{
  "url": "https://openlegislation.uk/eu-decision-2012-35/annex-I/division-I",
  "json_url": "https://openlegislation.uk/eu-decision-2012-35/annex-I/division-I.json",
  "legislation": "eudn/2012/35",
  "legislation_title": "Council Decision 2012/35/CFSP of 23 January 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran",
  "legislation_url": "https://openlegislation.uk/eu-decision-2012-35",
  "path": "annex/I/division/I",
  "kind": "division",
  "number": "I",
  "heading": "Persons and entities involved in nuclear or ballistic missiles activities",
  "text": "B.\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n1.\nCentral Bank of Iran (a.k.a. Central Bank of the Islamic Republic of Iran)\nPostal Address: Mirdamad Blvd., NO.144, Tehran, Islamic Republic of Iran\nP.O. Box: 15875 / 7177\nSwitchboard: +98 21 299 51\nCable Address: MARKAZBANK\nTelex: 216 219-22\nMZBK IR SWIFT Address: BMJIIRTH\nWeb Site: http://www.cbi.ir\nE-mail: G.SecDept@cbi.ir\nInvolvement in activities to circumvent sanctions\n23.1.2012\n2.\nBank Tejarat\nPostal Address: Taleghani Br. 130, Taleghani Ave.\nP.O.Box: 11365 - 5416, Tehran\nTel.: 88826690\nTlx.: 226641 TJTA IR.\nFax: 88893641\nWebsite: http://www.tejaratbank.ir\nBank Tejarat is a State owned bank. It has directly facilitated Iran’s nuclear efforts. For example, in 2011, Bank Tejarat facilitated the movement of tens of millions of dollars in an effort to assist the UN designated Atomic Energy Organisation of Iran’s ongoing effort to acquire yellowcake uranium. The AEOI is the main Iranian organisation for research and development of nuclear technology, and manages fissile material production programs.\nBank Tejarat also has a history of assisting designated Iranian banks in circumventing international sanctions, for example acting in business involving UN designated Shahid Hemmat Industrial Group cover companies.\nThrough its financial services to EU designated Bank Mellat and Export Development Bank of Iran (EDBI) in the past few years, Bank Tejarat has also supported the activities of subsidiaries and subordinates of the Iran Revolutionary Guard Corps, UN designated Defense Industries Organisation and UN designated MODAFL.\n23.1.2012\n3.\nTidewater (a.k.a. Tidewater Middle East Co.)\nPostal address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran\nOwned or controlled by IRGC\n23.1.2012\n4.\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\n5.\nSad Export Import Company (a.k.a. SAD Import & Export Company)\nPostal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran\nP.O. Box 1584864813 Tehran, Iran\nUsed as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria. The company’s involvement was also noted in illicit arms transfer aboard M/V Monchegorsk.\n23.1.2012\n6.\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",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2012/35/annex/I/division/I",
    "retrieved_at": "2026-11-01T15:15:33.683688+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}