Division I Persons and entities involved in nuclear or ballistic missiles activities
United Kingdom
A.
Persons
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | 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). | 23.05.2011 | |
| 2. | Engineer Naser Rastkhah | Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). | 23.05.2011 | |
| 3. | Behzad Soltani | Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). | 23.05.2011 | |
| 4. | 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). | 23.05.2011 |
B.
Entities
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | 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 handlingtransactions on behalf of UN-designated Bank Sepah. EU-designated Bank Mellat is one of EIH's parent banks. | 23.05.2011 |
| 2. | Onerbank ZAO (a.k.a. Eftekhar Bank, Honor Bank) | Ulitsa Klary Tsetkin 51, Minsk 220004, Belarus | Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and the Export Development Bank of Iran | 23.05.2011 |
| 3. | Aras Farayande | Unit 12, No 35 Kooshesh Street, Tehran | Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company | 23.05.2011 |
| 4. | EMKA Company | A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium. | 23.05.2011 | |
| 5. | Neda Industrial Group | No 10 & 12, 64th Street, Yusef Abad, Tehran | Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz. | 23.05.2011 |
| 6. | Neka Novin | Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875-6653 | Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme. | 23.05.2011 |
| 7. | Noavaran Pooyamoj | No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran | Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. | 23.05.2011 |
| 8. | 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. | 23.05.2011 |
| 9. | Pouya Control | No 2, Sharif Alley, Shariati Street, Tehran | A company involved in procurement of inverters for Iran's proscribed enrichment programme. | 23.05.2011 |
| 10. | 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. | 23.05.2011 |
| 11. | SUREH (Nuclear Reactors Fuel Company) | Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km20 SW Esfahan Road | A company subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant. | 23.05.2011 |
| 12. | 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. | 23.05.2011 | |
| 13. | Ashtian Tablo | Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran | A manufacturer of electrical equipment (switchgear)involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA. | 23.05.2011 |
| 14. | 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. | 23.05.2011 | |
| 15. | 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). | 23.05.2011 |
| 16. | Iran Transfo | 15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq, Tehran | Transformer manufacturer involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. | 23.05.2011 |
| 17. | 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 | 23.05.2011 |
| 18. | Paya Parto (a.k.a. Paya Partov) | Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. | 23.05.2011 | |
| 19. | Safa Nicu | Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA. | 23.05.2011 | |
| 20. | Taghtiran | Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor | 23.05.2011 | |
| 21. | 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. The Head of Bank Mellat, Ali Divandari, serves as the Chairman of Pearl Energy Company's Board of Directors. | 23.05.2011 |
| 22. | Pearl Energy Services, SA | 15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland; Business Registration Document #CH-550.1.058.055-9 | 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. | 23.05.2011 |
| 23. | West Sun Trade GMBH | Winterhuder Weg 8, Hamburg 22085, Germany; Telephone: 0049 40 2270170; Business Registration Document # HRB45757 (Germany) | Owned or controlled by Machine Sazi Arak | 23.05.2011 |
| 24. | MAAA Synergy | Malaysia | Involved in procurement of components for Iranian fighter planes | 23.05.2011 |
| 25. | Modern Technologies FZC (MTFZC) | PO Box 8032, Sharjah, United Arab Emirates | Involved in procurement of components for Iranian nuclear programme | 23.05.2011 |
| 26. | Qualitest FZE | Level 41, Emirates Towers, Sheikh Zayed Road, PO Box 31303, Dubai, United Arab Emirates | Involved in procurement of components for Iranian nuclear programme | 23.05.2011 |
| 27. | Bonab Research Center (BRC) | Jade ye Tabriz (km 7), East Azerbaijan, Iran | Affiliated to AEOI | 23.05.2011 |
| 28. | Tajhiz Sanat Shayan (TSS) | Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran | Involved in procurement of components for Iranian nuclear programme | 23.05.2011 |
| 29. | Institute of Applied Physics (IAP) | Conducts research into military applications of Iranian nuclear programme | 23.05.2011 | |
| 30. | Aran Modern Devices (AMD) | Affiliated to MTFZC network | 23.05.2011 | |
| 31. | Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG) | 8, Shahin Lane, Tavanir Rd., Valiasr Av., Teheran, Iran | Involved in procurement efforts for Iranian missile programm | 23.05.2011 |
| 32. | Electronic Components Industries (ECI) | Hossain Abad Avenue, Shiraz, Iran | Subsidiary of Iran Electronics Industries | 23.05.2011 |
| 33. | Shiraz Electronics Industries | Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran | Subsidiary of Iran Electronics Industries | 23.05.2011 |
| 34. | Iran Marine Industrial Company (SADRA) | Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran | Owned or controlled by Khatam al-Anbiya Construction Headquarters | 23.05.2011 |
| 35. | Shahid Beheshti University | Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran | Owned or controlled by Ministry of Defence and Armed Forces Logistics (MODAFL) Carries out scientific research on nuclear weapons | 23.05.2011 |