports for electrical feed-throughs, diffusion pump connections and instrumentation diagnostics and monitoring. They have provisions for opening and closure to allow for refurbishment of internal components and are constructed of a suitable non-magnetic material such as stainless steel. | |
0B001.j |
| TLB5.9.1a | |
0B001.j | TLB5.9.1b | ||
0B001.j | TLB5.9.1c | ||
0B001.j | TLB5.9.1d | ||
0B001.j |
| TLB5.9.2 | |
0B001.j |
| TLB5.9.3 | |
0B002 | Specially designed or prepared auxiliary systems, equipment and components, as follows, for isotope separation plant specified in 0B001, made of or protected by "materials resistant to corrosion by UF | ||
0B002.a | Feed autoclaves, ovens or systems used for passing UF | TLB5.2.1 | |
TLB5.4.1 | |||
TLB5.5.7 | |||
TLB5.7.11 | |||
0B002.b | Desublimers or cold traps, used to remove UF | TLB5.2.1 | |
TLB5.4.1 | |||
TLB5.5.7 | |||
TLB5.7.11 | |||
0B002.c | Product and tails stations for transferring UF | TLB5.2.1 | |
TLB5.4.1 | |||
TLB5.5.7 | |||
TLB5.7.11 | |||
0B002.d | Liquefaction or solidification stations used to remove UF | TLB5.2.1 | |
TLB5.4.1 | |||
TLB5.5.7 | |||
TLB5.7.11 | |||
0B002.e | Piping systems and header systems specially designed or prepared for handling UF | TLB5.2.2 | |
TLB5.4.2 | |||
TLB5.5.8 | |||
0B002.f |
| TLB5.4.3a | |
TLB5.4.3b | |||
TLB5.5.9b | |||
TLB5.5.9a | Especially designed or prepared vacuum systems consisting of vacuum manifolds, vacuum headers and vacuum pumps, and designed for service in UF | ||
0B002.g |
| TLB5.2.4 |
|
TLB5.4.5 |
| ||
TLB5.5.11 |
| ||
TLB5.7.10 | |||
0B003 | Plant for the conversion of uranium and equipment specially designed or prepared therefor, as follows: | TLB7.1 | Especially designed or prepared systems for the conversion of uranium ore concentrates to UO |
0B003.a | Systems for the conversion of uranium ore concentrates to UO | TLB7.1.1 | EXPLANATORY NOTE Conversion of uranium ore concentrates to UO |
0B003.b | Systems for the conversion of UO | TLB7.1.2 | |
0B003.c | Systems for the conversion of UO | TLB7.1.3 | |
0B003.d | Systems for the conversion of UO | TLB7.1.4 | |
0B003.e | Systems for the conversion of UF | TLB7.1.5 | |
0B003.f | Systems for the conversion of UF | TLB7.1.6 | |
0B003.g | Systems for the conversion of UF | TLB7.1.7 | |
0B003.h | Systems for the conversion of UF | TLB7.1.8 | |
0B003.i | Systems for the conversion of UO | TLB7.1.9 | |
0B004 | Plant for the production or concentration of heavy water, deuterium and deuterium compounds and specially designed or prepared equipment and components therefor, as follows: | TLB6 | Plants for the production or concentration of heavy water, deuterium and deuterium compounds and equipment especially designed or prepared therefor: |
0B004.a |
| ||
0B004.b | Equipment and components, as follows: | ||
TLB6.1 | Water — Hydrogen Sulphide Exchange Towers Exchange towers with diameters of 1,5 m or greater and capable of operating at pressures greater than or equal to 2 MPa (300 psi), especially designed or prepared for heavy water production utilizing the water-hydrogen sulphide exchange process. | ||
TLB6.2 | |||
TLB6.3 | |||
TLB6.4 | |||
TLB6.5 | |||
TLB6.6 | |||
TLB6.7 | |||
TLB6.8 | |||
TLB6.9 | |||
0B005 |
| ||
0B006 |
| TLB3 | |
TLB3.1 | |||
TLB3.2 | |||
TLB3.3 | |||
| TLB3.4 |
| |
TLB3.5 | |||
0B007 | Plant for the conversion of plutonium and equipment specially designed or prepared therefor, as follows: | TLB7.2.1 | Especially designed or prepared systems for the conversion of plutonium nitrate to oxide |
0B007.a | EXPLANATORY NOTE The main functions involved in this process are: process feed storage and adjustment, precipitation and solid/liquor separation, calcination, product handling, ventilation, waste management, and process control. The process systems are particularly adapted so as to avoid criticality and radiation effects and to minimize toxicity hazards. In most reprocessing facilities, this process involves the conversion of plutonium nitrate to plutonium dioxide. Other processes can involve the precipitation of plutonium oxalate or plutonium peroxide. | ||
0B007.b | TLB7.2.2 | ||
0C001 |
| TLA.1.1 | |
0C002 | TLA.1.2 |
| |
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: | TLB2.1 | |
0C004 | TLB2.2 |
| |
0C005 | Specially prepared compounds or powders for the manufacture of gaseous diffusion barriers, resistant to corrosion by UF | TLB5.3.1b | |
OD001 | TLB* | "software" means a collection of one or more "programs" or "microprograms" fixed in any tangible medium of expression. "technical assistance" may take forms such as: instruction, skills, training, working knowledge, consulting services. | |
0E001 | TLB* | "technology" means specific information required for the "development", "production", or "use" of any item contained in the List. This information may take the form of "technical data", or "technical assistance". |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
1A007 |
| 6.A.1. |
|
1A007 | 6.A.2. | ||
1A202 |
| 2.A.3. |
|
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. | 2.A.2. | 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. |
1A226 |
| 4.A.1. |
|
1A227 |
| 1.A.1. |
|
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
1B201 |
| 3.B.4. |
|
1B225 | Electrolytic cells for fluorine production with an output capacity greater than 250 g of fluorine per hour. | 3.B.1. | Electrolytic cells for fluorine production with an output capacity greater than 250 g of fluorine per hour. |
1B226 |
| 3.B.5. | |
1B228 |
| 4.B.2. |
|
1B229 |
| 4.B.1. |
|
1B230 |
| 4.A.2. |
|
1B231 |
| 2.B.1. |
|
1B232 |
| 4.A.3. |
|
1B233 |
| 2.B.2. |
|
1B234 |
| 5.B.7. |
|
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
1C202 |
| 2.C.1. |
|
1C202 |
| 2.C.13. | |
1C210 |
| 2.C.7.a |
|
| 2.C.7.b |
| |
2.C.7.c | |||
1C216 | 2.C.11. | ||
1C225 | 2.C.4. | ||
1C226 |
| 2.C.14. |
|
1C227 |
| 2.C.5. |
|
1C228 |
| 2.C.10. |
|
1C229 |
| 2.C.3. |
|
1C230 |
| 2.C.2. |
|
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. | 2.C.8. | 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. |
1C232 | 2.C.18. | ||
1C233 | 2.C.9. | ||
1C234 | 2.C.15. | ||
1C235 | 2.C.17. | ||
1C236 |
| 2.C.19. |
|
1C237 |
| 2.C.12. |
|
1C238 | Chlorine trifluoride (ClF | 2.C.6. | Chlorine trifluoride (ClF |
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 | 6.C.1.o | Any explosive with a crystal density greater than 1,8 g/cm |
1C240 |
| 2.C.16. |
|
1C241 |
| 2.C.20. |
|
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
1D001 | "Software" specially designed or modified for the "development", "production" or "use" of equipment specified in 1B001 to 1B003. | 1.D.2. | "software" means a collection of one or more "programs" or "microprograms" fixed in any tangible medium of expression |
1D201 | "Software" specially designed for the "use" of goods specified in 1B201. | 1.D.3. | "software" means a collection of one or more "programs" or "microprograms" fixed in any tangible medium of expression |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
1E201 | "Technology" according to the General Technology Note for the "use" of goods specified in 1A002, 1A007, 1A202, 1A225 to 1A227, 1B201, 1B225 to 1B234, 1C002.b.3. or .b.4., 1C010.b., 1C202, 1C210, 1C216, 1C225 to 1C241 or 1D201. | 1.E.1. | "Technology" -- means specific information required for the "development", "production", or "use" of any item contained in the List. This information may take the form of "technical data" or "technical assistance". |
1E202 | "Technology" according to the General Technology Note for the "development" or "production" of goods specified in 1A007, 1A202 or 1A225 to 1A227. | 1.E.1. | "Technology" -- means specific information required for the "development", "production", or "use" of any item contained in the List. This information may take the form of "technical data" or "technical assistance". |
1E203 | "Technology" according to the General Technology Note for the "development" or "production" of goods specified in 1A007, 1A202 or 1A225 to 1A227. | 1.E.1. | "Technology" -- means specific information required for the "development", "production", or "use" of any item contained in the List. This information may take the form of "technical data" or "technical assistance". |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
2A225 |
| 2.A.1 |
|
2A226 |
| 3.A.3. |
|
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
2B001 |
| 1.B.2. | |
| |||
2B006 | Dimensional inspection or measuring systems, equipment and "electronic assemblies", as follows: | 1.B.3. | |
2B006.b. | Linear and angular displacement measuring instruments, as follows: | 1.B.3. | |
2B006.b. |
| 1.B.3.b. |
|
2B006.b. | 1.B.3.c | ||
2B116 |
| 1.B.6. |
|
2B201 |
| 1.B.2. | |
2B201. |
| 1.B.2.b |
|
2B201 |
| 1.B.2.c |
|
2B204 |
| 1.B.5. |
|
2B206 | Dimensional inspection machines, instruments or systems, other than those specified in 2B006, as follows: | 1.B.3. | |
2B206. |
| 1.B.3.a |
|
2B206. |
| 1.B.3.d |
|
2B207 |
| 1.A.3.a1 | "Robots", "end-effectors" and control units as follows: a. "Robots" or "end-effectors" having either of the following characteristics: 1. Specially designed to comply with national safety standards applicable to handling high explosives (for example, meeting electrical code ratings for high explosives); |
1.A.3.b |
| ||
2B209 |
| 1.B.1. |
|
2B219 |
| 3.B.3. |
|
2B225 |
| 1.A.4. |
|
2B226 |
| 1.B.4. |
|
2B227 |
| 1.B.7. |
|
2B228 |
| 3.B.2. |
|
2B230 |
| 3.A.7. |
|
2B231 |
| 3.A.8. |
|
2B232 | 5.B.2. | ||
2B233 |
| 3.A.9. |
|
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
2D001 |
| 1.D.2. | |
2D002 | 1.D.3. | ||
2D101 | 1.D.1. | ||
2D201 | "Software" specially designed for the "use" of equipment specified in 2B204, 2B206, 2B207, 2B209, 2B219 or 2B227. | 1.D.1. | |
2D202 | 1.D.2. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
2E001 | 1.E.1 | "Technology" according to the Technology Controls for the "development", "production" or "use" of equipment, material or "software" specified in 1.A. through 1.D. | |
2E002 | "Technology" according to the General Technology Note for the "production" of equipment specified in 2A or 2B | 1.E.1 | "Technology" according to the Technology Controls for the "development", "production" or "use" of equipment, material or "software" specified in 1.A. through 1.D. |
2E101 | "Technology" according to the General Technology Note for the "use" of equipment or "software" specified in 2B004, 2B009, 2B104, 2B109, 2B116, 2B119 to 2B122 or 2D101. | 1.E.1 | "Technology" according to the Technology Controls for the "development", "production" or "use" of equipment, material or "software" specified in 1.A. through 1.D. |
2E201 | "Technology" according to the General Technology Note for the "use" of equipment or "software" specified in 2A225, 2A226, 2B001, 2B006, 2B007.b., 2B007.c., 2B008, 2B009, 2B201, 2B204, 2B206, 2B207, 2B209, 2B225 to 2B233, 2D201 or 2D202. | 1.E.1 | "Technology" according to the Technology Controls for the "development", "production" or "use" of equipment, material or "software" specified in 1.A. through 1.D. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
3A201 |
| 6.A.4. |
|
3A201 |
| 3.A.4. |
|
3A201 |
| 5.B.1. |
|
3A225 |
| 3.A.1. |
|
3A226 |
| 3.A.5. |
|
3A227 |
| 3.A.6. |
|
3A228 |
| 6.A.3. |
|
3A229 |
| 6.A.2. |
|
3A230 |
| 5.B.6. |
|
3A231 |
| 6.A.5. |
|
3A232 |
| 6.A.1. |
|
3A233 |
| 3.B.6. |
|
3A234 |
| 6.A.6. |
|
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
3D002 | "Software" specially designed for the "use" of equipment specified in 3B001.a. to f., 3B002 or 3A225 | 3.D.1. | "Software" specially designed for the "use" of equipment specified in Items 3.A.1., 3.B.3. or 3.B.4. |
3D225 | "Software" specially designed to enhance or release the performance of frequency changers or generators to meet the characteristics of 3A225. | 3.D.3. | "Software" specially designed to enhance or release the performance characteristics of equipment controlled in Item 3.A.1. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
3E001 |
| 3.E.1 | "Technology" according to the Technology Controls for the "development", "production" or "use" of equipment, material or "software" specified in 3.A. through 3.D. |
3E201 | "Technology" according to the General Technology Note for the "use" of equipment specified in 3A001.e.2., 3A001.e.3., 3A001.g., 3A201, 3A225 to 3A234. | 3.E.1 | "Technology" according to the Technology Controls for the "development", "production" or "use" of equipment, material or "software" specified in 3.A. through 3.D. |
3E225 | "Technology", in the form of codes or keys, to enhance or release the performance of frequency changers or generators to meet the characteristics of 3A225. | 3.E.1 | "Technology" according to the Technology Controls for the "development", "production" or "use" of equipment, material or "software" specified in 3.A. through 3.D. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
6A005 |
| 3.A.2 | |
| 3.A.2 |
| |
| 3.A.2 |
| |
6A202 |
| 5.A.1. |
|
6A203 |
| 5.B.3. | |
6A203 |
| 5.B.3.a |
|
6A203 |
| 5.B.3.b |
|
6A203 |
| 5.B.3.c |
|
6A203 | 1.A.2. | ||
6A205 | 3.A.2. | ||
6A205 |
| 3.A.2.b |
|
6A205 |
| 3.A.2.d |
|
6A205 |
| 3.A.2.e |
|
6A205 |
| 3.A.2.g |
|
6A205 | 3.A.2.i. | Para-hydrogen Raman shifters designed to operate at 16 mm output wavelength and at a repetition rate greater than 250 Hz. | |
6A205 |
| 3.A.2.c. |
|
6A205 |
| 3.A.2.j |
|
6A225 | 5.B.5.a |
| |
6A226 |
| 5.B.5.b. | |
5.B.5.c. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
6D203 | "Software" specially designed to enhance or release the performance of cameras or imaging devices to meet the characteristics of 6A203.a. to 6A203.c. | 5.D.2. | "Software" or encryption keys/codes specially designed to enhance or release the performance characteristics of equipment controlled in Item 5.B.3. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Nuclear Suppliers Group's control list as in INFCIRC/254/Rev.9/Part 2 | ||
---|---|---|---|
6E201 | "Technology" according to the General Technology Note for the "use" of equipment specified in 6A003, 6A005.a.2., 6A005.b.2., 6A005.b.3., 6A005.b.4., 6A005.b.6., 6A005.c.2., 6A005.d.3.c., 6A005.d.4.c., 6A202, 6A203, 6A205, 6A225 or 6A226. | 5.D.1. | "Technology" according to the Technology Controls for the "development", "production" or "use" of equipment, material or "software" specified in 5.A. through 5.D. |
6E203 | "Technology", in the form of codes or keys, to enhance or release the performance of cameras or imaging devices to meet the characteristics of 6A203a. to 6A203.c. | 5.D.1. | "Technology" according to the Technology Controls for the "development", "production" or "use" of equipment, material or "software" specified in 5.A. through 5.D. |
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
II.A0.001 |
| — |
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.A0.005 |
| 0A001 |
II.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. | |
II.A0.007 | ||
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.A0.012 | Shielded enclosures for the manipulation, storage and handling of radioactive substances (Hot cells). | 0B006 |
II.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 |
II.A0.014 | Detonation chambers having a capacity of explosion absorption of more than 2.5 kg TNT equivalent. | — |
II.A0.015 | 0B006 | |
II.A0.016 | Toxic gas monitoring systems designed for continuous operation and detection of Hydrogen Sulphide, and specially designed detectors therefore. | |
II.A0.017 | Helium Leak Detectors. | |
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
---|---|---|
II.A1.001 | Bis(2-ethylhexyl) phosphoric acid (HDEHP or D2HPA) CAS 298-07-7 solvent in any quantity, with a purity greater than 90 %. | — |
II.A1.002 | Fluorine gas (Chemical Abstract Number (CAS): 7782-41-4), with a purity of at least 95 %. | — |
II.A1.003 |
| — |
II.A1.004 | 1A004.c | |
II.A1.005 | 1B225 | |
II.A1.006 | Catalysts, other than those prohibited by 1A225, 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.A1.008 | Magnetic metals, of all types and of whatever form, having an initial relative permeability of | 1C003.a |
II.A1.009 |
| |
II.A1.010 |
| |
II.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 |
II.A1.012 | 1C216 | |
II.A1.013 |
| 1C226 |
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 |
| — |
II.A1.020 |
| |
II.A1.021 | Carbon-Carbon Composite material. | 1A002.b.1 |
II.A1.022 | Nickel alloys in crude or semi-fabricated form, containing 60 % by weight or more nickel. | 1C002.c.1.a |
II.A1.023 | 1C002.b.3 | |
II.A1.024 |
| 1C111 |
II.A1.025 |
| 1C006 |
II.A1.026 | Beryllium-Copper or Copper-Beryllium Alloys in plate, sheet, strip or rolled bar form, having a composition comprising Copper as the major element by weight and other elements including less than 2 % by weight Beryllium. | 1C002.b |
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
II.A2.001 |
| 2B116 |
II.A2.002 |
| |
II.A2.003 |
| 2B119 |
II.A2.004 |
| 2B225 |
II.A2.006 |
| |
II.A2.007 |
| 2B230 |
II.A2.008 |
| 2B350.e |
II.A2.009 |
| 2B350.d |
II.A2.010 |
| 2B350.i |
II.A2.011 |
| 2B352.c |
II.A2.012 | 2B352.d | |
II.A2.013 | — | |
II.A2.014 |
| 2B350.e |
II.A2.015 |
| 2B350.d |
II.A2.016 |
| 2B350.i |
II.A2.017 |
| 2B001.d |
II.A2.018 | Computer controlled or "numerically controlled" co-ordinate measuring machines (CMM), or dimensional inspection machines, having a three dimensional (volumetric) maximum permissible error of indication (MPP | |
II.A2.019 | Computer controlled or "numerically controlled" Electron Beam Welding Machines, and specially designed components therefor. | 2B001.e.1.b |
II.A2.020 | Computer controlled or "numerically controlled" Laser Welding and Laser Cutting Machines, and specially designed components therefor. | 2B001.e.1.c |
II.A2.021 | Computer controlled or "numerically controlled" Plasma Cutting Machines, and specially designed components therefor. | 2B001.e.1 |
II.A2.022 | Vibration Monitoring Equipment specially designed for rotors or rotating equipment and machinery, capable of measuring any frequency in the range 600- | 2B116 |
II.A2.023 | Liquid Ring Vacuum Pumps, and specially designed components therefore. | |
II.A2.024 | ||
II.A2.025 |
| 2B352.d |
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
II.A3.001 |
| 3A227 |
II.A3.002 |
| 3A233 |
II.A3.003 | 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. | — |
II.A3.004 |
| |
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
II.A6.001 | Yttrium aluminium garnet (YAG) rods | — |
II.A6.002 | ||
II.A6.003 | 6A003 | |
II.A6.004 | ||
II.A6.005 |
| 6A005.b |
II.A6.006 | 6A005.b | |
II.A6.007 |
| 6A005.c.1 |
II.A6.008 | 6A005.c.2 | |
II.A6.009 |
| 6A203.b.4.c |
II.A6.010 | 6A203.c | |
II.A6.011 |
| 6A205.c |
II.A6.012 |
| 6A205.d |
II.A6.013 |
| 6A005.b |
II.A6.014 |
| |
II.A6.015 | 0B001.b | |
II.A6.016 |
| 6B |
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
II.A7.001 |
| |
II.A7.002 | Accelerometers containing piezoelectric ceramic transducer element, having a sensitivity of | 7A001 |
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
II.A9.001 | Explosive bolts. | — |
II.A9.002 | 9B117 | |
II.A9.003 |
|
No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |
---|---|---|
II.B.001 | — |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
1A002 |
| M6A1 | Composite structures, laminates, and manufactures thereof, specially designed for use in the systems specified in 1.A., 19.A.1. or 19.A.2. and the subsystems specified in 2.A. or 20.A. |
1A102 | Resaturated pyrolized carbon-carbon components designed for space launch vehicles specified in 9A004 or sounding rockets specified in 9A104. | M6A2 | Resaturated pyrolised (i.e. carbon-carbon) components having all of the following: a. Designed for rocket systems; and b. Usable in the systems specified in 1.A. or 19.A.1. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
1B001 | |||
M6B1a | Filament winding machines or "fibre/tow-placement machines", of which the motions for positioning, wrapping and winding fibres can be coordinated and programmed in three or more axes, designed to fabricate composite structures or laminates from fibrous or filamentary materials, and co-ordinating and programming controls | ||
M6B1b |
| ||
M6B1c | |||
Equipment designed or modified for the production of fibrous or filamentary materials as follows: | |||
M6B1d1 | |||
M6B1d2 | |||
M6B1d3 | |||
| M6B1e | ||
1B002 | M4B3d | ||
1B101 | |||
M6B1a | Filament winding machines or "fibre/tow-placement machines", of which the motions for positioning, wrapping and winding fibres can be coordinated and programmed in three or more axes, designed to fabricate composite structures or laminates from fibrous or filamentary materials, and co-ordinating and programming controls; | ||
M6B1b |
| ||
| M6B1d |
| |
M6B1e | |||
1B102 |
| M4B3d |
|
1B115 | Equipment, other than that specified in 1B002 or 1B102, for the production of propellant and propellant constituents, as follows, and specially designed components therefor: | ||
M4B1 | "Production equipment", and specially designed components therefor, for the "production", handling or acceptance testing of liquid propellants or propellant constituents specified in 4.C. | ||
M4B2 | "Production equipment", other than that described in 4.B.3., and specially designed components therefor, for the production, handling, mixing, curing, casting, pressing, machining, extruding or acceptance testing of solid propellants or propellant constituents specified in 4.C. | ||
1B116 | Specially designed nozzles for producing pyrolitically derived materials formed on a mould, mandrel or other substrate from precursor gases which decompose in the | M6B2 | Nozzles specially designed for the processes referred to in 6.E.3. |
1B117 |
| M4B3a |
|
1B118 |
| M4B3b |
|
1B119 | Fluid energy mills usable for grinding or milling substances specified in 1C011.a., 1C011.b., 1C111 or in the Military Goods Controls, and specially designed components therefor. | M4B3c | Fluid energy mills usable for grinding or milling substances specified in 4.C |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
1C001 |
| M17C1 | |
1C007 | M6C5 | Ceramic composite materials (dielectric constant less than 6 at any frequency from 100 MHz to 100 GHz) for use in missile radomes usable in systems specified in 1.A. or 19.A.1. | |
| M6C6 |
| |
1C010 |
| ||
| M6C1 | ||
1C011 | |||
M4C2d | |||
| M4C2e | ||
1C101 |
| M17A1 | Devices for reduced observables such as radar reflectivity, ultraviolet/infrared signatures and acoustic signatures (i.e. stealth technology), for applications usable for the systems specified in 1.A. or 19.A. or the subsystems specified in 2.A. or 20.A. |
M17C1 | |||
1C102 | Resaturated pyrolized carbon-carbon materials designed for space launch vehicles specified in 9A004 or sounding rockets specified in 9A104. | M6C2 | Resaturated pyrolised (i.e. carbon-carbon) materials having all of the following: a. Designed for rocket systems; and b. Usable in the systems specified in 1.A. or 19.A.1. |
1C107 | Graphite and ceramic materials, other than those specified in 1C007, as follows: | ||
| M6C3 |
| |
M6C4 | Pyrolytic or fibrous reinforced graphites usable for rocket nozzles and reentry vehicle nose tips usable in systems specified in 1.A. or 19.A.1. | ||
M6C5 | Ceramic composite materials (dielectric constant less than 6 at any frequency from 100 MHz to 100 GHz) for use in missile radomes usable in systems specified in 1.A. or 19.A.1. | ||
M6C6a | Bulk machinable silicon-carbide reinforced unfired ceramic usable for nose tips usable in systems specified in 1.A. or 19.A.1.; | ||
M6C6b | Reinforced silicon-carbide ceramic composites usable for nose tips, re-entry vehicles, nozzle flaps, usable in systems specified in 1.A. or 19.A.1. | ||
1C111 |
| ||
| M4C2c | ||
| M4C2d | ||
M4C2e | |||
| M4C4a |
| |
| M4C2b |
| |
| M4C2f |
| |
| M4C2g | Hydrazine replacement fuels as follows: 1. 2-Dimethylaminoethylazide (DMAZ) (CAS 86147-04-8). | |
| M4C5 |
| |
M4C6c1 | Carboranes, decaboranes, pentaboranes and derivatives thereof | ||
M4C6d1 | Triethylene glycol dinitrate (TEGDN) (CAS 111-22-8); | ||
M4C6e1 | 2-Nitrodiphenylamine (CAS 119-75-5); | ||
M4C6d2 | Trimethylolethane trinitrate (TMETN) (CAS 3032-55-1); | ||
M4C6d4 | Diethylene glycol dinitrate (DEGDN) (CAS 693-21-0) | ||
| M4C6c2 |
| |
M4C6d5 | 4,5 diazidomethyl-2-methyl-1,2,3-triazole (iso- DAMTR); | ||
1C116 | M6C8 |
| |
1C117 |
| M6C7 |
|
1C118 |
| M6C9 |
|
1C238 | Chlorine trifluoride (ClF | M4C4a6 |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
1D001 | "Software" specially designed or modified for the "development", "production" or "use" of equipment specified in 1B001 to 1B003. | M6D1 | "Software" specially designed or modified for the operation or maintenance of equipment specified in 6.B.1. |
1D101 | "Software" specially designed or modified for the operation or maintenance of goods specified in1B101, 1B102, 1B115, 1B117, 1B118 or 1B119. | M4D1 | "Software" specially designed or modified for the operation or maintenance of equipment specified in 4.B. for the "production" and handling of materials specified in 4.C. |
M6D1 | "Software" specially designed or modified for the operation or maintenance of equipment specified in 6.B.1. | ||
1D103 | "Software" specially designed for analysis of reduced observables such as radar reflectivity, ultraviolet/infrared signatures and acoustic signatures. | M17D1 |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
1E001 | "Technology" according to the General Technology Note for the "development" or "production" of equipment or materials specified in 1A001.b., 1A001.c., 1A002 to 1A005, 1A006.b., 1A007, 1B or 1C. | M | "Technology", in accordance with the General Technology Note, for the "development", "production" or "use" of equipment or "software" specified in 1.A., 1.B., or 1.D. |
1E101 | "Technology" according to the General Technology Note for the "use" of goods specified in 1A102, 1B001, 1B101, 1B102, 1B115 to 1B119, 1C001, 1C101, 1C107, 1C111 to 1C118, 1D101 or 1D103. | M | "Technology", in accordance with the General Technology Note, for the "development", "production" or "use" of equipment or "software" specified in 1.A., 1.B., or 1.D. |
1E102 | "Technology" according to the General Technology Note for the "development" of "software" specified in 1D001, 1D101 or 1D103. | M6E1 | "Technology", in accordance with the General Technology Note, for the "development", "production" or "use" of equipment, materials or "software" specified in 6.A., 6.B., 6.C. or 6.D. |
M17E1 | |||
1E103 | [M6E2]"Technology" for the regulation of temperature, pressure or atmosphere in autoclaves or hydroclaves, when used for the "production" of "composites" or partially processed "composites". | M6E2 | "Technical data" (including processing conditions) and procedures for the regulation of temperature, pressures or atmosphere in autoclaves or hydroclaves when used for the production of composites or partially processed composites, usable for equipment or materials specified in 6.A. or 6.C |
1E104 | M6E1 |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
2A001 |
| M3A7 |
|
2A101 |
| M3A7 |
|
2B004 |
| M6B3 |
|
2B009 |
| M3B3 |
|
2B104 |
| M6B3 |
|
2B105 | Chemical vapour deposition (CVD) furnaces, other than those specified in 2B005.a., designed or modified for the densification of carbon-carbon composites. | M6B4 | Chemical vapour deposition furnaces designed or modified for the densification of carbon-carbon composites. |
2B109 |
| M3B3 |
|
2B116 |
| M15B1 |
|
2B117 | Equipment and process controls, other than those specified in 2B004, 2B005.a., 2B104 or 2B105, designed or modified for densification and pyrolysis of structural composite rocket nozzles and reentry vehicle nose tips. | M6B5 | Equipment and process controls, other than those specified in 6.B.3. or 6.B.4., designed or modified for densification and pyrolysis of structural composite rocket nozzles and re-entry vehicle nose tips. |
2B119 |
| M9B2a |
|
M9B2b | Indicator heads (sometimes known as balancing instrumentation) designed or modified for use with machines specified in 9.B.2.a.; | ||
2B120 |
| M9B2c |
|
2B121 |
| M9B2d |
|
2B122 | M9B2e | Centrifuges capable of imparting accelerations above 100 g and designed or modified to incorporate sliprings or integrated non-contact devices capable of transferring electrical power, signal information, or both |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
2D001 |
| M3D | SOFTWARE |
2D101 | M3D1 | "Software" specially designed or modified for the "use" of "production facilities" and flow-forming machines specified in 3.B.1. or 3.B.3. | |
M6D2 | "Software" specially designed or modified for the equipment specified in 6.B.3., 6.B.4. or 6.B.5. | ||
M15D1 | "Software" specially designed or modified for the "use" of equipment specified in 15.B. usable for testing systems specified in 1.A., 19.A.1. or 19.A.2. or subsystems specified in 2.A. or 20.A. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
2E001 | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". | |
2E002 | "Technology" according to the General Technology Note for the "production" of equipment specified in 2A or 2B. | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
2E101 | "Technology" according to the General Technology Note for the "use" of equipment or "software" specified in 2B004, 2B009, 2B104, 2B109, 2B116, 2B119 to 2B122 or 2D101. | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
3A001 |
| ||
| M18A1 | "Radiation Hardened" "microcircuits" usable in protecting rocket systems and unmanned aerial vehicles against nuclear effects (e.g. Electromagnetic Pulse (EMP), X-rays, combined blast and thermal effects), and usable for the systems specified in 1.A. | |
M18A2 | |||
3A101 |
| M14A1 |
|
M14A1b1 |
| ||
M14A1b2 |
| ||
M15B5 | |||
3A102 | M12A6 |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
3D101 | "Software" specially designed or modified for the "use" of equipment specified in 3A101.b. | M15D1 | "Software" specially designed or modified for the "use" of equipment specified in 3A101.b. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
3E001 |
| M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
3E101 | "Technology" according to the General Technology Note for the "use" of equipment or "software" specified in 3A001.a.1. or 2., 3A101, 3A102 or 3D101. | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
3E102 | "Technology" according to the General Technology Note for the "development" of "software" specified in 3D101. | M15E1 | "Technology", in accordance with the General Technology Note, for the "development", "production" or "use" of equipment or "software" specified in 15.B. or 15.D. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
4A001 | |||
| M13A1 |
| |
4A003 |
| ||
M14A1b2 |
| ||
4A101 | Analogue computers, "digital computers" or digital differential analysers, other than those specified in 4A001.a.1., which are ruggedized and designed or modified for use in space launch vehicles specified in 9A004 or sounding rockets specified in 9A104. | M13A1b | Designed as ruggedised or "radiation hardened". |
4A102 | M16A1 |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
4E001 |
| M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
5A101 |
| M12A4 |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
5D101 | "Software" specially designed or modified for the "use" of equipment specified in 5A101. | M12D3 | "Software" specially designed or modified for the "use" of equipment specified in 12.A.4. or 12.A.5., usable for systems specified in 1.A., 19.A.1. or 19.A.2. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
5E101 | "Technology" according to the General Technology Note for the "development", "production" or "use" of equipment specified in 5A101. | M12E1 | "Technology", in accordance with the General Technology Note, for the "development", "production" or "use" of equipment or "software" specified in 12.A. or 12.D. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
6A002 |
| M18A2 | |
| M11A2 | Passive sensors for determining bearings to specific electromagnetic sources (direction finding equipment) or terrain characteristics, designed or modified for use in the systems specified in 1.A. | |
6A006 |
| M9A8 |
|
6A007 |
| M12A3 |
|
6A008 |
| M11A1 | |
| M12A5b |
| |
6A102 | M18A2 | ||
6A107 |
| M12A3 |
|
6A108 |
| M11A1 | |
| M12A5 |
|
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
6B008 | M17B1 | Systems, specially designed for radar cross section measurement, usable for the systems specified in 1.A., 19.A.1. or 19.A.2. or the subsystems specified in 2.A | |
6B108 | M17B1 | Systems, specially designed for radar cross section measurement, usable for the systems specified in 1.A., 19.A.1. or 19.A.2. or the subsystems specified in 2.A |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
6D002 | "Software" specially designed for the "use" of equipment specified in 6A002.b., 6A008 or 6B008. | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
6D102 | "Software" specially designed or modified for the "use" of goods specified in 6A108. | M11D1 | "Software" specially designed or modified for the "use" of equipment specified in 11.A.1., 11.A.2. or 11.A.4. |
M12D3 | "Software" specially designed or modified for the "use" of equipment specified in 12.A.4. or 12.A.5., usable for systems specified in 1.A., 19.A.1. or 19.A.2. | ||
6D103 | M12D2 | "Software" which processes post-flight, recorded data, enabling determination of vehicle position throughout its flight path, specially designed or modified for systems specified in 1.A., 19.A.1. or 19.A.2. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
6E001 | "Technology" according to the General Technology Note for the "development" of equipment, materials or "software" specified in 6A, 6B, 6C or 6D. | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
6E002 | "Technology" according to the General Technology Note for the "production" of equipment or materials specified in 6A, 6B or 6C. | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
6E101 | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
7A001 |
| M9A3 |
|
M9A5 | |||
7A002 |
| M9A4 | |
M9A5 | |||
7A003 |
| M2A1d | "Guidance sets", usable in the systems specified in 1.A., 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), except as provided in the Note below 2.A.1. for those designed for missiles with a "range" under 300 km or manned aircraft; |
M9A6 | Inertial or other equipment using accelerometers specified in 9.A.3. or 9.A.5. or gyros specified in 9.A.4. or 9.A.5., and systems incorporating such equipment, and specially designed components therefor. | ||
M9A8 |
| ||
7A004 |
| M9A2 | 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. |
7A005 |
| M11A3 |
|
7A006 |
| M11A1 | |
7A101 |
| M9A3 |
|
7A102 | M9A4 | ||
7A103 |
| M9A6 | Inertial or other equipment using accelerometers specified in 9.A.3. or 9.A.5. or gyros specified in 9.A.4. or 9.A.5., and systems incorporating such equipment, and specially designed components therefor. |
M9A1 | Integrated flight instrument systems which include gyrostabilisers or automatic pilots, designed or modified for use in the systems specified in 1.A., or 19.A.1. or 19.A.2. and specially designed components therefor. | ||
| M9A7 |
| |
| M9A8 |
| |
7A104 | Gyro-astro compasses and other devices, other than those specified in 7A004, which derive position or orientation by means of automatically tracking celestial bodies or satellites and specially designed components therefor. | M9A2 | 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. |
7A105 |
| M11A3 |
|
7A106 | Altimeters, other than those specified in 7A006, of radar or laser radar type, designed or modified for use in space launch vehicles specified in 9A004 or sounding rockets specified in 9A104. | M11A1 | |
7A115 |
| M11A2 | Passive sensors for determining bearings to specific electromagnetic sources (direction finding equipment) or terrain characteristics, designed or modified for use in the systems specified in 1.A. |
7A116 |
| M10A1 | Pneumatic, hydraulic, mechanical, electro-optical, or electromechanical flight control systems (including fly-by-wire and fly-by-light systems) designed or modified for the systems specified in 1.A. |
M10A2 | Attitude control equipment designed or modified for the systems specified in 1.A. | ||
M10A3 | |||
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). | M2A1d | "Guidance sets", usable in the systems specified in 1.A., 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), except as provided in the Note below 2.A.1. for those designed for missiles with a "range" under 300 km or manned aircraft; |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
7B001 | M2B2 | "Production equipment" specially designed for the subsystems specified in 2.A. | |
M9B1 |
| ||
M10B1 | Test, calibration, and alignment equipment specially designed for equipment specified in 10.A. | ||
7B002 |
| M9B1 |
|
7B003 |
| M2B2 | "Production equipment" specially designed for the subsystems specified in 2.A. |
M9B1 |
| ||
7B102 | Reflectometers specially designed to characterise mirrors, for "laser" gyros, having a measurement accuracy of 50 ppm or less (better). | M9B1 |
|
7B103 | "Production facilities" and "production equipment" as follows: | ||
M2B1 | "Production facilities" specially designed for the subsystems specified in 2.A | ||
M2B2* | "Production equipment" specially designed for the subsystems specified in 2.A. | ||
M9B1 |
|
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
7D002 | M2D3 | ||
M9D1 | "Software" specially designed or modified for the "use" of equipment specified in 9.A. or 9.B. | ||
7D101 | "Software" specially designed or modified for the "use" of equipment specified in 7A001 to 7A006, 7A101 to 7A106, 7A115, 7A116.a., 7A116.b., 7B001, 7B002, 7B003, 7B102 or 7B103. | M2D | "Software" specially designed or modified for the "use" of "production facilities" specified in 2.B.1. |
M9D1 | "Software" specially designed or modified for the "use" of equipment specified in 9.A. or 9.B. | ||
M10D1 | |||
M11D1&2 | |||
7D102 |
| M9D2 | Integration "software" for the equipment specified in 9.A.1. |
M9D3* | Integration "software" specially designed for the equipment specified in 9.A.6. | ||
M9D4 | |||
7D103 | M16D1 |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
7E001 | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". | |
7E002 | "Technology" according to the General Technology Note for the "production" of equipment specified in 7A or 7B. | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
7E003 | M2E1 | "Technology", in accordance with the General Technology Note, for the "development", "production" or "use" of equipment or "software" specified in 2.A., 2.B. or 2.D. | |
M9E1 | |||
7E004 |
| ||
| M10E1 | Design "technology" for integration of air vehicle fuselage, propulsion system and lifting control surfaces, designed or modified for the systems specified in 1.A. or 19.A.2., to optimise aerodynamic performance throughout the flight regime of an unmanned aerial vehicle. | |
7E101 | "Technology" according to the General Technology Note for the "use" of equipment specified in 7A001 to 7A006, 7A101 to 7A106, 7A115 to 7A117, 7B001, 7B002, 7B003, 7B102, 7B103, 7D101 to 7D103. | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
7E102 |
| M11E1 |
|
7E104 | "Technology" for the integration of the flight control, guidance, and propulsion data into a flight management system for optimization of rocket system trajectory. | M10E2 | Design "technology" for integration of the flight control, guidance, and propulsion data into a flight management system, designed or modified for the systems specified in 1.A. or 19.A.1., for optimisation of rocket system trajectory. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
9A001 |
| M3A1 |
|
9A004 |
| M1A1 | Complete rocket systems (including ballistic missile systems, space launch vehicles, and sounding rockets) capable of delivering at least a 500 kg "payload" to a "range" of at least 300 km. |
M19A1 | Complete rocket systems (including ballistic missile systems, space launch vehicles, and sounding rockets), not specified in 1.A.1., capable of a "range" equal to or greater than 300 km. | ||
9A005 | M2A1a | Individual rocket stages usable in the systems specified in 1.A.; | |
M2A1c |
| ||
M20A1 |
| ||
9A006 |
| ||
| M3A8 | Liquid propellant tanks specially designed for the propellants controlled in Item 4.C. or other liquid propellants used in the systems specified in 1.A.1. | |
M3A5 |
| ||
M3A10 | Combustion chambers and nozzles for liquid propellant rocket engines usable in the subsystems specified in 2.A.1.c.2. or 20.A.1.b.2. | ||
M3A8 | |||
M3A5 | |||
M3A10 | |||
9A007 |
| M2A1 |
|
M2A1c1 | |||
9A008 |
| M3A3 | |
M3C1 | |||
M3C2 | |||
| M2A1e |
| |
9A009 |
| M2A1c1 | Solid propellant rocket motors or hybrid rocket motors having a total impulse capacity equal to or greater than 1,1 × 10 |
M20A1b |
| ||
9A010 |
| M6A1 | Composite structures, laminates, and manufactures thereof, specially designed for use in the systems specified in 1.A., 19.A.1. or 19.A.2. and the subsystems specified in 2.A. or 20.A. |
| M6A1 | Composite structures, laminates, and manufactures thereof, specially designed for use in the systems specified in 1.A., 19.A.1. or 19.A.2. and the subsystems specified in 2.A. or 20.A. | |
M6A1 | Composite structures, laminates, and manufactures thereof, specially designed for use in the systems specified in 1.A., 19.A.1. or 19.A.2. and the subsystems specified in 2.A. or 20.A. | ||
M3A2 | |||
9A011 | M3A2 | ||
9A012 |
| M1A2 | Complete unmanned aerial vehicle systems (including cruise missile systems, target drones and reconnaissance drones) capable of delivering at least a 500 kg "payload" to a "range" of at least 300 km. |
M19A | ITEM 19 OTHER COMPLETE DELIVERY SYSTEMS: equipment, assemblies and components | ||
| M9A6 | Inertial or other equipment using accelerometers specified in 9.A.3. or 9.A.5. or gyros specified in 9.A.4. or 9.A.5., and systems incorporating such equipment, and specially designed components therefor. | |
9A101 |
| M3A1 |
|
9A102 |
| M3A9 | |
9A104 | M1A1 | Complete rocket systems (including ballistic missile systems, space launch vehicles, and sounding rockets) capable of delivering at least a 500 kg "payload" to a "range" of at least 300 km. | |
M19A1 | Complete rocket systems (including ballistic missile systems, space launch vehicles, and sounding rockets), not specified in 1.A.1., capable of a "range" equal to or greater than 300 km. | ||
9A105 | |||
M2A1c2 | Liquid propellant rocket engines or gel propellant rocket motors integrated, or designed or modified to be integrated, into a liquid propellant or gel propellant propulsion system which has a total impulse capacity equal to or greater than 1,1 × 10 | ||
M20A1b2 | Liquid propellant rocket engines or gel propellant rocket motors integrated, or designed or modified to be integrated, into a liquid propellant or gel propellant propulsion system which has a total impulse capacity equal to or greater than 8,41 × 10 | ||
9A106 |
| M3A3 | |
| M2A1e |
| |
| M3A5 |
| |
M3A10 | Combustion chambers and nozzles for liquid propellant rocket engines usable in the subsystems specified in 2.A.1.c.2. or 20.A.1.b.2. | ||
9A107 | M20A1b1 | Solid propellant rocket motors or hybrid rocket motors having a total impulse capacity equal to or greater than 8,41 × 10 | |
9A108 |
| M3A3 | Rocket motor cases, "insulation" components and nozzles therefor, usable in the systems specified in 1.A. or 19.A.1. |
M3A3 | |||
| M2A1e |
| |
9A109 |
| M3A6 | Specially designed components for hybrid rocket motors specified in 2.A.1.c.1. and 20.A.1.b.1. |
M20A1b |
| ||
M2A1c |
| ||
9A110 | M6A1 | Composite structures, laminates, and manufactures thereof, specially designed for use in the systems specified in 1.A., 19.A.1. or 19.A.2. and the subsystems specified in 2.A. or 20.A. | |
9A111 | M3A2 | ||
9A112 |
| M19A2 | Complete unmanned aerial vehicle systems (including cruise missile systems, target drones and reconnaissance drones), not specified in 1.A.2., capable of a "range" equal to or greater than 300 km. |
M19A3 |
| ||
9A115 |
| M12A1 | Apparatus and devices, designed or modified for the handling, control, activation and launching of the systems specified in 1.A., 19.A.1., or 19.A.2. |
M12A2 | Vehicles designed or modified for the transport, handling, control, activation and launching of the systems specified in 1.A. | ||
9A116 |
| M2A1b |
|
9A117 | M3A4 |
| |
9A118 | Devices to regulate combustion usable in engines, which are usable in "missiles" or unmanned aerial vehicles specified in 9A012 or 9A112.a., specified in 9A011 or 9A111. | M3A2 | |
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 9A005, 9A007, 9A009, 9A105, 9A107 and 9A109. | M2A1a | Individual rocket stages usable in the systems specified in 1.A.; |
M20A1a | Complete subsystems as follows: a. Individual rocket stages, not specified in 2.A.1., usable in systems specified in 19.A. | ||
9A120 | Liquid propellant tanks, other than those specified in 9A006, specially designed for propellants specified in 1C111 or "other liquid propellants", used in rocket systems capable of delivering at least a 500 kg payload to a range of at least 300 km. | M3A8 | Liquid propellant tanks specially designed for the propellants controlled in Item 4.C. or other liquid propellants used in the systems specified in 1.A.1. |
9A121 | M11A5 |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
9B005 |
| M15B2 | |
9B006 | M15B4b |
| |
9B105 | M15B2 | ||
9B106 |
| M15B4 |
|
9B115 | Specially designed "production equipment" for the systems, sub-systems and components specified in 9A005 to 9A009, 9A011, 9A101, 9A102, 9A105 to 9A109, 9A111, 9A116 to 9A120. | M2B2 | "Production equipment" specially designed for the subsystems specified in 2.A. |
M3B2 | "Production equipment" specially designed for equipment or materials specified in 3.A.1., 3.A.2., 3.A.3., 3.A.4., 3.A.5., 3.A.6., 3.A.8., 3.A.9., 3.A.10. or 3.C. | ||
M20B2 | "Production equipment" specially designed for the subsystems specified in 20.A. | ||
9B116 | M1B1 | "Production facilities" specially designed for the systems specified in 1.A | |
M2B1 | "Production facilities" specially designed for the subsystems specified in 2.A. | ||
M3B1 | "Production facilities" specially designed for equipment or materials specified in 3.A.1., 3.A.2., 3.A.3., 3.A.4., 3.A.5., 3.A.6., 3.A.8., 3.A.9., 3.A.10. or 3.C. | ||
M19B1 | "Production facilities" specially designed for the systems specified in 19.A.1 or 19.A.2. | ||
M20B1 | "Production facilities" specially designed for the subsystems specified in 20.A. | ||
9B117 |
| M15B3 | Test benches/stands, usable for the systems specified in 1.A., 19.A.1. or 19.A.2. or the subsystems specified in 2.A. or 20.A., which have the capacity to handle solid or liquid propellant rockets, motors or engines having a thrust greater than 68 kN, or which are capable of simultaneously measuring the three axial thrust components. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
9C108 | M3C1 | ||
M3C2 | |||
9C110 | M6C1 |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
9D001 | "Software" specially designed or modified for the "development" of equipment or "technology", specified in 9A001 to 9A119, 9B or 9E003. | M3D3 | "Software" specially designed or modified for the "development" of equipment specified in 3.A.2., 3.A.3. or 3.A.4. |
9D002 | "Software" specially designed or modified for the "production" of equipment specified in 9A001 to 9A119 or 9B. | M2D2 | "Software" specially designed or modified for the "use" of rocket motors or engines specified in 2.A.1.c. |
9D004 |
| M19D1 | "Software" which coordinates the function of more than one subsystem, specially designed or modified for "use" in the systems specified in 19.A.1. or 19.A.2. |
9D101 | "Software" specially designed or modified for the "use" of goods specified in 9B105, 9B106, 9B116 or 9B117. | M1D1 | "Software" specially designed or modified for the "use" of "production facilities" specified in 1.B. |
M2D1 | "Software" specially designed or modified for the "use" of "production facilities" specified in 2.B.1. | ||
M3D1 | "Software" specially designed or modified for the "use" of "production facilities" and flow-forming machines specified in 3.B.1. or 3.B.3. | ||
M12D1 | "Software" specially designed or modified for the "use" of equipment specified in 12.A.1. | ||
M15D1 | "Software" specially designed or modified for the "use" of equipment specified in 15.B. usable for testing systems specified in 1.A., 19.A.1. or 19.A.2. or subsystems specified in 2.A. or 20.A. | ||
M20D1 | "Software" specially designed or modified for the systems specified in 20.B.1. | ||
9D103 | M16D1 | ||
9D104 | "Software" specially designed or modified for the "use" of goods specified in 9A001, 9A005, 9A006.d., 9A006.g., 9A007.a., 9A008.d., 9A009.a., 9A010.d., 9A011, 9A101, 9A102, 9A105, 9A106.c., 9A106.d., 9A107, 9A108.c., 9A109, 9A111, 9A115.a., 9A116.d., 9A117 or 9A118. | ||
9D105 | M1D2 | "Software" specially designed or modified to coordinate the function of more than one subsystem in systems specified in 1.A. | |
M19D1 | "Software" which coordinates the function of more than one subsystem, specially designed or modified for "use" in the systems specified in 19.A.1. or 19.A.2. |
The corresponding systems, equipment and components as identified in Council Regulation (EC) No 428/2009 of | Missile Technology Control Regime (M.TCR): Equipment, software and technology annex | ||
---|---|---|---|
9E001 | "Technology" according to the General Technology Note for the "development" of equipment | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
9E002 | "Technology" according to the General Technology Note for the "production" of equipment materials, see 1E002.f. | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
9E101 |
| M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
9E102 | M | Means specific information which is required for the "development", "production" or "use" of a product. The information may take the form of "technical data" or "technical assistance". |
HS Code | Description |
---|---|
Petroleum oils and oils obtained from bituminous minerals, crude. | |
Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils (save that the purchase, in Iran, of kerosene jet fuel of CN code | |
Petroleum jelly; paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured. | |
Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals. | |
Bitumen and asphalt, natural; bituminous or oil-shale and tar sands; asphaltites and asphaltic rocks. | |
Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cut-backs). |
HS code | Description |
---|---|
Natural gas condensates | |
Natural Gas – in liquefied state | |
Natural Gas – in gaseous state | |
Propane | |
Butanes | |
Other |
HS code | Description |
---|---|
Phosgene (carbonyl chloride) | |
Ammonia | |
Ammonium Nitrate | |
Ethylene | |
Propene (propylene) | |
Benzene | |
Toluene | |
Mixed xylene isomers | |
Styrene | |
Ethyl benzene | |
Cumene | |
Chloromethane | |
Unsaturated chlorinated derivatives of acyclic hydrocarbons - other | |
Hexachlorocyclohexane [(HCH (ISO)], including lindane (ISO, DCI) | |
Aldrin (ISO), chlordane (ISO) and heptachlor (ISO) | |
Other halogenated derivatives of hydrocarbons | |
Chlorobenzene, o-dichlorobenzene and p-dichlorobenzene | |
Hexachlorobenzene (ISO) and DDT (ISO) [clofenotane (DCI), 1,1,1-trichloro-2,2-bis(p-chlorophenyl)ethane] | |
Other halogenated derivatives of aromatic hydrocarbons | |
Ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives | |
Oxydiethanol (diethylene glycol) | |
Monobutyl ethers of ethylene-glycol or diethylene glycol | |
Other monoalkyl ethers of ethylene-glycol or diethylene glycol | |
Other ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives | |
Methanol (methyl alcohol) | |
Propan-1-ol (propyl alcohol) and propan-2-ol (isopropyl alcohol | |
Butan-1-ol (n-butyl alcohol) | |
Ethylene glycol (ethanediol) | |
Phenols | |
Oxirane (ethylene oxide) | |
Methyloxirane (propylene oxide) | |
Acetone | |
Maleic anhydride (MA) | |
Phthalic anhydride (PA) | |
Terephthalic acid and its salts | |
Dimethyl terephthalate (DMT) | |
Acrylonitrile | |
Methylene diphenyl diisocyanate (MDI) | |
Hexamethylene diisocyanate (HDI) | |
Toluene diisocyanate (TDI) | |
Polymers of ethylene, in primary forms |
HS code | Description | |
---|---|---|
Benzol (benzene) | All codes | |
Toluol (toluene) | All codes | |
Xylol (xylenes) | All codes | |
Naphthalene | All codes | |
Phenols | ||
Ethylene, propylene, butadiene |
a. Plate-fin heat exchangers with a surface/volume ratio greater than 500 m 2 /m3 , specially designed for pre-cooling of natural gas;b. Coil-wound heat exchangers specially designed for liquefaction or sub-cooling of natural gas.
a. Stainless steels with 23 % chromium or more by weight; b. Stainless steels and nickel bases alloys with a 'Pitting resistance equivalent' number higher than 33.
a. fixed roof tanks; b. floating roof tanks.
a. Single metal (platinum group) on alumina type or on zeolite, specially designed for catalytic reforming process; b. Mixed metal species (platinum in combination with other noble metals) on alumina type or on zeolite, specially designed for catalytic reforming process; c. Cobalt and nickel catalysts doped with molybdenum on alumina type or on zeolite, specially designed for catalytic desulphurisation process; d. Palladium, nickel, chromium and tungsten catalysts on alumina type or on zeolite, specially designed for catalytic hydrocracking process.
6.1. "Technology" for conversion of light olefin to gasoline; 6.2. Catalytic reforming and isomerisation technology; 6.3. Catalytic and thermal cracking technology.
a. specially designed for production of phosgene (CAS 506-77-4) and specially designed components therefor; b. for phosgenation specially designed for the production of HDI, TDI, MDI and specially designed components therefor, with the exception of secondary reactors; c. specially designed for low pressure (up to max 40 bar) polymerisation of ethylene and propylene and specially designed components therefore; d. specially designed for the thermal cracking of EDC (ethylene dichloride) and specially designed components therefor, with the exception of secondary reactors; e. specially designed for chlorination and oxychlorination in the production of vinyl chloride and specially designed components therefor, with the exception of secondary reactors;
HS code | Description |
---|---|
– Casing, tubing and drill pipe, of a kind used in drilling for oil or gas: | |
– Drill pipe of stainless steel | |
– – Other drill pipe | |
– – Other, of stainless steel | |
– – Other | |
Other tubes and pipes (for example, welded, riveted or similarly closed), having circular cross-sections, the external diameter of which exceeds 406,4 mm, of iron or steel, with a chrome content of 1 % or more and with a cold resistance that can go below -120°C | |
– Line pipe of a kind used for oil or gas pipelines: | |
– – Welded, of stainless steel | |
– – Other | |
– Casing and tubing of a kind used in drilling for oil or gas: | |
– – Welded, of stainless steel | |
– – Other | |
Containers for compressed or liquefied gas, of iron or steel: | |
– Other, of a capacity of | |
Aluminium containers for compressed or liquefied gas, of a capacity of |
HS code | Description |
---|---|
Steam turbines for marine propulsion | |
Parts of steam turbines for marine propulsion | |
Marine propulsion engines, outboard motors | |
Marine propulsion engines, other | |
Marine propulsion engines | |
Parts suitable for use solely or principally with machines of subheadings | |
Parts suitable for use solely or principally with machines of subheading | |
Other gas turbine of a power not exceeding | |
Other gas turbines of a power exceeding | |
Machinery and apparatus for soldering, brazing or welding whether or not capable of cutting, other than those of heading | |
Transmission shafts (including cam shafts and crank shafts) and cranks; bearing housings and plain shaft bearings; gears and gearing; ball or roller screws; gear boxes and other speed changers, including torque converters; flywheels and pulleys, including pulley blocks; clutches and shaft couplings (including universal joints), designed for the propulsion of vessels at the maximum possible deadweight tonnage at scantling draught of | |
Ships' or boats' propellers and blades therefor | |
Electric (including electrically heated gas), laser or other light or photon beam, ultrasonic, electron beam, magnetic pulse or plasma arc soldering, brazing or welding machines and apparatus, whether or not capable of cutting; electric machines and apparatus for hot spraying of metals or cermets: | |
Direction finding compasses, solely for the maritime industry | |
Other navigational instruments and appliances, solely for the maritime industry | |
Parts and accessories of subheadings | |
Surveying (including photogram metrical surveying), hydro graphic, oceanographic, hydrological, meteorological or geophysical instruments and appliances, excluding compasses; rangefinders, solely for the maritime industry. |
HS Code | Description |
---|---|
Diamonds, whether or not worked, but not mounted or set | |
Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form | |
Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form | |
Base metals or silver, clad with gold, not further worked than semi-manufactured. | |
Platinum, unwrought or in semi-manufactured forms, or in powder form | |
Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured. | |
Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal |
1. Raw or semi-fabricated graphite 2504 Natural graphite 3801 Artificial graphite; colloidal or semi-colloidal graphite; preparations based on graphite or other carbon in the form of pastes, blocks, plates or other semi-manufactures 2. Corrosion-resistant high-grade steel (Chromium-content > 12 %) in form of sheet, plate, tube or bar ex 72 19 Flat-rolled products of stainless steel, of a width of 600 mm or more ex 72 20 Flat-rolled products of stainless steel, of a width of less than 600 mm ex 72 21 Bars and rods, hot-rolled, in irregularly wound coils, of stainless steel ex 72 22 Other bars and rods of stainless steel; angles, shapes and sections of stainless steel ex 72 25 Flat-rolled products of other alloy steel, of a width of 600 mm or more ex 72 26 Flat-rolled products of other alloy steel, of a width of less than 600 mm ex 72 27 Bars and rods, hot-rolled, in irregularly wound coils, of other alloy steel ex 72 28 Other bars and rods of other alloy steel; angles, shapes and sections, of other alloy steel; hollow drill bars and rods, of alloy or non-alloy steel ex 73 04 Tubes, pipes and hollow profiles, seamless, of iron (other than cast iron) or steel ex 73 05 Other tubes and pipes (for example, welded, riveted or similarly closed), having circular cross-sections, the external diameter of which exceeds 406,4 mm, of iron or steel ex 73 06 Other tubes, pipes and hollow profiles (for example, open seam or welded, riveted or similarly closed), of iron or steel ex 73 07 Tube or pipe fittings (for example, couplings, elbows, sleeves), of iron or steel 3. Aluminium and alloys in form of sheet, plate, tube or bar ex 76 04 Aluminium bars, rods and profiles ex 7604 10 10 – Of aluminium, not alloyed – – Bars and rods ex 7604 29 10 – Of aluminium alloys – – Hollow profiles – – – Bars and rods 7606 Aluminium plates, sheets and strip, of a thickness exceeding 0,2 mm 7608 Aluminium tubes and pipes 7609 Aluminium tube or pipe fittings (for example, couplings, elbows, sleeves) 4. Titanium and alloys in form of sheet, plate, tube or bar ex 8108 90 Titanium and articles thereof, including waste and scrap – Other 5. Nickel and alloys in form of sheet, plate, tube or bar ex 75 05 Nickel bars, rods, profiles and wire ex 7505 11 Bar and Rods ex 7505 12 7506 Nickel plates, sheets, strip and foil ex 75 07 Nickel tubes, pipes and tube or pipe fittings (for example, couplings, elbows, sleeves) 7507 11 – Tubes and pipes – – Of nickel, not alloyed 7507 12 – Tubes and pipes – – Of nickel alloys 7507 20 – Tube or pipe fittings
A. Persons and entities involved in nuclear or ballistic missiles activities Natural persons (1) Fereidoun Abbasi-Davani. Other information: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist with links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi. Date of UN designation: 24.3.2007 .(2) Dawood Agha-Jani. Function: Head of the PFEP - Natanz. Other information: Person involved in Iran's nuclear programme. Date of UN designation: 23.12.2006 .(3) Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. Date of UN designation: 24.3.2007 .(4) Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges. Date of EU designation: 24.4.2007 (UN:3.3.2008 ).(5) Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran's nuclear programme. Date of UN designation: 23.12.2006 .(6) Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex. Date of EU designation: 24.4.2007 (UN:3.3.2008 ).(7) Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs. Date of UN designation: 3.3.2008 .(8) Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Dept, Aerospace Industries Organisation (AIO). Other information: Person involved in Iran's ballistic missile programme. Date of UN designation: 23.12.2006 .(9) Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %. Date of EU designation: 24.4.2007 (UN:3.3.2008 ).(10) Morteza Behzad. Other information: involved in making centrifuge components. Date of EU designation: 24.4.2007 (UN:3.3.2008 ).(11) Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). Other information: Person involved in Iran's ballistic missile programme. Date of UN designation: 23.12.2006 .(12) Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah. Date of UN designation: 24.3.2007 .(13) Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. Date of UN designation: 3.3.2008 .(14) Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). Other information: Person involved in Iran's ballistic missile programme. Date of UN designation: 23.12.2006 .(15) Mohsen Fakhrizadeh-Mahabadi. Other information: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Date of UN designation: 24.3.2007 .(16) Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. Date of UN designation: 24.3.2007 .(17) Mohsen Hojati. Function: Head of Fajr Industrial Group. Date of UN designation: 24.3.2007 .(18) Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak. Date of EU designation: 24.4.2007 (UN:3.3.2008 ).(19) M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007). Date of EU designation: 24.4.2007 (UN:3.3.2008 ).(20) Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG). Date of UN designation: 24.3.2007 .(21) Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran's nuclear programme. Date of UN designation: 23.12.2006 .(22) Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG). Other information: Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran's long-range ballistic missile currently in service. Date of UN designation: 24.3.2007 .(23) Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan. Date of EU designation: 24.4.2007 (UN:3.3.2008 ).(24) Jafar Mohammadi. Function: Technical Adviser to the Atomic Energy Organisation of Iran (AEOI) (in charge of managing the production of valves for centrifuges). Other information: Person involved in Iran's nuclear programme. Date of UN designation: 23.12.2006 .(25) Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran's nuclear programme. Date of UN designation: 23.12.2006 .(26) Mohammad Reza Naqdi. Title: Brigadier General. Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007). Date of UN designation: 3.3.2008 .(27) Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex. Date of EU designation: 24.4.2007 (UN:3.3.2008 ).(28) Mohammad Mehdi Nejad Nouri. Title: Lt Gen. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology is affiliated to MODALF and has conducted experiments on beryllium. Person involved in Iran's nuclear programme. Date of UN designation: 23.12.2006 .(29) Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran's nuclear programme. Date of UN designation: 23.12.2006 .(30) Amir Rahimi. Function: Head of Esfahan Nuclear Fuel Research and Production Center. Other information: Esfahan Nuclear Fuel Research and Production Center is part of the AEOI's Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. Date of UN designation: 24.3.2007 .(31) Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24 April 1954 ; POB: Marshad).Date of UN designation: 9.6.2010 (EU:24.4.2007 ).(32) Abbas Rashidi. Other information: involved in enrichment work at Natanz. Date of EU designation: 24.4.2007 (UN:3.3.2008 ).(33) Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. Date of UN designation: 24.3.2007 .(34) Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. Date of UN designation: 24.3.2007 .(35) Yahya Rahim Safavi. Title: Maj Gen. Function: Commander, IRGC (Pasdaran). Other information: Person involved in both Iran's nuclear and ballistic missile programmes. Date of UN designation: 23.12.2006 .(36) Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities. Date of UN designation: 24.3.2007 .(37) Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran's ballistic missile programme. Date of UN designation: 23.12.2006 .(38) Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. Date of UN designation: 24.3.2007 .(39) Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine. Date of UN designation: 3.3.2008 .(40) Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. Date of UN designation: 24.3.2007 .(41) General Zolqadr. Function: Deputy Interior Minister for Security Affairs, IRGC officer. Date of UN designation: 24.3.2007 .(42) Azim Aghajani (also spelled: Adhajani). Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. Additional information: Nationality: Iran. Passport Number: 6620505, 9003213 Date of UN designation: 18 April 2012 .(43) Ali Akbar Tabatabaei (alias: Sayed Akbar Tahmaesebi). Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. Additional information: Nationality: Iran. Date of birth: 1967 Date of UN designation: 18 April 2012 .
Entities (1) Abzar Boresh Kaveh Co. ( alias BK Co.). Other information: involved in the production of centrifuge components.Date of UN designation: 3.3.2008 .(2) Amin Industrial Complex: Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). Location: P.O. Box 91735-549, Mashad, Iran ;Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran ;Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran A.K.A.: Amin Industrial Compound and Amin Industrial Company. Date of UN designation: 9.6.2010 .(3) Ammunition and Metallurgy Industries Group ( alias (a) AMIG, (b) Ammunition Industries Group). Other information: (a) AMIG controls 7th of Tir, (b) AMIG is owned and controlled by the Defence Industries Organisation (DIO).Date of UN designation: 24.3.2007 .(4) Armament Industries Group: Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. Location: Sepah Islam Road, Karaj Special Road Km 10, Iran ;Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran .Date of EU designation: 24.4.2007 (UN:9.6.2010 ).(5) Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran's nuclear programme. Date of UN designation: 23.12.2006 .(6) Bank Sepah and Bank Sepah International. Other information: Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG). Date of UN designation: 24.3.2007 .(7) Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). Date of UN designation: 3.3.2008 .(8) Cruise Missile Industry Group ( alias Naval Defence Missile Industry Group).Date of UN designation: 24.3.2007 .(9) Defence Industries Organisation (DIO). Other information: (a) Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme, (b) Involved in Iran's nuclear programme. Date of UN designation: 23.12.2006 .(10) Defense Technology and Science Research Center: Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran's Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran's defence R&D, production, maintenance, exports, and procurement. Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran .Date of EU designation: 24.4.2007 (UN:9.6.2010 ).(11) Doostan International Company: Doostan International Company (DICO) supplies elements to Iran's ballistic missile program. Date of UN designation: 9.6.2010 .(12) Electro Sanam Company ( alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008 .(13) Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC). Other information: They are parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company. Date of UN designation: 24.3.2007 .(14) Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme. Date of UN designation: 3.3.2008 .(15) Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran's ballistic missile programme. Date of UN designation: 23.12.2006 .(16) Farasakht Industries: Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran .Date of UN designation: 9.6.2010 .(17) Farayand Technique. Other information: (a) Involved in Iran's nuclear programme (centrifuge programme), (b) Identified in IAEA reports. Date of UN designation: 23.12.2006 .(18) First East Export Bank, P.L.C.: First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia ; Business Registration Number LL06889 (Malaysia).Date of UN designation: 9.6.2010 .(19) Industrial Factories of Precision (IFP) Machinery ( alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.Date of UN designation: 3.3.2008 .(20) Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities. Date of UN designation: 3.3.2008 (EU:24.4.2007 ).(21) Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme. Date of UN designation: 3.3.2008 .(22) Kala-Electric ( alias Kalaye Electric). Other information: (a) Provider for PFEP - Natanz, (b) Involved in Iran's nuclear programme.Date of UN designation: 23.12.2006 .(23) Karaj Nuclear Research Centre. Other information: Part of AEOI's research division. Date of UN designation: 24.3.2007 .(24) Kaveh Cutting Tools Company: Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO. Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran ;Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran ;P.O. Box 91735-549, Mashad, Iran ;Khalaj Rd., End of Seyyedi Alley, Mashad, Iran ;Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran .Date of UN designation: 9.6.2010 .(25) Kavoshyar Company. Other information: Subsidiary company of AEOI. Date of UN designation: 24.3.2007 .(26) Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components. Date of UN designation: 3.3.2008 .(27) M. Babaie Industries: M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). Location: P.O. Box 16535-76, Tehran, 16548, Iran .Date of UN designation: 9.6.2010 .(28) Malek Ashtar University: A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear program. Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran .Date of EU designation: 24.6.2008 (UN:9.6.2010 ).(29) Mesbah Energy Company. Other information: (a) Provider for A40 research reactor - Arak, (b) Involved in Iran's nuclear programme. Date of UN designation: 23.12.2006 .(30) Ministry of Defense Logistics Export: Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. Location: PO Box 16315-189, Tehran, Iran ; located on the west side ofDabestan Street, Abbas Abad District, Tehran, Iran .Date of EU designation: 24.6.2008 (UN:9.6.2010 ).(31) Mizan Machinery Manufacturing: Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG. Location: P.O. Box 16595-365, Tehran, Iran A.K.A.: 3MG Date of EU designation: 24.6.2008 (UN:9.6.2010 ).(32) Modern Industries Technique Company: Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. Location: Arak, Iran A.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin Date of UN designation: 9.6.2010 .(33) Nuclear Research Center for Agriculture and Medicine: The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities. Location: P.O. Box 31585-4395, Karaj, Iran A.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research Center Date of UN designation: 9.6.2010 .(34) Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems. Date of UN designation: 3.3.2008 .(35) Novin Energy Company ( alias Pars Novin). Other information: It operates within AEOI.Date of UN designation: 24.3.2007 .(36) Parchin Chemical Industries. Other information: Branch of DIO. Date of UN designation: 24.3.2007 .(37) Pars Aviation Services Company. Other information: maintains aircraft. Date of UN designation: 24.3.2007 .(38) Pars Trash Company. Other information: (a) Involved in Iran's nuclear programme (centrifuge programme), (b) Identified in IAEA reports. Date of UN designation: 23.12.2006 .(39) Pejman Industrial Services Corporation: Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG. Location: P.O. Box 16785-195, Tehran, Iran .Date of UN designation: 9.6.2010 .(40) Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan. Date of UN designation: 3.3.2008 .(41) Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, paramotors, etc. Date of UN designation: 24.3.2007 .(42) Sabalan Company: Sabalan is a cover name for SHIG. Location: Damavand Tehran Highway, Tehran, Iran .Date of UN designation: 9.6.2010 .(43) Sanam Industrial Group. Other information: subordinate to AIO. Date of UN designation: 24.3.2007 .(44) Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme. Date of UN designation: 3.3.2008 .(45) 7th of Tir. Other information: (a) Subordinate of DIO, widely recognised as being directly involved in Iran's nuclear programme, (b) Involved in Iran's nuclear programme. Date of UN designation: 23.12.2006 .(46) Sahand Aluminum Parts Industrial Company (SAPICO): SAPICO is a cover name for SHIG. Location: Damavand Tehran Highway, Tehran, Iran .Date of UN designation: 9.6.2010 .(47) Shahid Bagheri Industrial Group (SBIG). Other information: (a) Subordinate entity of AIO, (b) Involved in Iran's ballistic missile programme. Date of UN designation: 23.12.2006 .(48) Shahid Hemmat Industrial Group (SHIG). Other information: (a) subordinate entity of AIO, (b) Involved in Iran's ballistic missile programme. Date of UN designation: 23.12.2006 .(49) Shahid Karrazi Industries: Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG. Location: Tehran, Iran. Date of UN designation: 9.6.2010 .(50) Shahid Satarri Industries: Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG. Location: Southeast Tehran, Iran A.K.A.: Shahid Sattari Group Equipment Industries. Date of UN designation: 9.6.2010 .(51) Shahid Sayyade Shirazi Industries: Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO. Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran ;Pasdaran St., P.O. Box 16765, Tehran 1835, Iran ;Babaei Highway — Next to Niru M.F.G, Tehran, Iran .Date of UN designation: 9.6.2010 .(52) Sho'a' Aviation. Other information: It produces microlights. Date of UN designation: 24.3.2007 .(53) Special Industries Group: Special Industries Group (SIG) is a subordinate of DIO. Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran .Date of EU designation: 24.7.2007 (UN:9.6.2010 ).(54) TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. Date of EU designation: 24.4.2007 (UN:3.3.2008 ).(55) Tiz Pars: Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile program, on behalf of SHIG. Location: Damavand Tehran Highway, Tehran, Iran .Date of UN designation: 9.6.2010 .(56) Ya Mahdi Industries Group. Other information: subordinate to AIO. Date of UN designation: 24.3.2007 .(57) Yazd Metallurgy Industries: Yazd Metallurgy Industries (YMI) is a subordinate of DIO. Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran ;Postal Box 89195/878, Yazd, Iran ;P.O. Box 89195-678, Yazd, Iran ;Km 5 of Taft Road, Yazd, Iran .A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries Date of UN designation: 9.6.2010 .(58) Behineh Trading Co. Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment. Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran . Telephone: +98 9195382305. Website: http://www.behinehco.irDate of UN designation: 18 April 2012 .(59) Yas Air: Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007). Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran .Date of UN designation: 10.12.2012 .(60) SAD Import Export Company: SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007). Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813 .Date of UN designation: 10.12.2012 .
B. Entities owned, controlled, or acting on behalf of the Iranian Revolutionary Guard Corps (1) Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. Date of UN designation: 9.6.2010 .(2) Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA Date of UN designation: 9.6.2010 .(3) Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA. Date of UN designation: 9.6.2010 .(4) Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA. Date of UN designation: 9.6.2010 .(5) Hara Company: Owned or controlled by Ghorb Nooh. Date of UN designation: 9.6.2010 .(6) Imensazan Consultant Engineers Institute: Owned or controlled by, or acts on behalf of, KAA. Date of UN designation: 9.6.2010 .(7) Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. Date of UN designation: 9.6.2010 .(8) Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Date of UN designation: 9.6.2010 .(9) Omran Sahel: Owned or controlled by Ghorb Nooh. Date of UN designation: 9.6.2010 .(10) Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA. Date of UN designation: 9.6.2010 .(11) Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA. Date of UN designation: 9.6.2010 .(12) Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Date of UN designation: 9.6.2010 .(13) Sahel Consultant Engineers: Owned or controlled by Ghorb Nooh. Date of UN designation: 9.6.2010 .(14) Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA. Date of UN designation: 9.6.2010 .(15) Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA. Date of UN designation: 9.6.2010 .
C. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) (1) Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran ;265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran Date of UN designation: 9.6.2010 .(2) IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium ; V.A.T. Number BE480224531 (Belgium)Date of UN designation: 9.6.2010 .(3) South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran ;Qaem Magham Farahani St., Tehran, Iran Date of UN designation: 9.6.2010 .
I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran A. Persons Name Identifying information Reasons Date of listing 1. Reza AGHAZADEH DoB: 15.03.1949 Passport number: S4409483 valid 26.04.2000 –27.04.2010 : Issued: Tehran,Diplomatic passport number: D9001950, issued on 22.01.2008 valid until21.01.2013 , Place of birth: KhoyFormer Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.4.2007 2. Ali DIVANDARI (a.k.a DAVANDARI) Head of Bank Mellat (see Part B, no 4) 26.7.2010 3. Dr Hoseyn (Hossein) FAQIHIAN Address of NFPC: AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC) (see Part B, no 30), part of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). The NFPC is involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend. 23.4.2007 4. Engineer Mojtaba HAERI MODAFL Deputy for Industry. Supervisory role over AIO and DIO 23.6.2008 5. Mahmood JANNATIAN DoB 21.04.1946 ,passport number: T12838903 Deputy Head of the Atomic Energy Organisation of Iran 23.6.2008 6. Said Esmail KHALILIPOUR (a.k.a.: LANGROUDI) DoB: 24.11.1945 ,PoB: Langroud Deputy Head of AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.4.2007 7. Ali Reza KHANCHI Address of NRC: AEOI-NRC P.O.Box: 11365-8486 Tehran/ Iran ;Fax: (+9821) 8021412 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). 23.4.2007 8. Ebrahim MAHMUDZADEH Managing Director of Iran Electronic Industries (see Part B, no 20) 23.6.2008 9. Fereydoun MAHMOUDIAN Born on 07.11.1943 in Iran.Passport no 05HK31387 issued on 01.01.2002 in Iran, valid until07.08.2010 .Acquired French nationality on 07.05.2008 Director of Fulmen (see Part B, No 13) 26.7.2010 10. Brigadier-General Beik MOHAMMADLU MODAFL Deputy for Supplies and Logistics (see Part B, no 29) 23.6.2008 11. Mohammad MOKHBER 4th Floor, No 39 Ghandi street TehranIran 1517883115 President of the Setad Ejraie foundation, an investment fund linked to Ali Khameneï, the Supreme Leader. Member of the Management Board of Sina Bank. 26.7.2010 12. 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 I to Common Position 2007/140/CFSP. 26.7.2010 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). 23.6.2008 14. Brigadier-General Mohammad NADERI Head of Aerospace Industries Organisation (AIO) (see Part B, no 1). AIO has taken part in sensitive Iranian programmes. 23.6.2008 15. Ali Akbar SALEHI Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 17.11.2009 16. Rear Admiral Mohammad SHAFI'I RUDSARI Former MODAFL Deputy for Coordination (see Part B, no 29). 23.6.2008 17. 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 27 August 2006 , Solat Sana received a special award from President Ahmadinejad for his role.23.4.2007 18. Mohammad AHMADIAN Formerly acting Head of the Atomic Energy Organisation of Iran (AEOI), and currently Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.05.2011 19. Engineer Naser RASTKHAH Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.05.2011 20. Behzad SOLTANI Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.05.2011 21. Massoud AKHAVAN-FARD Deputy Head of the AEOI for Planning, International and Parliamentary affairs. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.05.2011 22. Dr Ahmad AZIZI Deputy Chairman and Managing Director of EU-designated Melli Bank PLC. 1.12.2011 23. Davoud BABAEI The current head of security for the Ministry Of Defence Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA. 1.12.2011 24. Hassan BAHADORI Chief Executive Officer of EU-designated Arian Bank 1.12.2011 25. Sayed Shamsuddin BORBORUDI Deputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme. 1.12.2011 26. Dr Peyman Noori BROJERDI Chairman of the Board and Managing Director of EU-designated Bank Refah 1.12.2011 27. Kamran DANESHJOO (a.k.a. DANESHJOU) Minister of Science, Research and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran's wider non-cooperation with the IAEA investigation of the 'Alleged Studies' suggesting a military aspect to Iran's nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in 'Passive Defence' activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is already EU designated. 1.12.2011 28. Dr Abdolnaser HEMMATI Managing Director and Chief Executive Officer of EU-designated Banque Sina 1.12.2011 29. Milad JAFARI date of birth 20.9.74 An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010. 1.12.2011 30. Dr Mohammad JAHROMI Chairman and Managing Director of EU-designated Bank Saderat 1.12.2011 31. Ali KARIMIAN An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG. 1.12.2011 32. Majid KHANSARI Managing Director of UN-designated Kalaye Electric Company. 1.12.2011 33. Mahmoud Reza KHAVARI Chairman of the Board and Managing Director of EU-designated Bank Melli. 1.12.2011 34. Mohammad Reza MESKARIAN The London Chief Executive Officer of EU-designated Persia International Bank 1.12.2011 35. Mohammad MOHAMMADI Managing Director of MATSA. 1.12.2011 36. Dr M H MOHEBIAN Managing Director of EU-designated Post Bank. 1.12.2011 37. Mohammad Sadegh NASERI Head of the Physics Research Institute (formerly known as the Institute of Applied Physics). 1.12.2011 38. Mohammad Reza REZVANIANZADEH Managing Director of the EU-designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF). 1.12.2011 39. A SEDGHI Chairman and Non-executive Director of the EU-designated Melli Bank PLC 1.12.2011 40. Hamid SOLTANI Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA) 1.12.2011 41. Bahman VALIKI Chairman of the Board and Managing Director of the EU-designated Export Development Bank of Iran. 1.12.2011 42. Javad AL YASIN Head of the Research Centre for Explosion and Impact, also known as METFAZ 1.12.2011 43. S ZAVVAR Acting General Manager in Dubai of the EU-designated Persia International Bank. 1.12.2011 44. Majid NAMJOO Born on 5 January 1963 in Tehran, IranMinister of Energy. Member of the Supreme National Security Council, which formulates Iran's nuclear policy. 16.10.2012 45. Babak Zanjani Date of birth: 12 March 1971 Babak Zanjani has provided support for the financing of transactions in Iranian crude oil conducted by the Iranian Ministry of Petroleum, which is designated by the EU. In addition, he has assisted the Central Bank of Iran and the National Iranian Oil Company (NIOC), which are also designated by the EU, to evade the EU's restrictive measures. He has been a facilitator for Iranian oil transactions and has made transfers of oil-related funds, notably through Naftiran Intertrade Company (NICO) and Hong Kong Intertrade, which are controlled by the Iranian Government and also designated by the EU. In addition, he provided essential services to the Iranian Revolutionary Guard Corps (IRGC) by enabling transfers of funds for the benefit of Khatam al-Anbiya, an IRGC-owned company subject to UN and EU sanctions. 8.11.2014 B. Entities In accordance with Council Implementing Regulation (EU) 2016/603, this entry shall apply until 22 October 2016 .Name Identifying information Reasons Date of listing 1. Aerospace Industries Organisation, AIO AIO, 28 Shian 5, Lavizan, Tehran, Iran Langare Street,Nobonyad Square,Tehran, Iran 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) 23.4.2007 2. Armed Forces Geographical Organisation Assessed to provide geospatial data for the Ballistic Missile programme 23.6.2008 3. 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. 26.7.2010 4. 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 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. 26.7.2010 (a) Mellat Bank SB CJSC P.O. Box 24, Yerevan 0010, Republic of Armenia 100 % owned by Bank Mellat 26.7.2010 (b) Persia International Bank Plc Number 6 Lothbury, Post Code: EC2R 7HH, United Kingdom 60 % owned by Bank Mellat 26.7.2010 5. Bank Melli, Bank Melli Iran (including all branches) and subsidiaries Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran Providing or attempting to provide financial support for companies which are involved in or procure goods for Iran's nuclear and missile programmes (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company and DIO). Bank Melli serves as a facilitator for Iran's sensitive activities. It has facilitated numerous purchases of sensitive materials for Iran's nuclear and missile programmes. It has provided a range of financial services on behalf of entities linked to Iran's nuclear and missile industries, including opening letters of credit and maintaining accounts. Many of the above companies have been designated by UNSCRs 1737 (2006) and 1747 (2007). Bank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran's sensitive activities. Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities. It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates. 23.6.2008 (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. 26.7.2010 (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. 26.7.2010 (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 26.7.2010 (d) Bank Kargoshaie (a.k.a. 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. 26.7.2010 (e) Bank Melli Iran Investment Company (BMIIC) No 1 - Didare ShomaliHaghani Highway 1518853115 Tehran Iran ;Alt. Location: 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 the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli. 26.7.2010 (f) Bank Melli Iran ZAO (a.k.a. Mir Business Bank) Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Alternative addr:Mashkova st. 9/1 Moscow 105062 Russia Owned by Bank Melli. 23.6.2008 (g) Bank Melli Printing and Publishing Company (BMPPC) 18th Km Karaj Special Road, 1398185611 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 26.7.2010 (h) Cement Investment and Development Company (CIDCO) (a.k.a.: Cement Industry Investment and Development Company, CIDCO, CIDCO Cement Holding) No 20, West Nahid Blvd.Vali Asr Ave.Tehran, Iran, 1967757451 No. 241, Mirdamad Street, Tehran, Iran Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC 26.7.2010 (i) 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 26.7.2010 (j) Mazandaran Cement Company No 51, sattari st.Afric Ave.TehranIran Alt. Loc.: 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 Controlled by Bank Melli Iran 26.7.2010 (k) Mehr Cayman Ltd. Cayman Islands; Commercial Registry Number 188926 (Cayman Islands) Owned or controlled by Bank Melli 26.7.2010 (l) Melli Agrochemical Company PJS (a.k.a: Melli Shimi Keshavarz) 5th Floor No 2315th Street, Gandi Ave. Vanak Sq., Tehran, Iran Alt. Loc.: Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, Iran Owned or controlled by Bank Melli 26.7.2010 (m) Melli Bank plc London Wall, 11th floor, London EC2Y 5EA, United Kingdom Owned by Bank Melli. 23.6.2008 (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 26.7.2010 (o) Shemal Cement Company (a.k.a: Siman Shomal, a.k.a Shomal Cement Company ) No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran - 15146 Iran Alt. Loc.: Dr Beheshti Ave No. 289, Tehran, Iran 151446 ;Alt. Location: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran Controlled by Bank Melli Iran 26.7.2010 6. Bank Refah 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, 19917 Iran Bank Refah has taken over ongoing operations from Bank Melli in the wake of the sanctions imposed on the latter by the European Union. 26.7.2010 7. Bank Saderat Iran (including all branches) and subsidiaries: Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran .Bank Saderat is an Iranian bank partlyowned by the Iranian 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 Iranian nuclear-related Mesbah Energy Company (subsequently sanctioned in UNSR 1737). 26.7.2010 (a) Bank Saderat PLC (London) 5 Lothbury, London, EC2R 7 HD, UK 100 % owned subsidiary of Bank Saderat 7a. Bank Saderat Iran (including all branches) and subsidiaries: Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran .By handling letters of credit of Defence Industries Organisation (DIO) in March 2009, Bank Saderat violated the provisions of UNSCR 1737 which designated DIO and therefore required the freezing of its, and prohibited the making available to it of any, funds, financial assets and economic resources. By handling those letters of credit, Bank Saderat also assisted DIO in violating the prohibition contained in UNSCR 1747 on the procurement and the provision by Iran of any arms and related materiel. (a) Bank Saderat PLC (London) 5 Lothbury, London, EC2R 7 HD, UK 100 % owned subsidiary of Bank Saderat 8. Sina Bank No. 187, Avenue Motahhari Ave., Teheran, 1587998411, Iran Tel: +9821 88532434-7, +9821 88532434-6 E-mail: infor@sinabank.ir Website: http://www.sinabank.ir/ Sina Bank is controlled by the Mostazafan Foundation, a major Iranian parastatal entity directly controlled by the Supreme Leader, and which has an 84 % shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation. 26.7.2010 9. ESNICO (Equipment Supplier for Nuclear Industries Corporation) No. 1, 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). 26.7.2010 10. Etemad Amin Invest Co Mobin Pasadaran Av. Tehran, Iran Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state. 26.7.2010 11. Export Development Bank of Iran (EDBI) (including all branches) and subsidiaries: Export Development Building, 21th floor, Tose'e tower, 15th st, Ahmad Qasir Ave, Tehran - Iran, 15138-35711 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. 26.7.2010 (a) EDBI Exchange Company (a.k.a. Export Development Exchange Broker Co.) No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353 Alt. Loc.: 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. 26.7.2010 (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. 26.7.2010 (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. 26.7.2010 12. Fajr Aviation Composite Industries Mehrabad Airport, PO Box 13445-885, Tehran, Iran A subsidiary of the IAIO within MODAFL (see no 29), 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. 26.7.2010 13. Fulmen 167 Darya boulevard - Shahrak Ghods, 14669 - 8356 Tehran .Fulmen was involved in the installation of electrical equipment on the Qom/Fordoo site before its existence had been revealed. 26.7.2010 (a) Arya Niroo Nik Arya Niroo Nik is a front company used by Fulmen for some of its operations. 26.7.2010 14. Future Bank BSC Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785 ;Business Registration 2k Document: 54514-1 (Bahrain) expires 9 Jun 2009 ; Trade License No 13388 (Bahrain)Two-thirds of Bahrain-based Future Bank are owned by Iranian 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. 26.7.2010 15. 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. 26.7.2010 16. Iran Aircraft Industries (IACI) A subsidiary of the IAIO within MODAFL (see no 29). 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 have also been detected using a worldwide network of brokers seeking to procure aviation-related goods. 26.7.2010 17. 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 Ave., 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 (see no 29). 26.7.2010 18. Iran Centrifuge Technology Company (a.k.a. TSA or TESA) 156 Golestan Street, Saradr-e Jangal, Tehran Iran Centrifuge Technology Company 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). 26.07.2010 19. 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 (see no 20), 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. 26.7.2010 20. Iran Electronics Industries (including all branches) and subsidiaries: P. O. Box 18575-365, Tehran, Iran 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. 23.6.2008 (a) Isfahan Optics P.O. Box 81465-313 Kaveh Ave. Isfahan - Iran P.O. Box 81465-117, Isfahan, Iran Owned, controlled by, or acts on behalf of Iran Electronics Industries 26.7.2010 21. Iran Insurance Company (a.k.a. Bimeh Iran) 121 Fatemi Ave., P.O. Box 14155-6363 Tehran, 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 programmes that are sanctioned by UNSCR 1737. Purchased items insured include helicopter spare parts, electronics, and computers with applications in aircraft and missile navigation. 26.7.2010 22. Iranian Aviation Industries Organization (IAIO) Ave. Sepahbod Gharani P.O. Box 15815/1775 Tehran, Iran Ave. Sepahbod Gharani P.O. Box 15815/3446 Tehran, Iran 107 Sepahbod Gharani Avenue, Tehran, Iran A MODAFL (see no 29) organisation responsible for planning and managing Iran's military aviation industry. 26.7.2010 23. Javedan Mehr Toos Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737. 26.7.2010 24. 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 programme. 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 programme. 26.7.2010 25. 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'. 26.7.2010 26. Marine Industries Pasdaran Av., PO Box 19585/ 777, Tehran A subsidiary of the DIO 23.4.2007 27. Power Plants' Equipment Manufacturing Company (Saakhte Tajhizate Niroogahi) No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, Iran Subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors. 26.7.2010 28. Mechanic Industries Group Took part in the production of components for the ballistics programme. 23.6.2008 29. Ministry Of Defense And Support For Armed Forces Logistics (a.k.a. Ministry Of Defense For Armed Forces Logistics; a.k.a. MODAFL; a.k.a. MODSAF) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes. 23.06.2008 30. Nuclear Fuel Production and Procurement Company (NFPC) AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran P.O. Box 14144-1339, Endof North Karegar Ave., Tehran, Iran Nuclear Fuel Production Division (NFPD) of AEOI runs 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. 23.4.2007 31. Parchin Chemical Industries Worked on propulsion techniques for the Iranian ballistics programme. 23.6.2008 32. Parto Sanat Co No. 1281 Valiasr Ave., Next to 14th St., Tehran, 15178 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. 26.7.2010 33. 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. 26.7.2010 34. 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. 26.7.2010 35. 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). 26.7.2010 36. Research Institute of Nuclear Science and Technology a.k.a. Nuclear Science and Technology Research Institute AEOI, PO Box 14395-836, Tehran 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). 26.07.2010 37. Schiller Novin Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 Teheran Acting on behalf of Defense Industries Organisation (DIO). 26.7.2010 38. 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. 26.7.2010 39. Shakhese Behbud Sanat Involved in the production of equipment and parts for the nuclear fuel cycle. 26.7.2010 40. State Purchasing Organisation (SPO) The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL 23.6.2008 41. Technology Cooperation Office (TCO) of the Iranian President's Office (a.k.a. Center for Innovation and Technology (CITC)) Tehran, Iran Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes. 26.07.2010 42. 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. 26.7.2010 (a) Arfa Paint Company Acting on behalf of Yasa Part. 26.7.2010 (b) Arfeh Company Acting on behalf of Yasa Part. 26.7.2010 (c) Farasepehr Engineering Company Acting on behalf of Yasa Part. 26.7.2010 (d) Hosseini Nejad Trading Co. Acting on behalf of Yasa Part. 26.7.2010 (e) Iran Saffron Company or Iransaffron Co. Acting on behalf of Yasa Part. 26.7.2010 (f) Shetab G. Acting on behalf of Yasa Part. 26.7.2010 (g) Shetab Gaman Acting on behalf of Yasa Part. 26.7.2010 (h) Shetab Trading Acting on behalf of Yasa Part. 26.7.2010 (i) Y.A.S. Co. Ltd Acting on behalf of Yasa Part. 26.7.2010 43. Europäisch-Iranische Handelsbank (EIH) Head Office: Depenau 2, D-20095 Hamburg ;Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415 Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, Iran EIH has played a key role in assisting a number of Iranian banks with alternative options for completing transactions disrupted by EU sanctions targeting Iran. EIH has been noted acting as the advising bank and intermediary bank in transactions with designated Iranian entities. For example, EIH froze the accounts of EU-designated bank Saderat Iran and Bank Mellat located at EIH Hamburg in early August 2010. Shortly afterwards, EIH resumed Euro-denominated business with Bank Mellat and Bank Saderat Iran using EIH accounts with a non-designated Iranian bank. In August 2010, EIH was setting up a system to enable routine payments to be made to Bank Saderat London and Future Bank Bahrain, in such a way as to avoid EU sanctions. As of October 2010, EIH was continuing to act as a conduit for payments by sanctioned Iranian banks, including Bank Mellat and Bank Saderat. These sanctioned banks are to direct their payments to EIH via Iran's Bank of Industry and Mine. In 2009, EIH was used by Post Bank in a sanctions evasion scheme which involved handling transactions on behalf of UN-designated Bank Sepah. EU-designated Bank Mellat is one of EIH's parent banks. 23.05.2011 44. Onerbank ZAO (a.k.a. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank, North European Bank) Ulitsa Klary Tsetkin 51- 1, 220004, Minsk, Belarus Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran 23.5.2011 45. Aras Farayande Unit 12, No 35 Kooshesh Street, Tehran Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company 23.05.2011 46. EMKA Company A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium. 23.05.2011 47. Neda Industrial Group No 10 & 12, 64th Street, Yusef Abad, Tehran Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz. 23.05.2011 48. Neka Novin (a.k.a. Niksa Nirou) Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875- 6653 Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme. 23.05.2011 49. Noavaran Pooyamoj No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. 23.05.2011 50. Noor Afza Gostar, (a.k.a. Noor Afzar Gostar) Opp Seventh Alley, Zarafrshan Street, Eivanak Street, Qods Township A company that is a subsidiary of the UN-sanctioned Atomic Energy Organisation of Iran (AEOI). Involved in the procurement of equipment for the nuclear programme. 23.05.2011 51. Pouya Control No 2, Sharif Alley, Shariati Street, Tehran A company involved in procurement of inverters for Iran's proscribed enrichment programme. 23.05.2011 52. Raad Iran (a.k.a Raad Automation Company) Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran A company involved in procurement of inverters for Iran's proscribed enrichment programme. RaadIran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers. 23.05.2011 53. Sureh (a.k.a. Soreh) Nuclear Reactors Fuel Company (a.k.a. Nuclear Fuel Reactor Company; Sookht Atomi Reactorhaye Iran; Soukht Atomi Reactorha-ye Iran) Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km20 SW Esfahan Road, Esfahan A company subordinate to the UN-sanctioned Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant. 23.05.2011 54. Sun Middle East FZ Company A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime. 23.05.2011 55. Ashtian Tablo Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran A manufacturer of electrical equipment (switchgear)involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA. 23.05.2011 56. Bals Alman A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. 23.05.2011 57. Hirbod Co Hirbod Co - Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316 A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN-sanctioned Kalaye Electric Company (KEC). 23.05.2011 58. Iran Transfo 15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq, Tehran Transformer manufacturer involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. 23.05.2011 59. Marou Sanat (a.k.a. Mohandesi Tarh Va Toseh Maro Sanat Company) 9, Ground Floor, Zohre Street, Mofateh Street, Tehran Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737 23.05.2011 60. Paya Parto (a.k.a. Paya Partov) Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. 23.05.2011 61. Safa Nicu a.k.a. 'Safa Nicu Sepahan', 'Safanco Company', 'Safa Nicu Afghanistan Company', 'Safa Al-Noor Company' and 'Safa Nicu Ltd Company'. Safa Nicu Building, Danesh Lane, 2nd Moshtagh Street, Esfahan, Iran No 38, Third floor, Molla Sadra Street, Vanak Square, Tehran, Iran No 313, Farvardin Street, Golestan Zone, Ahvaz, Iran PO Box 106900, Abu Dhabi, UAE No 233, Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan No 137, First floor, Building No. 16, Jebel Ali, UAE .
Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA. 23.05.2011 62. Taghtiran Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor 23.05.2011 63. Pearl Energy Company Ltd Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000 Malaysia Pearl Energy Company Ltd. is a wholly- owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries. 23.05.2011 64. Pearl Energy Services, SA 15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland ; Business Registration Document #CH-550.1.058.055-9Pearl Energy Services S.A. is a wholly-owned subsidiary of Pearl Energy Company Ltd, located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran's petroleum sector. 23.05.2011 65. West Sun Trade GMBH Winterhuder Weg 8, Hamburg 22085, Germany ;Telephone: 0049 40 2270170; Business Registration Document # HRB45757 (Germany) Owned or controlled by Machine Sazi Arak 23.05.2011 66. MAAA Synergy Malaysia Involved in procurement of components for Iranian fighter planes 23.05.2011 67. Modern Technologies FZC (MTFZC) PO Box 8032, Sharjah, United Arab Emirates Involved in procurement of components for Iranian nuclear programme 23.05.2011 68. Qualitest FZE Level 41, Emirates Towers, Sheikh Zayed Road, PO Box 31303, Dubai, United Arab Emirates Involved in procurement of components for Iranian nuclear programme 23.05.2011 69. Bonab Research Center (BRC) Jade ye Tabriz (km 7), East Azerbaijan, Iran Affiliated to AEOI 23.05.2011 70. Tajhiz Sanat Shayan (TSS) Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran Involved in procurement of components for Iranian nuclear programme 23.05.2011 71. Institute of Applied Physics (IAP) Conducts research into military applications of Iranian nuclear programme 23.05.2011 72. Aran Modern Devices (AMD) Affiliated to MTFZC network 23.05.2011 73. Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG) 8, Shahin Lane, Tavanir Rd., Valiasr Av., Teheran, Iran Involved in procurement efforts for Iranian missile programm 23.05.2011 74. Electronic Components Industries (ECI) Hossain Abad Avenue, Shiraz, Iran Subsidiary of Iran Electronics Industries 23.05.2011 75. Shiraz Electronics Industries Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran Subsidiary of Iran Electronics Industries 23.05.2011 76. Iran Marine Industrial Company (SADRA) Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran Effectively controlled by Sepanir Oil & Gas Energy Engineering Company, which is designated by the EU as an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field. 23.5.2011 77. Shahid Beheshti University Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research relevant to the development of nuclear weapons. 23.5.2011 78. Aria Nikan, (a.k.a. Pergas Aria Movalled Ltd) Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561 Known to procure for EU designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme. 1.12.2011 79. Bargh Azaraksh; (a.k.a Barghe Azerakhsh Sakht) No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan .Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. 1.12.2011 80. Behineh Trading Co Tehran, Iran Involved in furnishing ammunition from Iran via Nigeria to a third country 1.12.2011 81. Eyvaz Technic No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran .Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company. 1.12.2011 82. Fatsa No 84, Street 20, North Amir Abad, Tehran Iran's Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran. 1.12.2011 83. Ghani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company) 3, Qarqavol Close, 20th Street, Tehran Subordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA. 1.12.2011 84. Iran Pooya (a.k.a. Iran Pouya) A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN-designated AEOI and EU-designated TESA. 1.12.2011 85. Iranian Offshore Engineering & Construction Co (IOEC) 18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999 Energy sector firm involved in the construction of the uranium enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials. 1.12.2011 86. Karanir (a.k.a. Moaser, a.k.a. Tajhiz Sanat) 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran .Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. 1.12.2011 87. Khala Afarin Pars Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran .Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. 1.12.2011 88. MACPAR Makina San Ve Tic Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. 1.12.2011 89. MATSA (Mohandesi Toseh Sokht Atomi Company) 90, Fathi Shaghaghi Street, Tehran, Iran .Iranian company contracted to UN-designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site. 1.12.2011 90. Mobin Sanjesh Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. 1.12.2011 91. Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. 1.12.2011 92. Research Centre for Explosion and Impact (a.k.a. METFAZ) 44, 180th Street West, Tehran, 16539-75751 Subordinate to the EU-designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA. 1.12.2011 93. Saman Nasb Zayendeh Rood; Saman Nasbzainde Rood Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Esfahan, Iran .Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping. 1.12.2011 94. Saman Tose'e Asia (SATA) Engineering firm involved in supporting a range of large scale industrial projects including Iran's uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow. 1.12.2011 95. Samen Industries 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran ,Tel.: +98 511 3853008, +98 511 3870225 Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG)) 1.12.2011 96. Soreh (Nuclear Fuel Reactor Company) 61 Shahid Abthani Street – Karegar e Shomali, Tehran .;Persian Gulf Boulevard, KM 20 SW, Ispahan Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI). 1.12.2011 97. STEP Standart Teknik Parca San ve TIC A.S. 79/2 Tuzla, 34940, Istanbul, Turkey Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. 1.12.2011 98. SURENA (a.k.a. Sakhd Va Rah-An-Da-Zi) Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company. 1.12.2011 99. TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran) 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Tehran Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme. 1.12.2011 100. Test Tafsir No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran .Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/Fordow. 1.12.2011 101. Tosse Silooha (a.k.a. Tosseh Jahad E Silo) Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities. 1.12.2011 102. Yarsanat (a.k.a. Yar Sanat, a.k.a. Yarestan Vacuumi) No. 101, West Zardosht Street, 3rd Floor, 14157 Tehran ;No. 139 Hoveyzeh Street, 15337, Tehran .Procurement company for UN-designated Kalaye Electric Company. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers. 1.12.2011 103. Oil Turbo Compressor Company (OTC) No. 12 Saee Alley Vali E Asr Street, Tehran, Iran Affiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG). 1.12.2011 104. Central Bank of Iran (a.k.a. Central Bank of the Islamic Republic of Iran) Postal Address: Mirdamad Blvd., NO. 144, Tehran, Islamic Republic of Iran P.O. Box: 15875 / 7177 Switchboard: +98 21 299 51 Cable Address: MARKAZBANK Telex: 216 219-22 MZBK IR SWIFT Address: BMJIIRTH Web Site: http://www.cbi.ir E-mail: G.SecDept@cbi.ir Involved in activities to circumvent sanctions. Provides financial support to the Government of Iran. 23.1.2012 105. Bank Tejarat Postal Address: Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365 -5416, Tehran ; Tel. 88826690; Tlx.: 226641 TJTA IR; Fax 88893641; Website: http://www.tejaratbank.irBank Tejarat provides significant support to the Government of Iran by offering financial resources and financing services for oil and gas development projects. The oil and gas sector constitutes a significant source of funding for the Government of Iran and several projects financed by Bank Tejarat are carried out by subsidiaries of entities owned and controlled by the Government of Iran. In addition, Bank Tejarat remains partly owned by and closely linked to the Government of Iran which is therefore in a position to influence Bank Tejarat's decisions, including its involvement in the financing of projects regarded by the Iranian Government as a high priority. Furthermore, as Bank Tejarat provides financing to various crude oil productions and refining projects which necessarily require the acquisition of key equipment and technology for those sectors whose supply for use in Iran is prohibited, Bank Tejarat can be identified as being involved in the procurement of prohibited goods and technology. 8.4.2015 106. Tidewater (a.k.a. Tidewater Middle East Co; Faraz Royal Qeshm Company LLC) Postal address: No 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran Owned or controlled by IRGC 23.01.2012 107. Turbine Engineering Manufacturing (TEM) (a.k.a T.E.M. Co.) Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. 23.1.2012 108. Sad Export Import Company (a.k.a. SAD Import & Export Company) Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria. The company's involvement was also noted in illicit arms transfer aboard M/V Monchegorsk. 23.1.2012 109. Rosmachin Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. 23.1.2012 110. Ministry of Energy Palestine Avenue North, next to Zarathustra Avenue 81, tel. 9-8901081. Responsible for policy in the energy sector, which provides a substantial source of revenue for the Iranian Government. 16.10.2012 111. Ministry of Petroleum Taleghani Avenue, next to Hafez Bridge, tel. 6214-6153751 Responsible for policy in the oil sector, which provides a substantial source of revenue for the Iranian Government. 16.10.2012 112. National Iranian Oil Company (NIOC) NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Tehran, Iran, Postal Code: 1593657919 P.O. Box 1863 and 2501 State-owned and operated entity providing financial resources to the Government of Iran. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. 16.10.2012 113. National Iranian Oil Company (NIOC) PTE LTD 7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapore; Registration ID 199004388C Singapore Subsidiary of the National Iranian Oil Company (NIOC). 16.10.2012 114. National Iranian Oil Company (NIOC) International Affairs Limited NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; UK Company Number 02772297 (United Kingdom) Subsidiary of the National Iranian Oil Company (NIOC). 16.10.2012 115. Iran Fuel Conservation Organization (IFCO) No. 23 East Daneshvar St. North Shiraz St. Molasadra St. Vanak Sq. Tehran Iran Tel.: (+98) 2188604760-6 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 116. Karoon Oil & Gas Production Company Karoon Industrial Zone Ahwaz Khouzestan Iran Tel.: (+98) 6114446464 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 117. Petroleum Engineering & Develop-ment Company (PEDEC) No. 61 Shahid Kalantari St. Sepahbod Qarani Ave. Tehran Iran Tel.: (+98) 2188898650-60 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 118. North Drilling Company (NDC) No 8 35th St. Alvand St. Argentine Sq. Tehran Iran Tel. (+ 98) 2188785083-8 North Drilling provides financial support to the Government of Iran through being indirectly owned by the Mostazafan Foundation, a major Iranian parastatal entity controlled by the Government of Iran. North Drilling is an important entity in the energy sector which provides substantial revenues to the Government of Iran. Additionally, North Drilling has imported key equipment for the oil and gas industry, including prohibited goods. Therefore, North Drilling provides support for Iran's proliferation-sensitive nuclear activities. 23.4.2014 119. Khazar Expl & Prod Co (KEPCO) No. 19 11th St. Khaled Eslamboli St. Tehran Iran Tel.: (+98) 2188722430 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 120. National Iranian Drilling Company (NIDC) Airport Sq. Pasdaran Blvd. Ahwaz Khouzestan Iran Tel.: (+98) 6114440151 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 121. South Zagros Oil & Gas Production Company Parvaneh St. Karimkhan Zand Blvd. Shiraz Iran Tel.: (+98) 7112138204 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 122. Maroun Oil & Gas Company Ahwaz-Mahshahr Rd. (Km 12) Ahwaz Iran Tel.: (+98) 6114434073 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 123. Masjed-soleyman Oil & Gas Company (MOGC) Masjed Soleyman Khouzestan Iran Tel.: (+98) 68152228001 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 124. Gachsaran Oil & Gas Company Gachsaran Kohkiluye-va-Boyer Ahmad Iran Tel.: (+98) 7422222581 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 125. Aghajari Oil & Gas Production Company (AOGPC) Naft Blvd. Omidieh Khouzestan Iran Tel.: (+98) 611914701 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 126. Arvandan Oil & Gas Company (AOGC) Khamenei Ave. Khoramshar Iran Tel.: (+98) 6324214021 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 127. West Oil & Gas Production Company No. 42 Zan Blvd. Naft Sq. Kermanshah Iran Tel.: (+98) 8318370072 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 128. East Oil & Gas Production Company (EOGPC) No. 18 Payam 6 St. Payam Ave. Sheshsad Dastgah Mashhad Iran Tel.: (+98) 5117633011 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 129. Iranian Oil Terminals Company (IOTC) No. 17 Beyhaghi St. Argentine Sq. Tehran Iran Tel.: (+98) 2188732221 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 130. Pars Special Economic Energy Zone (PSEEZ) Pars Special Economic Energy Zone Org. Assaluyeh Boushehr Iran Tel.: (+98) 7727376330 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 131. Iran Liquefied Natural Gas Co. No. 20, Alvand St, Argentina Sq, Tehran, 1514938111 IRAN Tel: +9821 888 77 0 11 Fax: +9821 888 77 0 25 info@iranlng.ir Subsidiary of National Iranian Oil Company (NIOC). 16.10.2012 132. Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO) 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, Iran Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Fax +98 21 22374678; +98 21 22372481 E-mail: info@naftiran.com Subsidiary (100 %) of the National Iranian Oil Company (NIOC) 16.10.2012 133. Naftiran Intertrade Company Srl Avenue de la Tour-Haldimand, 6, 1009 Pully, Switzerland Tel: +41 21 3106565 Fax: +41 21 3106566/67/72 Email: nico.finance@naftiran.ch Subsidiary (100 %) of the Naftiran Intertrade Company Ltd. 16.10.2012 134. Petroiran Development Company (PEDCO) Ltd (a.k.a. PetroIran; a.k.a. "PEDCO") National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran; Registration ID 67493 (Jersey) Subsidiary of Naftiran Intertrade Company Ltd. 16.10.2012 135. Petropars Ltd. (a.k.a. Petropasr Limited; a.k.a. "PPL") Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060, Venezuela; No. 35, Farhang Blvd., Saadat Abad, Tehran, Iran; P.O. Box 3136, Road Town, Tortola, Virgin Islands, British; all offices worldwide. Subsidiary of Naftiran Intertrade Company Ltd. 16.10.2012 136. Petropars International FZE (a.k.a. PPI FZE) P.O. Box 72146, Dubai, United Arab Emirates; all offices worldwide Subsidiary of Petropars Ltd. 16.10.2012 137. Petropars UK Limited 47 Queen Anne Street, London W1G 9JG, United Kingdom; UK Company Number 03503060 (United Kingdom); all offices worldwide Subsidiary of Petropars Ltd. 16.10.2012 138. National Iranian Gas Company (NIGC) (1) National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, Iran (2) P.O. Box 15875, Tehran, Iran (3) NIGC Main Bldg. South Aban St. Karimkhan Ave., Tehran 1598753113, Iran
State-owned and operated entity that provides financial resources to the Government of Iran. The Minister of Oil is Chairman of NIGC's Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. 16.10.2012 139. National Iranian Oil Refining and Distribution Company (NIORDC) 4 Varsho Street, Tehran 1598666611, P.O. Box 15815/3499 Tehran State-owned and operated entity that provides financial support to the Government of Iran. The Minister of Oil is Chairman of NIORDC's Board. 16.10.2012 140. National Iranian Tanker Company (NITC) 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833, Tel: +98 21 23801, Email: info@nitc-tankers.com; all offices worldwide The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders the Iranian State Retirement Fund, the Iranian Social Security Organization, and the Oil Industry Employees Retirement and Savings Fund, which are State-controlled entities. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. 141. Trade Capital Bank 220035 Belarus Timiriazeva str. 65A Tel: +375 (17) 3121012 Fax +375 (17) 3121008 e-mail: info@tcbank.by Subsidiary (99 %) of Tejarat Bank. 16.10.2012 142. Bank of Industry and Mine No. 2817 Firouzeh Tower (above park way junction) Valiaar St. Tehran Tel. 021-22029859 Fax: 021-22260272-5 State owned company which provides financial support to the Government of Iran. 16.10.2012 143. Cooperative Development Bank (a.k.a. Tose’e Ta’avon Bank) Bozorgmehr St. Vali-e Asr Ave Tehran Tel: +(9821) 66419974 / 66418184 Fax: (+9821) 66419974 e-mail: info@sandoghtavon.gov.ir State owned company which provides financial support to the Government of Iran. 16.10.2012 144. National Iranian Oil Company Nederland (a.k.a.: NIOC Netherlands Representation Office) Blaak 512, 3011 TA and Weena 333, 3013 AL Rotterdam, Netherlands .Tel +31 (10) 225 0177, +31 (10) 225 0308. http://www.nioc-intl.com/Offices_Rotterdam.htm. Subsidiary of the National Iranian Oil Company (NIOC). 7.11.2012 145. National Iranian Oil Products Distribution Company (NIOPDC) No.1, Tehran, Iranshahr Ave. Shadab. St, P.O.Box: 79145/3184 Tel: +98-21-77606030 Website: www.niopdc.ir Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) 22.12.2012 146. Iranian Oil Pipelines and Telecommunications Company (IOPTC) No.194, Tehran, Sepahbod Gharani Ave. Tel: +98-21-88801960/+98-21-66152223 Fax: +98-21-66154351 Website: www.ioptc.com Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) 22.12.2012 147. National Iranian Oil Engineering and Construction Company (NIOEC) No.263, Tehran, Ostad Nejatollahi Ave. P.O.Box: 11365/6714 Tel: +98-21-88907472 Fax: +98-21-88907472 Website: www.nioec.org Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) 22.12.2012 148. Iran Composites Institute Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Tehran, Iran, Telephone: 98 217 3912858 Fax: 98 217 7491206 E-mail: ici@iust.ac.ir Website: http://www.irancomposites.org Iranian Composites Institute (ICI, aka Composite Institute of Iran) is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of 2011 ICI had been contracted to provide EU-designated Iran Centrifuge Technology Company (TESA) with IR-2M centrifuge rotors. 22.12.2012 149. Jelvesazan Company 22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, Iran Tel: 98 0311 2658311 15 Fax: 98 0311 2679097 Jelvesazan Company is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to EU-designated Iran Centrifuge Technology Company (TESA). 22.12.2012 150. Iran Aluminium Company Arak Road Km 5, Tehran Road, 38189-8116, Arak, Iran Tel: 98 861 4130430 Fax: 98 861 413023 Website: www.iralco.net The Iran Aluminium Company (aka IRALCO, Iranian Aluminium Company) is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of mid-2012 IRALCO had a contract to supply aluminium to EU-designated Iran Centrifuge Technology Company (TESA). 22.12.2012 151. Simatec Development Company Simatec Development Company is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of early 2010 Simatec was contracted by UN-designated Kalaye Electric Company (KEC) to procure Vacon inverters to power uranium enrichment centrifuges. As of mid-2012 Simatec was attempting to procure EU-controlled inverters. 22.12.2012 152. Aluminat 1. Parcham St, 13 th Km of Qom Rd 38135 Arak (Factory)2. Unit 38, 5 th Fl, Bldg No 60, Golfam St, Jordan, 19395-5716, TehranTel: 98 212 2049216 / 22049928 / 22045237 Fax: 98 21 22057127 Website: www.aluminat.com
Aluminat is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. In early 2012 Aluminat had a contract to supply 6061-T6 aluminium to EU-designated Iran Centrifuge Technology Company (TESA). 22.12.2012 153. Organisation of Defensive Innovation and Research The Organisation of Defensive Innovation and Research (SPND) is assisting designated persons and entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme over which Iran continues to refuse to co-operate. SPND is run by UN-designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL, designated by the EU in May 2011). Davoud Babaei was designated by the EU in December 2011 in his role as SPND's head of security, in which he is responsible for preventing the disclosure of information including to the IAEA. 22.12.2012 154. First Islamic Investment Bank Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur; Kuala Lumpur; Wilayah Persekutuan; 50450 Tel. 603-21620361/2/3/4, +6087417049/417050, +622157948110 Branch: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia; Labuan F.T; 87000 Investor Relations: Menara Prima 17th floor Jalan Lingkar, Mega Kuningan Blok 6.2 Jakarta 12950 — Indonesia; South Jakarta; Jakarta; 12950 First Islamic Investment Bank (FIIB) is providing financial and logistical support to the Government of Iran. FIIB was used by Babak Zanjani to channel a significant amount of Iranian oil-related payments on behalf of the Government of Iran. 22.12.2012 155. International Safe Oil International Safe Oil (ISO) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. ISO is part of the Sorinet Group owned and operated by Babak Zanjani. It is being used to channel Iranian oil-related payments. 22.12.2012 156. Sorinet Commercial Trust Bankers Ltd. (SCT) (a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust) Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iran Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988 Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran . SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)Alternative address for Kish Island branch: Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 Alternative addresses for Dubai branch: (1) SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87 . (2)Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, Port, Kish Island .Tels: 09347695504 (Kish Island branch) 09347695504/97-143257022-99 (Dubai branch) 09347695504 (Tehran branch) Emails: info@sctbankers.com zanjani@sctbankers.com Sorinet Commercial Trust Bankers Ltd. is controlled by Babak Zanjani, who is designated for providing financial support to the Government of Iran by facilitating oil payments on its behalf. 8.11.2014 157. HK Intertrade Company Ltd (HK Intertrade) HK Intertrade Company, 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong HK Intertrade is fully owned and controlled by the National Iranian Oil Company, a designated and state-owned entity that provides support to the Government of Iran. In addition, HK Intertrade has provided logistical and financial support to the Government of Iran by facilitating the transfer of oil-related money on behalf of the Government of Iran. 22.12.2012 158. Petro Suisse Petro Suisse Avenue De la Tour- Halimand 6, 1009 Pully, Switzerland Petro Suisse, a company engaged in the Iranian oil and gas sector, is fully owned by the National Iranian Oil Company (NIOC) which is a designated entity that provides financial support to the Government of Iran. Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is designated as a subsidiary (100 %) of the National Iranian Oil Company (NIOC). 22.12.2012 159. Oil industry Pension Fund Investment Company (OPIC) No 234, Taleghani St, Tehran, Iran OPIC provides significant support to the Government of Iran by providing financial resources and financing services for oil and gas development projects to a variety of entities linked to the Government of Iran, including subsidiaries of state owned companies (NIOC). Also, OPIC has owned IOEC (Iranian Offshore Engineering Construction Co.) which is EU designated for providing logistical support to the Government of Iran. The oil and gas sector constitutes a significant source of funding for the Government of Iran, and there is a potential connection between Iran's oil revenue derived from its energy sector and the funding of Iran's proliferation sensitive activities. The Managing Director of OPIC is Naser Maleki, who is a United Nations designated individual on the grounds of being Head of the Shahid Hemat Industrial Group (SHIG) and also a MODAFL (Iranian Ministry of Defence and Armed Forces Logistics) official overseeing the work on the Shahab 3 ballistic missile programme (Iran's long range ballistic missile currently in service). SHIG is a United Nations designated entity on the grounds that it is a subordinate entity of Aerospaces Industries Organisation (AIO, which is an EU-designated entity) and involved in Iran's ballistic missile programme. Accordingly, OPIC is directly associated with Iran's proliferation-sensitive nuclear activities or the development of nuclear weapons delivery systems. 1.12.2015 160. CF Sharp and Company Private Limited This entity has been assisting the Irano-Hind Shipping Company (IHSC) (designated by the United Nations on 9 June 2010 ) in circumventing the sanctions adopted against it. Following its designation, IHSC has tried to conceal its ownership of three tankers, by placing them under the management of Noah Ship Management and then Marian Ship Management. CF Sharp and Co. has contributed to this arrangement by concluding a personnel management contract with IHSC covering the crew of those three tankers. That contract was performed by Noah Ship Management and Marian Ship Management.22.12.2012 161. Sharif University of Technology Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran , Tel: +98 21 66 161Email: info@sharif.ir Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations which are designated by the UN and/or the EU and which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement. This includes: an agreement with the EU-designated Aerospace Industries Organisation for inter alia the production of satellites; cooperating with the Iranian Ministry of Defence and the Iranian Revolutionary Guards Corps (IRGC) on smart boat competitions; a broader agreement with the IRGC Air Force which covers developing and strengthening the University's relations, organisational and strategic cooperation; SUT is part of a 6-university agreement which supports the Government of Iran through defence-related research; and SUT teaches graduate courses in unmanned aerial vehicle (UAV) engineering which were designed by the Ministry of Science among others. Taken together, these show a significant record of engagement with the Government of Iran in military or military-related fields that constitutes support to the Government of Iran. 8.11.2014 162. Moallem Insurance Company (also known as: Moallem Insurance; Moallem Insurance Co.; M.I.C; Export and Investment Insurance Co.) No. 56, Haghani Boulevard, Vanak Square, Tehran 1517973511, Iran PO Box 19395-6314, 11/1 Sharif Ave, Vanaq Square, Tehran 19699, Iran Phone: (98-21) 886776789, 887950512, 887791835 Fax: (98-21) 88771245 Website: www.mic-ir.com Main insurer of IRISL 22.12.2012 163. Petropars Iran Company (aka: PPI) Address: No. 9,Maaref Street, Farhang Blvd, Saadet Abad, Tehran, Iran. Tel +98-21-22096701- 4. http://www.petropars.com/Subsidiaries/PPI.aspx Subsidiary of designated entity Petropars Ltd 8.6.2013 164. Petropars Oilfield Services Company (aka: POSCO) Address: Kish harbor, PPI Bldg, Tel +98-764-445 03 05, http://www.petropars.com/Subsidiaries/POSCO.aspx. Subsidiary of designated entity Petropars Iran Company 8.6.2013 165. Petropars Operation & Management Company (aka: POMC) Address: South Pars Gas, Assaluyeh, Bushehr, Tel +98-772-7363852. http://www.petropars.com/Subsidiaries/POMC.aspx Subsidiary of designated entity Petropars Iran Company 8.6.2013 166. Petropars Resources Engineering Ltd (aka: PRE) Address: 4th Floor, No. 19, 5th St., Gandi Ave., Tehran, Iran, 1517646113, Tel +98-21 88888910/13. http://www.petropars.com/Subsidiaries/PRE.aspx Subsidiary of designated entity Petropars Iran Company 8.6.2013 167. Iranian Oil Company (U.K.) Limited (IOC) Iranian Oil Company (U.K.) Limited, aka IOC. Address: NIOC House 6th Floor, 4 Victoria Street, London, United Kingdom, SW1H 0NE IOC is wholly owned by Naftiran Intertrade Company (NICO). NICO is itself designated under EU sanctions because it is wholly owned by the National Iranian Oil Company (NIOC), which is also an EU designated entity because it provides financial resources to the Governmentof Iran. All three Board Directors of IOC as at 18 December 2012 have previously worked for NIOC in a directorship role, further demonstrating the strong link between IOC and NIOC.8.6.2013 168. Post Bank of Iran (a.k.a. Post Bank Iran, Post Bank) 237, Motahari Ave., Tehran, Iran 1587618118 Website: www.postbank.ir Company which is majority owned by the Government of Iran and provides financial support to the Government of Iran. 16.11.2013 169. Iran Insurance Company (a.k.a. Bimeh Iran) 121 Fatemi Ave., P.O. Box 14155-6363 Tehran, Iran P.O. Box 14155-6363, 107 Fatemi Ave., Tehran, Iran Government-owned company which provides financial support to the Government of Iran. 16.11.2013 170. Export Development Bank of Iran (EDBI) (including all branches and subsidiaries) Export Development Building, 21st floor, Tose’e tower, 15th St, Ahmad Qasir Ave, Tehran — Iran ,15138-35711 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)Government-owned company which provides financial support to the Government of Iran. 16.11.2013 171. Persia International Bank Plc 6 Lothbury, London Post Code: EC2R 7HH, United Kingdom Entity owned by designated entities Bank Mellat and Bank Tejarat. 16.11.2013 172. Iranian Offshore Engineering & Construction Co. (IOEC) 18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999 Or: No 52 North Kheradmand Avenue (Corner of 6th Alley) Tehran, IRAN Web: http://www.ioec.com/ Important entity in the energy sector which provides substantial revenues to the Government of Iran. As such, IOEC provides financial and logistical support to the Government of Iran. 16.11.2013 173. Bank Refah Kargaran (a.k.a. Bank Refah) 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, Postal Code 19917, Iran Swift: REF AIRTH Entity providing support to the Government of Iran. It is 94 per cent owned by the Iranian Social Security Organisation, which in turn is controlled by the Government of Iran, and it provides banking services to government ministries. 16.11.2013 II. Iranian Revolutionary Guard Corps (IRGC) A. Persons Name Identifying information Reasons Date of listing 1. IRGC Brigadier-General Javad DARVISH-VAND MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations 23.6.2008 2. Rear Admiral Ali FADAVI Commander of IRGC Navy 26.7.2010 3. Parviz FATAH born 1961 Khatam al Anbiya's number two 26.7.2010 4. IRGC Brigadier-General Seyyed Mahdi FARAHI Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006) 23.6.2008 5. 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 23.6.2008 6. IRGC Mohammad Ali JAFARI Commander of the IRGC 23.6.2008 7. IRGC Brigadier-General Mostafa Mohammad NAJJAR Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. 23.6.2008 8. BrigGen Mohammad Reza NAQDI Born in 1953, Nadjaf (Iraq) Commander of Basij Resistance Force 26.7.2010 9. BrigGen Mohammad PAKPUR Commander of IRGC Ground Forces 26.7.2010 10. Rostam QASEMI (a.k.a. Rostam GHASEMI) Born in 1961 Commander of Khatam al-Anbiya 26.7.2010 11. BrigGen Hossein SALAMI Deputy Commander of the IRGC 26.7.2010 12. IRGC Brigadier-General Ali SHAMSHIRI MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations 23.6.2008 13. IRGC Brigadier-General Ahmad VAHIDI Minister of the MODAFL and former Deputy Head of MODAFL 23.6.2008 14. Azim AGHAJANI (also spelled ADHAJANI) Member of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country 1.12.2011 15. Abolghassem Mozaffari SHAMS Head of Khatam Al-Anbia Construction Headquarters 1.12.2011 16. Ali Akbar TABATABAEI (alias Sayed Akbar TAHMAESEBI) Member of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country 1.12.2011 17. Ali Ashraf NOURI IRGC Deputy Commander, IRGC Political Bureau Chief 23.1.2012 18. Hojatoleslam Ali SAIDI (a.k.a. Hojjat- al-Eslam Ali Saidi or Saeedi Representative of the Supreme Leader to the IRGC 23.1.2012 19. Amir Ali Haji ZADEH (a.k.a. Amir Ali Hajizadeh) IRGC Air Force Commander, Brigadier General 23.1.2012 B. Entities Name Identifying information Reasons Date of listing 1. Iranian 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 to support Iran's ballistic missiles and nuclear programmes 26.7.2010 2. 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) 23.6.2008 3. 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. 26.7.2010 4. Naserin Vahid Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company. 26.7.2010 5. IRGC Qods Force Tehran, Iran Iran's Iranian 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 varietyof reports, 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 26.7.2010 6. 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. 26.7.2010 7. Bonyad Taavon Sepah (a.k.a. IRGC Cooperative Foundation; Bonyad-e Ta'avon-Sepah; Sepah Cooperative Foundation) Niayes Highway, Seoul Street, Tehran, Iran Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. 23.05.2011 8. Ansar Bank (a.k.a. Ansar Finance and Credit Fund; Ansar Financial and Credit Institute; Ansae Institute; Ansar al-Mojahedin No-Interest Loan Institute; Ansar Saving and Interest Free-Loans Fund) No. 539, North Pasdaran Avenue, Tehran ;Ansar Building, North Khaje Nasir Street, Tehran, Iran Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, includingreduced rates for home furnishings and free, or reduced-cost, health care. 23.05.2011 9. Mehr Bank (a.k.a Mehr Finance and Credit Institute; Mehr Interest-Free Bank) 204 Taleghani Ave., Tehran, Iran Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah (b. 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). 23.05.2011 10. Yas Air Mehrabad Airport, Tehran New name for UN and EU sanctioned IRGC Pars Aviation Service Company. In 2011 a Yas Air Cargo Airlines aircraft, travelling from Iran to Syria, inspected in Turkey, was inspected and found to contain conventional arms. 1.12.2011 11. Behnam Sahriyari Trading Company Postal address: Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Tehran, Iran Sent two containers of various types of firearms from Iran to Syria in May 2007 in violation of op. 5 of UNSCR 1747(2007) 23.1.2012 III. Islamic Republic of Iran Shipping Lines (IRISL) A. Person Name Identifying information Reasons Date of listing 1. Mohammad Hossein Dajmar D.O.B: 19 February 1956 .Passport: K13644968 (Iran), expires May 2013. Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates. 23.05.2011 2. Ghasem Nabipour (a.k.a. M T Khabbazi Nabipour) Born on 16 January 1956 , Iranian.Managing Director and shareholder of Rahbaran Omid Darya Shipmanagement Company, the new name for the Soroush Sarzamin Asatir Ship Management Company (a.k.a. Soroush Saramin Asatir Ship Management Company) (SSA SMC) designated on the European Union lists, in charge of IRISL's technical ship management. NABIPOUR is shipping manager for IRISL. 1.12.2011 3. Naser Bateni Born on 16 December 1962 , Iranian.Former Legal Director of IRISL, Managing Director of EU-sanctioned Hanseatic Trade and Trust Shipping Company (HTTS). Managing Director of front company NHL Basic Limited. 1.12.2011 4. Mansour Eslami Born on 31 January 1965 , Iranian.Managing Director of EU-sanctioned IRISL Malta Limited, alias Royal Med Shipping Company. 1.12.2011 5. Mahamad Talai Born on 4 June 1953 , Iranian, German.Executive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates. 1.12.2011 6. Mohammad Moghaddami FARD Date of Birth: 19 July 1956 ,Passport: N10623175 (Iran) issued 27 March 2007 ; expires26 March 2012 .Former Regional Director of IRISL in the United Arab Emirates, Managing Director of Pacific Shipping, sanctioned by the European Union, of Great Ocean Shipping Company, alias Oasis Freight Agency, sanctioned by the European Union. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent EU designation of IRISL. 1.12.2011 7. Captain Alireza GHEZELAYAGH Chief Executive officer of EU-designated Lead Maritime which acts on behalf of HDSL in Singapore. Additionally CEO of EU-designated Asia Marine Network, which is IRISL's regional office in Singapore. 1.12.2011 8. Gholam Hossein Golparvar Born on 23 January 1957 , Iranian. ID Card No 4207.Mr Golparvar acts on behalf of IRISL and companies associated with it. He has been commercial director of IRISL, as well as Managing Director and shareholder of the SAPID Shipping Company, non-executive director and shareholder of HDSL, and shareholder of Rhabaran Omid Darya Ship Management Company, which are designated by the EU as acting on behalf of IRISL. 9. Hassan Jalil Zadeh Born on 6 January 1959 , Iranian.Managing Director and shareholder of EU-sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies. 1.12.2011 10. Mohammad Hadi Pajand Born on 25 May 1950 , Iranian.Former Financial Director of IRISL, former Deputy Managing Director of EU-sanctioned Irinvestship limited, Managing Director of Fairway Shipping which took over Irinvestship limited. Director of IRISL front companies, including EU-sanctioned Lancellin Shipping Company and Acena Shipping Company. 1.12.2011 11. Ahmad Sarkandi Born on 30 September 1953 , Iranian.Former Financial Director of IRISL since 2011. Formerly executive director of several EU-sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder. 1.12.2011 12. Seyed Alaeddin Sadat Rasool Born on 23 July 1965 , Iranian.Assistant Legal Director of IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company. 1.12.2011 13. Ahmad TAFAZOLY DOB: 27 May 1956 ,POB: Bojnord, Iran, Passport: R10748186 (Iran) issued 22 January 2007 ; expires22 January 2012 Managing Director of EU-sanctioned IRISL China Shipping Company, alias Santelines (a.k.a. Santexlines), alias Rice Shipping, alias E-sail Shipping. 1.12.2011 14. Naser Bateni Born on 16 December 1962 , Iranian.Naser Bateni acts on behalf of IRISL. He was a director of IRISL until 2008 and he was subsequently Managing Director of IRISL Europe GmbH. He is the managing director of Hanseatic Trade and Trust Shipping GmbH (HTTS) which as their general agent provides essential services to the Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are designated entities acting on behalf of IRISL. 16.11.2013 B. Entities Name Identifying information Reasons Date of listing 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 IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990 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. 26.7.2010 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 IMO Nr. 9270658 Owned or controlled by IRISL 26.7.2010 b) Hafize Darya Shipping Lines (HDSL) (a.k.a HDS Lines) No 35 Ehteshamieh SQ. Neyestan 7, Pasdaran, Tehran, Iran P.O. Box: 1944833546 Alt. Loc.: 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. 26.7.2010 c) Hanseatic Trade Trust & Shipping (HTTS) GmbH Postal address: Schottweg 7, 22087 Hamburg, Germany ;Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH Controlled by and/or acting on behalf of IRISL. HTTS is registered under the same address as IRISL Europe GmbH in Hamburg, and its principal Dr. Naser Baseni was previously employed with IRISL. 26.7.2010 d) Irano Misr Shipping Company a.k.a. Nefertiti Shipping 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. 26.7.2010 e) 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. 26.7.2010 f) 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. 26.7.2010 g) IRISL Club No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran Owned by IRISL. 26.7.2010 h) IRISL Europe GmbH (Hamburg) Schottweg 5, 22087 Hamburg, Germany V.A.T. Number DE217283818 (Germany) IRISL's agent in Germany. 26.7.2010 i) IRISL Marine Services and Engineering Company a.k.a. Qeshm Ramouz Gostar 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 .Qesm Ramouz Gostar: No. 86, Khalij-E-Fars Complex, Imam Gholi Khan Blvd, Qeshm Island, Iran or86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue, Qeshm, 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. 26.7.2010 j) 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. 26.7.2010 k) 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. 26.7.2010 l) 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 26.7.2010 m) Khazer Shipping Lines (Bandar Anzali) No. 1; End of Shahid Mostafa Khomeini St., Tohid Square, P.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. 26.7.2010 n) Leading Maritime Pte Ltd (a.k.a Leadmarine, a.k.a. Asia Marine Network Pte Ltd a.k.a. IRISL Asia Pte Ltd; a.k.a. Leadmaritime) 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. 26.7.2010 o) Marble Shipping Limited (Malta) 143/1 Tower Road, Sliema, Slm 1604, Malta Owned or controlled by IRISL. 26.7.2010 p) Oasis Freight Agency Postal address: 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 Acted on behalf of IRISL in the UAE. Has been replaced by Good Luck Shipping Company which is also designated for acting on behalf of IRISL 26.7.2010 q) Safiran Payam Darya (a.k.a. Safiran Payam Darya Shipping Lines, a.k.a SAPID Shipping Company) No 1 Eighth Narengestan, Artesh Street, Farmanieh, PO Box 19635-1116, Tehran, Iran ;Alternative address: 33 Eighth 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 26.7.2010 r) 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. 26.7.2010 s) Shipping Computer Services Company (SCSCOL) No 37 Asseman Shahid Sayyad Shirazee sq., Pasdaran ave., P.O. Box 1587553 1351, Tehran, Iran ;No 13, 1st Floor, Abgan Alley, Aban ave., Karimkhan Zand Blvd, Tehran 15976, Iran .Owned or controlled by, or acts on behalf of, IRISL 26.7.2010 t) SISCO 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 26.7.2010 u) Soroush Saramin Asatir (SSA) a.k.a. Soroush Sarzamin Asatir Ship Management Company a.k.a. Rabbaran Omid Darya Ship Management Company alias Sealeaders 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 26.7.2010 v) South Way Shipping Agency Co Ltd a.k.a. Hoopad Darya Shipping Agent 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. 26.7.2010 w) Valfajr 8th Shipping Line Co. (a.k.a. Valfajr) No 119, Corner Shabnam Ally, Shoaa Square Ghaem-Magam Farahani, Tehran - Iran P.O. Box 15875/4155 Alt. Loc.: 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. 26.7.2010 2. Darya Capital Administration GMBH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94311 (Germany) issued21 Jul 2005 Schottweg 6, 22087 Hamburg, Germany ;Business Registration No. HRB96253, issued Jan 30, 2006 Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai. 23.05.2011 3. Nari Shipping and Chartering GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ;Business Registration Document # HRA102485 (Germany) issued 19 Aug 2005 ;Telephone: 004940278740 Owned by Ocean Capital Administration and IRISL Europe. Ahmad Sarkandi is also the director of Ocean Capital Administration GmbH and Nari Shipping and Chartering GmbH & Co. KG. 23.05.2011 4. Ocean Capital Administration GmbH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB92501 (Germany) issued4 Jan 2005 A German-based IRISL holding company that is owned and controlled by IRISL. 8.4.2015 5. First Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94311 (Germany) issued21 Jul 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 5a. First Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102601 (Germany) issued19 Sep 2005 ; IMO Nr. 9349576Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 6. Second Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94312 (Germany) issued21 Jul 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 6a. Second Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102502 (Germany) issued24 Aug 2005 ; IMO Nr.: 9349588.Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 7. Third Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94313 (Germany) issued21 Jul 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 7a. Third Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102520 (Germany) issued29 Aug 2005 ; IMO Nr.:9349590Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 8. Fourth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94314 (Germany) issued21 Jul 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 8a. Fourth Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102600 (Germany) issued19 Sep 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 9. Fifth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94315 (Germany) issued21 Jul 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 9a. Fifth Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102599 (Germany) issued19 Sep 2005 ; IMO Nr.: 9349667Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 10. Sixth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94316 (Germany) issued21 Jul 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 10a. Sixth Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102501 (Germany) issued24 Aug 2005 ; IMO Nr.: 9349679Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 11. Seventh Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94829 (Germany) issued19 Sep 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 11a. Seventh Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102655 (Germany) issued26 Sep 2005 ; IMO Nr.: 9165786Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 12. Eighth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94633 (Germany) issued24 Aug 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 12a. Eighth Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102533 (Germany) issued1 Sep 2005 ; IMO Nr.: 9165803Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 13. Ninth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94698 (Germany) issued9 Sep 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 13a. Ninth Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102565 (Germany) issued15 Sep 2005 ; IMO Nr.: 9165798Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 14. Tenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 14a. Tenth Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102679 (Germany) issued27 Sep 2005 ; IMO Nr.: 9165815Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 15. Eleventh Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94632 (Germany) issued24 Aug 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 15a. Eleventh Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102544 (Germany) issued9 Sep 2005 ; IMO Nr. 9209324Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 16. Twelfth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRB94573 (Germany) issued18 Aug 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 16a. Twelfth Ocean GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany ; Business Registration Document # HRA102506 (Germany) issued25 Aug 2005 Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 17. Thirteenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 17.a. Thirteenth Ocean GmbH & CO. KG Schottweg 5, Hamburg 22087, Germany ;c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran ;Business Registration Document # HRA104149 (Germany) issued 10 Jul 2006 ;Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9328900 Owned or controlled by IRISL 23.05.2011 18. Fourteenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 18.a. Fourteenth Ocean GmbH & CO. KG Schottweg 5, Hamburg 22087, Germany ;c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran ;Business Registration Document # HRA104174 (Germany) issued 12 Jul 2006 ;Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 Owned or controlled by IRISL 23.05.2011 19. Fifteenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 19.a. Fifteenth Ocean GmbH & CO. KG Schottweg 5, Hamburg 22087, Germany ;c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran ;Business Registration Document # HRA104175 (Germany) issued 12 Jul 2006 ;Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9346536 Owned or controlled by IRISL 23.05.2011 20. Sixteenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. 8.4.2015 20.a. Sixteenth Ocean GmbH & CO. KG Schottweg 5, Hamburg 22087, Germany ;c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran ;Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 Owned or controlled by IRISL 23.05.2011 21. Loweswater Ltd Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. The Hong Kong companies are: Insight World Ltd, Kingdom New Ltd, Logistic Smart Ltd, Neuman Ltd and New Desire Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). 23.05.2011 21.a. Insight World Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309634; 9165827 Insight World Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 21.b. Kingdom New Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309622; 9165839 Kingdom New Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 21.c. Logistic Smart Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO nr.: 9209336 Logistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 21.d. Neuman Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309646; 9167253 Neuman Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 21.e. New Desire LTD 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8320183; 9167277 New Desire LTD is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 22. Mill Dene Ltd Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payma Darya Shipping lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Gholamhossein Golpavar, managing director of SAPID shipping IRISL's commercial director. The Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). 23.05.2011 22.a. Advance Novel 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8320195 Advance Novel is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 22.b. Alpha Effort Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr. 8309608 Alpha Effort Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 22.c. Best Precise Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309593; 9051650 Best Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 22.d. Concept Giant Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309658; 9051648 Concept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 22.e. Great Method Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309610; 9051636 Great Method Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 23. Shallon Ltd Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Mehdi Rasekh, an IRISL board member. The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, TrueHonour Holdings Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). 23.05.2011 23.a. Smart Day Holdings Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr. 8309701 Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 23.b. System Wise Ltd (a.k.a Sysyem Wise Ltd) 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong System Wise Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 23.c. Trade Treasure 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8320157 Trade Treasure is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL 23.05.2011 23.d. True Honour Holdings Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8320171 True Honour Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL 23.05.2011 24. Springthorpe Limited Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by Safiran Payam Darya Shipping Lines (SAPID) which took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Hossein Dajmar, the managing director of IRISL. The Hong Kong companies are: New Synergy Ltd, Partner Century Ltd, Sackville Holdings Ltd, Sanford Group and Sino Access Holdings. Technical Management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). 23.05.2011 24.a. New Synergy Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309696; 9167291 New Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 24.b. Partner Century Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8309684 Partner Century Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 24.c. Sackville Holdings Ltd 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8320169; 9167265 Sackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 24.d. Sanford Group 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong Sanford Group is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 24.e. Sino Access Holdings 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8309672 Sino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. 23.05.2011 25. Kerman Shipping Company Ltd 143/1 Tower Road, Sliema, SLM1604, Malta . C37423, Incorporated in Malta in 2005IMO Nr.: 9209350 Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns. 23.05.2011 26. Woking Shipping Investments Ltd 143/1 Tower Road, Sliema, SLM1604, Malta .C39912 issued 2006 Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta. 23.05.2011 26.a. Shere Shipping Company Limited 143/1 Tower Road, Sliema, SLM1604, Malta IMO Nr. 9305192 Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. 23.05.2011 26.b. Tongham Shipping Co. Ltd 143/1 Tower Road, Sliema, SLM1604, Malta IMO Nr.: 9305219 Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. 23.05.2011 26.c. Uppercourt Shipping Company Limited 143/1 Tower Road, Sliema, SLM1604, Malta IMO Nr.: 9305207 Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. 23.05.2011 26.d. Vobster Shipping Company 143/1 Tower Road, Sliema, SLM1604, Malta IMO Nr.: 9305221 Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL. 23.05.2011 27. Lancelin Shipping Company Ltd Fortuna Court, Block B, 284 Archiepiskopou Makariou C' Avenue, 2nd Floor, 3105 Limassol, Cyprus .Business Registration #C133993 (Cyprus), issued 2002 IMO Nr.: 9213387 Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping. 23.05.2011 28. Ashtead Shipping Company Ltd Business registration #108116C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Ashtead Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 29. Byfleet Shipping Company Ltd Byfleet Shipping Company Ltd - Business Registration #118117C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Byfleet Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 30. Cobham Shipping Company Ltd Business Registration #108118C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Cobham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 31. Dorking Shipping Company Ltd Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108119C Dorking Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 32. Effingham Shipping Company Ltd Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108120C Effingham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 33. Farnham Shipping Company Ltd Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108146C Farnham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 34. Gomshall Shipping Company Ltd Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #111998C Gomshall Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 35. Horsham Shipping Company Ltd Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Horsham Shipping Company Ltd - Business Registration #111999C IMO Nr.: 9323833 Horsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 36. E-Sail a.k.a.E-Sail Shipping Company a.k.a. Rice Shipping Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China New names for EU-sanctioned Sant ex Lines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of EU-designated SAPID in China, chartering IRISL vessels to other firms. 1.12.2011 37. IRISL Maritime Training Institute No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees. 8.4.2015 38. Kara Shipping and Chartering Gmbh (KSC) Schottweg 7, 22087 Hamburg, Germany .Front company for EU-sanctioned HTTS. 1.12.2011 39. Kheibar Co. Iranshahr shomali (North) avenue, nr 237, 158478311 Tehran, Iran Kheibar Co. is owned and controlled by IRISL which holds 81 % of the company's shares and whose representative is a member of its Board of Directors. It provides spare parts for shipping vessels. 8.4.2015 40. Kish Shipping Line Manning Co. Sanaei Street Kish Island Iran Kish Shipping Line Manning Co. is owned and controlled by IRISL. It is involved in the recruitment and personnel management of IRISL. 8.4.2015 41. Boustead Shipping Agencies Sdn Bhd Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Selangor, Malaysia Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL. 1.12.2011 42. Diamond Shipping Services (DSS) 5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL. 1.12.2011 43. Good Luck Shipping Company P.O. Box 8486 – office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, UAE. Company acting on behalf of IRISL. Controlled by Mohammad Moghaddami Fard. Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned by the EU and wound up by court order. Good Luck Shipping Company issued false transport documents for IRISL and entities owned or controlled by IRISL. Acts on behalf of EU-designated HDSL and Sapid in the United Arab Emirates. Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services. 1.12.2011 44. Ocean Express Agencies Private Limited Ocean Express Agencies - Ground Floor, KDLB Building, 58 West Wharf Road - Karachi - 74000, Sindh, Pakistan Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions. 1.12.2011 45. OTS Steinweg Agency Steinweg - OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy - 34710 Istanbul Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL. 1.12.2011 46. Universal Transportation Limitation Utl 21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 Thailand Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL. 1.12.2011 47. Walship SA Cité Les Sources 400 logts, Promotion, Sikh cage B no3 - 16005 Bir Mourad Rais, Algeria Company acting on behalf of IRISL. Walship SA handled transactions on behalf of IRISL for the benefit of its clients, issued transport documents and invoices in the name of an IRISL front company, sought out potential clients to operate routes in their own name but for the sole benefit of entities owned or controlled by IRISL. 1.12.2011 48. Acena Shipping Company Limited Address: 284 Makarios III avenue, Fortuna Court, 3105 Limassol IMO Nrs.: 9213399; 9193185 Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 1.12.2011 49. Alpha Kara Navigation Limited 171, Old Bakery Street, Valetta – Registration number C 39359Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of EU-designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 1.12.2011 50. Alpha Nari Navigation Limited 143 Tower Road - 1604 Sliema, Malta Registration number C 38079Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 1.12.2011 51. Aspasis Marine Corporation Address: 107 Falcon House, Dubai Investment Park, Po Box 361025 Dubai Aspasis Marine Corporation is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 1.12.2011 52. Atlantic Intermodal Owned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers. 1.12.2011 53. Avrasya Container Shipping Lines IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 54. Azores Shipping Company alias Azores Shipping FZE LLC P.O. Box 113740 – Office no 236, Sultan Business Center, Oud Mehta, Dubai, UAE Controlled by Mohammad Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director. 1.12.2011 55. Beta Kara Navigation Ltd Address: 171, Old Bakery Street, Valetta Registration number C 39354 Beta Kara Navigation Ltd is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 1.12.2011 56. Bis Maritime Limited Numéro IMO: 0099501 Bis Maritime Limited is an IRISL front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director. 1.12.2011 57. Brait Holding SA registered in the Marshall Islands in August 2011 under the number 46270. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 58. Bright Jyoti Shipping IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 59. Bright Ship FZC Saif zone, Dubai IRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL. 1.12.2011 60. Bright-Nord GmbH und Co. KG Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL 1.12.2011 61. CF Sharp Shipping Agencies Pte Ltd 15 New Bridge Road, Rocha House, Singapore 059385 IRISL front company, owned or controlled by IRISL 1.12.2011 62. Chaplet Shipping Limited Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 63. Cosy-East GmbH und Co. KG Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL 1.12.2011 64. Crystal Shipping FZE Dubai, UAE Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement. 1.12.2011 65. Damalis Marine Corporation IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 66. Delta Kara Navigation Ltd 171, Old Bakery Street, Valetta Registration number C 39357 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 67. Delta Nari Navigation Ltd 143 Tower Road - 1604 Sliema, Malta Registration number C 38077 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 68. Elbrus Ltd Manning House - 21 Bucks Road - Douglas - Isle of Man - IM1 3DA Holding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man. 1.12.2011 69. Elcho Holding Ltd registered in the Marshall Islands in August 2011 under number 46041. IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 70. Elegant Target Development Limited Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320195 Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 71. Epsilon Nari Navigation Ltd 143 Tower Road - 1604 Sliema, Malta Registration number C 38082 IRISL front company owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 72. Eta Nari Navigation Ltd 171, Old Bakery Street, Valetta Registration number C 38067 IRISL front company owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 73. Eternal Expert Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 74. Fairway Shipping 83 Victoria Street, London, SW1H OHW IRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping 1.12.2011 75. Fasirus Marine Corporation IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 76. Galliot Maritime Incorporation IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 77. Gamma Kara Navigation Ltd 171, Old Bakery Street, Valetta Registration number C 39355 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 78. Giant King Limited Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309593 Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 79. Golden Charter Development Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309610 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 80. Golden Summit Investments Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309622 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 81. Golden Wagon Development Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO Nr.: 8309634 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 82. Grand Trinity Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309658 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 83. Great Equity Investments Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320121 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 84. Great Ocean Shipping Services (GOSS) Suite 404, 4th Floor, Block B-1 PO Box 3671, Ajman FreeTrade Zone, Ajman, UAE This firm was used to set up cover companies for IRISL in the UAE, including Good Luck Shipping. Its managing director is Moghddami Fard. 1.12.2011 85. Great Prospect International Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309646 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 86. Great-West GmbH und Co. KG Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL 1.12.2011 87. Happy-Süd GmbH und Co. KG Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL 1.12.2011 88. Harvest Supreme Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320183 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 89. Harzaru Shipping IMO number of the vessel: 7027899 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 90. Heliotrope Shipping Limited Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45613IMO number of the vessel: 9270646 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 91. Helix Shipping Limited Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45618IMO number of the vessel: 9346548 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 92. Hong Tu Logistics Private Limited 149 Rochor Road 01 - 26 Fu Lu Shou Complex, Singapore 188425 IRISL front company. Owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 93. Ifold Shipping Company Limited Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38190IMO Nr.: 9386500 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 94. Indus Maritime Incorporation 47st Bella Vista and Aquilino de la Guardia, Panama City, Panama IMO Nr.: 9283007 IRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 95. Iota Nari Navigation Limited 143 Tower Road - 1604 Sliema, Malta Registration number C 38076 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 96. ISIM Amin Limited 147/1 Ste Lucia Street, 1185, Valetta - Registration number C 40069IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 97. Isim Atr Limited 147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34477IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 98. Isim Olive Limited 147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34479IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 99. Isim Sat Limited 147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34476IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 100. ISIM Sea Chariot Ltd 147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45153IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 101. ISIM Sea Crescent Ltd 147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45152IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 102. ISIM Sinin Limited 147/1 Ste Lucia Street, 1185, Valetta - Registration number C 41660IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 103. ISIM Taj Mahal Ltd 147/1 Ste Lucia Street, 1185, Valetta - Registration number C 37437IMO number of the vessel: 9274941 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 104. Isim Tour Company Limited 147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34478IMO number of the vessel: 9364112 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 105. Jackman Shipping Company Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta - No C 38183IMO number of the vessel; 9387786 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 106. Kalan Kish Shipping Company Ltd IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 107. Kappa Nari Navigation Ltd 143 Tower Road - 1604 Sliema, Malta Registration number C 38066. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 108. Kaveri Maritime Incorporation Panama Registration number 5586832 IMO Nr.: 9284154 IRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 109. Kaveri Shipping Llc IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 110. Key Charter Development Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong Owned or controlled by or acting on behalf of IRISL 1.12.2011 111. King Prosper Investments Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320169 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 112. Kingswood Shipping Company Limited 171, Old Bakery Street, Valetta IMO Nr.: 9387798 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 113. Lambda Nari Navigation Limited 143 Tower Road - 1604 Sliema, Malta Registration number C 38064 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 114. Lancing Shipping Company limited Address: 143/1 Tower Road, Sliema - No C 38181IMO number of the vessel: 9387803 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 115. Magna Carta Limited IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 116. Malship Shipping Agency Registration number C 43447. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 117. Master Supreme International Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320133 Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 118. Melodious Maritime Incorporation 47st Bella Vista and Aquilino de la Guardia, Panama City, Panama IMO number: 9284142 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 119. Metro Supreme International Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309672 Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 120. Midhurst Shipping Company Limited (Malta) Special Purpose Company owned by Hassan Djalilzaden – Registration number C38182 IMO number of the vessel: 9387815 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 121. Modality Ltd No: C 49549 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 122. Modern Elegant Development Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309701 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 123. Morison Menon Chartered Accountant 204 Tower A2, Gulf Towers, Dubai, PoBox 5562 et 8835 (Sharjah) IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 124. Mount Everest Maritime Incorporation Registration number 5586846 IMO Nr.: 9283019 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 125. Narmada Shipping Aghadir Building, room 306, Dubai, UAE IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 126. Newhaven Shipping Company Limited IMO number of the vessel: 9405930 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 127. NHL Basic Ltd. Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL 1.12.2011 128. NHL Nordland GmbH Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 129. Oxted Shipping Company Limited Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38783IMO number of the vessel: 9405942 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 130. Pacific Shipping P.O. Box 127137 – Office no 334, Sultan Business Center, Oud Mehta, Dubai, UAE Acts for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships. 1.12.2011 131. Petworth Shipping Company Limited Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38781IMO number of the vessel: 9405954 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 132. Prosper Basic GmbH Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL 1.12.2011 133. Prosper Metro Investments Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320145 Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 134. Reigate Shipping Companylimited Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38782IMO number of the vessel: 9405978 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 135. Rishi Maritime Incorporation Registration number 5586850 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 136. Seibow Logistics Limited (alias Seibow Limited) 111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong Registration number: 92630 IRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 137. Shine Star Limited IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 138. Silver Universe International Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320157 Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 139. Sinose Maritime 200 Middle Road 14-03/04, Prime Centre, Singapore 188980 IRISL's head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore. 1.12.2011 140. Sparkle Brilliant Development Limited Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320171 Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 141. Statira Maritime Incorporation IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 142. Tamalaris Consolidated Ltd P.O. Box 3321, Drake Chambers, Road Town, Tortola, British Virgin Islands IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 143. TEU Feeder Limited 143/1 Tower Road, Sliema – Registration number C44939IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 144. Theta Nari Navigation 143 Tower Road - 1604 Sliema, Malta Registration number C 38070 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 145. Top Glacier Company Limited IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 146. Top Prestige Trading Limited IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 147. Tulip Shipping Inc IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 148. Western Surge Shipping Company limited (Cyprus) IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 149. Wise Ling Shipping Company Limited IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 150. Zeta Neri Navigation 143 Tower Road - 1604 Sliema, Malta Registration number C 38069 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 151. BIIS Maritime Limited Postal address: 147/1 St. Lucia, Valletta, Malta Owned or controlled by designated Irano Hind 23.1.2012 152. Darya Delalan Sefid Khazar Shipping Company (Iran) (a.k.a. Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company or Khazar Shipping Co. or KSSL or Daryaye Khazar (Caspian Sea) Co. or Darya-e-khazar shipping Co.) Postal address: M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square, Bandar Anzali, 1711-324, Iran Owned or controlled by IRISL 23.1.2012 153. Good Luck Shipping Company LLC (a.k.a. Good Luck Shipping Company) P.O. Box 5562, Dubai ; orP.O. Box 8486, Dubai, United Arab Emirates Good Luck Shipping Company LLC as the agent for Hafize Darya Shipping Lines (HDS Lines) in the United Arab Emirates provides essential services to HDS Lines which is a designated entity acting on behalf of IRISL. 16.11.2013 154. Hanseatic Trade Trust & Shipping (HTTS) GmbH Postal address: Schottweg 7, 22087 Hamburg, Germany ;Alternative address: Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township .Hanseatic Trade and Trust Shipping GmbH (HTTS) is the general agent for and as such provides essential services to Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are entities designated as acting on behalf of IRISL. 16.11.2013 155. Islamic Republic of Iran Shipping Lines (IRISL) No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311, Tehran, Iran ;IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990 IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009. 27.11.2013 156. Bushehr Shipping Company Limited (a.k.a. Bimeh Iran) 143/1 Tower Road Sliema, Slm 1604, Malta ;Registration No. C 37422; c/o Hafiz Darya Shipping Company, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran ;IMO Nr. 9270658 Bushehr Shipping Company Limited is owned by IRISL. 27.11.2013 157. Hafiz Darya Shipping Lines (HDSL) (a.k.a HDS Lines) No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran .HDSL has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL. 27.11.2013 158. Irano Misr Shipping Company (a.k.a. Nefertiti Shipping) 6, El Horeya Rd., El Attarein, Alexandria, Egypt ;Inside Damietta Port, New Damietta City, Damietta, Egypt ;403, El NahdaSt., Port Said, Port Said, Egypt .Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL. 27.11.2013 159. Irinvestship Ltd 10 Greycoat Place, London SW1P 1SB, United Kingdom ;Company Registration Number # 41101 79 Irinvestship Ltd is owned by IRISL. 27.11.2013 160. IRISL (Malta) Ltd Flat 1, 143 Tower Road, Sliema SLM 1604, Malta ;Registration No. C 33735 IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL. 27.11.2013 161. IRISL Europe GmbH (Hamburg) Schottweg 5, 22087 Hamburg, Germany ;V.A.T. Number DE217283818 Registration No. HRB 81573 IRISL Europe GmbH (Hamburg) is owned by IRISL. 27.11.2013 162. IRISL Marine Services and Engineering Company Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, Iran ;Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, Iran ;Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran .IRISL Marine Services and Engineering Company is controlled by IRISL. 27.11.2013 163. ISI Maritime Limited (Malta) 147/1 St. Lucia Street, Valetta, Vlt 1185, Malta ;Registration No. C 28940 c/o IranoHind Shipping Co. Ltd., Mehrshad Street, Sedaghat St., opp. Park Mellat vali-e-asr Ave., Tehran, Iran ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL. 27.11.2013 164. Khazar Shipping Lines (Bandar Anzali) End of Shahid Mostafa, Khomeini St., Tohid Square, Bandar Anzali 1711-324, Iran, P.O. Box 43145 .Khazar Shipping Lines is owned by IRISL. 27.11.2013 165. Marble Shipping Limited (Malta) 143/1 Tower Road, Sliema, Slm 1604, Malta ;Registration No. C 41949 Marble Shipping Limited (Malta) is owned by IRISL. 27.11.2013 166. Safiran Payam Darya (SAPID) Shipping Company (a.k.a. Safiran Payam Darya Shipping Lines, SAPID Shipping Company) 33241 - Narenjestan 8th ST, Artesh Blvd, Aghdasieh, PO Box 19635-1116, Tehran, Iran .Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL. 27.11.2013 167. Shipping Computer Services Company (SCSCOL) No 37, Asseman, Shahid Sayyad Shirazees Ave, P.O. Box 1587553-1351, Tehran, Iran .Shipping Computer Services Company is controlled by IRISL. 27.11.2013 168. Soroush Saramin Asatir (SSA) (a.k.a. Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Sealeaders) No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran, Iran .Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it. 27.11.2013 169. South Way Shipping Agency Co. Ltd (a.k.a. Hoopad Darya Shipping Agent) Hoopad Darya Shipping Agency Company, No 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran ;Bandar Abbas Branch: Hoopad Darya Shipping Agency building, Imam Khomeini Blvd, Bandar Abbas, Iran ;Imam Khomieni Branch: Hoopad Darya Shipping Agency building B.I.K. port complex, Bandar Imam Khomeini, Iran ;Khorramshahr Branch: Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office, Khorramshahr, Iran ;Assaluyeh Branch: Opposite to city post office, no.2 telecommunication center, Bandar Assaluyeh, Iran ;Chabahar Branch: No address available; Bushehr Branch: No address available. South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL. 27.11.2013 170. Valfajr 8th Shipping Line (a.k.a. Valjafr 8th Shipping Line, Valfajr) No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, Iran P.O. Box 15875/4155 Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, Iran ;Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, Iran .Valfajr 8th Shipping Line is owned by IRISL. 27.11.2013
HS code | Description |
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Petroleum oils and oils obtained from bituminous minerals, crude |
HS code | Description |
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Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form | |
Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form | |
Base metals or silver, clad with gold, not further worked than semi-manufactured | |
Platinum, unwrought or in semi-manufactured forms, or in powder form | |
Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured | |
Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal |
A. Natural persons B. Entities and bodies
A. Natural persons B. Entities and bodies