{
  "url": "https://openlegislation.uk/eu-decision-2015-1008/annex/division-2",
  "json_url": "https://openlegislation.uk/eu-decision-2015-1008/annex/division-2.json",
  "legislation": "eudn/2015/1008",
  "legislation_title": "Council Decision (CFSP) 2015/1008 of 25 June 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran",
  "legislation_url": "https://openlegislation.uk/eu-decision-2015-1008",
  "path": "annex/division/2",
  "kind": "division",
  "number": "2",
  "heading": "The following entries replace the entries concerning the entities listed below, set out in Annex II to Decision 2010/413/CFSP.",
  "text": "I.. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.\nB.\nEntities\nName\nIdentifying information\nReasons\nDate of listing\n76.\nIran Marine Industrial Company (SADRA)\nSadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran\nEffectively 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.\n23.5.2011\n77.\nShahid Beheshti University\nDaneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran\nShahid 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.\n23.5.2011\n132.\nNaftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)\n5th 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: info@naftiran.com\nSubsidiary (100 %) of the National Iranian Oil Company (NIOC)\n16.10.2012\n154.\nFirst Islamic Investment Bank\nBranch: 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\nBranch: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia; Labuan F.T; 87000\nInvestor Relations: Menara Prima 17th floor Jalan Lingkar, Mega Kuningan Blok 6.2 Jakarta 12950 — Indonesia; South Jakarta; Jakarta; 12950\nFirst 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.\n22.12.2012\n157.\nHK Intertrade Company Ltd (HK Intertrade)\nHK Intertrade Company, 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong\nHK 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.\n22.12.2012\n158.\nPetro Suisse\nPetro Suisse Avenue De la Tour- Halimand 6, 1009 Pully, Switzerland\nPetro 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).\n22.12.2012",
  "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/2015/1008/annex/division/2",
    "retrieved_at": "2026-11-01T15:14:19.850024+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."
}