OpenLegislation

Division I Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.F1F2

United Kingdom

Original text. Later amendments are not shown.

A.

Persons

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

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 until 21/01/2013 , Place of birth: Khoy Former 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
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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
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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
F58. Ebrahim MAHMUDZADEH Former Managing Director of Iran Electronic Industries (see Part B, No 20). Currently director general of the Armed Forces Social Security Organization. 23.6.2008
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10. Brigadier-General Beik MOHAMMADLU MODAFL Deputy for Supplies and Logistics (see Part B, no 29) 23.6.2008
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12. Mohammad Reza MOVASAGHNIA Former 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
F714. Brigadier-General Mohammad NADERI Head of Iran's Aviation Industries Organisation (IAIO). Former Head of Iran's Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes. 23.6.2008
F8 X115. 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
F918. 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). 23.5.2011
19. Engineer Naser RASTKHAH Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.5.2011
20. Behzad SOLTANI Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.5.2011
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). 23.5.2011
F10 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-Mahabadi. 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
25.

Sayed Shamsuddin BORBORUDI

(a.k.a. Seyed Shamseddin BORBOROUDI)

DOB: 21/9/1969 Former Deputy Head of UN designated Atomic Energy Organisation of Iran, where he was 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
27. Kamran DANESHJOO (a.k.a. DANESHJOU) Former Minister of Science, Research and Technology. He has provided support for Iran's proliferation-sensitive nuclear activities. 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
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
35. Mohammad MOHAMMADI Managing Director of MATSA. 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
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40. Hamid SOLTANI Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA) 1.12.2011
42. Javad AL YASIN Head of the Research Centre for Explosion and Impact, also known as METFAZ 1.12.2011
F1244. Majid NAMJOO Born on 5 January 1963 in Tehran, Iran Minister of Energy. Member of the Supreme National Security Council, which formulates Iran's nuclear policy. 16.10.2012
F1345. 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

F14

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
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(a)

Mellat Bank SB CJSC

P.O. Box 24, Yerevan 0010, Republic of Armenia 100 % owned by Bank Mellat 26.7.2010

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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 Shomali

Haghani 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

F15(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.

Tehran

Iran

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 23

15th 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
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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
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(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 both designated by the EU which primarily produces composite materials for the aircraft industry. 26.7.2010
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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). 26.7.2010
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

F19(b)

Iran Communications Industries (ICI)

PO Box 19295-4731, Pasdaran Avenue, Tehran, Iran ; Alternative address: PO Box 19575-131, 34 Apadana Avenue, Tehran, Iran ; Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), 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. 26.7.2010
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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. 23.6.2008
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
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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). 26.7.2010
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
F2041.

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. 26.7.2010
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

F21(g)

Shetab Gaman (a.k.a. Taamin Gostaran Pishgaman Azar)

Address: Norouzi Alley, No 2, Larestan Street, Motahari Avenue, Tehran 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.

23.5.2011
F2244. 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 23.5.2011
46. EMKA Company A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium. 23.5.2011
F23
49. Noavaran Pooyamoj (a.k.a. Noavaran Tejarat Paya, Bastan Tejerat Mabna, Behdis Tejarat (or Bazarganis Behdis Tejarat Alborz Company or Behdis Tejarat General Trading Company), Fanavaran Mojpooya, Faramoj Company (or Tosee Danesh Fanavari Faramoj), Green Emirate Paya, Mehbang Sana, Mohandesi Hedayat Control Paya, Pooya Wave Company, Towsee Fanavari Boshra) Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. 23.5.2011
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. 23.5.2011
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. 23.5.2011
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. 23.5.2011
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. 23.5.2011
55. Ashtian Tablo Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. 23.5.2011
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. 23.5.2011
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). 23.5.2011
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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 23.5.2011
60. Paya Parto (a.k.a. Paya Partov) Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. 23.5.2011
F24
62. Taghtiran Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor 23.5.2011
F2563. 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. 23.5.2011
64. Pearl Energy Services, SA 15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland ; Business Registration Document #CH-550.1.58.55-9 Pearl 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. 23.5.2011
66. MAAA Synergy Malaysia Involved in procurement of components for Iranian fighter planes 23.5.2011
67. Modern Technologies FZC (MTFZC) PO Box 8032, Sharjah, United Arab Emirates Involved in procurement of components for Iranian nuclear programme 23.5.2011
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69. Bonab Research Center (BRC) Jade ye Tabriz (km 7), East Azerbaijan, Iran Affiliated to AEOI 23.5.2011
70. Tajhiz Sanat Shayan (TSS) Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran Involved in procurement of components for Iranian nuclear programme 23.5.2011
71. Institute of Applied Physics (IAP) Conducts research into military applications of Iranian nuclear programme 23.5.2011
72. Aran Modern Devices (AMD) Affiliated to MTFZC network 23.5.2011
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74. Electronic Components Industries (ECI) Hossain Abad Avenue, Shiraz, Iran Subsidiary of Iran Electronics Industries 23.5.2011
75. Shiraz Electronics Industries Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran Subsidiary of Iran Electronics Industries 23.5.2011
F2676. 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
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
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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 (a.k.a. PISHRO KHALA AFARIN COMPANY) Last address known: Unit 5, 2nd Floor, No 75, 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 UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG). 1.12.2011
F27
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
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F28 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: [email protected]

Involvement in activities to circumvent sanctions. Provides financial support to the Government of Iran. 23.1.2012
F29105. 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.ir

Bank 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
F30
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
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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
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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: [email protected] 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: [email protected]

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. (1)

    National Iranian Gas Company Building,

    South Aban Street,

    Karimkhan Boulevard,

    Tehran,

    Iran

  2. (2)

    P.O. Box 15875,

    Tehran,

    Iran

  3. (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
F32140. National Iranian Tanker Company (NITC)

35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833,

Tel. +98 21 23801,

E-mail: [email protected]; 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: [email protected]

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: [email protected]

State owned company which provides financial support to the Government of Iran. 16.10.2012
F33144. 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
F34145. 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: [email protected]

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
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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. 1..

    Parcham St, 13 th Km of Qom Rd 38135 Arak (Factory)

  2. 2..

    Unit 38, 5 th Fl, Bldg No 60, Golfam St, Jordan, 19395-5716, Tehran

    Tel: 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 (SPND) The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU. 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: [email protected]

[email protected]

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 100 % owned by the NIOC (National Iranian Oil Company) 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
161. Sharif University of Technology Last address known: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran, Tel. +98 21 66 161 Email: [email protected]

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.

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.

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F35163. 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
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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 Government of 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
F36168. 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, 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) 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

Annotations

Textual amendments

F1

Substituted by Council Decision 2010/644/CFSP of 25 October 2010 amending Decision 2010/413/CFSP concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP.

F2

Substituted by Council Decision 2012/635/CFSP of 15 October 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F3

Deleted by Council Decision 2012/457/CFSP of 2 August 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F4

Deleted by Council Decision (CFSP) 2015/1008 of 25 June 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F5

Substituted by Council Decision (CFSP) 2020/849 of 18 June 2020 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F6

Deleted by Council Decision 2012/635/CFSP of 15 October 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F7

Substituted by Council Decision (CFSP) 2019/870 of 27 May 2019 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F8

Substituted by Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F9

Inserted by Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F10

Inserted by Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F11

Deleted by Council Decision 2012/205/CFSP of 23 April 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F12

Inserted by Council Decision 2012/635/CFSP of 15 October 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F13

Substituted by Council Decision 2014/776/CFSP of 7 November 2014 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F14

Deleted by Council Decision (CFSP) 2016/609 of 18 April 2016 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F15

Substituted by Council Decision 2012/457/CFSP of 2 August 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F16

Deleted by Council Decision (CFSP) 2017/83 of 16 January 2017 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F17

Deleted by Council Decision (CFSP) 2019/870 of 27 May 2019 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F18

Deleted by Council Decision 2014/776/CFSP of 7 November 2014 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F19

Inserted by Council Decision (CFSP) 2019/870 of 27 May 2019 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F20

Substituted by Council Decision 2012/829/CFSP of 21 December 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F21

Substituted by Council Decision (CFSP) 2018/833 of 4 June 2018 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F22

Substituted by Council Decision 2013/661/CFSP of 15 November 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F23

Deleted by Council Decision (CFSP) 2020/1699 of 12 November 2020 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F24

Deleted by Council Decision 2014/222/CFSP of 16 April 2014 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F25

Substituted by Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F26

Substituted by Council Decision (CFSP) 2015/1008 of 25 June 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F27

Deleted by Council Decision 2012/829/CFSP of 21 December 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F28

Inserted by Council Decision 2012/35/CFSP of 23 January 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F29

Substituted by Council Decision (CFSP) 2015/556 of 7 April 2015 amending Council Decision 2010/413/CFSP concerning restrictive measures against Iran.

F30

Deleted by Council Decision 2013/270/CFSP of 6 June 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F31

Substituted by Council Decision 2014/222/CFSP of 16 April 2014 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F32

Substituted by Council Decision (CFSP) 2015/236 of 12 February 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F33

Inserted by Council Decision 2012/687/CFSP of 6 November 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F34

Inserted by Council Decision 2012/829/CFSP of 21 December 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F35

Inserted by Council Decision 2013/270/CFSP of 6 June 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F36

Inserted by Council Decision 2013/661/CFSP of 15 November 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

Editorial notes

X1

Substituted by Corrigendum to Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran (Official Journal of the European Union L 136 of 24 May 2011).

Footnotes

f1

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

f2

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

f3

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

f4

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

f5

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

f6

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

f7

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

f8

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

f9

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

f10

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

f11

Information erased within the framework of the protection of individuals with regard to the processing of personal data.

f12

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