{
  "url": "https://openlegislation.uk/eu-decision-2009-840/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2009-840/annex.json",
  "legislation": "eudn/2009/840",
  "legislation_title": "Council Decision 2009/840/CFSP of 17 November 2009 implementing Common Position 2007/140/CFSP concerning restrictive measures against Iran",
  "legislation_url": "https://openlegislation.uk/eu-decision-2009-840",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "ANNEX II\nList of persons referred to in Article 4(1)(b) and of persons and entities referred to in Article 5(1)(b)\nA.\nNatural Persons\nName\nIdentifying information\nReasons\nDate of listing\n1.\nReza AGHAZADEH\nDoB: 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 until 21/01/2013, Place of birth: Khoy\nFormer Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).\n24.4.2007\n2.\nIRGC Brigadier-General Javad DARVISH-VAND\nMODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations\n24.6.2008\n3.\nIRGC Brigadier-General Seyyed Mahdi FARAHI\nManaging Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006)\n24.6.2008\n4.\nDr Hoseyn (Hossein) FAQIHIAN\nAddress of NFPC: AEOI-NFPD, P.O.Box: 11365-8486, Tehran / Iran\nDeputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), part of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). The NFPC involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend.\n24.4.2007\n5.\nEngineer Mojtaba HAERI\nMODAFL Deputy for Industry. Supervisory role over AIO and DIO\n24.6.2008\n6.\nIRGC Brigadier-General Ali HOSEYNITASH\nHead of the General Department of the Supreme National Security Council and involved in formulating policy on the nuclear issue\n24.6.2008\n7.\nMohammad Ali JAFARI, IRGC\nHolds a command post at the IRGC\n24.6.2008\n8.\nMahmood JANNATIAN\nDoB 21/04/1946, passport number: T12838903\nDeputy Head of the Atomic Energy Organisation of Iran\n24.6.2008\n9.\nSaid Esmail KHALILIPOUR (a.k.a.: LANGROUDI)\nDoB: 24/11/1945, PoB: Langroud\nDeputy Head of AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).\n24.4.2007\n10.\nAli Reza KHANCHI\nAddress of NRC: AEOI-NRC P.O.Box: 11365-8486 Tehran/ Iran; Fax: (+9821) 8021412\nHead 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).\n24.4.2007\n11.\nEbrahim MAHMUDZADEH\nManaging Director of Iran Electronic Industries\n24.6.2008\n12.\nBrigadier-General Beik MOHAMMADLU\nMODAFL Deputy for Supplies and Logistics\n24.6.2008\n13.\nAnis NACCACHE\nAdministrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006)\n24.6.2008\n14.\nBrigadier-General Mohammad NADERI\nHead of Aerospace Industries Organisation (AIO), AIO has taken part in sensitive Iranian programmes\n24.6.2008\n15.\nIRGC Brigadier-General Mostafa Mohammad NAJJAR\nMinister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes.\n24.6.2008\n16.\nDr Javad RAHIQI (RAHIGHI)\nDoB: 21/04/1954, DoB according to old Iranian calendar: 1/05/1954, PoB: Mashad\nHead of the Neutron Physics Group of the AEOI. AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).\n24.4.2007\n17.\nAli Akbar SALEHI\nHead of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).\n17.11.2009\n18.\nRear Admiral Mohammad SHAFI'I RUDSARI\nMODAFL Deputy for Coordination\n24.6.2008\n19.\nIRGC Brigadier-General Ali SHAMSHIRI\nMODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations\n24.6.2008\n20.\nAbdollah SOLAT SANA\nManaging 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\n24.4.2007\n21.\nIRGC Brigadier-General Ahmad VAHIDI\nMinister of the MODAFL and former Deputy Head of MODAFL\n24.6.2008\nB.\nLegal persons, entities and bodies\nName\nIdentifying information\nReasons\nDate of listing\n1.\nAerospace Industries Organisation, AIO\nAIO, 28 Shian 5, Lavizan, Tehran\nAIO 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)\n24.4.2007\n2.\nArmament Industries\nPasdaran Av., PO Box 19585/ 777, Tehran\nA subsidiary of the DIO (Defence Industries Organisation)\n24.4.2007\n3.\nArmed Forces Geographical Organisation\nAssessed to provide geospatial data for the Ballistic Missile programme\n24.6.2008\n4.\nBank Melli, Bank Melli Iran (including all branches) and subsidiaries:\nFerdowsi Avenue, PO Box 11365-171, Tehran\nProviding 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).\nBank 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.\n24.6.2008\n(a)\nMelli Bank plc\nLondon Wall, 11th floor, London EC2Y 5EA, United Kingdom\n(b)\nBank Melli Iran Zao\nNumber 9/1, Ulitsa Mashkova, Moscow, 130064, Russia\n5.\nDefence Technology and Science Research Centre (DTSRC) – also known as the Educational Research Institute/Moassese Amozeh Va Tahgiaghati (ERI/MAVT Co.)\nPasdaran Av., PO Box 19585/777, Tehran\nResponsible for R&D. A subsidiary of the DIO. The DTSRC handles much of the procurement for the DIO\n24.4.2007\n6.\nIran Electronic Industries\nP. O. Box 18575-365, Tehran, Iran\nWholly-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\n24.6.2008\n7.\nIRGC Air Force\nOperates Iran's inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737 (2006)\n24.6.2008\n8.\nKhatem-ol Anbiya Construction Organisation\nNumber 221, North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, Tehran 14678, Iran\nIRGC-owned group of companies. Uses IRGC engineering resources for construction acting as prime contractor on major projects including tunnelling, assessed to support the Iranian ballistic missile and nuclear programmes\n24.6.2008\n9.\nMalek Ashtar University\nLinked to the Ministry of Defence, set up a missiles training course in 2003, in close collaboration with the AIO\n24.6.2008\n10.\nMarine Industries\nPasdaran Av., PO Box 19585/ 777, Tehran\nA subsidiary of the DIO\n24.4.2007\n11.\nMechanic Industries Group\nTook part in the production of components for the ballistics programme\n24.6.2008\n12.\nMinistry of Defence and Armed Forces Logistics (MODAFL)\nWest side of Dabestan Street, Abbas Abad District, Tehran\nResponsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes\n24.6.2008\n13.\nMinistry of Defence Logistics Export (MODLEX)\nP. O. Box 16315-189, Tehran, Iran\nIt is the export arm of MODAFL, and the agency used for exporting finished weapons in state-to-state transactions. Under UNSCR 1747 (2007) MODLEX should not be trading.\n24.6.2008\n14.\n3M Mizan Machinery Manufacturing\nFront company for the AIO, taking part in ballistics procurement\n24.6.2008\n15.\nNuclear Fuel Production and Procurement Company (NFPC)\nAEOI-NFPD, P.O.Box: 11365-8486, Tehran / Iran\nNuclear Fuel Production Division (NFPD) of AEOI is research and development in the field of nuclear fuel cycle including: uranium exploration, mining, milling, conversion and nuclear waste management. The NFPC is the successor to the NFPD, the subsidiary company under the AEOI that runs research and development in the nuclear fuel cycle including conversion and enrichment\n24.4.2007\n16.\nParchin Chemical Industries\nWorked on propulsion techniques for the Iranian ballistics programme\n24.6.2008\n17.\nSpecial Industries Group\nPasdaran Av., PO Box 19585/777, Tehran\nA subsidiary of the DIO.\n24.4.2007\n18.\nState Purchasing Organisation (SPO)\nThe SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL\n24.6.2008",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2009/840/annex",
    "retrieved_at": "2026-11-01T15:16:20.525844+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}