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Division 2 The following entries replace the entries concerning the entities listed below, set out in Annex II to Decision 2010/413/CFSP.

United Kingdom

Original text. Later amendments are not shown.

  1. I..

    Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.

    B.

    Entities

    NameIdentifying informationReasonsDate of listing
    76.Iran Marine Industrial Company (SADRA)Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, IranEffectively controlled by Sepanir Oil & Gas Energy Engineering Company, which is designated by the EU as an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.23.5.2011
    77.Shahid Beheshti UniversityDaneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, IranShahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research relevant to the development of nuclear weapons.23.5.2011
    132.Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, Iran Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Fax +98 21 22374678; +98 21 22372481 E-mail: [email protected]Subsidiary (100 %) of the National Iranian Oil Company (NIOC)16.10.2012
    154.First Islamic Investment Bank

    Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur; Kuala Lumpur; Wilayah Persekutuan; 50450 Tel. 603-21620361/2/3/4, +6087417049/417050, +622157948110

    Branch: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia; Labuan F.T; 87000

    Investor Relations: Menara Prima 17th floor Jalan Lingkar, Mega Kuningan Blok 6.2 Jakarta 12950 — Indonesia; South Jakarta; Jakarta; 12950

    		First Islamic Investment Bank (FIIB) is providing financial and logistical support to the Government of Iran. FIIB was used by Babak Zanjani to channel a significant amount of Iranian oil-related payments on behalf of the Government of Iran.22.12.2012
    157.HK Intertrade Company Ltd (HK Intertrade)HK Intertrade Company, 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong KongHK Intertrade is fully owned and controlled by the National Iranian Oil Company, a designated and state-owned entity that provides support to the Government of Iran. In addition, HK Intertrade has provided logistical and financial support to the Government of Iran by facilitating the transfer of oil-related money on behalf of the Government of Iran.22.12.2012
    158.Petro SuissePetro Suisse Avenue De la Tour- Halimand 6, 1009 Pully, SwitzerlandPetro Suisse, a company engaged in the Iranian oil and gas sector, is 100 % owned by the NIOC (National Iranian Oil Company) which is a designated entity that provides financial support to the Government of Iran. Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is designated as a subsidiary (100 %) of the National Iranian Oil Company (NIOC).22.12.2012