{
  "url": "https://openlegislation.uk/eu-decision-2019-870/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2019-870/annex.json",
  "legislation": "eudn/2019/870",
  "legislation_title": "Council Decision (CFSP) 2019/870 of 27 May 2019 amending Decision 2010/413/CFSP concerning restrictive measures against Iran",
  "legislation_url": "https://openlegislation.uk/eu-decision-2019-870",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "Annex II to Decision 2010/413/CFSP is amended as follows:\n(1) under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.’, the following entries replace the corresponding entries in the list set out under the subheading ‘A. Persons’:\nName\nIdentifying information\nReasons\nDate of listing\n‘14.\nBrigadier-General Mohammad NADERI\nHead of Iran's Aviation Industries Organisation (IAIO). Former Head of Iran's Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.\n23.6.2008\n23.\nDavoud BABAEI\nThe current head of security for the Ministry Of Defence Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN-designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.\n1.12.2011\n25.\nSayed Shamsuddin BORBORUDI\na.k.a. Seyed Shamseddin BORBOROUDI\nDOB: 21 September 1969\nDeputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme.\n1.12.2011\n27.\nKamran DANESHJOO (a.k.a. DANESHJOU)\nFormer Minister of Science, Research and Technology. He has provided support for Iran's proliferation-sensitive nuclear activities.\n1.12.2011’\n(2) under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.’, the following entries replace the corresponding entries in the list set out under the subheading ‘B. Entities’:\nName\nIdentifying information\nReasons\nDate of listing\n‘12.\nFajr Aviation Composite Industries\nMehrabad Airport, PO Box 13445-885, Tehran, Iran\nA subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.\n26.7.2010\n95.\nSamen Industries\n2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran, Tel.: +98 511 3853008, +98 511 3870225\nShell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).\n1.12.2011\n153.\nOrganisation of Defensive Innovation and Research (SPND)\nThe Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU.\n22.12.2012’\n(3) under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, the following entries replace the corresponding entries in the list set out under the subheading ‘A. Persons’:\nName\nIdentifying information\nReasons\nDate of listing\n‘1.\nIRGC Brigadier-General Javad DARVISH-VAND\nFormer Deputy Minister and Inspector General of MODAFL.\n23.6.2008\n3.\nParviz FATAH\nborn 1961\nMember of the IRGC. Former Minister of Energy.\n26.7.2010\n4.\nIRGC Brigadier-General Seyyed Mahdi FARAHI\nFormer head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL).\n23.6.2008\n5.\nIRGC Brigadier-General Ali HOSEYNITASH\nMember of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues.\n23.6.2008\n12.\nIRGC Brigadier-General Ali SHAMSHIRI\nMember of the IRGC. Has held senior roles in MODAFL.\n23.6.2008\n13.\nIRGC Brigadier-General Ahmad VAHIDI\nFormer Minister of the MODAFL.\n23.6.2008\n15.\nAbolghassem Mozaffari SHAMS\nFormer head of Khatam al-Anbiya Construction Headquarters.\n1.12.2011’\n(4) under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, the following entry replaces the corresponding entry in the list set out under the subheading ‘B. Entities’:\nName\nIdentifying information\nReasons\nDate of listing\n‘11.\nBehnam Sahriyari Trading Company\nPostal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran\nInvolved in the shipment of arms on behalf of the IRGC.\n23.1.2012’\n(5) under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran’, under subheading ‘B. Entities’, the following entry is added:\nName\nIdentifying information\nReasons\nDate of listing\n‘20.\n(b) Iran Communications Industries (ICI)\nPO Box 19295-4731, Pasdaran Avenue, Tehran, Iran; Alternative address: PO Box 19575-131, 34 Apadana Avenue, Tehran, Iran; Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran\nIran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers.\n26.7.2010’\n(6) under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran’, under subheading ‘B. Entities’, the following entry is removed:\nName\nIdentifying information\nReasons\nDate of listing\n‘19.\nIran Communications Industries (ICI)\nPO Box 19295-4731, Pasdaran Avenue, Tehran, Iran; Alternative address: PO Box 19575-131, 34 Apadana Avenue, Tehran, Iran; Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran\nIran Communications Industries, a subsidiary of Iran Electronics Industries (see no 20), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. These items can be used in programmes that are under sanction per UNSCR 1737.\n26.7.2010’\n(7) under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, under subheading ‘B. Entities’, the following entry is added:\nName\nIdentifying information\nReasons\nDate of listing\n‘12.\nEtemad Amin Invest Co Mobin\nPasadaran Av. Tehran, Iran\nA company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.\n26.7.2010’\n(8) under the heading ‘I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran’, under subheading ‘B. Entities’, the following entry is removed:\nName\nIdentifying information\nReasons\nDate of listing\n‘10.\nEtemad Amin Invest Co Mobin\nPasadaran Av. Tehran, Iran\nClose to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state.\n26.7.2010’",
  "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/2019/870/annex",
    "retrieved_at": "2026-11-01T15:12:41.676797+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."
}