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Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

EU Decision 2010/413 · Adopted 26 July 2010 · Extends to United Kingdom

Original text. legislation.gov.uk does not revise this item, so later amendments are not shown here. Changes made to it are listed under each provision when known.

X1Council Decision 2010/413/CFSP

of 26 July 2010

concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 29 thereof,

Whereas:

(1)

On 27 February 2007, the Council of the European Union adopted Common Position 2007/140/CFSP concerning restrictive measures against Iranf1 which implemented United Nations Security Council Resolution (UNSCR) 1737 (2006).

(2)

On 23 April 2007, the Council adopted Common Position 2007/246/CFSPf2 which implemented UNSCR 1747 (2007).

(3)

On 7 August 2008, the Council adopted Common Position 2008/652/CFSPf3 which implemented UNSCR 1803 (2008).

(4)

On 9 June 2010, the United Nations Security Council (‘the Security Council’) adopted UNSCR 1929 (2010) which widened the scope of the restrictive measures imposed by UNSCR 1737 (2006), UNSCR 1747 (2007), and UNSCR 1803 (2008) and introduced additional restrictive measures against Iran.

(5)

On 17 June 2010, the European Council underlined its deepening concern about Iran's nuclear programme and welcomed the adoption of UNSCR 1929 (2010). Recalling its Declaration of 11 December 2009, the European Council invited the Council to adopt measures implementing those contained in UNSCR 1929 (2010) as well as accompanying measures, with a view to supporting the resolution of all outstanding concerns regarding Iran's development of sensitive technologies in support of its nuclear and missile programmes, through negotiation. These should focus on the areas of trade, the financial sector, the Iranian transport sector, key sectors in the oil and gas industry and additional designations in particular for the Islamic Revolutionary Guards Corps (IRGC).

(6)

UNSCR 1929 (2010) prohibits investment by Iran, its nationals and entities incorporated in Iran or subject to its jurisdiction, or by persons or entities acting on their behalf or at their direction, or by entities owned or controlled by them in any commercial activity involving uranium mining, production or use of nuclear materials and technology.

(7)

UNSCR 1929 (2010) extends the financial and travel restrictions imposed by UNSCR 1737 (2006) to additional persons and entities, including IRGC individuals and entities as well as entities of the Islamic Republic of Iran Shipping Lines (IRISL).

(8)

In accordance with the European Council Declaration, the restrictions on admission and the freezing of funds and economic resources should be applied to further persons and entities, in addition to those designated by the Security Council or the Committee established pursuant to paragraph 18 of UNSCR 1737 (2006) (‘the Committee’), using the same criteria as those applied by the Security Council or the Committee.

(9)

In accordance with the European Council Declaration, it is appropriate to prohibit the supply, sale or transfer to Iran of further items, materials, equipment, goods and technology, in addition to those determined by the Security Council or the Committee, that could contribute to Iran's enrichment-related, reprocessing or heavy water-related activities, to the development of nuclear weapon delivery systems or to the pursuit of activities related to other topics about which the International Atomic Energy Agency (IAEA) has expressed concerns or identified as outstanding, or to other weapons of mass destruction programmes. This prohibition should include dual-use goods and technology.

(10)

In accordance with the European Council Declaration, Member States should exercise restraint in entering into new short term commitments for public and private provided financial support for trade with Iran with a view to reducing outstanding amounts, in particular to avoid any financial support contributing to proliferation-sensitive nuclear activities, or to the development of nuclear weapon delivery systems, and should prohibit any medium and long-term commitment for public and private provided financial support for trade with Iran.

(11)

UNSCR 1929 (2010) calls upon all States to inspect, in accordance with their national authorities and legislation, and consistent with international law, all cargoes to and from Iran, in their territory, including seaports and airports, if the State concerned has information that provides reasonable grounds to believe that the cargo contains items the supply, sale, transfer or export of which is prohibited under UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) or UNSCR 1929 (2010).

(12)

UNSCR 1929 (2010) also notes that Member States, consistent with international law, in particular the law of the sea, may request inspections of vessels on the high seas with the consent of the flag State, if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is prohibited under UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) or UNSCR 1929 (2010).

(13)

UNSCR 1929 (2010) also provides that UN Member States are to seize and dispose of items the supply, sale, transfer or export of which is prohibited under UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) or UNSCR 1929 (2010) in a manner that is not inconsistent with their obligations under the applicable Security Council Resolutions and international conventions.

(14)

UNSCR 1929 (2010) further provides that UN Member States are to prohibit the provision by their nationals or from their territory of bunkering services, or other servicing of vessels, to Iran vessels if they have information that provides reasonable grounds to believe they are carrying items the supply, sale, transfer or export of which is prohibited under UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) or UNSCR 1929 (2010).

(15)

In accordance with the European Council Declaration, Member States, in accordance with their national legal authorities and legislation and consistent with international law, in particular relevant international civil aviation agreements, should take the necessary measures to prevent the access to the airports under their jurisdiction of all cargo flights from Iran with the exception of mixed passengers and cargo flights.

(16)

Moreover, the provision by nationals of Member States or from the territory of Member States of engineering and maintenance services to Iranian cargo aircrafts should be prohibited if the State concerned has information that provides reasonable grounds to believe that they are carrying items the supply, sale, transfer or export of which is prohibited under UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) or UNSCR 1929 (2010).

(17)

UNSCR 1929 (2010) also calls upon all UN Member States to prevent the provision of financial services, including insurance and re-insurance, or the transfer to, through, or from their territory, or to or by their nationals or entities organised under their laws, or persons of financial institutions in their territory, of any financial or other assets or resources that could contribute to Iran's proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems.

(18)

In accordance with the European Council Declaration, Member States should prohibit the provision of insurance and re-insurance to the Government of Iran, to entities incorporated in Iran or subject to Iran's jurisdiction or to individuals and entities acting on their behalf or at their direction, or to entities owned and controlled by them, including through illicit means.

(19)

Moreover, the sale or purchase of, or brokering or assistance in the issuance of public or public-guaranteed bonds to and from the Government of Iran, the Central Bank of Iran or Iranian banks, including branches and subsidiaries, and financial entities controlled by persons and entities domiciled in Iran should be prohibited.

(20)

In accordance with the European Council Declaration and in order to fulfil the objectives of UNSCR 1929 (2010), the opening of new branches, subsidiaries, or representative offices of Iranian banks in the territory of Member States, and the establishment of new joint ventures, or the taking of an ownership interest by Iranian banks in banks within the jurisdiction of Member States, should be prohibited. Furthermore, Member States should take the appropriate measures to prohibit financial institutions within their territories or under their jurisdiction from opening representatives offices or subsidiaries or banking accounts in Iran.

(21)

UNSCR 1929 (2010) also provides for States to require their nationals, persons subject to their jurisdiction or firms incorporated in their territories or subject to their jurisdiction to exercise vigilance when doing business with entities incorporated in Iran or subject to Iran's jurisdiction, if they have reasonable grounds to believe that such business could contribute to Iran's proliferation-sensitive nuclear activities or the development of nuclear weapon delivery system or to violations of UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) or UNSCR 1929 (2010).

(22)

UNSCR 1929 (2010) notes the potential connection between Iran's revenues derived from its energy sector and the funding of Iran's proliferation-sensitive nuclear activities and further notes that chemical process equipment and materials required for the petrochemical industry have much in common with those required for certain sensitive nuclear fuel cycle activities.

(23)

In accordance with the European Council Declaration, Member States should prohibit the sale, supply or transfer to Iran of key equipment and technology as well as related technical and financial assistance, which could be used in key sectors in the oil and natural gas industries. Moreover, Member States should prohibit any new investment in these sectors in Iran.

(24)

The procedure for amending Annexes I and II to this Decision should include providing to designated persons and entities the grounds for listing so as to give them an opportunity to present observations. Where observations are submitted or where substantial new evidence is presented, the Council should review its decision in the light of those observations and inform the person or entity concerned accordingly.

(25)

This Decision respects the fundamental rights and observes the principles recognised in particular by the Charter of Fundamental Rights of the European Union and notably the right to an effective remedy and to a fair trial, the right to property and the right to the protection of personal data. This Decision should be applied in accordance with those rights and principles.

(26)

This Decision also fully respects the obligations of Member States under the Charter of the United Nations and the legally binding nature of Security Council Resolutions.

(27)

Further action by the Union is needed in order to implement certain measures,

HAS ADOPTED THIS DECISION:

Annotations to the whole text

Editorial notes

X1

Substituted by Corrigendum to Council Decision of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP (Official Journal of the European Union L 195 of 27 July 2010).

Footnotes

f1

OJ L 61, 28.2.2007, p. 49.

f2

OJ L 106, 24.4.2007, p. 67.

f3

OJ L 213, 8.8.2008, p. 58.

Contents

  1. Chapter 1: EXPORT AND IMPORT RESTRICTIONS
  2. 1Article 1
  3. 2Article 2
  4. 3Article 3
  5. 3aArticle 3a
  6. 3bArticle 3b
  7. 3cArticle 3c
  8. 3dArticle 3d
  9. 3eArticle 3e
  10. 4Article 4
  11. 4aArticle 4a
  12. 4bArticle 4b
  13. 4cArticle 4c
  14. 4dArticle 4d
  15. 4eArticle 4e
  16. 4fArticle 4f
  17. 4gArticle 4g
  18. 4hArticle 4h
  19. 4iArticle 4i
  20. 4jArticle 4j
  21. RESTRICTIONS ON FINANCING OF CERTAIN ENTERPRISES
  22. 5Article 5
  23. 6Article 6
  24. 6aArticle 6a
  25. 7Article 7
  26. RESTRICTIONS ON FINANCIAL SUPPORT FOR TRADE
  27. 8Article 8
  28. CONSTRUCTION OF OIL TANKERS
  29. 8aArticle 8a
  30. Chapter 2: FINANCIAL SECTOR
  31. 9Article 9
  32. 10Article 10
  33. 11Article 11
  34. 12Article 12
  35. 13Article 13
  36. 14Article 14
  37. Chapter 3: TRANSPORT SECTOR
  38. 15Article 15
  39. 16Article 16
  40. 17Article 17
  41. 18Article 18
  42. 18aArticle 18a
  43. 18bArticle 18b
  44. Chapter 4: RESTRICTIONS ON ADMISSION
  45. 19Article 19
  46. Chapter 5: FREEZING OF FUNDS AND ECONOMIC RESOURCES
  47. 20Article 20
  48. Chapter 6: OTHER RESTRICTIVE MEASURES
  49. 21Article 21
  50. Chapter 7: GENERAL AND FINAL PROVISIONS
  51. 22Article 22
  52. 23Article 23
  53. 24Article 24
  54. 25Article 25
  55. 26Article 26
  56. 26aArticle 26a
  57. 26bArticle 26b
  58. 26cArticle 26c
  59. 26dArticle 26d
  60. 26eArticle 26e
  61. 26fArticle 26f
  62. 26gArticle 26g
  63. 27Article 27
  64. 28Article 28
  65. Annex I: List of persons referred to in Article 19(1)(a) and of persons and entities referred to in Article 20(1)(a)
  66. Persons and entities involved in nuclear or ballistic missiles activities
  67. Natural persons
  68. (1)Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has ‘links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.’
  69. (2)Dawood Agha-Jani. Function: Head of the PFEP - Natanz. Other information: Person involved in Iran's nuclear programme.
  70. (3)Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed.
  71. (4)Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.
  72. (5)Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran's nuclear programme.
  73. (6)Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.
  74. (7)Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.
  75. (8)Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31 December 1952 . Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran.
  76. (9)Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.
  77. (10)Morteza Behzad. Other information: involved in making centrifuge components.
  78. (11)Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15 January 1954 . Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister.
  79. (12)Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11 August 1956 . Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of) .
  80. (13)Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013.
  81. (14)Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3 April 1961 . A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of).
  82. (15)Mohsen Fakhrizadeh-Mahabadi. Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.
  83. (16)Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi.
  84. (17)Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28 September 1955 . Passport no: G4506013, issued in Iran (Islamic Republic of).
  85. (18)Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak.
  86. (19)M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007).
  87. (20)Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10 September 1958 . Passport no: A0030940, issued in Iran (Islamic Republic of).
  88. (21)Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran's nuclear programme.
  89. (22)Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran's ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). 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.
  90. (23)Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.
  91. (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.
  92. (25)Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran's nuclear programme.
  93. (26)Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11 February 1949 (b) 11 February 1952 (c) 11 February 1953 (d) 11 February 1961 . POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). 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).
  94. (27)Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.
  95. (28)Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.
  96. (29)Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran's nuclear programme.
  97. (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.
  98. (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).
  99. (32)Abbas Rashidi. Other information: involved in enrichment work at Natanz.
  100. (33)Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai.
  101. (34)Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari.
  102. (35)Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi.
  103. (36)Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.
  104. (37)Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). A.k.a.: Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi. Passport no: D08531177, issued in Iran (Islamic Republic of).
  105. (38)Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11 March 1957 . POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force.
  106. (39)Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.
  107. (40)Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi.
  108. (41)Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader.
  109. (42)Azim Aghajani. 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). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.
  110. (43)Ali Akbar Tabatabaei. 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). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.
  111. Entities
  112. (1)Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.
  113. (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).
  114. (3)Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).
  115. (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.
  116. (5)Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran's nuclear programme.
  117. (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).
  118. (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).
  119. (8)Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.
  120. (9)Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.
  121. (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.
  122. (11)Doostan International Company: Doostan International Company (DICO) supplies elements to Iran's ballistic missile program.
  123. (12)Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.
  124. (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.
  125. (14)Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.
  126. (15)Fajr Industrial Group. Other information: (a) Instrumentation Factory Plant, (b) Subordinate entity of AIO.
  127. (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.
  128. (17)Farayand Technique. Other information: (a) Involved in Iran's nuclear programme (centrifuge programme), (b) Identified in IAEA reports.
  129. (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.
  130. (19)Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.
  131. (20)Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.
  132. (21)Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.
  133. (22)Kala-Electric. A.k.a.: Kalaye Electric. Other information: Provider for PFEP — Natanz.
  134. (23)Karaj Nuclear Research Centre. Other information: Part of AEOI's research division.
  135. (24)Kaveh Cutting Tools Company: Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.
  136. (25)Kavoshyar Company. Other information: Subsidiary company of AEOI.
  137. (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.
  138. (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).
  139. (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.
  140. (29)Mesbah Energy Company. Other information: (a) Provider for A40 research reactor - Arak, (b) Involved in Iran's nuclear programme.
  141. (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.
  142. (31)Mizan Machinery Manufacturing: Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.
  143. (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.
  144. (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.
  145. (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.
  146. (35)Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.
  147. (36)Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.
  148. (37)Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force.
  149. (38)Pars Trash Company. Other information: (a) Involved in Iran's nuclear programme (centrifuge programme), (b) Identified in IAEA reports.
  150. (39)Pejman Industrial Services Corporation: Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.
  151. (40)Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.
  152. (41)Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.
  153. (42)Sabalan Company: Sabalan is a cover name for SHIG.
  154. (43)Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.
  155. (44)Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme.
  156. (45)7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran's nuclear programme.
  157. (46)Sahand Aluminum Parts Industrial Company (SAPICO): SAPICO is a cover name for SHIG.
  158. (47)Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO.
  159. (48)Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO.
  160. (49)Shahid Karrazi Industries: Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.
  161. (50)Shahid Satarri Industries: Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.
  162. (51)Shahid Sayyade Shirazi Industries: Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.
  163. (52)Sho'a' Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.
  164. (53)Special Industries Group: Special Industries Group (SIG) is a subordinate of DIO.
  165. (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.
  166. (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.
  167. (56)Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment.
  168. (57)Yazd Metallurgy Industries: Yazd Metallurgy Industries (YMI) is a subordinate of DIO.
  169. (58)Behineh Trading Co.
  170. (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).
  171. (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).
  172. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
  173. (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.
  174. (2)Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA
  175. (3)Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.
  176. (4)Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.
  177. (5)Hara Company: Owned or controlled by Ghorb Nooh.
  178. (6)Imensazan Consultant Engineers Institute: Owned or controlled by, or acts on behalf of, KAA.
  179. (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.
  180. (8)Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
  181. (9)Omran Sahel: Owned or controlled by Ghorb Nooh.
  182. (10)Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.
  183. (11)Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.
  184. (12)Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
  185. (13)Sahel Consultant Engineers: Owned or controlled by Ghorb Nooh.
  186. (14)Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.
  187. (15)Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.
  188. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)
  189. (1)Irano Hind Shipping Company:
  190. (2)IRISL Benelux NV:
  191. (3)South Shipping Line Iran (SSL):
  192. Annex II: List of persons referred to in Article 19(1)(b) and of persons and entities referred to in Article 20(1)(b)
  193. IPersons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.
  194. IIIslamic Revolutionary Guard Corps (IRGC)
  195. IIIIslamic Republic of Iran Shipping Lines (IRISL)
  196. Annex IIIList of persons referred to in Article 19(1)(d) and of persons and entities referred to in Article 20(1)(d)
  197. Annex IVList of persons referred to in Article 19(1)(e) and of persons and entities referred to in Article 20(1)(e)
  198. Annex VLIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 26(4)
  199. Annex VILIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 26(5)