# Council Decision 2012/457/CFSP of 2 August 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran, Annex II

Extent: E+W+S+N.I.

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
Bank 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

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Source: https://www.legislation.gov.uk/eudn/2012/457/annex/II (the official version)
Page: https://openlegislation.uk/eu-decision-2012-457/annex-II
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.