{
  "url": "https://openlegislation.uk/eu-regulation-2007-441/annex",
  "json_url": "https://openlegislation.uk/eu-regulation-2007-441/annex.json",
  "legislation": "eur/2007/441",
  "legislation_title": "Commission Regulation (EC) No 441/2007 of 20 April 2007 amending Council Regulation (EC) No 423/2007 concerning restrictive measures against Iran",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2007-441",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "ANNEX IV\nA.\nNatural persons\n(1)\nFereidoun Abbasi-Davani. Other information: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist with links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.\n(2)\nDawood Agha-Jani. Function: Head of the PFEP — Natanz. Other information: Person involved in Iran’s nuclear programme.\n(3)\nAli Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff.\n(4)\nBehman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme.\n(5)\nBahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Dept, Aerospace Industries Organisation (AIO). Other information: Person involved in Iran’s ballistic missile programme.\n(6)\nAhmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). Other information: Person involved in Iran’s ballistic missile programme.\n(7)\nAhmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah.\n(8)\nReza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). Other information: Person involved in Iran’s ballistic missile programme.\n(9)\nMohsen Fakhrizadeh-Mahabadi. Other information: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC).\n(10)\nMohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force.\n(11)\nMohsen Hojati. Function: Head of Fajr Industrial Group.\n(12)\nMehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG).\n(13)\nAli Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.\n(14)\nNaser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG). Other information: Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long range ballistic missile currently in service.\n(15)\nJafar Mohammadi. Function: Technical Adviser to the Atomic Energy Organisation of Iran (AEOI) (in charge of managing the production of valves for centrifuges). Other information: Person involved in Iran’s nuclear programme.\n(16)\nEhsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme.\n(17)\nMohammad Mehdi Nejad Nouri. Title: Lt Gen. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology is affiliated to MODAFL and has conducted experiments on beryllium. Person involved in Iran’s nuclear programme.\n(18)\nMohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme.\n(19)\nAmir Rahimi. Function: Head of Esfahan Nuclear Fuel Research and Production Center. Other information: Esfahan Nuclear Fuel Research and Production Center is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities.\n(20)\nMorteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC.\n(21)\nMorteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy.\n(22)\nYahya Rahim Safavi. Title: Maj Gen. Function: Commander, IRGC (Pasdaran). Other information: Person involved in both Iran’s nuclear and ballistic missile programmes.\n(23)\nSeyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.\n(24)\nHosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme.\n(25)\nQasem Soleimani. Title: Brigadier General. Function: Commander of Qods force.\n(26)\nMohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces.\n(27)\nGeneral Zolqadr. Function: Deputy Interior Minister for Security Affairs, IRGC officer.\nB.\nEntities\n(1)\nAmmunition and Metallurgy Industries Group (alias (a) AMIG, (b) Ammunition Industries Group). Other information: (a) AMIG controls 7th of Tir, (b) AMIG is owned and controlled by the Defence Industries Organisation (DIO).\n(2)\nAtomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme.\n(3)\nBank Sepah and Bank Sepah International. Other information: Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG).\n(4)\nCruise Missile Industry Group (alias Naval Defence Missile Industry Group).\n(5)\nDefence Industries Organisation (DIO). Other information: (a) Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme, (b) Involved in Iran’s nuclear programme.\n(6)\nEsfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC). Other information: They are parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company.\n(7)\nFajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.\n(8)\nFarayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.\n(9)\nKala-Electric (alias Kalaye Electric). Other information: (a) Provider for PFEP — Natanz, (b) Involved in Iran’s nuclear programme.\n(10)\nKaraj Nuclear Research Centre. Other information: Part of AEOI’s research division.\n(11)\nKavoshyar Company. Other information: Subsidiary company of AEOI.\n(12)\nMesbah Energy Company. Other information: (a) Provider for A40 research reactor — Arak, (b) Involved in Iran’s nuclear programme.\n(13)\nNovin Energy Company (alias Pars Novin). Other information: It operates within AEOI.\n(14)\nParchin Chemical Industries. Other information: Branch of DIO.\n(15)\nPars Aviation Services Company. Other information: maintains aircraft.\n(16)\nPars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.\n(17)\nQods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc.\n(18)\nSanam Industrial Group. Other information: subordinate to AIO.\n(19)\n7th of Tir. Other information: (a) Subordinate of DIO, widely recognized as being directly involved in Iran’s nuclear programme, (b) Involved in Iran’s nuclear programme.\n(20)\nShahid Bagheri Industrial Group (SBIG). Other information: (a) Subordinate entity of AIO, (b) Involved in Iran’s ballistic missile programme.\n(21)\nShahid Hemmat Industrial Group (SHIG). Other information: (a) subordinate entity of AIO, (b) Involved in Iran’s ballistic missile programme.\n(22)\nSho’a’ Aviation. Other information: It produces micro-lights.\n(23)\nYa Mahdi Industries Group. Other information: subordinate to AIO.",
  "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/eur/2007/441/annex",
    "retrieved_at": "2026-11-01T14:52:58.810268+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."
}