{
  "url": "https://openlegislation.uk/eu-decision-2012-457/annex-II",
  "json_url": "https://openlegislation.uk/eu-decision-2012-457/annex-II.json",
  "legislation": "eudn/2012/457",
  "legislation_title": "Council Decision 2012/457/CFSP of 2 August 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran",
  "legislation_url": "https://openlegislation.uk/eu-decision-2012-457",
  "path": "annex/II",
  "kind": "annex",
  "number": "II",
  "heading": null,
  "text": "Entities referred to in Article 2\nName\nIdentifying information\nReasons\nDate of listing\n1.\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\n2.\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\n3.\nMelli Bank plc\nLondon Wall, 11th floor, London EC2Y 5EA, United Kingdom\nOwned by Bank Melli.\n23.6.2008\n4.\nNeka Novin (a.k.a. Niksa Nirou)\nUnit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875- 6653\nInvolved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.\n23.5.2011\n5.\nBank Tejarat\nPostal Address: Taleghani Br. 130, Taleghani Ave. P.O.Box: 11365 - 5416, Tehran\nTel.: 88826690\nTlx.: 226641 TJTA IR.\nFax: 88893641\nWebsite: http://www.tejaratbank.ir\nBank 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.\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\n6.\nShahid Beheshti University\nDaneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran\nOwned or controlled by Ministry of Defence and Armed Forces Logistics (MODAFL). Carries out scientific research in relation to the development of nuclear weapons.\n23.5.2011",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "X",
      "label": "X1",
      "text": "Substituted by Corrigendum to Council Decision 2012/457/CFSP of 2 August 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran (Official Journal of the European Union L 208 of 3 August 2012)."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2012/457/annex/II",
    "retrieved_at": "2026-11-01T15:15:23.429488+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."
}