Annex II
United Kingdom
Entities referred to in Article 2
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Mobin Sanjesh | Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran | Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. | 1.12.2011 |
| 2. | Bank Melli Iran ZAO (a.k.a. Mir Business Bank) | Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Alternative addr: Mashkova st. 9/1 Moscow 105062 Russia | Owned by Bank Melli. | 23.6.2008 |
| 3. | Melli Bank plc | London Wall, 11th floor, London EC2Y 5EA, United Kingdom | Owned by Bank Melli. | 23.6.2008 |
| 4. | Neka Novin (a.k.a. Niksa Nirou) | 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. | 23.5.2011 |
| 5. | Bank Tejarat | Postal Address: Taleghani Br. 130, Taleghani Ave. P.O.Box: 11365 - 5416, Tehran Tel.: 88826690 Tlx.: 226641 TJTA IR. Fax: 88893641 Website: http://www.tejaratbank.ir | X1Bank Tejarat is a partly 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 (AEOI) 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 programmes. Bank 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. Through 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. | 23.1.2012 |
| 6. | 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 in relation to the development of nuclear weapons. | 23.5.2011 |