{
  "url": "https://openlegislation.uk/eu-decision-2010-413/annex-II/division-I",
  "json_url": "https://openlegislation.uk/eu-decision-2010-413/annex-II/division-I.json",
  "legislation": "eudn/2010/413",
  "legislation_title": "Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP",
  "legislation_url": "https://openlegislation.uk/eu-decision-2010-413",
  "path": "annex/II/division/I",
  "kind": "division",
  "number": "I",
  "heading": "Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.",
  "text": "A.\nPersons\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nInformation erased within the framework of the protection of individuals with regard to the processing of personal data.\nName\nIdentifying information\nReasons\nDate of listing\n1.\nReza AGHAZADEH\nDoB: 15/03/1949 Passport number: S4409483 valid 26/04/2000 – 27/04/2010 : Issued: Tehran, Diplomatic passport number: D9001950, issued on 22/01/2008 valid until 21/01/2013 , Place of birth: Khoy\nFormer Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).\n23.4.2007\n3.\nDr Hoseyn (Hossein) FAQIHIAN\nAddress of NFPC: AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran\nDeputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC) (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.\n23.4.2007\n4.\nEngineer Mojtaba HAERI\nMODAFL Deputy for Industry. Supervisory role over AIO and DIO\n23.6.2008\n6.\nSaid Esmail KHALILIPOUR (a.k.a.: LANGROUDI)\nDoB: 24/11/1945 , PoB: Langroud\nDeputy Head of AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).\n23.4.2007\n7.\nAli Reza KHANCHI\nAddress of NRC: AEOI-NRC P.O.Box: 11365-8486 Tehran/ Iran; Fax: (+9821) 8021412\nHead of AEOI's Tehran Nuclear Research Centre. The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).\n23.4.2007\n8.\nEbrahim MAHMUDZADEH\nFormer Managing Director of Iran Electronic Industries (see Part B, No 20). Currently director general of the Armed Forces Social Security Organization.\n23.6.2008\n9.\n10.\nBrigadier-General Beik MOHAMMADLU\nMODAFL Deputy for Supplies and Logistics (see Part B, no 29)\n23.6.2008\n12.\nMohammad Reza MOVASAGHNIA\nFormer 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.\n26.7.2010\n13.\nAnis NACCACHE\nAdministrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).\n23.6.2008\n14.\nBrigadier-General Mohammad NADERI\nHead of Iran's Aviation Industries Organisation (IAIO). Former Head of Iran's Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.\n23.6.2008\n15.\nAli Akbar SALEHI\nMinister 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).\n17.11.2009\n16.\nRear Admiral Mohammad SHAFI'I RUDSARI\nFormer MODAFL Deputy for Coordination (see Part B, no 29).\n23.6.2008\n17.\nAbdollah SOLAT SANA\nManaging Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 August 2006 , Solat Sana received a special award from President Ahmadinejad for his role.\n23.4.2007\n18.\nMohammad AHMADIAN\nFormerly 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).\n23.5.2011\n19.\nEngineer Naser RASTKHAH\nDeputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).\n23.5.2011\n20.\nBehzad SOLTANI\nDeputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).\n23.5.2011\n21.\nMassoud AKHAVAN-FARD\nDeputy Head of the AEOI for Planning, International and Parliamentary affairs. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).\n23.5.2011\n23.\nDavoud BABAEI\nThe 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.\n1.12.2011\n25.\nSayed Shamsuddin BORBORUDI\n(a.k.a. Seyed Shamseddin BORBOROUDI)\nDOB: 21/9/1969\nFormer 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.\n1.12.2011\n27.\nKamran DANESHJOO (a.k.a. DANESHJOU)\nFormer Minister of Science, Research and Technology. He has provided support for Iran's proliferation-sensitive nuclear activities.\n1.12.2011\n29.\nMilad JAFARI\ndate of birth 20.9.74\nAn 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.\n1.12.2011\n31.\nAli KARIMIAN\nAn Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.\n1.12.2011\n32.\nMajid KHANSARI\nManaging Director of UN-designated Kalaye Electric Company.\n1.12.2011\n35.\nMohammad MOHAMMADI\nManaging Director of MATSA.\n1.12.2011\n37.\nMohammad Sadegh NASERI\nHead of the Physics Research Institute (formerly known as the Institute of Applied Physics).\n1.12.2011\n38.\nMohammad Reza REZVANIANZADEH\nManaging 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).\n1.12.2011\n40.\nHamid SOLTANI\nManaging Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)\n1.12.2011\n42.\nJavad AL YASIN\nHead of the Research Centre for Explosion and Impact, also known as METFAZ\n1.12.2011\n44.\nMajid NAMJOO\nBorn on 5 January 1963 in Tehran, Iran\nMinister of Energy. Member of the Supreme National Security Council, which formulates Iran's nuclear policy.\n16.10.2012\n45.\nBabak Zanjani\nDate of birth: 12 March 1971\nBabak 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.\nHe 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.\nIn 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.\n8.11.2014\nB.\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n1.\nAerospace Industries Organisation, AIO\nAIO, 28 Shian 5, Lavizan, Tehran, Iran\nLangare Street,\nNobonyad Square,\nTehran, Iran\nAIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006)\n23.4.2007\n2.\nArmed Forces Geographical Organisation\nAssessed to provide geospatial data for the Ballistic Missile programme\n23.6.2008\n3.\nAzarab Industries\nFerdowsi Ave, PO Box 11365-171, Tehran, Iran\nEnergy 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.\n26.7.2010\n4.\n(a)\nMellat Bank SB CJSC\nP.O. Box 24, Yerevan 0010, Republic of Armenia\n100 % owned by Bank Mellat\n26.7.2010\n5.\nBank Melli,\nBank Melli Iran (including all branches) and subsidiaries\nFerdowsi Avenue, PO Box 11365-171, Tehran, Iran\nProviding or attempting to provide financial support for companies which are involved in or procure goods for Iran's nuclear and missile programmes (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company and DIO). Bank Melli serves as a facilitator for Iran's sensitive activities. It has facilitated numerous purchases of sensitive materials for Iran's nuclear and missile programmes. It has provided a range of financial services on behalf of entities linked to Iran's nuclear and missile industries, including opening letters of credit and maintaining accounts. Many of the above companies have been designated by UNSCRs 1737 (2006) and 1747 (2007).\nBank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran's sensitive activities. Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities. It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates.\n23.6.2008\n(a)\nArian Bank (a.k.a. Aryan Bank)\nHouse 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan\nArian Bank is a joint-venture between Bank Melli and Bank Saderat.\n26.7.2010\n(b)\nAssa Corporation\nASSA CORP, 650 (or 500) Fifth Avenue, New York, USA ;\nTax ID No. 1368932 (United States)\nAssa 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.\n26.7.2010\n(c)\nAssa Corporation Ltd\n6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands\nAssa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli\n26.7.2010\n(d)\nBank Kargoshaie\n(a.k.a. Bank Kargoshaee, a.k.a Kargosai Bank, a.k.a Kargosa'i Bank)\n587 Mohammadiye Square, Mowlavi St., Tehran 11986, Iran\nBank Kargoshaee is owned by Bank Melli.\n26.7.2010\n(e)\nBank Melli Iran Investment Company (BMIIC)\nNo 1 - Didare Shomali\nHaghani Highway\n1518853115 Tehran\nIran;\nAlt. Location: No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875 ;\nAlt. Location: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116 ;\nAlt., Location: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran ; Business Registration Number: 89584.\nAffiliated 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.\n26.7.2010\n(f)\nBank Melli Iran ZAO (a.k.a. Mir Business Bank)\nNumber 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Alternative addr: Mashkova st. 9/1 Moscow 105062 Russia\nOwned by Bank Melli.\n23.6.2008\n(g)\nBank Melli Printing and Publishing Company (BMPPC)\n18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183 ;\nAlt. Location: Km 16 Karaj Special Road, Tehran, Iran ;\nBusiness Registration Number 382231\nDesignated by the United States for being owned or controlled by Bank Melli\n26.7.2010\n(h)\nCement Investment and Development Company (CIDCO) (a.k.a.: Cement Industry Investment and Development Company, CIDCO, CIDCO Cement Holding)\nNo 20, West Nahid Blvd.\nVali Asr Ave.\nTehran, Iran, 1967757451\nNo. 241, Mirdamad Street, Tehran, Iran\nWholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC\n26.7.2010\n(i)\nFirst Persian Equity Fund\nWalker 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\nCayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange\n26.7.2010\n(j)\nMazandaran Cement Company\nNo 51, sattari st.\nAfric Ave.\nTehran\nIran\nAlt. Loc.: Africa Street, Sattari Street No. 40, P.O. Box 121, Tehran, Iran 19688 ;\nAlt Location: 40 Satari Ave. Afrigha Highway, P.O. Box 19688, Tehran, Iran\nControlled by Bank Melli Iran\n26.7.2010\n(k)\nMehr Cayman Ltd.\nCayman Islands; Commercial Registry Number 188926 (Cayman Islands)\nOwned or controlled by Bank Melli\n26.7.2010\n(l)\nMelli Agrochemical Company PJS (a.k.a: Melli Shimi Keshavarz)\n5th Floor No 23\n15th Street, Gandi Ave. Vanak Sq., Tehran, Iran\nAlt. Loc.: Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, Iran\nOwned or controlled by Bank Melli\n26.7.2010\n(m)\nMelli Bank plc\nLondon Wall, 11th floor, London EC2Y 5EA, United Kingdom\nOwned by Bank Melli.\n23.6.2008\n(n)\nMelli Investment Holding International\n514 Business Avenue Building, Deira, P.O. Box 181878, Dubai, United Arab Emirates ;\nRegistration Certificate Number (Dubai) 0107 issued 30. Nov 2005 .\nOwned or controlled by Bank Melli\n26.7.2010\n(o)\nShemal Cement Company (a.k.a: Siman Shomal, a.k.a Shomal Cement Company)\nNo 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran - 15146 Iran\nAlt. Loc.: Dr Beheshti Ave No. 289, Tehran, Iran 151446 ;\nAlt. Location: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran\nControlled by Bank Melli Iran\n26.7.2010\n6.\n7.\n8.\n9.\nESNICO (Equipment Supplier for Nuclear Industries Corporation)\nNo. 1, 37th Avenue, Asadabadi Street, Tehran, Iran\nProcures 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).\n26.7.2010\n11.\n(a)\nEDBI Exchange Company (a.k.a. Export Development Exchange Broker Co.)\nNo 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353\nAlt. Loc.: Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran\nTehran-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.\n26.7.2010\n(b)\nEDBI Stock Brokerage Company\nTose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran\nTehran-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.\n26.7.2010\n(c)\nBanco Internacional De Desarrollo CA\nUrb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela\nBanco Internacional De Desarrollo CA is owned by the Export Development Bank of Iran.\n26.7.2010\n12.\nFajr Aviation Composite Industries\nMehrabad Airport, PO Box 13445-885, Tehran, Iran\nA subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.\n26.7.2010\n13.\n14.\nFuture Bank BSC\nBlock 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785 ;\nBusiness Registration 2k Document: 54514-1 (Bahrain) expires 9 Jun 2009 ; Trade License No 13388 (Bahrain)\nTwo-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.\n26.7.2010\n15.\nIndustrial Development & Renovation Organization (IDRO)\nGovernment 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.\n26.7.2010\n16.\nIran Aircraft Industries (IACI)\nA 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.\n26.7.2010\n17.\nIran 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)\nP.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran ;\nP.O. Box 14155-5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran 15946, Iran ;\nP.O. Box 81465-935, Esfahan, Iran ;\nShahih Shar Industrial Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran\nOwned or controlled by, or acts on behalf of; MODAFL (see no 29).\n26.7.2010\n18.\nIran Centrifuge Technology Company (a.k.a. TSA or TESA)\n156 Golestan Street, Saradr-e Jangal, Tehran\nIran 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).\n26.7.2010\n20.\nIran Electronics Industries\n(including all branches) and subsidiaries:\nP. O. Box 18575-365, Tehran, Iran\nWholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.\n23.6.2008\n(a)\nIsfahan Optics\nP.O. Box 81465-313 Kaveh Ave. Isfahan - Iran\nP.O. Box 81465-117, Isfahan, Iran\nOwned, controlled by, or acts on behalf of Iran Electronics Industries\n26.7.2010\n(b)\nIran Communications Industries (ICI)\nPO 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\nIran 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.\n26.7.2010\n21.\n22.\nIranian Aviation Industries Organization (IAIO)\nAve. Sepahbod Gharani P.O. Box 15815/1775 Tehran, Iran\nAve. Sepahbod Gharani P.O. Box 15815/3446 Tehran, Iran\n107 Sepahbod Gharani Avenue, Tehran, Iran\nA MODAFL (see no 29) organisation responsible for planning and managing Iran’s military aviation industry.\n26.7.2010\n23.\nJavedan Mehr Toos\nEngineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737.\n26.7.2010\n24.\nKala Naft\nKala Naft Tehran Co, P.O. Box 15815/1775, Gharani Avenue, Tehran, Iran ;\nNo 242 Shahid Kalantri Street - Near Karim Khan Bridge - Sepahbod Gharani Avenue, Teheran ;\nKish Free Zone, Trade Center, Kish Island, Iran ;\nKala Ltd., NIOC House, 4 Victoria Street, London Sw1H1\nTrades 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.\n26.7.2010\n25.\nMachine Sazi Arak\n4th km Tehran Road, PO Box 148, Arak, Iran\nEnergy 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 ’ .\n26.7.2010\n26.\nMarine Industries\nPasdaran Av., PO Box 19585/ 777, Tehran\nA subsidiary of the DIO\n23.4.2007\n27.\nPower Plants' Equipment Manufacturing Company (Saakhte Tajhizate Niroogahi)\nNo. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, Iran\nSubordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors.\n26.7.2010\n28.\nMechanic Industries Group\nTook part in the production of components for the ballistics programme.\n23.6.2008\n29.\nMinistry 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)\nLocated on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran\nResponsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes.\n23.6.2008\n30.\nNuclear Fuel Production and Procurement Company (NFPC)\nAEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran\nP.O. Box 14144-1339, Endof North Karegar Ave., Tehran, Iran\nNuclear 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.\n23.4.2007\n31.\nParchin Chemical Industries\nWorked on propulsion techniques for the Iranian ballistics programme.\n23.6.2008\n32.\nParto Sanat Co\nNo. 1281 Valiasr Ave., Next to 14th St., Tehran, 15178 Iran .\nManufacturer 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.\n26.7.2010\n33.\nPassive Defense Organization\nResponsible 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.\n26.7.2010\n34.\n35.\nRaka\nA 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).\n26.7.2010\n36.\nResearch Institute of Nuclear Science and Technology a.k.a. Nuclear Science and Technology Research Institute\nAEOI, PO Box 14395-836, Tehran\nSubordinate 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).\n26.7.2010\n37.\nSchiller Novin\nGheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 Teheran\nActing on behalf of Defense Industries Organisation (DIO).\n26.7.2010\n38.\nShahid Ahmad Kazemi Industrial Group\nSAKIG 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.\n26.7.2010\n39.\nShakhese Behbud Sanat\nInvolved in the production of equipment and parts for the nuclear fuel cycle.\n26.7.2010\n40.\nState Purchasing Organisation (SPO)\nThe SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL\n23.6.2008\n41.\nTechnology Cooperation Office (TCO) of the Iranian President's Office (a.k.a.\nCenter for Innovation and Technology (CITC))\nTehran, Iran\nResponsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes.\n26.7.2010\n42.\nYasa Part, (including all branches) and subsidiaries:\nCompany dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.\n26.7.2010\n(a)\nArfa Paint Company\nActing on behalf of Yasa Part.\n26.7.2010\n(b)\nArfeh Company\nActing on behalf of Yasa Part.\n26.7.2010\n(c)\nFarasepehr Engineering Company\nActing on behalf of Yasa Part.\n26.7.2010\n(d)\nHosseini Nejad Trading Co.\nActing on behalf of Yasa Part.\n26.7.2010\n(e)\nIran Saffron Company or Iransaffron Co.\nActing on behalf of Yasa Part.\n26.7.2010\n(f)\nShetab G.\nActing on behalf of Yasa Part.\n26.7.2010\n(g)\nShetab Gaman (a.k.a. Taamin Gostaran Pishgaman Azar)\nAddress: Norouzi Alley, No 2, Larestan Street, Motahari Avenue, Tehran\nActing on behalf of Yasa Part.\n26.7.2010\n(h)\nShetab Trading\nActing on behalf of Yasa Part.\n26.7.2010\n(i)\nY.A.S. Co. Ltd\nActing on behalf of Yasa Part.\n26.7.2010\n43.\nEuropäisch-Iranische Handelsbank (EIH)\nHead Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415\nTehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, Iran\nEIH 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.\nFor 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.\nAs 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.\n23.5.2011\n44.\nOnerbank ZAO (a.k.a. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank, North European Bank)\nUlitsa Klary Tsetkin 51- 1, 220004, Minsk, Belarus\nBelarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran\n23.5.2011\n45.\nAras Farayande\nUnit 12, No 35 Kooshesh Street, Tehran\nInvolved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company\n23.5.2011\n46.\nEMKA Company\nA subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium.\n23.5.2011\n49.\nNoavaran 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)\nInvolved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme.\n23.5.2011\n50.\nNoor Afza Gostar, (a.k.a. Noor Afzar Gostar)\nOpp Seventh Alley, Zarafrshan Street, Eivanak Street, Qods Township\nA 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.\n23.5.2011\n52.\nRaad Iran (a.k.a Raad Automation Company)\nUnit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran\nA 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.\n23.5.2011\n53.\nSureh (a.k.a. Soreh) Nuclear Reactors Fuel Company (a.k.a. Nuclear Fuel Reactor Company; Sookht Atomi Reactorhaye Iran; Soukht Atomi Reactorha-ye Iran)\nHead Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran\nComplex: Persian Gulf Boulevard, Km20 SW Esfahan Road, Esfahan\nA 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.\n23.5.2011\n54.\nSun Middle East FZ Company\nA 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.\n23.5.2011\n55.\nAshtian Tablo\nAshtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran\nInvolved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.\n23.5.2011\n56.\nBals Alman\nA manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.\n23.5.2011\n57.\nHirbod Co\nHirbod Co - Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316\nA company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN-sanctioned Kalaye Electric Company (KEC).\n23.5.2011\n58.\n59.\nMarou Sanat (a.k.a. Mohandesi Tarh Va Toseh Maro Sanat Company)\n9, Ground Floor, Zohre Street, Mofateh Street, Tehran\nProcurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737\n23.5.2011\n60.\nPaya Parto (a.k.a. Paya Partov)\nSubsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding.\n23.5.2011\n62.\nTaghtiran\nEngineering firm that procures equipment for Iran's IR-40 heavy water research reactor\n23.5.2011\n63.\nPearl Energy Company Ltd\nLevel 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000 Malaysia\nPearl 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.\n23.5.2011\n64.\nPearl Energy Services, SA\n15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland ; Business Registration Document #CH-550.1.58.55-9\nPearl 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.\n23.5.2011\n66.\nMAAA Synergy\nMalaysia\nInvolved in procurement of components for Iranian fighter planes\n23.5.2011\n67.\nModern Technologies FZC (MTFZC)\nPO Box 8032, Sharjah, United Arab Emirates\nInvolved in procurement of components for Iranian nuclear programme\n23.5.2011\n68.\n69.\nBonab Research Center (BRC)\nJade ye Tabriz (km 7), East Azerbaijan, Iran\nAffiliated to AEOI\n23.5.2011\n70.\nTajhiz Sanat Shayan (TSS)\nUnit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran\nInvolved in procurement of components for Iranian nuclear programme\n23.5.2011\n71.\nInstitute of Applied Physics (IAP)\nConducts research into military applications of Iranian nuclear programme\n23.5.2011\n72.\nAran Modern Devices (AMD)\nAffiliated to MTFZC network\n23.5.2011\n73.\n74.\nElectronic Components Industries (ECI)\nHossain Abad Avenue, Shiraz, Iran\nSubsidiary of Iran Electronics Industries\n23.5.2011\n75.\nShiraz Electronics Industries\nMirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran\nSubsidiary of Iran Electronics Industries\n23.5.2011\n76.\nIran Marine Industrial Company (SADRA)\nSadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran\nEffectively 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.\n23.5.2011\n77.\nShahid Beheshti University\nDaneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran\nShahid 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.\n23.5.2011\n78.\nAria Nikan, (a.k.a. Pergas Aria Movalled Ltd)\nSuite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran , 1576935561\nKnown 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.\n1.12.2011\n79.\nBargh Azaraksh; (a.k.a Barghe Azerakhsh Sakht)\nNo 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan .\nCompany 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.\n1.12.2011\n81.\nEyvaz Technic\nNo 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran .\nProducer 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.\n1.12.2011\n82.\nFatsa\nNo 84, Street 20, North Amir Abad, Tehran\nIran's Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran.\n1.12.2011\n83.\nGhani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company)\n3, Qarqavol Close, 20th Street, Tehran\nSubordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.\n1.12.2011\n84.\nIran Pooya (a.k.a. Iran Pouya)\nA 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.\n1.12.2011\n85.\n86.\nKaranir (a.k.a. Moaser, a.k.a. Tajhiz Sanat)\n1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran .\nInvolved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.\n1.12.2011\n87.\nKhala Afarin Pars (a.k.a. PISHRO KHALA AFARIN COMPANY)\nLast address known: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran.\nInvolved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.\n1.12.2011\n88.\nMACPAR Makina San Ve Tic\nIstasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul\nCompany run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.\n1.12.2011\n89.\nMATSA (Mohandesi Toseh Sokht Atomi Company)\n90, Fathi Shaghaghi Street, Tehran, Iran .\nIranian 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.\n1.12.2011\n90.\nMobin Sanjesh\nEntry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran\nInvolved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.\n1.12.2011\n91.\nMultimat lc ve Dis Ticaret Pazarlama Limited Sirketi\nCompany run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.\n1.12.2011\n92.\nResearch Centre for Explosion and Impact (a.k.a. METFAZ)\n44, 180th Street West, Tehran , 16539-75751\nSubordinate 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.\n1.12.2011\n93.\nSaman Nasb Zayendeh Rood; Saman Nasbzainde Rood\nUnit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Esfahan, Iran .\nConstruction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.\n1.12.2011\n94.\nSaman Tose'e Asia (SATA)\nEngineering 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.\n1.12.2011\n95.\nSamen Industries\n2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran, Tel.: +98 511 3853008, +98 511 3870225\nShell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).\n1.12.2011\n97.\nSTEP Standart Teknik Parca San ve TIC A.S.\n79/2 Tuzla, 34940, Istanbul, Turkey\nCompany run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.\n1.12.2011\n98.\nSURENA (a.k.a. Sakhd Va Rah-An-Da-Zi)\nCompany for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company.\n1.12.2011\n99.\nTABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)\n12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Tehran\nOwned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme.\n1.12.2011\n100.\nTest Tafsir\nNo 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran .\nCompany produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/Fordow.\n1.12.2011\n101.\nTosse Silooha (a.k.a. Tosseh Jahad E Silo)\nInvolved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.\n1.12.2011\n102.\nYarsanat (a.k.a. Yar Sanat, a.k.a. Yarestan Vacuumi)\nNo. 101, West Zardosht Street, 3rd Floor, 14157 Tehran ; No. 139 Hoveyzeh Street, 15337, Tehran .\nProcurement 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.\n1.12.2011\n103.\n104.\nCentral Bank of Iran (a.k.a. Central Bank of the Islamic Republic of Iran)\nPostal Address: Mirdamad Blvd., NO. 144,\nTehran,\nIslamic Republic of Iran\nP.O. Box: 15875 / 7177\nSwitchboard: +98 21 299 51\nCable Address: MARKAZBANK\nTelex: 216 219-22 MZBK IR SWIFT\nAddress: BMJIIRTH\nWeb Site: http://www.cbi.ir\nE-mail: G.SecDept@cbi.ir\nInvolvement in activities to circumvent sanctions. Provides financial support to the Government of Iran.\n23.1.2012\n105.\nBank Tejarat\nPostal 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\nBank 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.\nFurthermore, 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.\n8.4.2015\n106.\nTidewater (a.k.a. Tidewater Middle East Co.; Faraz Royal Qeshm Company LLC)\nPostal address: No 80, Tidewater Building, Vozara Street, next to Saie Park, Tehran, Iran\nOwned or controlled by IRGC\n23.01.2012\n107.\nTurbine Engineering Manufacturing (TEM) (a.k.a T.E.M. Co.)\nPostal address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran\nUsed as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities.\n23.1.2012\n109.\nRosmachin\nPostal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran\nP.O. Box 1584864813 Tehran, Iran\nFront company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.\n23.1.2012\n110.\nMinistry of Energy\nPalestine Avenue North, next to Zarathustra Avenue 81,\ntel. 9-8901081.\nResponsible for policy in the energy sector, which provides a substantial source of revenue for the Iranian Government.\n16.10.2012\n111.\nMinistry of Petroleum\nTaleghani Avenue, next to Hafez Bridge,\ntel. 6214-6153751\nResponsible for policy in the oil sector, which provides a substantial source of revenue for the Iranian Government.\n16.10.2012\n112.\nNational Iranian Oil Company\n(NIOC)\nNIOC HQ, National Iranian Oil Company Hafez Crossing,\nTaleghani Avenue Tehran - Iran/First Central Building,\nTaleghan St., Tehran, Iran,\nPostal Code: 1593657919\nP.O. Box 1863 and 2501\nState-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.\n16.10.2012\n113.\nNational Iranian Oil Company\n(NIOC) PTE LTD\n7 Temasek Boulevard #07-02,\nSuntec Tower One 038987,\nSingapore;\nRegistration ID 199004388C\nSingapore\nSubsidiary of the National Iranian Oil Company (NIOC).\n16.10.2012\n114.\nNational Iranian Oil Company\n(NIOC)\nInternational Affairs Limited\nNIOC House,\n4 Victoria Street,\nLondon\nSW1H 0NE,\nUnited Kingdom; UK\nCompany Number 02772297\n(United Kingdom)\nSubsidiary of the National Iranian Oil Company (NIOC).\n16.10.2012\n115.\nIran Fuel Conservation Organization\n(IFCO)\nNo. 23 East Daneshvar St.\nNorth Shiraz St.\nMolasadra St.\nVanak Sq.\nTehran\nIran\nTel.: (+98) 2188604760-6\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n116.\nKaroon Oil & Gas Production Company\nKaroon Industrial Zone\nAhwaz\nKhouzestan\nIran\nTel.: (+98) 6114446464\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n117.\nPetroleum Engineering & Develop-ment Company\n(PEDEC)\nNo. 61 Shahid Kalantari St.\nSepahbod Qarani Ave.\nTehran\nIran\nTel.: (+98) 2188898650-60\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n118.\n119.\nKhazar Expl & Prod Co\n(KEPCO)\nNo. 19 11th St.\nKhaled Eslamboli St.\nTehran\nIran\nTel.: (+98) 2188722430\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n120.\nNational Iranian Drilling Company\n(NIDC)\nAirport Sq.\nPasdaran Blvd.\nAhwaz\nKhouzestan\nIran\nTel.: (+98) 6114440151\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n121.\nSouth Zagros Oil & Gas Production Company\nParvaneh St.\nKarimkhan Zand Blvd.\nShiraz\nIran\nTel.: (+98) 7112138204\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n122.\nMaroun Oil & Gas Company\nAhwaz-Mahshahr Rd.\n(Km 12)\nAhwaz\nIran\nTel.: (+98) 6114434073\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n123.\nMasjed-soleyman Oil & Gas Company\n(MOGC)\nMasjed Soleyman\nKhouzestan\nIran\nTel.: (+98) 68152228001\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n124.\nGachsaran Oil & Gas Company\nGachsaran\nKohkiluye-va-Boyer\nAhmad\nIran\nTel.: (+98) 7422222581\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n125.\nAghajari Oil & Gas Production Company\n(AOGPC)\nNaft Blvd.\nOmidieh\nKhouzestan\nIran\nTel.: (+98) 611914701\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n126.\nArvandan Oil & Gas Company\n(AOGC)\nKhamenei Ave.\nKhoramshar\nIran\nTel.: (+98) 6324214021\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n127.\nWest Oil & Gas Production Company\nNo. 42 Zan Blvd.\nNaft Sq.\nKermanshah\nIran\nTel.: (+98) 8318370072\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n128.\nEast Oil & Gas Production Company\n(EOGPC)\nNo. 18 Payam 6 St.\nPayam Ave.\nSheshsad Dastgah\nMashhad\nIran\nTel.: (+98) 5117633011\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n129.\nIranian Oil Terminals Company\n(IOTC)\nNo. 17 Beyhaghi St.\nArgentine Sq.\nTehran\nIran\nTel.: (+98) 2188732221\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n130.\nPars Special Economic Energy Zone\n(PSEEZ)\nPars Special Economic Energy Zone Org.\nAssaluyeh\nBoushehr\nIran\nTel.: (+98) 7727376330\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC).\n16.10.2012\n131.\n132.\nNaftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)\n5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, Iran Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Fax +98 21 22374678; +98 21 22372481 E-mail: info@naftiran.com\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC)\n16.10.2012\n133.\nNaftiran Intertrade Company Srl\nAvenue de la Tour-Haldimand, 6, 1009 Pully, Switzerland\nTel: +41 21 3106565\nFax: +41 21 3106566/67/72\nEmail: nico.finance@naftiran.ch\nSubsidiary (100 %) of the Naftiran Intertrade Company Ltd.\n16.10.2012\n134.\nPetroiran Development Company (PEDCO) Ltd\n(a.k.a. PetroIran; a.k.a. ‘ PEDCO ’ )\nNational Iranian Oil Company - PEDCO,\nP.O. Box 2965,\nAl Bathaa Tower,\n9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah,\nUnited Arab Emirates;\nP.O. Box 15875-6731,\nTehran,\nIran; 41,\n1st Floor, International House,\nThe Parade,\nSt. Helier JE2 3QQ,\nJersey;\nNo. 22, 7th Lane,\nKhalid Eslamboli Street,\nShahid Beheshti Avenue,\nTehran,\nIran;\nNo. 102, Next to Shahid Amir Soheil Tabrizian Alley,\nShahid Dastgerdi (Ex Zafar) Street,\nShariati Street,\nTehran 19199/45111,\nIran;\nKish Harbour,\nBazargan Ferdos Warehouses,\nKish Island,\nIran;\nRegistration ID 67493 (Jersey)\nSubsidiary of Naftiran Intertrade Company Ltd.\n16.10.2012\n135.\nPetropars Ltd.\n(a.k.a. Petropasr Limited; a.k.a. \"PPL\")\nCalle La Guairita, Centro Profesional Eurobuilding,\nPiso 8,\nOficina 8E,\nChuao,\nCaracas 1060,\nVenezuela;\nNo. 35, Farhang Blvd.,\nSaadat Abad,\nTehran,\nIran;\nP.O. Box 3136,\nRoad Town,\nTortola,\nVirgin Islands,\nBritish;\nall offices worldwide.\nSubsidiary of Naftiran Intertrade Company Ltd.\n16.10.2012\n136.\nPetropars International FZE\n(a.k.a. PPI FZE)\nP.O. Box 72146,\nDubai,\nUnited Arab Emirates;\nall offices worldwide\nSubsidiary of Petropars Ltd.\n16.10.2012\n137.\nPetropars UK Limited\n47 Queen Anne Street,\nLondon W1G 9JG,\nUnited Kingdom; UK\nCompany Number 03503060\n(United Kingdom);\nall offices worldwide\nSubsidiary of Petropars Ltd.\n16.10.2012\n138.\nNational Iranian Gas Company\n(NIGC)\n(1) National Iranian Gas Company Building,\nSouth Aban Street,\nKarimkhan Boulevard,\nTehran,\nIran\n(2) P.O. Box 15875,\nTehran,\nIran\n(3) NIGC Main Bldg.\nSouth Aban St.\nKarimkhan Ave.,\nTehran 1598753113,\nIran\nState-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.\n16.10.2012\n139.\nNational Iranian Oil Refining and Distribution Company\n(NIORDC)\n4 Varsho Street,\nTehran 1598666611,\nP.O. Box 15815/3499\nTehran\nState-owned and operated entity that provides financial support to the Government of Iran. The Minister of Oil is Chairman of NIORDC's Board.\n16.10.2012\n140.\nNational Iranian Tanker Company (NITC)\n35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833,\nTel. +98 21 23801,\nE-mail: info@nitc-tankers.com; all offices worldwide\nThe 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.\n141.\nTrade Capital Bank\n220035 Belarus\nTimiriazeva str. 65A\nTel: +375 (17) 3121012\nFax +375 (17) 3121008\ne-mail: info@tcbank.by\nSubsidiary (99 %) of Tejarat Bank.\n16.10.2012\n142.\nBank of Industry and Mine\nNo. 2817 Firouzeh Tower (above park way junction)\nValiaar St.\nTehran\nTel. 021-22029859\nFax: 021-22260272-5\nState owned company which provides financial support to the Government of Iran.\n16.10.2012\n143.\nCooperative Development Bank\n(a.k.a. Tose’e Ta’avon Bank)\nBozorgmehr St.\nVali-e Asr Ave\nTehran\nTel: +(9821) 66419974 / 66418184\nFax: (+9821) 66419974\ne-mail: info@sandoghtavon.gov.ir\nState owned company which provides financial support to the Government of Iran.\n16.10.2012\n144.\nNational Iranian Oil Company Nederland (a.k.a.: NIOC Netherlands Representation Office)\nBlaak 512, 3011 TA and Weena 333, 3013 AL Rotterdam, Netherlands .\nTel +31 (10) 225 0177, +31 (10) 225 0308.\nhttp://www.nioc-intl.com/Offices_Rotterdam.htm.\nSubsidiary of the National Iranian Oil Company (NIOC).\n7.11.2012\n145.\nNational Iranian Oil Products Distribution Company (NIOPDC)\nNo.1, Tehran, Iranshahr Ave.Shadab.St,\nP.O.Box: 79145/3184\nTel: +98-21-77606030\nWebsite: www.niopdc.ir\nSubsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC)\n22.12.2012\n146.\nIranian Oil Pipelines and Telecommunications Company (IOPTC)\nNo.194, Tehran, Sepahbod Gharani Ave.\nTel: +98-21-88801960/+98-21-66152223\nFax: +98-21-66154351\nWebsite: www.ioptc.com\nSubsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC)\n22.12.2012\n147.\nNational Iranian Oil Engineering and Construction Company (NIOEC)\nNo.263, Tehran, Ostad Nejatollahi Ave.\nP.O.Box: 11365/6714\nTel: +98-21-88907472\nFax: +98-21-88907472\nWebsite: www.nioec.org\nSubsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC)\n22.12.2012\n148.\nIran Composites Institute\nIran Composites Institute,\nIranian University of Science and Technology,\n16845-188, Tehran, Iran,\nTelephone: 98 217 3912858\nFax: 98 217 7491206\nE-mail: ici@iust.ac.ir\nWebsite: http://www.irancomposites.org\nIranian 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.\n22.12.2012\n149.\nJelvesazan Company\n22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, Iran\nTel: 98 0311 2658311 15\nFax: 98 0311 2679097\nJelvesazan 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).\n22.12.2012\n150.\n151.\nSimatec Development Company\nSimatec 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.\n22.12.2012\n152.\nAluminat\n1.. Parcham St, 13 th Km of Qom Rd 38135 Arak (Factory)\n2.. Unit 38, 5 th Fl, Bldg No 60, Golfam St, Jordan, 19395-5716, Tehran\nTel: 98 212 2049216 / 22049928 / 22045237\nFax: 98 21 22057127\nWebsite: www.aluminat.com\nAluminat 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).\n22.12.2012\n153.\nOrganisation of Defensive Innovation and Research (SPND)\nThe 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.\n22.12.2012\n154.\nFirst Islamic Investment Bank\nBranch: 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\nBranch: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia; Labuan F.T; 87000\nInvestor Relations: Menara Prima 17th floor Jalan Lingkar, Mega Kuningan Blok 6.2 Jakarta 12950 — Indonesia; South Jakarta; Jakarta; 12950\nFirst 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.\n22.12.2012\n155.\nInternational Safe Oil\nInternational 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.\n22.12.2012\n156.\nSorinet Commercial Trust Bankers Ltd. (SCT) (a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust)\nSorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iran\nSorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988\nTehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran . SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)\nAlternative address for Kish Island branch: Kish Banking Fin Activities Centre, No 42, 4th floor, VC25\nAlternative 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 .\nTels:\n09347695504 (Kish Island branch)\n09347695504/97-143257022-99 (Dubai branch)\n09347695504 (Tehran branch)\nEmails: info@sctbankers.com\nzanjani@sctbankers.com\nSorinet 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.\n8.11.2014\n157.\nHK Intertrade Company Ltd (HK Intertrade)\nHK Intertrade Company, 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong\nHK 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.\n22.12.2012\n158.\nPetro Suisse\nPetro Suisse Avenue De la Tour- Halimand 6, 1009 Pully, Switzerland\nPetro 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).\n22.12.2012\n161.\nSharif University of Technology\nLast address known: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran, Tel. +98 21 66 161 Email: info@sharif.ir\nSharif 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.\nTaken 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.\n8.11.2014\n162.\n163.\nPetropars Iran Company (aka: PPI)\nAddress: No. 9,Maaref Street,\nFarhang Blvd, Saadet Abad,\nTehran, Iran.\nTel +98-21-22096701- 4.\nhttp://www.petropars.com/Subsidiaries/PPI.aspx\nSubsidiary of designated entity Petropars Ltd\n8.6.2013\n164.\nPetropars Oilfield Services Company (aka: POSCO)\nAddress: Kish harbor,\nPPI Bldg,\nTel +98-764-445 03 05,\nhttp://www.petropars.com/Subsidiaries/POSCO.aspx.\nSubsidiary of designated entity Petropars Iran Company\n8.6.2013\n165.\n166.\n167.\nIranian Oil Company (U.K.) Limited (IOC)\nIranian Oil Company (U.K.) Limited, aka IOC.\nAddress: NIOC House 6th Floor,\n4 Victoria Street,\nLondon, United Kingdom,\nSW1H 0NE\nIOC 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.\n8.6.2013\n168.\nPost Bank of Iran (a.k.a. Post Bank Iran, Post Bank)\n237, Motahari Ave., Tehran, Iran 1587618118\nWebsite: www.postbank.ir\nCompany which is majority owned by the Government of Iran and provides financial support to the Government of Iran.\n16.11.2013\n169.\nIran Insurance Company (a.k.a. Bimeh Iran)\n121 Fatemi Ave., P.O. Box 14155-6363 Tehran, Iran P.O. Box 14155-6363, 107 Fatemi Ave., Tehran, Iran\nGovernment-owned company which provides financial support to the Government of Iran.\n16.11.2013\n170.\nExport Development Bank of Iran (EDBI) (including all branches and subsidiaries)\nExport 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)\nGovernment-owned company which provides financial support to the Government of Iran.\n16.11.2013\n171.\nPersia International Bank Plc\n6 Lothbury, London Post Code: EC2R 7HH, United Kingdom\nEntity owned by designated entities Bank Mellat and Bank Tejarat.\n16.11.2013\n172.\nIranian Offshore Engineering & Construction Co (IOEC)\n18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999\nOr: No.52 North Kheradmand Avenue (Corner of 6th Alley) Tehran, IRAN\nWeb: http://www.ioec.com/\nImportant 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.\n16.11.2013\n173.\nBank Refah Kargaran\n(a.k.a. Bank Refah)\n40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, Postal Code 19917, Iran\nSwift: REF AIRTH\nEntity 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.\n16.11.2013",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "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."
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Substituted by Council Decision 2012/635/CFSP of 15 October 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Deleted by Council Decision 2012/457/CFSP of 2 August 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Deleted by Council Decision (CFSP) 2015/1008 of 25 June 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F5",
      "text": "Substituted by Council Decision (CFSP) 2020/849 of 18 June 2020 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F6",
      "text": "Deleted by Council Decision 2012/635/CFSP of 15 October 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F7",
      "text": "Substituted by Council Decision (CFSP) 2019/870 of 27 May 2019 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F8",
      "text": "Substituted by Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F9",
      "text": "Inserted by Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F10",
      "text": "Inserted by Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F11",
      "text": "Deleted by Council Decision 2012/205/CFSP of 23 April 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F12",
      "text": "Inserted by Council Decision 2012/635/CFSP of 15 October 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F13",
      "text": "Substituted by Council Decision 2014/776/CFSP of 7 November 2014 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F14",
      "text": "Deleted by Council Decision (CFSP) 2016/609 of 18 April 2016 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F15",
      "text": "Substituted by Council Decision 2012/457/CFSP of 2 August 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F16",
      "text": "Deleted by Council Decision (CFSP) 2017/83 of 16 January 2017 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F17",
      "text": "Deleted by Council Decision (CFSP) 2019/870 of 27 May 2019 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F18",
      "text": "Deleted by Council Decision 2014/776/CFSP of 7 November 2014 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F19",
      "text": "Inserted by Council Decision (CFSP) 2019/870 of 27 May 2019 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F20",
      "text": "Substituted by Council Decision 2012/829/CFSP of 21 December 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F21",
      "text": "Substituted by Council Decision (CFSP) 2018/833 of 4 June 2018 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F22",
      "text": "Substituted by Council Decision 2013/661/CFSP of 15 November 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F23",
      "text": "Deleted by Council Decision (CFSP) 2020/1699 of 12 November 2020 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F24",
      "text": "Deleted by Council Decision 2014/222/CFSP of 16 April 2014 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F25",
      "text": "Substituted by Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F26",
      "text": "Substituted by Council Decision (CFSP) 2015/1008 of 25 June 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F27",
      "text": "Deleted by Council Decision 2012/829/CFSP of 21 December 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F28",
      "text": "Inserted by Council Decision 2012/35/CFSP of 23 January 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F29",
      "text": "Substituted by Council Decision (CFSP) 2015/556 of 7 April 2015 amending Council Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F30",
      "text": "Deleted by Council Decision 2013/270/CFSP of 6 June 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F31",
      "text": "Substituted by Council Decision 2014/222/CFSP of 16 April 2014 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F32",
      "text": "Substituted by Council Decision (CFSP) 2015/236 of 12 February 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F33",
      "text": "Inserted by Council Decision 2012/687/CFSP of 6 November 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F34",
      "text": "Inserted by Council Decision 2012/829/CFSP of 21 December 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F35",
      "text": "Inserted by Council Decision 2013/270/CFSP of 6 June 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "F",
      "label": "F36",
      "text": "Inserted by Council Decision 2013/661/CFSP of 15 November 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran."
    },
    {
      "type": "X",
      "label": "X1",
      "text": "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)."
    },
    {
      "type": "footnote",
      "label": "f1",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f3",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f4",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f5",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f6",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f7",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f8",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f9",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f10",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f11",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f12",
      "text": "Information erased within the framework of the protection of individuals with regard to the processing of personal data."
    },
    {
      "type": "footnote",
      "label": "f13",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f14",
      "text": ""
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    {
      "type": "footnote",
      "label": "f15",
      "text": ""
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    {
      "type": "footnote",
      "label": "f16",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f17",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f18",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f19",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f20",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f21",
      "text": ""
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      "type": "footnote",
      "label": "f22",
      "text": ""
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      "type": "footnote",
      "label": "f23",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f24",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f25",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f26",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f27",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f28",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f29",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f30",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f31",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f32",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f33",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f34",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f35",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f36",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f37",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f38",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f39",
      "text": ""
    },
    {
      "type": "footnote",
      "label": "f40",
      "text": ""
    },
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    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2010/413/annex/II/division/I",
    "retrieved_at": "2026-11-01T15:16:04.076905+00:00"
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  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}