| Name | Identifying information | Reasons | Date of listing |
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1. | National Iranian Oil Products Distribution Company (NIOPDC) | No.1, Tehran, Iranshahr Ave.Shadab.St,P.O.Box: 79145/3184Tel: +98-21-77606030Website: www.niopdc.ir | Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) | 22.12.2012 |
2. | Iranian Oil Pipelines and Telecommunications Company (IOPTC) | No.194, Tehran, Sepahbod Gharani Ave.Tel: +98-21-88801960/+98-21-66152223Fax: +98-21-66154351Website: www.ioptc.com | Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) | 22.12.2012 |
3. | National Iranian Oil Engineering and Construction Company (NIOEC) | No.263, Tehran, Ostad Nejatollahi Ave.P.O.Box: 11365/6714Tel: +98-21-88907472Fax: +98-21-88907472Website: www.nioec.org | Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) | 22.12.2012 |
4. | Iran Composites Institute | Iran Composites Institute,Iranian University of Science and Technology,16845-188, Tehran, Iran,Telephone: 98 217 3912858Fax: 98 217 7491206E-mail: ici@iust.ac.irWebsite: 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 |
5. | Jelvesazan Company | 22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, IranTel: 98 0311 2658311 15Fax: 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 |
6. | Iran Aluminium Company | Arak Road Km 5, Tehran Road, 38189-8116, Arak, IranTel: 98 861 4130430Fax: 98 861 413023Website: 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 |
7. | 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 |
8. | Aluminat | - 1.Parcham St, 13th Km of Qom Rd 38135 Arak (Factory)
- 2.Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, 19395-5716, TehranTel: 98 212 2049216 / 22049928 / 22045237Fax: 98 21 22057127Website: 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 |
9. | 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, designatedby 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 |
10. | First Islamic Investment Bank | Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur; Kuala Lumpur; Wilayah Persekutuan; 50450Tel: 603-21620361/2/3/4, +6087417049/ 417050, +622157948110Branch: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia; Labuan F.T; 87000Investor 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 assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. FIIB 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 |
11. | 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 |
12. | Sorinet Commercial Trust | SCT Bankers CompanyBranch: No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheik Zayed Road, Dubai, UAE, P.O.Box 31988Tel: 0097 14 3257022-99E-mail: INFO@SCTBankers.comDubai SWIFT Code: SCTSAEA1Branch: No.301, 3rd Floor Sadaf Building Kish Island, Iran, P.O.Box 1618Tel: +98 764 444 32 341-2Fax: +98 764 444 50 390-1 | Sorinet Commercial Trust (SCT) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. SCT 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 |
13. | Hong Kong Intertrade Company Ltd | Hong Kong Intertrade Company, Hong Kong | Hong Kong Intertrade Company Ltd (HKICO) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. HKICO is a front company controlled by EU-designated National Iranian OilCompany (NIOC). In mid-2012 HKICO was scheduled to receive millions of dollars from NIOC oil sales. | 22.12.2012 |
14. | Petro Suisse | Petro SuisseAvenue De la Tour-Halimand 6, 1009 Pully, Switzerland | Petro Suisse is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. It is a front company controlled by EU-designated NIOC. NIOC set up Petro Suisse as a company and would use Petro Suisse accounts to make and receive payments. Petro Suisse continued to be in contact with NIOC in 2012. | 22.12.2012 |
15. | Oil Industry Pension Fund Investment Company | No 234, Taleghani St, Tehran Iran | Iran's Oil Industry Pension Fund Investment Company (OPIC, aka the Oil Pension Fund, NIOC Pension Fund, Petroleum Ministry Pension Fund) is providing financial support to the government of Iran. OPIC operates under the Iranian Ministry of Petroleum and the National Iranian Oil Company (NIOC), both of which are EU-designated. It holds shares in a number of EU-designated entities. | 22.12.2012 |
16. | 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 |
17. | Sharif University of Technology | Azadi Ave, 11365-8639, Tehran, IranTel: 98 21 66022727Fax: 98 21 66036005Website: www.sharif.ir | Sharif University of Technology (SUT) is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is providing support to Iran's proliferation sensitive nuclear activities. As of late 2011 SUT had provided laboratories for use by UN-designated Iraniannuclear entity Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company (TESA). | 22.12.2012 |
18. | 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, IranPhone: (98-21) 886776789, 887950512, 887791835Fax: (98-21) 88771245Website: www.mic-ir.com | Main insurer of IRISL | 22.12.2012" |