Council Decision (EU) 2025/1997 of 25 September 2025 on the position to be taken on behalf of the European Union within the Joint Committee established by the Agreement between the European Union and Ukraine on the carriage of freight by road as regards the continuation of the Agreement

January 13, 2026
Official Journalof the European Union ENL series
2025/1997 1.10.2025
(1) The Agreement between the European Union and Ukraine on the carriage of freight by road(1)(the ‘Agreement’) was signed by the Union on, and has been provisionally applied since, 29 June 2022, in accordance with Council Decision (EU) 2022/1158(2). It entered into force on 5 December 2022.
(2) Article 7(1) of the Agreement establishes a Joint Committee to supervise and monitor the application and implementation of the Agreement and periodically review the functioning of the Agreement in light of its objectives. Pursuant to Article 7(2) of the Agreement, the Joint Committee is to be convened at the latest three months before the expiry of the Agreement in order to assess and decide the need for the continuation of the Agreement.
(3) Decision No 2/2023 of the Joint Committee(3)prolonged the duration of the Agreement until 30 June 2024.
(4) On 20 June 2024 the Agreement between the European Union and Ukraine amending the Agreement(4)(the ‘Amending Agreement’) was signed by the Union, and has been provisionally applied since, in accordance with Council Decision (EU) 2024/1876(5). The Amending Agreement prolonged the duration of the Agreement until 30 June 2025, with a tacit renewal for one period of six months. The Agreement has been tacitly renewed until 31 December 2025.
(5) In order for both the Union and Ukraine to continue benefitting from the positive effects of the Agreement, by facilitating road freight transport between and through Union and Ukraine and supporting the effective functioning of the Solidarity Lanes in the context of Russia’s war of aggression against Ukraine, the Agreement should be continued until 31 March 2027.
(6) The Joint Committee, during its next meeting, is to adopt a decision on the need for a further continuation of the Agreement. That decision will be binding on the Union.
(7) It is appropriate to establish the position to be taken on the Union’s behalf in the Joint Committee as regards the continuation of the Agreement.
(8) Due to the concerns and uncertainties raised by some Member States on the negative impact of the Agreement, the Commission will launch a study on the impact of the Agreement on the road transport industry which will also look into road safety concerns, at Union and national level.
(9) Any further continuation of the Agreement should be subject to satisfactory progress made on the alignment of Ukrainian legislation with the Unionacquisin the area of road freight transport that has not yet been transposed and should take into account the results of the study on the impact of the Agreement on the road transport industry.
(10) The position of the Union within the Joint Committee should therefore be based on the attached draft decision,
(1) Decision 2/2023 of the Joint Committee established by the Agreement between the European Union and Ukraine on the carriage of freight by road (the ‘Agreement’) prolonged the Agreement until 30 June 2024. On 20 June 2024 the Agreement between the European Union and Ukraine amending the Agreement(2)modified and further prolonged the Agreement until 30 June 2025, with a tacit renewal for another period of six months. The Agreement has been tacitly renewed until 31 December 2025.
(2) Pursuant to Article 7(2) of the Agreement, the Joint Committee is to be convened at the latest three months before the expiry of the Agreement, in order to assess and decide the need for the continuation of the Agreement.
(3) The Union and Ukraine continue to benefit from the positive effects of the Agreement, by facilitating road freight transport between and through Union and Ukraine. The Agreement has become an essential support to the effective functioning of the Solidarity Lanes.
(4) The continuation of the Agreement should be understood as also contributing to the reconstruction of Ukraine beyond Russia’s war of aggression against Ukraine.
(5) It is therefore appropriate to continue the Agreement until 31 March 2027.
(6) The European Commission will launch a study on the impact of the Agreement on the road transport industry which will also look into road safety concerns, at Union and national level, to be delivered by 30 November 2026.
(7) Any further continuation should be subject to satisfactory progress made on the alignment of Ukrainian legislation with the Unionacquisin the area of road freight transport by 30 November 2026. The alignment of Ukrainian legislation should facilitate the proper functioning of road freight transport under this Agreement and should be conducted in the context of the current accession negotiations which started on 14 December 2023,
EUAcquisto be transposed by UA(*1) EU legal basis Legal implementation Comments
Establishment of a national electronic register of road transport undertakings complying with EU specifications Article 16 of Regulation (EC) No 1071/2009Commission Decision 2009/992/EU UA legislationPossible Joint Committee Decision on major infringements
Conditions related to the requirement of establishment Article 5 of Regulation (EC) No 1071/2009 UA legislation
Conditions related to requirements of good repute Article 6 of Regulation (EC) No 1071/2009 UA legislation
Newly registered vehicles in Ukraine as from 1 July 2026 and operating under the Agreement to be equipped with a smart tachograph v2 Article 8(1) of Regulation (EU) No 165/2014 UA legislationPossible Joint Committee Decision Decision 2/2025 of the Joint Committee already transposes most of the tachographacquis
Retrofit of smart tachograph v2 of the Ukrainian fleet operating under the Agreement and not subject to the previous requirement Article 3(4) and 3(4a) of Regulation (EU) No 165/2014 UA legislation Decision 2/2025 of the Joint Committee already transposes most of the tachographacquis.The availability and capacity of workshops and training of personnel will be taken into account in the assessment of this measure
Alignment with EU provisions regarding driving times, breaks and rest periods Article 6 to 9 of Regulation (EC) No 561/2006 as amended by Regulation (EU) 2020/1054 UA legislation This shall not include the connection to the social module of IMI
Alignment with EU provisions regarding working times Directive 2002/15/EC UA legislation This shall not include the connection to the social module of IMI
— an initial report on the status of the implementation by 30 January 2026;
— an assessment on the progress of the alignment by 31 May 2026;
— a further assessment on the progress of the alignment by 30 November 2026.
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union, and in particular Article 91 in conjunction with Article 218(9) thereof,
Having regard to the proposal from the European Commission,
Whereas:
(1) The Agreement between the European Union and Ukraine on the carriage of freight by road (1) (the ‘Agreement’) was signed by the Union on, and has been provisionally applied since, 29 June 2022, in accordance with Council Decision (EU) 2022/1158 (2). It entered into force on 5 December 2022.
(2) Article 7(1) of the Agreement establishes a Joint Committee to supervise and monitor the application and implementation of the Agreement and periodically review the functioning of the Agreement in light of its objectives. Pursuant to Article 7(2) of the Agreement, the Joint Committee is to be convened at the latest three months before the expiry of the Agreement in order to assess and decide the need for the continuation of the Agreement.
(3) Decision No 2/2023 of the Joint Committee (3) prolonged the duration of the Agreement until 30 June 2024.
(4) On 20 June 2024 the Agreement between the European Union and Ukraine amending the Agreement (4) (the ‘Amending Agreement’) was signed by the Union, and has been provisionally applied since, in accordance with Council Decision (EU) 2024/1876 (5). The Amending Agreement prolonged the duration of the Agreement until 30 June 2025, with a tacit renewal for one period of six months. The Agreement has been tacitly renewed until 31 December 2025.
(5) In order for both the Union and Ukraine to continue benefitting from the positive effects of the Agreement, by facilitating road freight transport between and through Union and Ukraine and supporting the effective functioning of the Solidarity Lanes in the context of Russia’s war of aggression against Ukraine, the Agreement should be continued until 31 March 2027.
(6) The Joint Committee, during its next meeting, is to adopt a decision on the need for a further continuation of the Agreement. That decision will be binding on the Union.
(7) It is appropriate to establish the position to be taken on the Union’s behalf in the Joint Committee as regards the continuation of the Agreement.
(8) Due to the concerns and uncertainties raised by some Member States on the negative impact of the Agreement, the Commission will launch a study on the impact of the Agreement on the road transport industry which will also look into road safety concerns, at Union and national level.
(9) Any further continuation of the Agreement should be subject to satisfactory progress made on the alignment of Ukrainian legislation with the Union acquis in the area of road freight transport that has not yet been transposed and should take into account the results of the study on the impact of the Agreement on the road transport industry.
(10) The position of the Union within the Joint Committee should therefore be based on the attached draft decision,
HAS ADOPTED THIS DECISION:
The position to be taken on the Union’s behalf within the Joint Committee established by the Agreement between the European Union and Ukraine on the carriage of freight by road (‘the Agreement’), as regards the continuation of the Agreement shall be based on the draft decision of the Joint Committee attached to this Decision.
The representatives of the Union within the Joint Committee may agree to minor changes to the draft decision within the Joint Committee without a further decision of the Council.
This Decision shall enter into force on the date of its adoption.

Continuation of the Agreement

1. The Agreement between the European Union and Ukraine on the carriage of freight by road is hereby continued until 31 March 2027.
2. Any further prolongation should be subject to satisfactory progress made on the alignment of Ukrainian legislation with the Union acquis in the area of road freight transport as stipulated in the Appendix to this decision.

Entry into force

This Decision shall enter into force on the date of its adoption.

Commission Implementing Decision (EU) 2025/1992 of 2 October 2025 on the adequacy of the competent authority of the United Kingdom pursuant to Directive 2006/43/EC of the European Parliament and of the Council (notified under document C(2025) 6589)

January 13, 2026
Official Journalof the European Union ENL series
2025/1992 6.10.2025
(1) Under Article 47(1) of Directive 2006/43/EC, Member States may allow the transfer of audit working papers or other documents held by statutory auditors or audit firms approved by them, and of inspection or investigation reports relating to the audits in question, to the competent authorities of a third country only if the conditions set out therein are fulfilled. Among those conditions, Article 47(1), points (c) and (d) of that Directive require that those authorities meet requirements that have been declared adequate by the Commission and that there are working arrangements on the basis of reciprocity between those third country competent authorities and the competent authorities of the Member States concerned. The same requirement exists in the United Kingdom of Great Britain and Northern Ireland (‘United Kingdom’). It follows that the transfer of such audit working papers or other documents requires the adoption of adequacy decisions and of working arrangements on both sides. The United Kingdom has already granted adequacy decisions to each of the Member States. In that context, it should be determined whether the competent authority of the United Kingdom meets the requirements that are adequate for those purposes.
(2) A decision on adequacy under Article 47(3) of Directive 2006/43/EC does not address other specific requirements for the transfer of audit working papers and other documents held by statutory auditors or audit firms and of inspection or investigation reports, such as the agreement on working arrangements on the basis of reciprocity between the competent authorities set out in Article 47(1), point (d) of Directive 2006/43/EC, or the requirements for the transfer of personal data set out in Article 47(1), point (e) of that Directive.
(3) Cooperation on the transfer of audit working papers or other documents held by statutory auditors or audit firms and of inspection or investigation reports to the competent authority of a third country reflects the substantial public interest in carrying out independent public oversight. Accordingly, the competent authorities of Member States should, in the framework of the working arrangements referred to in Article 47(2) of Directive 2006/43/EC, ensure that the competent authority of the United Kingdom use any documents transferred to them in accordance with Article 47(1) of that Directive only to exercise their functions of public oversight, external quality assurance and investigations of auditors and audit firms.
(4) When inspections or investigations are carried out, statutory auditors and audit firms should not be allowed to grant access to or to transmit their audit working papers or other documents to the competent authority of the United Kingdom under any other conditions than those set out in Article 47 of Directive 2006/43/EC.
(5) Member States are to ensure that the working arrangements required by Article 47(1), point (d), of Directive 2006/43/EC to transfer audit working papers or other documents held by statutory auditors or audit firms and of inspection or investigation reports between their competent authorities and the competent authority of the United Kingdom are agreed on the basis of reciprocity and include protection of any professional secrets and sensitive commercial information contained in such papers relating to the entities audited, including their industrial and intellectual property, or to the statutory auditors and audit firms that audited those entities.
(6) Where a transfer of audit working papers or other documents held by statutory auditors or audit firms and of inspection or investigation reports to the competent authority of the United Kingdom involves the transfer of personal data, such a transfer is lawful only if it also complies with the requirements for international data transfers laid down in Regulation (EU) 2016/679 of the European Parliament and of the Council(2). Article 47(1), point (e), of Directive 2006/43/EC therefore requires Member States to ensure that the transfer of personal data between their competent authorities and the competent authority of the United Kingdom complies with any applicable data protection principles and rules and, in particular, with the provisions of Chapter V of Regulation (EU) 2016/679. Member States should ensure that appropriate safeguards for the transfer of personal data are provided for, in accordance with Commission Implementing Decision (EU) 2021/1772 of 28 June 2021 (‘United Kingdom data protection adequacy decision’)(3). In addition, Member States should ensure that the competent authority of United Kingdom will not further disclose personal data contained in the documents transferred without the prior agreement of the competent authorities of the Member States concerned.
(7) The Financial Reporting Council is the competent authority for audit oversight in the United Kingdom. It is an independent regulator that oversees auditors, accountants, and actuaries.
(8) The Committee of European Auditing Oversight Bodies has reassessed the legal framework of the United Kingdom. Taking into account the technical assessment, referred to in Article 30(7), point (c), of Regulation (EU) No 537/2014 of the European Parliament and of the Council(4), of the Committee of European Audit Oversight Bodies, the Financial Reporting Council meets requirements that should be declared adequate for the purposes of Article 47 of Directive 2006/43/EC.
(9) This Decision should not affect the cooperation arrangements referred to in Article 25(4) of Directive 2004/109/EC of the European Parliament and of the Council(5).
(10) Any conclusion on the adequacy of the requirements met by the competent authorities of a third country pursuant to Article 47(3), first subparagraph of Directive 2006/43/EC does not pre-empt any decision that the Commission may adopt on the equivalence of the public oversight, quality assurance, investigation and penalty systems for auditors and audit entities of that third country pursuant to Article 46(2) of that Directive.
(11) This Decision aims to facilitate effective cooperation between the competent authorities of the Member States and that of the United Kingdom. Its purpose is to enable those authorities to exercise their functions of public oversight, external quality assurance and investigations and, at the same time, to protect the rights of the parties concerned. Where a competent authority of a Member State decides to enter into working arrangements on the basis of reciprocity with the competent authority of the United Kingdom to enable the transfer of audit working papers and other documents held by statutory auditors or audit firms and of inspection or investigation reports, the Member State concerned is obliged to communicate to the Commission the reciprocal working arrangements concluded between those authorities to enable the Commission to assess whether such cooperation complies with Article 47 of Directive 2006/43/EC.
(12) The Commission, assisted by the Committee of European Audit Oversight Bodies, will monitor on a regular basis the market developments, evolution of the supervisory and regulatory frameworks and the effectiveness and experience of supervisory cooperation. In particular, the Commission may undertake a specific review of this Decision at any time before the end of its period of application where relevant developments make it necessary to re-assess the declaration of adequacy granted by this Decision. Such re-assessment may lead to the repeal of this Decision.
(13) The European Data Protection Supervisor was consulted in accordance with Article 42(1) of Regulation (EU) 2018/1725 of the European Parliament and of the Council(6)and delivered an opinion on 28 April 2025.
(14) The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 48(1) of Directive 2006/43/EC,
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Directive 2006/43/EC of the European Parliament and of the Council of 17 May 2006 on statutory audits of annual accounts and consolidated accounts, amending Council Directives 78/660/EEC and 83/349/EEC and repealing Council Directive 84/253/EEC (1), and in particular Article 47(3), first subparagraph, thereof,
Whereas:
(1) Under Article 47(1) of Directive 2006/43/EC, Member States may allow the transfer of audit working papers or other documents held by statutory auditors or audit firms approved by them, and of inspection or investigation reports relating to the audits in question, to the competent authorities of a third country only if the conditions set out therein are fulfilled. Among those conditions, Article 47(1), points (c) and (d) of that Directive require that those authorities meet requirements that have been declared adequate by the Commission and that there are working arrangements on the basis of reciprocity between those third country competent authorities and the competent authorities of the Member States concerned. The same requirement exists in the United Kingdom of Great Britain and Northern Ireland (‘United Kingdom’). It follows that the transfer of such audit working papers or other documents requires the adoption of adequacy decisions and of working arrangements on both sides. The United Kingdom has already granted adequacy decisions to each of the Member States. In that context, it should be determined whether the competent authority of the United Kingdom meets the requirements that are adequate for those purposes.
(2) A decision on adequacy under Article 47(3) of Directive 2006/43/EC does not address other specific requirements for the transfer of audit working papers and other documents held by statutory auditors or audit firms and of inspection or investigation reports, such as the agreement on working arrangements on the basis of reciprocity between the competent authorities set out in Article 47(1), point (d) of Directive 2006/43/EC, or the requirements for the transfer of personal data set out in Article 47(1), point (e) of that Directive.
(3) Cooperation on the transfer of audit working papers or other documents held by statutory auditors or audit firms and of inspection or investigation reports to the competent authority of a third country reflects the substantial public interest in carrying out independent public oversight. Accordingly, the competent authorities of Member States should, in the framework of the working arrangements referred to in Article 47(2) of Directive 2006/43/EC, ensure that the competent authority of the United Kingdom use any documents transferred to them in accordance with Article 47(1) of that Directive only to exercise their functions of public oversight, external quality assurance and investigations of auditors and audit firms.
(4) When inspections or investigations are carried out, statutory auditors and audit firms should not be allowed to grant access to or to transmit their audit working papers or other documents to the competent authority of the United Kingdom under any other conditions than those set out in Article 47 of Directive 2006/43/EC.
(5) Member States are to ensure that the working arrangements required by Article 47(1), point (d), of Directive 2006/43/EC to transfer audit working papers or other documents held by statutory auditors or audit firms and of inspection or investigation reports between their competent authorities and the competent authority of the United Kingdom are agreed on the basis of reciprocity and include protection of any professional secrets and sensitive commercial information contained in such papers relating to the entities audited, including their industrial and intellectual property, or to the statutory auditors and audit firms that audited those entities.
(6) Where a transfer of audit working papers or other documents held by statutory auditors or audit firms and of inspection or investigation reports to the competent authority of the United Kingdom involves the transfer of personal data, such a transfer is lawful only if it also complies with the requirements for international data transfers laid down in Regulation (EU) 2016/679 of the European Parliament and of the Council (2). Article 47(1), point (e), of Directive 2006/43/EC therefore requires Member States to ensure that the transfer of personal data between their competent authorities and the competent authority of the United Kingdom complies with any applicable data protection principles and rules and, in particular, with the provisions of Chapter V of Regulation (EU) 2016/679. Member States should ensure that appropriate safeguards for the transfer of personal data are provided for, in accordance with Commission Implementing Decision (EU) 2021/1772 of 28 June 2021 (‘United Kingdom data protection adequacy decision’) (3). In addition, Member States should ensure that the competent authority of United Kingdom will not further disclose personal data contained in the documents transferred without the prior agreement of the competent authorities of the Member States concerned.
(7) The Financial Reporting Council is the competent authority for audit oversight in the United Kingdom. It is an independent regulator that oversees auditors, accountants, and actuaries.
(8) The Committee of European Auditing Oversight Bodies has reassessed the legal framework of the United Kingdom. Taking into account the technical assessment, referred to in Article 30(7), point (c), of Regulation (EU) No 537/2014 of the European Parliament and of the Council (4), of the Committee of European Audit Oversight Bodies, the Financial Reporting Council meets requirements that should be declared adequate for the purposes of Article 47 of Directive 2006/43/EC.
(9) This Decision should not affect the cooperation arrangements referred to in Article 25(4) of Directive 2004/109/EC of the European Parliament and of the Council (5).
(10) Any conclusion on the adequacy of the requirements met by the competent authorities of a third country pursuant to Article 47(3), first subparagraph of Directive 2006/43/EC does not pre-empt any decision that the Commission may adopt on the equivalence of the public oversight, quality assurance, investigation and penalty systems for auditors and audit entities of that third country pursuant to Article 46(2) of that Directive.
(11) This Decision aims to facilitate effective cooperation between the competent authorities of the Member States and that of the United Kingdom. Its purpose is to enable those authorities to exercise their functions of public oversight, external quality assurance and investigations and, at the same time, to protect the rights of the parties concerned. Where a competent authority of a Member State decides to enter into working arrangements on the basis of reciprocity with the competent authority of the United Kingdom to enable the transfer of audit working papers and other documents held by statutory auditors or audit firms and of inspection or investigation reports, the Member State concerned is obliged to communicate to the Commission the reciprocal working arrangements concluded between those authorities to enable the Commission to assess whether such cooperation complies with Article 47 of Directive 2006/43/EC.
(12) The Commission, assisted by the Committee of European Audit Oversight Bodies, will monitor on a regular basis the market developments, evolution of the supervisory and regulatory frameworks and the effectiveness and experience of supervisory cooperation. In particular, the Commission may undertake a specific review of this Decision at any time before the end of its period of application where relevant developments make it necessary to re-assess the declaration of adequacy granted by this Decision. Such re-assessment may lead to the repeal of this Decision.
(13) The European Data Protection Supervisor was consulted in accordance with Article 42(1) of Regulation (EU) 2018/1725 of the European Parliament and of the Council (6) and delivered an opinion on 28 April 2025.
(14) The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 48(1) of Directive 2006/43/EC,
HAS ADOPTED THIS DECISION:
The Financial Reporting Council of the United Kingdom of Great Britain and Northern Ireland meets requirements which shall be considered adequate within the meaning of Article 47(1), point (c), of Directive 2006/43/EC for the purpose of transfers of audit working papers or other documents held by statutory auditors or audit firms and of inspection and investigation reports under Article 47(1) of that Directive.
1. Where audit working papers or other documents held by statutory auditors or audit firms are exclusively held by a statutory auditor or audit firm registered in a Member State other than the Member State where the group auditor is registered and whose competent authority has received a request from the authority referred to in Article 1, such papers or documents shall be transferred to the requesting competent authority only where the competent authority of the first Member State has given its express agreement to the transfer.

2. Any bilateral working arrangements between the competent authorities of the Member States and the competent authority of the United Kingdom of Great Britain and Northern Ireland shall comply with the conditions laid down in Article 47 of Directive 2006/43/EC.

This Decision is addressed to the Member States.

Council Decision (CFSP) 2025/1987 of 29 September 2025 amending Decision (CFSP) 2023/963 appointing the European Union Special Representative for the Gulf region

January 13, 2026
Official Journalof the European Union ENL series
2025/1987 30.9.2025
(1) On 15 May 2023, the Council agreed to appoint a European Union Special Representative for the Gulf.
(2) On 15 May 2023, the Council adopted Decision (CFSP) 2023/963(1), appointing Mr Luigi DI MAIO as the European Union Special Representative (EUSR) for the Gulf region from 1 June 2023 until 28 February 2025.
(3) The financial reference amount for that period should be updated.
(4) Decision (CFSP) 2023/963 should be amended accordingly.
(5) The EUSR will implement the mandate in the context of a situation which may deteriorate and could impede the achievement of the objectives of the Union’s external action as set out in Article 21 of the Treaty,
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 33, in conjunction with Article 31(2), thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
(1) On 15 May 2023, the Council agreed to appoint a European Union Special Representative for the Gulf.
(2) On 15 May 2023, the Council adopted Decision (CFSP) 2023/963 (1), appointing Mr Luigi DI MAIO as the European Union Special Representative (EUSR) for the Gulf region from 1 June 2023 until 28 February 2025.
(3) The financial reference amount for that period should be updated.
(4) Decision (CFSP) 2023/963 should be amended accordingly.
(5) The EUSR will implement the mandate in the context of a situation which may deteriorate and could impede the achievement of the objectives of the Union’s external action as set out in Article 21 of the Treaty,
HAS ADOPTED THIS DECISION:
In Article 5(1) of Decision (CFSP) 2023/963, the first subparagraph is replaced by the following:

‘1. The financial reference amount intended to cover the expenditure related to the mandate of the EUSR for the period from 1 June 2023 until 28 February 2025 shall be EUR 1 997 000.’.

This Decision shall enter into force on the date of its adoption.

Council Implementing Decision (EU) 2025/1986 of 22 September 2025 amending Implementing Decision 2013/805/EU authorising the Republic of Poland to introduce measures derogating from point (a) of Article 26(1) and Article 168 of Directive 2006/112/EC on the common system of value added tax

January 13, 2026
Official Journalof the European Union ENL series
2025/1986 30.9.2025
(1) Article 168 of Directive 2006/112/EC establishes a taxable person’s right to deduct value added tax (‘VAT’) charged on supplies of goods or services received by them for the purposes of their taxed transactions. Article 26(1), point (a), of that Directive contains a requirement to account for VAT when a business asset is used for private purposes of taxable persons or their staff or, more generally, for purposes other than those of their business.
(2) By Council Implementing Decision 2013/805/EU(2)the Republic of Poland (‘Poland’) was authorised, until 31 December 2025, to limit to 50 % the right to deduct VAT on the purchase, intra-Community acquisition, importation, hire, or leasing of certain motorised road vehicles and expenditure related to those vehicles, where such vehicles are not entirely used for business purposes, and to relieve the taxable person from having to treat non-business use of such vehicles as a supply of services for consideration in accordance with Article 26(1), point (a), of Directive 2006/112/EC (the ‘special measures’).
(3) Implementing Decision 2013/805/EU is to expire on 31 December 2025.
(4) By letter registered with the Commission on 25 February 2025, Poland requested authorisation to continue to apply the special measures for a further period until 31 December 2028 (‘the request’).
(5) In accordance with Article 3, second paragraph, of Implementing Decision 2013/805/EU, Poland submitted to the Commission, together with the request, a report on the application of the special measures, including a review of the percentage limitation applied on the right to deduct VAT. Based on that information, Poland maintains that a rate of 50 % is still appropriate. It also considers that the derogation from the requirement in Article 26(1), point (a), of Directive 2006/112/EC is still necessary to avoid double taxation. Those special measures are justified by the need to simplify the procedure for collecting VAT and to prevent evasion resulting from incorrect record keeping and false tax declarations.
(6) In accordance with Article 395(2), second subparagraph, of Directive 2006/112/EC, the Commission transmitted the request to the other Member States, by letter dated 10 April 2025. By letter dated 11 April 2025, the Commission notified Poland that it had all the information necessary for appraisal of the request.
(7) The application of the special measures beyond 31 December 2025 will have a negligible effect on the overall amount of the tax revenue that Poland collects at the stage of final consumption and will not adversely affect the Union’s own resources accruing from VAT.
(8) It is therefore appropriate to extend the authorisation set out in Implementing Decision 2013/805/EU. The extension of the special measures should be limited in time to allow for an evaluation of its effectiveness and of the appropriate percentage limitation applied on the right to deduct VAT.
(9) Poland should therefore be authorised to continue to apply the special measures until 31 December 2028.
(10) Where Poland considers the special measures to be necessary beyond the date of expiry of Implementing Decision 2013/805/EU, a request to extend the authorisation set out therein should be accompanied by a report on the application of the special measures, including a review of the percentage limitation applied, and should be submitted to the Commission by 31 March 2028 in order to ensure its timely examination.
(11) Implementing Decision 2013/805/EU should therefore be amended accordingly,
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Directive 2006/112/EC of 28 November 2006 on the common system of value added tax (1), and in particular Article 395(1), first subparagraph, thereof,
Having regard to the proposal from the European Commission,
Whereas:
(1) Article 168 of Directive 2006/112/EC establishes a taxable person’s right to deduct value added tax (‘VAT’) charged on supplies of goods or services received by them for the purposes of their taxed transactions. Article 26(1), point (a), of that Directive contains a requirement to account for VAT when a business asset is used for private purposes of taxable persons or their staff or, more generally, for purposes other than those of their business.
(2) By Council Implementing Decision 2013/805/EU (2) the Republic of Poland (‘Poland’) was authorised, until 31 December 2025, to limit to 50 % the right to deduct VAT on the purchase, intra-Community acquisition, importation, hire, or leasing of certain motorised road vehicles and expenditure related to those vehicles, where such vehicles are not entirely used for business purposes, and to relieve the taxable person from having to treat non-business use of such vehicles as a supply of services for consideration in accordance with Article 26(1), point (a), of Directive 2006/112/EC (the ‘special measures’).
(3) Implementing Decision 2013/805/EU is to expire on 31 December 2025.
(4) By letter registered with the Commission on 25 February 2025, Poland requested authorisation to continue to apply the special measures for a further period until 31 December 2028 (‘the request’).
(5) In accordance with Article 3, second paragraph, of Implementing Decision 2013/805/EU, Poland submitted to the Commission, together with the request, a report on the application of the special measures, including a review of the percentage limitation applied on the right to deduct VAT. Based on that information, Poland maintains that a rate of 50 % is still appropriate. It also considers that the derogation from the requirement in Article 26(1), point (a), of Directive 2006/112/EC is still necessary to avoid double taxation. Those special measures are justified by the need to simplify the procedure for collecting VAT and to prevent evasion resulting from incorrect record keeping and false tax declarations.
(6) In accordance with Article 395(2), second subparagraph, of Directive 2006/112/EC, the Commission transmitted the request to the other Member States, by letter dated 10 April 2025. By letter dated 11 April 2025, the Commission notified Poland that it had all the information necessary for appraisal of the request.
(7) The application of the special measures beyond 31 December 2025 will have a negligible effect on the overall amount of the tax revenue that Poland collects at the stage of final consumption and will not adversely affect the Union’s own resources accruing from VAT.
(8) It is therefore appropriate to extend the authorisation set out in Implementing Decision 2013/805/EU. The extension of the special measures should be limited in time to allow for an evaluation of its effectiveness and of the appropriate percentage limitation applied on the right to deduct VAT.
(9) Poland should therefore be authorised to continue to apply the special measures until 31 December 2028.
(10) Where Poland considers the special measures to be necessary beyond the date of expiry of Implementing Decision 2013/805/EU, a request to extend the authorisation set out therein should be accompanied by a report on the application of the special measures, including a review of the percentage limitation applied, and should be submitted to the Commission by 31 March 2028 in order to ensure its timely examination.
(11) Implementing Decision 2013/805/EU should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Article 3 of Implementing Decision 2013/805/EU is replaced by the following:

‘Article 3
This Decision shall expire on 31 December 2028. Any request for an extension of the authorisation provided for in this Decision shall be submitted to the Commission by 31 March 2028. Such request shall be accompanied by a report, including a review of the percentage limitation applied on the right to deduct VAT on the basis of this Decision.’.

This Decision shall take effect on the date of its notification.
This Decision is addressed to the Republic of Poland.

Council Decision (CFSP) 2025/1978 of 29 September 2025 amending Decision 2010/413/CFSP concerning restrictive measures against Iran

January 13, 2026
Official Journalof the European Union ENL series
2025/1978 29.9.2025
(1) On 26 July 2010, the Council adopted Decision 2010/413/CFSP(1)concerning restrictive measures against Iran.
(2) On 14 July 2015, China, France, Germany, the Russian Federation, the United Kingdom and the United States, supported by the High Representative of the Union for Foreign Affairs and Security Policy (the ‘High Representative’), reached an agreement with Iran on a long-term comprehensive solution to the Iranian nuclear issue. The full implementation of the Joint Comprehensive Plan of Action (‘JCPOA’) was to ensure the exclusively peaceful nature of the Iranian nuclear programme, and provide for the comprehensive lifting of all nuclear-related sanctions.
(3) On 20 July 2015, the United Nations Security Council (UNSC) adopted Resolution 2231 (2015) endorsing the JCPOA, urging its full implementation in accordance with the timetable established in the JCPOA and providing for actions to take place in accordance with the JCPOA.
(4) On 20 July 2015, the Council welcomed and endorsed the JCPOA and committed itself to abiding by its terms and to following the agreed implementation plan. The Council also fully supported UNSC Resolution 2231 (2015).
(5) On 18 October 2015, the Council adopted Declaration 2015/C 345/01(2)noting that the commitment to lift all European Union nuclear-related sanctions in accordance with the JCPOA was without prejudice to the dispute resolution mechanism set out in the JCPOA and to the reintroduction of Union sanctions in case of significant non-performance by Iran of its commitments under the JCPOA. Furthermore, the Council committed to reintroduce without delay all Union nuclear-related sanctions that have been suspended or terminated in case of significant non-performance by Iran of its commitments under the JCPOA upon joint recommendation to the Council by the High Representative, France, Germany and the United Kingdom.
(6) On 14 January 2020, the High Representative as Coordinator of the Joint Commission of the JCPOA (the ‘Coordinator’) received a letter from the Foreign Ministers of France, Germany and the United Kingdom referring a matter concerning the implementation of Iran’s commitments under the JCPOA to the Joint Commission for resolution through the Dispute Resolution Mechanism, as set out in paragraph 36 of the JCPOA. On the same day, the Coordinator issued a statement indicating that he would oversee the Dispute Resolution Mechanism process (the ‘process’).
(7) On 24 January 2020, the Coordinator issued a statement indicating that, pursuant to the process, he had undertaken extensive bilateral and collective consultations and that all JCPOA participants had reconfirmed their determination to preserve the JCPOA, which was in the interest of all. The Coordinator indicated that, notwithstanding differences on modalities, there was agreement that more time was needed due to the complexity of the issues involved. The timeline for the process was therefore extended. All parties involved agreed to pursue expert-level discussions addressing concerns regarding nuclear implementation, as well as the wider impacts of the withdrawal of the United States from the JCPOA and its re-imposition of sanctions against Iran, concerning which all JCPOA participants had expressed regret.
(8) On 21 December 2020, in a Joint Ministerial Statement on the JCPOA, the JCPOA participants re-emphasised their commitment to preserving the agreement and stressed their respective efforts in this regard. The statement indicated that the Ministers had discussed how full and effective implementation of the JCPOA by all remained crucial as well as the need to address ongoing implementation challenges, including on nuclear non-proliferation and sanctions-lifting commitments. The Ministers agreed to continue their dialogue to ensure full JCPOA implementation by all sides. The Ministers acknowledged the prospect of a return of the United States to the JCPOA and underlined their readiness to positively address that return in a joint effort.
(9) From April 2021 to August 2022, the Coordinator led diplomatic talks to negotiate the return of the United States to the JCPOA and to ensure the full and effective implementation of the JCPOA by Iran. Despite these efforts, including several meetings of the Joint Commission during that period, it was not possible to reach an agreement.
(10) On 14 September 2023, the Coordinator received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. The Foreign Ministers stated that Iran was in non-compliance since 2019 and that they considered that this had not been resolved through the process. They expressed their intention not to take steps regarding the lifting of further sanctions on 18 October 2023, JCPOA Transition Day. On the same day, the Coordinator issued a statement indicating that that he had circulated the ministerial letter to the other JCPOA participants, and that he would consult with all JCPOA participants on the way forward.
(11) On 6 October 2023, the Coordinator issued a statement indicating that following consultations with JCPOA participants, the issue concerning the implementation of Iran’s commitments under the JCPOA remained unresolved given the diverging views expressed.
(12) On 16 October 2023, the Council adopted Decision (CFSP) 2023/2195(3)which amended Decision 2010/413/CFSP. The Council considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures against certain persons and entities listed in Annexes I and II to Council Decision 2010/413/CFSP and Annexes VIII and IX to Council Regulation (EU) No 267/2012(4). Therefore, the names of those persons and entities were transferred from Annex I to Council Decision 2010/413/CFSP to Annex II to that Decision and from Annex VIII to Council Regulation (EU) No 267/2012 to Annex IX to that Regulation.
(13) The Council further considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures on financial messaging services, related to the transport sector, related to proliferation-sensitive nuclear activities and associated services, and those on metals and associated services, on software and associated services, and on arms and associated services.
(14) The Council also considered that the Union had valid grounds for not terminating after JCPOA Transition Day, the restrictive measures, which were suspended on JCPOA Implementation Day by Council Decision (CFSP) 2015/1863(5).
(15) On 28 August 2025, the Coordinator and the President of the UNSC received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. Through this letter, the Foreign Ministers notified the UNSC that, based on factual evidence, they believed Iran to be in significant non-performance of its commitments under the JCPOA, thereby opening the procedure to reinstate the UN sanctions lifted under UNSC Resolution 2231 (2015), in line with paragraph 11 of UNSC Resolution 2231 (2015).
(16) On 29 August 2025, in line with Council Declaration 2015/C 345/01, the High Representative, France and Germany sent a joint recommendation to the Council, recommending that all Union nuclear-related sanctions that had been suspended or terminated, or both, be introduced without delay, once the UN sanctions have been reinstated, in line with UNSC Resolution 2231 (2015).
(17) By 27 September 2025, the UNSC had not adopted a new resolution to continue lifting sanctions within 30 days of the notification of 28 August 2025. Therefore, in line with the provisions of paragraph 37 of the JCPOA, the provisions of UNSC Resolutions 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008) and 1929 (2010) are to be re-imposed.
(18) Decision 2010/413/CFSP should therefore be amended accordingly,
(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.’, subheading ‘A. Persons’, the following entries are deleted:18.Mohammad AHMADIAN21.Masoud AKHAVAN-FARD44.Majid NAMJOO45.Babak ZANJANI; 18. Mohammad AHMADIAN 21. Masoud AKHAVAN-FARD 44. Majid NAMJOO 45. Babak ZANJANI;
18. Mohammad AHMADIAN
21. Masoud AKHAVAN-FARD
44. Majid NAMJOO
45. Babak ZANJANI;
18. Mohammad AHMADIAN
21. Masoud AKHAVAN-FARD
44. Majid NAMJOO
45. Babak ZANJANI;
(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.’, subheading ‘A. Persons’, the entries for the persons listed below are replaced by the following:NameIdentifying informationReasonsDate of listing‘1.Reza AGHAZADEHDOB: 14.3.1949POB: Khoy, Islamic Republic of IranGender: maleReza Aghazadeh is an Iranian national, member of the Expediency Discernment Council. He served as Head of the Atomic Energy Organization between 1997 and 2009. His positions have led him to be at the forefront of the development of Iran’s nuclear programme. He is still consulted by his AEOI colleagues on nuclear issues. Reza Aghazadeh is therefore responsible for directly participating in Iran’s nuclear programme and nuclear escalation.29.9.2025(23.4.2007, suspended since 16.1.2016)3.Dr Hoseyn (Hossein) FAQIHIANDOB: 22.5.1952POB: Esfahan, IranGender: maleDr. Hoseyn Faqihian contributed to the Iranian nuclear programme as Director-General of the Nuclear Fuel Production Company and Deputy Director of the AEOI.29.9.2025(23.4.2007, suspended since 16.1.2016)6.Said Esmail KHALILIPOUR(a.k.a.: LANGROUDI)DOB: 24.11.1945POB: LangroudGender: maleSaid Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation activities.29.9.2025(23.4.2007, suspended since 16.1.2016)7.Ali Reza KHANCHIAddress of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/ Iran;Fax: (+9821) 8021412Gender: maleAli Reza Khanchi was the head of AEOI’s Tehran Nuclear Research Centre (TNRC) and is a scientist conducting research for the TNRC. The TNRC is involved in experiments on plutonium separation. He continues to cooperate with the Atomic Energy Organisation of Iran (AEOI) as a scientist. Therefore, Khanchi is engaged in and providing support to Iran’s nuclear proliferation activities.29.9.2025(23.4.2007, suspended since 16.1.201615.Ali Akbar SALEHIFormer Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). He continues to operate at the intersection of academics and politics and in recent public appearances he has defended and promoted the nuclear industry of Iran. He therefore provides support to the Government of Iran and is providing support for Iran’s proliferation-sensitive nuclear activities.29.9.2025(17.11.2009, suspended since 16.1.2016)19.Engineer Naser RASTKHAHNationality: IranianGender: maleFormer Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Rastkhah is currently part of the board of directors of the Iranian Radiation Protection Society, a state institution affiliated with the AEOI, which oversees Iran’s nuclear programme. Rastkhah is therefore engaged in and providing support for Iran’s nuclear programme.29.9.2025(23.5.2011, suspended since 16.1.2016)20.Behzad SOLTANINationality: IranianGender: maleFormer Deputy Head of the AEOI. Soltani is currently involved in research activities relevant for the nuclear industry and is affiliated with government entities like the Iranian Chemical Society (ICS). Therefore, Behzad Soltani provides support for Iran’s proliferation-sensitive nuclear activities.29.9.2025(23.5.2011, suspended since 16.1.2016)38.Mohammad Reza REZVANIANZADEHNationality: IranianGender: maleMohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran.29.9.2025(1.12.2011, suspended since 16.1.2016)’ Name Identifying information Reasons Date of listing ‘1. Reza AGHAZADEH DOB: 14.3.1949POB: Khoy, Islamic Republic of IranGender: male Reza Aghazadeh is an Iranian national, member of the Expediency Discernment Council. He served as Head of the Atomic Energy Organization between 1997 and 2009. His positions have led him to be at the forefront of the development of Iran’s nuclear programme. He is still consulted by his AEOI colleagues on nuclear issues. Reza Aghazadeh is therefore responsible for directly participating in Iran’s nuclear programme and nuclear escalation. 29.9.2025(23.4.2007, suspended since 16.1.2016) 3. Dr Hoseyn (Hossein) FAQIHIAN DOB: 22.5.1952POB: Esfahan, IranGender: male Dr. Hoseyn Faqihian contributed to the Iranian nuclear programme as Director-General of the Nuclear Fuel Production Company and Deputy Director of the AEOI. 29.9.2025(23.4.2007, suspended since 16.1.2016) 6. Said Esmail KHALILIPOUR(a.k.a.: LANGROUDI) DOB: 24.11.1945POB: LangroudGender: male Said Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation activities. 29.9.2025(23.4.2007, suspended since 16.1.2016) 7. Ali Reza KHANCHI Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/ Iran;Fax: (+9821) 8021412Gender: male Ali Reza Khanchi was the head of AEOI’s Tehran Nuclear Research Centre (TNRC) and is a scientist conducting research for the TNRC. The TNRC is involved in experiments on plutonium separation. He continues to cooperate with the Atomic Energy Organisation of Iran (AEOI) as a scientist. Therefore, Khanchi is engaged in and providing support to Iran’s nuclear proliferation activities. 29.9.2025(23.4.2007, suspended since 16.1.2016 15. Ali Akbar SALEHI Former Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). He continues to operate at the intersection of academics and politics and in recent public appearances he has defended and promoted the nuclear industry of Iran. He therefore provides support to the Government of Iran and is providing support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025(17.11.2009, suspended since 16.1.2016) 19. Engineer Naser RASTKHAH Nationality: IranianGender: male Former Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Rastkhah is currently part of the board of directors of the Iranian Radiation Protection Society, a state institution affiliated with the AEOI, which oversees Iran’s nuclear programme. Rastkhah is therefore engaged in and providing support for Iran’s nuclear programme. 29.9.2025(23.5.2011, suspended since 16.1.2016) 20. Behzad SOLTANI Nationality: IranianGender: male Former Deputy Head of the AEOI. Soltani is currently involved in research activities relevant for the nuclear industry and is affiliated with government entities like the Iranian Chemical Society (ICS). Therefore, Behzad Soltani provides support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025(23.5.2011, suspended since 16.1.2016) 38. Mohammad Reza REZVANIANZADEH Nationality: IranianGender: male Mohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran. 29.9.2025(1.12.2011, suspended since 16.1.2016)’
Name Identifying information Reasons Date of listing
‘1. Reza AGHAZADEH DOB: 14.3.1949POB: Khoy, Islamic Republic of IranGender: male Reza Aghazadeh is an Iranian national, member of the Expediency Discernment Council. He served as Head of the Atomic Energy Organization between 1997 and 2009. His positions have led him to be at the forefront of the development of Iran’s nuclear programme. He is still consulted by his AEOI colleagues on nuclear issues. Reza Aghazadeh is therefore responsible for directly participating in Iran’s nuclear programme and nuclear escalation. 29.9.2025(23.4.2007, suspended since 16.1.2016)
3. Dr Hoseyn (Hossein) FAQIHIAN DOB: 22.5.1952POB: Esfahan, IranGender: male Dr. Hoseyn Faqihian contributed to the Iranian nuclear programme as Director-General of the Nuclear Fuel Production Company and Deputy Director of the AEOI. 29.9.2025(23.4.2007, suspended since 16.1.2016)
6. Said Esmail KHALILIPOUR(a.k.a.: LANGROUDI) DOB: 24.11.1945POB: LangroudGender: male Said Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation activities. 29.9.2025(23.4.2007, suspended since 16.1.2016)
7. Ali Reza KHANCHI Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/ Iran;Fax: (+9821) 8021412Gender: male Ali Reza Khanchi was the head of AEOI’s Tehran Nuclear Research Centre (TNRC) and is a scientist conducting research for the TNRC. The TNRC is involved in experiments on plutonium separation. He continues to cooperate with the Atomic Energy Organisation of Iran (AEOI) as a scientist. Therefore, Khanchi is engaged in and providing support to Iran’s nuclear proliferation activities. 29.9.2025(23.4.2007, suspended since 16.1.2016
15. Ali Akbar SALEHI Former Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). He continues to operate at the intersection of academics and politics and in recent public appearances he has defended and promoted the nuclear industry of Iran. He therefore provides support to the Government of Iran and is providing support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025(17.11.2009, suspended since 16.1.2016)
19. Engineer Naser RASTKHAH Nationality: IranianGender: male Former Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Rastkhah is currently part of the board of directors of the Iranian Radiation Protection Society, a state institution affiliated with the AEOI, which oversees Iran’s nuclear programme. Rastkhah is therefore engaged in and providing support for Iran’s nuclear programme. 29.9.2025(23.5.2011, suspended since 16.1.2016)
20. Behzad SOLTANI Nationality: IranianGender: male Former Deputy Head of the AEOI. Soltani is currently involved in research activities relevant for the nuclear industry and is affiliated with government entities like the Iranian Chemical Society (ICS). Therefore, Behzad Soltani provides support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025(23.5.2011, suspended since 16.1.2016)
38. Mohammad Reza REZVANIANZADEH Nationality: IranianGender: male Mohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran. 29.9.2025(1.12.2011, suspended since 16.1.2016)’
Name Identifying information Reasons Date of listing
‘1. Reza AGHAZADEH DOB: 14.3.1949POB: Khoy, Islamic Republic of IranGender: male Reza Aghazadeh is an Iranian national, member of the Expediency Discernment Council. He served as Head of the Atomic Energy Organization between 1997 and 2009. His positions have led him to be at the forefront of the development of Iran’s nuclear programme. He is still consulted by his AEOI colleagues on nuclear issues. Reza Aghazadeh is therefore responsible for directly participating in Iran’s nuclear programme and nuclear escalation. 29.9.2025(23.4.2007, suspended since 16.1.2016)
3. Dr Hoseyn (Hossein) FAQIHIAN DOB: 22.5.1952POB: Esfahan, IranGender: male Dr. Hoseyn Faqihian contributed to the Iranian nuclear programme as Director-General of the Nuclear Fuel Production Company and Deputy Director of the AEOI. 29.9.2025(23.4.2007, suspended since 16.1.2016)
6. Said Esmail KHALILIPOUR(a.k.a.: LANGROUDI) DOB: 24.11.1945POB: LangroudGender: male Said Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation activities. 29.9.2025(23.4.2007, suspended since 16.1.2016)
7. Ali Reza KHANCHI Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/ Iran;Fax: (+9821) 8021412Gender: male Ali Reza Khanchi was the head of AEOI’s Tehran Nuclear Research Centre (TNRC) and is a scientist conducting research for the TNRC. The TNRC is involved in experiments on plutonium separation. He continues to cooperate with the Atomic Energy Organisation of Iran (AEOI) as a scientist. Therefore, Khanchi is engaged in and providing support to Iran’s nuclear proliferation activities. 29.9.2025(23.4.2007, suspended since 16.1.2016
15. Ali Akbar SALEHI Former Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). He continues to operate at the intersection of academics and politics and in recent public appearances he has defended and promoted the nuclear industry of Iran. He therefore provides support to the Government of Iran and is providing support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025(17.11.2009, suspended since 16.1.2016)
19. Engineer Naser RASTKHAH Nationality: IranianGender: male Former Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Rastkhah is currently part of the board of directors of the Iranian Radiation Protection Society, a state institution affiliated with the AEOI, which oversees Iran’s nuclear programme. Rastkhah is therefore engaged in and providing support for Iran’s nuclear programme. 29.9.2025(23.5.2011, suspended since 16.1.2016)
20. Behzad SOLTANI Nationality: IranianGender: male Former Deputy Head of the AEOI. Soltani is currently involved in research activities relevant for the nuclear industry and is affiliated with government entities like the Iranian Chemical Society (ICS). Therefore, Behzad Soltani provides support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025(23.5.2011, suspended since 16.1.2016)
38. Mohammad Reza REZVANIANZADEH Nationality: IranianGender: male Mohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran. 29.9.2025(1.12.2011, suspended since 16.1.2016)’
(3) 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.’, subheading ‘B. Entities’ the following entries are deleted:5. (k)Mehr Cayman Ltd.5. (l)Melli Agrochemical Company PJS5. (n)Melli Investment Holding International44.Onerbank ZAO50.Noor Afza Gostar63.Pearl Energy Company Ltd64.Pearl Energy Services, SA144.National Iranian Oil Company Nederland167.Iranian Oil Company (U.K.) Limited (IOC); 5. (k) Mehr Cayman Ltd. 5. (l) Melli Agrochemical Company PJS 5. (n) Melli Investment Holding International 44. Onerbank ZAO 50. Noor Afza Gostar 63. Pearl Energy Company Ltd 64. Pearl Energy Services, SA 144. National Iranian Oil Company Nederland 167. Iranian Oil Company (U.K.) Limited (IOC);
5. (k) Mehr Cayman Ltd.
5. (l) Melli Agrochemical Company PJS
5. (n) Melli Investment Holding International
44. Onerbank ZAO
50. Noor Afza Gostar
63. Pearl Energy Company Ltd
64. Pearl Energy Services, SA
144. National Iranian Oil Company Nederland
167. Iranian Oil Company (U.K.) Limited (IOC);
5. (k) Mehr Cayman Ltd.
5. (l) Melli Agrochemical Company PJS
5. (n) Melli Investment Holding International
44. Onerbank ZAO
50. Noor Afza Gostar
63. Pearl Energy Company Ltd
64. Pearl Energy Services, SA
144. National Iranian Oil Company Nederland
167. Iranian Oil Company (U.K.) Limited (IOC);
(4) 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.’, subheading ‘B. Entities’ the entries concerning the entities listed below are replaced by the following:NameIdentifying informationReasonsDate of listing‘3.Azarab IndustriesAddress: Head office: No.15, MollaSadra Ave., Vanak sq., Tehran (Postal Code: 1991913981), Iran; Factory: Sanaat Sq., Arak-Iran, Postal Code: 3818997873Azarab Industries is involved in the field of nuclear energy production and has close ties to the Atomic Energy Organization of Iran (AEOI). Furthermore, Azarab Industries is linked to Khatam-al Anbiya, an engineering company under the control of the IRGC.Therefore, Azarab Industries is engaged in and providing support to Iran’s proliferation-sensitive nuclear activities.29.9.2025(26.7.2010, suspended since 16.1.2016)4.Bank MellatAddress: Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran; P.O. Box 11365-5964, Tehran 15817, IranBank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5.Bank Melli,Bank Melli Iran (including all branches) and subsidiariesFerdowsi Avenue, PO Box 11365-171, Tehran, IranRegistration number: 60FC005874HRB10813Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran.29.9.2025(23.6.2008, suspended since 16.1.2016)5. (a)Arian Bank(a.k.a. Aryan Bank)Address: House 2, Street Number 13, Wazir Akbar Khan, Kabul, AfghanistanArian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL).Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran.Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (b)Assa CorporationAddress: ASSA CORP, 650 (or 500) Fifth Avenue, New York, USATax ID No. 1368932 (United States)Assa Corporation is an entity owned by Assa Company Ltd, which is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.Therefore, Assa Corporation is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (c)Assa Company Ltd6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel IslandsAssa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (d)Bank Kargoshaie(a.k.a. Bank Kargoshaee, a.k.a Kargosai Bank, a.k.a Kargosa’i Bank)Address: 587 Mohammadiye Square, Mowlavi St., Tehran 11986, IranBank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (e)Bank Melli Iran Investment Company (BMIIC)Address: No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875Address: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116Address: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, IranRegistration Number: 89584Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (f)Bank Melli Iran ZAOa.k.a. Mir Business BankAddress: Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Address: Mashkova st. 9/1 Moscow 105062 RussiaFax: +7 (495) 9286286, (007495) 6286286EMail: [email protected]@[email protected] Web Site: www.mbbru.com www.bmiru.comBank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(23.6.2008, suspended since 16.1.2016)5. (g)Bank Melli Printing and Publishing Companya.k.a. BMPPCAddress:18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183Address: Km 16 Karaj Special Road, Tehran, IranAddress: P.O. Box 37515-183, Tehran, IranRegistration Number: 382231Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (h)Cement Investment and Development Companya.k.a. CIDCOa.k.a.: Cement Industry Investment and Development Companya.k.a. CIDCO Cement HoldingAddress: No 20, West Nahid Blvd. Vali Asr Ave., Tehran, Iran, 1967757451Address: No. 241, Mirdamad Street, Tehran, IranThe Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (i)First Persian Equity FundAddress: Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman IslandsAddress: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman IslandsAddress: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O. Box 15875-3898The First Persian Equity Fund is an investment fund launched in 2007 by Bank Melli. Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran. Therefore, the First Persian Equity Fund is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (j)Mazandaran Cement CompanyAddress: 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911 Tehran, IranRegistration number: IR40014GNDate of registration: 1975Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)5. (m)Melli Bank plcAddress: 98A Kensington High Street, W8 4SG London, United KingdomRegistration number: GB04152338Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran.29.9.2025(23.6.2008, suspended since 16.1.2016)5. (o)Shemal Cement Companya.k.a: Siman Shomala.k.a Shomal Cement CompanyAddress: No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran – 15146, IranAddress: Dr Beheshti Ave No. 289, Tehran, 151446, IranAddress: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, IranShemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran.Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)7.Bank SaderatAddress: Bank Saderat Tower, 43 Somayeh Ave, Tehran, IranBank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.Therefore, Bank Saderat is supporting the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)8.Sina Bank187 Mothari Avenue, Tehran, IranRegistration number: IRFEB54525Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which has a controlling shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.29.9.2025(8.11.2014, suspended since 16.1.2016)11. (a)EDBI Exchange Companya.k.a. Export Development Exchange Broker Co.Address: No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, IranEDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)11. (b)EDBI Stock Brokerage CompanyAddress: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, IranEDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Stock Brokerage Company is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)11. (c)Banco Internacional De Desarrollo CAAddress: Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, VenezuelaPlace of registration: Caracas, VenezuelaDate of registration: 2007 or 2008Registration number: J294640109The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)14.Future Bank BSCAddress: Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain)Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)15.Industrial Development & Renovation Organizationa.k.a. IDROAddress: 78/1 Atefi Street and Africa Avenue, Tehran, IranAddress: P.O. Box 55958, Arbift Tower 1508, Dubai, United Arab EmiratesAddress: P.O. Box 16820, Jebel Ali, Dubai, United Arab EmiratesAddress: Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Tehran, IranAddress: P.O. Box 19395-1855, Tehran, IranAddress: No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Tehran, IranDate of registration: 1967The Industrial Development and Renovation Organisation is a government body responsible for acceleration of Iran’s industrialisation. It is involved in the nuclear and missile programmes and provides support to the Iranian industrial sector. Therefore, the Industrial Development and Renovation Organisation is owned or controlled by and supports the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)24.Kala NaftKala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Tehran, IranRegistration number: IR0000047040Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)25.Machine Sazi ArakP.O. Box: 148, KM 4, Tehran Alley, 3818997888 Arak, IranRegistration number: IR30177GNDate of registration: 1967Machine Sazi Arak is an Iranian industrial machinery and equipment manufacturing company. It manufactures equipment for proliferation sensitive activities and lists the Atomic Energy Organization of Iran (AEOI) as well as MODAFL as its customers. It is also affiliated with IDRO that provides manufacturing support to the nuclear programme. Machine Sazi Arak was also involved in the construction of the Arak heavy-water reactor. It also supports oil and gas exploration activities overseen by the Ministry of Petroleum as well as NIOC and its subsidiaries. Therefore, Machine Sazi Arak is involved in the nuclear missile programme, and it provides support to the Government of Iran.29.9.2025(26.7.2010, suspended since 16.1.2016)27.Power Plants’ Equipment Manufacturing Companya.k.a. Saakhte Tajhizate NiroogahiAddress: No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, IranThe Power Plants’ Equipment Manufacturing Company (SATNA) is subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). It is involved in the development of nuclear reactors.Therefore, Power Plants’ Equipment Manufacturing Company provides support to Iran’s nuclear-proliferation activities.29.9.2025(26.7.2010, suspended since 16.1.2016)30.Nuclear Power Production and Procurement Company (NPPD)No. 8, Tandis St., Africa Ave., Tehran (headquarter), IranNuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities.29.9.2025(23.4.2007, suspended since 16.1.2016)36.Iranian Nuclear Science and Technology Research Institutea.k.a. Research Institute of Nuclear Science and Technologya.k.a. Nuclear Science and Technology Research InstituteAEOI, PO Box 14395-836, Tehran, IranThe Iranian Nuclear Science and Technology Research Institute is affiliated on an official level with the Atomic Energy Organization of Iran (AEOI), which oversees the Iranian nuclear programme. Therefore, the Iranian Nuclear Science and Technology Research Institute is involved in and supports Iran’s proliferation sensitive nuclear activities.29.9.2025(26.7.2010, suspended since 16.1.2016)43.Europäisch-Iranische Handelsbank (EIH)Address: Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415Address: Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, IranEuropäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines.Therefore, the EIH is an entity owned or controlled by the Government of Iran.29.9.2025(23.5.2011, suspended since 16.1.2016)46.EMKA CompanyAddress: P.O. Box 14155-1339, Tehran, IranEMKA Company is active in Iran’s nuclear industry. EMKA Company is a subsidiary of TAMAS Company which is a specialised company for the production of raw materials and nuclear fuel in Iran. EMKA Company is specifically responsible for exploration, mining, and mineral processing operations within the nuclear fuel cycle. Therefore, EMKA Company is engaged in and providing support for Iran’s nuclear-proliferation activities.29.9.2025(23.5.2011, suspended since 16.1.2016)53.Isfahan Nuclear Reactor Fuel Companya.k.a. Sureh Nuclear Reactors Fuel Companya.k.a. Nuclear Fuel Reactor Company; Sookht Atomi Reactorhaye Iran; Soukht Atomi Reactorha-ye IranHead Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran, IranComplex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan; IranPreviously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities.29.9.2025(23.5.2011, suspended since 16.1.2016)69.Bonab Research Center (BRC)Address: Jade ye Tabriz (km 7), East Azerbaijan, IranThe Bonab Research Center is providing research for the design and manufacturing of nuclear components and equipment by Iranian organisations. Therefore, the Bonab Research Center is providing support for Iran’s proliferation-sensitive nuclear activities.29.9.2025(23.5.2011, suspended since 16.1.2016)82.Uranium Processing Nuclear Fuel Production Company of Irana.k.a. FATSAa.k.a. Uranium Processing and Nuclear Fuel Production Company of Irana.k.a. Uranium Processing and Production Company Esfahan Nuclear Fuela.k.a. Iran Uranium Processing and Nuclear Fuel Production CompanyAddress: Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Tehran, Iran.Date of registration: 11.7.2007Registration number: 300525Iran’s Uranium Processing and Nuclear Fuel Production Company (FATSA) is active in uranium conversion and related elements, managing and supervising the construction, commissioning, operation and decommissioning of uranium conversion facilities and factories, fuel assembly production and related industries, and carrying out all relevant domestic and foreign transactions in this field, as well as importing or exporting converted fuel assembly materials and factory products. Therefore, it is engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.Additionally, it is controlled by the Atomic Energy Organisation of Iran and provides support, such as material, logistical or financial support, to the Government of Iran.Therefore, FATSA is engaged in and providing support for Iran's proliferation-sensitive nuclear activities.Furthermore, it provides support to the Government of Iran.29.9.2025(1.12.2011, suspended since 16.1.2016)104.Central Bank of Iran(a.k.a. Central Bank of the Islamic Republic of Iran, a.k.a. Bank Markazi Jomhouri Islami Iran)Address: 213 Ferdowsi Avenue, 11365 Tehran, Iran; Mirdamad Blvd, 144 – P.O. Box 15875/7/77, Tehran, Iran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, IranP.O. Box: 15875 / 7177Place of registration: IranDate of registration: 1960Registration number: 4296905415SWIFT/BIC: BMJIIRT1Web Site:http://www.cbi.irEmail: [email protected] Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes. The Central Bank of Iran therefore supports Iran’s proliferation-sensitive nuclear activities and the Government of Iran.29.9.2025(23.1.2012, suspended since 16.1.2016)105.Tejarat BankAddress: Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365 -5416, TehranPhone: 88826690Fax: 8890028Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. Therefore, Tejarat Bank is providing support to the Government of Iran.29.9.2025(8.4.2015, suspended since 16.1.2016)110.Ministry of EnergyFarsi:وزارت نیروAddress: Tehran Province, Tehran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, IranAddress: Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 – Ministry of Energy Building, Postal code: 199683393, IranThe Ministry of Energy of Iran (MOE) is responsible for policy in the energy sector and for furthering cooperation with third countries. MOE owns or controls MAPNA Group, a key player in the Iranian energy, oil and gas business. In cooperation with the Ministry of Petroleum, MAPNA Group is involved in the exploration of gas and oil fields and therefore contributes to Iran’s oil revenues. A significant part of these revenues is allocated to the Armed Forces and SPND. Through its link to MAPNA Group, the Ministry of Energy of Iran supports Iran’s nuclear activities.29.9.2025(16.10.2012, suspended since 16.1.2016)111.Ministry of PetroleumAddress: Taleghani Avenue, next to Hafez Bridge, IranRegistration number: IR0022770444The Ministry of Petroleum of Iran is responsible for policy in the oil sector, which is a sector providing substantial funds for Iran’s proliferation-sensitive nuclear activities. Therefore, the Ministry of Petroleum is providing support for Iran’s proliferation-sensitive nuclear activities.29.9.2025(16.10.2012, suspended since 16.1.2016)112.National Iranian Oil Companya.k.a. NIOCNIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran – Iran/First Central Building, Taleghan St., Tehran, Postal Code: 1593657919, P.O. Box 1863 and 2501, IranRegistration number: IR0000047087Date of registration: 6.12.1955The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC.29.9.2025(16.10.2012, suspended since 16.1.2016)113.National Iranian Oil Company (NIOC) PTE LTD7 Temasek Boulevard #07-02, Suntec Tower One 038987, SingaporeRegistration Number: SG199004388C (Singapore)Date of registration: 5.9.1990 (Singapore)The National Iranian Oil Company PTE LTD is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company PTE LTD is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.29.9.2025(16.10.2012, suspended since 16.1.2016)114.National Iranian Oil Company International Affairs Limiteda.k.a. NIOC International Affairs Limited24 Grosvenor Gardens, SW1W 0DH, London, United KingdomCompany Number: 02772297 (United Kingdom)The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC.29.9.2025(16.10.2012, suspended since 16.1.2016)115.Iran Fuel Conservation Organizationa.k.a. IFCOAddress: No. 23 East Daneshvar St. North Shiraz St.Molasadra St.Vanak Sq. Tehran, IranTel.: (+98) 2188604760-6Iran Fuel Conservation Organization is an Iranian entity working in the field of fuel consumption, and a subsidiary (100 %) of the National Iranian Oil Company (NIOC), a State-owned and operated entity providing substantial financial resources to the Government of Iran.Therefore, Iran Fuel Conservation Organization is owned and controlled by an entity which provides support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)116.Karoon Oil & Gas Production CompanyIndustrial Zone, Ahwaz, Khouzestan, IranRegistration number: IR915378759Other associated entities (subsidiaries):—Kala Naft—Karoon Oil & Gas Production Company—Khazar Expl & Prod Co (KEPCO)—Masjed-soleyman Oil & Gas Company (MOGC)—Maroun Oil & Gas Company—Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)—National Iranian Central Oilfield Company (ICOFC)—National Iranian Oil Company International Affairs Limited—Petroleum Engineering & Development Company—Petropars International FZE (PPI FZE)—Petropars Iran Company (PPI)—Petropars Ltd—Petropars Oilfield Services Company (POSCO)—Petropars Resources Engineering LTD (PRDE)—Petropars UK Limited—South Zagros Oil & Gas Production Company—West Oil & Gas Production CompanyKaroon Oil & Gas Production Company is Iran’s largest oil production company and a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, Karoon Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)117.Petroleum Engineering & Development Companya.k.a. PEDECNo. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran, IranRegistration number: IR0000054377Date of registration: 27.08.1980The Petroleum Engineering & Development Company (PEDEC) is a subsidiary of the National Iranian Oil Company (NIOC) and its development and engineering arm. NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, PEDEC is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)118.North Drilling Company (NDC)Address: No. 2127 Valiasr St., Corner of Del Afrooz St., Tehran, IranRegistration number: IR30068GN / 10101920830Date of registration: 1999 (privatised 2009)North Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran.Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.Therefore, North Drilling Company provides support to the Government of Iran and is owned or controlled by the Government of Iran. Furthermore, it is associated with entities owned or controlled by and providing support to the Government of Iran.29.9.2025(23.4.2014, suspended since 16.1.2016)119.Khazar Expl & Prod Coa.k.a. KEPCONo. 19 11th St. Khaled Eslamboli St., Tehran, IranTel.: (+98) 2188722430Khazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, KEPCO is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)120.National Iranian Drilling Companya.k.a. NIDCAddress: Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, IranRegistration number: IR0000368792The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.29.9.2025(16.10.2012, suspended since 16.1.2016)121.South Zagros Oil & Gas Production CompanyFarsi: شرکت بهره برداری نفت و گاز زاگرس جنوبیAddress: Parvaneh St., Karimkhan Zand Blvd., Shiraz, IranRegistration number: IR0052586382Tel.: (+98) 7112138204South Zagros Oil & Gas Production Company is an oil and gas production company, which is a subsidiary of National Iranian Central Oilfield Company (ICOFC), which is in turn a subsidiary of National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, South Zagros Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)122.Maroun Oil & Gas Companya.k.a. Maroun Oil and Gas Operationsa.k.a. Maround Oil and Gas Production Co.a.k.a. MOGPCTehran, IranRegistration number: IR0052586388Date of registration: 2.12.1998Maroun Oil & Gas Company is a subsidiary of the National Iranian South Oil Company (NISOC), which is in turn a subsidiary of the National Iranian Oil Company (NIOC). Maroun Oil & Gas Company is responsible for the production, processing and transfer of oil, gas and condensates from larger oil fields. Oil production and sales play a crucial role in the financing of Iran’s military as well as the IRGC. Therefore, Maroun Oil & Gas Company is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC and supports the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)123.Masjed-soleyman Oil & Gas Company(MOGC)Address: Khuzestan, IranRegistration number: IR915378790Masjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran.Therefore, MOGC is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)124.Gachsaran Oil & Gas CompanyFarsi: شرکت بهرهبرداری نفت و گاز گچسارانa.k.a. Gacharsan Oil Gas Co.Adrdress: Gachsaran, Kohkiluye-va-Boyer, Ahmad, IranTel.: (+98) 7422222581Gachsaran Oil & Gas Company is managed via the National Iranian South Oil Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). In turn, NIOC provides support to and is owned by the Government of Iran. Therefore, Gachsaran Oil & Gas Company is controlled by an entity providing support to and owned by the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)125.Aghajari Oil & Gas Production Company(AOGPC)Address: Naft Blvd., Omidieh, Khouzestan, IranAddress: Khuzestan, Omidieh, Oil Boulevard, IranWebsite: aogpc.nisoc.irAghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil and Gas Exploitation Company, is an Iranian entity working in the field of energy and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is a subsidiary of the National Iranian Oil Company (NIOC), which provides support to and is owned by the Government of Iran. Therefore, AOGPC is controlled by an entity, which provides support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)126.Arvandan Oil & Gas Companya.k.a. AOGCAddress: Khamenei Ave., Khorramshahr, IranTel.: (+98) 6324214021Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities contribute to NIOC’s national production goals.NIOC is a State-owned and operated energy company providing substantial financial resources and support to the Government of Iran.Therefore, Arvadan Oil & Gas company is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)127.West Oil & Gas Production CompanyAddress: No. 42 Zan Blvd, Naft Sq., Kermanshah, IranRegistration number: IR915378784West Oil & Gas Production Company is a subsidiary of Iranian Central Oil Fields Company, which is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated company that provides support to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, West Oil & Gas Production Company is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)128.East Oil & Gas Production Companya.k.a. EOGPCAddress: No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, Mashha, IranTel.: (+98) 5117633011East Oil & Gas Production Company (EOGPC) is a subsidiary of the Iranian Central Oil Fields Company (ICOFC) which in turn is a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Therefore, EOGPC is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)129.Iranian Oil Terminals Companya.k.a. IOTCAddress – No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, IranTel.: (+98) 2188732221Iranian Oil Terminals Company is an Iranian company, a subsidiary (100 %) of National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. It receives, stores, exports and imports crude oil, petroleum products and gas condensate, as well as providing services including marine services. It is an important supporter of the country’s oil and gas production and exports, therefore it provides revenue to the Iranian government. Therefore, the Iranian Oil Terminals Company is owned and controlled by an entity providing support to the Government of Iran. Furthermore, Iranian Oil Terminals Company itself provides support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)130.Pars Special Economic Energy ZoneFarsi: منطقه ویژه اقتصادی انرژی پارسa.k.a. PSEEZAddress: Pars Special Economic Energy Zone Org., Assaluyeh, Boushehr, IranAddress: Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, P.O. Box: 7511946484, IranRegistration number: IR916378778Pars Special Economic Energy Zone (PSEEZ) is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s Assaluyeh Port provides port operating services to IRISL.Therefore, PSEEZ is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to IRISL.29.9.2025(16.10.2012, suspended since 16.1.2016)131.Iran Liquefied Natural Gas Co.Address: No. 20, Alvand St, Argentina Sq, Tehran, 1514938111, IranIran Liquefied Natural Gas Co. is managing Iran LNG projects. It is a subsidiary of the National Iranian Gas Export Company, which is itself a subsidiary of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. The main shareholder of Iran Liquefied Natural Gas Co is the Government of Iran. Therefore, Iran Liquefied Natural Gas Co. is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)132.Naftiran Intertrade Company (NICO)Farsi: شرکت بازرگانی نفت ایرانa.k.a. Naftiran Trade Companya.k.a. NICOa.k.a. Naftiran Intertrade Co. (NICO) LimitedAddress: 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, IranAddress: No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Tehran, IranAddress: Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, MalaysiaAddress: Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, United KingdomRegistration number: IRL0000000024809Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678;Fax +98 21 22374678; +98 21 22372481Email: [email protected] Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.29.9.2025(16.10.2012, suspended since 16.1.2016)133.Naftiran Intertrade Company SrlFarsi: شرکت بازرگانی نفت ایرانAddress: Avenue de la Tour-Haldimand, 6, 1009 Pully, SwitzerlandRegistration number: CH-550.1.031.089-0VAT No: CHE-109.711.148Tel: +41 21 3106565Fax: +41 21 3106566/67/72Email: [email protected] Intertrade Company SRL (NICO SRL) is a subsidiary (100 %) of Naftiran Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Company (NIOC). NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NICO SRL is owned or controlled by an entity providing support to the Government of Iran. Furthermore it provides essential services to the IRGC.29.9.2025(16.10.2012, suspended since 16.1.2016)134.Petroiran Development Company (PEDCO) Ltd(a.k.a. PetroIran; a.k.a. “PEDCO”)Address: PEDCO, P.O. Box 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; 41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran 19199/45111, IranPetroiran Development Company Ltd. (PEDCO) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which is in turn a subsidiary of the National Iranian Oil Company (NIOC), which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. PEDCO is a production and exploration company responsible for developing oil and gas fields. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, PEDCO is owned or controlled by an entity that provides support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)135.Petropars Ltd.(a.k.a. Petropasr Limited; a.k.a. “PPL”)Address: North Naft Street 10, Mirdawad Boulevard, Tehran, IranRegistration number: IR0000102447Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm.Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)136.Petropars International FZEa.k.a. PPI FZEAddress: P.O. Box 72146, Dubai, United Arab EmiratesAddress: Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, IranAddress: 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Tehran, IranPetropars International FZE is a wholly-owned subsidiary of Petropars Ltd (PPL), which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC), which is a State-owned and operated entity providing support to the Government of Iran.Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Petropars International FZE provides transportation, logistics and commercial services in the Persian Gulf region.Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)137.Petropars UK LimitedAddress: 47 Queen Anne Street, London W1G 9JG, United KingdomAddress: 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2JURegistration Number: 03503060 (United Kingdom)Petropars UK Ltd. is a subsidiary of Petropars Ltd (PPL). Petropars Ltd (PPL) is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), an Iranian State-owned company providing support to the Government of Iran. Therefore, Petropars UK Ltd is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)138.National Iranian Gas Companya.k.a. NIGCAddress: National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, IranAddress (2): P.O. Box 15875, Tehran, IranThe National Iranian Gas Company (NIGC) is a state-owned and operated entity involved in the production and distribution of gas in the country as well as in the export of gas. The Minister of Oil is Chairman of NIGC’s Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. Therefore, NIGC provides support to the government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)139.National Iranian Oil Refining and Distribution CompanyFarsi: شرکت ملی پالایش و پخش فرآورده های نفتی ایرانa.k.a. NIORDCAddress: 4 Varsho Street, Tehran 1598666611, P.O. Box 15815/3499, Tehran, IranRegistration number: IR0000365670The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)140.National Iranian Tanker Company (NITC)35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833Tel. +98 21 23801Email: [email protected]; all offices worldwideThe National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.Therefore, the National Iranian Tanker Company provides support to the Government of Iran.29.9.2025141.Trade Capital Bank220035 BelarusTimiriazeva str. 65ATel: +375 (17) 3121012Fax +375 (17) 3121008Email: [email protected] Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures.Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)142.Bank of Industry and MineAddress: Hafez Avenue, P.O. Box 11365/4978, Tehran, IranAddress: PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, IranAddress: No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran.Phone: +98 21 22029811-19, 22029837Fax: +98 21 22029894, 0451-7724202Email: [email protected] Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)143.Cooperative Development Banka.k.a. Tose’e Ta’avon BankAddress: Bozorgmehr Street, Block 271, P.O. Box 14155-6569, Tehran, IranAddress: Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Tehran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, IranThe Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.29.9.2025(16.10.2012, suspended since 16.1.2016)145.National Iranian Oil Products Distribution Company (NIOPDC)Address: No.1, Tehran, Iranshahr Ave. Shadab.St, P.O. Box: 79145/3184; IranTel: +98-21-77606030Registration number: 4000000128233Website: www.niopdc.irThe National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. NIOPDC is tasked with the provision of fuel throughout the country. Therefore, NIOPDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.29.9.2025(22.12.2012, suspended since 16.1.2016)146.Iranian Oil Pipelines and Telecommunications Company (IOPTC)Address: No.194, Sepahbod Gharani Ave., Tehran, IranTel: +98-21-88801960 / +98-21-66152223Fax: +98-21-66154351Website: www.ioptc.comThe Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran.29.9.2025(22.12.2012, suspended since 16.1.2016)147.National Iranian Oil Engineering and Construction Company (NIOEC)a.k.a. شرکت ملی مهندسی و ساختمان نفت ایرانNo.263, Ostad Nejatollahi Ave., Tehran, IranRegistration number: IR0000047088Date of registration 18.3.1992The National Iranian Oil Engineering and Construction Company (NIOEC)is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), and is responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIOEC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.29.9.2025(22.12.2012, suspended since 16.1.2016)154.First Islamic Investment Bank (FIIB)Address: Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, MalaysiaAddress: 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, MalaysiaAddress: Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, IndonesiaAddress: Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, MalaysiaAddress: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan F.T, 87000, MalaysiaThe First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran.29.9.2025(22.12.2012, suspended since 16.1.2016)155.International Safe OilAddress: Labuan Federal Territory, MalaysiaInternational Safe Oil (ISO) is selling Iranian oil in Malaysia. It is assisting designated entities to violate the provisions of international restrictive measures against Iran and is providing financial support to the government of Iran. It provides support, including financial support, to the National Iranian Oil Company (NIOC) and Nafitran Intertrade Company Ltd (NICO), both EU-listed entities.International Safe Oil is therefore responsible for providing support to EU-listed entities and to the Government of Iran.29.9.2025(22.12.2012, suspended since 16.1.2016)156.Sorinet Commercial Trust Bankers Ltd. (SCT)(a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust)Address: Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, IranAddress: Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988Address: Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran. SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)Address: Kish Banking Fin Activities Centre, No 42, 4th floor, VC25Address: SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. Address: Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, PortTel: 09347695504 (Kish Island branch) 09347695504/97-143257022-99 (Dubai branch) 09347695504 (Tehran branch)Email: [email protected] [email protected] Commercial Trust (SCT) participates in a network of “trust companies” and banks used by the Government of Iran to circumvent restrictive measures, notably allowing the sale of Iranian oil in the oil black market.Therefore, Sorinet Commercial Trust provides support to the Government of Iran.29.9.2025(8.11.2014, suspended since 16.1.2016)157.HK Intertrade Company Ltda.k.a. HK IntertradeAddress: 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong KongHK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for the National Iranian Oil Company (NIOC).NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, HK Intertrade Company Ltd provides support to the Government of Iran and is owned or controlled by an entity providing support to the Government of Iran.29.9.2025(22.12.2012, suspended since 16.1.2016)158.Petro SuissePetro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, SwitzerlandPetro Suisse is a company active in the Iranian oil and gas sector, led by officials of the National Iranian Oil Company (NIOC). In turn, NIOC provides financial support to the Government of Iran. Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). Therefore, Petro Suisse is controlled by an entity providing financial support to the Government of Iran and it is associated with an entity providing support to the Government of Iran.29.9.2025(22.12.2012, suspended since 16.1.2016)163.Petropars Iran Companya.k.a. PPIAddress: No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Tehran, Iran.Address: No. 33, Farhang Blvd, Sa’adat-Abad, Tehran, IranTel (+98) (21) 22372340Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran.Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran.29.9.2025164.Petropars Oilfield Services Company(aka: POSCO)Address: Kish harbor, PPI Bldg,Petropars Oilfield Services Company (POSCO) is a wholly-owned subsidiary of Petropars Iran, which is in turn a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly-owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned company which provides support to the Government of Iran.POSCO is responsible for the management of drilling operations by Petropars Ltd and has also provided consultancy services to NIOC and NISOC.Therefore, POSCO is owned and controlled by an entity providing support to the Government of Iran.29.9.2025(8.6.2013, suspended since 16.1.2016)166.Petropars Resources Engineering LtdAddress: 4th Floor, No. 19, 5th St., Gandi Ave., Tehran, 1517646113, IranPetropars Resources Engineering Ltd (PRE) is a wholly-owned subsidiary of Petropars Iran, which in turn is a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), which is a State-owned company providing support to the Government of Iran. PRE is responsible for management and engineering services and providing human resources for oil and gas projects and associated needs in the areas of electricity, mechanics and instruments.Therefore, PRE is owned and controlled by an entity providing support to the Government of Iran.29.9.2025168.Post Bank of Irana.k.a. Post Bank Irana.k.a. Post Bank237, Motahari Ave., Tehran, 1587618118, IranRegistration number: IRFEB57517Website: www.postbank.irPost Bank of Iran is an Iranian bank, which is majority-owned and controlled by the Government of Iran.Therefore, Post Bank of Iran provides support to the Government of Iran.29.9.2025(16.11.2013, suspended since 16.1.2016)169.Iran Insurance Companya.k.a. Bimeh IranAddress: No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran, IranAddress: 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, DubaiAddress: PO Box 2004, Dubai, UAEAddress: 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, OmanAddress: 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, UAEIran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran.29.9.2025(16.11.2013, suspended since 16.1.2016)170.Export Development Bank of Iran (EDBI)Address: Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran, IranAddress: 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, IranAddress: Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, IranAddress: No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936The Export Development Bank of Iran (EDBI) is a state-owned Iranian bank.Therefore, EDBI provides support to the Government of Iran.29.9.2025(16.11.2013, suspended since 16.1.2016)171.Persia International Bank Plc6 Lothbury, London Post Code: EC2R 7HH, United KingdomPersia International Bank PLC is an entity owned and controlled by Bank Mellat and Bank Tejarat.Tejarat Bank and Bank Mellat are partially owned and controlled by the Government of Iran. Furthermore, they provide financial support to the Government of Iran and entities controlled by the Government of Iran.Therefore, Persia International Bank is owned or controlled by entities providing support to the Government of Iran.29.9.2025(16.11.2013, suspended since 16.1.2016)172.Iranian Offshore Engineering & Construction Coa.k.a. IOECAddress: 18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999, IranAddress: No.52 North Kheradmand Avenue (Corner of 6th Alley) Tehran, IranWeb:http://www.ioec.com/The Iranian Offshore Engineering & Construction Company is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the Iranian Offshore Engineering & Construction Company is owned or controlled by an entity which provides support to the Government of Iran.29.9.2025(16.11.2013, suspended since 16.1.2016)173.Bank Refah Kargaran(a.k.a. Bank Refah)Address: Moffettah No. 125, P.O. Box 15815-1866, Tehran, IranAddress: No.125 – Mofatteh Cross- Taleghani Ave. – Tehran, IranAddress: 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, IranAddress: No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Tehran, 1991756783, IranAddress: Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Tehran, IranSwift: REF AIRTHBank Refah Kargaran is an Iranian bank with links to the Government of Iran. It cooperates with, among others, the Ministry of Defense and Armed Forces Logistics (MODAFL), including by facilitating the purchase of weapons. It also cooperates with the Ministry of Economy and Finance and the Ministry of Health.Bank Refah Kargaran is owned by the Government of Iran.Thus, Bank Refah Kargaran is controlled by and providing support to the Government of Iran.29.9.2025(16.11.2013, suspended since 16.1.2016)’ Name Identifying information Reasons Date of listing ‘3. Azarab Industries Address: Head office: No.15, MollaSadra Ave., Vanak sq., Tehran (Postal Code: 1991913981), Iran; Factory: Sanaat Sq., Arak-Iran, Postal Code: 3818997873 Azarab Industries is involved in the field of nuclear energy production and has close ties to the Atomic Energy Organization of Iran (AEOI). Furthermore, Azarab Industries is linked to Khatam-al Anbiya, an engineering company under the control of the IRGC.Therefore, Azarab Industries is engaged in and providing support to Iran’s proliferation-sensitive nuclear activities. 29.9.2025(26.7.2010, suspended since 16.1.2016) 4. Bank Mellat Address: Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran; P.O. Box 11365-5964, Tehran 15817, Iran Bank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 5. Bank Melli,Bank Melli Iran (including all branches) and subsidiaries Ferdowsi Avenue, PO Box 11365-171, Tehran, IranRegistration number: 60FC005874HRB10813 Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran. 29.9.2025(23.6.2008, suspended since 16.1.2016) 5. (a) Arian Bank(a.k.a. Aryan Bank) Address: House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL).Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran.Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 5. (b) Assa Corporation Address: ASSA CORP, 650 (or 500) Fifth Avenue, New York, USATax ID No. 1368932 (United States) Assa Corporation is an entity owned by Assa Company Ltd, which is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.Therefore, Assa Corporation is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 5. (c) Assa Company Ltd 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 5. (d) Bank Kargoshaie(a.k.a. Bank Kargoshaee, a.k.a Kargosai Bank, a.k.a Kargosa’i Bank) Address: 587 Mohammadiye Square, Mowlavi St., Tehran 11986, Iran Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 5. (e) Bank Melli Iran Investment Company (BMIIC) Address: No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875Address: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116Address: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, IranRegistration Number: 89584 Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 5. (f) Bank Melli Iran ZAOa.k.a. Mir Business Bank Address: Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Address: Mashkova st. 9/1 Moscow 105062 RussiaFax: +7 (495) 9286286, (007495) 6286286EMail: [email protected]@[email protected] Web Site: www.mbbru.com www.bmiru.com Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(23.6.2008, suspended since 16.1.2016) 5. (g) Bank Melli Printing and Publishing Companya.k.a. BMPPC Address:18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183Address: Km 16 Karaj Special Road, Tehran, IranAddress: P.O. Box 37515-183, Tehran, IranRegistration Number: 382231 Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 5. (h) Cement Investment and Development Companya.k.a. CIDCOa.k.a.: Cement Industry Investment and Development Companya.k.a. CIDCO Cement Holding Address: No 20, West Nahid Blvd. Vali Asr Ave., Tehran, Iran, 1967757451Address: No. 241, Mirdamad Street, Tehran, Iran The Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 5. (i) First Persian Equity Fund Address: Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman IslandsAddress: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman IslandsAddress: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O. Box 15875-3898 The First Persian Equity Fund is an investment fund launched in 2007 by Bank Melli. Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran. Therefore, the First Persian Equity Fund is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 5. (j) Mazandaran Cement Company Address: 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911 Tehran, IranRegistration number: IR40014GNDate of registration: 1975 Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 5. (m) Melli Bank plc Address: 98A Kensington High Street, W8 4SG London, United KingdomRegistration number: GB04152338 Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran. 29.9.2025(23.6.2008, suspended since 16.1.2016) 5. (o) Shemal Cement Companya.k.a: Siman Shomala.k.a Shomal Cement Company Address: No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran – 15146, IranAddress: Dr Beheshti Ave No. 289, Tehran, 151446, IranAddress: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran.Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 7. Bank Saderat Address: Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.Therefore, Bank Saderat is supporting the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 8. Sina Bank 187 Mothari Avenue, Tehran, IranRegistration number: IRFEB54525 Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which has a controlling shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation. 29.9.2025(8.11.2014, suspended since 16.1.2016) 11. (a) EDBI Exchange Companya.k.a. Export Development Exchange Broker Co. Address: No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 11. (b) EDBI Stock Brokerage Company Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran EDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Stock Brokerage Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 11. (c) Banco Internacional De Desarrollo CA Address: Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, VenezuelaPlace of registration: Caracas, VenezuelaDate of registration: 2007 or 2008Registration number: J294640109 The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 14. Future Bank BSC Address: Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain) Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 15. Industrial Development & Renovation Organizationa.k.a. IDRO Address: 78/1 Atefi Street and Africa Avenue, Tehran, IranAddress: P.O. Box 55958, Arbift Tower 1508, Dubai, United Arab EmiratesAddress: P.O. Box 16820, Jebel Ali, Dubai, United Arab EmiratesAddress: Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Tehran, IranAddress: P.O. Box 19395-1855, Tehran, IranAddress: No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Tehran, IranDate of registration: 1967 The Industrial Development and Renovation Organisation is a government body responsible for acceleration of Iran’s industrialisation. It is involved in the nuclear and missile programmes and provides support to the Iranian industrial sector. Therefore, the Industrial Development and Renovation Organisation is owned or controlled by and supports the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 24. Kala Naft Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Tehran, IranRegistration number: IR0000047040 Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 25. Machine Sazi Arak P.O. Box: 148, KM 4, Tehran Alley, 3818997888 Arak, IranRegistration number: IR30177GNDate of registration: 1967 Machine Sazi Arak is an Iranian industrial machinery and equipment manufacturing company. It manufactures equipment for proliferation sensitive activities and lists the Atomic Energy Organization of Iran (AEOI) as well as MODAFL as its customers. It is also affiliated with IDRO that provides manufacturing support to the nuclear programme. Machine Sazi Arak was also involved in the construction of the Arak heavy-water reactor. It also supports oil and gas exploration activities overseen by the Ministry of Petroleum as well as NIOC and its subsidiaries. Therefore, Machine Sazi Arak is involved in the nuclear missile programme, and it provides support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016) 27. Power Plants’ Equipment Manufacturing Companya.k.a. Saakhte Tajhizate Niroogahi Address: No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, Iran The Power Plants’ Equipment Manufacturing Company (SATNA) is subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). It is involved in the development of nuclear reactors.Therefore, Power Plants’ Equipment Manufacturing Company provides support to Iran’s nuclear-proliferation activities. 29.9.2025(26.7.2010, suspended since 16.1.2016) 30. Nuclear Power Production and Procurement Company (NPPD) No. 8, Tandis St., Africa Ave., Tehran (headquarter), Iran Nuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities. 29.9.2025(23.4.2007, suspended since 16.1.2016) 36. Iranian Nuclear Science and Technology Research Institutea.k.a. Research Institute of Nuclear Science and Technologya.k.a. Nuclear Science and Technology Research Institute AEOI, PO Box 14395-836, Tehran, Iran The Iranian Nuclear Science and Technology Research Institute is affiliated on an official level with the Atomic Energy Organization of Iran (AEOI), which oversees the Iranian nuclear programme. Therefore, the Iranian Nuclear Science and Technology Research Institute is involved in and supports Iran’s proliferation sensitive nuclear activities. 29.9.2025(26.7.2010, suspended since 16.1.2016) 43. Europäisch-Iranische Handelsbank (EIH) Address: Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415Address: Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, Iran Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines.Therefore, the EIH is an entity owned or controlled by the Government of Iran. 29.9.2025(23.5.2011, suspended since 16.1.2016) 46. EMKA Company Address: P.O. Box 14155-1339, Tehran, Iran EMKA Company is active in Iran’s nuclear industry. EMKA Company is a subsidiary of TAMAS Company which is a specialised company for the production of raw materials and nuclear fuel in Iran. EMKA Company is specifically responsible for exploration, mining, and mineral processing operations within the nuclear fuel cycle. Therefore, EMKA Company is engaged in and providing support for Iran’s nuclear-proliferation activities. 29.9.2025(23.5.2011, suspended since 16.1.2016) 53. Isfahan Nuclear Reactor Fuel Companya.k.a. Sureh Nuclear Reactors Fuel Companya.k.a. Nuclear Fuel Reactor Company; Sookht Atomi Reactorhaye Iran; Soukht Atomi Reactorha-ye Iran Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran, IranComplex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan; Iran Previously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities. 29.9.2025(23.5.2011, suspended since 16.1.2016) 69. Bonab Research Center (BRC) Address: Jade ye Tabriz (km 7), East Azerbaijan, Iran The Bonab Research Center is providing research for the design and manufacturing of nuclear components and equipment by Iranian organisations. Therefore, the Bonab Research Center is providing support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025(23.5.2011, suspended since 16.1.2016) 82. Uranium Processing Nuclear Fuel Production Company of Irana.k.a. FATSAa.k.a. Uranium Processing and Nuclear Fuel Production Company of Irana.k.a. Uranium Processing and Production Company Esfahan Nuclear Fuela.k.a. Iran Uranium Processing and Nuclear Fuel Production Company Address: Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Tehran, Iran.Date of registration: 11.7.2007Registration number: 300525 Iran’s Uranium Processing and Nuclear Fuel Production Company (FATSA) is active in uranium conversion and related elements, managing and supervising the construction, commissioning, operation and decommissioning of uranium conversion facilities and factories, fuel assembly production and related industries, and carrying out all relevant domestic and foreign transactions in this field, as well as importing or exporting converted fuel assembly materials and factory products. Therefore, it is engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.Additionally, it is controlled by the Atomic Energy Organisation of Iran and provides support, such as material, logistical or financial support, to the Government of Iran.Therefore, FATSA is engaged in and providing support for Iran's proliferation-sensitive nuclear activities.Furthermore, it provides support to the Government of Iran. 29.9.2025(1.12.2011, suspended since 16.1.2016) 104. Central Bank of Iran(a.k.a. Central Bank of the Islamic Republic of Iran, a.k.a. Bank Markazi Jomhouri Islami Iran) Address: 213 Ferdowsi Avenue, 11365 Tehran, Iran; Mirdamad Blvd, 144 – P.O. Box 15875/7/77, Tehran, Iran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, IranP.O. Box: 15875 / 7177Place of registration: IranDate of registration: 1960Registration number: 4296905415SWIFT/BIC: BMJIIRT1Web Site:http://www.cbi.irEmail: [email protected] The Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes. The Central Bank of Iran therefore supports Iran’s proliferation-sensitive nuclear activities and the Government of Iran. 29.9.2025(23.1.2012, suspended since 16.1.2016) 105. Tejarat Bank Address: Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365 -5416, TehranPhone: 88826690Fax: 8890028 Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. Therefore, Tejarat Bank is providing support to the Government of Iran. 29.9.2025(8.4.2015, suspended since 16.1.2016) 110. Ministry of EnergyFarsi:وزارت نیرو Address: Tehran Province, Tehran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, IranAddress: Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 – Ministry of Energy Building, Postal code: 199683393, Iran The Ministry of Energy of Iran (MOE) is responsible for policy in the energy sector and for furthering cooperation with third countries. MOE owns or controls MAPNA Group, a key player in the Iranian energy, oil and gas business. In cooperation with the Ministry of Petroleum, MAPNA Group is involved in the exploration of gas and oil fields and therefore contributes to Iran’s oil revenues. A significant part of these revenues is allocated to the Armed Forces and SPND. Through its link to MAPNA Group, the Ministry of Energy of Iran supports Iran’s nuclear activities. 29.9.2025(16.10.2012, suspended since 16.1.2016) 111. Ministry of Petroleum Address: Taleghani Avenue, next to Hafez Bridge, IranRegistration number: IR0022770444 The Ministry of Petroleum of Iran is responsible for policy in the oil sector, which is a sector providing substantial funds for Iran’s proliferation-sensitive nuclear activities. Therefore, the Ministry of Petroleum is providing support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025(16.10.2012, suspended since 16.1.2016) 112. National Iranian Oil Companya.k.a. NIOC NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran – Iran/First Central Building, Taleghan St., Tehran, Postal Code: 1593657919, P.O. Box 1863 and 2501, IranRegistration number: IR0000047087Date of registration: 6.12.1955 The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016) 113. National Iranian Oil Company (NIOC) PTE LTD 7 Temasek Boulevard #07-02, Suntec Tower One 038987, SingaporeRegistration Number: SG199004388C (Singapore)Date of registration: 5.9.1990 (Singapore) The National Iranian Oil Company PTE LTD is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company PTE LTD is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016) 114. National Iranian Oil Company International Affairs Limiteda.k.a. NIOC International Affairs Limited 24 Grosvenor Gardens, SW1W 0DH, London, United KingdomCompany Number: 02772297 (United Kingdom) The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016) 115. Iran Fuel Conservation Organizationa.k.a. IFCO Address: No. 23 East Daneshvar St. North Shiraz St.Molasadra St.Vanak Sq. Tehran, IranTel.: (+98) 2188604760-6 Iran Fuel Conservation Organization is an Iranian entity working in the field of fuel consumption, and a subsidiary (100 %) of the National Iranian Oil Company (NIOC), a State-owned and operated entity providing substantial financial resources to the Government of Iran.Therefore, Iran Fuel Conservation Organization is owned and controlled by an entity which provides support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 116. Karoon Oil & Gas Production Company Industrial Zone, Ahwaz, Khouzestan, IranRegistration number: IR915378759Other associated entities (subsidiaries):—Kala Naft—Karoon Oil & Gas Production Company—Khazar Expl & Prod Co (KEPCO)—Masjed-soleyman Oil & Gas Company (MOGC)—Maroun Oil & Gas Company—Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)—National Iranian Central Oilfield Company (ICOFC)—National Iranian Oil Company International Affairs Limited—Petroleum Engineering & Development Company—Petropars International FZE (PPI FZE)—Petropars Iran Company (PPI)—Petropars Ltd—Petropars Oilfield Services Company (POSCO)—Petropars Resources Engineering LTD (PRDE)—Petropars UK Limited—South Zagros Oil & Gas Production Company—West Oil & Gas Production Company — Kala Naft — Karoon Oil & Gas Production Company — Khazar Expl & Prod Co (KEPCO) — Masjed-soleyman Oil & Gas Company (MOGC) — Maroun Oil & Gas Company — Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO) — National Iranian Central Oilfield Company (ICOFC) — National Iranian Oil Company International Affairs Limited — Petroleum Engineering & Development Company — Petropars International FZE (PPI FZE) — Petropars Iran Company (PPI) — Petropars Ltd — Petropars Oilfield Services Company (POSCO) — Petropars Resources Engineering LTD (PRDE) — Petropars UK Limited — South Zagros Oil & Gas Production Company — West Oil & Gas Production Company Karoon Oil & Gas Production Company is Iran’s largest oil production company and a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, Karoon Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 117. Petroleum Engineering & Development Companya.k.a. PEDEC No. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran, IranRegistration number: IR0000054377Date of registration: 27.08.1980 The Petroleum Engineering & Development Company (PEDEC) is a subsidiary of the National Iranian Oil Company (NIOC) and its development and engineering arm. NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, PEDEC is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 118. North Drilling Company (NDC) Address: No. 2127 Valiasr St., Corner of Del Afrooz St., Tehran, IranRegistration number: IR30068GN / 10101920830Date of registration: 1999 (privatised 2009) North Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran.Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.Therefore, North Drilling Company provides support to the Government of Iran and is owned or controlled by the Government of Iran. Furthermore, it is associated with entities owned or controlled by and providing support to the Government of Iran. 29.9.2025(23.4.2014, suspended since 16.1.2016) 119. Khazar Expl & Prod Coa.k.a. KEPCO No. 19 11th St. Khaled Eslamboli St., Tehran, IranTel.: (+98) 2188722430 Khazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, KEPCO is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 120. National Iranian Drilling Companya.k.a. NIDC Address: Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, IranRegistration number: IR0000368792 The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016) 121. South Zagros Oil & Gas Production CompanyFarsi: شرکت بهره برداری نفت و گاز زاگرس جنوبی Address: Parvaneh St., Karimkhan Zand Blvd., Shiraz, IranRegistration number: IR0052586382Tel.: (+98) 7112138204 South Zagros Oil & Gas Production Company is an oil and gas production company, which is a subsidiary of National Iranian Central Oilfield Company (ICOFC), which is in turn a subsidiary of National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, South Zagros Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 122. Maroun Oil & Gas Companya.k.a. Maroun Oil and Gas Operationsa.k.a. Maround Oil and Gas Production Co.a.k.a. MOGPC Tehran, IranRegistration number: IR0052586388Date of registration: 2.12.1998 Maroun Oil & Gas Company is a subsidiary of the National Iranian South Oil Company (NISOC), which is in turn a subsidiary of the National Iranian Oil Company (NIOC). Maroun Oil & Gas Company is responsible for the production, processing and transfer of oil, gas and condensates from larger oil fields. Oil production and sales play a crucial role in the financing of Iran’s military as well as the IRGC. Therefore, Maroun Oil & Gas Company is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC and supports the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 123. Masjed-soleyman Oil & Gas Company(MOGC) Address: Khuzestan, IranRegistration number: IR915378790 Masjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran.Therefore, MOGC is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 124. Gachsaran Oil & Gas CompanyFarsi: شرکت بهرهبرداری نفت و گاز گچسارانa.k.a. Gacharsan Oil Gas Co. Adrdress: Gachsaran, Kohkiluye-va-Boyer, Ahmad, IranTel.: (+98) 7422222581 Gachsaran Oil & Gas Company is managed via the National Iranian South Oil Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). In turn, NIOC provides support to and is owned by the Government of Iran. Therefore, Gachsaran Oil & Gas Company is controlled by an entity providing support to and owned by the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 125. Aghajari Oil & Gas Production Company(AOGPC) Address: Naft Blvd., Omidieh, Khouzestan, IranAddress: Khuzestan, Omidieh, Oil Boulevard, IranWebsite: aogpc.nisoc.ir Aghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil and Gas Exploitation Company, is an Iranian entity working in the field of energy and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is a subsidiary of the National Iranian Oil Company (NIOC), which provides support to and is owned by the Government of Iran. Therefore, AOGPC is controlled by an entity, which provides support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 126. Arvandan Oil & Gas Companya.k.a. AOGC Address: Khamenei Ave., Khorramshahr, IranTel.: (+98) 6324214021 Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities contribute to NIOC’s national production goals.NIOC is a State-owned and operated energy company providing substantial financial resources and support to the Government of Iran.Therefore, Arvadan Oil & Gas company is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 127. West Oil & Gas Production Company Address: No. 42 Zan Blvd, Naft Sq., Kermanshah, IranRegistration number: IR915378784 West Oil & Gas Production Company is a subsidiary of Iranian Central Oil Fields Company, which is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated company that provides support to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, West Oil & Gas Production Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 128. East Oil & Gas Production Companya.k.a. EOGPC Address: No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, Mashha, IranTel.: (+98) 5117633011 East Oil & Gas Production Company (EOGPC) is a subsidiary of the Iranian Central Oil Fields Company (ICOFC) which in turn is a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Therefore, EOGPC is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 129. Iranian Oil Terminals Companya.k.a. IOTC Address – No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, IranTel.: (+98) 2188732221 Iranian Oil Terminals Company is an Iranian company, a subsidiary (100 %) of National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. It receives, stores, exports and imports crude oil, petroleum products and gas condensate, as well as providing services including marine services. It is an important supporter of the country’s oil and gas production and exports, therefore it provides revenue to the Iranian government. Therefore, the Iranian Oil Terminals Company is owned and controlled by an entity providing support to the Government of Iran. Furthermore, Iranian Oil Terminals Company itself provides support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 130. Pars Special Economic Energy ZoneFarsi: منطقه ویژه اقتصادی انرژی پارسa.k.a. PSEEZ Address: Pars Special Economic Energy Zone Org., Assaluyeh, Boushehr, IranAddress: Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, P.O. Box: 7511946484, IranRegistration number: IR916378778 Pars Special Economic Energy Zone (PSEEZ) is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s Assaluyeh Port provides port operating services to IRISL.Therefore, PSEEZ is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to IRISL. 29.9.2025(16.10.2012, suspended since 16.1.2016) 131. Iran Liquefied Natural Gas Co. Address: No. 20, Alvand St, Argentina Sq, Tehran, 1514938111, Iran Iran Liquefied Natural Gas Co. is managing Iran LNG projects. It is a subsidiary of the National Iranian Gas Export Company, which is itself a subsidiary of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. The main shareholder of Iran Liquefied Natural Gas Co is the Government of Iran. Therefore, Iran Liquefied Natural Gas Co. is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 132. Naftiran Intertrade Company (NICO)Farsi: شرکت بازرگانی نفت ایرانa.k.a. Naftiran Trade Companya.k.a. NICOa.k.a. Naftiran Intertrade Co. (NICO) Limited Address: 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, IranAddress: No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Tehran, IranAddress: Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, MalaysiaAddress: Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, United KingdomRegistration number: IRL0000000024809Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678;Fax +98 21 22374678; +98 21 22372481Email: [email protected] Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016) 133. Naftiran Intertrade Company SrlFarsi: شرکت بازرگانی نفت ایران Address: Avenue de la Tour-Haldimand, 6, 1009 Pully, SwitzerlandRegistration number: CH-550.1.031.089-0VAT No: CHE-109.711.148Tel: +41 21 3106565Fax: +41 21 3106566/67/72Email: [email protected] Naftiran Intertrade Company SRL (NICO SRL) is a subsidiary (100 %) of Naftiran Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Company (NIOC). NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NICO SRL is owned or controlled by an entity providing support to the Government of Iran. Furthermore it provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016) 134. Petroiran Development Company (PEDCO) Ltd(a.k.a. PetroIran; a.k.a. “PEDCO”) Address: PEDCO, P.O. Box 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; 41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran Petroiran Development Company Ltd. (PEDCO) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which is in turn a subsidiary of the National Iranian Oil Company (NIOC), which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. PEDCO is a production and exploration company responsible for developing oil and gas fields. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, PEDCO is owned or controlled by an entity that provides support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 135. Petropars Ltd.(a.k.a. Petropasr Limited; a.k.a. “PPL”) Address: North Naft Street 10, Mirdawad Boulevard, Tehran, IranRegistration number: IR0000102447 Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm.Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 136. Petropars International FZEa.k.a. PPI FZE Address: P.O. Box 72146, Dubai, United Arab EmiratesAddress: Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, IranAddress: 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Tehran, Iran Petropars International FZE is a wholly-owned subsidiary of Petropars Ltd (PPL), which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC), which is a State-owned and operated entity providing support to the Government of Iran.Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Petropars International FZE provides transportation, logistics and commercial services in the Persian Gulf region.Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 137. Petropars UK Limited Address: 47 Queen Anne Street, London W1G 9JG, United KingdomAddress: 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2JURegistration Number: 03503060 (United Kingdom) Petropars UK Ltd. is a subsidiary of Petropars Ltd (PPL). Petropars Ltd (PPL) is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), an Iranian State-owned company providing support to the Government of Iran. Therefore, Petropars UK Ltd is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 138. National Iranian Gas Companya.k.a. NIGC Address: National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, IranAddress (2): P.O. Box 15875, Tehran, Iran The National Iranian Gas Company (NIGC) is a state-owned and operated entity involved in the production and distribution of gas in the country as well as in the export of gas. The Minister of Oil is Chairman of NIGC’s Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. Therefore, NIGC provides support to the government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 139. National Iranian Oil Refining and Distribution CompanyFarsi: شرکت ملی پالایش و پخش فرآورده های نفتی ایرانa.k.a. NIORDC Address: 4 Varsho Street, Tehran 1598666611, P.O. Box 15815/3499, Tehran, IranRegistration number: IR0000365670 The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 140. National Iranian Tanker Company (NITC) 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833Tel. +98 21 23801Email: [email protected]; all offices worldwide The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.Therefore, the National Iranian Tanker Company provides support to the Government of Iran. 29.9.2025 141. Trade Capital Bank 220035 BelarusTimiriazeva str. 65ATel: +375 (17) 3121012Fax +375 (17) 3121008Email: [email protected] Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures.Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 142. Bank of Industry and Mine Address: Hafez Avenue, P.O. Box 11365/4978, Tehran, IranAddress: PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, IranAddress: No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran.Phone: +98 21 22029811-19, 22029837Fax: +98 21 22029894, 0451-7724202Email: [email protected] The Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 143. Cooperative Development Banka.k.a. Tose’e Ta’avon Bank Address: Bozorgmehr Street, Block 271, P.O. Box 14155-6569, Tehran, IranAddress: Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Tehran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, Iran The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016) 145. National Iranian Oil Products Distribution Company (NIOPDC) Address: No.1, Tehran, Iranshahr Ave. Shadab.St, P.O. Box: 79145/3184; IranTel: +98-21-77606030Registration number: 4000000128233Website: www.niopdc.ir The National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. NIOPDC is tasked with the provision of fuel throughout the country. Therefore, NIOPDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(22.12.2012, suspended since 16.1.2016) 146. Iranian Oil Pipelines and Telecommunications Company (IOPTC) Address: No.194, Sepahbod Gharani Ave., Tehran, IranTel: +98-21-88801960 / +98-21-66152223Fax: +98-21-66154351Website: www.ioptc.com The Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016) 147. National Iranian Oil Engineering and Construction Company (NIOEC)a.k.a. شرکت ملی مهندسی و ساختمان نفت ایران No.263, Ostad Nejatollahi Ave., Tehran, IranRegistration number: IR0000047088Date of registration 18.3.1992 The National Iranian Oil Engineering and Construction Company (NIOEC)is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), and is responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIOEC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(22.12.2012, suspended since 16.1.2016) 154. First Islamic Investment Bank (FIIB) Address: Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, MalaysiaAddress: 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, MalaysiaAddress: Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, IndonesiaAddress: Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, MalaysiaAddress: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan F.T, 87000, Malaysia The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016) 155. International Safe Oil Address: Labuan Federal Territory, Malaysia International Safe Oil (ISO) is selling Iranian oil in Malaysia. It is assisting designated entities to violate the provisions of international restrictive measures against Iran and is providing financial support to the government of Iran. It provides support, including financial support, to the National Iranian Oil Company (NIOC) and Nafitran Intertrade Company Ltd (NICO), both EU-listed entities.International Safe Oil is therefore responsible for providing support to EU-listed entities and to the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016) 156. Sorinet Commercial Trust Bankers Ltd. (SCT)(a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust) Address: Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, IranAddress: Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988Address: Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran. SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)Address: Kish Banking Fin Activities Centre, No 42, 4th floor, VC25Address: SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. Address: Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, PortTel: 09347695504 (Kish Island branch) 09347695504/97-143257022-99 (Dubai branch) 09347695504 (Tehran branch)Email: [email protected] [email protected] Sorinet Commercial Trust (SCT) participates in a network of “trust companies” and banks used by the Government of Iran to circumvent restrictive measures, notably allowing the sale of Iranian oil in the oil black market.Therefore, Sorinet Commercial Trust provides support to the Government of Iran. 29.9.2025(8.11.2014, suspended since 16.1.2016) 157. HK Intertrade Company Ltda.k.a. HK Intertrade Address: 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong HK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for the National Iranian Oil Company (NIOC).NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, HK Intertrade Company Ltd provides support to the Government of Iran and is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016) 158. Petro Suisse Petro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, Switzerland Petro Suisse is a company active in the Iranian oil and gas sector, led by officials of the National Iranian Oil Company (NIOC). In turn, NIOC provides financial support to the Government of Iran. Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). Therefore, Petro Suisse is controlled by an entity providing financial support to the Government of Iran and it is associated with an entity providing support to the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016) 163. Petropars Iran Companya.k.a. PPI Address: No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Tehran, Iran.Address: No. 33, Farhang Blvd, Sa’adat-Abad, Tehran, IranTel (+98) (21) 22372340 Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran.Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025 164. Petropars Oilfield Services Company(aka: POSCO) Address: Kish harbor, PPI Bldg, Petropars Oilfield Services Company (POSCO) is a wholly-owned subsidiary of Petropars Iran, which is in turn a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly-owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned company which provides support to the Government of Iran.POSCO is responsible for the management of drilling operations by Petropars Ltd and has also provided consultancy services to NIOC and NISOC.Therefore, POSCO is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(8.6.2013, suspended since 16.1.2016) 166. Petropars Resources Engineering Ltd Address: 4th Floor, No. 19, 5th St., Gandi Ave., Tehran, 1517646113, Iran Petropars Resources Engineering Ltd (PRE) is a wholly-owned subsidiary of Petropars Iran, which in turn is a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), which is a State-owned company providing support to the Government of Iran. PRE is responsible for management and engineering services and providing human resources for oil and gas projects and associated needs in the areas of electricity, mechanics and instruments.Therefore, PRE is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025 168. Post Bank of Irana.k.a. Post Bank Irana.k.a. Post Bank 237, Motahari Ave., Tehran, 1587618118, IranRegistration number: IRFEB57517Website: www.postbank.ir Post Bank of Iran is an Iranian bank, which is majority-owned and controlled by the Government of Iran.Therefore, Post Bank of Iran provides support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016) 169. Iran Insurance Companya.k.a. Bimeh Iran Address: No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran, IranAddress: 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, DubaiAddress: PO Box 2004, Dubai, UAEAddress: 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, OmanAddress: 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, UAE Iran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016) 170. Export Development Bank of Iran (EDBI) Address: Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran, IranAddress: 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, IranAddress: Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, IranAddress: No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 The Export Development Bank of Iran (EDBI) is a state-owned Iranian bank.Therefore, EDBI provides support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016) 171. Persia International Bank Plc 6 Lothbury, London Post Code: EC2R 7HH, United Kingdom Persia International Bank PLC is an entity owned and controlled by Bank Mellat and Bank Tejarat.Tejarat Bank and Bank Mellat are partially owned and controlled by the Government of Iran. Furthermore, they provide financial support to the Government of Iran and entities controlled by the Government of Iran.Therefore, Persia International Bank is owned or controlled by entities providing support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016) 172. Iranian Offshore Engineering & Construction Coa.k.a. IOEC Address: 18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999, IranAddress: No.52 North Kheradmand Avenue (Corner of 6th Alley) Tehran, IranWeb:http://www.ioec.com/ The Iranian Offshore Engineering & Construction Company is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the Iranian Offshore Engineering & Construction Company is owned or controlled by an entity which provides support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016) 173. Bank Refah Kargaran(a.k.a. Bank Refah) Address: Moffettah No. 125, P.O. Box 15815-1866, Tehran, IranAddress: No.125 – Mofatteh Cross- Taleghani Ave. – Tehran, IranAddress: 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, IranAddress: No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Tehran, 1991756783, IranAddress: Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Tehran, IranSwift: REF AIRTH Bank Refah Kargaran is an Iranian bank with links to the Government of Iran. It cooperates with, among others, the Ministry of Defense and Armed Forces Logistics (MODAFL), including by facilitating the purchase of weapons. It also cooperates with the Ministry of Economy and Finance and the Ministry of Health.Bank Refah Kargaran is owned by the Government of Iran.Thus, Bank Refah Kargaran is controlled by and providing support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)’
Name Identifying information Reasons Date of listing
‘3. Azarab Industries Address: Head office: No.15, MollaSadra Ave., Vanak sq., Tehran (Postal Code: 1991913981), Iran; Factory: Sanaat Sq., Arak-Iran, Postal Code: 3818997873 Azarab Industries is involved in the field of nuclear energy production and has close ties to the Atomic Energy Organization of Iran (AEOI). Furthermore, Azarab Industries is linked to Khatam-al Anbiya, an engineering company under the control of the IRGC.Therefore, Azarab Industries is engaged in and providing support to Iran’s proliferation-sensitive nuclear activities. 29.9.2025(26.7.2010, suspended since 16.1.2016)
4. Bank Mellat Address: Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran; P.O. Box 11365-5964, Tehran 15817, Iran Bank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. Bank Melli,Bank Melli Iran (including all branches) and subsidiaries Ferdowsi Avenue, PO Box 11365-171, Tehran, IranRegistration number: 60FC005874HRB10813 Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran. 29.9.2025(23.6.2008, suspended since 16.1.2016)
5. (a) Arian Bank(a.k.a. Aryan Bank) Address: House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL).Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran.Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (b) Assa Corporation Address: ASSA CORP, 650 (or 500) Fifth Avenue, New York, USATax ID No. 1368932 (United States) Assa Corporation is an entity owned by Assa Company Ltd, which is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.Therefore, Assa Corporation is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (c) Assa Company Ltd 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (d) Bank Kargoshaie(a.k.a. Bank Kargoshaee, a.k.a Kargosai Bank, a.k.a Kargosa’i Bank) Address: 587 Mohammadiye Square, Mowlavi St., Tehran 11986, Iran Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (e) Bank Melli Iran Investment Company (BMIIC) Address: No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875Address: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116Address: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, IranRegistration Number: 89584 Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (f) Bank Melli Iran ZAOa.k.a. Mir Business Bank Address: Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Address: Mashkova st. 9/1 Moscow 105062 RussiaFax: +7 (495) 9286286, (007495) 6286286EMail: [email protected]@[email protected] Web Site: www.mbbru.com www.bmiru.com Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(23.6.2008, suspended since 16.1.2016)
5. (g) Bank Melli Printing and Publishing Companya.k.a. BMPPC Address:18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183Address: Km 16 Karaj Special Road, Tehran, IranAddress: P.O. Box 37515-183, Tehran, IranRegistration Number: 382231 Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (h) Cement Investment and Development Companya.k.a. CIDCOa.k.a.: Cement Industry Investment and Development Companya.k.a. CIDCO Cement Holding Address: No 20, West Nahid Blvd. Vali Asr Ave., Tehran, Iran, 1967757451Address: No. 241, Mirdamad Street, Tehran, Iran The Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (i) First Persian Equity Fund Address: Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman IslandsAddress: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman IslandsAddress: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O. Box 15875-3898 The First Persian Equity Fund is an investment fund launched in 2007 by Bank Melli. Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran. Therefore, the First Persian Equity Fund is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (j) Mazandaran Cement Company Address: 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911 Tehran, IranRegistration number: IR40014GNDate of registration: 1975 Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (m) Melli Bank plc Address: 98A Kensington High Street, W8 4SG London, United KingdomRegistration number: GB04152338 Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran. 29.9.2025(23.6.2008, suspended since 16.1.2016)
5. (o) Shemal Cement Companya.k.a: Siman Shomala.k.a Shomal Cement Company Address: No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran – 15146, IranAddress: Dr Beheshti Ave No. 289, Tehran, 151446, IranAddress: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran.Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
7. Bank Saderat Address: Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.Therefore, Bank Saderat is supporting the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
8. Sina Bank 187 Mothari Avenue, Tehran, IranRegistration number: IRFEB54525 Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which has a controlling shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation. 29.9.2025(8.11.2014, suspended since 16.1.2016)
11. (a) EDBI Exchange Companya.k.a. Export Development Exchange Broker Co. Address: No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
11. (b) EDBI Stock Brokerage Company Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran EDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Stock Brokerage Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
11. (c) Banco Internacional De Desarrollo CA Address: Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, VenezuelaPlace of registration: Caracas, VenezuelaDate of registration: 2007 or 2008Registration number: J294640109 The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
14. Future Bank BSC Address: Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain) Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
15. Industrial Development & Renovation Organizationa.k.a. IDRO Address: 78/1 Atefi Street and Africa Avenue, Tehran, IranAddress: P.O. Box 55958, Arbift Tower 1508, Dubai, United Arab EmiratesAddress: P.O. Box 16820, Jebel Ali, Dubai, United Arab EmiratesAddress: Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Tehran, IranAddress: P.O. Box 19395-1855, Tehran, IranAddress: No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Tehran, IranDate of registration: 1967 The Industrial Development and Renovation Organisation is a government body responsible for acceleration of Iran’s industrialisation. It is involved in the nuclear and missile programmes and provides support to the Iranian industrial sector. Therefore, the Industrial Development and Renovation Organisation is owned or controlled by and supports the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
24. Kala Naft Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Tehran, IranRegistration number: IR0000047040 Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
25. Machine Sazi Arak P.O. Box: 148, KM 4, Tehran Alley, 3818997888 Arak, IranRegistration number: IR30177GNDate of registration: 1967 Machine Sazi Arak is an Iranian industrial machinery and equipment manufacturing company. It manufactures equipment for proliferation sensitive activities and lists the Atomic Energy Organization of Iran (AEOI) as well as MODAFL as its customers. It is also affiliated with IDRO that provides manufacturing support to the nuclear programme. Machine Sazi Arak was also involved in the construction of the Arak heavy-water reactor. It also supports oil and gas exploration activities overseen by the Ministry of Petroleum as well as NIOC and its subsidiaries. Therefore, Machine Sazi Arak is involved in the nuclear missile programme, and it provides support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
27. Power Plants’ Equipment Manufacturing Companya.k.a. Saakhte Tajhizate Niroogahi Address: No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, Iran The Power Plants’ Equipment Manufacturing Company (SATNA) is subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). It is involved in the development of nuclear reactors.Therefore, Power Plants’ Equipment Manufacturing Company provides support to Iran’s nuclear-proliferation activities. 29.9.2025(26.7.2010, suspended since 16.1.2016)
30. Nuclear Power Production and Procurement Company (NPPD) No. 8, Tandis St., Africa Ave., Tehran (headquarter), Iran Nuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities. 29.9.2025(23.4.2007, suspended since 16.1.2016)
36. Iranian Nuclear Science and Technology Research Institutea.k.a. Research Institute of Nuclear Science and Technologya.k.a. Nuclear Science and Technology Research Institute AEOI, PO Box 14395-836, Tehran, Iran The Iranian Nuclear Science and Technology Research Institute is affiliated on an official level with the Atomic Energy Organization of Iran (AEOI), which oversees the Iranian nuclear programme. Therefore, the Iranian Nuclear Science and Technology Research Institute is involved in and supports Iran’s proliferation sensitive nuclear activities. 29.9.2025(26.7.2010, suspended since 16.1.2016)
43. Europäisch-Iranische Handelsbank (EIH) Address: Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415Address: Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, Iran Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines.Therefore, the EIH is an entity owned or controlled by the Government of Iran. 29.9.2025(23.5.2011, suspended since 16.1.2016)
46. EMKA Company Address: P.O. Box 14155-1339, Tehran, Iran EMKA Company is active in Iran’s nuclear industry. EMKA Company is a subsidiary of TAMAS Company which is a specialised company for the production of raw materials and nuclear fuel in Iran. EMKA Company is specifically responsible for exploration, mining, and mineral processing operations within the nuclear fuel cycle. Therefore, EMKA Company is engaged in and providing support for Iran’s nuclear-proliferation activities. 29.9.2025(23.5.2011, suspended since 16.1.2016)
53. Isfahan Nuclear Reactor Fuel Companya.k.a. Sureh Nuclear Reactors Fuel Companya.k.a. Nuclear Fuel Reactor Company; Sookht Atomi Reactorhaye Iran; Soukht Atomi Reactorha-ye Iran Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran, IranComplex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan; Iran Previously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities. 29.9.2025(23.5.2011, suspended since 16.1.2016)
69. Bonab Research Center (BRC) Address: Jade ye Tabriz (km 7), East Azerbaijan, Iran The Bonab Research Center is providing research for the design and manufacturing of nuclear components and equipment by Iranian organisations. Therefore, the Bonab Research Center is providing support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025(23.5.2011, suspended since 16.1.2016)
82. Uranium Processing Nuclear Fuel Production Company of Irana.k.a. FATSAa.k.a. Uranium Processing and Nuclear Fuel Production Company of Irana.k.a. Uranium Processing and Production Company Esfahan Nuclear Fuela.k.a. Iran Uranium Processing and Nuclear Fuel Production Company Address: Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Tehran, Iran.Date of registration: 11.7.2007Registration number: 300525 Iran’s Uranium Processing and Nuclear Fuel Production Company (FATSA) is active in uranium conversion and related elements, managing and supervising the construction, commissioning, operation and decommissioning of uranium conversion facilities and factories, fuel assembly production and related industries, and carrying out all relevant domestic and foreign transactions in this field, as well as importing or exporting converted fuel assembly materials and factory products. Therefore, it is engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.Additionally, it is controlled by the Atomic Energy Organisation of Iran and provides support, such as material, logistical or financial support, to the Government of Iran.Therefore, FATSA is engaged in and providing support for Iran's proliferation-sensitive nuclear activities.Furthermore, it provides support to the Government of Iran. 29.9.2025(1.12.2011, suspended since 16.1.2016)
104. Central Bank of Iran(a.k.a. Central Bank of the Islamic Republic of Iran, a.k.a. Bank Markazi Jomhouri Islami Iran) Address: 213 Ferdowsi Avenue, 11365 Tehran, Iran; Mirdamad Blvd, 144 – P.O. Box 15875/7/77, Tehran, Iran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, IranP.O. Box: 15875 / 7177Place of registration: IranDate of registration: 1960Registration number: 4296905415SWIFT/BIC: BMJIIRT1Web Site:http://www.cbi.irEmail: [email protected] The Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes. The Central Bank of Iran therefore supports Iran’s proliferation-sensitive nuclear activities and the Government of Iran. 29.9.2025(23.1.2012, suspended since 16.1.2016)
105. Tejarat Bank Address: Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365 -5416, TehranPhone: 88826690Fax: 8890028 Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. Therefore, Tejarat Bank is providing support to the Government of Iran. 29.9.2025(8.4.2015, suspended since 16.1.2016)
110. Ministry of EnergyFarsi:وزارت نیرو Address: Tehran Province, Tehran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, IranAddress: Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 – Ministry of Energy Building, Postal code: 199683393, Iran The Ministry of Energy of Iran (MOE) is responsible for policy in the energy sector and for furthering cooperation with third countries. MOE owns or controls MAPNA Group, a key player in the Iranian energy, oil and gas business. In cooperation with the Ministry of Petroleum, MAPNA Group is involved in the exploration of gas and oil fields and therefore contributes to Iran’s oil revenues. A significant part of these revenues is allocated to the Armed Forces and SPND. Through its link to MAPNA Group, the Ministry of Energy of Iran supports Iran’s nuclear activities. 29.9.2025(16.10.2012, suspended since 16.1.2016)
111. Ministry of Petroleum Address: Taleghani Avenue, next to Hafez Bridge, IranRegistration number: IR0022770444 The Ministry of Petroleum of Iran is responsible for policy in the oil sector, which is a sector providing substantial funds for Iran’s proliferation-sensitive nuclear activities. Therefore, the Ministry of Petroleum is providing support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025(16.10.2012, suspended since 16.1.2016)
112. National Iranian Oil Companya.k.a. NIOC NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran – Iran/First Central Building, Taleghan St., Tehran, Postal Code: 1593657919, P.O. Box 1863 and 2501, IranRegistration number: IR0000047087Date of registration: 6.12.1955 The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016)
113. National Iranian Oil Company (NIOC) PTE LTD 7 Temasek Boulevard #07-02, Suntec Tower One 038987, SingaporeRegistration Number: SG199004388C (Singapore)Date of registration: 5.9.1990 (Singapore) The National Iranian Oil Company PTE LTD is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company PTE LTD is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016)
114. National Iranian Oil Company International Affairs Limiteda.k.a. NIOC International Affairs Limited 24 Grosvenor Gardens, SW1W 0DH, London, United KingdomCompany Number: 02772297 (United Kingdom) The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016)
115. Iran Fuel Conservation Organizationa.k.a. IFCO Address: No. 23 East Daneshvar St. North Shiraz St.Molasadra St.Vanak Sq. Tehran, IranTel.: (+98) 2188604760-6 Iran Fuel Conservation Organization is an Iranian entity working in the field of fuel consumption, and a subsidiary (100 %) of the National Iranian Oil Company (NIOC), a State-owned and operated entity providing substantial financial resources to the Government of Iran.Therefore, Iran Fuel Conservation Organization is owned and controlled by an entity which provides support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
116. Karoon Oil & Gas Production Company Industrial Zone, Ahwaz, Khouzestan, IranRegistration number: IR915378759Other associated entities (subsidiaries):—Kala Naft—Karoon Oil & Gas Production Company—Khazar Expl & Prod Co (KEPCO)—Masjed-soleyman Oil & Gas Company (MOGC)—Maroun Oil & Gas Company—Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)—National Iranian Central Oilfield Company (ICOFC)—National Iranian Oil Company International Affairs Limited—Petroleum Engineering & Development Company—Petropars International FZE (PPI FZE)—Petropars Iran Company (PPI)—Petropars Ltd—Petropars Oilfield Services Company (POSCO)—Petropars Resources Engineering LTD (PRDE)—Petropars UK Limited—South Zagros Oil & Gas Production Company—West Oil & Gas Production Company — Kala Naft — Karoon Oil & Gas Production Company — Khazar Expl & Prod Co (KEPCO) — Masjed-soleyman Oil & Gas Company (MOGC) — Maroun Oil & Gas Company — Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO) — National Iranian Central Oilfield Company (ICOFC) — National Iranian Oil Company International Affairs Limited — Petroleum Engineering & Development Company — Petropars International FZE (PPI FZE) — Petropars Iran Company (PPI) — Petropars Ltd — Petropars Oilfield Services Company (POSCO) — Petropars Resources Engineering LTD (PRDE) — Petropars UK Limited — South Zagros Oil & Gas Production Company — West Oil & Gas Production Company Karoon Oil & Gas Production Company is Iran’s largest oil production company and a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, Karoon Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
— Kala Naft
— Karoon Oil & Gas Production Company
— Khazar Expl & Prod Co (KEPCO)
— Masjed-soleyman Oil & Gas Company (MOGC)
— Maroun Oil & Gas Company
— Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)
— National Iranian Central Oilfield Company (ICOFC)
— National Iranian Oil Company International Affairs Limited
— Petroleum Engineering & Development Company
— Petropars International FZE (PPI FZE)
— Petropars Iran Company (PPI)
— Petropars Ltd
— Petropars Oilfield Services Company (POSCO)
— Petropars Resources Engineering LTD (PRDE)
— Petropars UK Limited
— South Zagros Oil & Gas Production Company
— West Oil & Gas Production Company
117. Petroleum Engineering & Development Companya.k.a. PEDEC No. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran, IranRegistration number: IR0000054377Date of registration: 27.08.1980 The Petroleum Engineering & Development Company (PEDEC) is a subsidiary of the National Iranian Oil Company (NIOC) and its development and engineering arm. NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, PEDEC is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
118. North Drilling Company (NDC) Address: No. 2127 Valiasr St., Corner of Del Afrooz St., Tehran, IranRegistration number: IR30068GN / 10101920830Date of registration: 1999 (privatised 2009) North Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran.Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.Therefore, North Drilling Company provides support to the Government of Iran and is owned or controlled by the Government of Iran. Furthermore, it is associated with entities owned or controlled by and providing support to the Government of Iran. 29.9.2025(23.4.2014, suspended since 16.1.2016)
119. Khazar Expl & Prod Coa.k.a. KEPCO No. 19 11th St. Khaled Eslamboli St., Tehran, IranTel.: (+98) 2188722430 Khazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, KEPCO is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
120. National Iranian Drilling Companya.k.a. NIDC Address: Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, IranRegistration number: IR0000368792 The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016)
121. South Zagros Oil & Gas Production CompanyFarsi: شرکت بهره برداری نفت و گاز زاگرس جنوبی Address: Parvaneh St., Karimkhan Zand Blvd., Shiraz, IranRegistration number: IR0052586382Tel.: (+98) 7112138204 South Zagros Oil & Gas Production Company is an oil and gas production company, which is a subsidiary of National Iranian Central Oilfield Company (ICOFC), which is in turn a subsidiary of National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, South Zagros Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
122. Maroun Oil & Gas Companya.k.a. Maroun Oil and Gas Operationsa.k.a. Maround Oil and Gas Production Co.a.k.a. MOGPC Tehran, IranRegistration number: IR0052586388Date of registration: 2.12.1998 Maroun Oil & Gas Company is a subsidiary of the National Iranian South Oil Company (NISOC), which is in turn a subsidiary of the National Iranian Oil Company (NIOC). Maroun Oil & Gas Company is responsible for the production, processing and transfer of oil, gas and condensates from larger oil fields. Oil production and sales play a crucial role in the financing of Iran’s military as well as the IRGC. Therefore, Maroun Oil & Gas Company is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC and supports the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
123. Masjed-soleyman Oil & Gas Company(MOGC) Address: Khuzestan, IranRegistration number: IR915378790 Masjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran.Therefore, MOGC is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
124. Gachsaran Oil & Gas CompanyFarsi: شرکت بهرهبرداری نفت و گاز گچسارانa.k.a. Gacharsan Oil Gas Co. Adrdress: Gachsaran, Kohkiluye-va-Boyer, Ahmad, IranTel.: (+98) 7422222581 Gachsaran Oil & Gas Company is managed via the National Iranian South Oil Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). In turn, NIOC provides support to and is owned by the Government of Iran. Therefore, Gachsaran Oil & Gas Company is controlled by an entity providing support to and owned by the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
125. Aghajari Oil & Gas Production Company(AOGPC) Address: Naft Blvd., Omidieh, Khouzestan, IranAddress: Khuzestan, Omidieh, Oil Boulevard, IranWebsite: aogpc.nisoc.ir Aghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil and Gas Exploitation Company, is an Iranian entity working in the field of energy and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is a subsidiary of the National Iranian Oil Company (NIOC), which provides support to and is owned by the Government of Iran. Therefore, AOGPC is controlled by an entity, which provides support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
126. Arvandan Oil & Gas Companya.k.a. AOGC Address: Khamenei Ave., Khorramshahr, IranTel.: (+98) 6324214021 Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities contribute to NIOC’s national production goals.NIOC is a State-owned and operated energy company providing substantial financial resources and support to the Government of Iran.Therefore, Arvadan Oil & Gas company is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
127. West Oil & Gas Production Company Address: No. 42 Zan Blvd, Naft Sq., Kermanshah, IranRegistration number: IR915378784 West Oil & Gas Production Company is a subsidiary of Iranian Central Oil Fields Company, which is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated company that provides support to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, West Oil & Gas Production Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
128. East Oil & Gas Production Companya.k.a. EOGPC Address: No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, Mashha, IranTel.: (+98) 5117633011 East Oil & Gas Production Company (EOGPC) is a subsidiary of the Iranian Central Oil Fields Company (ICOFC) which in turn is a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Therefore, EOGPC is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
129. Iranian Oil Terminals Companya.k.a. IOTC Address – No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, IranTel.: (+98) 2188732221 Iranian Oil Terminals Company is an Iranian company, a subsidiary (100 %) of National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. It receives, stores, exports and imports crude oil, petroleum products and gas condensate, as well as providing services including marine services. It is an important supporter of the country’s oil and gas production and exports, therefore it provides revenue to the Iranian government. Therefore, the Iranian Oil Terminals Company is owned and controlled by an entity providing support to the Government of Iran. Furthermore, Iranian Oil Terminals Company itself provides support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
130. Pars Special Economic Energy ZoneFarsi: منطقه ویژه اقتصادی انرژی پارسa.k.a. PSEEZ Address: Pars Special Economic Energy Zone Org., Assaluyeh, Boushehr, IranAddress: Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, P.O. Box: 7511946484, IranRegistration number: IR916378778 Pars Special Economic Energy Zone (PSEEZ) is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s Assaluyeh Port provides port operating services to IRISL.Therefore, PSEEZ is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to IRISL. 29.9.2025(16.10.2012, suspended since 16.1.2016)
131. Iran Liquefied Natural Gas Co. Address: No. 20, Alvand St, Argentina Sq, Tehran, 1514938111, Iran Iran Liquefied Natural Gas Co. is managing Iran LNG projects. It is a subsidiary of the National Iranian Gas Export Company, which is itself a subsidiary of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. The main shareholder of Iran Liquefied Natural Gas Co is the Government of Iran. Therefore, Iran Liquefied Natural Gas Co. is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
132. Naftiran Intertrade Company (NICO)Farsi: شرکت بازرگانی نفت ایرانa.k.a. Naftiran Trade Companya.k.a. NICOa.k.a. Naftiran Intertrade Co. (NICO) Limited Address: 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, IranAddress: No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Tehran, IranAddress: Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, MalaysiaAddress: Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, United KingdomRegistration number: IRL0000000024809Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678;Fax +98 21 22374678; +98 21 22372481Email: [email protected] Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016)
133. Naftiran Intertrade Company SrlFarsi: شرکت بازرگانی نفت ایران Address: Avenue de la Tour-Haldimand, 6, 1009 Pully, SwitzerlandRegistration number: CH-550.1.031.089-0VAT No: CHE-109.711.148Tel: +41 21 3106565Fax: +41 21 3106566/67/72Email: [email protected] Naftiran Intertrade Company SRL (NICO SRL) is a subsidiary (100 %) of Naftiran Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Company (NIOC). NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NICO SRL is owned or controlled by an entity providing support to the Government of Iran. Furthermore it provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016)
134. Petroiran Development Company (PEDCO) Ltd(a.k.a. PetroIran; a.k.a. “PEDCO”) Address: PEDCO, P.O. Box 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; 41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran Petroiran Development Company Ltd. (PEDCO) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which is in turn a subsidiary of the National Iranian Oil Company (NIOC), which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. PEDCO is a production and exploration company responsible for developing oil and gas fields. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, PEDCO is owned or controlled by an entity that provides support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
135. Petropars Ltd.(a.k.a. Petropasr Limited; a.k.a. “PPL”) Address: North Naft Street 10, Mirdawad Boulevard, Tehran, IranRegistration number: IR0000102447 Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm.Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
136. Petropars International FZEa.k.a. PPI FZE Address: P.O. Box 72146, Dubai, United Arab EmiratesAddress: Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, IranAddress: 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Tehran, Iran Petropars International FZE is a wholly-owned subsidiary of Petropars Ltd (PPL), which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC), which is a State-owned and operated entity providing support to the Government of Iran.Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Petropars International FZE provides transportation, logistics and commercial services in the Persian Gulf region.Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
137. Petropars UK Limited Address: 47 Queen Anne Street, London W1G 9JG, United KingdomAddress: 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2JURegistration Number: 03503060 (United Kingdom) Petropars UK Ltd. is a subsidiary of Petropars Ltd (PPL). Petropars Ltd (PPL) is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), an Iranian State-owned company providing support to the Government of Iran. Therefore, Petropars UK Ltd is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
138. National Iranian Gas Companya.k.a. NIGC Address: National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, IranAddress (2): P.O. Box 15875, Tehran, Iran The National Iranian Gas Company (NIGC) is a state-owned and operated entity involved in the production and distribution of gas in the country as well as in the export of gas. The Minister of Oil is Chairman of NIGC’s Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. Therefore, NIGC provides support to the government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
139. National Iranian Oil Refining and Distribution CompanyFarsi: شرکت ملی پالایش و پخش فرآورده های نفتی ایرانa.k.a. NIORDC Address: 4 Varsho Street, Tehran 1598666611, P.O. Box 15815/3499, Tehran, IranRegistration number: IR0000365670 The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
140. National Iranian Tanker Company (NITC) 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833Tel. +98 21 23801Email: [email protected]; all offices worldwide The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.Therefore, the National Iranian Tanker Company provides support to the Government of Iran. 29.9.2025
141. Trade Capital Bank 220035 BelarusTimiriazeva str. 65ATel: +375 (17) 3121012Fax +375 (17) 3121008Email: [email protected] Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures.Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
142. Bank of Industry and Mine Address: Hafez Avenue, P.O. Box 11365/4978, Tehran, IranAddress: PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, IranAddress: No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran.Phone: +98 21 22029811-19, 22029837Fax: +98 21 22029894, 0451-7724202Email: [email protected] The Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
143. Cooperative Development Banka.k.a. Tose’e Ta’avon Bank Address: Bozorgmehr Street, Block 271, P.O. Box 14155-6569, Tehran, IranAddress: Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Tehran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, Iran The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
145. National Iranian Oil Products Distribution Company (NIOPDC) Address: No.1, Tehran, Iranshahr Ave. Shadab.St, P.O. Box: 79145/3184; IranTel: +98-21-77606030Registration number: 4000000128233Website: www.niopdc.ir The National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. NIOPDC is tasked with the provision of fuel throughout the country. Therefore, NIOPDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(22.12.2012, suspended since 16.1.2016)
146. Iranian Oil Pipelines and Telecommunications Company (IOPTC) Address: No.194, Sepahbod Gharani Ave., Tehran, IranTel: +98-21-88801960 / +98-21-66152223Fax: +98-21-66154351Website: www.ioptc.com The Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016)
147. National Iranian Oil Engineering and Construction Company (NIOEC)a.k.a. شرکت ملی مهندسی و ساختمان نفت ایران No.263, Ostad Nejatollahi Ave., Tehran, IranRegistration number: IR0000047088Date of registration 18.3.1992 The National Iranian Oil Engineering and Construction Company (NIOEC)is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), and is responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIOEC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(22.12.2012, suspended since 16.1.2016)
154. First Islamic Investment Bank (FIIB) Address: Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, MalaysiaAddress: 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, MalaysiaAddress: Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, IndonesiaAddress: Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, MalaysiaAddress: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan F.T, 87000, Malaysia The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016)
155. International Safe Oil Address: Labuan Federal Territory, Malaysia International Safe Oil (ISO) is selling Iranian oil in Malaysia. It is assisting designated entities to violate the provisions of international restrictive measures against Iran and is providing financial support to the government of Iran. It provides support, including financial support, to the National Iranian Oil Company (NIOC) and Nafitran Intertrade Company Ltd (NICO), both EU-listed entities.International Safe Oil is therefore responsible for providing support to EU-listed entities and to the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016)
156. Sorinet Commercial Trust Bankers Ltd. (SCT)(a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust) Address: Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, IranAddress: Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988Address: Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran. SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)Address: Kish Banking Fin Activities Centre, No 42, 4th floor, VC25Address: SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. Address: Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, PortTel: 09347695504 (Kish Island branch) 09347695504/97-143257022-99 (Dubai branch) 09347695504 (Tehran branch)Email: [email protected] [email protected] Sorinet Commercial Trust (SCT) participates in a network of “trust companies” and banks used by the Government of Iran to circumvent restrictive measures, notably allowing the sale of Iranian oil in the oil black market.Therefore, Sorinet Commercial Trust provides support to the Government of Iran. 29.9.2025(8.11.2014, suspended since 16.1.2016)
157. HK Intertrade Company Ltda.k.a. HK Intertrade Address: 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong HK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for the National Iranian Oil Company (NIOC).NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, HK Intertrade Company Ltd provides support to the Government of Iran and is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016)
158. Petro Suisse Petro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, Switzerland Petro Suisse is a company active in the Iranian oil and gas sector, led by officials of the National Iranian Oil Company (NIOC). In turn, NIOC provides financial support to the Government of Iran. Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). Therefore, Petro Suisse is controlled by an entity providing financial support to the Government of Iran and it is associated with an entity providing support to the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016)
163. Petropars Iran Companya.k.a. PPI Address: No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Tehran, Iran.Address: No. 33, Farhang Blvd, Sa’adat-Abad, Tehran, IranTel (+98) (21) 22372340 Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran.Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025
164. Petropars Oilfield Services Company(aka: POSCO) Address: Kish harbor, PPI Bldg, Petropars Oilfield Services Company (POSCO) is a wholly-owned subsidiary of Petropars Iran, which is in turn a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly-owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned company which provides support to the Government of Iran.POSCO is responsible for the management of drilling operations by Petropars Ltd and has also provided consultancy services to NIOC and NISOC.Therefore, POSCO is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(8.6.2013, suspended since 16.1.2016)
166. Petropars Resources Engineering Ltd Address: 4th Floor, No. 19, 5th St., Gandi Ave., Tehran, 1517646113, Iran Petropars Resources Engineering Ltd (PRE) is a wholly-owned subsidiary of Petropars Iran, which in turn is a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), which is a State-owned company providing support to the Government of Iran. PRE is responsible for management and engineering services and providing human resources for oil and gas projects and associated needs in the areas of electricity, mechanics and instruments.Therefore, PRE is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025
168. Post Bank of Irana.k.a. Post Bank Irana.k.a. Post Bank 237, Motahari Ave., Tehran, 1587618118, IranRegistration number: IRFEB57517Website: www.postbank.ir Post Bank of Iran is an Iranian bank, which is majority-owned and controlled by the Government of Iran.Therefore, Post Bank of Iran provides support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)
169. Iran Insurance Companya.k.a. Bimeh Iran Address: No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran, IranAddress: 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, DubaiAddress: PO Box 2004, Dubai, UAEAddress: 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, OmanAddress: 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, UAE Iran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)
170. Export Development Bank of Iran (EDBI) Address: Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran, IranAddress: 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, IranAddress: Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, IranAddress: No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 The Export Development Bank of Iran (EDBI) is a state-owned Iranian bank.Therefore, EDBI provides support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)
171. Persia International Bank Plc 6 Lothbury, London Post Code: EC2R 7HH, United Kingdom Persia International Bank PLC is an entity owned and controlled by Bank Mellat and Bank Tejarat.Tejarat Bank and Bank Mellat are partially owned and controlled by the Government of Iran. Furthermore, they provide financial support to the Government of Iran and entities controlled by the Government of Iran.Therefore, Persia International Bank is owned or controlled by entities providing support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)
172. Iranian Offshore Engineering & Construction Coa.k.a. IOEC Address: 18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999, IranAddress: No.52 North Kheradmand Avenue (Corner of 6th Alley) Tehran, IranWeb:http://www.ioec.com/ The Iranian Offshore Engineering & Construction Company is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the Iranian Offshore Engineering & Construction Company is owned or controlled by an entity which provides support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)
173. Bank Refah Kargaran(a.k.a. Bank Refah) Address: Moffettah No. 125, P.O. Box 15815-1866, Tehran, IranAddress: No.125 – Mofatteh Cross- Taleghani Ave. – Tehran, IranAddress: 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, IranAddress: No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Tehran, 1991756783, IranAddress: Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Tehran, IranSwift: REF AIRTH Bank Refah Kargaran is an Iranian bank with links to the Government of Iran. It cooperates with, among others, the Ministry of Defense and Armed Forces Logistics (MODAFL), including by facilitating the purchase of weapons. It also cooperates with the Ministry of Economy and Finance and the Ministry of Health.Bank Refah Kargaran is owned by the Government of Iran.Thus, Bank Refah Kargaran is controlled by and providing support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)’
Name Identifying information Reasons Date of listing
‘3. Azarab Industries Address: Head office: No.15, MollaSadra Ave., Vanak sq., Tehran (Postal Code: 1991913981), Iran; Factory: Sanaat Sq., Arak-Iran, Postal Code: 3818997873 Azarab Industries is involved in the field of nuclear energy production and has close ties to the Atomic Energy Organization of Iran (AEOI). Furthermore, Azarab Industries is linked to Khatam-al Anbiya, an engineering company under the control of the IRGC.Therefore, Azarab Industries is engaged in and providing support to Iran’s proliferation-sensitive nuclear activities. 29.9.2025(26.7.2010, suspended since 16.1.2016)
4. Bank Mellat Address: Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran; P.O. Box 11365-5964, Tehran 15817, Iran Bank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. Bank Melli,Bank Melli Iran (including all branches) and subsidiaries Ferdowsi Avenue, PO Box 11365-171, Tehran, IranRegistration number: 60FC005874HRB10813 Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran. 29.9.2025(23.6.2008, suspended since 16.1.2016)
5. (a) Arian Bank(a.k.a. Aryan Bank) Address: House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL).Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran.Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (b) Assa Corporation Address: ASSA CORP, 650 (or 500) Fifth Avenue, New York, USATax ID No. 1368932 (United States) Assa Corporation is an entity owned by Assa Company Ltd, which is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.Therefore, Assa Corporation is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (c) Assa Company Ltd 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (d) Bank Kargoshaie(a.k.a. Bank Kargoshaee, a.k.a Kargosai Bank, a.k.a Kargosa’i Bank) Address: 587 Mohammadiye Square, Mowlavi St., Tehran 11986, Iran Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (e) Bank Melli Iran Investment Company (BMIIC) Address: No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875Address: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116Address: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, IranRegistration Number: 89584 Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (f) Bank Melli Iran ZAOa.k.a. Mir Business Bank Address: Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Address: Mashkova st. 9/1 Moscow 105062 RussiaFax: +7 (495) 9286286, (007495) 6286286EMail: [email protected]@[email protected] Web Site: www.mbbru.com www.bmiru.com Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(23.6.2008, suspended since 16.1.2016)
5. (g) Bank Melli Printing and Publishing Companya.k.a. BMPPC Address:18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183Address: Km 16 Karaj Special Road, Tehran, IranAddress: P.O. Box 37515-183, Tehran, IranRegistration Number: 382231 Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (h) Cement Investment and Development Companya.k.a. CIDCOa.k.a.: Cement Industry Investment and Development Companya.k.a. CIDCO Cement Holding Address: No 20, West Nahid Blvd. Vali Asr Ave., Tehran, Iran, 1967757451Address: No. 241, Mirdamad Street, Tehran, Iran The Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (i) First Persian Equity Fund Address: Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman IslandsAddress: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman IslandsAddress: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O. Box 15875-3898 The First Persian Equity Fund is an investment fund launched in 2007 by Bank Melli. Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran. Therefore, the First Persian Equity Fund is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (j) Mazandaran Cement Company Address: 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911 Tehran, IranRegistration number: IR40014GNDate of registration: 1975 Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
5. (m) Melli Bank plc Address: 98A Kensington High Street, W8 4SG London, United KingdomRegistration number: GB04152338 Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran. 29.9.2025(23.6.2008, suspended since 16.1.2016)
5. (o) Shemal Cement Companya.k.a: Siman Shomala.k.a Shomal Cement Company Address: No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran – 15146, IranAddress: Dr Beheshti Ave No. 289, Tehran, 151446, IranAddress: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran.Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
7. Bank Saderat Address: Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.Therefore, Bank Saderat is supporting the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
8. Sina Bank 187 Mothari Avenue, Tehran, IranRegistration number: IRFEB54525 Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which has a controlling shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation. 29.9.2025(8.11.2014, suspended since 16.1.2016)
11. (a) EDBI Exchange Companya.k.a. Export Development Exchange Broker Co. Address: No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
11. (b) EDBI Stock Brokerage Company Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran EDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Stock Brokerage Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
11. (c) Banco Internacional De Desarrollo CA Address: Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, VenezuelaPlace of registration: Caracas, VenezuelaDate of registration: 2007 or 2008Registration number: J294640109 The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
14. Future Bank BSC Address: Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain) Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
15. Industrial Development & Renovation Organizationa.k.a. IDRO Address: 78/1 Atefi Street and Africa Avenue, Tehran, IranAddress: P.O. Box 55958, Arbift Tower 1508, Dubai, United Arab EmiratesAddress: P.O. Box 16820, Jebel Ali, Dubai, United Arab EmiratesAddress: Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Tehran, IranAddress: P.O. Box 19395-1855, Tehran, IranAddress: No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Tehran, IranDate of registration: 1967 The Industrial Development and Renovation Organisation is a government body responsible for acceleration of Iran’s industrialisation. It is involved in the nuclear and missile programmes and provides support to the Iranian industrial sector. Therefore, the Industrial Development and Renovation Organisation is owned or controlled by and supports the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
24. Kala Naft Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Tehran, IranRegistration number: IR0000047040 Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
25. Machine Sazi Arak P.O. Box: 148, KM 4, Tehran Alley, 3818997888 Arak, IranRegistration number: IR30177GNDate of registration: 1967 Machine Sazi Arak is an Iranian industrial machinery and equipment manufacturing company. It manufactures equipment for proliferation sensitive activities and lists the Atomic Energy Organization of Iran (AEOI) as well as MODAFL as its customers. It is also affiliated with IDRO that provides manufacturing support to the nuclear programme. Machine Sazi Arak was also involved in the construction of the Arak heavy-water reactor. It also supports oil and gas exploration activities overseen by the Ministry of Petroleum as well as NIOC and its subsidiaries. Therefore, Machine Sazi Arak is involved in the nuclear missile programme, and it provides support to the Government of Iran. 29.9.2025(26.7.2010, suspended since 16.1.2016)
27. Power Plants’ Equipment Manufacturing Companya.k.a. Saakhte Tajhizate Niroogahi Address: No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, Iran The Power Plants’ Equipment Manufacturing Company (SATNA) is subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). It is involved in the development of nuclear reactors.Therefore, Power Plants’ Equipment Manufacturing Company provides support to Iran’s nuclear-proliferation activities. 29.9.2025(26.7.2010, suspended since 16.1.2016)
30. Nuclear Power Production and Procurement Company (NPPD) No. 8, Tandis St., Africa Ave., Tehran (headquarter), Iran Nuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities. 29.9.2025(23.4.2007, suspended since 16.1.2016)
36. Iranian Nuclear Science and Technology Research Institutea.k.a. Research Institute of Nuclear Science and Technologya.k.a. Nuclear Science and Technology Research Institute AEOI, PO Box 14395-836, Tehran, Iran The Iranian Nuclear Science and Technology Research Institute is affiliated on an official level with the Atomic Energy Organization of Iran (AEOI), which oversees the Iranian nuclear programme. Therefore, the Iranian Nuclear Science and Technology Research Institute is involved in and supports Iran’s proliferation sensitive nuclear activities. 29.9.2025(26.7.2010, suspended since 16.1.2016)
43. Europäisch-Iranische Handelsbank (EIH) Address: Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415Address: Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, Iran Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines.Therefore, the EIH is an entity owned or controlled by the Government of Iran. 29.9.2025(23.5.2011, suspended since 16.1.2016)
46. EMKA Company Address: P.O. Box 14155-1339, Tehran, Iran EMKA Company is active in Iran’s nuclear industry. EMKA Company is a subsidiary of TAMAS Company which is a specialised company for the production of raw materials and nuclear fuel in Iran. EMKA Company is specifically responsible for exploration, mining, and mineral processing operations within the nuclear fuel cycle. Therefore, EMKA Company is engaged in and providing support for Iran’s nuclear-proliferation activities. 29.9.2025(23.5.2011, suspended since 16.1.2016)
53. Isfahan Nuclear Reactor Fuel Companya.k.a. Sureh Nuclear Reactors Fuel Companya.k.a. Nuclear Fuel Reactor Company; Sookht Atomi Reactorhaye Iran; Soukht Atomi Reactorha-ye Iran Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran, IranComplex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan; Iran Previously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities. 29.9.2025(23.5.2011, suspended since 16.1.2016)
69. Bonab Research Center (BRC) Address: Jade ye Tabriz (km 7), East Azerbaijan, Iran The Bonab Research Center is providing research for the design and manufacturing of nuclear components and equipment by Iranian organisations. Therefore, the Bonab Research Center is providing support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025(23.5.2011, suspended since 16.1.2016)
82. Uranium Processing Nuclear Fuel Production Company of Irana.k.a. FATSAa.k.a. Uranium Processing and Nuclear Fuel Production Company of Irana.k.a. Uranium Processing and Production Company Esfahan Nuclear Fuela.k.a. Iran Uranium Processing and Nuclear Fuel Production Company Address: Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Tehran, Iran.Date of registration: 11.7.2007Registration number: 300525 Iran’s Uranium Processing and Nuclear Fuel Production Company (FATSA) is active in uranium conversion and related elements, managing and supervising the construction, commissioning, operation and decommissioning of uranium conversion facilities and factories, fuel assembly production and related industries, and carrying out all relevant domestic and foreign transactions in this field, as well as importing or exporting converted fuel assembly materials and factory products. Therefore, it is engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.Additionally, it is controlled by the Atomic Energy Organisation of Iran and provides support, such as material, logistical or financial support, to the Government of Iran.Therefore, FATSA is engaged in and providing support for Iran's proliferation-sensitive nuclear activities.Furthermore, it provides support to the Government of Iran. 29.9.2025(1.12.2011, suspended since 16.1.2016)
104. Central Bank of Iran(a.k.a. Central Bank of the Islamic Republic of Iran, a.k.a. Bank Markazi Jomhouri Islami Iran) Address: 213 Ferdowsi Avenue, 11365 Tehran, Iran; Mirdamad Blvd, 144 – P.O. Box 15875/7/77, Tehran, Iran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, IranP.O. Box: 15875 / 7177Place of registration: IranDate of registration: 1960Registration number: 4296905415SWIFT/BIC: BMJIIRT1Web Site:http://www.cbi.irEmail: [email protected] The Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes. The Central Bank of Iran therefore supports Iran’s proliferation-sensitive nuclear activities and the Government of Iran. 29.9.2025(23.1.2012, suspended since 16.1.2016)
105. Tejarat Bank Address: Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365 -5416, TehranPhone: 88826690Fax: 8890028 Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. Therefore, Tejarat Bank is providing support to the Government of Iran. 29.9.2025(8.4.2015, suspended since 16.1.2016)
110. Ministry of EnergyFarsi:وزارت نیرو Address: Tehran Province, Tehran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, IranAddress: Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 – Ministry of Energy Building, Postal code: 199683393, Iran The Ministry of Energy of Iran (MOE) is responsible for policy in the energy sector and for furthering cooperation with third countries. MOE owns or controls MAPNA Group, a key player in the Iranian energy, oil and gas business. In cooperation with the Ministry of Petroleum, MAPNA Group is involved in the exploration of gas and oil fields and therefore contributes to Iran’s oil revenues. A significant part of these revenues is allocated to the Armed Forces and SPND. Through its link to MAPNA Group, the Ministry of Energy of Iran supports Iran’s nuclear activities. 29.9.2025(16.10.2012, suspended since 16.1.2016)
111. Ministry of Petroleum Address: Taleghani Avenue, next to Hafez Bridge, IranRegistration number: IR0022770444 The Ministry of Petroleum of Iran is responsible for policy in the oil sector, which is a sector providing substantial funds for Iran’s proliferation-sensitive nuclear activities. Therefore, the Ministry of Petroleum is providing support for Iran’s proliferation-sensitive nuclear activities. 29.9.2025(16.10.2012, suspended since 16.1.2016)
112. National Iranian Oil Companya.k.a. NIOC NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran – Iran/First Central Building, Taleghan St., Tehran, Postal Code: 1593657919, P.O. Box 1863 and 2501, IranRegistration number: IR0000047087Date of registration: 6.12.1955 The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016)
113. National Iranian Oil Company (NIOC) PTE LTD 7 Temasek Boulevard #07-02, Suntec Tower One 038987, SingaporeRegistration Number: SG199004388C (Singapore)Date of registration: 5.9.1990 (Singapore) The National Iranian Oil Company PTE LTD is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company PTE LTD is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016)
114. National Iranian Oil Company International Affairs Limiteda.k.a. NIOC International Affairs Limited 24 Grosvenor Gardens, SW1W 0DH, London, United KingdomCompany Number: 02772297 (United Kingdom) The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016)
115. Iran Fuel Conservation Organizationa.k.a. IFCO Address: No. 23 East Daneshvar St. North Shiraz St.Molasadra St.Vanak Sq. Tehran, IranTel.: (+98) 2188604760-6 Iran Fuel Conservation Organization is an Iranian entity working in the field of fuel consumption, and a subsidiary (100 %) of the National Iranian Oil Company (NIOC), a State-owned and operated entity providing substantial financial resources to the Government of Iran.Therefore, Iran Fuel Conservation Organization is owned and controlled by an entity which provides support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
116. Karoon Oil & Gas Production Company Industrial Zone, Ahwaz, Khouzestan, IranRegistration number: IR915378759Other associated entities (subsidiaries):—Kala Naft—Karoon Oil & Gas Production Company—Khazar Expl & Prod Co (KEPCO)—Masjed-soleyman Oil & Gas Company (MOGC)—Maroun Oil & Gas Company—Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)—National Iranian Central Oilfield Company (ICOFC)—National Iranian Oil Company International Affairs Limited—Petroleum Engineering & Development Company—Petropars International FZE (PPI FZE)—Petropars Iran Company (PPI)—Petropars Ltd—Petropars Oilfield Services Company (POSCO)—Petropars Resources Engineering LTD (PRDE)—Petropars UK Limited—South Zagros Oil & Gas Production Company—West Oil & Gas Production Company — Kala Naft — Karoon Oil & Gas Production Company — Khazar Expl & Prod Co (KEPCO) — Masjed-soleyman Oil & Gas Company (MOGC) — Maroun Oil & Gas Company — Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO) — National Iranian Central Oilfield Company (ICOFC) — National Iranian Oil Company International Affairs Limited — Petroleum Engineering & Development Company — Petropars International FZE (PPI FZE) — Petropars Iran Company (PPI) — Petropars Ltd — Petropars Oilfield Services Company (POSCO) — Petropars Resources Engineering LTD (PRDE) — Petropars UK Limited — South Zagros Oil & Gas Production Company — West Oil & Gas Production Company Karoon Oil & Gas Production Company is Iran’s largest oil production company and a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, Karoon Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
— Kala Naft
— Karoon Oil & Gas Production Company
— Khazar Expl & Prod Co (KEPCO)
— Masjed-soleyman Oil & Gas Company (MOGC)
— Maroun Oil & Gas Company
— Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)
— National Iranian Central Oilfield Company (ICOFC)
— National Iranian Oil Company International Affairs Limited
— Petroleum Engineering & Development Company
— Petropars International FZE (PPI FZE)
— Petropars Iran Company (PPI)
— Petropars Ltd
— Petropars Oilfield Services Company (POSCO)
— Petropars Resources Engineering LTD (PRDE)
— Petropars UK Limited
— South Zagros Oil & Gas Production Company
— West Oil & Gas Production Company
117. Petroleum Engineering & Development Companya.k.a. PEDEC No. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran, IranRegistration number: IR0000054377Date of registration: 27.08.1980 The Petroleum Engineering & Development Company (PEDEC) is a subsidiary of the National Iranian Oil Company (NIOC) and its development and engineering arm. NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, PEDEC is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
118. North Drilling Company (NDC) Address: No. 2127 Valiasr St., Corner of Del Afrooz St., Tehran, IranRegistration number: IR30068GN / 10101920830Date of registration: 1999 (privatised 2009) North Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran.Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.Therefore, North Drilling Company provides support to the Government of Iran and is owned or controlled by the Government of Iran. Furthermore, it is associated with entities owned or controlled by and providing support to the Government of Iran. 29.9.2025(23.4.2014, suspended since 16.1.2016)
119. Khazar Expl & Prod Coa.k.a. KEPCO No. 19 11th St. Khaled Eslamboli St., Tehran, IranTel.: (+98) 2188722430 Khazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, KEPCO is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
120. National Iranian Drilling Companya.k.a. NIDC Address: Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, IranRegistration number: IR0000368792 The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016)
121. South Zagros Oil & Gas Production CompanyFarsi: شرکت بهره برداری نفت و گاز زاگرس جنوبی Address: Parvaneh St., Karimkhan Zand Blvd., Shiraz, IranRegistration number: IR0052586382Tel.: (+98) 7112138204 South Zagros Oil & Gas Production Company is an oil and gas production company, which is a subsidiary of National Iranian Central Oilfield Company (ICOFC), which is in turn a subsidiary of National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, South Zagros Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
122. Maroun Oil & Gas Companya.k.a. Maroun Oil and Gas Operationsa.k.a. Maround Oil and Gas Production Co.a.k.a. MOGPC Tehran, IranRegistration number: IR0052586388Date of registration: 2.12.1998 Maroun Oil & Gas Company is a subsidiary of the National Iranian South Oil Company (NISOC), which is in turn a subsidiary of the National Iranian Oil Company (NIOC). Maroun Oil & Gas Company is responsible for the production, processing and transfer of oil, gas and condensates from larger oil fields. Oil production and sales play a crucial role in the financing of Iran’s military as well as the IRGC. Therefore, Maroun Oil & Gas Company is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC and supports the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
123. Masjed-soleyman Oil & Gas Company(MOGC) Address: Khuzestan, IranRegistration number: IR915378790 Masjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran.Therefore, MOGC is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
124. Gachsaran Oil & Gas CompanyFarsi: شرکت بهرهبرداری نفت و گاز گچسارانa.k.a. Gacharsan Oil Gas Co. Adrdress: Gachsaran, Kohkiluye-va-Boyer, Ahmad, IranTel.: (+98) 7422222581 Gachsaran Oil & Gas Company is managed via the National Iranian South Oil Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). In turn, NIOC provides support to and is owned by the Government of Iran. Therefore, Gachsaran Oil & Gas Company is controlled by an entity providing support to and owned by the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
125. Aghajari Oil & Gas Production Company(AOGPC) Address: Naft Blvd., Omidieh, Khouzestan, IranAddress: Khuzestan, Omidieh, Oil Boulevard, IranWebsite: aogpc.nisoc.ir Aghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil and Gas Exploitation Company, is an Iranian entity working in the field of energy and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is a subsidiary of the National Iranian Oil Company (NIOC), which provides support to and is owned by the Government of Iran. Therefore, AOGPC is controlled by an entity, which provides support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
126. Arvandan Oil & Gas Companya.k.a. AOGC Address: Khamenei Ave., Khorramshahr, IranTel.: (+98) 6324214021 Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities contribute to NIOC’s national production goals.NIOC is a State-owned and operated energy company providing substantial financial resources and support to the Government of Iran.Therefore, Arvadan Oil & Gas company is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
127. West Oil & Gas Production Company Address: No. 42 Zan Blvd, Naft Sq., Kermanshah, IranRegistration number: IR915378784 West Oil & Gas Production Company is a subsidiary of Iranian Central Oil Fields Company, which is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated company that provides support to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, West Oil & Gas Production Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
128. East Oil & Gas Production Companya.k.a. EOGPC Address: No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, Mashha, IranTel.: (+98) 5117633011 East Oil & Gas Production Company (EOGPC) is a subsidiary of the Iranian Central Oil Fields Company (ICOFC) which in turn is a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Therefore, EOGPC is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
129. Iranian Oil Terminals Companya.k.a. IOTC Address – No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, IranTel.: (+98) 2188732221 Iranian Oil Terminals Company is an Iranian company, a subsidiary (100 %) of National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. It receives, stores, exports and imports crude oil, petroleum products and gas condensate, as well as providing services including marine services. It is an important supporter of the country’s oil and gas production and exports, therefore it provides revenue to the Iranian government. Therefore, the Iranian Oil Terminals Company is owned and controlled by an entity providing support to the Government of Iran. Furthermore, Iranian Oil Terminals Company itself provides support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
130. Pars Special Economic Energy ZoneFarsi: منطقه ویژه اقتصادی انرژی پارسa.k.a. PSEEZ Address: Pars Special Economic Energy Zone Org., Assaluyeh, Boushehr, IranAddress: Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, P.O. Box: 7511946484, IranRegistration number: IR916378778 Pars Special Economic Energy Zone (PSEEZ) is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s Assaluyeh Port provides port operating services to IRISL.Therefore, PSEEZ is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to IRISL. 29.9.2025(16.10.2012, suspended since 16.1.2016)
131. Iran Liquefied Natural Gas Co. Address: No. 20, Alvand St, Argentina Sq, Tehran, 1514938111, Iran Iran Liquefied Natural Gas Co. is managing Iran LNG projects. It is a subsidiary of the National Iranian Gas Export Company, which is itself a subsidiary of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. The main shareholder of Iran Liquefied Natural Gas Co is the Government of Iran. Therefore, Iran Liquefied Natural Gas Co. is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
132. Naftiran Intertrade Company (NICO)Farsi: شرکت بازرگانی نفت ایرانa.k.a. Naftiran Trade Companya.k.a. NICOa.k.a. Naftiran Intertrade Co. (NICO) Limited Address: 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, IranAddress: No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Tehran, IranAddress: Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, MalaysiaAddress: Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, United KingdomRegistration number: IRL0000000024809Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678;Fax +98 21 22374678; +98 21 22372481Email: [email protected] Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016)
133. Naftiran Intertrade Company SrlFarsi: شرکت بازرگانی نفت ایران Address: Avenue de la Tour-Haldimand, 6, 1009 Pully, SwitzerlandRegistration number: CH-550.1.031.089-0VAT No: CHE-109.711.148Tel: +41 21 3106565Fax: +41 21 3106566/67/72Email: [email protected] Naftiran Intertrade Company SRL (NICO SRL) is a subsidiary (100 %) of Naftiran Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Company (NIOC). NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NICO SRL is owned or controlled by an entity providing support to the Government of Iran. Furthermore it provides essential services to the IRGC. 29.9.2025(16.10.2012, suspended since 16.1.2016)
134. Petroiran Development Company (PEDCO) Ltd(a.k.a. PetroIran; a.k.a. “PEDCO”) Address: PEDCO, P.O. Box 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; 41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran Petroiran Development Company Ltd. (PEDCO) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which is in turn a subsidiary of the National Iranian Oil Company (NIOC), which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. PEDCO is a production and exploration company responsible for developing oil and gas fields. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, PEDCO is owned or controlled by an entity that provides support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
135. Petropars Ltd.(a.k.a. Petropasr Limited; a.k.a. “PPL”) Address: North Naft Street 10, Mirdawad Boulevard, Tehran, IranRegistration number: IR0000102447 Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm.Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
136. Petropars International FZEa.k.a. PPI FZE Address: P.O. Box 72146, Dubai, United Arab EmiratesAddress: Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, IranAddress: 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Tehran, Iran Petropars International FZE is a wholly-owned subsidiary of Petropars Ltd (PPL), which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC), which is a State-owned and operated entity providing support to the Government of Iran.Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Petropars International FZE provides transportation, logistics and commercial services in the Persian Gulf region.Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
137. Petropars UK Limited Address: 47 Queen Anne Street, London W1G 9JG, United KingdomAddress: 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2JURegistration Number: 03503060 (United Kingdom) Petropars UK Ltd. is a subsidiary of Petropars Ltd (PPL). Petropars Ltd (PPL) is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), an Iranian State-owned company providing support to the Government of Iran. Therefore, Petropars UK Ltd is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
138. National Iranian Gas Companya.k.a. NIGC Address: National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, IranAddress (2): P.O. Box 15875, Tehran, Iran The National Iranian Gas Company (NIGC) is a state-owned and operated entity involved in the production and distribution of gas in the country as well as in the export of gas. The Minister of Oil is Chairman of NIGC’s Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. Therefore, NIGC provides support to the government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
139. National Iranian Oil Refining and Distribution CompanyFarsi: شرکت ملی پالایش و پخش فرآورده های نفتی ایرانa.k.a. NIORDC Address: 4 Varsho Street, Tehran 1598666611, P.O. Box 15815/3499, Tehran, IranRegistration number: IR0000365670 The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
140. National Iranian Tanker Company (NITC) 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833Tel. +98 21 23801Email: [email protected]; all offices worldwide The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.Therefore, the National Iranian Tanker Company provides support to the Government of Iran. 29.9.2025
141. Trade Capital Bank 220035 BelarusTimiriazeva str. 65ATel: +375 (17) 3121012Fax +375 (17) 3121008Email: [email protected] Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures.Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
142. Bank of Industry and Mine Address: Hafez Avenue, P.O. Box 11365/4978, Tehran, IranAddress: PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, IranAddress: No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran.Phone: +98 21 22029811-19, 22029837Fax: +98 21 22029894, 0451-7724202Email: [email protected] The Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
143. Cooperative Development Banka.k.a. Tose’e Ta’avon Bank Address: Bozorgmehr Street, Block 271, P.O. Box 14155-6569, Tehran, IranAddress: Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Tehran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, Iran The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran. 29.9.2025(16.10.2012, suspended since 16.1.2016)
145. National Iranian Oil Products Distribution Company (NIOPDC) Address: No.1, Tehran, Iranshahr Ave. Shadab.St, P.O. Box: 79145/3184; IranTel: +98-21-77606030Registration number: 4000000128233Website: www.niopdc.ir The National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. NIOPDC is tasked with the provision of fuel throughout the country. Therefore, NIOPDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(22.12.2012, suspended since 16.1.2016)
146. Iranian Oil Pipelines and Telecommunications Company (IOPTC) Address: No.194, Sepahbod Gharani Ave., Tehran, IranTel: +98-21-88801960 / +98-21-66152223Fax: +98-21-66154351Website: www.ioptc.com The Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016)
147. National Iranian Oil Engineering and Construction Company (NIOEC)a.k.a. شرکت ملی مهندسی و ساختمان نفت ایران No.263, Ostad Nejatollahi Ave., Tehran, IranRegistration number: IR0000047088Date of registration 18.3.1992 The National Iranian Oil Engineering and Construction Company (NIOEC)is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), and is responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIOEC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC. 29.9.2025(22.12.2012, suspended since 16.1.2016)
154. First Islamic Investment Bank (FIIB) Address: Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, MalaysiaAddress: 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, MalaysiaAddress: Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, IndonesiaAddress: Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, MalaysiaAddress: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan F.T, 87000, Malaysia The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016)
155. International Safe Oil Address: Labuan Federal Territory, Malaysia International Safe Oil (ISO) is selling Iranian oil in Malaysia. It is assisting designated entities to violate the provisions of international restrictive measures against Iran and is providing financial support to the government of Iran. It provides support, including financial support, to the National Iranian Oil Company (NIOC) and Nafitran Intertrade Company Ltd (NICO), both EU-listed entities.International Safe Oil is therefore responsible for providing support to EU-listed entities and to the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016)
156. Sorinet Commercial Trust Bankers Ltd. (SCT)(a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust) Address: Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, IranAddress: Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988Address: Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran. SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)Address: Kish Banking Fin Activities Centre, No 42, 4th floor, VC25Address: SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. Address: Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, PortTel: 09347695504 (Kish Island branch) 09347695504/97-143257022-99 (Dubai branch) 09347695504 (Tehran branch)Email: [email protected] [email protected] Sorinet Commercial Trust (SCT) participates in a network of “trust companies” and banks used by the Government of Iran to circumvent restrictive measures, notably allowing the sale of Iranian oil in the oil black market.Therefore, Sorinet Commercial Trust provides support to the Government of Iran. 29.9.2025(8.11.2014, suspended since 16.1.2016)
157. HK Intertrade Company Ltda.k.a. HK Intertrade Address: 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong HK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for the National Iranian Oil Company (NIOC).NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, HK Intertrade Company Ltd provides support to the Government of Iran and is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016)
158. Petro Suisse Petro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, Switzerland Petro Suisse is a company active in the Iranian oil and gas sector, led by officials of the National Iranian Oil Company (NIOC). In turn, NIOC provides financial support to the Government of Iran. Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). Therefore, Petro Suisse is controlled by an entity providing financial support to the Government of Iran and it is associated with an entity providing support to the Government of Iran. 29.9.2025(22.12.2012, suspended since 16.1.2016)
163. Petropars Iran Companya.k.a. PPI Address: No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Tehran, Iran.Address: No. 33, Farhang Blvd, Sa’adat-Abad, Tehran, IranTel (+98) (21) 22372340 Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran.Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran. 29.9.2025
164. Petropars Oilfield Services Company(aka: POSCO) Address: Kish harbor, PPI Bldg, Petropars Oilfield Services Company (POSCO) is a wholly-owned subsidiary of Petropars Iran, which is in turn a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly-owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned company which provides support to the Government of Iran.POSCO is responsible for the management of drilling operations by Petropars Ltd and has also provided consultancy services to NIOC and NISOC.Therefore, POSCO is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025(8.6.2013, suspended since 16.1.2016)
166. Petropars Resources Engineering Ltd Address: 4th Floor, No. 19, 5th St., Gandi Ave., Tehran, 1517646113, Iran Petropars Resources Engineering Ltd (PRE) is a wholly-owned subsidiary of Petropars Iran, which in turn is a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), which is a State-owned company providing support to the Government of Iran. PRE is responsible for management and engineering services and providing human resources for oil and gas projects and associated needs in the areas of electricity, mechanics and instruments.Therefore, PRE is owned and controlled by an entity providing support to the Government of Iran. 29.9.2025
168. Post Bank of Irana.k.a. Post Bank Irana.k.a. Post Bank 237, Motahari Ave., Tehran, 1587618118, IranRegistration number: IRFEB57517Website: www.postbank.ir Post Bank of Iran is an Iranian bank, which is majority-owned and controlled by the Government of Iran.Therefore, Post Bank of Iran provides support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)
169. Iran Insurance Companya.k.a. Bimeh Iran Address: No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran, IranAddress: 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, DubaiAddress: PO Box 2004, Dubai, UAEAddress: 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, OmanAddress: 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, UAE Iran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)
170. Export Development Bank of Iran (EDBI) Address: Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran, IranAddress: 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, IranAddress: Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, IranAddress: No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 The Export Development Bank of Iran (EDBI) is a state-owned Iranian bank.Therefore, EDBI provides support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)
171. Persia International Bank Plc 6 Lothbury, London Post Code: EC2R 7HH, United Kingdom Persia International Bank PLC is an entity owned and controlled by Bank Mellat and Bank Tejarat.Tejarat Bank and Bank Mellat are partially owned and controlled by the Government of Iran. Furthermore, they provide financial support to the Government of Iran and entities controlled by the Government of Iran.Therefore, Persia International Bank is owned or controlled by entities providing support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)
172. Iranian Offshore Engineering & Construction Coa.k.a. IOEC Address: 18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999, IranAddress: No.52 North Kheradmand Avenue (Corner of 6th Alley) Tehran, IranWeb:http://www.ioec.com/ The Iranian Offshore Engineering & Construction Company is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the Iranian Offshore Engineering & Construction Company is owned or controlled by an entity which provides support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)
173. Bank Refah Kargaran(a.k.a. Bank Refah) Address: Moffettah No. 125, P.O. Box 15815-1866, Tehran, IranAddress: No.125 – Mofatteh Cross- Taleghani Ave. – Tehran, IranAddress: 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, IranAddress: No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Tehran, 1991756783, IranAddress: Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Tehran, IranSwift: REF AIRTH Bank Refah Kargaran is an Iranian bank with links to the Government of Iran. It cooperates with, among others, the Ministry of Defense and Armed Forces Logistics (MODAFL), including by facilitating the purchase of weapons. It also cooperates with the Ministry of Economy and Finance and the Ministry of Health.Bank Refah Kargaran is owned by the Government of Iran.Thus, Bank Refah Kargaran is controlled by and providing support to the Government of Iran. 29.9.2025(16.11.2013, suspended since 16.1.2016)’
— Kala Naft
— Karoon Oil & Gas Production Company
— Khazar Expl & Prod Co (KEPCO)
— Masjed-soleyman Oil & Gas Company (MOGC)
— Maroun Oil & Gas Company
— Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)
— National Iranian Central Oilfield Company (ICOFC)
— National Iranian Oil Company International Affairs Limited
— Petroleum Engineering & Development Company
— Petropars International FZE (PPI FZE)
— Petropars Iran Company (PPI)
— Petropars Ltd
— Petropars Oilfield Services Company (POSCO)
— Petropars Resources Engineering LTD (PRDE)
— Petropars UK Limited
— South Zagros Oil & Gas Production Company
— West Oil & Gas Production Company
(5) under the heading ‘III. Islamic Republic of Iran Shipping Lines (IRISL)’, subheading ‘A. Persons’, the entries concerning the persons listed below are replaced by the following:NameIdentifying informationReasonsDate of listing‘1.Mohammad Hossein DajmarD.O.B: 19.2.1956POB: Tehran, IranNationality: IranianGender: maleAs former Chairman and Managing Director of IRISL he is associated with IRISL. He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates.29.9.2025(23.5.2011, suspended since 16.1.2016)3Naser BateniDOB: 16.12.1962Nationality: IranianGender: maleNaser Bateni was the managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS), a shipping company owned by IRISL Europe, which is in turn a company owned by IRISL. As a result, Mr Bateni is involved in providing services to IRISL.29.9.2025(1.12.2011, suspended since 16.1.2016)8.Gholam Hossein GolparvarDOB: 23.1.1957Nationality: IranianID Card No 4207Gender: maleGholam Hossein Golparvar is an Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company which is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). Therefore, he provides essential services to IRISL.29.9.2025’ Name Identifying information Reasons Date of listing ‘1. Mohammad Hossein Dajmar D.O.B: 19.2.1956POB: Tehran, IranNationality: IranianGender: male As former Chairman and Managing Director of IRISL he is associated with IRISL. He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates. 29.9.2025(23.5.2011, suspended since 16.1.2016) 3 Naser Bateni DOB: 16.12.1962Nationality: IranianGender: male Naser Bateni was the managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS), a shipping company owned by IRISL Europe, which is in turn a company owned by IRISL. As a result, Mr Bateni is involved in providing services to IRISL. 29.9.2025(1.12.2011, suspended since 16.1.2016) 8. Gholam Hossein Golparvar DOB: 23.1.1957Nationality: IranianID Card No 4207Gender: male Gholam Hossein Golparvar is an Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company which is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). Therefore, he provides essential services to IRISL. 29.9.2025’
Name Identifying information Reasons Date of listing
‘1. Mohammad Hossein Dajmar D.O.B: 19.2.1956POB: Tehran, IranNationality: IranianGender: male As former Chairman and Managing Director of IRISL he is associated with IRISL. He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates. 29.9.2025(23.5.2011, suspended since 16.1.2016)
3 Naser Bateni DOB: 16.12.1962Nationality: IranianGender: male Naser Bateni was the managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS), a shipping company owned by IRISL Europe, which is in turn a company owned by IRISL. As a result, Mr Bateni is involved in providing services to IRISL. 29.9.2025(1.12.2011, suspended since 16.1.2016)
8. Gholam Hossein Golparvar DOB: 23.1.1957Nationality: IranianID Card No 4207Gender: male Gholam Hossein Golparvar is an Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company which is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). Therefore, he provides essential services to IRISL. 29.9.2025’
Name Identifying information Reasons Date of listing
‘1. Mohammad Hossein Dajmar D.O.B: 19.2.1956POB: Tehran, IranNationality: IranianGender: male As former Chairman and Managing Director of IRISL he is associated with IRISL. He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates. 29.9.2025(23.5.2011, suspended since 16.1.2016)
3 Naser Bateni DOB: 16.12.1962Nationality: IranianGender: male Naser Bateni was the managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS), a shipping company owned by IRISL Europe, which is in turn a company owned by IRISL. As a result, Mr Bateni is involved in providing services to IRISL. 29.9.2025(1.12.2011, suspended since 16.1.2016)
8. Gholam Hossein Golparvar DOB: 23.1.1957Nationality: IranianID Card No 4207Gender: male Gholam Hossein Golparvar is an Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company which is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). Therefore, he provides essential services to IRISL. 29.9.2025’
(6) under heading ‘III. Islamic Republic of Iran Shipping Lines (IRISL)’, subheading ‘B. Entities’, the following entries are deleted:‘1. (r)Santexlines1. (t)SISCO Shipping Company Ltd2.Darya Capital Administration GMBH3.Nari Shipping and Chartering GmbH & Co. KG4.Ocean Capital Administration GmbH5.First Ocean Administration GmbH5.a.First Ocean GmbH & Co. KG6.Second Ocean Administration GmbH6.a.Second Ocean GmbH & Co. KG7.Third Ocean Administration GmbH7.a.Third Ocean GmbH & Co. KG8.Fourth Ocean Administration GmbH8.a.Fourth Ocean GmbH & Co. KG9.Fifth Ocean Administration GmbH9.a.Fifth Ocean GmbH & Co. KG10.Sixth Ocean Administration GmbH10.a.Sixth Ocean GmbH & Co. KG11.Seventh Ocean Administration GmbH11.a.Seventh Ocean GmbH & Co. KG12.Eighth Ocean Administration GmbH12.a.Eighth Ocean GmbH & Co. KG13.Ninth Ocean Administration GmbH13.a.Ninth Ocean GmbH & Co. KG14.Tenth Ocean Administration GmbH14.a.Tenth Ocean GmbH & Co. KG15.Eleventh Ocean Administration GmbH15.a.Eleventh Ocean GmbH & Co. KG16.Twelfth Ocean Administration GmbH16.a.Twelfth Ocean GmbH & Co. KG17.Thirteenth Ocean Administration GmbH17.a.Thirteenth Ocean GmbH & CO.18.Fourteenth Ocean Administration GmbH18.a.Fourteenth Ocean GmbH & CO. KG19.Fifteenth Ocean Administration GmbH19.a.Fifteenth Ocean GmbH & CO. KG20.Sixteenth Ocean Administration GmbH S20.a.Sixteenth Ocean GmbH & CO. KG21.Loweswater Ltd Manning House21.a.Insight World Ltd21.b.Kingdom New Ltd21.c.Logistic Smart Ltd21.d.Neuman Ltd21.e.New Desire LTD22.Mill Dene Ltd22.a.Advance Novel22.b.Alpha Effort Ltd22.c.Best Precise Ltd22.d.Concept Giant Ltd22.e.Great Method Ltd23.Shallon Ltd23.a.Smart Day Holdings Ltd23.b.System Wise Ltd (a.k.a Sysyem Wise Ltd)23.c.Trade Treasure23.d.True Honour Holdings Ltd24.Springthorpe Limited24.a.New Synergy Ltd24.b.Partner Century Ltd24.c.Sackville Holdings Ltd24.d.Sanford Group24.e.Sino Access Holdings28.Ashtead Shipping Company Ltd29.Byfleet Shipping Company Ltd30.Cobham Shipping Company Ltd31.Dorking Shipping Company Ltd32.Effingham Shipping Company Ltd33.Farnham Shipping Company Ltd34.Gomshall Shipping Company Ltd35.Horsham Shipping Company Ltd38.Kara Shipping and Chartering Gmbh (KSC)40.Kish Shipping Line Manning Co42.Diamond Shipping Services (DSS)44.Ocean Express Agencies Private Limited46.Universal Transportation Limitation Utl48.Acena Shipping Company Limited49.Alpha Kara Navigation Limited50.Alpha Nari Navigation Limited51.Aspasis Marine Corporation52.Atlantic Intermodal53.Avrasya Container Shipping Lines54.Azores Shipping Company alias Azores Shipping FZE LLC55.Beta Kara Navigation Ltd56.Bis Maritime Limited57.Brait Holding SA58.Bright Jyoti Shipping59.Bright Ship FZC62.Chaplet Shipping Limited64.Crystal Shipping FZE65.Damalis Marine Corporation66.Delta Kara Navigation Ltd67.Delta Nari Navigation Ltd68.Elbrus Ltd69.Elcho Holding Ltd70.Elegant Target Development Limited71.Epsilon Nari Navigation Ltd72.Eta Nari Navigation Ltd73.Eternal Expert Ltd.74.Fairway Shipping75.Fasirus Marine Corporation76.Galliot Maritime Incorporation77.Gamma Kara Navigation Ltd78.Giant King Limited79.Golden Charter Development Ltd.80.Golden Summit Investments Ltd.81.Golden Wagon Development Ltd.82.Grand Trinity Ltd.83.Great Equity Investments Ltd.85.Great Prospect International Ltd.88.Harvest Supreme Ltd.89.Harzaru Shipping90.Heliotrope Shipping Limited91.Helix Shipping Limited92.Hong Tu Logistics Private Limited93.Ifold Shipping Company Limited94.Indus Maritime Incorporation95.Iota Nari Navigation Limited96.ISIM Amin Limited97.Isim Atr Limited98.Isim Olive Limited99.Isim Sat Limited100.ISIM Sea Chariot Ltd101.ISIM Sea Crescent Ltd102.ISIM Sinin Limited103.ISIM Taj Mahal Ltd104.Isim Tour Company Limited105.Jackman Shipping Company106.Kalan Kish Shipping Company Ltd107.Kappa Nari Navigation Ltd108.Kaveri Maritime Incorporation109.Kaveri Shipping Llc110.Key Charter Development Ltd.111.King Prosper Investments Ltd.112.Kingswood Shipping Company Limited113.Lambda Nari Navigation Limited114.Lancing Shipping Company limited115.Magna Carta Limited116.Malship Shipping Agency117.Master Supreme International Ltd.118.Melodious Maritime Incorporation119.Metro Supreme International Ltd.120.Midhurst Shipping Company Limited (Malta)121.Modality Ltd122.Modern Elegant Development Ltd.124.Mount Everest Maritime Incorporation125.Narmada Shipping126.Newhaven Shipping Company Limited129.Oxted Shipping Company Limited130.Pacific Shipping131.Petworth Shipping Company Limited133.Prosper Metro Investments Ltd.134.Reigate Shipping Companylimited135.Rishi Maritime Incorporation136.Seibow Logistics Limited (alias Seibow Limited)137.Shine Star Limited138.Silver Universe International Ltd.139.Sinose Maritime140.Sparkle Brilliant Development Limited141.Statira Maritime Incorporation143.Tamalaris Consolidated Ltd144.TEU Feeder Limited145.Theta Nari Navigation146.Top Glacier Company Limited147.Top Prestige Trading Limited148.Tulip Shipping Inc149.Western Surge Shipping Company limited (Cyprus)150.Wise Ling Shipping Company Limited151.Zeta Neri Navigation152.BIIS Maritime Limited153.Darya Delalan Sefid Khazar Shipping Company (Iran)157.Bushehr Shipping Company Limited (a.k.a. Bimeh Iran)160.Irinvestship Ltd161.IRISL (Malta) Ltd164.ISI Maritime Limited (Malta)165.Khazar Shipping Lines (Bandar Anzali)166.Marble Shipping Limited (Malta)168.Shipping Computer Services Company (SCSCOL)’; ‘1. (r) Santexlines 1. (t) SISCO Shipping Company Ltd 2. Darya Capital Administration GMBH 3. Nari Shipping and Chartering GmbH & Co. KG 4. Ocean Capital Administration GmbH 5. First Ocean Administration GmbH 5.a. First Ocean GmbH & Co. KG 6. Second Ocean Administration GmbH 6.a. Second Ocean GmbH & Co. KG 7. Third Ocean Administration GmbH 7.a. Third Ocean GmbH & Co. KG 8. Fourth Ocean Administration GmbH 8.a. Fourth Ocean GmbH & Co. KG 9. Fifth Ocean Administration GmbH 9.a. Fifth Ocean GmbH & Co. KG 10. Sixth Ocean Administration GmbH 10.a. Sixth Ocean GmbH & Co. KG 11. Seventh Ocean Administration GmbH 11.a. Seventh Ocean GmbH & Co. KG 12. Eighth Ocean Administration GmbH 12.a. Eighth Ocean GmbH & Co. KG 13. Ninth Ocean Administration GmbH 13.a. Ninth Ocean GmbH & Co. KG 14. Tenth Ocean Administration GmbH 14.a. Tenth Ocean GmbH & Co. KG 15. Eleventh Ocean Administration GmbH 15.a. Eleventh Ocean GmbH & Co. KG 16. Twelfth Ocean Administration GmbH 16.a. Twelfth Ocean GmbH & Co. KG 17. Thirteenth Ocean Administration GmbH 17.a. Thirteenth Ocean GmbH & CO. 18. Fourteenth Ocean Administration GmbH 18.a. Fourteenth Ocean GmbH & CO. KG 19. Fifteenth Ocean Administration GmbH 19.a. Fifteenth Ocean GmbH & CO. KG 20. Sixteenth Ocean Administration GmbH S 20.a. Sixteenth Ocean GmbH & CO. KG 21. Loweswater Ltd Manning House 21.a. Insight World Ltd 21.b. Kingdom New Ltd 21.c. Logistic Smart Ltd 21.d. Neuman Ltd 21.e. New Desire LTD 22. Mill Dene Ltd 22.a. Advance Novel 22.b. Alpha Effort Ltd 22.c. Best Precise Ltd 22.d. Concept Giant Ltd 22.e. Great Method Ltd 23. Shallon Ltd 23.a. Smart Day Holdings Ltd 23.b. System Wise Ltd (a.k.a Sysyem Wise Ltd) 23.c. Trade Treasure 23.d. True Honour Holdings Ltd 24. Springthorpe Limited 24.a. New Synergy Ltd 24.b. Partner Century Ltd 24.c. Sackville Holdings Ltd 24.d. Sanford Group 24.e. Sino Access Holdings 28. Ashtead Shipping Company Ltd 29. Byfleet Shipping Company Ltd 30. Cobham Shipping Company Ltd 31. Dorking Shipping Company Ltd 32. Effingham Shipping Company Ltd 33. Farnham Shipping Company Ltd 34. Gomshall Shipping Company Ltd 35. Horsham Shipping Company Ltd 38. Kara Shipping and Chartering Gmbh (KSC) 40. Kish Shipping Line Manning Co 42. Diamond Shipping Services (DSS) 44. Ocean Express Agencies Private Limited 46. Universal Transportation Limitation Utl 48. Acena Shipping Company Limited 49. Alpha Kara Navigation Limited 50. Alpha Nari Navigation Limited 51. Aspasis Marine Corporation 52. Atlantic Intermodal 53. Avrasya Container Shipping Lines 54. Azores Shipping Company alias Azores Shipping FZE LLC 55. Beta Kara Navigation Ltd 56. Bis Maritime Limited 57. Brait Holding SA 58. Bright Jyoti Shipping 59. Bright Ship FZC 62. Chaplet Shipping Limited 64. Crystal Shipping FZE 65. Damalis Marine Corporation 66. Delta Kara Navigation Ltd 67. Delta Nari Navigation Ltd 68. Elbrus Ltd 69. Elcho Holding Ltd 70. Elegant Target Development Limited 71. Epsilon Nari Navigation Ltd 72. Eta Nari Navigation Ltd 73. Eternal Expert Ltd. 74. Fairway Shipping 75. Fasirus Marine Corporation 76. Galliot Maritime Incorporation 77. Gamma Kara Navigation Ltd 78. Giant King Limited 79. Golden Charter Development Ltd. 80. Golden Summit Investments Ltd. 81. Golden Wagon Development Ltd. 82. Grand Trinity Ltd. 83. Great Equity Investments Ltd. 85. Great Prospect International Ltd. 88. Harvest Supreme Ltd. 89. Harzaru Shipping 90. Heliotrope Shipping Limited 91. Helix Shipping Limited 92. Hong Tu Logistics Private Limited 93. Ifold Shipping Company Limited 94. Indus Maritime Incorporation 95. Iota Nari Navigation Limited 96. ISIM Amin Limited 97. Isim Atr Limited 98. Isim Olive Limited 99. Isim Sat Limited 100. ISIM Sea Chariot Ltd 101. ISIM Sea Crescent Ltd 102. ISIM Sinin Limited 103. ISIM Taj Mahal Ltd 104. Isim Tour Company Limited 105. Jackman Shipping Company 106. Kalan Kish Shipping Company Ltd 107. Kappa Nari Navigation Ltd 108. Kaveri Maritime Incorporation 109. Kaveri Shipping Llc 110. Key Charter Development Ltd. 111. King Prosper Investments Ltd. 112. Kingswood Shipping Company Limited 113. Lambda Nari Navigation Limited 114. Lancing Shipping Company limited 115. Magna Carta Limited 116. Malship Shipping Agency 117. Master Supreme International Ltd. 118. Melodious Maritime Incorporation 119. Metro Supreme International Ltd. 120. Midhurst Shipping Company Limited (Malta) 121. Modality Ltd 122. Modern Elegant Development Ltd. 124. Mount Everest Maritime Incorporation 125. Narmada Shipping 126. Newhaven Shipping Company Limited 129. Oxted Shipping Company Limited 130. Pacific Shipping 131. Petworth Shipping Company Limited 133. Prosper Metro Investments Ltd. 134. Reigate Shipping Companylimited 135. Rishi Maritime Incorporation 136. Seibow Logistics Limited (alias Seibow Limited) 137. Shine Star Limited 138. Silver Universe International Ltd. 139. Sinose Maritime 140. Sparkle Brilliant Development Limited 141. Statira Maritime Incorporation 143. Tamalaris Consolidated Ltd 144. TEU Feeder Limited 145. Theta Nari Navigation 146. Top Glacier Company Limited 147. Top Prestige Trading Limited 148. Tulip Shipping Inc 149. Western Surge Shipping Company limited (Cyprus) 150. Wise Ling Shipping Company Limited 151. Zeta Neri Navigation 152. BIIS Maritime Limited 153. Darya Delalan Sefid Khazar Shipping Company (Iran) 157. Bushehr Shipping Company Limited (a.k.a. Bimeh Iran) 160. Irinvestship Ltd 161. IRISL (Malta) Ltd 164. ISI Maritime Limited (Malta) 165. Khazar Shipping Lines (Bandar Anzali) 166. Marble Shipping Limited (Malta) 168. Shipping Computer Services Company (SCSCOL)’;
‘1. (r) Santexlines
1. (t) SISCO Shipping Company Ltd
2. Darya Capital Administration GMBH
3. Nari Shipping and Chartering GmbH & Co. KG
4. Ocean Capital Administration GmbH
5. First Ocean Administration GmbH
5.a. First Ocean GmbH & Co. KG
6. Second Ocean Administration GmbH
6.a. Second Ocean GmbH & Co. KG
7. Third Ocean Administration GmbH
7.a. Third Ocean GmbH & Co. KG
8. Fourth Ocean Administration GmbH
8.a. Fourth Ocean GmbH & Co. KG
9. Fifth Ocean Administration GmbH
9.a. Fifth Ocean GmbH & Co. KG
10. Sixth Ocean Administration GmbH
10.a. Sixth Ocean GmbH & Co. KG
11. Seventh Ocean Administration GmbH
11.a. Seventh Ocean GmbH & Co. KG
12. Eighth Ocean Administration GmbH
12.a. Eighth Ocean GmbH & Co. KG
13. Ninth Ocean Administration GmbH
13.a. Ninth Ocean GmbH & Co. KG
14. Tenth Ocean Administration GmbH
14.a. Tenth Ocean GmbH & Co. KG
15. Eleventh Ocean Administration GmbH
15.a. Eleventh Ocean GmbH & Co. KG
16. Twelfth Ocean Administration GmbH
16.a. Twelfth Ocean GmbH & Co. KG
17. Thirteenth Ocean Administration GmbH
17.a. Thirteenth Ocean GmbH & CO.
18. Fourteenth Ocean Administration GmbH
18.a. Fourteenth Ocean GmbH & CO. KG
19. Fifteenth Ocean Administration GmbH
19.a. Fifteenth Ocean GmbH & CO. KG
20. Sixteenth Ocean Administration GmbH S
20.a. Sixteenth Ocean GmbH & CO. KG
21. Loweswater Ltd Manning House
21.a. Insight World Ltd
21.b. Kingdom New Ltd
21.c. Logistic Smart Ltd
21.d. Neuman Ltd
21.e. New Desire LTD
22. Mill Dene Ltd
22.a. Advance Novel
22.b. Alpha Effort Ltd
22.c. Best Precise Ltd
22.d. Concept Giant Ltd
22.e. Great Method Ltd
23. Shallon Ltd
23.a. Smart Day Holdings Ltd
23.b. System Wise Ltd (a.k.a Sysyem Wise Ltd)
23.c. Trade Treasure
23.d. True Honour Holdings Ltd
24. Springthorpe Limited
24.a. New Synergy Ltd
24.b. Partner Century Ltd
24.c. Sackville Holdings Ltd
24.d. Sanford Group
24.e. Sino Access Holdings
28. Ashtead Shipping Company Ltd
29. Byfleet Shipping Company Ltd
30. Cobham Shipping Company Ltd
31. Dorking Shipping Company Ltd
32. Effingham Shipping Company Ltd
33. Farnham Shipping Company Ltd
34. Gomshall Shipping Company Ltd
35. Horsham Shipping Company Ltd
38. Kara Shipping and Chartering Gmbh (KSC)
40. Kish Shipping Line Manning Co
42. Diamond Shipping Services (DSS)
44. Ocean Express Agencies Private Limited
46. Universal Transportation Limitation Utl
48. Acena Shipping Company Limited
49. Alpha Kara Navigation Limited
50. Alpha Nari Navigation Limited
51. Aspasis Marine Corporation
52. Atlantic Intermodal
53. Avrasya Container Shipping Lines
54. Azores Shipping Company alias Azores Shipping FZE LLC
55. Beta Kara Navigation Ltd
56. Bis Maritime Limited
57. Brait Holding SA
58. Bright Jyoti Shipping
59. Bright Ship FZC
62. Chaplet Shipping Limited
64. Crystal Shipping FZE
65. Damalis Marine Corporation
66. Delta Kara Navigation Ltd
67. Delta Nari Navigation Ltd
68. Elbrus Ltd
69. Elcho Holding Ltd
70. Elegant Target Development Limited
71. Epsilon Nari Navigation Ltd
72. Eta Nari Navigation Ltd
73. Eternal Expert Ltd.
74. Fairway Shipping
75. Fasirus Marine Corporation
76. Galliot Maritime Incorporation
77. Gamma Kara Navigation Ltd
78. Giant King Limited
79. Golden Charter Development Ltd.
80. Golden Summit Investments Ltd.
81. Golden Wagon Development Ltd.
82. Grand Trinity Ltd.
83. Great Equity Investments Ltd.
85. Great Prospect International Ltd.
88. Harvest Supreme Ltd.
89. Harzaru Shipping
90. Heliotrope Shipping Limited
91. Helix Shipping Limited
92. Hong Tu Logistics Private Limited
93. Ifold Shipping Company Limited
94. Indus Maritime Incorporation
95. Iota Nari Navigation Limited
96. ISIM Amin Limited
97. Isim Atr Limited
98. Isim Olive Limited
99. Isim Sat Limited
100. ISIM Sea Chariot Ltd
101. ISIM Sea Crescent Ltd
102. ISIM Sinin Limited
103. ISIM Taj Mahal Ltd
104. Isim Tour Company Limited
105. Jackman Shipping Company
106. Kalan Kish Shipping Company Ltd
107. Kappa Nari Navigation Ltd
108. Kaveri Maritime Incorporation
109. Kaveri Shipping Llc
110. Key Charter Development Ltd.
111. King Prosper Investments Ltd.
112. Kingswood Shipping Company Limited
113. Lambda Nari Navigation Limited
114. Lancing Shipping Company limited
115. Magna Carta Limited
116. Malship Shipping Agency
117. Master Supreme International Ltd.
118. Melodious Maritime Incorporation
119. Metro Supreme International Ltd.
120. Midhurst Shipping Company Limited (Malta)
121. Modality Ltd
122. Modern Elegant Development Ltd.
124. Mount Everest Maritime Incorporation
125. Narmada Shipping
126. Newhaven Shipping Company Limited
129. Oxted Shipping Company Limited
130. Pacific Shipping
131. Petworth Shipping Company Limited
133. Prosper Metro Investments Ltd.
134. Reigate Shipping Companylimited
135. Rishi Maritime Incorporation
136. Seibow Logistics Limited (alias Seibow Limited)
137. Shine Star Limited
138. Silver Universe International Ltd.
139. Sinose Maritime
140. Sparkle Brilliant Development Limited
141. Statira Maritime Incorporation
143. Tamalaris Consolidated Ltd
144. TEU Feeder Limited
145. Theta Nari Navigation
146. Top Glacier Company Limited
147. Top Prestige Trading Limited
148. Tulip Shipping Inc
149. Western Surge Shipping Company limited (Cyprus)
150. Wise Ling Shipping Company Limited
151. Zeta Neri Navigation
152. BIIS Maritime Limited
153. Darya Delalan Sefid Khazar Shipping Company (Iran)
157. Bushehr Shipping Company Limited (a.k.a. Bimeh Iran)
160. Irinvestship Ltd
161. IRISL (Malta) Ltd
164. ISI Maritime Limited (Malta)
165. Khazar Shipping Lines (Bandar Anzali)
166. Marble Shipping Limited (Malta)
168. Shipping Computer Services Company (SCSCOL)’;
‘1. (r) Santexlines
1. (t) SISCO Shipping Company Ltd
2. Darya Capital Administration GMBH
3. Nari Shipping and Chartering GmbH & Co. KG
4. Ocean Capital Administration GmbH
5. First Ocean Administration GmbH
5.a. First Ocean GmbH & Co. KG
6. Second Ocean Administration GmbH
6.a. Second Ocean GmbH & Co. KG
7. Third Ocean Administration GmbH
7.a. Third Ocean GmbH & Co. KG
8. Fourth Ocean Administration GmbH
8.a. Fourth Ocean GmbH & Co. KG
9. Fifth Ocean Administration GmbH
9.a. Fifth Ocean GmbH & Co. KG
10. Sixth Ocean Administration GmbH
10.a. Sixth Ocean GmbH & Co. KG
11. Seventh Ocean Administration GmbH
11.a. Seventh Ocean GmbH & Co. KG
12. Eighth Ocean Administration GmbH
12.a. Eighth Ocean GmbH & Co. KG
13. Ninth Ocean Administration GmbH
13.a. Ninth Ocean GmbH & Co. KG
14. Tenth Ocean Administration GmbH
14.a. Tenth Ocean GmbH & Co. KG
15. Eleventh Ocean Administration GmbH
15.a. Eleventh Ocean GmbH & Co. KG
16. Twelfth Ocean Administration GmbH
16.a. Twelfth Ocean GmbH & Co. KG
17. Thirteenth Ocean Administration GmbH
17.a. Thirteenth Ocean GmbH & CO.
18. Fourteenth Ocean Administration GmbH
18.a. Fourteenth Ocean GmbH & CO. KG
19. Fifteenth Ocean Administration GmbH
19.a. Fifteenth Ocean GmbH & CO. KG
20. Sixteenth Ocean Administration GmbH S
20.a. Sixteenth Ocean GmbH & CO. KG
21. Loweswater Ltd Manning House
21.a. Insight World Ltd
21.b. Kingdom New Ltd
21.c. Logistic Smart Ltd
21.d. Neuman Ltd
21.e. New Desire LTD
22. Mill Dene Ltd
22.a. Advance Novel
22.b. Alpha Effort Ltd
22.c. Best Precise Ltd
22.d. Concept Giant Ltd
22.e. Great Method Ltd
23. Shallon Ltd
23.a. Smart Day Holdings Ltd
23.b. System Wise Ltd (a.k.a Sysyem Wise Ltd)
23.c. Trade Treasure
23.d. True Honour Holdings Ltd
24. Springthorpe Limited
24.a. New Synergy Ltd
24.b. Partner Century Ltd
24.c. Sackville Holdings Ltd
24.d. Sanford Group
24.e. Sino Access Holdings
28. Ashtead Shipping Company Ltd
29. Byfleet Shipping Company Ltd
30. Cobham Shipping Company Ltd
31. Dorking Shipping Company Ltd
32. Effingham Shipping Company Ltd
33. Farnham Shipping Company Ltd
34. Gomshall Shipping Company Ltd
35. Horsham Shipping Company Ltd
38. Kara Shipping and Chartering Gmbh (KSC)
40. Kish Shipping Line Manning Co
42. Diamond Shipping Services (DSS)
44. Ocean Express Agencies Private Limited
46. Universal Transportation Limitation Utl
48. Acena Shipping Company Limited
49. Alpha Kara Navigation Limited
50. Alpha Nari Navigation Limited
51. Aspasis Marine Corporation
52. Atlantic Intermodal
53. Avrasya Container Shipping Lines
54. Azores Shipping Company alias Azores Shipping FZE LLC
55. Beta Kara Navigation Ltd
56. Bis Maritime Limited
57. Brait Holding SA
58. Bright Jyoti Shipping
59. Bright Ship FZC
62. Chaplet Shipping Limited
64. Crystal Shipping FZE
65. Damalis Marine Corporation
66. Delta Kara Navigation Ltd
67. Delta Nari Navigation Ltd
68. Elbrus Ltd
69. Elcho Holding Ltd
70. Elegant Target Development Limited
71. Epsilon Nari Navigation Ltd
72. Eta Nari Navigation Ltd
73. Eternal Expert Ltd.
74. Fairway Shipping
75. Fasirus Marine Corporation
76. Galliot Maritime Incorporation
77. Gamma Kara Navigation Ltd
78. Giant King Limited
79. Golden Charter Development Ltd.
80. Golden Summit Investments Ltd.
81. Golden Wagon Development Ltd.
82. Grand Trinity Ltd.
83. Great Equity Investments Ltd.
85. Great Prospect International Ltd.
88. Harvest Supreme Ltd.
89. Harzaru Shipping
90. Heliotrope Shipping Limited
91. Helix Shipping Limited
92. Hong Tu Logistics Private Limited
93. Ifold Shipping Company Limited
94. Indus Maritime Incorporation
95. Iota Nari Navigation Limited
96. ISIM Amin Limited
97. Isim Atr Limited
98. Isim Olive Limited
99. Isim Sat Limited
100. ISIM Sea Chariot Ltd
101. ISIM Sea Crescent Ltd
102. ISIM Sinin Limited
103. ISIM Taj Mahal Ltd
104. Isim Tour Company Limited
105. Jackman Shipping Company
106. Kalan Kish Shipping Company Ltd
107. Kappa Nari Navigation Ltd
108. Kaveri Maritime Incorporation
109. Kaveri Shipping Llc
110. Key Charter Development Ltd.
111. King Prosper Investments Ltd.
112. Kingswood Shipping Company Limited
113. Lambda Nari Navigation Limited
114. Lancing Shipping Company limited
115. Magna Carta Limited
116. Malship Shipping Agency
117. Master Supreme International Ltd.
118. Melodious Maritime Incorporation
119. Metro Supreme International Ltd.
120. Midhurst Shipping Company Limited (Malta)
121. Modality Ltd
122. Modern Elegant Development Ltd.
124. Mount Everest Maritime Incorporation
125. Narmada Shipping
126. Newhaven Shipping Company Limited
129. Oxted Shipping Company Limited
130. Pacific Shipping
131. Petworth Shipping Company Limited
133. Prosper Metro Investments Ltd.
134. Reigate Shipping Companylimited
135. Rishi Maritime Incorporation
136. Seibow Logistics Limited (alias Seibow Limited)
137. Shine Star Limited
138. Silver Universe International Ltd.
139. Sinose Maritime
140. Sparkle Brilliant Development Limited
141. Statira Maritime Incorporation
143. Tamalaris Consolidated Ltd
144. TEU Feeder Limited
145. Theta Nari Navigation
146. Top Glacier Company Limited
147. Top Prestige Trading Limited
148. Tulip Shipping Inc
149. Western Surge Shipping Company limited (Cyprus)
150. Wise Ling Shipping Company Limited
151. Zeta Neri Navigation
152. BIIS Maritime Limited
153. Darya Delalan Sefid Khazar Shipping Company (Iran)
157. Bushehr Shipping Company Limited (a.k.a. Bimeh Iran)
160. Irinvestship Ltd
161. IRISL (Malta) Ltd
164. ISI Maritime Limited (Malta)
165. Khazar Shipping Lines (Bandar Anzali)
166. Marble Shipping Limited (Malta)
168. Shipping Computer Services Company (SCSCOL)’;
(7) under the heading ‘III. Islamic Republic of Iran Shipping Lines (IRISL)’, subheading ‘B. Entities’, the entries for the entities listed below are replaced by the following:NameIdentifying informationReasonsDate of listing‘1. (c)Hanseatic Trade Trust & Shipping (HTTS) GmbHPostal address: Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH, IranHanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company owned by IRISL Europe, which is in turn a company owned by IRISL. HTTS plays a significant role in facilitating operations for Iran’s state-owned shipping conglomerate, the Islamic Republic of Iran Shipping Lines (IRISL). Therefore, HTTS is owned and controlled by IRISL and is providing essential services to IRISL, or to entities owned or controlled by it or acting on its behalf.29.9.2025(26.7.2010, suspended since 16.1.2016)1. (k)IRITAL Shipping SRLVia Gerolamo Morone 6, 20121 Milan, ItalyRegistration number: IT03329300101Date of registration: 12.3.1992IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme.Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities.29.9.2025(26.7.2010, suspended since 16.1.2016)36.E-Saila.k.a. E-Sail Shipping Companya.k.a. Rice Shippinga.k.a. Santex Lines LimitedAddress: Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, ChinaRegistration number: 1429927E-Sail, alias IRISL Shipping Company Limited, is a company acting on behalf of IRISL, and is active in transporting sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.29.9.2025(1.12.2011, suspended since 16.1.2016)37.IRISL Maritime Training InstituteNo 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, IranIRISL Maritime Training Institute is a leading maritime education institution and a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is owned or controlled by IRISL.29.9.2025(8.4.2015, suspended since 16.1.2016)39.Kheibar Companya.k.a. Khaybar CompanyAddress: 16th Kilometre Old Karaj Road, 13861 Tehran, IranKheibar Company is a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery. Therefore, Kheibar Company is owned or controlled by IRISL.29.9.2025(8.4.2015, suspended since 16.1.2016)43.Good Luck Shipping CompanyAddress: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, United Arab EmiratesAddress: P.O. Box 5562, Dubai, United Arab EmiratesAddress: P.O. Box: 8486, Dubai, United Arab EmiratesAddress: P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab EmiratesGood Luck Shipping company is a shipping company established in the UAE and acting on behalf of IRISL.29.9.2025(1.12.2011, suspended since 16.1.2016)156.Islamic Republic of Iran Shipping Lines (IRISL)Address: Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Tehran, IranIslamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme.Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.29.9.2025(27.11.2013, suspended since 16.1.2016)158.Hafiz Darya Shipping Lines (HDSL)(a.k.a HDS Lines)Address: No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, IranBusiness registration document # 5478431, issued March 2009IMO number: 5878431; established in 2009HDSL acts as a shell company for IRISL. It has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line’s (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.29.9.2025(27.11.2013, suspended since 16.1.2016)159.Irano Misr Shipping Company(a.k.a. Nefertiti Shipping)Address: 6, El Horeya Rd., El Attarein, Alexandria, EgyptAddress: Inside Damietta Port, New Damietta City, Damietta, EgyptAddress: 403, El NahdaSt., Port Said, Port Said, EgyptIrano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports.Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL.29.9.2025(27.11.2013, suspended since 16.1.2016)162.IRISL Europe GmbH (Hamburg)Address: Schottweg 5, 22087 Hamburg, GermanyRegistration Number: HRB 81573IRISL Europe GmbH (Hamburg) is owned by IRISL.29.9.2025(27.11.2013, suspended since 16.1.2016)163.IRISL Marine Services and Engineering CompanyAddress: No. 221, Northern Iranshahr St., Karimkhan Ave., Tehran, IranAddress: Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, IranAddress: Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, IranAddress: Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, IranIRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL.29.9.2025(27.11.2013, suspended since 16.1.2016)167.Safiran Payam Darya (SAPID) Shipping Company(a.k.a. Safiran Payam Darya Shipping Lines, a.k.a. SAPID Shipping Company; a.k.a. SAFID Shipping)Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Tehran, IranRegistration number: IR0015973950Date of registration: 2009Safiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity.29.9.2025(27.11.2013, suspended since 16.1.2016)169.Soroush Saramin Asatir (SSA)(a.k.a. Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Sealeaders)No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran, IranSoroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.29.9.2025(27.11.2013, suspended since 16.1.2016)170.South Way Shipping Agency Co. Ltda.k.a. South Shipping Line Irana.k.a. Hoopad Darya Shipping AgentAddress: Qaem Magham Farahani St., Tehran, IranRegistration number: IR968053464South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran.Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran.29.9.2025(27.11.2013, suspended since 16.1.2016)171.Valfajr 8th Shipping Line(a.k.a. Valjafr 8th Shipping Line, Valfajr)No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, Iran P.O. Box 15875/4155Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, IranShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, IranRegistration number: IR30813GNValfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL).29.9.2025(27.11.2013, suspended since 16.1.2016)’ Name Identifying information Reasons Date of listing ‘1. (c) Hanseatic Trade Trust & Shipping (HTTS) GmbH Postal address: Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH, Iran Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company owned by IRISL Europe, which is in turn a company owned by IRISL. HTTS plays a significant role in facilitating operations for Iran’s state-owned shipping conglomerate, the Islamic Republic of Iran Shipping Lines (IRISL). Therefore, HTTS is owned and controlled by IRISL and is providing essential services to IRISL, or to entities owned or controlled by it or acting on its behalf. 29.9.2025(26.7.2010, suspended since 16.1.2016) 1. (k) IRITAL Shipping SRL Via Gerolamo Morone 6, 20121 Milan, ItalyRegistration number: IT03329300101Date of registration: 12.3.1992 IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme.Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities. 29.9.2025(26.7.2010, suspended since 16.1.2016) 36. E-Saila.k.a. E-Sail Shipping Companya.k.a. Rice Shippinga.k.a. Santex Lines Limited Address: Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, ChinaRegistration number: 1429927 E-Sail, alias IRISL Shipping Company Limited, is a company acting on behalf of IRISL, and is active in transporting sensitive cargo linked to Iran’s nuclear and ballistic missile programmes. 29.9.2025(1.12.2011, suspended since 16.1.2016) 37. IRISL Maritime Training Institute No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran IRISL Maritime Training Institute is a leading maritime education institution and a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is owned or controlled by IRISL. 29.9.2025(8.4.2015, suspended since 16.1.2016) 39. Kheibar Companya.k.a. Khaybar Company Address: 16th Kilometre Old Karaj Road, 13861 Tehran, Iran Kheibar Company is a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery. Therefore, Kheibar Company is owned or controlled by IRISL. 29.9.2025(8.4.2015, suspended since 16.1.2016) 43. Good Luck Shipping Company Address: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, United Arab EmiratesAddress: P.O. Box 5562, Dubai, United Arab EmiratesAddress: P.O. Box: 8486, Dubai, United Arab EmiratesAddress: P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab Emirates Good Luck Shipping company is a shipping company established in the UAE and acting on behalf of IRISL. 29.9.2025(1.12.2011, suspended since 16.1.2016) 156. Islamic Republic of Iran Shipping Lines (IRISL) Address: Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Tehran, Iran Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme.Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran. 29.9.2025(27.11.2013, suspended since 16.1.2016) 158. Hafiz Darya Shipping Lines (HDSL)(a.k.a HDS Lines) Address: No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, IranBusiness registration document # 5478431, issued March 2009IMO number: 5878431; established in 2009 HDSL acts as a shell company for IRISL. It has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line’s (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL. 29.9.2025(27.11.2013, suspended since 16.1.2016) 159. Irano Misr Shipping Company(a.k.a. Nefertiti Shipping) Address: 6, El Horeya Rd., El Attarein, Alexandria, EgyptAddress: Inside Damietta Port, New Damietta City, Damietta, EgyptAddress: 403, El NahdaSt., Port Said, Port Said, Egypt Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports.Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL. 29.9.2025(27.11.2013, suspended since 16.1.2016) 162. IRISL Europe GmbH (Hamburg) Address: Schottweg 5, 22087 Hamburg, GermanyRegistration Number: HRB 81573 IRISL Europe GmbH (Hamburg) is owned by IRISL. 29.9.2025(27.11.2013, suspended since 16.1.2016) 163. IRISL Marine Services and Engineering Company Address: No. 221, Northern Iranshahr St., Karimkhan Ave., Tehran, IranAddress: Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, IranAddress: Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, IranAddress: Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran IRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL. 29.9.2025(27.11.2013, suspended since 16.1.2016) 167. Safiran Payam Darya (SAPID) Shipping Company(a.k.a. Safiran Payam Darya Shipping Lines, a.k.a. SAPID Shipping Company; a.k.a. SAFID Shipping) Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Tehran, IranRegistration number: IR0015973950Date of registration: 2009 Safiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity. 29.9.2025(27.11.2013, suspended since 16.1.2016) 169. Soroush Saramin Asatir (SSA)(a.k.a. Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Sealeaders) No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran, Iran Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it. 29.9.2025(27.11.2013, suspended since 16.1.2016) 170. South Way Shipping Agency Co. Ltda.k.a. South Shipping Line Irana.k.a. Hoopad Darya Shipping Agent Address: Qaem Magham Farahani St., Tehran, IranRegistration number: IR968053464 South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran.Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran. 29.9.2025(27.11.2013, suspended since 16.1.2016) 171. Valfajr 8th Shipping Line(a.k.a. Valjafr 8th Shipping Line, Valfajr) No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, Iran P.O. Box 15875/4155Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, IranShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, IranRegistration number: IR30813GN Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). 29.9.2025(27.11.2013, suspended since 16.1.2016)’
Name Identifying information Reasons Date of listing
‘1. (c) Hanseatic Trade Trust & Shipping (HTTS) GmbH Postal address: Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH, Iran Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company owned by IRISL Europe, which is in turn a company owned by IRISL. HTTS plays a significant role in facilitating operations for Iran’s state-owned shipping conglomerate, the Islamic Republic of Iran Shipping Lines (IRISL). Therefore, HTTS is owned and controlled by IRISL and is providing essential services to IRISL, or to entities owned or controlled by it or acting on its behalf. 29.9.2025(26.7.2010, suspended since 16.1.2016)
1. (k) IRITAL Shipping SRL Via Gerolamo Morone 6, 20121 Milan, ItalyRegistration number: IT03329300101Date of registration: 12.3.1992 IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme.Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities. 29.9.2025(26.7.2010, suspended since 16.1.2016)
36. E-Saila.k.a. E-Sail Shipping Companya.k.a. Rice Shippinga.k.a. Santex Lines Limited Address: Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, ChinaRegistration number: 1429927 E-Sail, alias IRISL Shipping Company Limited, is a company acting on behalf of IRISL, and is active in transporting sensitive cargo linked to Iran’s nuclear and ballistic missile programmes. 29.9.2025(1.12.2011, suspended since 16.1.2016)
37. IRISL Maritime Training Institute No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran IRISL Maritime Training Institute is a leading maritime education institution and a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is owned or controlled by IRISL. 29.9.2025(8.4.2015, suspended since 16.1.2016)
39. Kheibar Companya.k.a. Khaybar Company Address: 16th Kilometre Old Karaj Road, 13861 Tehran, Iran Kheibar Company is a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery. Therefore, Kheibar Company is owned or controlled by IRISL. 29.9.2025(8.4.2015, suspended since 16.1.2016)
43. Good Luck Shipping Company Address: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, United Arab EmiratesAddress: P.O. Box 5562, Dubai, United Arab EmiratesAddress: P.O. Box: 8486, Dubai, United Arab EmiratesAddress: P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab Emirates Good Luck Shipping company is a shipping company established in the UAE and acting on behalf of IRISL. 29.9.2025(1.12.2011, suspended since 16.1.2016)
156. Islamic Republic of Iran Shipping Lines (IRISL) Address: Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Tehran, Iran Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme.Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran. 29.9.2025(27.11.2013, suspended since 16.1.2016)
158. Hafiz Darya Shipping Lines (HDSL)(a.k.a HDS Lines) Address: No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, IranBusiness registration document # 5478431, issued March 2009IMO number: 5878431; established in 2009 HDSL acts as a shell company for IRISL. It has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line’s (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL. 29.9.2025(27.11.2013, suspended since 16.1.2016)
159. Irano Misr Shipping Company(a.k.a. Nefertiti Shipping) Address: 6, El Horeya Rd., El Attarein, Alexandria, EgyptAddress: Inside Damietta Port, New Damietta City, Damietta, EgyptAddress: 403, El NahdaSt., Port Said, Port Said, Egypt Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports.Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL. 29.9.2025(27.11.2013, suspended since 16.1.2016)
162. IRISL Europe GmbH (Hamburg) Address: Schottweg 5, 22087 Hamburg, GermanyRegistration Number: HRB 81573 IRISL Europe GmbH (Hamburg) is owned by IRISL. 29.9.2025(27.11.2013, suspended since 16.1.2016)
163. IRISL Marine Services and Engineering Company Address: No. 221, Northern Iranshahr St., Karimkhan Ave., Tehran, IranAddress: Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, IranAddress: Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, IranAddress: Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran IRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL. 29.9.2025(27.11.2013, suspended since 16.1.2016)
167. Safiran Payam Darya (SAPID) Shipping Company(a.k.a. Safiran Payam Darya Shipping Lines, a.k.a. SAPID Shipping Company; a.k.a. SAFID Shipping) Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Tehran, IranRegistration number: IR0015973950Date of registration: 2009 Safiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity. 29.9.2025(27.11.2013, suspended since 16.1.2016)
169. Soroush Saramin Asatir (SSA)(a.k.a. Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Sealeaders) No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran, Iran Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it. 29.9.2025(27.11.2013, suspended since 16.1.2016)
170. South Way Shipping Agency Co. Ltda.k.a. South Shipping Line Irana.k.a. Hoopad Darya Shipping Agent Address: Qaem Magham Farahani St., Tehran, IranRegistration number: IR968053464 South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran.Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran. 29.9.2025(27.11.2013, suspended since 16.1.2016)
171. Valfajr 8th Shipping Line(a.k.a. Valjafr 8th Shipping Line, Valfajr) No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, Iran P.O. Box 15875/4155Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, IranShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, IranRegistration number: IR30813GN Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). 29.9.2025(27.11.2013, suspended since 16.1.2016)’
Name Identifying information Reasons Date of listing
‘1. (c) Hanseatic Trade Trust & Shipping (HTTS) GmbH Postal address: Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH, Iran Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company owned by IRISL Europe, which is in turn a company owned by IRISL. HTTS plays a significant role in facilitating operations for Iran’s state-owned shipping conglomerate, the Islamic Republic of Iran Shipping Lines (IRISL). Therefore, HTTS is owned and controlled by IRISL and is providing essential services to IRISL, or to entities owned or controlled by it or acting on its behalf. 29.9.2025(26.7.2010, suspended since 16.1.2016)
1. (k) IRITAL Shipping SRL Via Gerolamo Morone 6, 20121 Milan, ItalyRegistration number: IT03329300101Date of registration: 12.3.1992 IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme.Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities. 29.9.2025(26.7.2010, suspended since 16.1.2016)
36. E-Saila.k.a. E-Sail Shipping Companya.k.a. Rice Shippinga.k.a. Santex Lines Limited Address: Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, ChinaRegistration number: 1429927 E-Sail, alias IRISL Shipping Company Limited, is a company acting on behalf of IRISL, and is active in transporting sensitive cargo linked to Iran’s nuclear and ballistic missile programmes. 29.9.2025(1.12.2011, suspended since 16.1.2016)
37. IRISL Maritime Training Institute No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran IRISL Maritime Training Institute is a leading maritime education institution and a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is owned or controlled by IRISL. 29.9.2025(8.4.2015, suspended since 16.1.2016)
39. Kheibar Companya.k.a. Khaybar Company Address: 16th Kilometre Old Karaj Road, 13861 Tehran, Iran Kheibar Company is a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery. Therefore, Kheibar Company is owned or controlled by IRISL. 29.9.2025(8.4.2015, suspended since 16.1.2016)
43. Good Luck Shipping Company Address: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, United Arab EmiratesAddress: P.O. Box 5562, Dubai, United Arab EmiratesAddress: P.O. Box: 8486, Dubai, United Arab EmiratesAddress: P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab Emirates Good Luck Shipping company is a shipping company established in the UAE and acting on behalf of IRISL. 29.9.2025(1.12.2011, suspended since 16.1.2016)
156. Islamic Republic of Iran Shipping Lines (IRISL) Address: Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Tehran, Iran Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme.Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran. 29.9.2025(27.11.2013, suspended since 16.1.2016)
158. Hafiz Darya Shipping Lines (HDSL)(a.k.a HDS Lines) Address: No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, IranBusiness registration document # 5478431, issued March 2009IMO number: 5878431; established in 2009 HDSL acts as a shell company for IRISL. It has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line’s (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL. 29.9.2025(27.11.2013, suspended since 16.1.2016)
159. Irano Misr Shipping Company(a.k.a. Nefertiti Shipping) Address: 6, El Horeya Rd., El Attarein, Alexandria, EgyptAddress: Inside Damietta Port, New Damietta City, Damietta, EgyptAddress: 403, El NahdaSt., Port Said, Port Said, Egypt Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports.Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL. 29.9.2025(27.11.2013, suspended since 16.1.2016)
162. IRISL Europe GmbH (Hamburg) Address: Schottweg 5, 22087 Hamburg, GermanyRegistration Number: HRB 81573 IRISL Europe GmbH (Hamburg) is owned by IRISL. 29.9.2025(27.11.2013, suspended since 16.1.2016)
163. IRISL Marine Services and Engineering Company Address: No. 221, Northern Iranshahr St., Karimkhan Ave., Tehran, IranAddress: Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, IranAddress: Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, IranAddress: Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran IRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL. 29.9.2025(27.11.2013, suspended since 16.1.2016)
167. Safiran Payam Darya (SAPID) Shipping Company(a.k.a. Safiran Payam Darya Shipping Lines, a.k.a. SAPID Shipping Company; a.k.a. SAFID Shipping) Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Tehran, IranRegistration number: IR0015973950Date of registration: 2009 Safiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity. 29.9.2025(27.11.2013, suspended since 16.1.2016)
169. Soroush Saramin Asatir (SSA)(a.k.a. Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Sealeaders) No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran, Iran Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it. 29.9.2025(27.11.2013, suspended since 16.1.2016)
170. South Way Shipping Agency Co. Ltda.k.a. South Shipping Line Irana.k.a. Hoopad Darya Shipping Agent Address: Qaem Magham Farahani St., Tehran, IranRegistration number: IR968053464 South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran.Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran. 29.9.2025(27.11.2013, suspended since 16.1.2016)
171. Valfajr 8th Shipping Line(a.k.a. Valjafr 8th Shipping Line, Valfajr) No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, Iran P.O. Box 15875/4155Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, IranShahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, IranRegistration number: IR30813GN Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). 29.9.2025(27.11.2013, suspended since 16.1.2016)’
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
(1) On 26 July 2010, the Council adopted Decision 2010/413/CFSP (1) concerning restrictive measures against Iran.
(2) On 14 July 2015, China, France, Germany, the Russian Federation, the United Kingdom and the United States, supported by the High Representative of the Union for Foreign Affairs and Security Policy (the ‘High Representative’), reached an agreement with Iran on a long-term comprehensive solution to the Iranian nuclear issue. The full implementation of the Joint Comprehensive Plan of Action (‘JCPOA’) was to ensure the exclusively peaceful nature of the Iranian nuclear programme, and provide for the comprehensive lifting of all nuclear-related sanctions.
(3) On 20 July 2015, the United Nations Security Council (UNSC) adopted Resolution 2231 (2015) endorsing the JCPOA, urging its full implementation in accordance with the timetable established in the JCPOA and providing for actions to take place in accordance with the JCPOA.
(4) On 20 July 2015, the Council welcomed and endorsed the JCPOA and committed itself to abiding by its terms and to following the agreed implementation plan. The Council also fully supported UNSC Resolution 2231 (2015).
(5) On 18 October 2015, the Council adopted Declaration 2015/C 345/01 (2) noting that the commitment to lift all European Union nuclear-related sanctions in accordance with the JCPOA was without prejudice to the dispute resolution mechanism set out in the JCPOA and to the reintroduction of Union sanctions in case of significant non-performance by Iran of its commitments under the JCPOA. Furthermore, the Council committed to reintroduce without delay all Union nuclear-related sanctions that have been suspended or terminated in case of significant non-performance by Iran of its commitments under the JCPOA upon joint recommendation to the Council by the High Representative, France, Germany and the United Kingdom.
(6) On 14 January 2020, the High Representative as Coordinator of the Joint Commission of the JCPOA (the ‘Coordinator’) received a letter from the Foreign Ministers of France, Germany and the United Kingdom referring a matter concerning the implementation of Iran’s commitments under the JCPOA to the Joint Commission for resolution through the Dispute Resolution Mechanism, as set out in paragraph 36 of the JCPOA. On the same day, the Coordinator issued a statement indicating that he would oversee the Dispute Resolution Mechanism process (the ‘process’).
(7) On 24 January 2020, the Coordinator issued a statement indicating that, pursuant to the process, he had undertaken extensive bilateral and collective consultations and that all JCPOA participants had reconfirmed their determination to preserve the JCPOA, which was in the interest of all. The Coordinator indicated that, notwithstanding differences on modalities, there was agreement that more time was needed due to the complexity of the issues involved. The timeline for the process was therefore extended. All parties involved agreed to pursue expert-level discussions addressing concerns regarding nuclear implementation, as well as the wider impacts of the withdrawal of the United States from the JCPOA and its re-imposition of sanctions against Iran, concerning which all JCPOA participants had expressed regret.
(8) On 21 December 2020, in a Joint Ministerial Statement on the JCPOA, the JCPOA participants re-emphasised their commitment to preserving the agreement and stressed their respective efforts in this regard. The statement indicated that the Ministers had discussed how full and effective implementation of the JCPOA by all remained crucial as well as the need to address ongoing implementation challenges, including on nuclear non-proliferation and sanctions-lifting commitments. The Ministers agreed to continue their dialogue to ensure full JCPOA implementation by all sides. The Ministers acknowledged the prospect of a return of the United States to the JCPOA and underlined their readiness to positively address that return in a joint effort.
(9) From April 2021 to August 2022, the Coordinator led diplomatic talks to negotiate the return of the United States to the JCPOA and to ensure the full and effective implementation of the JCPOA by Iran. Despite these efforts, including several meetings of the Joint Commission during that period, it was not possible to reach an agreement.
(10) On 14 September 2023, the Coordinator received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. The Foreign Ministers stated that Iran was in non-compliance since 2019 and that they considered that this had not been resolved through the process. They expressed their intention not to take steps regarding the lifting of further sanctions on 18 October 2023, JCPOA Transition Day. On the same day, the Coordinator issued a statement indicating that that he had circulated the ministerial letter to the other JCPOA participants, and that he would consult with all JCPOA participants on the way forward.
(11) On 6 October 2023, the Coordinator issued a statement indicating that following consultations with JCPOA participants, the issue concerning the implementation of Iran’s commitments under the JCPOA remained unresolved given the diverging views expressed.
(12) On 16 October 2023, the Council adopted Decision (CFSP) 2023/2195 (3) which amended Decision 2010/413/CFSP. The Council considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures against certain persons and entities listed in Annexes I and II to Council Decision 2010/413/CFSP and Annexes VIII and IX to Council Regulation (EU) No 267/2012 (4). Therefore, the names of those persons and entities were transferred from Annex I to Council Decision 2010/413/CFSP to Annex II to that Decision and from Annex VIII to Council Regulation (EU) No 267/2012 to Annex IX to that Regulation.
(13) The Council further considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures on financial messaging services, related to the transport sector, related to proliferation-sensitive nuclear activities and associated services, and those on metals and associated services, on software and associated services, and on arms and associated services.
(14) The Council also considered that the Union had valid grounds for not terminating after JCPOA Transition Day, the restrictive measures, which were suspended on JCPOA Implementation Day by Council Decision (CFSP) 2015/1863 (5).
(15) On 28 August 2025, the Coordinator and the President of the UNSC received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. Through this letter, the Foreign Ministers notified the UNSC that, based on factual evidence, they believed Iran to be in significant non-performance of its commitments under the JCPOA, thereby opening the procedure to reinstate the UN sanctions lifted under UNSC Resolution 2231 (2015), in line with paragraph 11 of UNSC Resolution 2231 (2015).
(16) On 29 August 2025, in line with Council Declaration 2015/C 345/01, the High Representative, France and Germany sent a joint recommendation to the Council, recommending that all Union nuclear-related sanctions that had been suspended or terminated, or both, be introduced without delay, once the UN sanctions have been reinstated, in line with UNSC Resolution 2231 (2015).
(17) By 27 September 2025, the UNSC had not adopted a new resolution to continue lifting sanctions within 30 days of the notification of 28 August 2025. Therefore, in line with the provisions of paragraph 37 of the JCPOA, the provisions of UNSC Resolutions 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008) and 1929 (2010) are to be re-imposed.
(18) Decision 2010/413/CFSP should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Annex II to Decision 2010/413/CFSP is amended in accordance with the Annex to this Decision.
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.

Annex II to Decision 2010/413/CFSP is amended as follows:

(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.’, subheading ‘A. Persons’, the following entries are deleted: 18. Mohammad AHMADIAN 21. Masoud AKHAVAN-FARD 44. Majid NAMJOO 45. Babak ZANJANI;

(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.’, subheading ‘A. Persons’, the entries for the persons listed below are replaced by the following:

Name
Identifying information
Reasons
Date of listing
‘1. Reza AGHAZADEH
DOB: 14.3.1949
POB: Khoy, Islamic Republic of Iran
Gender: male
Reza Aghazadeh is an Iranian national, member of the Expediency Discernment Council. He served as Head of the Atomic Energy Organization between 1997 and 2009. His positions have led him to be at the forefront of the development of Iran’s nuclear programme. He is still consulted by his AEOI colleagues on nuclear issues. Reza Aghazadeh is therefore responsible for directly participating in Iran’s nuclear programme and nuclear escalation.
29.9.2025
(23.4.2007, suspended since 16.1.2016) 3. Dr Hoseyn (Hossein) FAQIHIAN
DOB: 22.5.1952
POB: Esfahan, Iran
Gender: male
Dr. Hoseyn Faqihian contributed to the Iranian nuclear programme as Director-General of the Nuclear Fuel Production Company and Deputy Director of the AEOI.
29.9.2025
(23.4.2007, suspended since 16.1.2016) 6. Said Esmail KHALILIPOUR
(a.k.a.: LANGROUDI)
DOB: 24.11.1945
POB: Langroud
Gender: male
Said Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation activities.
29.9.2025
(23.4.2007, suspended since 16.1.2016) 7. Ali Reza KHANCHI
Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/ Iran;
Fax: (+9821) 8021412
Gender: male
Ali Reza Khanchi was the head of AEOI’s Tehran Nuclear Research Centre (TNRC) and is a scientist conducting research for the TNRC. The TNRC is involved in experiments on plutonium separation. He continues to cooperate with the Atomic Energy Organisation of Iran (AEOI) as a scientist. Therefore, Khanchi is engaged in and providing support to Iran’s nuclear proliferation activities.
29.9.2025
(23.4.2007, suspended since 16.1.2016 15. Ali Akbar SALEHI

Former Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). He continues to operate at the intersection of academics and politics and in recent public appearances he has defended and promoted the nuclear industry of Iran. He therefore provides support to the Government of Iran and is providing support for Iran’s proliferation-sensitive nuclear activities.
29.9.2025
(17.11.2009, suspended since 16.1.2016) 19. Engineer Naser RASTKHAH
Nationality: Iranian
Gender: male
Former Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Rastkhah is currently part of the board of directors of the Iranian Radiation Protection Society, a state institution affiliated with the AEOI, which oversees Iran’s nuclear programme. Rastkhah is therefore engaged in and providing support for Iran’s nuclear programme.
29.9.2025
(23.5.2011, suspended since 16.1.2016) 20. Behzad SOLTANI
Nationality: Iranian
Gender: male
Former Deputy Head of the AEOI. Soltani is currently involved in research activities relevant for the nuclear industry and is affiliated with government entities like the Iranian Chemical Society (ICS). Therefore, Behzad Soltani provides support for Iran’s proliferation-sensitive nuclear activities.
29.9.2025
(23.5.2011, suspended since 16.1.2016) 38. Mohammad Reza REZVANIANZADEH
Nationality: Iranian
Gender: male
Mohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran.
29.9.2025
(1.12.2011, suspended since 16.1.2016)’

(3) 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.’, subheading ‘B. Entities’ the following entries are deleted: 5. (k) Mehr Cayman Ltd. 5. (l) Melli Agrochemical Company PJS 5. (n) Melli Investment Holding International 44. Onerbank ZAO 50. Noor Afza Gostar 63. Pearl Energy Company Ltd 64. Pearl Energy Services, SA 144. National Iranian Oil Company Nederland 167. Iranian Oil Company (U.K.) Limited (IOC);

(4) 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.’, subheading ‘B. Entities’ the entries concerning the entities listed below are replaced by the following:

Name
Identifying information
Reasons
Date of listing
‘3. Azarab Industries
Address: Head office: No.15, MollaSadra Ave., Vanak sq., Tehran (Postal Code: 1991913981), Iran; Factory: Sanaat Sq., Arak-Iran, Postal Code: 3818997873
Azarab Industries is involved in the field of nuclear energy production and has close ties to the Atomic Energy Organization of Iran (AEOI). Furthermore, Azarab Industries is linked to Khatam-al Anbiya, an engineering company under the control of the IRGC.
Therefore, Azarab Industries is engaged in and providing support to Iran’s proliferation-sensitive nuclear activities.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 4. Bank Mellat
Address: Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran; P.O. Box 11365-5964, Tehran 15817, Iran
Bank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 5. Bank Melli,
Bank Melli Iran (including all branches) and subsidiaries
Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran
Registration number: 60FC005874HRB10813
Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran.
29.9.2025
(23.6.2008, suspended since 16.1.2016) 5. (a) Arian Bank
(a.k.a. Aryan Bank)
Address: House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan
Arian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL).
Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran.
Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 5. (b) Assa Corporation
Address: ASSA CORP, 650 (or 500) Fifth Avenue, New York, USA
Tax ID No. 1368932 (United States)
Assa Corporation is an entity owned by Assa Company Ltd, which is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.
Therefore, Assa Corporation is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 5. (c) Assa Company Ltd
6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands
Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.
Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 5. (d) Bank Kargoshaie
(a.k.a. Bank Kargoshaee, a.k.a Kargosai Bank, a.k.a Kargosa’i Bank)
Address: 587 Mohammadiye Square, Mowlavi St., Tehran 11986, Iran
Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 5. (e) Bank Melli Iran Investment Company (BMIIC)
Address: No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875
Address: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116
Address: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran
Registration Number: 89584
Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 5. (f) Bank Melli Iran ZAO
a.k.a. Mir Business Bank
Address: Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Address: Mashkova st. 9/1 Moscow 105062 Russia
Fax: +7 (495) 9286286, (007495) 6286286
EMail: [email protected]
[email protected]
[email protected]
Entity Web Site: www.mbbru.com www.bmiru.com
Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(23.6.2008, suspended since 16.1.2016) 5. (g) Bank Melli Printing and Publishing Company
a.k.a. BMPPC
Address:18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183
Address: Km 16 Karaj Special Road, Tehran, Iran
Address: P.O. Box 37515-183, Tehran, Iran
Registration Number: 382231
Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 5. (h) Cement Investment and Development Company
a.k.a. CIDCO
a.k.a.: Cement Industry Investment and Development Company
a.k.a. CIDCO Cement Holding
Address: No 20, West Nahid Blvd. Vali Asr Ave., Tehran, Iran, 1967757451
Address: No. 241, Mirdamad Street, Tehran, Iran
The Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 5. (i) First Persian Equity Fund
Address: Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands
Address: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman Islands
Address: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O. Box 15875-3898
The First Persian Equity Fund is an investment fund launched in 2007 by Bank Melli. Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran. Therefore, the First Persian Equity Fund is owned and controlled by an entity providing support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 5. (j) Mazandaran Cement Company
Address: 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, 1968856911 Tehran, Iran
Registration number: IR40014GN
Date of registration: 1975
Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 5. (m) Melli Bank plc
Address: 98A Kensington High Street, W8 4SG London, United Kingdom
Registration number: GB04152338
Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran.
29.9.2025
(23.6.2008, suspended since 16.1.2016) 5. (o) Shemal Cement Company
a.k.a: Siman Shomal
a.k.a Shomal Cement Company
Address: No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran – 15146, Iran
Address: Dr Beheshti Ave No. 289, Tehran, 151446, Iran
Address: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran
Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran.
Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 7. Bank Saderat
Address: Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran
Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.
Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.
Therefore, Bank Saderat is supporting the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 8. Sina Bank
187 Mothari Avenue, Tehran, Iran
Registration number: IRFEB54525
Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which has a controlling shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.
29.9.2025
(8.11.2014, suspended since 16.1.2016) 11. (a) EDBI Exchange Company
a.k.a. Export Development Exchange Broker Co.
Address: No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353
Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran
EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 11. (b) EDBI Stock Brokerage Company
Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran
EDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Stock Brokerage Company is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 11. (c) Banco Internacional De Desarrollo CA
Address: Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela
Place of registration: Caracas, Venezuela
Date of registration: 2007 or 2008
Registration number: J294640109
The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 14. Future Bank BSC
Address: Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785
Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain)
Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 15. Industrial Development & Renovation Organization
a.k.a. IDRO
Address: 78/1 Atefi Street and Africa Avenue, Tehran, Iran
Address: P.O. Box 55958, Arbift Tower 1508, Dubai, United Arab Emirates
Address: P.O. Box 16820, Jebel Ali, Dubai, United Arab Emirates
Address: Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Tehran, Iran
Address: P.O. Box 19395-1855, Tehran, Iran
Address: No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Tehran, Iran
Date of registration: 1967
The Industrial Development and Renovation Organisation is a government body responsible for acceleration of Iran’s industrialisation. It is involved in the nuclear and missile programmes and provides support to the Iranian industrial sector. Therefore, the Industrial Development and Renovation Organisation is owned or controlled by and supports the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 24. Kala Naft
Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Tehran, Iran
Registration number: IR0000047040
Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.
Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 25. Machine Sazi Arak
P.O. Box: 148, KM 4, Tehran Alley, 3818997888 Arak, Iran
Registration number: IR30177GN
Date of registration: 1967
Machine Sazi Arak is an Iranian industrial machinery and equipment manufacturing company. It manufactures equipment for proliferation sensitive activities and lists the Atomic Energy Organization of Iran (AEOI) as well as MODAFL as its customers. It is also affiliated with IDRO that provides manufacturing support to the nuclear programme. Machine Sazi Arak was also involved in the construction of the Arak heavy-water reactor. It also supports oil and gas exploration activities overseen by the Ministry of Petroleum as well as NIOC and its subsidiaries. Therefore, Machine Sazi Arak is involved in the nuclear missile programme, and it provides support to the Government of Iran.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 27. Power Plants’ Equipment Manufacturing Company
a.k.a. Saakhte Tajhizate Niroogahi
Address: No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, Iran
The Power Plants’ Equipment Manufacturing Company (SATNA) is subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). It is involved in the development of nuclear reactors.
Therefore, Power Plants’ Equipment Manufacturing Company provides support to Iran’s nuclear-proliferation activities.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 30. Nuclear Power Production and Procurement Company (NPPD)
No. 8, Tandis St., Africa Ave., Tehran (headquarter), Iran
Nuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities.
29.9.2025
(23.4.2007, suspended since 16.1.2016) 36. Iranian Nuclear Science and Technology Research Institute
a.k.a. Research Institute of Nuclear Science and Technology
a.k.a. Nuclear Science and Technology Research Institute
AEOI, PO Box 14395-836, Tehran, Iran
The Iranian Nuclear Science and Technology Research Institute is affiliated on an official level with the Atomic Energy Organization of Iran (AEOI), which oversees the Iranian nuclear programme. Therefore, the Iranian Nuclear Science and Technology Research Institute is involved in and supports Iran’s proliferation sensitive nuclear activities.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 43. Europäisch-Iranische Handelsbank (EIH)
Address: Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415
Address: Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, Iran
Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines.
Therefore, the EIH is an entity owned or controlled by the Government of Iran.
29.9.2025
(23.5.2011, suspended since 16.1.2016) 46. EMKA Company
Address: P.O. Box 14155-1339, Tehran, Iran
EMKA Company is active in Iran’s nuclear industry. EMKA Company is a subsidiary of TAMAS Company which is a specialised company for the production of raw materials and nuclear fuel in Iran. EMKA Company is specifically responsible for exploration, mining, and mineral processing operations within the nuclear fuel cycle. Therefore, EMKA Company is engaged in and providing support for Iran’s nuclear-proliferation activities.
29.9.2025
(23.5.2011, suspended since 16.1.2016) 53. Isfahan Nuclear Reactor Fuel Company
a.k.a. Sureh Nuclear Reactors Fuel Company
a.k.a. Nuclear Fuel Reactor Company; Sookht Atomi Reactorhaye Iran; Soukht Atomi Reactorha-ye Iran
Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran, Iran
Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan; Iran
Previously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.
Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities.
29.9.2025
(23.5.2011, suspended since 16.1.2016) 69. Bonab Research Center (BRC)
Address: Jade ye Tabriz (km 7), East Azerbaijan, Iran
The Bonab Research Center is providing research for the design and manufacturing of nuclear components and equipment by Iranian organisations. Therefore, the Bonab Research Center is providing support for Iran’s proliferation-sensitive nuclear activities.
29.9.2025
(23.5.2011, suspended since 16.1.2016) 82. Uranium Processing Nuclear Fuel Production Company of Iran
a.k.a. FATSA
a.k.a. Uranium Processing and Nuclear Fuel Production Company of Iran
a.k.a. Uranium Processing and Production Company Esfahan Nuclear Fuel
a.k.a. Iran Uranium Processing and Nuclear Fuel Production Company
Address: Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Tehran, Iran.
Date of registration: 11.7.2007
Registration number: 300525
Iran’s Uranium Processing and Nuclear Fuel Production Company (FATSA) is active in uranium conversion and related elements, managing and supervising the construction, commissioning, operation and decommissioning of uranium conversion facilities and factories, fuel assembly production and related industries, and carrying out all relevant domestic and foreign transactions in this field, as well as importing or exporting converted fuel assembly materials and factory products. Therefore, it is engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.
Additionally, it is controlled by the Atomic Energy Organisation of Iran and provides support, such as material, logistical or financial support, to the Government of Iran.
Therefore, FATSA is engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.
Furthermore, it provides support to the Government of Iran.
29.9.2025
(1.12.2011, suspended since 16.1.2016) 104. Central Bank of Iran
(a.k.a. Central Bank of the Islamic Republic of Iran, a.k.a. Bank Markazi Jomhouri Islami Iran)
Address: 213 Ferdowsi Avenue, 11365 Tehran, Iran; Mirdamad Blvd, 144 – P.O. Box 15875/7/77, Tehran, Iran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran
P.O. Box: 15875 / 7177
Place of registration: Iran
Date of registration: 1960
Registration number: 4296905415
SWIFT/BIC: BMJIIRT1
Web Site: http://www.cbi.ir
Email: [email protected]
The Central Bank of Iran provides financial support to the IRGC, which is engaged in Iran’s nuclear and missile programmes. The Central Bank of Iran therefore supports Iran’s proliferation-sensitive nuclear activities and the Government of Iran.
29.9.2025
(23.1.2012, suspended since 16.1.2016) 105. Tejarat Bank
Address: Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365 -5416, Tehran
Phone: 88826690
Fax: 8890028
Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.
Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.
It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. Therefore, Tejarat Bank is providing support to the Government of Iran.
29.9.2025
(8.4.2015, suspended since 16.1.2016) 110. Ministry of Energy
Farsi: وزارت نیرو
Address: Tehran Province, Tehran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, Iran
Address: Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 – Ministry of Energy Building, Postal code: 199683393, Iran
The Ministry of Energy of Iran (MOE) is responsible for policy in the energy sector and for furthering cooperation with third countries. MOE owns or controls MAPNA Group, a key player in the Iranian energy, oil and gas business. In cooperation with the Ministry of Petroleum, MAPNA Group is involved in the exploration of gas and oil fields and therefore contributes to Iran’s oil revenues. A significant part of these revenues is allocated to the Armed Forces and SPND. Through its link to MAPNA Group, the Ministry of Energy of Iran supports Iran’s nuclear activities.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 111. Ministry of Petroleum
Address: Taleghani Avenue, next to Hafez Bridge, Iran
Registration number: IR0022770444
The Ministry of Petroleum of Iran is responsible for policy in the oil sector, which is a sector providing substantial funds for Iran’s proliferation-sensitive nuclear activities. Therefore, the Ministry of Petroleum is providing support for Iran’s proliferation-sensitive nuclear activities.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 112. National Iranian Oil Company
a.k.a. NIOC
NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran – Iran/First Central Building, Taleghan St., Tehran, Postal Code: 1593657919, P.O. Box 1863 and 2501, Iran
Registration number: IR0000047087
Date of registration: 6.12.1955
The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 113. National Iranian Oil Company (NIOC) PTE LTD
7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapore
Registration Number: SG199004388C (Singapore)
Date of registration: 5.9.1990 (Singapore)
The National Iranian Oil Company PTE LTD is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company PTE LTD is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 114. National Iranian Oil Company International Affairs Limited
a.k.a. NIOC International Affairs Limited
24 Grosvenor Gardens, SW1W 0DH, London, United Kingdom
Company Number: 02772297 (United Kingdom)
The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 115. Iran Fuel Conservation Organization
a.k.a. IFCO
Address: No. 23 East Daneshvar St. North Shiraz St.Molasadra St.Vanak Sq. Tehran, Iran
Tel.: (+98) 2188604760-6
Iran Fuel Conservation Organization is an Iranian entity working in the field of fuel consumption, and a subsidiary (100 %) of the National Iranian Oil Company (NIOC), a State-owned and operated entity providing substantial financial resources to the Government of Iran.
Therefore, Iran Fuel Conservation Organization is owned and controlled by an entity which provides support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 116. Karoon Oil & Gas Production Company
Industrial Zone, Ahwaz, Khouzestan, Iran
Registration number: IR915378759
Other associated entities (subsidiaries):
—
Kala Naft
—
Karoon Oil & Gas Production Company
—
Khazar Expl & Prod Co (KEPCO)
—
Masjed-soleyman Oil & Gas Company (MOGC)
—
Maroun Oil & Gas Company
—
Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)
—
National Iranian Central Oilfield Company (ICOFC)
—
National Iranian Oil Company International Affairs Limited
—
Petroleum Engineering & Development Company
—
Petropars International FZE (PPI FZE)
—
Petropars Iran Company (PPI)
—
Petropars Ltd
—
Petropars Oilfield Services Company (POSCO)
—
Petropars Resources Engineering LTD (PRDE)
—
Petropars UK Limited
—
South Zagros Oil & Gas Production Company
—
West Oil & Gas Production Company
Karoon Oil & Gas Production Company is Iran’s largest oil production company and a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.
Therefore, Karoon Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 117. Petroleum Engineering & Development Company
a.k.a. PEDEC
No. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran, Iran
Registration number: IR0000054377
Date of registration: 27.08.1980
The Petroleum Engineering & Development Company (PEDEC) is a subsidiary of the National Iranian Oil Company (NIOC) and its development and engineering arm. NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, PEDEC is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 118. North Drilling Company (NDC)
Address: No. 2127 Valiasr St., Corner of Del Afrooz St., Tehran, Iran
Registration number: IR30068GN / 10101920830
Date of registration: 1999 (privatised 2009)
North Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran.
Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.
Therefore, North Drilling Company provides support to the Government of Iran and is owned or controlled by the Government of Iran. Furthermore, it is associated with entities owned or controlled by and providing support to the Government of Iran.
29.9.2025
(23.4.2014, suspended since 16.1.2016) 119. Khazar Expl & Prod Co
a.k.a. KEPCO
No. 19 11th St. Khaled Eslamboli St., Tehran, Iran
Tel.: (+98) 2188722430
Khazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.
Therefore, KEPCO is owned and controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 120. National Iranian Drilling Company
a.k.a. NIDC
Address: Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, Iran
Registration number: IR0000368792
The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 121. South Zagros Oil & Gas Production Company
Farsi: شرکت بهره برداری نفت و گاز زاگرس جنوبی
Address: Parvaneh St., Karimkhan Zand Blvd., Shiraz, Iran
Registration number: IR0052586382
Tel.: (+98) 7112138204
South Zagros Oil & Gas Production Company is an oil and gas production company, which is a subsidiary of National Iranian Central Oilfield Company (ICOFC), which is in turn a subsidiary of National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, South Zagros Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 122. Maroun Oil & Gas Company
a.k.a. Maroun Oil and Gas Operations
a.k.a. Maround Oil and Gas Production Co.
a.k.a. MOGPC
Tehran, Iran
Registration number: IR0052586388
Date of registration: 2.12.1998
Maroun Oil & Gas Company is a subsidiary of the National Iranian South Oil Company (NISOC), which is in turn a subsidiary of the National Iranian Oil Company (NIOC). Maroun Oil & Gas Company is responsible for the production, processing and transfer of oil, gas and condensates from larger oil fields. Oil production and sales play a crucial role in the financing of Iran’s military as well as the IRGC. Therefore, Maroun Oil & Gas Company is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC and supports the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 123. Masjed-soleyman Oil & Gas Company
(MOGC)
Address: Khuzestan, Iran
Registration number: IR915378790
Masjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran.
Therefore, MOGC is owned and controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 124. Gachsaran Oil & Gas Company
Farsi: شرکت بهرهبرداری نفت و گاز گچساران
a.k.a. Gacharsan Oil Gas Co.
Adrdress: Gachsaran, Kohkiluye-va-Boyer, Ahmad, Iran
Tel.: (+98) 7422222581
Gachsaran Oil & Gas Company is managed via the National Iranian South Oil Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). In turn, NIOC provides support to and is owned by the Government of Iran. Therefore, Gachsaran Oil & Gas Company is controlled by an entity providing support to and owned by the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 125. Aghajari Oil & Gas Production Company
(AOGPC)
Address: Naft Blvd., Omidieh, Khouzestan, Iran
Address: Khuzestan, Omidieh, Oil Boulevard, Iran
Website: aogpc.nisoc.ir
Aghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil and Gas Exploitation Company, is an Iranian entity working in the field of energy and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is a subsidiary of the National Iranian Oil Company (NIOC), which provides support to and is owned by the Government of Iran. Therefore, AOGPC is controlled by an entity, which provides support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 126. Arvandan Oil & Gas Company
a.k.a. AOGC
Address: Khamenei Ave., Khorramshahr, Iran
Tel.: (+98) 6324214021
Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities contribute to NIOC’s national production goals.
NIOC is a State-owned and operated energy company providing substantial financial resources and support to the Government of Iran.
Therefore, Arvadan Oil & Gas company is owned and controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 127. West Oil & Gas Production Company
Address: No. 42 Zan Blvd, Naft Sq., Kermanshah, Iran
Registration number: IR915378784
West Oil & Gas Production Company is a subsidiary of Iranian Central Oil Fields Company, which is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated company that provides support to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.
Therefore, West Oil & Gas Production Company is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 128. East Oil & Gas Production Company
a.k.a. EOGPC
Address: No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, Mashha, Iran
Tel.: (+98) 5117633011
East Oil & Gas Production Company (EOGPC) is a subsidiary of the Iranian Central Oil Fields Company (ICOFC) which in turn is a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Therefore, EOGPC is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 129. Iranian Oil Terminals Company
a.k.a. IOTC
Address – No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, Iran
Tel.: (+98) 2188732221
Iranian Oil Terminals Company is an Iranian company, a subsidiary (100 %) of National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. It receives, stores, exports and imports crude oil, petroleum products and gas condensate, as well as providing services including marine services. It is an important supporter of the country’s oil and gas production and exports, therefore it provides revenue to the Iranian government. Therefore, the Iranian Oil Terminals Company is owned and controlled by an entity providing support to the Government of Iran. Furthermore, Iranian Oil Terminals Company itself provides support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 130. Pars Special Economic Energy Zone
Farsi: منطقه ویژه اقتصادی انرژی پارس
a.k.a. PSEEZ
Address: Pars Special Economic Energy Zone Org., Assaluyeh, Boushehr, Iran
Address: Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization, P.O. Box: 7511946484, Iran
Registration number: IR916378778
Pars Special Economic Energy Zone (PSEEZ) is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s Assaluyeh Port provides port operating services to IRISL.
Therefore, PSEEZ is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to IRISL.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 131. Iran Liquefied Natural Gas Co.
Address: No. 20, Alvand St, Argentina Sq, Tehran, 1514938111, Iran
Iran Liquefied Natural Gas Co. is managing Iran LNG projects. It is a subsidiary of the National Iranian Gas Export Company, which is itself a subsidiary of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. The main shareholder of Iran Liquefied Natural Gas Co is the Government of Iran. Therefore, Iran Liquefied Natural Gas Co. is owned and controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 132. Naftiran Intertrade Company (NICO)
Farsi: شرکت بازرگانی نفت ایران
a.k.a. Naftiran Trade Company
a.k.a. NICO
a.k.a. Naftiran Intertrade Co. (NICO) Limited
Address: 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, Iran
Address: No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Tehran, Iran
Address: Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia
Address: Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, United Kingdom
Registration number: IRL0000000024809
Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678;
Fax +98 21 22374678; +98 21 22372481
Email: [email protected]
Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 133. Naftiran Intertrade Company Srl
Farsi: شرکت بازرگانی نفت ایران
Address: Avenue de la Tour-Haldimand, 6, 1009 Pully, Switzerland
Registration number: CH-550.1.031.089-0
VAT No: CHE-109.711.148
Tel: +41 21 3106565
Fax: +41 21 3106566/67/72
Email: [email protected]
Naftiran Intertrade Company SRL (NICO SRL) is a subsidiary (100 %) of Naftiran Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Company (NIOC). NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NICO SRL is owned or controlled by an entity providing support to the Government of Iran. Furthermore it provides essential services to the IRGC.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 134. Petroiran Development Company (PEDCO) Ltd
(a.k.a. PetroIran; a.k.a. “PEDCO”)
Address: PEDCO, P.O. Box 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; 41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran
Petroiran Development Company Ltd. (PEDCO) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which is in turn a subsidiary of the National Iranian Oil Company (NIOC), which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. PEDCO is a production and exploration company responsible for developing oil and gas fields. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.
Therefore, PEDCO is owned or controlled by an entity that provides support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 135. Petropars Ltd.
(a.k.a. Petropasr Limited; a.k.a. “PPL”)
Address: North Naft Street 10, Mirdawad Boulevard, Tehran, Iran
Registration number: IR0000102447
Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm.
Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 136. Petropars International FZE
a.k.a. PPI FZE
Address: P.O. Box 72146, Dubai, United Arab Emirates
Address: Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Iran
Address: 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Tehran, Iran
Petropars International FZE is a wholly-owned subsidiary of Petropars Ltd (PPL), which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC), which is a State-owned and operated entity providing support to the Government of Iran.
Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Petropars International FZE provides transportation, logistics and commercial services in the Persian Gulf region.
Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 137. Petropars UK Limited
Address: 47 Queen Anne Street, London W1G 9JG, United Kingdom
Address: 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2JU
Registration Number: 03503060 (United Kingdom)
Petropars UK Ltd. is a subsidiary of Petropars Ltd (PPL). Petropars Ltd (PPL) is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), an Iranian State-owned company providing support to the Government of Iran. Therefore, Petropars UK Ltd is owned and controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 138. National Iranian Gas Company
a.k.a. NIGC
Address: National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, Iran
Address (2): P.O. Box 15875, Tehran, Iran
The National Iranian Gas Company (NIGC) is a state-owned and operated entity involved in the production and distribution of gas in the country as well as in the export of gas. The Minister of Oil is Chairman of NIGC’s Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. Therefore, NIGC provides support to the government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 139. National Iranian Oil Refining and Distribution Company
Farsi: شرکت ملی پالایش و پخش فرآورده های نفتی ایران
a.k.a. NIORDC
Address: 4 Varsho Street, Tehran 1598666611, P.O. Box 15815/3499, Tehran, Iran
Registration number: IR0000365670
The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 140. National Iranian Tanker Company (NITC)
35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833
Tel. +98 21 23801
Email: [email protected]; all offices worldwide
The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.
Therefore, the National Iranian Tanker Company provides support to the Government of Iran.
29.9.2025 141. Trade Capital Bank
220035 Belarus
Timiriazeva str. 65A
Tel: +375 (17) 3121012
Fax +375 (17) 3121008
Email: [email protected]
Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures.
Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 142. Bank of Industry and Mine
Address: Hafez Avenue, P.O. Box 11365/4978, Tehran, Iran
Address: PO Box 15875-4456, Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, Tehran 1965643511, Iran
Address: No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni St, Iran.
Phone: +98 21 22029811-19, 22029837
Fax: +98 21 22029894, 0451-7724202
Email: [email protected]
The Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 143. Cooperative Development Bank
a.k.a. Tose’e Ta’avon Bank
Address: Bozorgmehr Street, Block 271, P.O. Box 14155-6569, Tehran, Iran
Address: Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Tehran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, Iran
The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.
29.9.2025
(16.10.2012, suspended since 16.1.2016) 145. National Iranian Oil Products Distribution Company (NIOPDC)
Address: No.1, Tehran, Iranshahr Ave. Shadab.St, P.O. Box: 79145/3184; Iran
Tel: +98-21-77606030
Registration number: 4000000128233
Website: www.niopdc.ir
The National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. NIOPDC is tasked with the provision of fuel throughout the country. Therefore, NIOPDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.
29.9.2025
(22.12.2012, suspended since 16.1.2016) 146. Iranian Oil Pipelines and Telecommunications Company (IOPTC)
Address: No.194, Sepahbod Gharani Ave., Tehran, Iran
Tel: +98-21-88801960 / +98-21-66152223
Fax: +98-21-66154351
Website: www.ioptc.com
The Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran.
29.9.2025
(22.12.2012, suspended since 16.1.2016) 147. National Iranian Oil Engineering and Construction Company (NIOEC)
a.k.a. شرکت ملی مهندسی و ساختمان نفت ایران
No.263, Ostad Nejatollahi Ave., Tehran, Iran
Registration number: IR0000047088
Date of registration 18.3.1992
The National Iranian Oil Engineering and Construction Company (NIOEC)is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), and is responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIOEC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.
29.9.2025
(22.12.2012, suspended since 16.1.2016) 154. First Islamic Investment Bank (FIIB)
Address: Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan, Labuan 87000, Malaysia
Address: 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang, Kuala Lumpur, 50450, Malaysia
Address: Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2 Jakarta 12950, Indonesia
Address: Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur, Kuala Lumpur, Wilayah Persekutuan, 50450, Malaysia
Address: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Labuan F.T, 87000, Malaysia
The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran.
29.9.2025
(22.12.2012, suspended since 16.1.2016) 155. International Safe Oil
Address: Labuan Federal Territory, Malaysia
International Safe Oil (ISO) is selling Iranian oil in Malaysia. It is assisting designated entities to violate the provisions of international restrictive measures against Iran and is providing financial support to the government of Iran. It provides support, including financial support, to the National Iranian Oil Company (NIOC) and Nafitran Intertrade Company Ltd (NICO), both EU-listed entities.
International Safe Oil is therefore responsible for providing support to EU-listed entities and to the Government of Iran.
29.9.2025
(22.12.2012, suspended since 16.1.2016) 156. Sorinet Commercial Trust Bankers Ltd. (SCT)
(a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust)
Address: Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iran
Address: Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988
Address: Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran. SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)
Address: Kish Banking Fin Activities Centre, No 42, 4th floor, VC25
Address: SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. Address: Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, Port
Tel: 09347695504 (Kish Island branch) 09347695504/97-143257022-99 (Dubai branch) 09347695504 (Tehran branch)
Email: [email protected] [email protected]
Sorinet Commercial Trust (SCT) participates in a network of “trust companies” and banks used by the Government of Iran to circumvent restrictive measures, notably allowing the sale of Iranian oil in the oil black market.
Therefore, Sorinet Commercial Trust provides support to the Government of Iran.
29.9.2025
(8.11.2014, suspended since 16.1.2016) 157. HK Intertrade Company Ltd
a.k.a. HK Intertrade
Address: 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong
HK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for the National Iranian Oil Company (NIOC).
NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.
Therefore, HK Intertrade Company Ltd provides support to the Government of Iran and is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025
(22.12.2012, suspended since 16.1.2016) 158. Petro Suisse
Petro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, Switzerland
Petro Suisse is a company active in the Iranian oil and gas sector, led by officials of the National Iranian Oil Company (NIOC). In turn, NIOC provides financial support to the Government of Iran. Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). Therefore, Petro Suisse is controlled by an entity providing financial support to the Government of Iran and it is associated with an entity providing support to the Government of Iran.
29.9.2025
(22.12.2012, suspended since 16.1.2016) 163. Petropars Iran Company
a.k.a. PPI
Address: No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Tehran, Iran.
Address: No. 33, Farhang Blvd, Sa’adat-Abad, Tehran, Iran
Tel (+98) (21) 22372340
Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran.
Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.
Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran.
29.9.2025 164. Petropars Oilfield Services Company
(aka: POSCO)
Address: Kish harbor, PPI Bldg,
Petropars Oilfield Services Company (POSCO) is a wholly-owned subsidiary of Petropars Iran, which is in turn a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly-owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned company which provides support to the Government of Iran.
POSCO is responsible for the management of drilling operations by Petropars Ltd and has also provided consultancy services to NIOC and NISOC.
Therefore, POSCO is owned and controlled by an entity providing support to the Government of Iran.
29.9.2025
(8.6.2013, suspended since 16.1.2016) 166. Petropars Resources Engineering Ltd
Address: 4th Floor, No. 19, 5th St., Gandi Ave., Tehran, 1517646113, Iran
Petropars Resources Engineering Ltd (PRE) is a wholly-owned subsidiary of Petropars Iran, which in turn is a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), which is a State-owned company providing support to the Government of Iran. PRE is responsible for management and engineering services and providing human resources for oil and gas projects and associated needs in the areas of electricity, mechanics and instruments.
Therefore, PRE is owned and controlled by an entity providing support to the Government of Iran.
29.9.2025 168. Post Bank of Iran
a.k.a. Post Bank Iran
a.k.a. Post Bank
237, Motahari Ave., Tehran, 1587618118, Iran
Registration number: IRFEB57517
Website: www.postbank.ir
Post Bank of Iran is an Iranian bank, which is majority-owned and controlled by the Government of Iran.
Therefore, Post Bank of Iran provides support to the Government of Iran.
29.9.2025
(16.11.2013, suspended since 16.1.2016) 169. Iran Insurance Company
a.k.a. Bimeh Iran
Address: No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran, Iran
Address: 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai
Address: PO Box 2004, Dubai, UAE
Address: 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman
Address: 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, UAE
Iran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran.
29.9.2025
(16.11.2013, suspended since 16.1.2016) 170. Export Development Bank of Iran (EDBI)
Address: Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran, Iran
Address: 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran
Address: Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, Iran
Address: No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936
The Export Development Bank of Iran (EDBI) is a state-owned Iranian bank.
Therefore, EDBI provides support to the Government of Iran.
29.9.2025
(16.11.2013, suspended since 16.1.2016) 171. Persia International Bank Plc
6 Lothbury, London Post Code: EC2R 7HH, United Kingdom
Persia International Bank PLC is an entity owned and controlled by Bank Mellat and Bank Tejarat.
Tejarat Bank and Bank Mellat are partially owned and controlled by the Government of Iran. Furthermore, they provide financial support to the Government of Iran and entities controlled by the Government of Iran.
Therefore, Persia International Bank is owned or controlled by entities providing support to the Government of Iran.
29.9.2025
(16.11.2013, suspended since 16.1.2016) 172. Iranian Offshore Engineering & Construction Co
a.k.a. IOEC
Address: 18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999, Iran
Address: No.52 North Kheradmand Avenue (Corner of 6th Alley) Tehran, Iran
Web: http://www.ioec.com/
The Iranian Offshore Engineering & Construction Company is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the Iranian Offshore Engineering & Construction Company is owned or controlled by an entity which provides support to the Government of Iran.
29.9.2025
(16.11.2013, suspended since 16.1.2016) 173. Bank Refah Kargaran
(a.k.a. Bank Refah)
Address: Moffettah No. 125, P.O. Box 15815-1866, Tehran, Iran
Address: No.125 – Mofatteh Cross- Taleghani Ave. – Tehran, Iran
Address: 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, Iran
Address: No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq – Tehran, 1991756783, Iran
Address: Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave., Tehran, Iran
Swift: REF AIRTH
Bank Refah Kargaran is an Iranian bank with links to the Government of Iran. It cooperates with, among others, the Ministry of Defense and Armed Forces Logistics (MODAFL), including by facilitating the purchase of weapons. It also cooperates with the Ministry of Economy and Finance and the Ministry of Health.
Bank Refah Kargaran is owned by the Government of Iran.
Thus, Bank Refah Kargaran is controlled by and providing support to the Government of Iran.
29.9.2025
(16.11.2013, suspended since 16.1.2016)’

(5) under the heading ‘III. Islamic Republic of Iran Shipping Lines (IRISL)’, subheading ‘A. Persons’, the entries concerning the persons listed below are replaced by the following:

Name
Identifying information
Reasons
Date of listing
‘1. Mohammad Hossein Dajmar
D.O.B: 19.2.1956
POB: Tehran, Iran
Nationality: Iranian
Gender: male
As former Chairman and Managing Director of IRISL he is associated with IRISL. He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates.
29.9.2025
(23.5.2011, suspended since 16.1.2016)
3
Naser Bateni
DOB: 16.12.1962
Nationality: Iranian
Gender: male
Naser Bateni was the managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS), a shipping company owned by IRISL Europe, which is in turn a company owned by IRISL. As a result, Mr Bateni is involved in providing services to IRISL.
29.9.2025
(1.12.2011, suspended since 16.1.2016) 8. Gholam Hossein Golparvar
DOB: 23.1.1957
Nationality: Iranian
ID Card No 4207
Gender: male
Gholam Hossein Golparvar is an Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company which is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). Therefore, he provides essential services to IRISL.
29.9.2025’

(6) under heading ‘III. Islamic Republic of Iran Shipping Lines (IRISL)’, subheading ‘B. Entities’, the following entries are deleted:
‘1. (r) Santexlines 1. (t) SISCO Shipping Company Ltd 2. Darya Capital Administration GMBH 3. Nari Shipping and Chartering GmbH & Co. KG 4. Ocean Capital Administration GmbH 5. First Ocean Administration GmbH
5.a.
First Ocean GmbH & Co. KG 6. Second Ocean Administration GmbH
6.a.
Second Ocean GmbH & Co. KG 7. Third Ocean Administration GmbH
7.a.
Third Ocean GmbH & Co. KG 8. Fourth Ocean Administration GmbH
8.a.
Fourth Ocean GmbH & Co. KG 9. Fifth Ocean Administration GmbH
9.a.
Fifth Ocean GmbH & Co. KG 10. Sixth Ocean Administration GmbH
10.a.
Sixth Ocean GmbH & Co. KG 11. Seventh Ocean Administration GmbH
11.a.
Seventh Ocean GmbH & Co. KG 12. Eighth Ocean Administration GmbH
12.a.
Eighth Ocean GmbH & Co. KG 13. Ninth Ocean Administration GmbH
13.a.
Ninth Ocean GmbH & Co. KG 14. Tenth Ocean Administration GmbH
14.a.
Tenth Ocean GmbH & Co. KG 15. Eleventh Ocean Administration GmbH
15.a.
Eleventh Ocean GmbH & Co. KG 16. Twelfth Ocean Administration GmbH
16.a.
Twelfth Ocean GmbH & Co. KG 17. Thirteenth Ocean Administration GmbH
17.a.
Thirteenth Ocean GmbH & CO. 18. Fourteenth Ocean Administration GmbH
18.a.
Fourteenth Ocean GmbH & CO. KG 19. Fifteenth Ocean Administration GmbH
19.a.
Fifteenth Ocean GmbH & CO. KG 20. Sixteenth Ocean Administration GmbH S
20.a.
Sixteenth Ocean GmbH & CO. KG 21. Loweswater Ltd Manning House
21.a.
Insight World Ltd
21.b.
Kingdom New Ltd
21.c.
Logistic Smart Ltd
21.d.
Neuman Ltd
21.e.
New Desire LTD 22. Mill Dene Ltd
22.a.
Advance Novel
22.b.
Alpha Effort Ltd
22.c.
Best Precise Ltd
22.d.
Concept Giant Ltd
22.e.
Great Method Ltd 23. Shallon Ltd
23.a.
Smart Day Holdings Ltd
23.b.
System Wise Ltd (a.k.a Sysyem Wise Ltd)
23.c.
Trade Treasure
23.d.
True Honour Holdings Ltd 24. Springthorpe Limited
24.a.
New Synergy Ltd
24.b.
Partner Century Ltd
24.c.
Sackville Holdings Ltd
24.d.
Sanford Group
24.e.
Sino Access Holdings 28. Ashtead Shipping Company Ltd 29. Byfleet Shipping Company Ltd 30. Cobham Shipping Company Ltd 31. Dorking Shipping Company Ltd 32. Effingham Shipping Company Ltd 33. Farnham Shipping Company Ltd 34. Gomshall Shipping Company Ltd 35. Horsham Shipping Company Ltd 38. Kara Shipping and Chartering Gmbh (KSC) 40. Kish Shipping Line Manning Co 42. Diamond Shipping Services (DSS) 44. Ocean Express Agencies Private Limited 46. Universal Transportation Limitation Utl 48. Acena Shipping Company Limited 49. Alpha Kara Navigation Limited 50. Alpha Nari Navigation Limited 51. Aspasis Marine Corporation 52. Atlantic Intermodal 53. Avrasya Container Shipping Lines 54. Azores Shipping Company alias Azores Shipping FZE LLC 55. Beta Kara Navigation Ltd 56. Bis Maritime Limited 57. Brait Holding SA 58. Bright Jyoti Shipping 59. Bright Ship FZC 62. Chaplet Shipping Limited 64. Crystal Shipping FZE 65. Damalis Marine Corporation 66. Delta Kara Navigation Ltd 67. Delta Nari Navigation Ltd 68. Elbrus Ltd 69. Elcho Holding Ltd 70. Elegant Target Development Limited 71. Epsilon Nari Navigation Ltd 72. Eta Nari Navigation Ltd 73. Eternal Expert Ltd. 74. Fairway Shipping 75. Fasirus Marine Corporation 76. Galliot Maritime Incorporation 77. Gamma Kara Navigation Ltd 78. Giant King Limited 79. Golden Charter Development Ltd. 80. Golden Summit Investments Ltd. 81. Golden Wagon Development Ltd. 82. Grand Trinity Ltd. 83. Great Equity Investments Ltd. 85. Great Prospect International Ltd. 88. Harvest Supreme Ltd. 89. Harzaru Shipping 90. Heliotrope Shipping Limited 91. Helix Shipping Limited 92. Hong Tu Logistics Private Limited 93. Ifold Shipping Company Limited 94. Indus Maritime Incorporation 95. Iota Nari Navigation Limited 96. ISIM Amin Limited 97. Isim Atr Limited 98. Isim Olive Limited 99. Isim Sat Limited 100. ISIM Sea Chariot Ltd 101. ISIM Sea Crescent Ltd 102. ISIM Sinin Limited 103. ISIM Taj Mahal Ltd 104. Isim Tour Company Limited 105. Jackman Shipping Company 106. Kalan Kish Shipping Company Ltd 107. Kappa Nari Navigation Ltd 108. Kaveri Maritime Incorporation 109. Kaveri Shipping Llc 110. Key Charter Development Ltd. 111. King Prosper Investments Ltd. 112. Kingswood Shipping Company Limited 113. Lambda Nari Navigation Limited 114. Lancing Shipping Company limited 115. Magna Carta Limited 116. Malship Shipping Agency 117. Master Supreme International Ltd. 118. Melodious Maritime Incorporation 119. Metro Supreme International Ltd. 120. Midhurst Shipping Company Limited (Malta) 121. Modality Ltd 122. Modern Elegant Development Ltd. 124. Mount Everest Maritime Incorporation 125. Narmada Shipping 126. Newhaven Shipping Company Limited 129. Oxted Shipping Company Limited 130. Pacific Shipping 131. Petworth Shipping Company Limited 133. Prosper Metro Investments Ltd. 134. Reigate Shipping Companylimited 135. Rishi Maritime Incorporation 136. Seibow Logistics Limited (alias Seibow Limited) 137. Shine Star Limited 138. Silver Universe International Ltd. 139. Sinose Maritime 140. Sparkle Brilliant Development Limited 141. Statira Maritime Incorporation 143. Tamalaris Consolidated Ltd 144. TEU Feeder Limited 145. Theta Nari Navigation 146. Top Glacier Company Limited 147. Top Prestige Trading Limited 148. Tulip Shipping Inc 149. Western Surge Shipping Company limited (Cyprus) 150. Wise Ling Shipping Company Limited 151. Zeta Neri Navigation 152. BIIS Maritime Limited 153. Darya Delalan Sefid Khazar Shipping Company (Iran) 157. Bushehr Shipping Company Limited (a.k.a. Bimeh Iran) 160. Irinvestship Ltd 161. IRISL (Malta) Ltd 164. ISI Maritime Limited (Malta) 165. Khazar Shipping Lines (Bandar Anzali) 166. Marble Shipping Limited (Malta) 168. Shipping Computer Services Company (SCSCOL)’;

(7) under the heading ‘III. Islamic Republic of Iran Shipping Lines (IRISL)’, subheading ‘B. Entities’, the entries for the entities listed below are replaced by the following:

Name
Identifying information
Reasons
Date of listing
‘1. (c) Hanseatic Trade Trust & Shipping (HTTS) GmbH
Postal address: Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH, Iran
Hanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company owned by IRISL Europe, which is in turn a company owned by IRISL. HTTS plays a significant role in facilitating operations for Iran’s state-owned shipping conglomerate, the Islamic Republic of Iran Shipping Lines (IRISL). Therefore, HTTS is owned and controlled by IRISL and is providing essential services to IRISL, or to entities owned or controlled by it or acting on its behalf.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 1. (k) IRITAL Shipping SRL
Via Gerolamo Morone 6, 20121 Milan, Italy
Registration number: IT03329300101
Date of registration: 12.3.1992
IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme.
Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities.
29.9.2025
(26.7.2010, suspended since 16.1.2016) 36. E-Sail
a.k.a. E-Sail Shipping Company
a.k.a. Rice Shipping
a.k.a. Santex Lines Limited
Address: Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China
Registration number: 1429927
E-Sail, alias IRISL Shipping Company Limited, is a company acting on behalf of IRISL, and is active in transporting sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.
29.9.2025
(1.12.2011, suspended since 16.1.2016) 37. IRISL Maritime Training Institute
No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran
IRISL Maritime Training Institute is a leading maritime education institution and a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is owned or controlled by IRISL.
29.9.2025
(8.4.2015, suspended since 16.1.2016) 39. Kheibar Company
a.k.a. Khaybar Company
Address: 16th Kilometre Old Karaj Road, 13861 Tehran, Iran
Kheibar Company is a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery. Therefore, Kheibar Company is owned or controlled by IRISL.
29.9.2025
(8.4.2015, suspended since 16.1.2016) 43. Good Luck Shipping Company
Address: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, United Arab Emirates
Address: P.O. Box 5562, Dubai, United Arab Emirates
Address: P.O. Box: 8486, Dubai, United Arab Emirates
Address: P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab Emirates
Good Luck Shipping company is a shipping company established in the UAE and acting on behalf of IRISL.
29.9.2025
(1.12.2011, suspended since 16.1.2016) 156. Islamic Republic of Iran Shipping Lines (IRISL)
Address: Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Tehran, Iran
Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme.
Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.
29.9.2025
(27.11.2013, suspended since 16.1.2016) 158. Hafiz Darya Shipping Lines (HDSL)
(a.k.a HDS Lines)
Address: No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran
Business registration document # 5478431, issued March 2009
IMO number: 5878431; established in 2009
HDSL acts as a shell company for IRISL. It has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line’s (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.
29.9.2025
(27.11.2013, suspended since 16.1.2016) 159. Irano Misr Shipping Company
(a.k.a. Nefertiti Shipping)
Address: 6, El Horeya Rd., El Attarein, Alexandria, Egypt
Address: Inside Damietta Port, New Damietta City, Damietta, Egypt
Address: 403, El NahdaSt., Port Said, Port Said, Egypt
Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports.
Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL.
29.9.2025
(27.11.2013, suspended since 16.1.2016) 162. IRISL Europe GmbH (Hamburg)
Address: Schottweg 5, 22087 Hamburg, Germany
Registration Number: HRB 81573
IRISL Europe GmbH (Hamburg) is owned by IRISL.
29.9.2025
(27.11.2013, suspended since 16.1.2016) 163. IRISL Marine Services and Engineering Company
Address: No. 221, Northern Iranshahr St., Karimkhan Ave., Tehran, Iran
Address: Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, Iran
Address: Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, Iran
Address: Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran
IRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL.
29.9.2025
(27.11.2013, suspended since 16.1.2016) 167. Safiran Payam Darya (SAPID) Shipping Company
(a.k.a. Safiran Payam Darya Shipping Lines, a.k.a. SAPID Shipping Company; a.k.a. SAFID Shipping)
Asseman Tower, Pasdaran Street, Shahid Sayyade Shirazee Square, Tehran, Iran
Registration number: IR0015973950
Date of registration: 2009
Safiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity.
29.9.2025
(27.11.2013, suspended since 16.1.2016) 169. Soroush Saramin Asatir (SSA)
(a.k.a. Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Sealeaders)
No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran, Iran
Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.
29.9.2025
(27.11.2013, suspended since 16.1.2016) 170. South Way Shipping Agency Co. Ltd
a.k.a. South Shipping Line Iran
a.k.a. Hoopad Darya Shipping Agent
Address: Qaem Magham Farahani St., Tehran, Iran
Registration number: IR968053464
South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran.
Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran.
29.9.2025
(27.11.2013, suspended since 16.1.2016) 171. Valfajr 8th Shipping Line
(a.k.a. Valjafr 8th Shipping Line, Valfajr)
No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, Iran P.O. Box 15875/4155
Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave., Tehran, Iran
Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, Iran
Registration number: IR30813GN
Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL).
29.9.2025
(27.11.2013, suspended since 16.1.2016)’

Council Decision (EU) 2025/1976 of 8 July 2025 on the termination of the Voluntary Partnership Agreement between the European Union and the Republic of Cameroon on forest law enforcement, governance and trade in timber and derived products to the European Union (FLEGT)

January 13, 2026
Official Journalof the European Union ENL series
2025/1976 26.9.2025
(1) On 21 May 2003, the Commission adopted a Communication to the Council and the European Parliament entitled ‘Forest Law Enforcement, Governance and Trade (FLEGT) – Proposal for an EU Action Plan’ aimed at contributing to the global efforts to tackle illegal logging and its associated trade. The Council adopted its conclusions on the FLEGT action plan (the ‘action plan’) on 13 October 2003(1)and the European Parliament adopted its resolution on the action plan on 11 July 2005(2).
(2) A central element of the action plan was the conclusion of voluntary partnership agreements with timber-producing countries to ensure that timber and timber products exported to the Union were legally produced and acquired.
(3) In accordance with Council Decision 2011/200/EU(3), the Voluntary Partnership Agreement between the European Union and the Republic of Cameroon on Forest Law Enforcement, Governance and Trade in timber and derived products to the European Union (FLEGT) (the ‘VPA’) was signed on 6 October 2010.
(4) In accordance with Council Decision 2011/201/EU(4), the VPA was concluded on behalf of the Union. Following its conclusion by the Republic of Cameroon, the VPA entered into force on 1 December 2011 for a period of seven years, renewable by tacit agreement for periods of the same length unless one party notifies its intention not to renew the VPA at least 12 months before the expiry of the period under way.
(5) The Republic of Cameroon has not been able to fulfil its obligations under the VPA, namely in relation to the progress in establishing the FLEGT licensing scheme aimed at verifying and attesting, by means of a FLEGT licence, that timber and derived products exported to the Union are legally produced or acquired. Therefore, the Commission believes that the VPA will not enable timber and timber products from the Republic of Cameroon to benefit from the provisions of Article 3 of Regulation (EU) No 995/2010(5)and, as of 30 December 2025, of Article 10(3) in conjunction with Article 3, point (b), of Regulation (EU) 2023/1115 of the European Parliament and of the Council(6).
(6) It is therefore appropriate that the VPA should cease to apply. It should either not be renewed beyond 30 November 2025 or should be terminated as soon as possible thereafter.
(7) Article 27 of the VPA would have allowed for the non-renewal of the VPA as of 1 December 2025 if notification of the decision not to renew would have been made by either Party prior to 1 December 2024. Due to time constraints, the Union can no longer avail itself of the possibility of notifying a non-renewal beyond 30 November 2025 pursuant to Article 27 of the VPA.
(8) Pursuant to Article 28 of the VPA, either Party may denounce the VPA by notifying the other Party. In such a case, the VPA would cease to apply 12 months after the date of such notification.
(9) Article 54(b) of the Vienna Convention on the Law of Treaties allows for the termination of international agreements at any time by consent of all the parties. The VPA could thus be terminated, pursuant to that provision, by the conclusion of a Joint Declaration between the Union and the Republic of Cameroon, in which both Parties agree to terminate the VPA on 30 November 2025. In such a case the VPA would no longer be in force as of 1 December 2025.
(10) The termination of the VPA pursuant to either of the above actions should be approved on behalf of the Union,
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union, and in particular Article 207(4), first subparagraph, in conjunction with Article 218(6), second subparagraph, point (a)(v) thereof,
Having regard to the proposal from the European Commission,
Having regard to the consent of the European Parliament,
Whereas:
(1) On 21 May 2003, the Commission adopted a Communication to the Council and the European Parliament entitled ‘Forest Law Enforcement, Governance and Trade (FLEGT) – Proposal for an EU Action Plan’ aimed at contributing to the global efforts to tackle illegal logging and its associated trade. The Council adopted its conclusions on the FLEGT action plan (the ‘action plan’) on 13 October 2003 (1) and the European Parliament adopted its resolution on the action plan on 11 July 2005 (2).
(2) A central element of the action plan was the conclusion of voluntary partnership agreements with timber-producing countries to ensure that timber and timber products exported to the Union were legally produced and acquired.
(3) In accordance with Council Decision 2011/200/EU (3), the Voluntary Partnership Agreement between the European Union and the Republic of Cameroon on Forest Law Enforcement, Governance and Trade in timber and derived products to the European Union (FLEGT) (the ‘VPA’) was signed on 6 October 2010.
(4) In accordance with Council Decision 2011/201/EU (4), the VPA was concluded on behalf of the Union. Following its conclusion by the Republic of Cameroon, the VPA entered into force on 1 December 2011 for a period of seven years, renewable by tacit agreement for periods of the same length unless one party notifies its intention not to renew the VPA at least 12 months before the expiry of the period under way.
(5) The Republic of Cameroon has not been able to fulfil its obligations under the VPA, namely in relation to the progress in establishing the FLEGT licensing scheme aimed at verifying and attesting, by means of a FLEGT licence, that timber and derived products exported to the Union are legally produced or acquired. Therefore, the Commission believes that the VPA will not enable timber and timber products from the Republic of Cameroon to benefit from the provisions of Article 3 of Regulation (EU) No 995/2010 (5) and, as of 30 December 2025, of Article 10(3) in conjunction with Article 3, point (b), of Regulation (EU) 2023/1115 of the European Parliament and of the Council (6).
(6) It is therefore appropriate that the VPA should cease to apply. It should either not be renewed beyond 30 November 2025 or should be terminated as soon as possible thereafter.
(7) Article 27 of the VPA would have allowed for the non-renewal of the VPA as of 1 December 2025 if notification of the decision not to renew would have been made by either Party prior to 1 December 2024. Due to time constraints, the Union can no longer avail itself of the possibility of notifying a non-renewal beyond 30 November 2025 pursuant to Article 27 of the VPA.
(8) Pursuant to Article 28 of the VPA, either Party may denounce the VPA by notifying the other Party. In such a case, the VPA would cease to apply 12 months after the date of such notification.
(9) Article 54(b) of the Vienna Convention on the Law of Treaties allows for the termination of international agreements at any time by consent of all the parties. The VPA could thus be terminated, pursuant to that provision, by the conclusion of a Joint Declaration between the Union and the Republic of Cameroon, in which both Parties agree to terminate the VPA on 30 November 2025. In such a case the VPA would no longer be in force as of 1 December 2025.
(10) The termination of the VPA pursuant to either of the above actions should be approved on behalf of the Union,
HAS ADOPTED THIS DECISION:
The termination of the Voluntary Partnership Agreement between the European Union and the Republic of Cameroon on forest law enforcement, governance and trade in timber and derived products to the European Union (FLEGT) (the ‘VPA’) that entered into force on 1 December 2011 is hereby approved on behalf of the Union. The VPA shall cease to apply no later than 12 months after the date of notification to the Republic of Cameroon.
The Joint Declaration of the European Union and the Republic of Cameroon concerning the non-renewal in 2025 of the VPA is hereby approved on behalf of the Union. The text of the Joint Declaration is set out in the Annex.
This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union.

Joint Declaration of the European Union and the Republic of Cameroon concerning the non-renewal in 2025 of the Voluntary Partnership Agreement on forest law enforcement, governance and trade in timber and derived products to the European Union (FLEGT)
Acknowledging the intention notified by the European Union to terminate the Voluntary Partnership Agreement on forest law enforcement governance and trade in timber and derived products to the Union (FLEGT) (the ‘VPA’), both Parties hereby agree, in accordance with Article 54(b) of the Vienna Convention on the Law of Treaties, to terminate the VPA on 30 November 2025. Consequently, the VPA shall not be renewed beyond 30 November 2025 and shall no longer be in force as of 1 December 2025. This Joint Declaration is binding on the Parties and shall enter into force once each Party has notified the other Party of the finalisation of its respective domestic procedures necessary for that purpose, and at the latest on the 30 November 2025. This Joint Declaration is drawn up in duplicate in the Bulgarian Croatian, Czech, Danish, Dutch, English, Estonian, Finnish, French, German, Greek, Hungarian, Irish, Italian, Latvian, Lithuanian, Maltese, Polish, Portuguese, Romanian, Slovak, Slovenian, Spanish and Swedish languages, each text being equally authentic.
Done at …, …
For the Government of the Republic of Cameroon
For the European Union

Council Decision (CFSP) 2025/1973 of 29 September 2025 amending Decision (CFSP) 2019/1720 concerning restrictive measures in view of the situation in Nicaragua

January 13, 2026
Official Journalof the European Union ENL series
2025/1973 30.9.2025
(1) On 14 October 2019, the Council adopted Decision (CFSP) 2019/1720(1).
(2) Decision (CFSP) 2019/1720 applies until 15 October 2025. On the basis of a review of that Decision, the restrictive measures set out therein should be extended until 15 October 2026, and the statement of reasons for two natural persons listed in the Annex thereto should be updated.
(3) Decision (CFSP) 2019/1720 should therefore be amended accordingly,
(1) in Article 9, the date ‘15 October 2025’ is replaced by ‘15 October 2026’;
(2) the Annex is amended in accordance with the Annex to this Decision.
Name Identifying information Reasons Date of listing
‘7. Rosario María MURILLO ZAMBRANAAlias: Rosario María MURILLO DE ORTEGA Position(s): Co-President of the Republic of Nicaragua (since February 2025, previously Vice President, since 2017). Wife of President Daniel OrtegaDate of birth: 22 June 1951Place of birth: Managua, NicaraguaGender: femaleNationality: NicaraguanPassport number: A00000106 (Nicaragua) Co-President of Nicaragua since February 2025, First Lady of Nicaragua and a leader of the Sandinista Youth. Vice President of Nicaragua from January 2017 to February 2025. She played an instrumental role in encouraging and justifying the repression of opposition demonstrations by the Nicaraguan National Police in 2018. In June 2021, she publicly threatened the Nicaraguan opposition and discredited independent journalists. Those threats have been repeated since then. In February 2023, Daniel Ortega revealed that Rosario María Murillo Zambrana is the instigator of new repressions, namely related to the expulsion and deprivation of citizenship of 222 political prisoners.She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy in Nicaragua. 2.8.2021
9. Juan Antonio VALLE VALLE Position(s): Leader in Nicaraguan National PoliceRank: General/Senior CommissionerDate of birth: 4 May 1963Place of birth: Matagalpa, NicaraguaGender: maleNationality: Nicaraguan As leader in the rank of senior commissioner (second highest rank) of the Nicaraguan National Police (NNP) and until February 2025 in a leading position in the police in Managua, Juan Antonio Valle Valle is responsible for repeated acts of police brutality and the excessive use of force which resulted in the deaths of hundreds of civilians, for arbitrary arrests and detentions, for violations of freedom of expression and for preventing demonstrations against the government.He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua. 2.8.2021’
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
(1) On 14 October 2019, the Council adopted Decision (CFSP) 2019/1720 (1).
(2) Decision (CFSP) 2019/1720 applies until 15 October 2025. On the basis of a review of that Decision, the restrictive measures set out therein should be extended until 15 October 2026, and the statement of reasons for two natural persons listed in the Annex thereto should be updated.
(3) Decision (CFSP) 2019/1720 should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Decision (CFSP) 2019/1720 is amended as follows:

(1) in Article 9, the date ‘15 October 2025’ is replaced by ‘15 October 2026’;
(2) the Annex is amended in accordance with the Annex to this Decision.

This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union.

In the Annex to Decision (CFSP) 2019/1720, under the heading ‘A. Natural persons referred to in Articles 1(1) and 2(1)’, entries 7 and 9 are replaced by the following:

Name
Identifying information
Reasons
Date of listing
‘7. Rosario María MURILLO ZAMBRANA
Alias: Rosario María MURILLO DE ORTEGA
Position(s): Co-President of the Republic of Nicaragua (since February 2025, previously Vice President, since 2017). Wife of President Daniel Ortega
Date of birth: 22 June 1951
Place of birth: Managua, Nicaragua
Gender: female
Nationality: Nicaraguan
Passport number: A00000106 (Nicaragua)
Co-President of Nicaragua since February 2025, First Lady of Nicaragua and a leader of the Sandinista Youth. Vice President of Nicaragua from January 2017 to February 2025. She played an instrumental role in encouraging and justifying the repression of opposition demonstrations by the Nicaraguan National Police in 2018. In June 2021, she publicly threatened the Nicaraguan opposition and discredited independent journalists. Those threats have been repeated since then. In February 2023, Daniel Ortega revealed that Rosario María Murillo Zambrana is the instigator of new repressions, namely related to the expulsion and deprivation of citizenship of 222 political prisoners.
She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy in Nicaragua.
2.8.2021 9. Juan Antonio VALLE VALLE
Position(s): Leader in Nicaraguan National Police
Rank: General/Senior Commissioner
Date of birth: 4 May 1963
Place of birth: Matagalpa, Nicaragua
Gender: male
Nationality: Nicaraguan
As leader in the rank of senior commissioner (second highest rank) of the Nicaraguan National Police (NNP) and until February 2025 in a leading position in the police in Managua, Juan Antonio Valle Valle is responsible for repeated acts of police brutality and the excessive use of force which resulted in the deaths of hundreds of civilians, for arbitrary arrests and detentions, for violations of freedom of expression and for preventing demonstrations against the government.
He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua.
2.8.2021’

Council Decision (CFSP) 2025/1972 of 29 September 2025 amending Decision 2010/413/CFSP concerning restrictive measures against Iran

January 13, 2026
Official Journalof the European Union ENL series
2025/1972 29.9.2025
(1) On 26 July 2010, the Council adopted Decision 2010/413/CFSP(1), concerning restrictive measures against Iran.
(2) On 14 July 2015, China, France, Germany, the Russian Federation, the United Kingdom and the United States, supported by the High Representative of the Union for Foreign Affairs and Security Policy (the ‘High Representative’), reached an agreement with Iran on a long-term comprehensive solution to the Iranian nuclear issue. The full implementation of the Joint Comprehensive Plan of Action (JCPOA) was to ensure the exclusively peaceful nature of the Iranian nuclear programme, and provide for the comprehensive lifting of all nuclear-related sanctions.
(3) On 20 July 2015, the United Nations Security Council (UNSC) adopted Resolution 2231 (2015) endorsing the JCPOA, urging its full implementation in accordance with the timetable established in the JCPOA and providing for actions to take place in accordance with the JCPOA.
(4) On 20 July 2015, the Council welcomed and endorsed the JCPOA and committed itself to abiding by its terms and to following the agreed implementation plan. The Council also fully supported UNSC Resolution 2231 (2015).
(5) On 18 October 2015, the Council adopted Declaration 2015/C 345/01(2), noting that the commitment to lift all Union nuclear-related sanctions in accordance with the JCPOA was without prejudice to the dispute resolution mechanism set out in the JCPOA and to the reintroduction of Union sanctions in case of significant non-performance by Iran of its commitments under the JCPOA. Furthermore, the Council committed to reintroducing without delay all Union nuclear-related sanctions that had been suspended or terminated, in the event of significant non-performance by Iran of its commitments under the JCPOA upon a joint recommendation to the Council by the High Representative, France, Germany and the United Kingdom.
(6) On 14 January 2020, the High Representative, as Coordinator of the Joint Commission of the JCPOA (the ‘Coordinator’), received a letter from the Foreign Ministers of France, Germany and the United Kingdom referring a matter concerning the implementation of Iran’s commitments under the JCPOA to the Joint Commission for resolution through the Dispute Resolution Mechanism, as set out in paragraph 36 of the JCPOA. On the same day, the Coordinator issued a statement indicating that he would oversee the Dispute Resolution Mechanism process (the ‘process’).
(7) On 24 January 2020, the Coordinator issued a statement indicating that, pursuant to the process, he had undertaken extensive bilateral and collective consultations and that all JCPOA participants had reconfirmed their determination to preserve the JCPOA, which was in the interest of all. The Coordinator indicated that, notwithstanding differences on modalities, there was agreement that more time was needed due to the complexity of the issues involved. The timeline for the process was therefore extended. All parties involved agreed to pursue expert-level discussions addressing concerns regarding nuclear implementation, as well as the wider impact of the withdrawal of the United States from the JCPOA and its re-imposition of sanctions against Iran, concerning which all JCPOA participants had expressed regret.
(8) On 21 December 2020, in a Joint Ministerial Statement on the JCPOA, the JCPOA participants re-emphasised their commitment to preserving the agreement and stressed their respective efforts in that regard. The statement underlined that the Ministers had discussed how full and effective implementation of the JCPOA by all remained crucial, as well as the need to address ongoing implementation challenges, including on nuclear non-proliferation and sanctions-lifting commitments. The Ministers agreed to continue their dialogue in order to ensure full JCPOA implementation by all sides. The Ministers acknowledged the prospect of a return of the United States to the JCPOA and underlined their readiness to positively address that return in a joint effort.
(9) From April 2021 to August 2022, the Coordinator led diplomatic talks to negotiate the return of the United States to the JCPOA and to ensure the full and effective implementation of the JCPOA by Iran. Despite those efforts, including several meetings of the Joint Commission during that period, it was not possible to reach an agreement.
(10) On 14 September 2023, the Coordinator received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. The Foreign Ministers stated that Iran was in non-compliance since 2019 and that they considered that this had not been resolved through the process. They expressed their intention not to take steps regarding the lifting of further sanctions on 18 October 2023, the JCPOA Transition Day. On the same date, the Coordinator issued a statement indicating that that he had circulated the ministerial letter to the other JCPOA participants, and that he would consult with all JCPOA participants on the way forward.
(11) On 6 October 2023, the Coordinator issued a statement indicating that following consultations with JCPOA participants, the issue concerning the implementation of Iran’s commitments under the JCPOA remained unresolved given the diverging views expressed.
(12) On 16 October 2023, the Council adopted Decision (CFSP) 2023/2195(3), which amended Decision 2010/413/CFSP. The Council considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures against certain persons and entities listed in Annexes I and II to Council Decision 2010/413/CFSP and Annexes VIII and IX to Council Regulation (EU) No 267/2012(4). Therefore, the names of those persons and entities were transferred from Annex I to Council Decision 2010/413/CFSP to Annex II to that Decision and from Annex VIII to Council Regulation (EU) No 267/2012 to Annex IX to that Regulation.
(13) The Council further considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures on financial messaging services, related to the transport sector, related to proliferation-sensitive nuclear activities and associated services, and those on metals and associated services, on software and associated services, and on arms and associated services.
(14) The Council also considered that the Union had valid grounds for not terminating, after JCPOA Transition Day, the restrictive measures which were suspended on JCPOA Implementation Day by Council Decision (CFSP) 2015/1863(5).
(15) On 28 August 2025, the Coordinator and the President of the UNSC received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. Through this letter, the Foreign Ministers notified the UNSC that, based on factual evidence, they believed Iran to be in significant non-performance of its commitments under the JCPOA, thereby opening the procedure to reinstate the UN sanctions lifted under UNSC Resolution 2231 (2015), in line with paragraph 11 of UNSC Resolution 2231 (2015).
(16) On 29 August 2025, in line with Council Declaration 2015/C 345/01, the High Representative, France and Germany sent a joint recommendation to the Council, recommending that all Union nuclear-related sanctions that had been suspended or terminated, or both, be reintroduced without delay once the UN sanction have been reinstated, in line with UNSC Resolution 2231 (2015).
(17) By 27 September 2025, the UNSC had not adopted a new resolution to continue lifting sanctions within 30 days of the notification of 28 August 2025. Therefore, in line with the provisions of paragraph 37 of the JCPOA, the provisions of UNSC Resolutions 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008) and 1929 (2010) are to be re-imposed.
(18) The Council considers that the Union has valid grounds for re-imposing all Union nuclear-related sanctions on Iran that have been suspended or terminated under the JCPOA.
(19) In this context, the Council also considers that given Iranian proliferation activities, particularly as regards items, materials, equipment, goods and technology contained in the Nuclear Suppliers Group and Missile Technology Control Regime lists, the most stringent restrictions should be maintained.
(20) In line with the provision set out in paragraph 37 of the JCPOA, the re-imposition of restrictive measures is not to apply with retroactive effect to contracts concluded before 30 September 2025, or of ancillary contracts for the execution of such contracts, provided that the activities contemplated under, and the execution of, such contracts are consistent with the JCPOA and the re-imposed provisions.
(21) Further action by the Union is needed in order to implement certain measures.
(22) Decision 2010/413/CFSP should therefore be amended accordingly,
(1) in Article 1, paragraph 2 is replaced by the following:‘2.   The prohibition in paragraph 1 shall not apply to the direct or indirect transfer to, or for use in, or the benefit of, Iran through the territories of Member States of items referred to in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’;
(2) Article 3c is replaced by the following:‘Article 3c1.   The prohibitions set out in Article 3a shall be without prejudice to the execution until 1 January 2026 of contracts concluded before 30 September 2025, or of ancillary contracts necessary for the execution of such contracts, to be concluded and executed not later than 1 January 2026.2.   The prohibitions set out in Article 3a shall be without prejudice to the execution of obligations provided for in contracts concluded before 30 September 2025, or in ancillary contracts necessary for the execution of such obligations where the supply of Iranian crude oil and petroleum products or the proceeds derived from their supply are for the reimbursement of outstanding amounts with respect to contracts concluded before 30 September 2025 to persons or entities within the territories of Member States or under their jurisdiction, where those contracts specifically provide for such reimbursements.’;
(3) Article 3d is replaced by the following:‘Article 3d1.   The prohibitions set out in Article 3b shall be without prejudice to the execution until 1 January 2026 of contracts concluded before 30 September 2025 or of ancillary contracts necessary for the execution of such contracts, to be concluded and executed not later than 1 January 2026.2.   The prohibitions set out in Article 3b shall be without prejudice to the execution of obligations provided in for contracts concluded before 30 September 2025 or in ancillary contracts necessary for the execution of such obligations where the supply of petrochemical products or the proceeds derived from the supply of those products are for the reimbursement of outstanding amounts with respect to contracts concluded before 30 September 2025 to persons or entities within the territories of Member States or under their jurisdiction, where those contracts specifically provide for such reimbursements.’;
(4) in Article 4b, paragraphs 1, 2, 3 and 4 are replaced by the following:‘1.   The prohibition set out in Article 4(1) shall be without prejudice to the execution, until 1 January 2026, of any obligation relating to the delivery of goods provided for in contracts concluded before 30 September 2025.2.   The prohibitions set out in Article 4 shall be without prejudice to the execution, until 1 January 2026, of any obligation arising from contracts concluded before 30 September 2025 and relating to investments made in Iran before the latter date by enterprises established in Member States.3.   The prohibition set out in Article 4a(1) shall be without prejudice to the execution, until 1 January 2026, of an obligation relating to the delivery of goods provided for in contracts concluded before 30 September 2025.4.   The prohibitions set out in Article 4a shall be without prejudice to the execution, until 1 January 2026, of an obligation arising from contracts concluded before and 30 September 2025 and relating to investments made in Iran before those dates by enterprises established in Member States.’;
(5) Article 4f is replaced by the following:‘Article 4fThe prohibitions set out in Article 4e shall be without prejudice to the execution, until 1 January 2026, of contracts concluded before 30 September 2025 or ancillary contracts necessary for the execution of such contracts.’;
(6) Article 4h is replaced by the following:‘Article 4hThe prohibitions set out in Article 4g shall be without prejudice to the execution, until 1 January 2026, of contracts concluded before 30 September 2025 or ancillary contracts necessary for the execution of such contracts.’;
(7) Article 4j is replaced by the following:‘Article 4jThe prohibitions set out in Article 4i shall be without prejudice to the execution, until 1 January 2026, of contracts before 30 September 2025 or ancillary contracts necessary for the execution of such contracts.’;
(8) Article 7 is replaced by the following:‘Article 71.   The prohibitions set out in Article 6(a) and (b) respectively:(a)shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 30 September 2025;(b)shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 30 September 2025;2.   The prohibitions set out in Article 6a(a) and (b) respectively:(a)shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 30 September 2025;(b)shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 30 September 2025.’; (a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 30 September 2025; (b) shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 30 September 2025; (a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 30 September 2025; (b) shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 30 September 2025.’
(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 30 September 2025;
(b) shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 30 September 2025;
(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 30 September 2025;
(b) shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 30 September 2025.’
(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 30 September 2025;
(b) shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 30 September 2025;
(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 30 September 2025;
(b) shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 30 September 2025.’
(9) Article 15 is amended as follows:(a)paragraphs 1 and 2 are replaced by the following:‘1.   Member States shall inspect, in accordance with their national authorities and legislation and consistent with international law, in particular the law of the sea and relevant international civil aviation agreements, all cargo to and from Iran in their territories, including seaports and airports, if they have information that provides reasonable grounds to believe that the cargo contains items the supply, sale, transfer or export of which is prohibited under this Decision.2.   Member States, consistent with international law, in particular the law of the sea, may request inspections of vessels on the high seas with the consent of the flag State, if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is prohibited under this Decision.’;(b)paragraphs 5 and 6 are replaced by the following:‘5.   In cases where an inspection referred to in paragraphs 1 or 2 is undertaken, Member States shall seize and dispose of, such as through destruction, rendering inoperable, storage or transferring to a State other than the originating or destination States for disposal, items the supply, sale, transfer or export of which is prohibited under this Decision in accordance with paragraph 16 of UNSCR 1929 (2010). Such seizure and disposal shall be carried out at the expense of the importer or, if it is not possible to recover these expenses from the importer, they may, in accordance with national legislation, be recovered from any other person or entity responsible for the attempted illicit supply, sale, transfer or export.6.   The provision by nationals of Member States or from the territories under the jurisdiction of Member States of bunkering or ship supply services, or other servicing of vessels, to Iranian-owned or -contracted vessels, including chartered vessels, shall be prohibited if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is prohibited under this Decision unless the provision of such services is necessary for humanitarian purposes or until the cargo has been inspected, and seized and disposed of if necessary, in accordance with paragraphs 1, 2 and 5.’; (a) paragraphs 1 and 2 are replaced by the following:‘1.   Member States shall inspect, in accordance with their national authorities and legislation and consistent with international law, in particular the law of the sea and relevant international civil aviation agreements, all cargo to and from Iran in their territories, including seaports and airports, if they have information that provides reasonable grounds to believe that the cargo contains items the supply, sale, transfer or export of which is prohibited under this Decision.2.   Member States, consistent with international law, in particular the law of the sea, may request inspections of vessels on the high seas with the consent of the flag State, if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is prohibited under this Decision.’; (b) paragraphs 5 and 6 are replaced by the following:‘5.   In cases where an inspection referred to in paragraphs 1 or 2 is undertaken, Member States shall seize and dispose of, such as through destruction, rendering inoperable, storage or transferring to a State other than the originating or destination States for disposal, items the supply, sale, transfer or export of which is prohibited under this Decision in accordance with paragraph 16 of UNSCR 1929 (2010). Such seizure and disposal shall be carried out at the expense of the importer or, if it is not possible to recover these expenses from the importer, they may, in accordance with national legislation, be recovered from any other person or entity responsible for the attempted illicit supply, sale, transfer or export.6.   The provision by nationals of Member States or from the territories under the jurisdiction of Member States of bunkering or ship supply services, or other servicing of vessels, to Iranian-owned or -contracted vessels, including chartered vessels, shall be prohibited if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is prohibited under this Decision unless the provision of such services is necessary for humanitarian purposes or until the cargo has been inspected, and seized and disposed of if necessary, in accordance with paragraphs 1, 2 and 5.’;
(a) paragraphs 1 and 2 are replaced by the following:‘1.   Member States shall inspect, in accordance with their national authorities and legislation and consistent with international law, in particular the law of the sea and relevant international civil aviation agreements, all cargo to and from Iran in their territories, including seaports and airports, if they have information that provides reasonable grounds to believe that the cargo contains items the supply, sale, transfer or export of which is prohibited under this Decision.2.   Member States, consistent with international law, in particular the law of the sea, may request inspections of vessels on the high seas with the consent of the flag State, if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is prohibited under this Decision.’;
(b) paragraphs 5 and 6 are replaced by the following:‘5.   In cases where an inspection referred to in paragraphs 1 or 2 is undertaken, Member States shall seize and dispose of, such as through destruction, rendering inoperable, storage or transferring to a State other than the originating or destination States for disposal, items the supply, sale, transfer or export of which is prohibited under this Decision in accordance with paragraph 16 of UNSCR 1929 (2010). Such seizure and disposal shall be carried out at the expense of the importer or, if it is not possible to recover these expenses from the importer, they may, in accordance with national legislation, be recovered from any other person or entity responsible for the attempted illicit supply, sale, transfer or export.6.   The provision by nationals of Member States or from the territories under the jurisdiction of Member States of bunkering or ship supply services, or other servicing of vessels, to Iranian-owned or -contracted vessels, including chartered vessels, shall be prohibited if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is prohibited under this Decision unless the provision of such services is necessary for humanitarian purposes or until the cargo has been inspected, and seized and disposed of if necessary, in accordance with paragraphs 1, 2 and 5.’;
(a) paragraphs 1 and 2 are replaced by the following:‘1.   Member States shall inspect, in accordance with their national authorities and legislation and consistent with international law, in particular the law of the sea and relevant international civil aviation agreements, all cargo to and from Iran in their territories, including seaports and airports, if they have information that provides reasonable grounds to believe that the cargo contains items the supply, sale, transfer or export of which is prohibited under this Decision.2.   Member States, consistent with international law, in particular the law of the sea, may request inspections of vessels on the high seas with the consent of the flag State, if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is prohibited under this Decision.’;
(b) paragraphs 5 and 6 are replaced by the following:‘5.   In cases where an inspection referred to in paragraphs 1 or 2 is undertaken, Member States shall seize and dispose of, such as through destruction, rendering inoperable, storage or transferring to a State other than the originating or destination States for disposal, items the supply, sale, transfer or export of which is prohibited under this Decision in accordance with paragraph 16 of UNSCR 1929 (2010). Such seizure and disposal shall be carried out at the expense of the importer or, if it is not possible to recover these expenses from the importer, they may, in accordance with national legislation, be recovered from any other person or entity responsible for the attempted illicit supply, sale, transfer or export.6.   The provision by nationals of Member States or from the territories under the jurisdiction of Member States of bunkering or ship supply services, or other servicing of vessels, to Iranian-owned or -contracted vessels, including chartered vessels, shall be prohibited if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is prohibited under this Decision unless the provision of such services is necessary for humanitarian purposes or until the cargo has been inspected, and seized and disposed of if necessary, in accordance with paragraphs 1, 2 and 5.’;
(10) Article 18 is replaced by the following:‘Article 18The provision by nationals of Member States, or from the territories of Member States, of engineering and maintenance services to Iranian cargo aircraft shall be prohibited if they have information that provides reasonable grounds to believe that the cargo aircraft carry items the supply, sale, transfer or export of which is prohibited under this Decision unless the provision of such services is necessary for humanitarian and safety purposes or until the cargo has been inspected, and seized and disposed of if necessary, in accordance with Article 15(1) and (5).’;
(11) Article 19 is amended as follows:(a)in paragraph (1), points (d) and (e) are deleted;(b)paragraph 2 is replaced by the following:‘2.   The prohibition in paragraph 1 shall not apply to the transit through the territories of Member States for the purposes of activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’;(c)in paragraph 7, point (ii) is replaced by the following:‘(ii)the necessity to meet the objectives of UNSCR 1737 (2006) and UNSCR 1929 (2010), including where Article XV of the IAEA Statute is engaged;’;(d)paragraphs 9 and 10 are replaced by the following:‘9.   In cases where, pursuant to paragraphs 4, 5 and 7, a Member State authorises the entry into, or transit through, its territory of persons listed in Annex I or II, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.10.   Member States shall notify the Committee of the entry into, or transit through, their territories of the persons set out in Annex I, if an exemption has been granted.’; (a) in paragraph (1), points (d) and (e) are deleted; (b) paragraph 2 is replaced by the following:‘2.   The prohibition in paragraph 1 shall not apply to the transit through the territories of Member States for the purposes of activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’; (c) in paragraph 7, point (ii) is replaced by the following:‘(ii)the necessity to meet the objectives of UNSCR 1737 (2006) and UNSCR 1929 (2010), including where Article XV of the IAEA Statute is engaged;’; ‘(ii) the necessity to meet the objectives of UNSCR 1737 (2006) and UNSCR 1929 (2010), including where Article XV of the IAEA Statute is engaged;’ (d) paragraphs 9 and 10 are replaced by the following:‘9.   In cases where, pursuant to paragraphs 4, 5 and 7, a Member State authorises the entry into, or transit through, its territory of persons listed in Annex I or II, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.10.   Member States shall notify the Committee of the entry into, or transit through, their territories of the persons set out in Annex I, if an exemption has been granted.’;
(a) in paragraph (1), points (d) and (e) are deleted;
(b) paragraph 2 is replaced by the following:‘2.   The prohibition in paragraph 1 shall not apply to the transit through the territories of Member States for the purposes of activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’;
(c) in paragraph 7, point (ii) is replaced by the following:‘(ii)the necessity to meet the objectives of UNSCR 1737 (2006) and UNSCR 1929 (2010), including where Article XV of the IAEA Statute is engaged;’; ‘(ii) the necessity to meet the objectives of UNSCR 1737 (2006) and UNSCR 1929 (2010), including where Article XV of the IAEA Statute is engaged;’
‘(ii) the necessity to meet the objectives of UNSCR 1737 (2006) and UNSCR 1929 (2010), including where Article XV of the IAEA Statute is engaged;’
(d) paragraphs 9 and 10 are replaced by the following:‘9.   In cases where, pursuant to paragraphs 4, 5 and 7, a Member State authorises the entry into, or transit through, its territory of persons listed in Annex I or II, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.10.   Member States shall notify the Committee of the entry into, or transit through, their territories of the persons set out in Annex I, if an exemption has been granted.’;
(a) in paragraph (1), points (d) and (e) are deleted;
(b) paragraph 2 is replaced by the following:‘2.   The prohibition in paragraph 1 shall not apply to the transit through the territories of Member States for the purposes of activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’;
(c) in paragraph 7, point (ii) is replaced by the following:‘(ii)the necessity to meet the objectives of UNSCR 1737 (2006) and UNSCR 1929 (2010), including where Article XV of the IAEA Statute is engaged;’; ‘(ii) the necessity to meet the objectives of UNSCR 1737 (2006) and UNSCR 1929 (2010), including where Article XV of the IAEA Statute is engaged;’
‘(ii) the necessity to meet the objectives of UNSCR 1737 (2006) and UNSCR 1929 (2010), including where Article XV of the IAEA Statute is engaged;’
‘(ii) the necessity to meet the objectives of UNSCR 1737 (2006) and UNSCR 1929 (2010), including where Article XV of the IAEA Statute is engaged;’
(d) paragraphs 9 and 10 are replaced by the following:‘9.   In cases where, pursuant to paragraphs 4, 5 and 7, a Member State authorises the entry into, or transit through, its territory of persons listed in Annex I or II, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.10.   Member States shall notify the Committee of the entry into, or transit through, their territories of the persons set out in Annex I, if an exemption has been granted.’;
(12) Article 20 is amended as follows:(a)in paragraph 1, points (d) and (e) are deleted;(b)in paragraph 3, the final wording is replaced by the following:‘after notification by the Member State concerned to the Committee of the intention to authorise, where appropriate, access to such funds and economic resources and in the absence of a negative decision by the Committee within five working days of such notification.’;(c)paragraph 4 is replaced by the following:‘4.   Exemptions may also be made for funds and economic resources which are:(a)necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Committee;(b)the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of UNSCR 1737 (2006), and is not for the benefit of a person or entity referred to in paragraph 1, after notification by the Member State concerned to the Committee;(c)necessary for activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’;(d)paragraph 6 is replaced by the following:‘6.   Paragraph 1 shall not prevent a designated person or entity from making payment due under a contract entered into before the listing of such a person or entity, provided that the relevant Member State has determined that:(a)the contract is not related to any of the prohibited items, materials, equipment, goods, technologies, assistance, training, financial assistance, investment, brokering or services referred to in Article 1;(b)the payment is not directly or indirectly received by a person or entity referred to in paragraph 1;and after notification by the relevant Member State to the Committee of the intention to make or receive such payments or to authorize, where appropriate, the unfreezing of funds or economic resources for this purpose, 10 working days prior to such authorisation.’; (a) in paragraph 1, points (d) and (e) are deleted; (b) in paragraph 3, the final wording is replaced by the following:‘after notification by the Member State concerned to the Committee of the intention to authorise, where appropriate, access to such funds and economic resources and in the absence of a negative decision by the Committee within five working days of such notification.’; (c) paragraph 4 is replaced by the following:‘4.   Exemptions may also be made for funds and economic resources which are:(a)necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Committee;(b)the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of UNSCR 1737 (2006), and is not for the benefit of a person or entity referred to in paragraph 1, after notification by the Member State concerned to the Committee;(c)necessary for activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’; (a) necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Committee; (b) the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of UNSCR 1737 (2006), and is not for the benefit of a person or entity referred to in paragraph 1, after notification by the Member State concerned to the Committee; (c) necessary for activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’ (d) paragraph 6 is replaced by the following:‘6.   Paragraph 1 shall not prevent a designated person or entity from making payment due under a contract entered into before the listing of such a person or entity, provided that the relevant Member State has determined that:(a)the contract is not related to any of the prohibited items, materials, equipment, goods, technologies, assistance, training, financial assistance, investment, brokering or services referred to in Article 1;(b)the payment is not directly or indirectly received by a person or entity referred to in paragraph 1;and after notification by the relevant Member State to the Committee of the intention to make or receive such payments or to authorize, where appropriate, the unfreezing of funds or economic resources for this purpose, 10 working days prior to such authorisation.’; (a) the contract is not related to any of the prohibited items, materials, equipment, goods, technologies, assistance, training, financial assistance, investment, brokering or services referred to in Article 1; (b) the payment is not directly or indirectly received by a person or entity referred to in paragraph 1;
(a) in paragraph 1, points (d) and (e) are deleted;
(b) in paragraph 3, the final wording is replaced by the following:‘after notification by the Member State concerned to the Committee of the intention to authorise, where appropriate, access to such funds and economic resources and in the absence of a negative decision by the Committee within five working days of such notification.’;
(c) paragraph 4 is replaced by the following:‘4.   Exemptions may also be made for funds and economic resources which are:(a)necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Committee;(b)the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of UNSCR 1737 (2006), and is not for the benefit of a person or entity referred to in paragraph 1, after notification by the Member State concerned to the Committee;(c)necessary for activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’; (a) necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Committee; (b) the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of UNSCR 1737 (2006), and is not for the benefit of a person or entity referred to in paragraph 1, after notification by the Member State concerned to the Committee; (c) necessary for activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’
(a) necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Committee;
(b) the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of UNSCR 1737 (2006), and is not for the benefit of a person or entity referred to in paragraph 1, after notification by the Member State concerned to the Committee;
(c) necessary for activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’
(d) paragraph 6 is replaced by the following:‘6.   Paragraph 1 shall not prevent a designated person or entity from making payment due under a contract entered into before the listing of such a person or entity, provided that the relevant Member State has determined that:(a)the contract is not related to any of the prohibited items, materials, equipment, goods, technologies, assistance, training, financial assistance, investment, brokering or services referred to in Article 1;(b)the payment is not directly or indirectly received by a person or entity referred to in paragraph 1;and after notification by the relevant Member State to the Committee of the intention to make or receive such payments or to authorize, where appropriate, the unfreezing of funds or economic resources for this purpose, 10 working days prior to such authorisation.’; (a) the contract is not related to any of the prohibited items, materials, equipment, goods, technologies, assistance, training, financial assistance, investment, brokering or services referred to in Article 1; (b) the payment is not directly or indirectly received by a person or entity referred to in paragraph 1;
(a) the contract is not related to any of the prohibited items, materials, equipment, goods, technologies, assistance, training, financial assistance, investment, brokering or services referred to in Article 1;
(b) the payment is not directly or indirectly received by a person or entity referred to in paragraph 1;
(a) in paragraph 1, points (d) and (e) are deleted;
(b) in paragraph 3, the final wording is replaced by the following:‘after notification by the Member State concerned to the Committee of the intention to authorise, where appropriate, access to such funds and economic resources and in the absence of a negative decision by the Committee within five working days of such notification.’;
(c) paragraph 4 is replaced by the following:‘4.   Exemptions may also be made for funds and economic resources which are:(a)necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Committee;(b)the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of UNSCR 1737 (2006), and is not for the benefit of a person or entity referred to in paragraph 1, after notification by the Member State concerned to the Committee;(c)necessary for activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’; (a) necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Committee; (b) the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of UNSCR 1737 (2006), and is not for the benefit of a person or entity referred to in paragraph 1, after notification by the Member State concerned to the Committee; (c) necessary for activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’
(a) necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Committee;
(b) the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of UNSCR 1737 (2006), and is not for the benefit of a person or entity referred to in paragraph 1, after notification by the Member State concerned to the Committee;
(c) necessary for activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’
(a) necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Committee;
(b) the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of UNSCR 1737 (2006), and is not for the benefit of a person or entity referred to in paragraph 1, after notification by the Member State concerned to the Committee;
(c) necessary for activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’
(d) paragraph 6 is replaced by the following:‘6.   Paragraph 1 shall not prevent a designated person or entity from making payment due under a contract entered into before the listing of such a person or entity, provided that the relevant Member State has determined that:(a)the contract is not related to any of the prohibited items, materials, equipment, goods, technologies, assistance, training, financial assistance, investment, brokering or services referred to in Article 1;(b)the payment is not directly or indirectly received by a person or entity referred to in paragraph 1;and after notification by the relevant Member State to the Committee of the intention to make or receive such payments or to authorize, where appropriate, the unfreezing of funds or economic resources for this purpose, 10 working days prior to such authorisation.’; (a) the contract is not related to any of the prohibited items, materials, equipment, goods, technologies, assistance, training, financial assistance, investment, brokering or services referred to in Article 1; (b) the payment is not directly or indirectly received by a person or entity referred to in paragraph 1;
(a) the contract is not related to any of the prohibited items, materials, equipment, goods, technologies, assistance, training, financial assistance, investment, brokering or services referred to in Article 1;
(b) the payment is not directly or indirectly received by a person or entity referred to in paragraph 1;
(a) the contract is not related to any of the prohibited items, materials, equipment, goods, technologies, assistance, training, financial assistance, investment, brokering or services referred to in Article 1;
(b) the payment is not directly or indirectly received by a person or entity referred to in paragraph 1;
(13) Article 22 is replaced by the following:‘Article 22No claims, including for compensation or for other claim of this kind, such as a claim of set-off or a claim under a guarantee, in connection with any contract or transaction the performance of which was affected, directly or indirectly, wholly or in part, by reason of measures decided on pursuant to UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) or UNSCR 1929 (2010), including measures of the Union or any Member State in accordance with, as required by or in any connection with, the implementation of the relevant decisions of the Security Council or measures covered by the present Decision, shall be granted to the designated persons or entities listed in Annexes I or II, or any other person or entity in Iran, including the Government of Iran, or any person or entity claiming through or for the benefit of any such person or entity.’;
(14) Article 23 is replaced by the following:‘Article 231.   The Council shall implement modifications to Annex I on the basis of the determinations made by the Security Council or by the Committee.2.   The Council, acting by unanimity on a proposal from Member States or from the High Representative of the Union for Foreign Affairs and Security Policy, shall establish the list in Annex II and adopt modifications to it.’;
(15) in Article 24, paragraphs 1 and 2 are replaced by the following:‘1.   Where the Security Council or the Committee lists a person or entity, the Council shall include such person or entity in Annex I.2.   Where the Council decides to subject a person or entity to the measures referred to in Article 19(1), points (b) and (c), and Article 20(1), points (b) and (c), it shall amend Annex II accordingly.’;
(16) Article 25 is replaced by the following:‘Article 251.   Annexes I and II shall include the grounds for listing of listed persons and entities, as provided by the Security Council or by the Committee with regard to Annex I.2.   Annexes I and II shall also include, where available, information necessary to identify the persons or entities concerned, as provided by the Security Council or by the Committee in respect of Annex I. With regard to persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known and function or profession. With regard to entities such information may include names, place and date of registration, registration number and place of business. Annexes I and II shall also include the date of designation.’;
(17) Article 26 is amended as follows:(a)paragraph 4 is replaced by the following:‘4.   The measures referred to in Article 19(1), point (b), in so far as they apply to Mr Ali Akbar Salehi, shall be suspended.’;(b)paragraph 5 is deleted; (a) paragraph 4 is replaced by the following:‘4.   The measures referred to in Article 19(1), point (b), in so far as they apply to Mr Ali Akbar Salehi, shall be suspended.’; (b) paragraph 5 is deleted;
(a) paragraph 4 is replaced by the following:‘4.   The measures referred to in Article 19(1), point (b), in so far as they apply to Mr Ali Akbar Salehi, shall be suspended.’;
(b) paragraph 5 is deleted;
(a) paragraph 4 is replaced by the following:‘4.   The measures referred to in Article 19(1), point (b), in so far as they apply to Mr Ali Akbar Salehi, shall be suspended.’;
(b) paragraph 5 is deleted;
(18) Articles 26a, 26b, 26c, 26d, 26f and 26g are deleted;
(19) Annexes III, IV, V and VI are deleted.
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
(1) On 26 July 2010, the Council adopted Decision 2010/413/CFSP (1), concerning restrictive measures against Iran.
(2) On 14 July 2015, China, France, Germany, the Russian Federation, the United Kingdom and the United States, supported by the High Representative of the Union for Foreign Affairs and Security Policy (the ‘High Representative’), reached an agreement with Iran on a long-term comprehensive solution to the Iranian nuclear issue. The full implementation of the Joint Comprehensive Plan of Action (JCPOA) was to ensure the exclusively peaceful nature of the Iranian nuclear programme, and provide for the comprehensive lifting of all nuclear-related sanctions.
(3) On 20 July 2015, the United Nations Security Council (UNSC) adopted Resolution 2231 (2015) endorsing the JCPOA, urging its full implementation in accordance with the timetable established in the JCPOA and providing for actions to take place in accordance with the JCPOA.
(4) On 20 July 2015, the Council welcomed and endorsed the JCPOA and committed itself to abiding by its terms and to following the agreed implementation plan. The Council also fully supported UNSC Resolution 2231 (2015).
(5) On 18 October 2015, the Council adopted Declaration 2015/C 345/01 (2), noting that the commitment to lift all Union nuclear-related sanctions in accordance with the JCPOA was without prejudice to the dispute resolution mechanism set out in the JCPOA and to the reintroduction of Union sanctions in case of significant non-performance by Iran of its commitments under the JCPOA. Furthermore, the Council committed to reintroducing without delay all Union nuclear-related sanctions that had been suspended or terminated, in the event of significant non-performance by Iran of its commitments under the JCPOA upon a joint recommendation to the Council by the High Representative, France, Germany and the United Kingdom.
(6) On 14 January 2020, the High Representative, as Coordinator of the Joint Commission of the JCPOA (the ‘Coordinator’), received a letter from the Foreign Ministers of France, Germany and the United Kingdom referring a matter concerning the implementation of Iran’s commitments under the JCPOA to the Joint Commission for resolution through the Dispute Resolution Mechanism, as set out in paragraph 36 of the JCPOA. On the same day, the Coordinator issued a statement indicating that he would oversee the Dispute Resolution Mechanism process (the ‘process’).
(7) On 24 January 2020, the Coordinator issued a statement indicating that, pursuant to the process, he had undertaken extensive bilateral and collective consultations and that all JCPOA participants had reconfirmed their determination to preserve the JCPOA, which was in the interest of all. The Coordinator indicated that, notwithstanding differences on modalities, there was agreement that more time was needed due to the complexity of the issues involved. The timeline for the process was therefore extended. All parties involved agreed to pursue expert-level discussions addressing concerns regarding nuclear implementation, as well as the wider impact of the withdrawal of the United States from the JCPOA and its re-imposition of sanctions against Iran, concerning which all JCPOA participants had expressed regret.
(8) On 21 December 2020, in a Joint Ministerial Statement on the JCPOA, the JCPOA participants re-emphasised their commitment to preserving the agreement and stressed their respective efforts in that regard. The statement underlined that the Ministers had discussed how full and effective implementation of the JCPOA by all remained crucial, as well as the need to address ongoing implementation challenges, including on nuclear non-proliferation and sanctions-lifting commitments. The Ministers agreed to continue their dialogue in order to ensure full JCPOA implementation by all sides. The Ministers acknowledged the prospect of a return of the United States to the JCPOA and underlined their readiness to positively address that return in a joint effort.
(9) From April 2021 to August 2022, the Coordinator led diplomatic talks to negotiate the return of the United States to the JCPOA and to ensure the full and effective implementation of the JCPOA by Iran. Despite those efforts, including several meetings of the Joint Commission during that period, it was not possible to reach an agreement.
(10) On 14 September 2023, the Coordinator received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. The Foreign Ministers stated that Iran was in non-compliance since 2019 and that they considered that this had not been resolved through the process. They expressed their intention not to take steps regarding the lifting of further sanctions on 18 October 2023, the JCPOA Transition Day. On the same date, the Coordinator issued a statement indicating that that he had circulated the ministerial letter to the other JCPOA participants, and that he would consult with all JCPOA participants on the way forward.
(11) On 6 October 2023, the Coordinator issued a statement indicating that following consultations with JCPOA participants, the issue concerning the implementation of Iran’s commitments under the JCPOA remained unresolved given the diverging views expressed.
(12) On 16 October 2023, the Council adopted Decision (CFSP) 2023/2195 (3), which amended Decision 2010/413/CFSP. The Council considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures against certain persons and entities listed in Annexes I and II to Council Decision 2010/413/CFSP and Annexes VIII and IX to Council Regulation (EU) No 267/2012 (4). Therefore, the names of those persons and entities were transferred from Annex I to Council Decision 2010/413/CFSP to Annex II to that Decision and from Annex VIII to Council Regulation (EU) No 267/2012 to Annex IX to that Regulation.
(13) The Council further considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures on financial messaging services, related to the transport sector, related to proliferation-sensitive nuclear activities and associated services, and those on metals and associated services, on software and associated services, and on arms and associated services.
(14) The Council also considered that the Union had valid grounds for not terminating, after JCPOA Transition Day, the restrictive measures which were suspended on JCPOA Implementation Day by Council Decision (CFSP) 2015/1863 (5).
(15) On 28 August 2025, the Coordinator and the President of the UNSC received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. Through this letter, the Foreign Ministers notified the UNSC that, based on factual evidence, they believed Iran to be in significant non-performance of its commitments under the JCPOA, thereby opening the procedure to reinstate the UN sanctions lifted under UNSC Resolution 2231 (2015), in line with paragraph 11 of UNSC Resolution 2231 (2015).
(16) On 29 August 2025, in line with Council Declaration 2015/C 345/01, the High Representative, France and Germany sent a joint recommendation to the Council, recommending that all Union nuclear-related sanctions that had been suspended or terminated, or both, be reintroduced without delay once the UN sanction have been reinstated, in line with UNSC Resolution 2231 (2015).
(17) By 27 September 2025, the UNSC had not adopted a new resolution to continue lifting sanctions within 30 days of the notification of 28 August 2025. Therefore, in line with the provisions of paragraph 37 of the JCPOA, the provisions of UNSC Resolutions 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008) and 1929 (2010) are to be re-imposed.
(18) The Council considers that the Union has valid grounds for re-imposing all Union nuclear-related sanctions on Iran that have been suspended or terminated under the JCPOA.
(19) In this context, the Council also considers that given Iranian proliferation activities, particularly as regards items, materials, equipment, goods and technology contained in the Nuclear Suppliers Group and Missile Technology Control Regime lists, the most stringent restrictions should be maintained.
(20) In line with the provision set out in paragraph 37 of the JCPOA, the re-imposition of restrictive measures is not to apply with retroactive effect to contracts concluded before 30 September 2025, or of ancillary contracts for the execution of such contracts, provided that the activities contemplated under, and the execution of, such contracts are consistent with the JCPOA and the re-imposed provisions.
(21) Further action by the Union is needed in order to implement certain measures.
(22) Decision 2010/413/CFSP should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Decision 2010/413/CFSP is amended as follows:

(1) in Article 1, paragraph 2 is replaced by the following:
‘2. The prohibition in paragraph 1 shall not apply to the direct or indirect transfer to, or for use in, or the benefit of, Iran through the territories of Member States of items referred to in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’
;
(2) Article 3c is replaced by the following:
‘Article 3c 1. The prohibitions set out in Article 3a shall be without prejudice to the execution until 1 January 2026 of contracts concluded before 30 September 2025, or of ancillary contracts necessary for the execution of such contracts, to be concluded and executed not later than 1 January 2026. 2. The prohibitions set out in Article 3a shall be without prejudice to the execution of obligations provided for in contracts concluded before 30 September 2025, or in ancillary contracts necessary for the execution of such obligations where the supply of Iranian crude oil and petroleum products or the proceeds derived from their supply are for the reimbursement of outstanding amounts with respect to contracts concluded before 30 September 2025 to persons or entities within the territories of Member States or under their jurisdiction, where those contracts specifically provide for such reimbursements.’
;
(3) Article 3d is replaced by the following:
‘Article 3d 1. The prohibitions set out in Article 3b shall be without prejudice to the execution until 1 January 2026 of contracts concluded before 30 September 2025 or of ancillary contracts necessary for the execution of such contracts, to be concluded and executed not later than 1 January 2026. 2. The prohibitions set out in Article 3b shall be without prejudice to the execution of obligations provided in for contracts concluded before 30 September 2025 or in ancillary contracts necessary for the execution of such obligations where the supply of petrochemical products or the proceeds derived from the supply of those products are for the reimbursement of outstanding amounts with respect to contracts concluded before 30 September 2025 to persons or entities within the territories of Member States or under their jurisdiction, where those contracts specifically provide for such reimbursements.’
;
(4) in Article 4b, paragraphs 1, 2, 3 and 4 are replaced by the following:
‘1. The prohibition set out in Article 4(1) shall be without prejudice to the execution, until 1 January 2026, of any obligation relating to the delivery of goods provided for in contracts concluded before 30 September 2025. 2. The prohibitions set out in Article 4 shall be without prejudice to the execution, until 1 January 2026, of any obligation arising from contracts concluded before 30 September 2025 and relating to investments made in Iran before the latter date by enterprises established in Member States. 3. The prohibition set out in Article 4a(1) shall be without prejudice to the execution, until 1 January 2026, of an obligation relating to the delivery of goods provided for in contracts concluded before 30 September 2025. 4. The prohibitions set out in Article 4a shall be without prejudice to the execution, until 1 January 2026, of an obligation arising from contracts concluded before and 30 September 2025 and relating to investments made in Iran before those dates by enterprises established in Member States.’
;
(5) Article 4f is replaced by the following:
‘Article 4f
The prohibitions set out in Article 4e shall be without prejudice to the execution, until 1 January 2026, of contracts concluded before 30 September 2025 or ancillary contracts necessary for the execution of such contracts.’
;
(6) Article 4h is replaced by the following:
‘Article 4h
The prohibitions set out in Article 4g shall be without prejudice to the execution, until 1 January 2026, of contracts concluded before 30 September 2025 or ancillary contracts necessary for the execution of such contracts.’
;
(7) Article 4j is replaced by the following:
‘Article 4j
The prohibitions set out in Article 4i shall be without prejudice to the execution, until 1 January 2026, of contracts before 30 September 2025 or ancillary contracts necessary for the execution of such contracts.’
;
(8) Article 7 is replaced by the following:
‘Article 7 1. The prohibitions set out in Article 6(a) and (b) respectively:
(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 30 September 2025;
(b) shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 30 September 2025; 2. The prohibitions set out in Article 6a(a) and (b) respectively:
(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 30 September 2025;
(b) shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 30 September 2025.’
;
(9) Article 15 is amended as follows:
(a) paragraphs 1 and 2 are replaced by the following:
‘1. Member States shall inspect, in accordance with their national authorities and legislation and consistent with international law, in particular the law of the sea and relevant international civil aviation agreements, all cargo to and from Iran in their territories, including seaports and airports, if they have information that provides reasonable grounds to believe that the cargo contains items the supply, sale, transfer or export of which is prohibited under this Decision. 2. Member States, consistent with international law, in particular the law of the sea, may request inspections of vessels on the high seas with the consent of the flag State, if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is prohibited under this Decision.’
;
(b) paragraphs 5 and 6 are replaced by the following:
‘5. In cases where an inspection referred to in paragraphs 1 or 2 is undertaken, Member States shall seize and dispose of, such as through destruction, rendering inoperable, storage or transferring to a State other than the originating or destination States for disposal, items the supply, sale, transfer or export of which is prohibited under this Decision in accordance with paragraph 16 of UNSCR 1929 (2010). Such seizure and disposal shall be carried out at the expense of the importer or, if it is not possible to recover these expenses from the importer, they may, in accordance with national legislation, be recovered from any other person or entity responsible for the attempted illicit supply, sale, transfer or export. 6. The provision by nationals of Member States or from the territories under the jurisdiction of Member States of bunkering or ship supply services, or other servicing of vessels, to Iranian-owned or -contracted vessels, including chartered vessels, shall be prohibited if they have information that provides reasonable grounds to believe that the vessels carry items the supply, sale, transfer or export of which is prohibited under this Decision unless the provision of such services is necessary for humanitarian purposes or until the cargo has been inspected, and seized and disposed of if necessary, in accordance with paragraphs 1, 2 and 5.’
;
(10) Article 18 is replaced by the following:
‘Article 18
The provision by nationals of Member States, or from the territories of Member States, of engineering and maintenance services to Iranian cargo aircraft shall be prohibited if they have information that provides reasonable grounds to believe that the cargo aircraft carry items the supply, sale, transfer or export of which is prohibited under this Decision unless the provision of such services is necessary for humanitarian and safety purposes or until the cargo has been inspected, and seized and disposed of if necessary, in accordance with Article 15(1) and (5).’
;
(11) Article 19 is amended as follows:
(a) in paragraph (1), points (d) and (e) are deleted;
(b) paragraph 2 is replaced by the following:
‘2. The prohibition in paragraph 1 shall not apply to the transit through the territories of Member States for the purposes of activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’
;
(c) in paragraph 7, point (ii) is replaced by the following:
‘(ii) the necessity to meet the objectives of UNSCR 1737 (2006) and UNSCR 1929 (2010), including where Article XV of the IAEA Statute is engaged;’
;
(d) paragraphs 9 and 10 are replaced by the following:
‘9. In cases where, pursuant to paragraphs 4, 5 and 7, a Member State authorises the entry into, or transit through, its territory of persons listed in Annex I or II, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby. 10. Member States shall notify the Committee of the entry into, or transit through, their territories of the persons set out in Annex I, if an exemption has been granted.’
;
(12) Article 20 is amended as follows:
(a) in paragraph 1, points (d) and (e) are deleted;
(b) in paragraph 3, the final wording is replaced by the following:
‘after notification by the Member State concerned to the Committee of the intention to authorise, where appropriate, access to such funds and economic resources and in the absence of a negative decision by the Committee within five working days of such notification.’
;
(c) paragraph 4 is replaced by the following:
‘4. Exemptions may also be made for funds and economic resources which are:
(a) necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Committee;
(b) the subject of a judicial, administrative or arbitral lien or judgement, in which case the funds and economic resources may be used to satisfy that lien or judgement provided that the lien or judgement was entered before the date of UNSCR 1737 (2006), and is not for the benefit of a person or entity referred to in paragraph 1, after notification by the Member State concerned to the Committee;
(c) necessary for activities directly related to the items specified in subparagraphs 3(b)(i) and (ii) of UNSCR 1737 (2006) for light water reactors begun before December 2006.’
;
(d) paragraph 6 is replaced by the following:
‘6. Paragraph 1 shall not prevent a designated person or entity from making payment due under a contract entered into before the listing of such a person or entity, provided that the relevant Member State has determined that:
(a) the contract is not related to any of the prohibited items, materials, equipment, goods, technologies, assistance, training, financial assistance, investment, brokering or services referred to in Article 1;
(b) the payment is not directly or indirectly received by a person or entity referred to in paragraph 1;
and after notification by the relevant Member State to the Committee of the intention to make or receive such payments or to authorize, where appropriate, the unfreezing of funds or economic resources for this purpose, 10 working days prior to such authorisation.’

;
(13) Article 22 is replaced by the following:
‘Article 22
No claims, including for compensation or for other claim of this kind, such as a claim of set-off or a claim under a guarantee, in connection with any contract or transaction the performance of which was affected, directly or indirectly, wholly or in part, by reason of measures decided on pursuant to UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) or UNSCR 1929 (2010), including measures of the Union or any Member State in accordance with, as required by or in any connection with, the implementation of the relevant decisions of the Security Council or measures covered by the present Decision, shall be granted to the designated persons or entities listed in Annexes I or II, or any other person or entity in Iran, including the Government of Iran, or any person or entity claiming through or for the benefit of any such person or entity.’
;
(14) Article 23 is replaced by the following:
‘Article 23 1. The Council shall implement modifications to Annex I on the basis of the determinations made by the Security Council or by the Committee. 2. The Council, acting by unanimity on a proposal from Member States or from the High Representative of the Union for Foreign Affairs and Security Policy, shall establish the list in Annex II and adopt modifications to it.’
;
(15) in Article 24, paragraphs 1 and 2 are replaced by the following:
‘1. Where the Security Council or the Committee lists a person or entity, the Council shall include such person or entity in Annex I. 2. Where the Council decides to subject a person or entity to the measures referred to in Article 19(1), points (b) and (c), and Article 20(1), points (b) and (c), it shall amend Annex II accordingly.’
;
(16) Article 25 is replaced by the following:
‘Article 25 1. Annexes I and II shall include the grounds for listing of listed persons and entities, as provided by the Security Council or by the Committee with regard to Annex I. 2. Annexes I and II shall also include, where available, information necessary to identify the persons or entities concerned, as provided by the Security Council or by the Committee in respect of Annex I. With regard to persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known and function or profession. With regard to entities such information may include names, place and date of registration, registration number and place of business. Annexes I and II shall also include the date of designation.’
;
(17) Article 26 is amended as follows:
(a) paragraph 4 is replaced by the following:
‘4. The measures referred to in Article 19(1), point (b), in so far as they apply to Mr Ali Akbar Salehi, shall be suspended.’
;
(b) paragraph 5 is deleted;
(18) Articles 26a, 26b, 26c, 26d, 26f and 26g are deleted;
(19) Annexes III, IV, V and VI are deleted.

This Decision shall enter into force on the day following the date of its publication in the Official Journal of the European Union.

Council Implementing Decision (CFSP) 2025/1971 of 29 September 2025 implementing Decision 2010/413/CFSP concerning restrictive measures against Iran

January 13, 2026
Official Journalof the European Union ENL series
2025/1971 29.9.2025
(1) On 26 July 2010, the Council adopted Decision 2010/413/CFSP.
(2) On 14 July 2015, China, France, Germany, the Russian Federation, the United Kingdom and the United States, supported by the High Representative of the Union for Foreign Affairs and Security Policy (‘the High Representative’), reached an agreement with Iran on a long-term comprehensive solution to the Iranian nuclear issue. The full implementation of the Joint Comprehensive Plan of Action (‘JCPOA’) was to ensure the exclusively peaceful nature of the Iranian nuclear programme, and provide for the comprehensive lifting of all nuclear-related sanctions.
(3) On 20 July 2015, the United Nations Security Council (‘UNSC’) adopted Resolution 2231 (2015) endorsing the JCPOA, urging its full implementation in accordance with the timetable established in the JCPOA and providing for actions to take place in accordance with the JCPOA.
(4) On 20 July 2015, the Council welcomed and endorsed the JCPOA and committed itself to abiding by its terms and to following the agreed implementation plan. The Council also fully supported Resolution 2231 (2015).
(5) On 14 January 2020, the High Representative as Coordinator of the Joint Commission of the JCPOA (‘the Coordinator’) received a letter from the Foreign Ministers of France, Germany and the United Kingdom referring a matter concerning the implementation of Iran’s commitments under the JCPOA to the Joint Commission for resolution through the Dispute Resolution Mechanism, as set out in paragraph 36 of the JCPOA. On the same day, the Coordinator issued a statement indicating that he would oversee the Dispute Resolution Mechanism process (the ‘process’).
(6) On 24 January 2020, the Coordinator issued a statement indicating that, pursuant to the process, he had undertaken extensive bilateral and collective consultations and that all JCPOA participants had reconfirmed their determination to preserve the JCPOA, which was in the interest of all. The Coordinator indicated that, notwithstanding differences on modalities, there was agreement that more time was needed due to the complexity of the issues involved. The timeline for the process was therefore extended. All parties involved agreed to pursue expert-level discussions addressing concerns regarding nuclear implementation, as well as the wider impact of the withdrawal of the United States from the JCPOA and its re-imposition of sanctions against Iran, concerning which all JCPOA participants had expressed regret.
(7) On 21 December 2020, in a Joint Ministerial Statement on the JCPOA, the JCPOA participants re-emphasised their commitment to preserving the agreement and stressed their respective efforts in that regard. The statement indicated that the Ministers had discussed how full and effective implementation of the JCPOA by all remained crucial, as well as the need to address ongoing implementation challenges, including on nuclear non-proliferation and sanctions-lifting commitments. The Ministers agreed to continue their dialogue in order to ensure full JCPOA implementation by all sides. The Ministers acknowledged the prospect of a return of the United States to the JCPOA and underlined their readiness to positively address that return in a joint effort.
(8) From April 2021 to August 2022, the Coordinator led diplomatic talks to negotiate the return of the United States to the JCPOA and to ensure the full and effective implementation of the JCPOA by Iran. Despite those efforts, including several meetings of the Joint Commission during that period, it was not possible to reach an agreement.
(9) On 14 September 2023, the Coordinator received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. The Foreign Ministers stated that Iran was in non-compliance since 2019 and that they considered that this had not been resolved through the process. They expressed their intention not to take steps regarding the lifting of further sanctions on 18 October 2023, the JCPOA Transition Day. On the same day, the Coordinator issued a statement indicating that that he had circulated the ministerial letter to the other JCPOA participants, and that he would consult with all JCPOA participants on the way forward.
(10) On 6 October 2023, the Coordinator issued a statement indicating that following consultations with JCPOA participants, the issue concerning the implementation of Iran’s commitments under the JCPOA remained unresolved given the diverging views expressed.
(11) On 16 October 2023, the Council adopted Decision (CFSP) 2023/2195(2), which amended Decision 2010/413/CFSP. The Council considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures against certain persons and entities listed in Annexes I and II to Council Decision 2010/413/CFSP and Annexes VIII and IX to Council Regulation (EU) No 267/2012(3). Therefore, the names of those persons and entities were transferred from Annex I to Council Decision 2010/413/CFSP to Annex II to that Decision and from Annex VIII to Council Regulation (EU) No 267/2012 to Annex IX to that Regulation.
(12) The Council further considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures on financial messaging services, related to the transport sector, related to proliferation-sensitive nuclear activities and associated services, on metals and associated services, on software and associated services, and on arms and associated services.
(13) The Council also considered that the Union had valid grounds for not terminating after JCPOA Transition Day the restrictive measures, which were suspended on JCPOA Implementation Day by Council Decision (CFSP) 2015/1863(4).
(14) On 28 August 2025, the Coordinator and the President of the UNSC received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. Through this letter, the Foreign Ministers notified the UNSC that, based on factual evidence, they believed Iran to be in significant non-performance of its commitments under the JCPOA, thereby opening the procedure to reinstate the UN sanctions lifted under UNSC Resolution 2231 (2015), in line with paragraph 11 of UNSC Resolution 2231 (2015).
(15) On 27 September 2025, the UNSC did not adopt a new resolution to continue lifting sanctions within 30 days of the notification of 28 August 2025. Therefore, in line with the provisions of paragraph 37 of the JCPOA, the provisions of UNSC Resolutions 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008) and 1929 (2010) are to be re-imposed.
(16) Annexes I and II to Decision 2010/413/CFSP should therefore be amended accordingly,
I. Annex I to Decision 2010/413/CFSP is amended as follows:(1)under the heading ‘A. Persons and entities involved in nuclear or ballistic missile activities’, the following entries are added under the subheading ‘Natural persons’:‘(1)Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi”Date of UN designation: 24.3.2007.(2)Dawood Agha-Jani. Function: Head of the PFEP – Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(3)Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed.Date of UN designation: 24.3.2007.(4)Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(5)Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(6)Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(7)Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.Date of UN designation: 3.3.2008.(8)Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31.12.1952. Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran.Date of UN designation: 23.12.2006.(9)Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(10)Morteza Behzad. Other information: involved in making centrifuge components.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(11)Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15.1.1954. Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister.Date of UN designation: 23.12.2006.(12)Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11.8.1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).Date of UN designation: 24.3.2007.(13)Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013.Date of UN designation: 3.3.2008.(14)Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3.4.1961. A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of).Date of UN designation: 23.12.2006.(15)Mohsen Fakhrizadeh-Mahabadi. Function: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.Date of UN designation: 24.3.2007.(16)Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi.Date of UN designation: 24.3.2007.(17)Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28.9.1955. Passport no: G4506013, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.(18)Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(19)M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007).Date of EU designation: 24.4.2007 (UN: 3.3.2008).(20)Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10.9.1958. Passport no: A0030940, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.(21)Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(22)Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). 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.Date of UN designation: 24.3.2007.(23)Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(24)Jafar 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.Date of UN designation: 23.12.2006.(25)Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(26)Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11.2.1949 (b) 11.2.1952 (c) 11.2.1953 (d) 11.2.1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).Date of UN designation: 3.3.2008.(27)Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(28)Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.Date of UN designation: 23.12.2006.(29)Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(30)Amir 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.Date of UN designation: 24.3.2007.(31)Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24.4.1954; POB: Marshad).Date of UN designation: 9.6.2010 (EU: 24.4.2007).(32)Abbas Rashidi. Other information: involved in enrichment work at Natanz.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(33)Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai.Date of UN designation: 24.3.2007.(34)Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari.Date of UN designation: 24.3.2007.(35)Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi.Date of UN designation: 23.12.2006.(36)Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.Date of UN designation: 24.3.2007.(37)Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006(38)Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11.3.1957. POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force.Date of UN designation: 24.3.2007.(39)Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.Date of UN designation: 3.3.2008.(40)Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi.Date of UN designation: 24.3.2007.(41)Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader.Date of UN designation: 24.3.2007.(42)Azim Aghajani. Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4. 2012(43)Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4.2012.’;(2)under the heading ‘A. Persons and entities involved in nuclear or ballistic missile activities’, the following table and entries are added under the subheading ‘Entities’:‘(1)Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.Date of UN designation: 3.3.2008.(2)Amin Industrial Complex. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IranA.K.A.: Amin Industrial Compound and Amin Industrial Company.Date of UN designation: 9.6.2010.(3)Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).Date of UN designation: 24.3.2007.(4)Armament Industries Group. Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).(5)Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(6)Bank 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).Date of UN designation: 24.3.2007.(7)Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).Date of UN designation: 3.3.2008.(8)Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.Date of UN designation: 3.3.2008.(9)Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.Date of UN designation: 23.12.2006.(10)Defense Technology and Science Research Center. Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).(11)Doostan International Company. Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program.Date of UN designation: 9.6.2010.(12)Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(13)Esfahan 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.Date of UN designation: 24.3.2007.(14)Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(15)Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006.(16)Farasakht Industries. Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.Date of UN designation: 9.6.2010.(17)Farayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.(18)First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia).Date of UN designation: 9.6.2010.(19)Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.Date of UN designation: 3.3.2008.(20)Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.Date of UN designation: 3.3.2008 (EU: 24.4.2007).(21)Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(22)Kala-Electric. A.k.a. Kalaye Electric. Other information: Provider for PFEP – Natanz.Date of UN designation: 23.12.2006.(23)Karaj Nuclear Research Centre. Other information: Part of AEOI’s research division.Date of UN designation: 24.3.2007.(24)Kaveh Cutting Tools Company. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran.Date of UN designation: 9.6.2010.(25)Kavoshyar Company. Other information: Subsidiary company of AEOI.Date of UN designation: 24.3.2007.(26)Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components.Date of UN designation: 3.3.2008.(27)M. Babaie Industries. M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).Location: P.O. Box 16535-76, Tehran, 16548, Iran.Date of UN designation: 9.6.2010.(28)Malek Ashtar University. A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).(29)Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(30)Ministry of Defense Logistics Export. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).(31)Mizan Machinery Manufacturing. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.Location: P.O. Box 16595-365, Tehran, IranA.K.A.: 3MGDate of EU designation: 24.6.2008 (UN: 9.6.2010).(32)Modern Industries Technique Company. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.Location: Arak, IranA.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye NovinDate of UN designation: 9.6.2010.(33)Nuclear Research Center for Agriculture and Medicine. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.Location: P.O. Box 31585-4395, Karaj, IranA.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research CenterDate of UN designation: 9.6.2010.(34)Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems.Date of UN designation: 3.3.2008.(35)Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.Date of UN designation: 24.3.2007.(36)Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.Date of UN designation: 24.3.2007.(37)Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force.Date of UN designation: 24.3.2007.(38)Pars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.(39)Pejman Industrial Services Corporation. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.Location: P.O. Box 16785-195, Tehran, Iran.Date of UN designation: 9.6.2010.(40)Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.Date of UN designation: 3.3.2008.(41)Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.(42)Sabalan Company. Sabalan is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.(43)Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.Date of UN designation: 24.3.2007.(44)Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(45)7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(46)Sahand Aluminum Parts Industrial Company (SAPICO). SAPICO is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.(47)Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.(48)Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.(49)Shahid Karrazi Industries. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.Location: Tehran, Iran.Date of UN designation: 9.6.2010.(50)Shahid Satarri Industries. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.Location: Southeast Tehran, IranA.K.A.: Shahid Sattari Group Equipment Industries.Date of UN designation: 9.6.2010.(51)Shahid Sayyade Shirazi Industries. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran.Date of UN designation: 9.6.2010.(52)Sho’a’ Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.(53)Special Industries Group. Special Industries Group (SIG) is a subordinate of DIO.Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.7.2007 (UN: 9.6.2010).(54)TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(55)Tiz Pars. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.(56)Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment.Date of UN designation: 24.3.2007.(57)Yazd Metallurgy Industries. Yazd Metallurgy Industries (YMI) is a subordinate of DIO.Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran.A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy IndustriesDate of UN designation: 9.6.2010.(58)Behineh Trading Co.Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment.Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website:http://www.behinehco.irDate of UN designation: 18 April 2012(59)Yas Air. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.Date of UN designation: 10.12.2012.(60)SAD Import Export Company. SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813.Date of UN designation: 10.12.2012.’;(3)under the heading ‘B. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps’, the following table and entries are added:‘(1)Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.Date of UN designation: 9.6.2010.(2)Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA.Date of UN designation: 9.6.2010.(3)Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.Date of UN designation: 9.6.2010.(4)Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.Date of UN designation: 9.6.2010.(5)Hara Company: Hara Company is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.(6)Imensazan Consultant Engineers Institute: Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA.Date of UN designation: 9.6.2010.(7)Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.Date of UN designation: 9.6.2010.(8)Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.(9)Omran Sahel: Omran Sahel is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.(10)Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.(11)Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.(12)Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.(13)Sahel Consultant Engineers: Sahel Consultant Engineers is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.(14)Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.(15)Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.’;(4)under the heading ‘C. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)’, the following table and entries are added:‘(1)Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, IranDate of UN designation: 9.6.2010.(2)IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)Date of UN designation: 9.6.2010.(3)South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, IranDate of UN designation: 9.6.2010.’. (1) under the heading ‘A. Persons and entities involved in nuclear or ballistic missile activities’, the following entries are added under the subheading ‘Natural persons’:‘(1)Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi”Date of UN designation: 24.3.2007.(2)Dawood Agha-Jani. Function: Head of the PFEP – Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(3)Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed.Date of UN designation: 24.3.2007.(4)Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(5)Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(6)Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(7)Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.Date of UN designation: 3.3.2008.(8)Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31.12.1952. Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran.Date of UN designation: 23.12.2006.(9)Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(10)Morteza Behzad. Other information: involved in making centrifuge components.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(11)Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15.1.1954. Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister.Date of UN designation: 23.12.2006.(12)Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11.8.1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).Date of UN designation: 24.3.2007.(13)Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013.Date of UN designation: 3.3.2008.(14)Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3.4.1961. A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of).Date of UN designation: 23.12.2006.(15)Mohsen Fakhrizadeh-Mahabadi. Function: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.Date of UN designation: 24.3.2007.(16)Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi.Date of UN designation: 24.3.2007.(17)Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28.9.1955. Passport no: G4506013, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.(18)Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(19)M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007).Date of EU designation: 24.4.2007 (UN: 3.3.2008).(20)Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10.9.1958. Passport no: A0030940, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.(21)Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(22)Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). 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.Date of UN designation: 24.3.2007.(23)Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(24)Jafar 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.Date of UN designation: 23.12.2006.(25)Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(26)Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11.2.1949 (b) 11.2.1952 (c) 11.2.1953 (d) 11.2.1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).Date of UN designation: 3.3.2008.(27)Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(28)Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.Date of UN designation: 23.12.2006.(29)Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(30)Amir 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.Date of UN designation: 24.3.2007.(31)Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24.4.1954; POB: Marshad).Date of UN designation: 9.6.2010 (EU: 24.4.2007).(32)Abbas Rashidi. Other information: involved in enrichment work at Natanz.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(33)Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai.Date of UN designation: 24.3.2007.(34)Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari.Date of UN designation: 24.3.2007.(35)Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi.Date of UN designation: 23.12.2006.(36)Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.Date of UN designation: 24.3.2007.(37)Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006(38)Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11.3.1957. POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force.Date of UN designation: 24.3.2007.(39)Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.Date of UN designation: 3.3.2008.(40)Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi.Date of UN designation: 24.3.2007.(41)Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader.Date of UN designation: 24.3.2007.(42)Azim Aghajani. Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4. 2012(43)Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4.2012.’; ‘(1) Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi”Date of UN designation: 24.3.2007. (2) Dawood Agha-Jani. Function: Head of the PFEP – Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (3) Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed.Date of UN designation: 24.3.2007. (4) Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (5) Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (6) Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (7) Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.Date of UN designation: 3.3.2008. (8) Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31.12.1952. Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran.Date of UN designation: 23.12.2006. (9) Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (10) Morteza Behzad. Other information: involved in making centrifuge components.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (11) Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15.1.1954. Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister.Date of UN designation: 23.12.2006. (12) Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11.8.1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).Date of UN designation: 24.3.2007. (13) Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013.Date of UN designation: 3.3.2008. (14) Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3.4.1961. A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of).Date of UN designation: 23.12.2006. (15) Mohsen Fakhrizadeh-Mahabadi. Function: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.Date of UN designation: 24.3.2007. (16) Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi.Date of UN designation: 24.3.2007. (17) Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28.9.1955. Passport no: G4506013, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007. (18) Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (19) M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007).Date of EU designation: 24.4.2007 (UN: 3.3.2008). (20) Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10.9.1958. Passport no: A0030940, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007. (21) Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (22) Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). 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.Date of UN designation: 24.3.2007. (23) Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (24) Jafar 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.Date of UN designation: 23.12.2006. (25) Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (26) Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11.2.1949 (b) 11.2.1952 (c) 11.2.1953 (d) 11.2.1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).Date of UN designation: 3.3.2008. (27) Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (28) Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.Date of UN designation: 23.12.2006. (29) Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (30) Amir 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.Date of UN designation: 24.3.2007. (31) Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24.4.1954; POB: Marshad).Date of UN designation: 9.6.2010 (EU: 24.4.2007). (32) Abbas Rashidi. Other information: involved in enrichment work at Natanz.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (33) Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai.Date of UN designation: 24.3.2007. (34) Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari.Date of UN designation: 24.3.2007. (35) Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi.Date of UN designation: 23.12.2006. (36) Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.Date of UN designation: 24.3.2007. (37) Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006 (38) Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11.3.1957. POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force.Date of UN designation: 24.3.2007. (39) Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.Date of UN designation: 3.3.2008. (40) Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi.Date of UN designation: 24.3.2007. (41) Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader.Date of UN designation: 24.3.2007. (42) Azim Aghajani. Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4. 2012 (43) Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4.2012.’; (2) under the heading ‘A. Persons and entities involved in nuclear or ballistic missile activities’, the following table and entries are added under the subheading ‘Entities’:‘(1)Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.Date of UN designation: 3.3.2008.(2)Amin Industrial Complex. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IranA.K.A.: Amin Industrial Compound and Amin Industrial Company.Date of UN designation: 9.6.2010.(3)Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).Date of UN designation: 24.3.2007.(4)Armament Industries Group. Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).(5)Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(6)Bank 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).Date of UN designation: 24.3.2007.(7)Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).Date of UN designation: 3.3.2008.(8)Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.Date of UN designation: 3.3.2008.(9)Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.Date of UN designation: 23.12.2006.(10)Defense Technology and Science Research Center. Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).(11)Doostan International Company. Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program.Date of UN designation: 9.6.2010.(12)Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(13)Esfahan 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.Date of UN designation: 24.3.2007.(14)Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(15)Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006.(16)Farasakht Industries. Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.Date of UN designation: 9.6.2010.(17)Farayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.(18)First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia).Date of UN designation: 9.6.2010.(19)Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.Date of UN designation: 3.3.2008.(20)Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.Date of UN designation: 3.3.2008 (EU: 24.4.2007).(21)Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(22)Kala-Electric. A.k.a. Kalaye Electric. Other information: Provider for PFEP – Natanz.Date of UN designation: 23.12.2006.(23)Karaj Nuclear Research Centre. Other information: Part of AEOI’s research division.Date of UN designation: 24.3.2007.(24)Kaveh Cutting Tools Company. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran.Date of UN designation: 9.6.2010.(25)Kavoshyar Company. Other information: Subsidiary company of AEOI.Date of UN designation: 24.3.2007.(26)Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components.Date of UN designation: 3.3.2008.(27)M. Babaie Industries. M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).Location: P.O. Box 16535-76, Tehran, 16548, Iran.Date of UN designation: 9.6.2010.(28)Malek Ashtar University. A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).(29)Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(30)Ministry of Defense Logistics Export. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).(31)Mizan Machinery Manufacturing. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.Location: P.O. Box 16595-365, Tehran, IranA.K.A.: 3MGDate of EU designation: 24.6.2008 (UN: 9.6.2010).(32)Modern Industries Technique Company. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.Location: Arak, IranA.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye NovinDate of UN designation: 9.6.2010.(33)Nuclear Research Center for Agriculture and Medicine. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.Location: P.O. Box 31585-4395, Karaj, IranA.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research CenterDate of UN designation: 9.6.2010.(34)Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems.Date of UN designation: 3.3.2008.(35)Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.Date of UN designation: 24.3.2007.(36)Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.Date of UN designation: 24.3.2007.(37)Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force.Date of UN designation: 24.3.2007.(38)Pars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.(39)Pejman Industrial Services Corporation. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.Location: P.O. Box 16785-195, Tehran, Iran.Date of UN designation: 9.6.2010.(40)Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.Date of UN designation: 3.3.2008.(41)Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.(42)Sabalan Company. Sabalan is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.(43)Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.Date of UN designation: 24.3.2007.(44)Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(45)7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(46)Sahand Aluminum Parts Industrial Company (SAPICO). SAPICO is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.(47)Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.(48)Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.(49)Shahid Karrazi Industries. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.Location: Tehran, Iran.Date of UN designation: 9.6.2010.(50)Shahid Satarri Industries. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.Location: Southeast Tehran, IranA.K.A.: Shahid Sattari Group Equipment Industries.Date of UN designation: 9.6.2010.(51)Shahid Sayyade Shirazi Industries. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran.Date of UN designation: 9.6.2010.(52)Sho’a’ Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.(53)Special Industries Group. Special Industries Group (SIG) is a subordinate of DIO.Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.7.2007 (UN: 9.6.2010).(54)TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(55)Tiz Pars. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.(56)Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment.Date of UN designation: 24.3.2007.(57)Yazd Metallurgy Industries. Yazd Metallurgy Industries (YMI) is a subordinate of DIO.Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran.A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy IndustriesDate of UN designation: 9.6.2010.(58)Behineh Trading Co.Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment.Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website:http://www.behinehco.irDate of UN designation: 18 April 2012(59)Yas Air. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.Date of UN designation: 10.12.2012.(60)SAD Import Export Company. SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813.Date of UN designation: 10.12.2012.’; ‘(1) Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.Date of UN designation: 3.3.2008. (2) Amin Industrial Complex. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IranA.K.A.: Amin Industrial Compound and Amin Industrial Company.Date of UN designation: 9.6.2010. (3) Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).Date of UN designation: 24.3.2007. (4) Armament Industries Group. Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010). (5) Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (6) Bank 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).Date of UN designation: 24.3.2007. (7) Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).Date of UN designation: 3.3.2008. (8) Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.Date of UN designation: 3.3.2008. (9) Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.Date of UN designation: 23.12.2006. (10) Defense Technology and Science Research Center. Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010). (11) Doostan International Company. Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program.Date of UN designation: 9.6.2010. (12) Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008. (13) Esfahan 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.Date of UN designation: 24.3.2007. (14) Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008. (15) Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006. (16) Farasakht Industries. Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.Date of UN designation: 9.6.2010. (17) Farayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006. (18) First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia).Date of UN designation: 9.6.2010. (19) Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.Date of UN designation: 3.3.2008. (20) Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.Date of UN designation: 3.3.2008 (EU: 24.4.2007). (21) Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008. (22) Kala-Electric. A.k.a. Kalaye Electric. Other information: Provider for PFEP – Natanz.Date of UN designation: 23.12.2006. (23) Karaj Nuclear Research Centre. Other information: Part of AEOI’s research division.Date of UN designation: 24.3.2007. (24) Kaveh Cutting Tools Company. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran.Date of UN designation: 9.6.2010. (25) Kavoshyar Company. Other information: Subsidiary company of AEOI.Date of UN designation: 24.3.2007. (26) Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components.Date of UN designation: 3.3.2008. (27) M. Babaie Industries. M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).Location: P.O. Box 16535-76, Tehran, 16548, Iran.Date of UN designation: 9.6.2010. (28) Malek Ashtar University. A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010). (29) Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (30) Ministry of Defense Logistics Export. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010). (31) Mizan Machinery Manufacturing. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.Location: P.O. Box 16595-365, Tehran, IranA.K.A.: 3MGDate of EU designation: 24.6.2008 (UN: 9.6.2010). (32) Modern Industries Technique Company. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.Location: Arak, IranA.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye NovinDate of UN designation: 9.6.2010. (33) Nuclear Research Center for Agriculture and Medicine. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.Location: P.O. Box 31585-4395, Karaj, IranA.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research CenterDate of UN designation: 9.6.2010. (34) Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems.Date of UN designation: 3.3.2008. (35) Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.Date of UN designation: 24.3.2007. (36) Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.Date of UN designation: 24.3.2007. (37) Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force.Date of UN designation: 24.3.2007. (38) Pars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006. (39) Pejman Industrial Services Corporation. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.Location: P.O. Box 16785-195, Tehran, Iran.Date of UN designation: 9.6.2010. (40) Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.Date of UN designation: 3.3.2008. (41) Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007. (42) Sabalan Company. Sabalan is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010. (43) Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.Date of UN designation: 24.3.2007. (44) Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008. (45) 7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (46) Sahand Aluminum Parts Industrial Company (SAPICO). SAPICO is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010. (47) Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006. (48) Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006. (49) Shahid Karrazi Industries. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.Location: Tehran, Iran.Date of UN designation: 9.6.2010. (50) Shahid Satarri Industries. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.Location: Southeast Tehran, IranA.K.A.: Shahid Sattari Group Equipment Industries.Date of UN designation: 9.6.2010. (51) Shahid Sayyade Shirazi Industries. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran.Date of UN designation: 9.6.2010. (52) Sho’a’ Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007. (53) Special Industries Group. Special Industries Group (SIG) is a subordinate of DIO.Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.7.2007 (UN: 9.6.2010). (54) TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (55) Tiz Pars. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010. (56) Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment.Date of UN designation: 24.3.2007. (57) Yazd Metallurgy Industries. Yazd Metallurgy Industries (YMI) is a subordinate of DIO.Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran.A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy IndustriesDate of UN designation: 9.6.2010. (58) Behineh Trading Co.Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment.Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website:http://www.behinehco.irDate of UN designation: 18 April 2012 (59) Yas Air. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.Date of UN designation: 10.12.2012. (60) SAD Import Export Company. SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813.Date of UN designation: 10.12.2012.’; (3) under the heading ‘B. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps’, the following table and entries are added:‘(1)Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.Date of UN designation: 9.6.2010.(2)Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA.Date of UN designation: 9.6.2010.(3)Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.Date of UN designation: 9.6.2010.(4)Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.Date of UN designation: 9.6.2010.(5)Hara Company: Hara Company is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.(6)Imensazan Consultant Engineers Institute: Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA.Date of UN designation: 9.6.2010.(7)Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.Date of UN designation: 9.6.2010.(8)Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.(9)Omran Sahel: Omran Sahel is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.(10)Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.(11)Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.(12)Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.(13)Sahel Consultant Engineers: Sahel Consultant Engineers is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.(14)Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.(15)Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.’; ‘(1) Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.Date of UN designation: 9.6.2010. (2) Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA.Date of UN designation: 9.6.2010. (3) Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.Date of UN designation: 9.6.2010. (4) Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.Date of UN designation: 9.6.2010. (5) Hara Company: Hara Company is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010. (6) Imensazan Consultant Engineers Institute: Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA.Date of UN designation: 9.6.2010. (7) Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.Date of UN designation: 9.6.2010. (8) Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010. (9) Omran Sahel: Omran Sahel is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010. (10) Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010. (11) Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010. (12) Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010. (13) Sahel Consultant Engineers: Sahel Consultant Engineers is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010. (14) Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010. (15) Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.’; (4) under the heading ‘C. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)’, the following table and entries are added:‘(1)Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, IranDate of UN designation: 9.6.2010.(2)IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)Date of UN designation: 9.6.2010.(3)South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, IranDate of UN designation: 9.6.2010.’. ‘(1) Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, IranDate of UN designation: 9.6.2010. (2) IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)Date of UN designation: 9.6.2010. (3) South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, IranDate of UN designation: 9.6.2010.’.
(1) under the heading ‘A. Persons and entities involved in nuclear or ballistic missile activities’, the following entries are added under the subheading ‘Natural persons’:‘(1)Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi”Date of UN designation: 24.3.2007.(2)Dawood Agha-Jani. Function: Head of the PFEP – Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(3)Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed.Date of UN designation: 24.3.2007.(4)Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(5)Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(6)Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(7)Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.Date of UN designation: 3.3.2008.(8)Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31.12.1952. Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran.Date of UN designation: 23.12.2006.(9)Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(10)Morteza Behzad. Other information: involved in making centrifuge components.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(11)Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15.1.1954. Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister.Date of UN designation: 23.12.2006.(12)Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11.8.1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).Date of UN designation: 24.3.2007.(13)Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013.Date of UN designation: 3.3.2008.(14)Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3.4.1961. A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of).Date of UN designation: 23.12.2006.(15)Mohsen Fakhrizadeh-Mahabadi. Function: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.Date of UN designation: 24.3.2007.(16)Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi.Date of UN designation: 24.3.2007.(17)Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28.9.1955. Passport no: G4506013, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.(18)Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(19)M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007).Date of EU designation: 24.4.2007 (UN: 3.3.2008).(20)Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10.9.1958. Passport no: A0030940, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.(21)Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(22)Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). 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.Date of UN designation: 24.3.2007.(23)Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(24)Jafar 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.Date of UN designation: 23.12.2006.(25)Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(26)Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11.2.1949 (b) 11.2.1952 (c) 11.2.1953 (d) 11.2.1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).Date of UN designation: 3.3.2008.(27)Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(28)Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.Date of UN designation: 23.12.2006.(29)Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(30)Amir 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.Date of UN designation: 24.3.2007.(31)Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24.4.1954; POB: Marshad).Date of UN designation: 9.6.2010 (EU: 24.4.2007).(32)Abbas Rashidi. Other information: involved in enrichment work at Natanz.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(33)Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai.Date of UN designation: 24.3.2007.(34)Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari.Date of UN designation: 24.3.2007.(35)Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi.Date of UN designation: 23.12.2006.(36)Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.Date of UN designation: 24.3.2007.(37)Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006(38)Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11.3.1957. POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force.Date of UN designation: 24.3.2007.(39)Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.Date of UN designation: 3.3.2008.(40)Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi.Date of UN designation: 24.3.2007.(41)Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader.Date of UN designation: 24.3.2007.(42)Azim Aghajani. Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4. 2012(43)Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4.2012.’; ‘(1) Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi”Date of UN designation: 24.3.2007. (2) Dawood Agha-Jani. Function: Head of the PFEP – Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (3) Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed.Date of UN designation: 24.3.2007. (4) Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (5) Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (6) Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (7) Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.Date of UN designation: 3.3.2008. (8) Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31.12.1952. Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran.Date of UN designation: 23.12.2006. (9) Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (10) Morteza Behzad. Other information: involved in making centrifuge components.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (11) Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15.1.1954. Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister.Date of UN designation: 23.12.2006. (12) Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11.8.1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).Date of UN designation: 24.3.2007. (13) Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013.Date of UN designation: 3.3.2008. (14) Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3.4.1961. A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of).Date of UN designation: 23.12.2006. (15) Mohsen Fakhrizadeh-Mahabadi. Function: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.Date of UN designation: 24.3.2007. (16) Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi.Date of UN designation: 24.3.2007. (17) Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28.9.1955. Passport no: G4506013, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007. (18) Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (19) M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007).Date of EU designation: 24.4.2007 (UN: 3.3.2008). (20) Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10.9.1958. Passport no: A0030940, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007. (21) Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (22) Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). 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.Date of UN designation: 24.3.2007. (23) Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (24) Jafar 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.Date of UN designation: 23.12.2006. (25) Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (26) Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11.2.1949 (b) 11.2.1952 (c) 11.2.1953 (d) 11.2.1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).Date of UN designation: 3.3.2008. (27) Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (28) Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.Date of UN designation: 23.12.2006. (29) Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (30) Amir 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.Date of UN designation: 24.3.2007. (31) Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24.4.1954; POB: Marshad).Date of UN designation: 9.6.2010 (EU: 24.4.2007). (32) Abbas Rashidi. Other information: involved in enrichment work at Natanz.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (33) Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai.Date of UN designation: 24.3.2007. (34) Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari.Date of UN designation: 24.3.2007. (35) Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi.Date of UN designation: 23.12.2006. (36) Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.Date of UN designation: 24.3.2007. (37) Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006 (38) Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11.3.1957. POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force.Date of UN designation: 24.3.2007. (39) Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.Date of UN designation: 3.3.2008. (40) Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi.Date of UN designation: 24.3.2007. (41) Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader.Date of UN designation: 24.3.2007. (42) Azim Aghajani. Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4. 2012 (43) Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4.2012.’;
‘(1) Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi”Date of UN designation: 24.3.2007.
(2) Dawood Agha-Jani. Function: Head of the PFEP – Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(3) Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed.Date of UN designation: 24.3.2007.
(4) Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(5) Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(6) Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(7) Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.Date of UN designation: 3.3.2008.
(8) Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31.12.1952. Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran.Date of UN designation: 23.12.2006.
(9) Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(10) Morteza Behzad. Other information: involved in making centrifuge components.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(11) Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15.1.1954. Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister.Date of UN designation: 23.12.2006.
(12) Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11.8.1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).Date of UN designation: 24.3.2007.
(13) Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013.Date of UN designation: 3.3.2008.
(14) Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3.4.1961. A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of).Date of UN designation: 23.12.2006.
(15) Mohsen Fakhrizadeh-Mahabadi. Function: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.Date of UN designation: 24.3.2007.
(16) Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi.Date of UN designation: 24.3.2007.
(17) Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28.9.1955. Passport no: G4506013, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.
(18) Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(19) M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007).Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(20) Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10.9.1958. Passport no: A0030940, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.
(21) Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(22) Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). 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.Date of UN designation: 24.3.2007.
(23) Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(24) Jafar 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.Date of UN designation: 23.12.2006.
(25) Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(26) Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11.2.1949 (b) 11.2.1952 (c) 11.2.1953 (d) 11.2.1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).Date of UN designation: 3.3.2008.
(27) Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(28) Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.Date of UN designation: 23.12.2006.
(29) Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(30) Amir 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.Date of UN designation: 24.3.2007.
(31) Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24.4.1954; POB: Marshad).Date of UN designation: 9.6.2010 (EU: 24.4.2007).
(32) Abbas Rashidi. Other information: involved in enrichment work at Natanz.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(33) Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai.Date of UN designation: 24.3.2007.
(34) Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari.Date of UN designation: 24.3.2007.
(35) Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi.Date of UN designation: 23.12.2006.
(36) Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.Date of UN designation: 24.3.2007.
(37) Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006
(38) Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11.3.1957. POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force.Date of UN designation: 24.3.2007.
(39) Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.Date of UN designation: 3.3.2008.
(40) Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi.Date of UN designation: 24.3.2007.
(41) Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader.Date of UN designation: 24.3.2007.
(42) Azim Aghajani. Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4. 2012
(43) Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4.2012.’;
(2) under the heading ‘A. Persons and entities involved in nuclear or ballistic missile activities’, the following table and entries are added under the subheading ‘Entities’:‘(1)Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.Date of UN designation: 3.3.2008.(2)Amin Industrial Complex. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IranA.K.A.: Amin Industrial Compound and Amin Industrial Company.Date of UN designation: 9.6.2010.(3)Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).Date of UN designation: 24.3.2007.(4)Armament Industries Group. Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).(5)Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(6)Bank 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).Date of UN designation: 24.3.2007.(7)Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).Date of UN designation: 3.3.2008.(8)Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.Date of UN designation: 3.3.2008.(9)Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.Date of UN designation: 23.12.2006.(10)Defense Technology and Science Research Center. Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).(11)Doostan International Company. Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program.Date of UN designation: 9.6.2010.(12)Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(13)Esfahan 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.Date of UN designation: 24.3.2007.(14)Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(15)Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006.(16)Farasakht Industries. Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.Date of UN designation: 9.6.2010.(17)Farayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.(18)First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia).Date of UN designation: 9.6.2010.(19)Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.Date of UN designation: 3.3.2008.(20)Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.Date of UN designation: 3.3.2008 (EU: 24.4.2007).(21)Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(22)Kala-Electric. A.k.a. Kalaye Electric. Other information: Provider for PFEP – Natanz.Date of UN designation: 23.12.2006.(23)Karaj Nuclear Research Centre. Other information: Part of AEOI’s research division.Date of UN designation: 24.3.2007.(24)Kaveh Cutting Tools Company. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran.Date of UN designation: 9.6.2010.(25)Kavoshyar Company. Other information: Subsidiary company of AEOI.Date of UN designation: 24.3.2007.(26)Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components.Date of UN designation: 3.3.2008.(27)M. Babaie Industries. M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).Location: P.O. Box 16535-76, Tehran, 16548, Iran.Date of UN designation: 9.6.2010.(28)Malek Ashtar University. A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).(29)Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(30)Ministry of Defense Logistics Export. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).(31)Mizan Machinery Manufacturing. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.Location: P.O. Box 16595-365, Tehran, IranA.K.A.: 3MGDate of EU designation: 24.6.2008 (UN: 9.6.2010).(32)Modern Industries Technique Company. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.Location: Arak, IranA.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye NovinDate of UN designation: 9.6.2010.(33)Nuclear Research Center for Agriculture and Medicine. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.Location: P.O. Box 31585-4395, Karaj, IranA.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research CenterDate of UN designation: 9.6.2010.(34)Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems.Date of UN designation: 3.3.2008.(35)Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.Date of UN designation: 24.3.2007.(36)Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.Date of UN designation: 24.3.2007.(37)Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force.Date of UN designation: 24.3.2007.(38)Pars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.(39)Pejman Industrial Services Corporation. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.Location: P.O. Box 16785-195, Tehran, Iran.Date of UN designation: 9.6.2010.(40)Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.Date of UN designation: 3.3.2008.(41)Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.(42)Sabalan Company. Sabalan is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.(43)Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.Date of UN designation: 24.3.2007.(44)Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(45)7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(46)Sahand Aluminum Parts Industrial Company (SAPICO). SAPICO is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.(47)Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.(48)Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.(49)Shahid Karrazi Industries. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.Location: Tehran, Iran.Date of UN designation: 9.6.2010.(50)Shahid Satarri Industries. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.Location: Southeast Tehran, IranA.K.A.: Shahid Sattari Group Equipment Industries.Date of UN designation: 9.6.2010.(51)Shahid Sayyade Shirazi Industries. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran.Date of UN designation: 9.6.2010.(52)Sho’a’ Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.(53)Special Industries Group. Special Industries Group (SIG) is a subordinate of DIO.Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.7.2007 (UN: 9.6.2010).(54)TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(55)Tiz Pars. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.(56)Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment.Date of UN designation: 24.3.2007.(57)Yazd Metallurgy Industries. Yazd Metallurgy Industries (YMI) is a subordinate of DIO.Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran.A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy IndustriesDate of UN designation: 9.6.2010.(58)Behineh Trading Co.Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment.Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website:http://www.behinehco.irDate of UN designation: 18 April 2012(59)Yas Air. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.Date of UN designation: 10.12.2012.(60)SAD Import Export Company. SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813.Date of UN designation: 10.12.2012.’; ‘(1) Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.Date of UN designation: 3.3.2008. (2) Amin Industrial Complex. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IranA.K.A.: Amin Industrial Compound and Amin Industrial Company.Date of UN designation: 9.6.2010. (3) Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).Date of UN designation: 24.3.2007. (4) Armament Industries Group. Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010). (5) Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (6) Bank 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).Date of UN designation: 24.3.2007. (7) Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).Date of UN designation: 3.3.2008. (8) Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.Date of UN designation: 3.3.2008. (9) Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.Date of UN designation: 23.12.2006. (10) Defense Technology and Science Research Center. Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010). (11) Doostan International Company. Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program.Date of UN designation: 9.6.2010. (12) Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008. (13) Esfahan 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.Date of UN designation: 24.3.2007. (14) Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008. (15) Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006. (16) Farasakht Industries. Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.Date of UN designation: 9.6.2010. (17) Farayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006. (18) First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia).Date of UN designation: 9.6.2010. (19) Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.Date of UN designation: 3.3.2008. (20) Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.Date of UN designation: 3.3.2008 (EU: 24.4.2007). (21) Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008. (22) Kala-Electric. A.k.a. Kalaye Electric. Other information: Provider for PFEP – Natanz.Date of UN designation: 23.12.2006. (23) Karaj Nuclear Research Centre. Other information: Part of AEOI’s research division.Date of UN designation: 24.3.2007. (24) Kaveh Cutting Tools Company. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran.Date of UN designation: 9.6.2010. (25) Kavoshyar Company. Other information: Subsidiary company of AEOI.Date of UN designation: 24.3.2007. (26) Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components.Date of UN designation: 3.3.2008. (27) M. Babaie Industries. M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).Location: P.O. Box 16535-76, Tehran, 16548, Iran.Date of UN designation: 9.6.2010. (28) Malek Ashtar University. A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010). (29) Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (30) Ministry of Defense Logistics Export. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010). (31) Mizan Machinery Manufacturing. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.Location: P.O. Box 16595-365, Tehran, IranA.K.A.: 3MGDate of EU designation: 24.6.2008 (UN: 9.6.2010). (32) Modern Industries Technique Company. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.Location: Arak, IranA.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye NovinDate of UN designation: 9.6.2010. (33) Nuclear Research Center for Agriculture and Medicine. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.Location: P.O. Box 31585-4395, Karaj, IranA.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research CenterDate of UN designation: 9.6.2010. (34) Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems.Date of UN designation: 3.3.2008. (35) Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.Date of UN designation: 24.3.2007. (36) Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.Date of UN designation: 24.3.2007. (37) Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force.Date of UN designation: 24.3.2007. (38) Pars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006. (39) Pejman Industrial Services Corporation. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.Location: P.O. Box 16785-195, Tehran, Iran.Date of UN designation: 9.6.2010. (40) Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.Date of UN designation: 3.3.2008. (41) Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007. (42) Sabalan Company. Sabalan is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010. (43) Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.Date of UN designation: 24.3.2007. (44) Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008. (45) 7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (46) Sahand Aluminum Parts Industrial Company (SAPICO). SAPICO is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010. (47) Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006. (48) Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006. (49) Shahid Karrazi Industries. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.Location: Tehran, Iran.Date of UN designation: 9.6.2010. (50) Shahid Satarri Industries. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.Location: Southeast Tehran, IranA.K.A.: Shahid Sattari Group Equipment Industries.Date of UN designation: 9.6.2010. (51) Shahid Sayyade Shirazi Industries. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran.Date of UN designation: 9.6.2010. (52) Sho’a’ Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007. (53) Special Industries Group. Special Industries Group (SIG) is a subordinate of DIO.Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.7.2007 (UN: 9.6.2010). (54) TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (55) Tiz Pars. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010. (56) Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment.Date of UN designation: 24.3.2007. (57) Yazd Metallurgy Industries. Yazd Metallurgy Industries (YMI) is a subordinate of DIO.Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran.A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy IndustriesDate of UN designation: 9.6.2010. (58) Behineh Trading Co.Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment.Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website:http://www.behinehco.irDate of UN designation: 18 April 2012 (59) Yas Air. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.Date of UN designation: 10.12.2012. (60) SAD Import Export Company. SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813.Date of UN designation: 10.12.2012.’;
‘(1) Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.Date of UN designation: 3.3.2008.
(2) Amin Industrial Complex. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IranA.K.A.: Amin Industrial Compound and Amin Industrial Company.Date of UN designation: 9.6.2010.
(3) Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).Date of UN designation: 24.3.2007.
(4) Armament Industries Group. Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).
(5) Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(6) Bank 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).Date of UN designation: 24.3.2007.
(7) Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).Date of UN designation: 3.3.2008.
(8) Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.Date of UN designation: 3.3.2008.
(9) Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.Date of UN designation: 23.12.2006.
(10) Defense Technology and Science Research Center. Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).
(11) Doostan International Company. Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program.Date of UN designation: 9.6.2010.
(12) Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.
(13) Esfahan 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.Date of UN designation: 24.3.2007.
(14) Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.
(15) Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006.
(16) Farasakht Industries. Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.Date of UN designation: 9.6.2010.
(17) Farayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.
(18) First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia).Date of UN designation: 9.6.2010.
(19) Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.Date of UN designation: 3.3.2008.
(20) Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.Date of UN designation: 3.3.2008 (EU: 24.4.2007).
(21) Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.
(22) Kala-Electric. A.k.a. Kalaye Electric. Other information: Provider for PFEP – Natanz.Date of UN designation: 23.12.2006.
(23) Karaj Nuclear Research Centre. Other information: Part of AEOI’s research division.Date of UN designation: 24.3.2007.
(24) Kaveh Cutting Tools Company. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran.Date of UN designation: 9.6.2010.
(25) Kavoshyar Company. Other information: Subsidiary company of AEOI.Date of UN designation: 24.3.2007.
(26) Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components.Date of UN designation: 3.3.2008.
(27) M. Babaie Industries. M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).Location: P.O. Box 16535-76, Tehran, 16548, Iran.Date of UN designation: 9.6.2010.
(28) Malek Ashtar University. A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).
(29) Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(30) Ministry of Defense Logistics Export. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).
(31) Mizan Machinery Manufacturing. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.Location: P.O. Box 16595-365, Tehran, IranA.K.A.: 3MGDate of EU designation: 24.6.2008 (UN: 9.6.2010).
(32) Modern Industries Technique Company. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.Location: Arak, IranA.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye NovinDate of UN designation: 9.6.2010.
(33) Nuclear Research Center for Agriculture and Medicine. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.Location: P.O. Box 31585-4395, Karaj, IranA.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research CenterDate of UN designation: 9.6.2010.
(34) Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems.Date of UN designation: 3.3.2008.
(35) Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.Date of UN designation: 24.3.2007.
(36) Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.Date of UN designation: 24.3.2007.
(37) Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force.Date of UN designation: 24.3.2007.
(38) Pars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.
(39) Pejman Industrial Services Corporation. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.Location: P.O. Box 16785-195, Tehran, Iran.Date of UN designation: 9.6.2010.
(40) Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.Date of UN designation: 3.3.2008.
(41) Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.
(42) Sabalan Company. Sabalan is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.
(43) Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.Date of UN designation: 24.3.2007.
(44) Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.
(45) 7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(46) Sahand Aluminum Parts Industrial Company (SAPICO). SAPICO is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.
(47) Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.
(48) Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.
(49) Shahid Karrazi Industries. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.Location: Tehran, Iran.Date of UN designation: 9.6.2010.
(50) Shahid Satarri Industries. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.Location: Southeast Tehran, IranA.K.A.: Shahid Sattari Group Equipment Industries.Date of UN designation: 9.6.2010.
(51) Shahid Sayyade Shirazi Industries. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran.Date of UN designation: 9.6.2010.
(52) Sho’a’ Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.
(53) Special Industries Group. Special Industries Group (SIG) is a subordinate of DIO.Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.7.2007 (UN: 9.6.2010).
(54) TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(55) Tiz Pars. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.
(56) Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment.Date of UN designation: 24.3.2007.
(57) Yazd Metallurgy Industries. Yazd Metallurgy Industries (YMI) is a subordinate of DIO.Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran.A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy IndustriesDate of UN designation: 9.6.2010.
(58) Behineh Trading Co.Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment.Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website:http://www.behinehco.irDate of UN designation: 18 April 2012
(59) Yas Air. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.Date of UN designation: 10.12.2012.
(60) SAD Import Export Company. SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813.Date of UN designation: 10.12.2012.’;
(3) under the heading ‘B. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps’, the following table and entries are added:‘(1)Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.Date of UN designation: 9.6.2010.(2)Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA.Date of UN designation: 9.6.2010.(3)Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.Date of UN designation: 9.6.2010.(4)Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.Date of UN designation: 9.6.2010.(5)Hara Company: Hara Company is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.(6)Imensazan Consultant Engineers Institute: Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA.Date of UN designation: 9.6.2010.(7)Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.Date of UN designation: 9.6.2010.(8)Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.(9)Omran Sahel: Omran Sahel is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.(10)Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.(11)Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.(12)Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.(13)Sahel Consultant Engineers: Sahel Consultant Engineers is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.(14)Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.(15)Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.’; ‘(1) Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.Date of UN designation: 9.6.2010. (2) Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA.Date of UN designation: 9.6.2010. (3) Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.Date of UN designation: 9.6.2010. (4) Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.Date of UN designation: 9.6.2010. (5) Hara Company: Hara Company is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010. (6) Imensazan Consultant Engineers Institute: Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA.Date of UN designation: 9.6.2010. (7) Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.Date of UN designation: 9.6.2010. (8) Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010. (9) Omran Sahel: Omran Sahel is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010. (10) Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010. (11) Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010. (12) Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010. (13) Sahel Consultant Engineers: Sahel Consultant Engineers is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010. (14) Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010. (15) Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.’;
‘(1) Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.Date of UN designation: 9.6.2010.
(2) Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA.Date of UN designation: 9.6.2010.
(3) Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.Date of UN designation: 9.6.2010.
(4) Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.Date of UN designation: 9.6.2010.
(5) Hara Company: Hara Company is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.
(6) Imensazan Consultant Engineers Institute: Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA.Date of UN designation: 9.6.2010.
(7) Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.Date of UN designation: 9.6.2010.
(8) Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.
(9) Omran Sahel: Omran Sahel is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.
(10) Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.
(11) Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.
(12) Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.
(13) Sahel Consultant Engineers: Sahel Consultant Engineers is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.
(14) Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.
(15) Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.’;
(4) under the heading ‘C. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)’, the following table and entries are added:‘(1)Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, IranDate of UN designation: 9.6.2010.(2)IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)Date of UN designation: 9.6.2010.(3)South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, IranDate of UN designation: 9.6.2010.’. ‘(1) Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, IranDate of UN designation: 9.6.2010. (2) IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)Date of UN designation: 9.6.2010. (3) South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, IranDate of UN designation: 9.6.2010.’.
‘(1) Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, IranDate of UN designation: 9.6.2010.
(2) IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)Date of UN designation: 9.6.2010.
(3) South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, IranDate of UN designation: 9.6.2010.’.
(1) under the heading ‘A. Persons and entities involved in nuclear or ballistic missile activities’, the following entries are added under the subheading ‘Natural persons’:‘(1)Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi”Date of UN designation: 24.3.2007.(2)Dawood Agha-Jani. Function: Head of the PFEP – Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(3)Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed.Date of UN designation: 24.3.2007.(4)Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(5)Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(6)Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(7)Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.Date of UN designation: 3.3.2008.(8)Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31.12.1952. Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran.Date of UN designation: 23.12.2006.(9)Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(10)Morteza Behzad. Other information: involved in making centrifuge components.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(11)Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15.1.1954. Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister.Date of UN designation: 23.12.2006.(12)Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11.8.1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).Date of UN designation: 24.3.2007.(13)Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013.Date of UN designation: 3.3.2008.(14)Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3.4.1961. A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of).Date of UN designation: 23.12.2006.(15)Mohsen Fakhrizadeh-Mahabadi. Function: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.Date of UN designation: 24.3.2007.(16)Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi.Date of UN designation: 24.3.2007.(17)Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28.9.1955. Passport no: G4506013, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.(18)Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(19)M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007).Date of EU designation: 24.4.2007 (UN: 3.3.2008).(20)Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10.9.1958. Passport no: A0030940, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.(21)Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(22)Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). 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.Date of UN designation: 24.3.2007.(23)Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(24)Jafar 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.Date of UN designation: 23.12.2006.(25)Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(26)Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11.2.1949 (b) 11.2.1952 (c) 11.2.1953 (d) 11.2.1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).Date of UN designation: 3.3.2008.(27)Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(28)Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.Date of UN designation: 23.12.2006.(29)Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(30)Amir 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.Date of UN designation: 24.3.2007.(31)Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24.4.1954; POB: Marshad).Date of UN designation: 9.6.2010 (EU: 24.4.2007).(32)Abbas Rashidi. Other information: involved in enrichment work at Natanz.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(33)Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai.Date of UN designation: 24.3.2007.(34)Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari.Date of UN designation: 24.3.2007.(35)Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi.Date of UN designation: 23.12.2006.(36)Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.Date of UN designation: 24.3.2007.(37)Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006(38)Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11.3.1957. POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force.Date of UN designation: 24.3.2007.(39)Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.Date of UN designation: 3.3.2008.(40)Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi.Date of UN designation: 24.3.2007.(41)Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader.Date of UN designation: 24.3.2007.(42)Azim Aghajani. Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4. 2012(43)Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4.2012.’; ‘(1) Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi”Date of UN designation: 24.3.2007. (2) Dawood Agha-Jani. Function: Head of the PFEP – Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (3) Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed.Date of UN designation: 24.3.2007. (4) Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (5) Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (6) Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (7) Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.Date of UN designation: 3.3.2008. (8) Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31.12.1952. Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran.Date of UN designation: 23.12.2006. (9) Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (10) Morteza Behzad. Other information: involved in making centrifuge components.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (11) Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15.1.1954. Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister.Date of UN designation: 23.12.2006. (12) Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11.8.1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).Date of UN designation: 24.3.2007. (13) Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013.Date of UN designation: 3.3.2008. (14) Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3.4.1961. A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of).Date of UN designation: 23.12.2006. (15) Mohsen Fakhrizadeh-Mahabadi. Function: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.Date of UN designation: 24.3.2007. (16) Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi.Date of UN designation: 24.3.2007. (17) Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28.9.1955. Passport no: G4506013, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007. (18) Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (19) M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007).Date of EU designation: 24.4.2007 (UN: 3.3.2008). (20) Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10.9.1958. Passport no: A0030940, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007. (21) Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (22) Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). 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.Date of UN designation: 24.3.2007. (23) Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (24) Jafar 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.Date of UN designation: 23.12.2006. (25) Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (26) Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11.2.1949 (b) 11.2.1952 (c) 11.2.1953 (d) 11.2.1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).Date of UN designation: 3.3.2008. (27) Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (28) Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.Date of UN designation: 23.12.2006. (29) Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (30) Amir 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.Date of UN designation: 24.3.2007. (31) Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24.4.1954; POB: Marshad).Date of UN designation: 9.6.2010 (EU: 24.4.2007). (32) Abbas Rashidi. Other information: involved in enrichment work at Natanz.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (33) Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai.Date of UN designation: 24.3.2007. (34) Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari.Date of UN designation: 24.3.2007. (35) Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi.Date of UN designation: 23.12.2006. (36) Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.Date of UN designation: 24.3.2007. (37) Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006 (38) Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11.3.1957. POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force.Date of UN designation: 24.3.2007. (39) Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.Date of UN designation: 3.3.2008. (40) Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi.Date of UN designation: 24.3.2007. (41) Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader.Date of UN designation: 24.3.2007. (42) Azim Aghajani. Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4. 2012 (43) Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4.2012.’;
‘(1) Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi”Date of UN designation: 24.3.2007.
(2) Dawood Agha-Jani. Function: Head of the PFEP – Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(3) Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed.Date of UN designation: 24.3.2007.
(4) Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(5) Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(6) Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(7) Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.Date of UN designation: 3.3.2008.
(8) Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31.12.1952. Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran.Date of UN designation: 23.12.2006.
(9) Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(10) Morteza Behzad. Other information: involved in making centrifuge components.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(11) Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15.1.1954. Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister.Date of UN designation: 23.12.2006.
(12) Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11.8.1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).Date of UN designation: 24.3.2007.
(13) Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013.Date of UN designation: 3.3.2008.
(14) Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3.4.1961. A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of).Date of UN designation: 23.12.2006.
(15) Mohsen Fakhrizadeh-Mahabadi. Function: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.Date of UN designation: 24.3.2007.
(16) Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi.Date of UN designation: 24.3.2007.
(17) Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28.9.1955. Passport no: G4506013, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.
(18) Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(19) M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007).Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(20) Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10.9.1958. Passport no: A0030940, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.
(21) Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(22) Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). 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.Date of UN designation: 24.3.2007.
(23) Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(24) Jafar 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.Date of UN designation: 23.12.2006.
(25) Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(26) Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11.2.1949 (b) 11.2.1952 (c) 11.2.1953 (d) 11.2.1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).Date of UN designation: 3.3.2008.
(27) Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(28) Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.Date of UN designation: 23.12.2006.
(29) Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(30) Amir 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.Date of UN designation: 24.3.2007.
(31) Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24.4.1954; POB: Marshad).Date of UN designation: 9.6.2010 (EU: 24.4.2007).
(32) Abbas Rashidi. Other information: involved in enrichment work at Natanz.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(33) Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai.Date of UN designation: 24.3.2007.
(34) Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari.Date of UN designation: 24.3.2007.
(35) Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi.Date of UN designation: 23.12.2006.
(36) Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.Date of UN designation: 24.3.2007.
(37) Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006
(38) Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11.3.1957. POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force.Date of UN designation: 24.3.2007.
(39) Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.Date of UN designation: 3.3.2008.
(40) Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi.Date of UN designation: 24.3.2007.
(41) Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader.Date of UN designation: 24.3.2007.
(42) Azim Aghajani. Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4. 2012
(43) Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4.2012.’;
‘(1) Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi”Date of UN designation: 24.3.2007.
(2) Dawood Agha-Jani. Function: Head of the PFEP – Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(3) Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed.Date of UN designation: 24.3.2007.
(4) Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(5) Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(6) Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(7) Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.Date of UN designation: 3.3.2008.
(8) Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31.12.1952. Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran.Date of UN designation: 23.12.2006.
(9) Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(10) Morteza Behzad. Other information: involved in making centrifuge components.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(11) Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15.1.1954. Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister.Date of UN designation: 23.12.2006.
(12) Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11.8.1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).Date of UN designation: 24.3.2007.
(13) Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013.Date of UN designation: 3.3.2008.
(14) Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3.4.1961. A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of).Date of UN designation: 23.12.2006.
(15) Mohsen Fakhrizadeh-Mahabadi. Function: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.Date of UN designation: 24.3.2007.
(16) Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi.Date of UN designation: 24.3.2007.
(17) Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28.9.1955. Passport no: G4506013, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.
(18) Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(19) M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007).Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(20) Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10.9.1958. Passport no: A0030940, issued in Iran (Islamic Republic of).Date of UN designation: 24.3.2007.
(21) Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(22) Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). 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.Date of UN designation: 24.3.2007.
(23) Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(24) Jafar 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.Date of UN designation: 23.12.2006.
(25) Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(26) Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11.2.1949 (b) 11.2.1952 (c) 11.2.1953 (d) 11.2.1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).Date of UN designation: 3.3.2008.
(27) Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(28) Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.Date of UN designation: 23.12.2006.
(29) Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(30) Amir 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.Date of UN designation: 24.3.2007.
(31) Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24.4.1954; POB: Marshad).Date of UN designation: 9.6.2010 (EU: 24.4.2007).
(32) Abbas Rashidi. Other information: involved in enrichment work at Natanz.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(33) Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai.Date of UN designation: 24.3.2007.
(34) Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari.Date of UN designation: 24.3.2007.
(35) Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi.Date of UN designation: 23.12.2006.
(36) Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.Date of UN designation: 24.3.2007.
(37) Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006
(38) Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11.3.1957. POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force.Date of UN designation: 24.3.2007.
(39) Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.Date of UN designation: 3.3.2008.
(40) Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi.Date of UN designation: 24.3.2007.
(41) Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader.Date of UN designation: 24.3.2007.
(42) Azim Aghajani. Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4. 2012
(43) Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.Date of UN designation: 18.4.2012.’;
(2) under the heading ‘A. Persons and entities involved in nuclear or ballistic missile activities’, the following table and entries are added under the subheading ‘Entities’:‘(1)Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.Date of UN designation: 3.3.2008.(2)Amin Industrial Complex. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IranA.K.A.: Amin Industrial Compound and Amin Industrial Company.Date of UN designation: 9.6.2010.(3)Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).Date of UN designation: 24.3.2007.(4)Armament Industries Group. Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).(5)Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(6)Bank 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).Date of UN designation: 24.3.2007.(7)Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).Date of UN designation: 3.3.2008.(8)Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.Date of UN designation: 3.3.2008.(9)Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.Date of UN designation: 23.12.2006.(10)Defense Technology and Science Research Center. Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).(11)Doostan International Company. Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program.Date of UN designation: 9.6.2010.(12)Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(13)Esfahan 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.Date of UN designation: 24.3.2007.(14)Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(15)Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006.(16)Farasakht Industries. Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.Date of UN designation: 9.6.2010.(17)Farayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.(18)First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia).Date of UN designation: 9.6.2010.(19)Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.Date of UN designation: 3.3.2008.(20)Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.Date of UN designation: 3.3.2008 (EU: 24.4.2007).(21)Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(22)Kala-Electric. A.k.a. Kalaye Electric. Other information: Provider for PFEP – Natanz.Date of UN designation: 23.12.2006.(23)Karaj Nuclear Research Centre. Other information: Part of AEOI’s research division.Date of UN designation: 24.3.2007.(24)Kaveh Cutting Tools Company. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran.Date of UN designation: 9.6.2010.(25)Kavoshyar Company. Other information: Subsidiary company of AEOI.Date of UN designation: 24.3.2007.(26)Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components.Date of UN designation: 3.3.2008.(27)M. Babaie Industries. M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).Location: P.O. Box 16535-76, Tehran, 16548, Iran.Date of UN designation: 9.6.2010.(28)Malek Ashtar University. A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).(29)Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(30)Ministry of Defense Logistics Export. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).(31)Mizan Machinery Manufacturing. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.Location: P.O. Box 16595-365, Tehran, IranA.K.A.: 3MGDate of EU designation: 24.6.2008 (UN: 9.6.2010).(32)Modern Industries Technique Company. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.Location: Arak, IranA.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye NovinDate of UN designation: 9.6.2010.(33)Nuclear Research Center for Agriculture and Medicine. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.Location: P.O. Box 31585-4395, Karaj, IranA.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research CenterDate of UN designation: 9.6.2010.(34)Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems.Date of UN designation: 3.3.2008.(35)Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.Date of UN designation: 24.3.2007.(36)Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.Date of UN designation: 24.3.2007.(37)Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force.Date of UN designation: 24.3.2007.(38)Pars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.(39)Pejman Industrial Services Corporation. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.Location: P.O. Box 16785-195, Tehran, Iran.Date of UN designation: 9.6.2010.(40)Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.Date of UN designation: 3.3.2008.(41)Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.(42)Sabalan Company. Sabalan is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.(43)Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.Date of UN designation: 24.3.2007.(44)Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.(45)7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.(46)Sahand Aluminum Parts Industrial Company (SAPICO). SAPICO is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.(47)Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.(48)Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.(49)Shahid Karrazi Industries. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.Location: Tehran, Iran.Date of UN designation: 9.6.2010.(50)Shahid Satarri Industries. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.Location: Southeast Tehran, IranA.K.A.: Shahid Sattari Group Equipment Industries.Date of UN designation: 9.6.2010.(51)Shahid Sayyade Shirazi Industries. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran.Date of UN designation: 9.6.2010.(52)Sho’a’ Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.(53)Special Industries Group. Special Industries Group (SIG) is a subordinate of DIO.Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.7.2007 (UN: 9.6.2010).(54)TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.Date of EU designation: 24.4.2007 (UN: 3.3.2008).(55)Tiz Pars. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.(56)Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment.Date of UN designation: 24.3.2007.(57)Yazd Metallurgy Industries. Yazd Metallurgy Industries (YMI) is a subordinate of DIO.Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran.A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy IndustriesDate of UN designation: 9.6.2010.(58)Behineh Trading Co.Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment.Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website:http://www.behinehco.irDate of UN designation: 18 April 2012(59)Yas Air. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.Date of UN designation: 10.12.2012.(60)SAD Import Export Company. SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813.Date of UN designation: 10.12.2012.’; ‘(1) Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.Date of UN designation: 3.3.2008. (2) Amin Industrial Complex. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IranA.K.A.: Amin Industrial Compound and Amin Industrial Company.Date of UN designation: 9.6.2010. (3) Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).Date of UN designation: 24.3.2007. (4) Armament Industries Group. Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010). (5) Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (6) Bank 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).Date of UN designation: 24.3.2007. (7) Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).Date of UN designation: 3.3.2008. (8) Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.Date of UN designation: 3.3.2008. (9) Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.Date of UN designation: 23.12.2006. (10) Defense Technology and Science Research Center. Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010). (11) Doostan International Company. Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program.Date of UN designation: 9.6.2010. (12) Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008. (13) Esfahan 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.Date of UN designation: 24.3.2007. (14) Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008. (15) Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006. (16) Farasakht Industries. Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.Date of UN designation: 9.6.2010. (17) Farayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006. (18) First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia).Date of UN designation: 9.6.2010. (19) Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.Date of UN designation: 3.3.2008. (20) Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.Date of UN designation: 3.3.2008 (EU: 24.4.2007). (21) Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008. (22) Kala-Electric. A.k.a. Kalaye Electric. Other information: Provider for PFEP – Natanz.Date of UN designation: 23.12.2006. (23) Karaj Nuclear Research Centre. Other information: Part of AEOI’s research division.Date of UN designation: 24.3.2007. (24) Kaveh Cutting Tools Company. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran.Date of UN designation: 9.6.2010. (25) Kavoshyar Company. Other information: Subsidiary company of AEOI.Date of UN designation: 24.3.2007. (26) Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components.Date of UN designation: 3.3.2008. (27) M. Babaie Industries. M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).Location: P.O. Box 16535-76, Tehran, 16548, Iran.Date of UN designation: 9.6.2010. (28) Malek Ashtar University. A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010). (29) Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (30) Ministry of Defense Logistics Export. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010). (31) Mizan Machinery Manufacturing. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.Location: P.O. Box 16595-365, Tehran, IranA.K.A.: 3MGDate of EU designation: 24.6.2008 (UN: 9.6.2010). (32) Modern Industries Technique Company. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.Location: Arak, IranA.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye NovinDate of UN designation: 9.6.2010. (33) Nuclear Research Center for Agriculture and Medicine. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.Location: P.O. Box 31585-4395, Karaj, IranA.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research CenterDate of UN designation: 9.6.2010. (34) Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems.Date of UN designation: 3.3.2008. (35) Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.Date of UN designation: 24.3.2007. (36) Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.Date of UN designation: 24.3.2007. (37) Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force.Date of UN designation: 24.3.2007. (38) Pars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006. (39) Pejman Industrial Services Corporation. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.Location: P.O. Box 16785-195, Tehran, Iran.Date of UN designation: 9.6.2010. (40) Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.Date of UN designation: 3.3.2008. (41) Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007. (42) Sabalan Company. Sabalan is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010. (43) Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.Date of UN designation: 24.3.2007. (44) Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008. (45) 7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006. (46) Sahand Aluminum Parts Industrial Company (SAPICO). SAPICO is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010. (47) Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006. (48) Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006. (49) Shahid Karrazi Industries. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.Location: Tehran, Iran.Date of UN designation: 9.6.2010. (50) Shahid Satarri Industries. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.Location: Southeast Tehran, IranA.K.A.: Shahid Sattari Group Equipment Industries.Date of UN designation: 9.6.2010. (51) Shahid Sayyade Shirazi Industries. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran.Date of UN designation: 9.6.2010. (52) Sho’a’ Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007. (53) Special Industries Group. Special Industries Group (SIG) is a subordinate of DIO.Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.7.2007 (UN: 9.6.2010). (54) TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.Date of EU designation: 24.4.2007 (UN: 3.3.2008). (55) Tiz Pars. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010. (56) Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment.Date of UN designation: 24.3.2007. (57) Yazd Metallurgy Industries. Yazd Metallurgy Industries (YMI) is a subordinate of DIO.Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran.A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy IndustriesDate of UN designation: 9.6.2010. (58) Behineh Trading Co.Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment.Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website:http://www.behinehco.irDate of UN designation: 18 April 2012 (59) Yas Air. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.Date of UN designation: 10.12.2012. (60) SAD Import Export Company. SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813.Date of UN designation: 10.12.2012.’;
‘(1) Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.Date of UN designation: 3.3.2008.
(2) Amin Industrial Complex. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IranA.K.A.: Amin Industrial Compound and Amin Industrial Company.Date of UN designation: 9.6.2010.
(3) Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).Date of UN designation: 24.3.2007.
(4) Armament Industries Group. Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).
(5) Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(6) Bank 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).Date of UN designation: 24.3.2007.
(7) Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).Date of UN designation: 3.3.2008.
(8) Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.Date of UN designation: 3.3.2008.
(9) Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.Date of UN designation: 23.12.2006.
(10) Defense Technology and Science Research Center. Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).
(11) Doostan International Company. Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program.Date of UN designation: 9.6.2010.
(12) Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.
(13) Esfahan 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.Date of UN designation: 24.3.2007.
(14) Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.
(15) Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006.
(16) Farasakht Industries. Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.Date of UN designation: 9.6.2010.
(17) Farayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.
(18) First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia).Date of UN designation: 9.6.2010.
(19) Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.Date of UN designation: 3.3.2008.
(20) Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.Date of UN designation: 3.3.2008 (EU: 24.4.2007).
(21) Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.
(22) Kala-Electric. A.k.a. Kalaye Electric. Other information: Provider for PFEP – Natanz.Date of UN designation: 23.12.2006.
(23) Karaj Nuclear Research Centre. Other information: Part of AEOI’s research division.Date of UN designation: 24.3.2007.
(24) Kaveh Cutting Tools Company. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran.Date of UN designation: 9.6.2010.
(25) Kavoshyar Company. Other information: Subsidiary company of AEOI.Date of UN designation: 24.3.2007.
(26) Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components.Date of UN designation: 3.3.2008.
(27) M. Babaie Industries. M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).Location: P.O. Box 16535-76, Tehran, 16548, Iran.Date of UN designation: 9.6.2010.
(28) Malek Ashtar University. A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).
(29) Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(30) Ministry of Defense Logistics Export. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).
(31) Mizan Machinery Manufacturing. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.Location: P.O. Box 16595-365, Tehran, IranA.K.A.: 3MGDate of EU designation: 24.6.2008 (UN: 9.6.2010).
(32) Modern Industries Technique Company. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.Location: Arak, IranA.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye NovinDate of UN designation: 9.6.2010.
(33) Nuclear Research Center for Agriculture and Medicine. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.Location: P.O. Box 31585-4395, Karaj, IranA.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research CenterDate of UN designation: 9.6.2010.
(34) Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems.Date of UN designation: 3.3.2008.
(35) Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.Date of UN designation: 24.3.2007.
(36) Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.Date of UN designation: 24.3.2007.
(37) Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force.Date of UN designation: 24.3.2007.
(38) Pars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.
(39) Pejman Industrial Services Corporation. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.Location: P.O. Box 16785-195, Tehran, Iran.Date of UN designation: 9.6.2010.
(40) Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.Date of UN designation: 3.3.2008.
(41) Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.
(42) Sabalan Company. Sabalan is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.
(43) Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.Date of UN designation: 24.3.2007.
(44) Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.
(45) 7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(46) Sahand Aluminum Parts Industrial Company (SAPICO). SAPICO is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.
(47) Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.
(48) Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.
(49) Shahid Karrazi Industries. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.Location: Tehran, Iran.Date of UN designation: 9.6.2010.
(50) Shahid Satarri Industries. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.Location: Southeast Tehran, IranA.K.A.: Shahid Sattari Group Equipment Industries.Date of UN designation: 9.6.2010.
(51) Shahid Sayyade Shirazi Industries. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran.Date of UN designation: 9.6.2010.
(52) Sho’a’ Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.
(53) Special Industries Group. Special Industries Group (SIG) is a subordinate of DIO.Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.7.2007 (UN: 9.6.2010).
(54) TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(55) Tiz Pars. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.
(56) Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment.Date of UN designation: 24.3.2007.
(57) Yazd Metallurgy Industries. Yazd Metallurgy Industries (YMI) is a subordinate of DIO.Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran.A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy IndustriesDate of UN designation: 9.6.2010.
(58) Behineh Trading Co.Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment.Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website:http://www.behinehco.irDate of UN designation: 18 April 2012
(59) Yas Air. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.Date of UN designation: 10.12.2012.
(60) SAD Import Export Company. SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813.Date of UN designation: 10.12.2012.’;
‘(1) Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.Date of UN designation: 3.3.2008.
(2) Amin Industrial Complex. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IranA.K.A.: Amin Industrial Compound and Amin Industrial Company.Date of UN designation: 9.6.2010.
(3) Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).Date of UN designation: 24.3.2007.
(4) Armament Industries Group. Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).
(5) Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(6) Bank 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).Date of UN designation: 24.3.2007.
(7) Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).Date of UN designation: 3.3.2008.
(8) Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.Date of UN designation: 3.3.2008.
(9) Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.Date of UN designation: 23.12.2006.
(10) Defense Technology and Science Research Center. Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.4.2007 (UN: 9.6.2010).
(11) Doostan International Company. Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program.Date of UN designation: 9.6.2010.
(12) Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.
(13) Esfahan 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.Date of UN designation: 24.3.2007.
(14) Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.
(15) Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.Date of UN designation: 23.12.2006.
(16) Farasakht Industries. Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.Date of UN designation: 9.6.2010.
(17) Farayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.
(18) First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia).Date of UN designation: 9.6.2010.
(19) Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.Date of UN designation: 3.3.2008.
(20) Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.Date of UN designation: 3.3.2008 (EU: 24.4.2007).
(21) Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.
(22) Kala-Electric. A.k.a. Kalaye Electric. Other information: Provider for PFEP – Natanz.Date of UN designation: 23.12.2006.
(23) Karaj Nuclear Research Centre. Other information: Part of AEOI’s research division.Date of UN designation: 24.3.2007.
(24) Kaveh Cutting Tools Company. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran.Date of UN designation: 9.6.2010.
(25) Kavoshyar Company. Other information: Subsidiary company of AEOI.Date of UN designation: 24.3.2007.
(26) Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components.Date of UN designation: 3.3.2008.
(27) M. Babaie Industries. M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).Location: P.O. Box 16535-76, Tehran, 16548, Iran.Date of UN designation: 9.6.2010.
(28) Malek Ashtar University. A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).
(29) Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(30) Ministry of Defense Logistics Export. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.Date of EU designation: 24.6.2008 (UN: 9.6.2010).
(31) Mizan Machinery Manufacturing. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.Location: P.O. Box 16595-365, Tehran, IranA.K.A.: 3MGDate of EU designation: 24.6.2008 (UN: 9.6.2010).
(32) Modern Industries Technique Company. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.Location: Arak, IranA.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye NovinDate of UN designation: 9.6.2010.
(33) Nuclear Research Center for Agriculture and Medicine. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.Location: P.O. Box 31585-4395, Karaj, IranA.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research CenterDate of UN designation: 9.6.2010.
(34) Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems.Date of UN designation: 3.3.2008.
(35) Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.Date of UN designation: 24.3.2007.
(36) Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.Date of UN designation: 24.3.2007.
(37) Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force.Date of UN designation: 24.3.2007.
(38) Pars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.Date of UN designation: 23.12.2006.
(39) Pejman Industrial Services Corporation. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.Location: P.O. Box 16785-195, Tehran, Iran.Date of UN designation: 9.6.2010.
(40) Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.Date of UN designation: 3.3.2008.
(41) Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.
(42) Sabalan Company. Sabalan is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.
(43) Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.Date of UN designation: 24.3.2007.
(44) Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme.Date of UN designation: 3.3.2008.
(45) 7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme.Date of UN designation: 23.12.2006.
(46) Sahand Aluminum Parts Industrial Company (SAPICO). SAPICO is a cover name for SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.
(47) Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.
(48) Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO.Date of UN designation: 23.12.2006.
(49) Shahid Karrazi Industries. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.Location: Tehran, Iran.Date of UN designation: 9.6.2010.
(50) Shahid Satarri Industries. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.Location: Southeast Tehran, IranA.K.A.: Shahid Sattari Group Equipment Industries.Date of UN designation: 9.6.2010.
(51) Shahid Sayyade Shirazi Industries. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran.Date of UN designation: 9.6.2010.
(52) Sho’a’ Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.Date of UN designation: 24.3.2007.
(53) Special Industries Group. Special Industries Group (SIG) is a subordinate of DIO.Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.Date of EU designation: 24.7.2007 (UN: 9.6.2010).
(54) TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(55) Tiz Pars. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.Location: Damavand Tehran Highway, Tehran, Iran.Date of UN designation: 9.6.2010.
(56) Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment.Date of UN designation: 24.3.2007.
(57) Yazd Metallurgy Industries. Yazd Metallurgy Industries (YMI) is a subordinate of DIO.Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran.A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy IndustriesDate of UN designation: 9.6.2010.
(58) Behineh Trading Co.Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment.Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website:http://www.behinehco.irDate of UN designation: 18 April 2012
(59) Yas Air. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.Date of UN designation: 10.12.2012.
(60) SAD Import Export Company. SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813.Date of UN designation: 10.12.2012.’;
(3) under the heading ‘B. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps’, the following table and entries are added:‘(1)Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.Date of UN designation: 9.6.2010.(2)Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA.Date of UN designation: 9.6.2010.(3)Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.Date of UN designation: 9.6.2010.(4)Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.Date of UN designation: 9.6.2010.(5)Hara Company: Hara Company is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.(6)Imensazan Consultant Engineers Institute: Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA.Date of UN designation: 9.6.2010.(7)Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.Date of UN designation: 9.6.2010.(8)Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.(9)Omran Sahel: Omran Sahel is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.(10)Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.(11)Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.(12)Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.(13)Sahel Consultant Engineers: Sahel Consultant Engineers is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.(14)Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.(15)Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.’; ‘(1) Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.Date of UN designation: 9.6.2010. (2) Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA.Date of UN designation: 9.6.2010. (3) Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.Date of UN designation: 9.6.2010. (4) Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.Date of UN designation: 9.6.2010. (5) Hara Company: Hara Company is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010. (6) Imensazan Consultant Engineers Institute: Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA.Date of UN designation: 9.6.2010. (7) Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.Date of UN designation: 9.6.2010. (8) Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010. (9) Omran Sahel: Omran Sahel is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010. (10) Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010. (11) Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010. (12) Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010. (13) Sahel Consultant Engineers: Sahel Consultant Engineers is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010. (14) Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010. (15) Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.’;
‘(1) Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.Date of UN designation: 9.6.2010.
(2) Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA.Date of UN designation: 9.6.2010.
(3) Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.Date of UN designation: 9.6.2010.
(4) Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.Date of UN designation: 9.6.2010.
(5) Hara Company: Hara Company is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.
(6) Imensazan Consultant Engineers Institute: Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA.Date of UN designation: 9.6.2010.
(7) Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.Date of UN designation: 9.6.2010.
(8) Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.
(9) Omran Sahel: Omran Sahel is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.
(10) Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.
(11) Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.
(12) Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.
(13) Sahel Consultant Engineers: Sahel Consultant Engineers is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.
(14) Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.
(15) Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.’;
‘(1) Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.Date of UN designation: 9.6.2010.
(2) Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA.Date of UN designation: 9.6.2010.
(3) Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.Date of UN designation: 9.6.2010.
(4) Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.Date of UN designation: 9.6.2010.
(5) Hara Company: Hara Company is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.
(6) Imensazan Consultant Engineers Institute: Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA.Date of UN designation: 9.6.2010.
(7) Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.Date of UN designation: 9.6.2010.
(8) Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.
(9) Omran Sahel: Omran Sahel is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.
(10) Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.
(11) Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.
(12) Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Date of UN designation: 9.6.2010.
(13) Sahel Consultant Engineers: Sahel Consultant Engineers is owned or controlled by Ghorb Nooh.Date of UN designation: 9.6.2010.
(14) Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.
(15) Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.Date of UN designation: 9.6.2010.’;
(4) under the heading ‘C. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)’, the following table and entries are added:‘(1)Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, IranDate of UN designation: 9.6.2010.(2)IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)Date of UN designation: 9.6.2010.(3)South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, IranDate of UN designation: 9.6.2010.’. ‘(1) Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, IranDate of UN designation: 9.6.2010. (2) IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)Date of UN designation: 9.6.2010. (3) South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, IranDate of UN designation: 9.6.2010.’.
‘(1) Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, IranDate of UN designation: 9.6.2010.
(2) IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)Date of UN designation: 9.6.2010.
(3) South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, IranDate of UN designation: 9.6.2010.’.
‘(1) Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, IranDate of UN designation: 9.6.2010.
(2) IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)Date of UN designation: 9.6.2010.
(3) South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, IranDate of UN designation: 9.6.2010.’.
II. Annex II to Decision 2010/413/CFSP is amended as follows:(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.’, subheading ‘A. Persons’, the following entries are deleted:‘46.Mohammad ESLAMI47.Reza-Gholi ESMAELI48.Mohsen HOJATI49.Naser MALEKI50.Mohammad Baqer ZOLQADR51.Ali Akbar AHMADIAN52.Mehrdad AKHLAGHI-KETABACHI53.Fereidoun ABASSI-DAVANI54.Ahmad DERAKHSHANDEH55.Morteza REZAIE56.Ahmad Vahid DASTJERDI’;(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.’, subheading ‘B. Entities’, the following entries are deleted:‘174.Naval Defense Missile Industry Group175.Defense Technology and Science Research Centre176.Electro Sanam Company177.Ettehad Technical Group178.Fajr Industrial Group180.7th of Tir181.Amin Industrial Complex182.Ammunition and Metallurgy Industries Group (AMIG)183.Armament Industries Group (AIG)184.Defense Industries Organization (DIO)185.Kaveh Cutting Tools Company186.Khorasan Metallurgy Industries187.Shahid Sayyade Shirazi Industries188.Joza Industrial Co.189.Kalaye Electric Company (KEC)190.M Babaie Industries191.Malek Ashtar University192.Mizan Machinery Manufacturing193.Niru Battery Manufacturing Company194.Safety Equipment Procurement Company195.Sanam Industrial Group196.Special Industries Group (SIG)197.Yazd Metallurgy Industries (YMI)198.Qods Aeronautics Industries199.Shahid Baheri Industrial Group (SBIG)200.Shahid Hemmat Industries Group (SHIG)201.Shahid Kharrazi Industries202.Shahid Sattari Industries Group (SSIG)203.Ya Mahdi Industries Group’;(3)under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, subheading ‘A. Persons’, the following entries are deleted:‘20.Ali Akbar TABATABAEI21.Azim AGHAJANI22.Morteza BAHMANYAR23.Mohammad Mehdi Nejad NOURI24.Yahya Rahim SAFAVI25.Mohammad Reza ZAHEDI’;(4)under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, subheading ‘B. Entities’, the following entries are deleted:‘13.Fater Institute14.Gharagahe Sazandegi Ghaem15.Ghorb Karbala16.Khatam al-Anbiya Construction Headquarters17.Makin Institute18.Rah Sahel19.Rahab Engineering Institute20.Sepasad Engineering Company21.Sho’a’ Aviation22.Behineh Trading Co.23.Ghorb Nooh24.Hara Company25.Omran Sahel26.Oriental Oil Kish27.Pars Aviation Services Company28.Sahel Consultant Engineers29.Imensazan Consultant Engineers Institute30.Yas Air’. (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.’, subheading ‘A. Persons’, the following entries are deleted:‘46.Mohammad ESLAMI47.Reza-Gholi ESMAELI48.Mohsen HOJATI49.Naser MALEKI50.Mohammad Baqer ZOLQADR51.Ali Akbar AHMADIAN52.Mehrdad AKHLAGHI-KETABACHI53.Fereidoun ABASSI-DAVANI54.Ahmad DERAKHSHANDEH55.Morteza REZAIE56.Ahmad Vahid DASTJERDI’; ‘46. Mohammad ESLAMI 47. Reza-Gholi ESMAELI 48. Mohsen HOJATI 49. Naser MALEKI 50. Mohammad Baqer ZOLQADR 51. Ali Akbar AHMADIAN 52. Mehrdad AKHLAGHI-KETABACHI 53. Fereidoun ABASSI-DAVANI 54. Ahmad DERAKHSHANDEH 55. Morteza REZAIE 56. Ahmad Vahid DASTJERDI’; (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.’, subheading ‘B. Entities’, the following entries are deleted:‘174.Naval Defense Missile Industry Group175.Defense Technology and Science Research Centre176.Electro Sanam Company177.Ettehad Technical Group178.Fajr Industrial Group180.7th of Tir181.Amin Industrial Complex182.Ammunition and Metallurgy Industries Group (AMIG)183.Armament Industries Group (AIG)184.Defense Industries Organization (DIO)185.Kaveh Cutting Tools Company186.Khorasan Metallurgy Industries187.Shahid Sayyade Shirazi Industries188.Joza Industrial Co.189.Kalaye Electric Company (KEC)190.M Babaie Industries191.Malek Ashtar University192.Mizan Machinery Manufacturing193.Niru Battery Manufacturing Company194.Safety Equipment Procurement Company195.Sanam Industrial Group196.Special Industries Group (SIG)197.Yazd Metallurgy Industries (YMI)198.Qods Aeronautics Industries199.Shahid Baheri Industrial Group (SBIG)200.Shahid Hemmat Industries Group (SHIG)201.Shahid Kharrazi Industries202.Shahid Sattari Industries Group (SSIG)203.Ya Mahdi Industries Group’; ‘174. Naval Defense Missile Industry Group 175. Defense Technology and Science Research Centre 176. Electro Sanam Company 177. Ettehad Technical Group 178. Fajr Industrial Group 180. 7th of Tir 181. Amin Industrial Complex 182. Ammunition and Metallurgy Industries Group (AMIG) 183. Armament Industries Group (AIG) 184. Defense Industries Organization (DIO) 185. Kaveh Cutting Tools Company 186. Khorasan Metallurgy Industries 187. Shahid Sayyade Shirazi Industries 188. Joza Industrial Co. 189. Kalaye Electric Company (KEC) 190. M Babaie Industries 191. Malek Ashtar University 192. Mizan Machinery Manufacturing 193. Niru Battery Manufacturing Company 194. Safety Equipment Procurement Company 195. Sanam Industrial Group 196. Special Industries Group (SIG) 197. Yazd Metallurgy Industries (YMI) 198. Qods Aeronautics Industries 199. Shahid Baheri Industrial Group (SBIG) 200. Shahid Hemmat Industries Group (SHIG) 201. Shahid Kharrazi Industries 202. Shahid Sattari Industries Group (SSIG) 203. Ya Mahdi Industries Group’; (3) under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, subheading ‘A. Persons’, the following entries are deleted:‘20.Ali Akbar TABATABAEI21.Azim AGHAJANI22.Morteza BAHMANYAR23.Mohammad Mehdi Nejad NOURI24.Yahya Rahim SAFAVI25.Mohammad Reza ZAHEDI’; ‘20. Ali Akbar TABATABAEI 21. Azim AGHAJANI 22. Morteza BAHMANYAR 23. Mohammad Mehdi Nejad NOURI 24. Yahya Rahim SAFAVI 25. Mohammad Reza ZAHEDI’; (4) under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, subheading ‘B. Entities’, the following entries are deleted:‘13.Fater Institute14.Gharagahe Sazandegi Ghaem15.Ghorb Karbala16.Khatam al-Anbiya Construction Headquarters17.Makin Institute18.Rah Sahel19.Rahab Engineering Institute20.Sepasad Engineering Company21.Sho’a’ Aviation22.Behineh Trading Co.23.Ghorb Nooh24.Hara Company25.Omran Sahel26.Oriental Oil Kish27.Pars Aviation Services Company28.Sahel Consultant Engineers29.Imensazan Consultant Engineers Institute30.Yas Air’. ‘13. Fater Institute 14. Gharagahe Sazandegi Ghaem 15. Ghorb Karbala 16. Khatam al-Anbiya Construction Headquarters 17. Makin Institute 18. Rah Sahel 19. Rahab Engineering Institute 20. Sepasad Engineering Company 21. Sho’a’ Aviation 22. Behineh Trading Co. 23. Ghorb Nooh 24. Hara Company 25. Omran Sahel 26. Oriental Oil Kish 27. Pars Aviation Services Company 28. Sahel Consultant Engineers 29. Imensazan Consultant Engineers Institute 30. Yas Air’.
(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.’, subheading ‘A. Persons’, the following entries are deleted:‘46.Mohammad ESLAMI47.Reza-Gholi ESMAELI48.Mohsen HOJATI49.Naser MALEKI50.Mohammad Baqer ZOLQADR51.Ali Akbar AHMADIAN52.Mehrdad AKHLAGHI-KETABACHI53.Fereidoun ABASSI-DAVANI54.Ahmad DERAKHSHANDEH55.Morteza REZAIE56.Ahmad Vahid DASTJERDI’; ‘46. Mohammad ESLAMI 47. Reza-Gholi ESMAELI 48. Mohsen HOJATI 49. Naser MALEKI 50. Mohammad Baqer ZOLQADR 51. Ali Akbar AHMADIAN 52. Mehrdad AKHLAGHI-KETABACHI 53. Fereidoun ABASSI-DAVANI 54. Ahmad DERAKHSHANDEH 55. Morteza REZAIE 56. Ahmad Vahid DASTJERDI’;
‘46. Mohammad ESLAMI
47. Reza-Gholi ESMAELI
48. Mohsen HOJATI
49. Naser MALEKI
50. Mohammad Baqer ZOLQADR
51. Ali Akbar AHMADIAN
52. Mehrdad AKHLAGHI-KETABACHI
53. Fereidoun ABASSI-DAVANI
54. Ahmad DERAKHSHANDEH
55. Morteza REZAIE
56. Ahmad Vahid DASTJERDI’;
(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.’, subheading ‘B. Entities’, the following entries are deleted:‘174.Naval Defense Missile Industry Group175.Defense Technology and Science Research Centre176.Electro Sanam Company177.Ettehad Technical Group178.Fajr Industrial Group180.7th of Tir181.Amin Industrial Complex182.Ammunition and Metallurgy Industries Group (AMIG)183.Armament Industries Group (AIG)184.Defense Industries Organization (DIO)185.Kaveh Cutting Tools Company186.Khorasan Metallurgy Industries187.Shahid Sayyade Shirazi Industries188.Joza Industrial Co.189.Kalaye Electric Company (KEC)190.M Babaie Industries191.Malek Ashtar University192.Mizan Machinery Manufacturing193.Niru Battery Manufacturing Company194.Safety Equipment Procurement Company195.Sanam Industrial Group196.Special Industries Group (SIG)197.Yazd Metallurgy Industries (YMI)198.Qods Aeronautics Industries199.Shahid Baheri Industrial Group (SBIG)200.Shahid Hemmat Industries Group (SHIG)201.Shahid Kharrazi Industries202.Shahid Sattari Industries Group (SSIG)203.Ya Mahdi Industries Group’; ‘174. Naval Defense Missile Industry Group 175. Defense Technology and Science Research Centre 176. Electro Sanam Company 177. Ettehad Technical Group 178. Fajr Industrial Group 180. 7th of Tir 181. Amin Industrial Complex 182. Ammunition and Metallurgy Industries Group (AMIG) 183. Armament Industries Group (AIG) 184. Defense Industries Organization (DIO) 185. Kaveh Cutting Tools Company 186. Khorasan Metallurgy Industries 187. Shahid Sayyade Shirazi Industries 188. Joza Industrial Co. 189. Kalaye Electric Company (KEC) 190. M Babaie Industries 191. Malek Ashtar University 192. Mizan Machinery Manufacturing 193. Niru Battery Manufacturing Company 194. Safety Equipment Procurement Company 195. Sanam Industrial Group 196. Special Industries Group (SIG) 197. Yazd Metallurgy Industries (YMI) 198. Qods Aeronautics Industries 199. Shahid Baheri Industrial Group (SBIG) 200. Shahid Hemmat Industries Group (SHIG) 201. Shahid Kharrazi Industries 202. Shahid Sattari Industries Group (SSIG) 203. Ya Mahdi Industries Group’;
‘174. Naval Defense Missile Industry Group
175. Defense Technology and Science Research Centre
176. Electro Sanam Company
177. Ettehad Technical Group
178. Fajr Industrial Group
180. 7th of Tir
181. Amin Industrial Complex
182. Ammunition and Metallurgy Industries Group (AMIG)
183. Armament Industries Group (AIG)
184. Defense Industries Organization (DIO)
185. Kaveh Cutting Tools Company
186. Khorasan Metallurgy Industries
187. Shahid Sayyade Shirazi Industries
188. Joza Industrial Co.
189. Kalaye Electric Company (KEC)
190. M Babaie Industries
191. Malek Ashtar University
192. Mizan Machinery Manufacturing
193. Niru Battery Manufacturing Company
194. Safety Equipment Procurement Company
195. Sanam Industrial Group
196. Special Industries Group (SIG)
197. Yazd Metallurgy Industries (YMI)
198. Qods Aeronautics Industries
199. Shahid Baheri Industrial Group (SBIG)
200. Shahid Hemmat Industries Group (SHIG)
201. Shahid Kharrazi Industries
202. Shahid Sattari Industries Group (SSIG)
203. Ya Mahdi Industries Group’;
(3) under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, subheading ‘A. Persons’, the following entries are deleted:‘20.Ali Akbar TABATABAEI21.Azim AGHAJANI22.Morteza BAHMANYAR23.Mohammad Mehdi Nejad NOURI24.Yahya Rahim SAFAVI25.Mohammad Reza ZAHEDI’; ‘20. Ali Akbar TABATABAEI 21. Azim AGHAJANI 22. Morteza BAHMANYAR 23. Mohammad Mehdi Nejad NOURI 24. Yahya Rahim SAFAVI 25. Mohammad Reza ZAHEDI’;
‘20. Ali Akbar TABATABAEI
21. Azim AGHAJANI
22. Morteza BAHMANYAR
23. Mohammad Mehdi Nejad NOURI
24. Yahya Rahim SAFAVI
25. Mohammad Reza ZAHEDI’;
(4) under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, subheading ‘B. Entities’, the following entries are deleted:‘13.Fater Institute14.Gharagahe Sazandegi Ghaem15.Ghorb Karbala16.Khatam al-Anbiya Construction Headquarters17.Makin Institute18.Rah Sahel19.Rahab Engineering Institute20.Sepasad Engineering Company21.Sho’a’ Aviation22.Behineh Trading Co.23.Ghorb Nooh24.Hara Company25.Omran Sahel26.Oriental Oil Kish27.Pars Aviation Services Company28.Sahel Consultant Engineers29.Imensazan Consultant Engineers Institute30.Yas Air’. ‘13. Fater Institute 14. Gharagahe Sazandegi Ghaem 15. Ghorb Karbala 16. Khatam al-Anbiya Construction Headquarters 17. Makin Institute 18. Rah Sahel 19. Rahab Engineering Institute 20. Sepasad Engineering Company 21. Sho’a’ Aviation 22. Behineh Trading Co. 23. Ghorb Nooh 24. Hara Company 25. Omran Sahel 26. Oriental Oil Kish 27. Pars Aviation Services Company 28. Sahel Consultant Engineers 29. Imensazan Consultant Engineers Institute 30. Yas Air’.
‘13. Fater Institute
14. Gharagahe Sazandegi Ghaem
15. Ghorb Karbala
16. Khatam al-Anbiya Construction Headquarters
17. Makin Institute
18. Rah Sahel
19. Rahab Engineering Institute
20. Sepasad Engineering Company
21. Sho’a’ Aviation
22. Behineh Trading Co.
23. Ghorb Nooh
24. Hara Company
25. Omran Sahel
26. Oriental Oil Kish
27. Pars Aviation Services Company
28. Sahel Consultant Engineers
29. Imensazan Consultant Engineers Institute
30. Yas Air’.
(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.’, subheading ‘A. Persons’, the following entries are deleted:‘46.Mohammad ESLAMI47.Reza-Gholi ESMAELI48.Mohsen HOJATI49.Naser MALEKI50.Mohammad Baqer ZOLQADR51.Ali Akbar AHMADIAN52.Mehrdad AKHLAGHI-KETABACHI53.Fereidoun ABASSI-DAVANI54.Ahmad DERAKHSHANDEH55.Morteza REZAIE56.Ahmad Vahid DASTJERDI’; ‘46. Mohammad ESLAMI 47. Reza-Gholi ESMAELI 48. Mohsen HOJATI 49. Naser MALEKI 50. Mohammad Baqer ZOLQADR 51. Ali Akbar AHMADIAN 52. Mehrdad AKHLAGHI-KETABACHI 53. Fereidoun ABASSI-DAVANI 54. Ahmad DERAKHSHANDEH 55. Morteza REZAIE 56. Ahmad Vahid DASTJERDI’;
‘46. Mohammad ESLAMI
47. Reza-Gholi ESMAELI
48. Mohsen HOJATI
49. Naser MALEKI
50. Mohammad Baqer ZOLQADR
51. Ali Akbar AHMADIAN
52. Mehrdad AKHLAGHI-KETABACHI
53. Fereidoun ABASSI-DAVANI
54. Ahmad DERAKHSHANDEH
55. Morteza REZAIE
56. Ahmad Vahid DASTJERDI’;
‘46. Mohammad ESLAMI
47. Reza-Gholi ESMAELI
48. Mohsen HOJATI
49. Naser MALEKI
50. Mohammad Baqer ZOLQADR
51. Ali Akbar AHMADIAN
52. Mehrdad AKHLAGHI-KETABACHI
53. Fereidoun ABASSI-DAVANI
54. Ahmad DERAKHSHANDEH
55. Morteza REZAIE
56. Ahmad Vahid DASTJERDI’;
(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.’, subheading ‘B. Entities’, the following entries are deleted:‘174.Naval Defense Missile Industry Group175.Defense Technology and Science Research Centre176.Electro Sanam Company177.Ettehad Technical Group178.Fajr Industrial Group180.7th of Tir181.Amin Industrial Complex182.Ammunition and Metallurgy Industries Group (AMIG)183.Armament Industries Group (AIG)184.Defense Industries Organization (DIO)185.Kaveh Cutting Tools Company186.Khorasan Metallurgy Industries187.Shahid Sayyade Shirazi Industries188.Joza Industrial Co.189.Kalaye Electric Company (KEC)190.M Babaie Industries191.Malek Ashtar University192.Mizan Machinery Manufacturing193.Niru Battery Manufacturing Company194.Safety Equipment Procurement Company195.Sanam Industrial Group196.Special Industries Group (SIG)197.Yazd Metallurgy Industries (YMI)198.Qods Aeronautics Industries199.Shahid Baheri Industrial Group (SBIG)200.Shahid Hemmat Industries Group (SHIG)201.Shahid Kharrazi Industries202.Shahid Sattari Industries Group (SSIG)203.Ya Mahdi Industries Group’; ‘174. Naval Defense Missile Industry Group 175. Defense Technology and Science Research Centre 176. Electro Sanam Company 177. Ettehad Technical Group 178. Fajr Industrial Group 180. 7th of Tir 181. Amin Industrial Complex 182. Ammunition and Metallurgy Industries Group (AMIG) 183. Armament Industries Group (AIG) 184. Defense Industries Organization (DIO) 185. Kaveh Cutting Tools Company 186. Khorasan Metallurgy Industries 187. Shahid Sayyade Shirazi Industries 188. Joza Industrial Co. 189. Kalaye Electric Company (KEC) 190. M Babaie Industries 191. Malek Ashtar University 192. Mizan Machinery Manufacturing 193. Niru Battery Manufacturing Company 194. Safety Equipment Procurement Company 195. Sanam Industrial Group 196. Special Industries Group (SIG) 197. Yazd Metallurgy Industries (YMI) 198. Qods Aeronautics Industries 199. Shahid Baheri Industrial Group (SBIG) 200. Shahid Hemmat Industries Group (SHIG) 201. Shahid Kharrazi Industries 202. Shahid Sattari Industries Group (SSIG) 203. Ya Mahdi Industries Group’;
‘174. Naval Defense Missile Industry Group
175. Defense Technology and Science Research Centre
176. Electro Sanam Company
177. Ettehad Technical Group
178. Fajr Industrial Group
180. 7th of Tir
181. Amin Industrial Complex
182. Ammunition and Metallurgy Industries Group (AMIG)
183. Armament Industries Group (AIG)
184. Defense Industries Organization (DIO)
185. Kaveh Cutting Tools Company
186. Khorasan Metallurgy Industries
187. Shahid Sayyade Shirazi Industries
188. Joza Industrial Co.
189. Kalaye Electric Company (KEC)
190. M Babaie Industries
191. Malek Ashtar University
192. Mizan Machinery Manufacturing
193. Niru Battery Manufacturing Company
194. Safety Equipment Procurement Company
195. Sanam Industrial Group
196. Special Industries Group (SIG)
197. Yazd Metallurgy Industries (YMI)
198. Qods Aeronautics Industries
199. Shahid Baheri Industrial Group (SBIG)
200. Shahid Hemmat Industries Group (SHIG)
201. Shahid Kharrazi Industries
202. Shahid Sattari Industries Group (SSIG)
203. Ya Mahdi Industries Group’;
‘174. Naval Defense Missile Industry Group
175. Defense Technology and Science Research Centre
176. Electro Sanam Company
177. Ettehad Technical Group
178. Fajr Industrial Group
180. 7th of Tir
181. Amin Industrial Complex
182. Ammunition and Metallurgy Industries Group (AMIG)
183. Armament Industries Group (AIG)
184. Defense Industries Organization (DIO)
185. Kaveh Cutting Tools Company
186. Khorasan Metallurgy Industries
187. Shahid Sayyade Shirazi Industries
188. Joza Industrial Co.
189. Kalaye Electric Company (KEC)
190. M Babaie Industries
191. Malek Ashtar University
192. Mizan Machinery Manufacturing
193. Niru Battery Manufacturing Company
194. Safety Equipment Procurement Company
195. Sanam Industrial Group
196. Special Industries Group (SIG)
197. Yazd Metallurgy Industries (YMI)
198. Qods Aeronautics Industries
199. Shahid Baheri Industrial Group (SBIG)
200. Shahid Hemmat Industries Group (SHIG)
201. Shahid Kharrazi Industries
202. Shahid Sattari Industries Group (SSIG)
203. Ya Mahdi Industries Group’;
(3) under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, subheading ‘A. Persons’, the following entries are deleted:‘20.Ali Akbar TABATABAEI21.Azim AGHAJANI22.Morteza BAHMANYAR23.Mohammad Mehdi Nejad NOURI24.Yahya Rahim SAFAVI25.Mohammad Reza ZAHEDI’; ‘20. Ali Akbar TABATABAEI 21. Azim AGHAJANI 22. Morteza BAHMANYAR 23. Mohammad Mehdi Nejad NOURI 24. Yahya Rahim SAFAVI 25. Mohammad Reza ZAHEDI’;
‘20. Ali Akbar TABATABAEI
21. Azim AGHAJANI
22. Morteza BAHMANYAR
23. Mohammad Mehdi Nejad NOURI
24. Yahya Rahim SAFAVI
25. Mohammad Reza ZAHEDI’;
‘20. Ali Akbar TABATABAEI
21. Azim AGHAJANI
22. Morteza BAHMANYAR
23. Mohammad Mehdi Nejad NOURI
24. Yahya Rahim SAFAVI
25. Mohammad Reza ZAHEDI’;
(4) under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, subheading ‘B. Entities’, the following entries are deleted:‘13.Fater Institute14.Gharagahe Sazandegi Ghaem15.Ghorb Karbala16.Khatam al-Anbiya Construction Headquarters17.Makin Institute18.Rah Sahel19.Rahab Engineering Institute20.Sepasad Engineering Company21.Sho’a’ Aviation22.Behineh Trading Co.23.Ghorb Nooh24.Hara Company25.Omran Sahel26.Oriental Oil Kish27.Pars Aviation Services Company28.Sahel Consultant Engineers29.Imensazan Consultant Engineers Institute30.Yas Air’. ‘13. Fater Institute 14. Gharagahe Sazandegi Ghaem 15. Ghorb Karbala 16. Khatam al-Anbiya Construction Headquarters 17. Makin Institute 18. Rah Sahel 19. Rahab Engineering Institute 20. Sepasad Engineering Company 21. Sho’a’ Aviation 22. Behineh Trading Co. 23. Ghorb Nooh 24. Hara Company 25. Omran Sahel 26. Oriental Oil Kish 27. Pars Aviation Services Company 28. Sahel Consultant Engineers 29. Imensazan Consultant Engineers Institute 30. Yas Air’.
‘13. Fater Institute
14. Gharagahe Sazandegi Ghaem
15. Ghorb Karbala
16. Khatam al-Anbiya Construction Headquarters
17. Makin Institute
18. Rah Sahel
19. Rahab Engineering Institute
20. Sepasad Engineering Company
21. Sho’a’ Aviation
22. Behineh Trading Co.
23. Ghorb Nooh
24. Hara Company
25. Omran Sahel
26. Oriental Oil Kish
27. Pars Aviation Services Company
28. Sahel Consultant Engineers
29. Imensazan Consultant Engineers Institute
30. Yas Air’.
‘13. Fater Institute
14. Gharagahe Sazandegi Ghaem
15. Ghorb Karbala
16. Khatam al-Anbiya Construction Headquarters
17. Makin Institute
18. Rah Sahel
19. Rahab Engineering Institute
20. Sepasad Engineering Company
21. Sho’a’ Aviation
22. Behineh Trading Co.
23. Ghorb Nooh
24. Hara Company
25. Omran Sahel
26. Oriental Oil Kish
27. Pars Aviation Services Company
28. Sahel Consultant Engineers
29. Imensazan Consultant Engineers Institute
30. Yas Air’.
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 31(2) thereof,
Having regard to Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP (1), and in particular Article 23(1) thereof.
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
(1) On 26 July 2010, the Council adopted Decision 2010/413/CFSP.
(2) On 14 July 2015, China, France, Germany, the Russian Federation, the United Kingdom and the United States, supported by the High Representative of the Union for Foreign Affairs and Security Policy (‘the High Representative’), reached an agreement with Iran on a long-term comprehensive solution to the Iranian nuclear issue. The full implementation of the Joint Comprehensive Plan of Action (‘JCPOA’) was to ensure the exclusively peaceful nature of the Iranian nuclear programme, and provide for the comprehensive lifting of all nuclear-related sanctions.
(3) On 20 July 2015, the United Nations Security Council (‘UNSC’) adopted Resolution 2231 (2015) endorsing the JCPOA, urging its full implementation in accordance with the timetable established in the JCPOA and providing for actions to take place in accordance with the JCPOA.
(4) On 20 July 2015, the Council welcomed and endorsed the JCPOA and committed itself to abiding by its terms and to following the agreed implementation plan. The Council also fully supported Resolution 2231 (2015).
(5) On 14 January 2020, the High Representative as Coordinator of the Joint Commission of the JCPOA (‘the Coordinator’) received a letter from the Foreign Ministers of France, Germany and the United Kingdom referring a matter concerning the implementation of Iran’s commitments under the JCPOA to the Joint Commission for resolution through the Dispute Resolution Mechanism, as set out in paragraph 36 of the JCPOA. On the same day, the Coordinator issued a statement indicating that he would oversee the Dispute Resolution Mechanism process (the ‘process’).
(6) On 24 January 2020, the Coordinator issued a statement indicating that, pursuant to the process, he had undertaken extensive bilateral and collective consultations and that all JCPOA participants had reconfirmed their determination to preserve the JCPOA, which was in the interest of all. The Coordinator indicated that, notwithstanding differences on modalities, there was agreement that more time was needed due to the complexity of the issues involved. The timeline for the process was therefore extended. All parties involved agreed to pursue expert-level discussions addressing concerns regarding nuclear implementation, as well as the wider impact of the withdrawal of the United States from the JCPOA and its re-imposition of sanctions against Iran, concerning which all JCPOA participants had expressed regret.
(7) On 21 December 2020, in a Joint Ministerial Statement on the JCPOA, the JCPOA participants re-emphasised their commitment to preserving the agreement and stressed their respective efforts in that regard. The statement indicated that the Ministers had discussed how full and effective implementation of the JCPOA by all remained crucial, as well as the need to address ongoing implementation challenges, including on nuclear non-proliferation and sanctions-lifting commitments. The Ministers agreed to continue their dialogue in order to ensure full JCPOA implementation by all sides. The Ministers acknowledged the prospect of a return of the United States to the JCPOA and underlined their readiness to positively address that return in a joint effort.
(8) From April 2021 to August 2022, the Coordinator led diplomatic talks to negotiate the return of the United States to the JCPOA and to ensure the full and effective implementation of the JCPOA by Iran. Despite those efforts, including several meetings of the Joint Commission during that period, it was not possible to reach an agreement.
(9) On 14 September 2023, the Coordinator received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. The Foreign Ministers stated that Iran was in non-compliance since 2019 and that they considered that this had not been resolved through the process. They expressed their intention not to take steps regarding the lifting of further sanctions on 18 October 2023, the JCPOA Transition Day. On the same day, the Coordinator issued a statement indicating that that he had circulated the ministerial letter to the other JCPOA participants, and that he would consult with all JCPOA participants on the way forward.
(10) On 6 October 2023, the Coordinator issued a statement indicating that following consultations with JCPOA participants, the issue concerning the implementation of Iran’s commitments under the JCPOA remained unresolved given the diverging views expressed.
(11) On 16 October 2023, the Council adopted Decision (CFSP) 2023/2195 (2), which amended Decision 2010/413/CFSP. The Council considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures against certain persons and entities listed in Annexes I and II to Council Decision 2010/413/CFSP and Annexes VIII and IX to Council Regulation (EU) No 267/2012 (3). Therefore, the names of those persons and entities were transferred from Annex I to Council Decision 2010/413/CFSP to Annex II to that Decision and from Annex VIII to Council Regulation (EU) No 267/2012 to Annex IX to that Regulation.
(12) The Council further considered that the Union had valid grounds for maintaining after JCPOA Transition Day the restrictive measures on financial messaging services, related to the transport sector, related to proliferation-sensitive nuclear activities and associated services, on metals and associated services, on software and associated services, and on arms and associated services.
(13) The Council also considered that the Union had valid grounds for not terminating after JCPOA Transition Day the restrictive measures, which were suspended on JCPOA Implementation Day by Council Decision (CFSP) 2015/1863 (4).
(14) On 28 August 2025, the Coordinator and the President of the UNSC received a letter from the Foreign Ministers of France, Germany and the United Kingdom related to the implementation of the JCPOA. Through this letter, the Foreign Ministers notified the UNSC that, based on factual evidence, they believed Iran to be in significant non-performance of its commitments under the JCPOA, thereby opening the procedure to reinstate the UN sanctions lifted under UNSC Resolution 2231 (2015), in line with paragraph 11 of UNSC Resolution 2231 (2015).
(15) On 27 September 2025, the UNSC did not adopt a new resolution to continue lifting sanctions within 30 days of the notification of 28 August 2025. Therefore, in line with the provisions of paragraph 37 of the JCPOA, the provisions of UNSC Resolutions 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008) and 1929 (2010) are to be re-imposed.
(16) Annexes I and II to Decision 2010/413/CFSP should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Annexes I and II to Decision 2010/413/CFSP is amended in accordance with the Annex to this Decision.
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.

I.
Annex I to Decision 2010/413/CFSP is amended as follows:
(1) under the heading ‘A. Persons and entities involved in nuclear or ballistic missile activities’, the following entries are added under the subheading ‘Natural persons’:
‘(1) Fereidoun Abbasi-Davani. Function: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist. DOB: (a) 1958 (b) 1959. POB: Abadan, Iran (Islamic Republic of). Other information: Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi”
Date of UN designation: 24.3.2007. (2) Dawood Agha-Jani. Function: Head of the PFEP – Natanz. Other information: Person involved in Iran’s nuclear programme.
Date of UN designation: 23.12.2006. (3) Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. DOB: 1961. POB: Kerman, Iran (Islamic Republic of). A.k.a.: Ali Akbar Ahmedian. Other information: position changed.
Date of UN designation: 24.3.2007. (4) Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(5) Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran’s nuclear programme.
Date of UN designation: 23.12.2006. (6) Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(7) Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.
Date of UN designation: 3.3.2008. (8) Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Department of the Aerospace Industries Organisation (AIO). DOB: 31.12.1952. Nationality: Iran. Passport no: (a) I0005159, issued in Iran (b) 10005159, issued in Iran.
Date of UN designation: 23.12.2006. (9) Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(10) Morteza Behzad. Other information: involved in making centrifuge components.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(11) Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). DOB: 15.1.1954. Passport no: A0002987, issued in Iran. Other information: Served as Deputy Defence Minister.
Date of UN designation: 23.12.2006. (12) Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). DOB: 11.8.1956. Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).
Date of UN designation: 24.3.2007. (13) Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. A.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami. Other information: Served as Deputy Defence Minister from 2012 to 2013. Date of UN designation: 3.3.2008. (14) Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). DOB: 3.4.1961. A.k.a.: Reza-Gholi Ismaili. Passport no: A0002302, issued in Iran (Islamic Republic of).
Date of UN designation: 23.12.2006. (15) Mohsen Fakhrizadeh-Mahabadi. Function: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Passport no: (a) A0009228 (Unconfirmed (likely Iran)) (b) 4229533 (Unconfirmed (likely Iran)). Other information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.
Date of UN designation: 24.3.2007. (16) Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. DOB: 1959. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammed Hijazi.
Date of UN designation: 24.3.2007. (17) Mohsen Hojati. Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 28.9.1955. Passport no: G4506013, issued in Iran (Islamic Republic of).
Date of UN designation: 24.3.2007. (18) Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at Arak.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(19) M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution 1747 (2007).
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(20) Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737(2006) for its role in the ballistic missile programme. DOB: 10.9.1958. Passport no: A0030940, issued in Iran (Islamic Republic of).
Date of UN designation: 24.3.2007. (21) Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.
Date of UN designation: 23.12.2006. (22) Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737(2006) for its role in Iran’s ballistic missile programme. DOB: 1960. Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of). 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.
Date of UN designation: 24.3.2007. (23) Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(24) Jafar 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.
Date of UN designation: 23.12.2006. (25) Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran’s nuclear programme.
Date of UN designation: 23.12.2006. (26) Mohammad Reza Naqdi. Title: Brigadier-General. DOB: (a) 11.2.1949 (b) 11.2.1952 (c) 11.2.1953 (d) 11.2.1961. POB: (a) Najaf, Iraq (b) Tehran, Iran (Islamic Republic of). Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).
Date of UN designation: 3.3.2008. (27) Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(28) Mohammad Mehdi Nejad Nouri. Title: Lieutenant General. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.
Date of UN designation: 23.12.2006. (29) Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran’s nuclear programme.
Date of UN designation: 23.12.2006. (30) Amir 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.
Date of UN designation: 24.3.2007. (31) Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center (additional information: DOB: 24.4.1954; POB: Marshad).
Date of UN designation: 9.6.2010 (EU: 24.4.2007).
(32) Abbas Rashidi. Other information: involved in enrichment work at Natanz.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(33) Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. DOB: 1956. A.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai.
Date of UN designation: 24.3.2007. (34) Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. A.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari.
Date of UN designation: 24.3.2007. (35) Yahya Rahim Safavi. Title: Major General. Function: Commander, IRGC (Pasdaran). DOB: 1952. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Yahya Raheem Safavi.
Date of UN designation: 23.12.2006. (36) Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.
Date of UN designation: 24.3.2007. (37) Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran’s ballistic missile programme.
Date of UN designation: 23.12.2006

(38) Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. DOB: 11.3.1957. POB: Qom, Iran (Islamic Republic of). A.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Passport no: 008827, issued in Iran. Other information: Promoted to Major General, retaining his position as Commander of Qods Force.
Date of UN designation: 24.3.2007. (39) Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.
Date of UN designation: 3.3.2008. (40) Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. DOB: 1944. POB: Isfahan, Iran (Islamic Republic of). A.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi.
Date of UN designation: 24.3.2007. (41) Mohammad Baqer Zolqadr. Function: General, IRGC officer, Deputy Interior Minister for Security Affairs. A.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader.
Date of UN designation: 24.3.2007. (42) Azim Aghajani. Function: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). A.k.a.: Azim Adhajani; Azim Agha-Jani. Nationality: Iran (Islamic Republic of). Passport no: (a) 6620505 issued in Iran (Islamic Republic of) (b) 9003213 issued in Iran (Islamic Republic of). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.
Date of UN designation: 18.4. 2012

(43) Ali Akbar Tabatabaei. Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). DOB: 1967. A.k.a.: (a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi (b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi. Nationality: Iran (Islamic Republic of). Passport no: (a) 9003213 issued in Iran/unknown (b) 6620505 issued in Iran/unknown. Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.
Date of UN designation: 18.4.2012.’;
(2) under the heading ‘A. Persons and entities involved in nuclear or ballistic missile activities’, the following table and entries are added under the subheading ‘Entities’:
‘(1) Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.
Date of UN designation: 3.3.2008. (2) Amin Industrial Complex. Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).
Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran
A.K.A.: Amin Industrial Compound and Amin Industrial Company.
Date of UN designation: 9.6.2010. (3) Ammunition and Metallurgy Industries Group (AMIG) A.k.a. Ammunition Industries Group. Other information: (a) AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).
Date of UN designation: 24.3.2007. (4) Armament Industries Group. Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.
Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran.
Date of EU designation: 24.4.2007 (UN: 9.6.2010).
(5) Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran’s nuclear programme.
Date of UN designation: 23.12.2006. (6) Bank 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).
Date of UN designation: 24.3.2007. (7) Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).
Date of UN designation: 3.3.2008. (8) Cruise Missile Industry Group. A.k.a. Naval Defense Missile Industry Group. Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.
Date of UN designation: 3.3.2008. (9) Defence Industries Organisation (DIO). Other information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.
Date of UN designation: 23.12.2006. (10) Defense Technology and Science Research Center. Defense Technology and Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.
Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran.
Date of EU designation: 24.4.2007 (UN: 9.6.2010).
(11) Doostan International Company. Doostan International Company (DICO) supplies elements to Iran’s ballistic missile program.
Date of UN designation: 9.6.2010. (12) Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the ballistic missile programme.
Date of UN designation: 3.3.2008. (13) Esfahan 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.
Date of UN designation: 24.3.2007. (14) Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.
Date of UN designation: 3.3.2008. (15) Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.
Date of UN designation: 23.12.2006. (16) Farasakht Industries. Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.
Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.
Date of UN designation: 9.6.2010. (17) Farayand Technique. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.
Date of UN designation: 23.12.2006. (18) First East Export Bank, P.L.C. First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.
Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number LL06889 (Malaysia).
Date of UN designation: 9.6.2010. (19) Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used by AIO for some acquisition attempts.
Date of UN designation: 3.3.2008. (20) Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.
Date of UN designation: 3.3.2008 (EU: 24.4.2007).
(21) Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.
Date of UN designation: 3.3.2008. (22) Kala-Electric. A.k.a. Kalaye Electric. Other information: Provider for PFEP – Natanz.
Date of UN designation: 23.12.2006. (23) Karaj Nuclear Research Centre. Other information: Part of AEOI’s research division.
Date of UN designation: 24.3.2007. (24) Kaveh Cutting Tools Company. Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO.
Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran.
Date of UN designation: 9.6.2010. (25) Kavoshyar Company. Other information: Subsidiary company of AEOI.
Date of UN designation: 24.3.2007. (26) Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components.
Date of UN designation: 3.3.2008. (27) M. Babaie Industries. M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).
Location: P.O. Box 16535-76, Tehran, 16548, Iran.
Date of UN designation: 9.6.2010. (28) Malek Ashtar University. A subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.
Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.
Date of EU designation: 24.6.2008 (UN: 9.6.2010).
(29) Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.
Date of UN designation: 23.12.2006. (30) Ministry of Defense Logistics Export. Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.
Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran.
Date of EU designation: 24.6.2008 (UN: 9.6.2010).
(31) Mizan Machinery Manufacturing. Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on behalf of, SHIG.
Location: P.O. Box 16595-365, Tehran, Iran
A.K.A.: 3MG
Date of EU designation: 24.6.2008 (UN: 9.6.2010).
(32) Modern Industries Technique Company. Modern Industries Technique Company (MITEC) is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.
Location: Arak, Iran
A.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin
Date of UN designation: 9.6.2010. (33) Nuclear Research Center for Agriculture and Medicine. The Nuclear Research Center for Agriculture and Medicine (NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.
Location: P.O. Box 31585-4395, Karaj, Iran
A.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research Center
Date of UN designation: 9.6.2010. (34) Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems.
Date of UN designation: 3.3.2008. (35) Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.
Date of UN designation: 24.3.2007. (36) Parchin Chemical Industries. Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.
Date of UN designation: 24.3.2007. (37) Pars Aviation Services Company. Other information: maintains various aircraft, including MI-171, used by IRGC Air Force.
Date of UN designation: 24.3.2007. (38) Pars Trash Company. Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.
Date of UN designation: 23.12.2006. (39) Pejman Industrial Services Corporation. Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG.
Location: P.O. Box 16785-195, Tehran, Iran.
Date of UN designation: 9.6.2010. (40) Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.
Date of UN designation: 3.3.2008. (41) Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.
Date of UN designation: 24.3.2007. (42) Sabalan Company. Sabalan is a cover name for SHIG.
Location: Damavand Tehran Highway, Tehran, Iran.
Date of UN designation: 9.6.2010. (43) Sanam Industrial Group. Other information: subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.
Date of UN designation: 24.3.2007. (44) Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme.
Date of UN designation: 3.3.2008. (45) 7th of Tir. Other information: Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme.
Date of UN designation: 23.12.2006. (46) Sahand Aluminum Parts Industrial Company (SAPICO). SAPICO is a cover name for SHIG.
Location: Damavand Tehran Highway, Tehran, Iran.
Date of UN designation: 9.6.2010. (47) Shahid Bagheri Industrial Group (SBIG). Other information: Subordinate entity of AIO.
Date of UN designation: 23.12.2006. (48) Shahid Hemmat Industrial Group (SHIG). Other information: Subordinate entity of AIO.
Date of UN designation: 23.12.2006. (49) Shahid Karrazi Industries. Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.
Location: Tehran, Iran.
Date of UN designation: 9.6.2010. (50) Shahid Satarri Industries. Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.
Location: Southeast Tehran, Iran
A.K.A.: Shahid Sattari Group Equipment Industries.
Date of UN designation: 9.6.2010. (51) Shahid Sayyade Shirazi Industries. Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO.
Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway – Next to Niru M.F.G, Tehran, Iran.
Date of UN designation: 9.6.2010. (52) Sho’a’ Aviation. Other information: It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.
Date of UN designation: 24.3.2007. (53) Special Industries Group. Special Industries Group (SIG) is a subordinate of DIO.
Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.
Date of EU designation: 24.7.2007 (UN: 9.6.2010).
(54) TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(55) Tiz Pars. Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.
Location: Damavand Tehran Highway, Tehran, Iran.
Date of UN designation: 9.6.2010. (56) Ya Mahdi Industries Group. Other information: subordinate to AIO, which is involved in international purchase of missile equipment.
Date of UN designation: 24.3.2007. (57) Yazd Metallurgy Industries. Yazd Metallurgy Industries (YMI) is a subordinate of DIO.
Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran.
A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries
Date of UN designation: 9.6.2010. (58) Behineh Trading Co.
Other information: An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment.
Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 919 538 2305. Website: http://www.behinehco.ir
Date of UN designation: 18 April 2012

(59) Yas Air. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).
Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.
Date of UN designation: 10.12.2012. (60) SAD Import Export Company. SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).
Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813. Date of UN designation: 10.12.2012.’;
(3) under the heading ‘B. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps’, the following table and entries are added:
‘(1) Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.
Date of UN designation: 9.6.2010. (2) Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA.
Date of UN designation: 9.6.2010. (3) Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.
Date of UN designation: 9.6.2010. (4) Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.
Date of UN designation: 9.6.2010. (5) Hara Company: Hara Company is owned or controlled by Ghorb Nooh.
Date of UN designation: 9.6.2010. (6) Imensazan Consultant Engineers Institute: Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA.
Date of UN designation: 9.6.2010. (7) Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
Date of UN designation: 9.6.2010. (8) Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Date of UN designation: 9.6.2010. (9) Omran Sahel: Omran Sahel is owned or controlled by Ghorb Nooh.
Date of UN designation: 9.6.2010. (10) Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.
Date of UN designation: 9.6.2010. (11) Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.
Date of UN designation: 9.6.2010. (12) Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Date of UN designation: 9.6.2010. (13) Sahel Consultant Engineers: Sahel Consultant Engineers is owned or controlled by Ghorb Nooh.
Date of UN designation: 9.6.2010. (14) Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.
Date of UN designation: 9.6.2010. (15) Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA.
Date of UN designation: 9.6.2010.’;
(4) under the heading ‘C. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)’, the following table and entries are added:
‘(1) Irano Hind Shipping Company: Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran
Date of UN designation: 9.6.2010. (2) IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)
Date of UN designation: 9.6.2010. (3) South Shipping Line Iran (SSL): Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran, Iran
Date of UN designation: 9.6.2010.’.

II.
Annex II to Decision 2010/413/CFSP is amended as follows:
(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.’, subheading ‘A. Persons’, the following entries are deleted:
‘46. Mohammad ESLAMI 47. Reza-Gholi ESMAELI 48. Mohsen HOJATI 49. Naser MALEKI 50. Mohammad Baqer ZOLQADR 51. Ali Akbar AHMADIAN 52. Mehrdad AKHLAGHI-KETABACHI 53. Fereidoun ABASSI-DAVANI 54. Ahmad DERAKHSHANDEH 55. Morteza REZAIE 56. Ahmad Vahid DASTJERDI’;
(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.’, subheading ‘B. Entities’, the following entries are deleted:
‘174. Naval Defense Missile Industry Group 175. Defense Technology and Science Research Centre 176. Electro Sanam Company 177. Ettehad Technical Group 178. Fajr Industrial Group 180. 7th of Tir 181. Amin Industrial Complex 182. Ammunition and Metallurgy Industries Group (AMIG) 183. Armament Industries Group (AIG) 184. Defense Industries Organization (DIO) 185. Kaveh Cutting Tools Company 186. Khorasan Metallurgy Industries 187. Shahid Sayyade Shirazi Industries 188. Joza Industrial Co. 189. Kalaye Electric Company (KEC) 190. M Babaie Industries 191. Malek Ashtar University 192. Mizan Machinery Manufacturing 193. Niru Battery Manufacturing Company 194. Safety Equipment Procurement Company 195. Sanam Industrial Group 196. Special Industries Group (SIG) 197. Yazd Metallurgy Industries (YMI) 198. Qods Aeronautics Industries 199. Shahid Baheri Industrial Group (SBIG) 200. Shahid Hemmat Industries Group (SHIG) 201. Shahid Kharrazi Industries 202. Shahid Sattari Industries Group (SSIG) 203. Ya Mahdi Industries Group’;
(3) under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, subheading ‘A. Persons’, the following entries are deleted:
‘20. Ali Akbar TABATABAEI 21. Azim AGHAJANI 22. Morteza BAHMANYAR 23. Mohammad Mehdi Nejad NOURI 24. Yahya Rahim SAFAVI 25. Mohammad Reza ZAHEDI’;
(4) under the heading ‘II. Islamic Revolutionary Guard Corps (IRGC)’, subheading ‘B. Entities’, the following entries are deleted:
‘13. Fater Institute 14. Gharagahe Sazandegi Ghaem 15. Ghorb Karbala 16. Khatam al-Anbiya Construction Headquarters 17. Makin Institute 18. Rah Sahel 19. Rahab Engineering Institute 20. Sepasad Engineering Company 21. Sho’a’ Aviation 22. Behineh Trading Co. 23. Ghorb Nooh 24. Hara Company 25. Omran Sahel 26. Oriental Oil Kish 27. Pars Aviation Services Company 28. Sahel Consultant Engineers 29. Imensazan Consultant Engineers Institute 30. Yas Air’.

Decision (EU) 2025/1970 of the European Central Bank of 23 September 2025 amending Decision (EU) 2022/911 concerning the terms and conditions of TARGET-ECB (ECB/2022/22) (ECB/2025/32)

January 13, 2026
Official Journalof the European Union ENL series
2025/1970 30.9.2025
(1) On 11 June 2021, the Governing Council approved the introduction of a cross-currency settlement functionality in the TARGET Instant Payment Settlement (TIPS) Service. Subsequently, on 31 July 2025, the Governing Council adopted Guideline (EU) 2025/1889 of the European Central Bank (ECB/2025/28)(1), which introduces a dedicated cross-currency credit transfer facility, known as the TIPS one-leg out (OLO) credit transfer facility in TIPS. This facility allows for the sending and receipt of payments to or from other compatible payment systems in other jurisdictions or currency areas, using existing functionality for the euro leg of these transactions.
(2) Guideline (EU) 2025/1889 (ECB/2025/28) also reflects the availability of this cross-currency settlement functionality in TIPS in the general description of TARGET services and clarifies and updates certain other aspects of Guideline (EU) 2022/912 of the European Central Bank (ECB/2022/8)(2).
(3) Holders of TIPS dedicated cash accounts (DCAs) and TIPS AS (ancillary system) technical accounts will have the option to avail themselves of the cross-currency settlement functionality and thus accept TIPS OLO credit transfer orders.
(4) Amendments made to Guideline (EU) 2022/912 (ECB/2022/8) which affect the terms and conditions of TARGET-ECB should be reflected in Decision (EU) 2022/911 of the European Central Bank (ECB/2022/22)(3).
(5) Therefore, Decision (EU) 2022/911 (ECB/2022/22) should be amended accordingly,
(1) Part I is amended as follows:(a)in Article 3, the following paragraph 2a is inserted:‘2a.   TARGET allows cross-currency instant payments to be sent to or received from interoperable eligible payment systems in other currencies operating in central bank money and using the TIPS platform. Eligible payment systems in other currencies are those owned and/or operated by central banks that have signed a currency participation agreement with the Eurosystem CBs, allowing them to use the TIPS platform as a technical basis to settle instant payments.’;(b)in Article 17(1), point (b) is replaced by the following:‘(b)instant payment orders and TIPS OLO credit transfer orders shall be deemed entered into TARGET-ECB and irrevocable at the moment that the relevant funds on the TIPS DCA of the participant or on its TIPS AS technical account are reserved;’;(c)Article 20 is replaced by the following:‘Article 20Compensation SchemeIf, due to a technical malfunction of TARGET, a cash transfer order cannot be settled on the same business day on which it was accepted, or could not be submitted, the ECB shall offer to compensate the participant concerned in accordance with the special procedure laid down in Appendix II.’; (a) in Article 3, the following paragraph 2a is inserted:‘2a.   TARGET allows cross-currency instant payments to be sent to or received from interoperable eligible payment systems in other currencies operating in central bank money and using the TIPS platform. Eligible payment systems in other currencies are those owned and/or operated by central banks that have signed a currency participation agreement with the Eurosystem CBs, allowing them to use the TIPS platform as a technical basis to settle instant payments.’; (b) in Article 17(1), point (b) is replaced by the following:‘(b)instant payment orders and TIPS OLO credit transfer orders shall be deemed entered into TARGET-ECB and irrevocable at the moment that the relevant funds on the TIPS DCA of the participant or on its TIPS AS technical account are reserved;’; ‘(b) instant payment orders and TIPS OLO credit transfer orders shall be deemed entered into TARGET-ECB and irrevocable at the moment that the relevant funds on the TIPS DCA of the participant or on its TIPS AS technical account are reserved;’; (c) Article 20 is replaced by the following:‘Article 20Compensation SchemeIf, due to a technical malfunction of TARGET, a cash transfer order cannot be settled on the same business day on which it was accepted, or could not be submitted, the ECB shall offer to compensate the participant concerned in accordance with the special procedure laid down in Appendix II.’;
(a) in Article 3, the following paragraph 2a is inserted:‘2a.   TARGET allows cross-currency instant payments to be sent to or received from interoperable eligible payment systems in other currencies operating in central bank money and using the TIPS platform. Eligible payment systems in other currencies are those owned and/or operated by central banks that have signed a currency participation agreement with the Eurosystem CBs, allowing them to use the TIPS platform as a technical basis to settle instant payments.’;
(b) in Article 17(1), point (b) is replaced by the following:‘(b)instant payment orders and TIPS OLO credit transfer orders shall be deemed entered into TARGET-ECB and irrevocable at the moment that the relevant funds on the TIPS DCA of the participant or on its TIPS AS technical account are reserved;’; ‘(b) instant payment orders and TIPS OLO credit transfer orders shall be deemed entered into TARGET-ECB and irrevocable at the moment that the relevant funds on the TIPS DCA of the participant or on its TIPS AS technical account are reserved;’;
‘(b) instant payment orders and TIPS OLO credit transfer orders shall be deemed entered into TARGET-ECB and irrevocable at the moment that the relevant funds on the TIPS DCA of the participant or on its TIPS AS technical account are reserved;’;
(c) Article 20 is replaced by the following:‘Article 20Compensation SchemeIf, due to a technical malfunction of TARGET, a cash transfer order cannot be settled on the same business day on which it was accepted, or could not be submitted, the ECB shall offer to compensate the participant concerned in accordance with the special procedure laid down in Appendix II.’;
(a) in Article 3, the following paragraph 2a is inserted:‘2a.   TARGET allows cross-currency instant payments to be sent to or received from interoperable eligible payment systems in other currencies operating in central bank money and using the TIPS platform. Eligible payment systems in other currencies are those owned and/or operated by central banks that have signed a currency participation agreement with the Eurosystem CBs, allowing them to use the TIPS platform as a technical basis to settle instant payments.’;
(b) in Article 17(1), point (b) is replaced by the following:‘(b)instant payment orders and TIPS OLO credit transfer orders shall be deemed entered into TARGET-ECB and irrevocable at the moment that the relevant funds on the TIPS DCA of the participant or on its TIPS AS technical account are reserved;’; ‘(b) instant payment orders and TIPS OLO credit transfer orders shall be deemed entered into TARGET-ECB and irrevocable at the moment that the relevant funds on the TIPS DCA of the participant or on its TIPS AS technical account are reserved;’;
‘(b) instant payment orders and TIPS OLO credit transfer orders shall be deemed entered into TARGET-ECB and irrevocable at the moment that the relevant funds on the TIPS DCA of the participant or on its TIPS AS technical account are reserved;’;
‘(b) instant payment orders and TIPS OLO credit transfer orders shall be deemed entered into TARGET-ECB and irrevocable at the moment that the relevant funds on the TIPS DCA of the participant or on its TIPS AS technical account are reserved;’;
(c) Article 20 is replaced by the following:‘Article 20Compensation SchemeIf, due to a technical malfunction of TARGET, a cash transfer order cannot be settled on the same business day on which it was accepted, or could not be submitted, the ECB shall offer to compensate the participant concerned in accordance with the special procedure laid down in Appendix II.’;
(2) Part V is amended as follows:(a)in Article 1, the following paragraph 3 is added:‘3.   If the TIPS DCA holder exercises its option to accept TIPS OLO credit transfer orders, it shall inform the ECB accordingly.’;(b)in Article 3, paragraph 1 is replaced by the following:‘1.   A TIPS DCA holder may designate one or more reachable parties and shall inform the ECB if any of these reachable parties accept TIPS OLO credit transfer orders. Reachable parties shall have adhered to the SCT Inst scheme by signing the SEPA Instant Credit Transfer Adherence Agreement.’;(c)in Article 4(1), the following point (aa) is inserted:‘(aa)TIPS OLO credit transfer orders;’;(d)in Article 6, paragraph 3 is replaced by the following:‘3.   After an instant payment order or TIPS OLO credit transfer order has been accepted as set out in Part I, Article 16, TARGET-ECB shall check if sufficient funds are available on the payer’s TIPS DCA to effect settlement and the following shall apply:(a)if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;(b)if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS User Detailed Functional Specifications (UDFS) for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’;(e)in Article 6, paragraph 5 is replaced by the following:‘5.   Without prejudice to paragraph 3, point (b), the ECB shall reject an instant payment order or TIPS OLO credit transfer order if the amount of the instant payment order or TIPS OLO credit transfer order exceeds any applicable credit memorandum balance (CMB).’;(f)in Article 8, paragraph 1 is replaced by the following:‘1.   The TIPS directory is a list of BICs used for the purpose of routing information and comprises the BICs of:(a)TIPS DCA holders;(b)reachable parties.The TIPS directory shall include information for each BIC as to whether the TIPS DCA holder or reachable party accepts TIPS OLO credit transfer orders.’;(g)in Article 10, paragraph 4 is replaced by the following:‘4.   The ECB shall process instant payment orders and TIPS OLO credit transfer orders of a TIPS DCA holder whose participation in TARGET-ECB has been suspended or terminated under Part I, Article 24(1) or (2) and in relation to which the ECB has reserved funds on a TIPS DCA pursuant to Part V, Article 6(3), point (b), prior to the suspension or termination.’;(h)the following Article 11 is added:‘Article 11Broadcast messages1.   TIPS DCA holders may use the broadcast message function offered by TIPS, which allows a TIPS DCA holder or a TIPS AS technical account holder to send a message to all other TIPS DCA holders and TIPS AS technical account holders, to send broadcast messages in the following categories:(a)“Immediate downtime start”;(b)“Immediate downtime end”;(c)“Planned downtime”.2.   TIPS DCA holders shall not send “free text messages” or “insolvency messages”. The TIPS DCA holder making use of the broadcast facility retains sole responsibility and liability for the content of any message.’; (a) in Article 1, the following paragraph 3 is added:‘3.   If the TIPS DCA holder exercises its option to accept TIPS OLO credit transfer orders, it shall inform the ECB accordingly.’; (b) in Article 3, paragraph 1 is replaced by the following:‘1.   A TIPS DCA holder may designate one or more reachable parties and shall inform the ECB if any of these reachable parties accept TIPS OLO credit transfer orders. Reachable parties shall have adhered to the SCT Inst scheme by signing the SEPA Instant Credit Transfer Adherence Agreement.’; (c) in Article 4(1), the following point (aa) is inserted:‘(aa)TIPS OLO credit transfer orders;’; ‘(aa) TIPS OLO credit transfer orders;’; (d) in Article 6, paragraph 3 is replaced by the following:‘3.   After an instant payment order or TIPS OLO credit transfer order has been accepted as set out in Part I, Article 16, TARGET-ECB shall check if sufficient funds are available on the payer’s TIPS DCA to effect settlement and the following shall apply:(a)if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;(b)if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS User Detailed Functional Specifications (UDFS) for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’; (a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected; (b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS User Detailed Functional Specifications (UDFS) for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’ (e) in Article 6, paragraph 5 is replaced by the following:‘5.   Without prejudice to paragraph 3, point (b), the ECB shall reject an instant payment order or TIPS OLO credit transfer order if the amount of the instant payment order or TIPS OLO credit transfer order exceeds any applicable credit memorandum balance (CMB).’; (f) in Article 8, paragraph 1 is replaced by the following:‘1.   The TIPS directory is a list of BICs used for the purpose of routing information and comprises the BICs of:(a)TIPS DCA holders;(b)reachable parties.The TIPS directory shall include information for each BIC as to whether the TIPS DCA holder or reachable party accepts TIPS OLO credit transfer orders.’; (a) TIPS DCA holders; (b) reachable parties. (g) in Article 10, paragraph 4 is replaced by the following:‘4.   The ECB shall process instant payment orders and TIPS OLO credit transfer orders of a TIPS DCA holder whose participation in TARGET-ECB has been suspended or terminated under Part I, Article 24(1) or (2) and in relation to which the ECB has reserved funds on a TIPS DCA pursuant to Part V, Article 6(3), point (b), prior to the suspension or termination.’; (h) the following Article 11 is added:‘Article 11Broadcast messages1.   TIPS DCA holders may use the broadcast message function offered by TIPS, which allows a TIPS DCA holder or a TIPS AS technical account holder to send a message to all other TIPS DCA holders and TIPS AS technical account holders, to send broadcast messages in the following categories:(a)“Immediate downtime start”;(b)“Immediate downtime end”;(c)“Planned downtime”.2.   TIPS DCA holders shall not send “free text messages” or “insolvency messages”. The TIPS DCA holder making use of the broadcast facility retains sole responsibility and liability for the content of any message.’; (a) “Immediate downtime start”; (b) “Immediate downtime end”; (c) “Planned downtime”.
(a) in Article 1, the following paragraph 3 is added:‘3.   If the TIPS DCA holder exercises its option to accept TIPS OLO credit transfer orders, it shall inform the ECB accordingly.’;
(b) in Article 3, paragraph 1 is replaced by the following:‘1.   A TIPS DCA holder may designate one or more reachable parties and shall inform the ECB if any of these reachable parties accept TIPS OLO credit transfer orders. Reachable parties shall have adhered to the SCT Inst scheme by signing the SEPA Instant Credit Transfer Adherence Agreement.’;
(c) in Article 4(1), the following point (aa) is inserted:‘(aa)TIPS OLO credit transfer orders;’; ‘(aa) TIPS OLO credit transfer orders;’;
‘(aa) TIPS OLO credit transfer orders;’;
(d) in Article 6, paragraph 3 is replaced by the following:‘3.   After an instant payment order or TIPS OLO credit transfer order has been accepted as set out in Part I, Article 16, TARGET-ECB shall check if sufficient funds are available on the payer’s TIPS DCA to effect settlement and the following shall apply:(a)if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;(b)if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS User Detailed Functional Specifications (UDFS) for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’; (a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected; (b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS User Detailed Functional Specifications (UDFS) for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’
(a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;
(b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS User Detailed Functional Specifications (UDFS) for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’
(e) in Article 6, paragraph 5 is replaced by the following:‘5.   Without prejudice to paragraph 3, point (b), the ECB shall reject an instant payment order or TIPS OLO credit transfer order if the amount of the instant payment order or TIPS OLO credit transfer order exceeds any applicable credit memorandum balance (CMB).’;
(f) in Article 8, paragraph 1 is replaced by the following:‘1.   The TIPS directory is a list of BICs used for the purpose of routing information and comprises the BICs of:(a)TIPS DCA holders;(b)reachable parties.The TIPS directory shall include information for each BIC as to whether the TIPS DCA holder or reachable party accepts TIPS OLO credit transfer orders.’; (a) TIPS DCA holders; (b) reachable parties.
(a) TIPS DCA holders;
(b) reachable parties.
(g) in Article 10, paragraph 4 is replaced by the following:‘4.   The ECB shall process instant payment orders and TIPS OLO credit transfer orders of a TIPS DCA holder whose participation in TARGET-ECB has been suspended or terminated under Part I, Article 24(1) or (2) and in relation to which the ECB has reserved funds on a TIPS DCA pursuant to Part V, Article 6(3), point (b), prior to the suspension or termination.’;
(h) the following Article 11 is added:‘Article 11Broadcast messages1.   TIPS DCA holders may use the broadcast message function offered by TIPS, which allows a TIPS DCA holder or a TIPS AS technical account holder to send a message to all other TIPS DCA holders and TIPS AS technical account holders, to send broadcast messages in the following categories:(a)“Immediate downtime start”;(b)“Immediate downtime end”;(c)“Planned downtime”.2.   TIPS DCA holders shall not send “free text messages” or “insolvency messages”. The TIPS DCA holder making use of the broadcast facility retains sole responsibility and liability for the content of any message.’; (a) “Immediate downtime start”; (b) “Immediate downtime end”; (c) “Planned downtime”.
(a) “Immediate downtime start”;
(b) “Immediate downtime end”;
(c) “Planned downtime”.
(a) in Article 1, the following paragraph 3 is added:‘3.   If the TIPS DCA holder exercises its option to accept TIPS OLO credit transfer orders, it shall inform the ECB accordingly.’;
(b) in Article 3, paragraph 1 is replaced by the following:‘1.   A TIPS DCA holder may designate one or more reachable parties and shall inform the ECB if any of these reachable parties accept TIPS OLO credit transfer orders. Reachable parties shall have adhered to the SCT Inst scheme by signing the SEPA Instant Credit Transfer Adherence Agreement.’;
(c) in Article 4(1), the following point (aa) is inserted:‘(aa)TIPS OLO credit transfer orders;’; ‘(aa) TIPS OLO credit transfer orders;’;
‘(aa) TIPS OLO credit transfer orders;’;
‘(aa) TIPS OLO credit transfer orders;’;
(d) in Article 6, paragraph 3 is replaced by the following:‘3.   After an instant payment order or TIPS OLO credit transfer order has been accepted as set out in Part I, Article 16, TARGET-ECB shall check if sufficient funds are available on the payer’s TIPS DCA to effect settlement and the following shall apply:(a)if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;(b)if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS User Detailed Functional Specifications (UDFS) for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’; (a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected; (b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS User Detailed Functional Specifications (UDFS) for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’
(a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;
(b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS User Detailed Functional Specifications (UDFS) for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’
(a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;
(b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS User Detailed Functional Specifications (UDFS) for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’
(e) in Article 6, paragraph 5 is replaced by the following:‘5.   Without prejudice to paragraph 3, point (b), the ECB shall reject an instant payment order or TIPS OLO credit transfer order if the amount of the instant payment order or TIPS OLO credit transfer order exceeds any applicable credit memorandum balance (CMB).’;
(f) in Article 8, paragraph 1 is replaced by the following:‘1.   The TIPS directory is a list of BICs used for the purpose of routing information and comprises the BICs of:(a)TIPS DCA holders;(b)reachable parties.The TIPS directory shall include information for each BIC as to whether the TIPS DCA holder or reachable party accepts TIPS OLO credit transfer orders.’; (a) TIPS DCA holders; (b) reachable parties.
(a) TIPS DCA holders;
(b) reachable parties.
(a) TIPS DCA holders;
(b) reachable parties.
(g) in Article 10, paragraph 4 is replaced by the following:‘4.   The ECB shall process instant payment orders and TIPS OLO credit transfer orders of a TIPS DCA holder whose participation in TARGET-ECB has been suspended or terminated under Part I, Article 24(1) or (2) and in relation to which the ECB has reserved funds on a TIPS DCA pursuant to Part V, Article 6(3), point (b), prior to the suspension or termination.’;
(h) the following Article 11 is added:‘Article 11Broadcast messages1.   TIPS DCA holders may use the broadcast message function offered by TIPS, which allows a TIPS DCA holder or a TIPS AS technical account holder to send a message to all other TIPS DCA holders and TIPS AS technical account holders, to send broadcast messages in the following categories:(a)“Immediate downtime start”;(b)“Immediate downtime end”;(c)“Planned downtime”.2.   TIPS DCA holders shall not send “free text messages” or “insolvency messages”. The TIPS DCA holder making use of the broadcast facility retains sole responsibility and liability for the content of any message.’; (a) “Immediate downtime start”; (b) “Immediate downtime end”; (c) “Planned downtime”.
(a) “Immediate downtime start”;
(b) “Immediate downtime end”;
(c) “Planned downtime”.
(a) “Immediate downtime start”;
(b) “Immediate downtime end”;
(c) “Planned downtime”.
(3) Part VII is amended as follows:(a)Article 1 is replaced by the following:‘Article 1Opening and management of a TIPS AS technical account1.   The ECB may on the request of an AS that settles instant payments pursuant to the SCT Inst scheme, TIPS OLO credit transfer orders or near instant payments in its own books, open and operate one or more TIPS AS technical accounts. If the TIPS AS technical account holder exercises its option to accept TIPS OLO credit transfer orders, it shall inform the ECB accordingly.2.   There shall be no debit balance on a TIPS AS technical account.3.   The ancillary system shall use a TIPS AS technical account to collect the necessary liquidity set aside by its clearing members to fund their positions.4.   The ancillary system may opt to receive notifications of the crediting and debiting of its TIPS AS technical account. If the ancillary system opts for this service, notification is provided immediately upon the debit or credit of the TIPS AS technical account.5.   An ancillary system may send instant payment orders and positive recall answers to any TIPS DCA holder or TIPS AS technical account holder, and it may send TIPS OLO credit transfer orders to any TIPS DCA holder or TIPS AS technical account holder which has opted to receive them.6.   An ancillary system shall receive and process instant payment orders, recall requests and positive recall answers from any TIPS DCA holder or TIPS AS technical account holder. If it has informed the ECB of the exercise of its option in accordance with paragraph 1, it shall accept TIPS OLO credit transfer orders from any TIPS DCA holder or TIPS AS technical account hold which has opted to send them.’;(b)in Article 4, paragraph 3 is replaced by the following:‘3.   After an instant payment order or TIPS OLO credit transfer order has been accepted as set out in Part I, Article 16(1), the ECB shall check if sufficient funds are available on the payer’s TIPS AS technical account to effect settlement and the following shall apply:(a)if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;(b)if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS UDFS for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’;(c)in Article 4, paragraph 5 is replaced by the following:‘5.   Without prejudice to paragraph 3(b), the ECB shall reject an instant payment order or TIPS OLO credit transfer order if the amount of the instant payment order or TIPS OLO credit transfer order exceeds any applicable credit memorandum balance (CMB).’;(d)in Article 5, paragraph 2 is replaced by the following:‘2.   The recall request shall be forwarded to the payee of the settled instant payment order or the TIPS OLO credit transfer order which may answer with a positive or negative recall answer.’;(e)in Article 8, paragraph 1, the following point (d) is added:‘(d)TIPS OLO credit transfer orders.’;(f)in Article 9, paragraph 1 is replaced by the following:‘1.   The TIPS directory is a list of BICs used for the purpose of routing information and comprises the BICS of:(a)TIPS DCA holders;(b)reachable parties.The TIPS directory shall include information for each BIC as to whether the TIPS DCA holder or reachable party accepts TIPS OLO credit transfer orders.’;(g)in Article 11, paragraph 4 is replaced by the following:‘4.   The ECB shall process instant payment orders or TIPS OLO credit transfer orders of a TIPS AS technical account holder whose participation in TARGET-ECB has been suspended or terminated under Part I, Article 24(1) or (2) and in relation to which the ECB has reserved funds on a TIPS AS technical account pursuant to Part VII, Article 4(3), point (b), prior to the suspension or termination.’;(h)the following Article 12 is added:‘Article 12Broadcast messages1.   TIPS DCA holders may use the broadcast message function offered by TIPS, which allows a TIPS DCA holder or a TIPS AS technical account holder to send a message to all other TIPS DCA holders and TIPS AS technical account holders, to send broadcast messages in the following categories:(a)“Immediate downtime start”;(b)“Immediate downtime end”;(c)“Planned downtime”.2.   TIPS AS technical account holders shall not send “free text messages” or “insolvency messages”. The TIPS AS technical account holder making use of the broadcast facility retains sole responsibility and liability for the content of any message.’; (a) Article 1 is replaced by the following:‘Article 1Opening and management of a TIPS AS technical account1.   The ECB may on the request of an AS that settles instant payments pursuant to the SCT Inst scheme, TIPS OLO credit transfer orders or near instant payments in its own books, open and operate one or more TIPS AS technical accounts. If the TIPS AS technical account holder exercises its option to accept TIPS OLO credit transfer orders, it shall inform the ECB accordingly.2.   There shall be no debit balance on a TIPS AS technical account.3.   The ancillary system shall use a TIPS AS technical account to collect the necessary liquidity set aside by its clearing members to fund their positions.4.   The ancillary system may opt to receive notifications of the crediting and debiting of its TIPS AS technical account. If the ancillary system opts for this service, notification is provided immediately upon the debit or credit of the TIPS AS technical account.5.   An ancillary system may send instant payment orders and positive recall answers to any TIPS DCA holder or TIPS AS technical account holder, and it may send TIPS OLO credit transfer orders to any TIPS DCA holder or TIPS AS technical account holder which has opted to receive them.6.   An ancillary system shall receive and process instant payment orders, recall requests and positive recall answers from any TIPS DCA holder or TIPS AS technical account holder. If it has informed the ECB of the exercise of its option in accordance with paragraph 1, it shall accept TIPS OLO credit transfer orders from any TIPS DCA holder or TIPS AS technical account hold which has opted to send them.’; (b) in Article 4, paragraph 3 is replaced by the following:‘3.   After an instant payment order or TIPS OLO credit transfer order has been accepted as set out in Part I, Article 16(1), the ECB shall check if sufficient funds are available on the payer’s TIPS AS technical account to effect settlement and the following shall apply:(a)if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;(b)if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS UDFS for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’; (a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected; (b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS UDFS for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’ (c) in Article 4, paragraph 5 is replaced by the following:‘5.   Without prejudice to paragraph 3(b), the ECB shall reject an instant payment order or TIPS OLO credit transfer order if the amount of the instant payment order or TIPS OLO credit transfer order exceeds any applicable credit memorandum balance (CMB).’; (d) in Article 5, paragraph 2 is replaced by the following:‘2.   The recall request shall be forwarded to the payee of the settled instant payment order or the TIPS OLO credit transfer order which may answer with a positive or negative recall answer.’; (e) in Article 8, paragraph 1, the following point (d) is added:‘(d)TIPS OLO credit transfer orders.’; ‘(d) TIPS OLO credit transfer orders.’; (f) in Article 9, paragraph 1 is replaced by the following:‘1.   The TIPS directory is a list of BICs used for the purpose of routing information and comprises the BICS of:(a)TIPS DCA holders;(b)reachable parties.The TIPS directory shall include information for each BIC as to whether the TIPS DCA holder or reachable party accepts TIPS OLO credit transfer orders.’; (a) TIPS DCA holders; (b) reachable parties. (g) in Article 11, paragraph 4 is replaced by the following:‘4.   The ECB shall process instant payment orders or TIPS OLO credit transfer orders of a TIPS AS technical account holder whose participation in TARGET-ECB has been suspended or terminated under Part I, Article 24(1) or (2) and in relation to which the ECB has reserved funds on a TIPS AS technical account pursuant to Part VII, Article 4(3), point (b), prior to the suspension or termination.’; (h) the following Article 12 is added:‘Article 12Broadcast messages1.   TIPS DCA holders may use the broadcast message function offered by TIPS, which allows a TIPS DCA holder or a TIPS AS technical account holder to send a message to all other TIPS DCA holders and TIPS AS technical account holders, to send broadcast messages in the following categories:(a)“Immediate downtime start”;(b)“Immediate downtime end”;(c)“Planned downtime”.2.   TIPS AS technical account holders shall not send “free text messages” or “insolvency messages”. The TIPS AS technical account holder making use of the broadcast facility retains sole responsibility and liability for the content of any message.’; (a) “Immediate downtime start”; (b) “Immediate downtime end”; (c) “Planned downtime”.
(a) Article 1 is replaced by the following:‘Article 1Opening and management of a TIPS AS technical account1.   The ECB may on the request of an AS that settles instant payments pursuant to the SCT Inst scheme, TIPS OLO credit transfer orders or near instant payments in its own books, open and operate one or more TIPS AS technical accounts. If the TIPS AS technical account holder exercises its option to accept TIPS OLO credit transfer orders, it shall inform the ECB accordingly.2.   There shall be no debit balance on a TIPS AS technical account.3.   The ancillary system shall use a TIPS AS technical account to collect the necessary liquidity set aside by its clearing members to fund their positions.4.   The ancillary system may opt to receive notifications of the crediting and debiting of its TIPS AS technical account. If the ancillary system opts for this service, notification is provided immediately upon the debit or credit of the TIPS AS technical account.5.   An ancillary system may send instant payment orders and positive recall answers to any TIPS DCA holder or TIPS AS technical account holder, and it may send TIPS OLO credit transfer orders to any TIPS DCA holder or TIPS AS technical account holder which has opted to receive them.6.   An ancillary system shall receive and process instant payment orders, recall requests and positive recall answers from any TIPS DCA holder or TIPS AS technical account holder. If it has informed the ECB of the exercise of its option in accordance with paragraph 1, it shall accept TIPS OLO credit transfer orders from any TIPS DCA holder or TIPS AS technical account hold which has opted to send them.’;
(b) in Article 4, paragraph 3 is replaced by the following:‘3.   After an instant payment order or TIPS OLO credit transfer order has been accepted as set out in Part I, Article 16(1), the ECB shall check if sufficient funds are available on the payer’s TIPS AS technical account to effect settlement and the following shall apply:(a)if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;(b)if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS UDFS for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’; (a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected; (b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS UDFS for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’
(a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;
(b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS UDFS for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’
(c) in Article 4, paragraph 5 is replaced by the following:‘5.   Without prejudice to paragraph 3(b), the ECB shall reject an instant payment order or TIPS OLO credit transfer order if the amount of the instant payment order or TIPS OLO credit transfer order exceeds any applicable credit memorandum balance (CMB).’;
(d) in Article 5, paragraph 2 is replaced by the following:‘2.   The recall request shall be forwarded to the payee of the settled instant payment order or the TIPS OLO credit transfer order which may answer with a positive or negative recall answer.’;
(e) in Article 8, paragraph 1, the following point (d) is added:‘(d)TIPS OLO credit transfer orders.’; ‘(d) TIPS OLO credit transfer orders.’;
‘(d) TIPS OLO credit transfer orders.’;
(f) in Article 9, paragraph 1 is replaced by the following:‘1.   The TIPS directory is a list of BICs used for the purpose of routing information and comprises the BICS of:(a)TIPS DCA holders;(b)reachable parties.The TIPS directory shall include information for each BIC as to whether the TIPS DCA holder or reachable party accepts TIPS OLO credit transfer orders.’; (a) TIPS DCA holders; (b) reachable parties.
(a) TIPS DCA holders;
(b) reachable parties.
(g) in Article 11, paragraph 4 is replaced by the following:‘4.   The ECB shall process instant payment orders or TIPS OLO credit transfer orders of a TIPS AS technical account holder whose participation in TARGET-ECB has been suspended or terminated under Part I, Article 24(1) or (2) and in relation to which the ECB has reserved funds on a TIPS AS technical account pursuant to Part VII, Article 4(3), point (b), prior to the suspension or termination.’;
(h) the following Article 12 is added:‘Article 12Broadcast messages1.   TIPS DCA holders may use the broadcast message function offered by TIPS, which allows a TIPS DCA holder or a TIPS AS technical account holder to send a message to all other TIPS DCA holders and TIPS AS technical account holders, to send broadcast messages in the following categories:(a)“Immediate downtime start”;(b)“Immediate downtime end”;(c)“Planned downtime”.2.   TIPS AS technical account holders shall not send “free text messages” or “insolvency messages”. The TIPS AS technical account holder making use of the broadcast facility retains sole responsibility and liability for the content of any message.’; (a) “Immediate downtime start”; (b) “Immediate downtime end”; (c) “Planned downtime”.
(a) “Immediate downtime start”;
(b) “Immediate downtime end”;
(c) “Planned downtime”.
(a) Article 1 is replaced by the following:‘Article 1Opening and management of a TIPS AS technical account1.   The ECB may on the request of an AS that settles instant payments pursuant to the SCT Inst scheme, TIPS OLO credit transfer orders or near instant payments in its own books, open and operate one or more TIPS AS technical accounts. If the TIPS AS technical account holder exercises its option to accept TIPS OLO credit transfer orders, it shall inform the ECB accordingly.2.   There shall be no debit balance on a TIPS AS technical account.3.   The ancillary system shall use a TIPS AS technical account to collect the necessary liquidity set aside by its clearing members to fund their positions.4.   The ancillary system may opt to receive notifications of the crediting and debiting of its TIPS AS technical account. If the ancillary system opts for this service, notification is provided immediately upon the debit or credit of the TIPS AS technical account.5.   An ancillary system may send instant payment orders and positive recall answers to any TIPS DCA holder or TIPS AS technical account holder, and it may send TIPS OLO credit transfer orders to any TIPS DCA holder or TIPS AS technical account holder which has opted to receive them.6.   An ancillary system shall receive and process instant payment orders, recall requests and positive recall answers from any TIPS DCA holder or TIPS AS technical account holder. If it has informed the ECB of the exercise of its option in accordance with paragraph 1, it shall accept TIPS OLO credit transfer orders from any TIPS DCA holder or TIPS AS technical account hold which has opted to send them.’;
(b) in Article 4, paragraph 3 is replaced by the following:‘3.   After an instant payment order or TIPS OLO credit transfer order has been accepted as set out in Part I, Article 16(1), the ECB shall check if sufficient funds are available on the payer’s TIPS AS technical account to effect settlement and the following shall apply:(a)if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;(b)if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS UDFS for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’; (a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected; (b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS UDFS for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’
(a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;
(b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS UDFS for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’
(a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;
(b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS UDFS for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’
(c) in Article 4, paragraph 5 is replaced by the following:‘5.   Without prejudice to paragraph 3(b), the ECB shall reject an instant payment order or TIPS OLO credit transfer order if the amount of the instant payment order or TIPS OLO credit transfer order exceeds any applicable credit memorandum balance (CMB).’;
(d) in Article 5, paragraph 2 is replaced by the following:‘2.   The recall request shall be forwarded to the payee of the settled instant payment order or the TIPS OLO credit transfer order which may answer with a positive or negative recall answer.’;
(e) in Article 8, paragraph 1, the following point (d) is added:‘(d)TIPS OLO credit transfer orders.’; ‘(d) TIPS OLO credit transfer orders.’;
‘(d) TIPS OLO credit transfer orders.’;
‘(d) TIPS OLO credit transfer orders.’;
(f) in Article 9, paragraph 1 is replaced by the following:‘1.   The TIPS directory is a list of BICs used for the purpose of routing information and comprises the BICS of:(a)TIPS DCA holders;(b)reachable parties.The TIPS directory shall include information for each BIC as to whether the TIPS DCA holder or reachable party accepts TIPS OLO credit transfer orders.’; (a) TIPS DCA holders; (b) reachable parties.
(a) TIPS DCA holders;
(b) reachable parties.
(a) TIPS DCA holders;
(b) reachable parties.
(g) in Article 11, paragraph 4 is replaced by the following:‘4.   The ECB shall process instant payment orders or TIPS OLO credit transfer orders of a TIPS AS technical account holder whose participation in TARGET-ECB has been suspended or terminated under Part I, Article 24(1) or (2) and in relation to which the ECB has reserved funds on a TIPS AS technical account pursuant to Part VII, Article 4(3), point (b), prior to the suspension or termination.’;
(h) the following Article 12 is added:‘Article 12Broadcast messages1.   TIPS DCA holders may use the broadcast message function offered by TIPS, which allows a TIPS DCA holder or a TIPS AS technical account holder to send a message to all other TIPS DCA holders and TIPS AS technical account holders, to send broadcast messages in the following categories:(a)“Immediate downtime start”;(b)“Immediate downtime end”;(c)“Planned downtime”.2.   TIPS AS technical account holders shall not send “free text messages” or “insolvency messages”. The TIPS AS technical account holder making use of the broadcast facility retains sole responsibility and liability for the content of any message.’; (a) “Immediate downtime start”; (b) “Immediate downtime end”; (c) “Planned downtime”.
(a) “Immediate downtime start”;
(b) “Immediate downtime end”;
(c) “Planned downtime”.
(a) “Immediate downtime start”;
(b) “Immediate downtime end”;
(c) “Planned downtime”.
(4) Appendix I is amended as follows:(a)in Section 4 (‘Message types processed in TARGET’), the following point (e) is added:‘(e)The following additional message subtypes are used for TIPS OLO credit transfer orders:Message TypeDescriptionpacs.002.001.03FIToFIPayment Status Reportpacs.008.001.08FIToFICustomerCreditTransferpacs.028.001.03FIToFIPaymentStatusRequestMessages related to TIPS OLO credit transfer orders will be identified with the suffix XCY in the message exchange protocol.’;(b)Section 6 is replaced by the following:‘6.Validation rules and error codesValidation of messages is carried out according to High Value Payments Plus (HVPS+) guidelines on message validations specified by the ISO 20022 standard, and TARGET-specific validations. The detailed validation rules and error codes are described in the respective parts of the UDFS as follows:(a)for MCAs, in Chapter 14 of the CLM UDFS;(b)for RTGS DCAs, in Chapter 13 of the RTGS UDFS;(c)for T2S DCAs, in Chapter 4.1 of the T2S UDFS.If an instant payment order, a TIPS OLO credit transfer order or a positive recall answer is rejected for any reason, the TIPS DCA holder shall receive a payment status report (pacs.002), as described in Chapter 4.2 of the TIPS UDFS. If a liquidity transfer order is rejected for any reason, the TIPS DCA holder shall receive a rejection (camt.025), as described in Chapter 1.6 of the TIPS UDFS.’; (a) in Section 4 (‘Message types processed in TARGET’), the following point (e) is added:‘(e)The following additional message subtypes are used for TIPS OLO credit transfer orders:Message TypeDescriptionpacs.002.001.03FIToFIPayment Status Reportpacs.008.001.08FIToFICustomerCreditTransferpacs.028.001.03FIToFIPaymentStatusRequestMessages related to TIPS OLO credit transfer orders will be identified with the suffix XCY in the message exchange protocol.’; ‘(e) The following additional message subtypes are used for TIPS OLO credit transfer orders:Message TypeDescriptionpacs.002.001.03FIToFIPayment Status Reportpacs.008.001.08FIToFICustomerCreditTransferpacs.028.001.03FIToFIPaymentStatusRequestMessages related to TIPS OLO credit transfer orders will be identified with the suffix XCY in the message exchange protocol.’; Message Type Description pacs.002.001.03 FIToFIPayment Status Report pacs.008.001.08 FIToFICustomerCreditTransfer pacs.028.001.03 FIToFIPaymentStatusRequest (b) Section 6 is replaced by the following:‘6.Validation rules and error codesValidation of messages is carried out according to High Value Payments Plus (HVPS+) guidelines on message validations specified by the ISO 20022 standard, and TARGET-specific validations. The detailed validation rules and error codes are described in the respective parts of the UDFS as follows:(a)for MCAs, in Chapter 14 of the CLM UDFS;(b)for RTGS DCAs, in Chapter 13 of the RTGS UDFS;(c)for T2S DCAs, in Chapter 4.1 of the T2S UDFS.If an instant payment order, a TIPS OLO credit transfer order or a positive recall answer is rejected for any reason, the TIPS DCA holder shall receive a payment status report (pacs.002), as described in Chapter 4.2 of the TIPS UDFS. If a liquidity transfer order is rejected for any reason, the TIPS DCA holder shall receive a rejection (camt.025), as described in Chapter 1.6 of the TIPS UDFS.’; (a) for MCAs, in Chapter 14 of the CLM UDFS; (b) for RTGS DCAs, in Chapter 13 of the RTGS UDFS; (c) for T2S DCAs, in Chapter 4.1 of the T2S UDFS.
(a) in Section 4 (‘Message types processed in TARGET’), the following point (e) is added:‘(e)The following additional message subtypes are used for TIPS OLO credit transfer orders:Message TypeDescriptionpacs.002.001.03FIToFIPayment Status Reportpacs.008.001.08FIToFICustomerCreditTransferpacs.028.001.03FIToFIPaymentStatusRequestMessages related to TIPS OLO credit transfer orders will be identified with the suffix XCY in the message exchange protocol.’; ‘(e) The following additional message subtypes are used for TIPS OLO credit transfer orders:Message TypeDescriptionpacs.002.001.03FIToFIPayment Status Reportpacs.008.001.08FIToFICustomerCreditTransferpacs.028.001.03FIToFIPaymentStatusRequestMessages related to TIPS OLO credit transfer orders will be identified with the suffix XCY in the message exchange protocol.’; Message Type Description pacs.002.001.03 FIToFIPayment Status Report pacs.008.001.08 FIToFICustomerCreditTransfer pacs.028.001.03 FIToFIPaymentStatusRequest
‘(e) The following additional message subtypes are used for TIPS OLO credit transfer orders:Message TypeDescriptionpacs.002.001.03FIToFIPayment Status Reportpacs.008.001.08FIToFICustomerCreditTransferpacs.028.001.03FIToFIPaymentStatusRequestMessages related to TIPS OLO credit transfer orders will be identified with the suffix XCY in the message exchange protocol.’; Message Type Description pacs.002.001.03 FIToFIPayment Status Report pacs.008.001.08 FIToFICustomerCreditTransfer pacs.028.001.03 FIToFIPaymentStatusRequest
Message Type Description
pacs.002.001.03 FIToFIPayment Status Report
pacs.008.001.08 FIToFICustomerCreditTransfer
pacs.028.001.03 FIToFIPaymentStatusRequest
(b) Section 6 is replaced by the following:‘6.Validation rules and error codesValidation of messages is carried out according to High Value Payments Plus (HVPS+) guidelines on message validations specified by the ISO 20022 standard, and TARGET-specific validations. The detailed validation rules and error codes are described in the respective parts of the UDFS as follows:(a)for MCAs, in Chapter 14 of the CLM UDFS;(b)for RTGS DCAs, in Chapter 13 of the RTGS UDFS;(c)for T2S DCAs, in Chapter 4.1 of the T2S UDFS.If an instant payment order, a TIPS OLO credit transfer order or a positive recall answer is rejected for any reason, the TIPS DCA holder shall receive a payment status report (pacs.002), as described in Chapter 4.2 of the TIPS UDFS. If a liquidity transfer order is rejected for any reason, the TIPS DCA holder shall receive a rejection (camt.025), as described in Chapter 1.6 of the TIPS UDFS.’; (a) for MCAs, in Chapter 14 of the CLM UDFS; (b) for RTGS DCAs, in Chapter 13 of the RTGS UDFS; (c) for T2S DCAs, in Chapter 4.1 of the T2S UDFS.
(a) for MCAs, in Chapter 14 of the CLM UDFS;
(b) for RTGS DCAs, in Chapter 13 of the RTGS UDFS;
(c) for T2S DCAs, in Chapter 4.1 of the T2S UDFS.
(a) in Section 4 (‘Message types processed in TARGET’), the following point (e) is added:‘(e)The following additional message subtypes are used for TIPS OLO credit transfer orders:Message TypeDescriptionpacs.002.001.03FIToFIPayment Status Reportpacs.008.001.08FIToFICustomerCreditTransferpacs.028.001.03FIToFIPaymentStatusRequestMessages related to TIPS OLO credit transfer orders will be identified with the suffix XCY in the message exchange protocol.’; ‘(e) The following additional message subtypes are used for TIPS OLO credit transfer orders:Message TypeDescriptionpacs.002.001.03FIToFIPayment Status Reportpacs.008.001.08FIToFICustomerCreditTransferpacs.028.001.03FIToFIPaymentStatusRequestMessages related to TIPS OLO credit transfer orders will be identified with the suffix XCY in the message exchange protocol.’; Message Type Description pacs.002.001.03 FIToFIPayment Status Report pacs.008.001.08 FIToFICustomerCreditTransfer pacs.028.001.03 FIToFIPaymentStatusRequest
‘(e) The following additional message subtypes are used for TIPS OLO credit transfer orders:Message TypeDescriptionpacs.002.001.03FIToFIPayment Status Reportpacs.008.001.08FIToFICustomerCreditTransferpacs.028.001.03FIToFIPaymentStatusRequestMessages related to TIPS OLO credit transfer orders will be identified with the suffix XCY in the message exchange protocol.’; Message Type Description pacs.002.001.03 FIToFIPayment Status Report pacs.008.001.08 FIToFICustomerCreditTransfer pacs.028.001.03 FIToFIPaymentStatusRequest
Message Type Description
pacs.002.001.03 FIToFIPayment Status Report
pacs.008.001.08 FIToFICustomerCreditTransfer
pacs.028.001.03 FIToFIPaymentStatusRequest
‘(e) The following additional message subtypes are used for TIPS OLO credit transfer orders:Message TypeDescriptionpacs.002.001.03FIToFIPayment Status Reportpacs.008.001.08FIToFICustomerCreditTransferpacs.028.001.03FIToFIPaymentStatusRequestMessages related to TIPS OLO credit transfer orders will be identified with the suffix XCY in the message exchange protocol.’; Message Type Description pacs.002.001.03 FIToFIPayment Status Report pacs.008.001.08 FIToFICustomerCreditTransfer pacs.028.001.03 FIToFIPaymentStatusRequest
Message Type Description
pacs.002.001.03 FIToFIPayment Status Report
pacs.008.001.08 FIToFICustomerCreditTransfer
pacs.028.001.03 FIToFIPaymentStatusRequest
Message Type Description
pacs.002.001.03 FIToFIPayment Status Report
pacs.008.001.08 FIToFICustomerCreditTransfer
pacs.028.001.03 FIToFIPaymentStatusRequest
(b) Section 6 is replaced by the following:‘6.Validation rules and error codesValidation of messages is carried out according to High Value Payments Plus (HVPS+) guidelines on message validations specified by the ISO 20022 standard, and TARGET-specific validations. The detailed validation rules and error codes are described in the respective parts of the UDFS as follows:(a)for MCAs, in Chapter 14 of the CLM UDFS;(b)for RTGS DCAs, in Chapter 13 of the RTGS UDFS;(c)for T2S DCAs, in Chapter 4.1 of the T2S UDFS.If an instant payment order, a TIPS OLO credit transfer order or a positive recall answer is rejected for any reason, the TIPS DCA holder shall receive a payment status report (pacs.002), as described in Chapter 4.2 of the TIPS UDFS. If a liquidity transfer order is rejected for any reason, the TIPS DCA holder shall receive a rejection (camt.025), as described in Chapter 1.6 of the TIPS UDFS.’; (a) for MCAs, in Chapter 14 of the CLM UDFS; (b) for RTGS DCAs, in Chapter 13 of the RTGS UDFS; (c) for T2S DCAs, in Chapter 4.1 of the T2S UDFS.
(a) for MCAs, in Chapter 14 of the CLM UDFS;
(b) for RTGS DCAs, in Chapter 13 of the RTGS UDFS;
(c) for T2S DCAs, in Chapter 4.1 of the T2S UDFS.
(a) for MCAs, in Chapter 14 of the CLM UDFS;
(b) for RTGS DCAs, in Chapter 13 of the RTGS UDFS;
(c) for T2S DCAs, in Chapter 4.1 of the T2S UDFS.
(5) Appendix IV is amended as follows:in Section 2.3 (‘Contingency processing’), the following point (c)(iii) is inserted:‘(iii)payments made by or to treasury departments of central or regional governments of Member States for the purpose of preventing the spill-over of intraday into overnight credit.’; ‘(iii) payments made by or to treasury departments of central or regional governments of Member States for the purpose of preventing the spill-over of intraday into overnight credit.’;
‘(iii) payments made by or to treasury departments of central or regional governments of Member States for the purpose of preventing the spill-over of intraday into overnight credit.’;
‘(iii) payments made by or to treasury departments of central or regional governments of Member States for the purpose of preventing the spill-over of intraday into overnight credit.’;
(6) Appendix VI is amended as follows:(a)Section 6 is replaced by the following:‘6.   FEES FOR TIPS DCA HOLDERSFees for the operation of TIPS DCAs shall be charged as follows:(a)For each TIPS DCA, a monthly fixed fee of EUR 800 shall be charged to the holder of the TIPS DCA. This fixed fee shall include one BIC, which shall be a reachable party in TIPS and designated by the TIPS DCA holder to use this TIPS DCA;(b)For each further reachable party, up to a maximum of 50, designated by the TIPS DCA holder, a monthly fixed fee of EUR 20 shall be charged to the designating TIPS DCA holder. No fee shall be charged for any subsequent reachable parties designated;(c)For each instant payment order, TIPS OLO credit transfer order, or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS DCA to be debited and to the holder of the TIPS DCA or TIPS AS technical account to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles;(d)No fee shall be charged for liquidity transfer orders from TIPS DCAs to MCAs, RTGS DCAs, sub-accounts, overnight deposit accounts, TIPS AS technical accounts or T2S DCAs.’;(b)in Section 7, paragraph 2(c) is replaced by the following:‘(c)For each instant payment order, TIPS OLO credit transfer order or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS AS technical account to be debited and to the holder of the TIPS AS technical account or TIPS DCA to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles.’. (a) Section 6 is replaced by the following:‘6.   FEES FOR TIPS DCA HOLDERSFees for the operation of TIPS DCAs shall be charged as follows:(a)For each TIPS DCA, a monthly fixed fee of EUR 800 shall be charged to the holder of the TIPS DCA. This fixed fee shall include one BIC, which shall be a reachable party in TIPS and designated by the TIPS DCA holder to use this TIPS DCA;(b)For each further reachable party, up to a maximum of 50, designated by the TIPS DCA holder, a monthly fixed fee of EUR 20 shall be charged to the designating TIPS DCA holder. No fee shall be charged for any subsequent reachable parties designated;(c)For each instant payment order, TIPS OLO credit transfer order, or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS DCA to be debited and to the holder of the TIPS DCA or TIPS AS technical account to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles;(d)No fee shall be charged for liquidity transfer orders from TIPS DCAs to MCAs, RTGS DCAs, sub-accounts, overnight deposit accounts, TIPS AS technical accounts or T2S DCAs.’; (a) For each TIPS DCA, a monthly fixed fee of EUR 800 shall be charged to the holder of the TIPS DCA. This fixed fee shall include one BIC, which shall be a reachable party in TIPS and designated by the TIPS DCA holder to use this TIPS DCA; (b) For each further reachable party, up to a maximum of 50, designated by the TIPS DCA holder, a monthly fixed fee of EUR 20 shall be charged to the designating TIPS DCA holder. No fee shall be charged for any subsequent reachable parties designated; (c) For each instant payment order, TIPS OLO credit transfer order, or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS DCA to be debited and to the holder of the TIPS DCA or TIPS AS technical account to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles; (d) No fee shall be charged for liquidity transfer orders from TIPS DCAs to MCAs, RTGS DCAs, sub-accounts, overnight deposit accounts, TIPS AS technical accounts or T2S DCAs.’; (b) in Section 7, paragraph 2(c) is replaced by the following:‘(c)For each instant payment order, TIPS OLO credit transfer order or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS AS technical account to be debited and to the holder of the TIPS AS technical account or TIPS DCA to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles.’. ‘(c) For each instant payment order, TIPS OLO credit transfer order or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS AS technical account to be debited and to the holder of the TIPS AS technical account or TIPS DCA to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles.’.
(a) Section 6 is replaced by the following:‘6.   FEES FOR TIPS DCA HOLDERSFees for the operation of TIPS DCAs shall be charged as follows:(a)For each TIPS DCA, a monthly fixed fee of EUR 800 shall be charged to the holder of the TIPS DCA. This fixed fee shall include one BIC, which shall be a reachable party in TIPS and designated by the TIPS DCA holder to use this TIPS DCA;(b)For each further reachable party, up to a maximum of 50, designated by the TIPS DCA holder, a monthly fixed fee of EUR 20 shall be charged to the designating TIPS DCA holder. No fee shall be charged for any subsequent reachable parties designated;(c)For each instant payment order, TIPS OLO credit transfer order, or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS DCA to be debited and to the holder of the TIPS DCA or TIPS AS technical account to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles;(d)No fee shall be charged for liquidity transfer orders from TIPS DCAs to MCAs, RTGS DCAs, sub-accounts, overnight deposit accounts, TIPS AS technical accounts or T2S DCAs.’; (a) For each TIPS DCA, a monthly fixed fee of EUR 800 shall be charged to the holder of the TIPS DCA. This fixed fee shall include one BIC, which shall be a reachable party in TIPS and designated by the TIPS DCA holder to use this TIPS DCA; (b) For each further reachable party, up to a maximum of 50, designated by the TIPS DCA holder, a monthly fixed fee of EUR 20 shall be charged to the designating TIPS DCA holder. No fee shall be charged for any subsequent reachable parties designated; (c) For each instant payment order, TIPS OLO credit transfer order, or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS DCA to be debited and to the holder of the TIPS DCA or TIPS AS technical account to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles; (d) No fee shall be charged for liquidity transfer orders from TIPS DCAs to MCAs, RTGS DCAs, sub-accounts, overnight deposit accounts, TIPS AS technical accounts or T2S DCAs.’;
(a) For each TIPS DCA, a monthly fixed fee of EUR 800 shall be charged to the holder of the TIPS DCA. This fixed fee shall include one BIC, which shall be a reachable party in TIPS and designated by the TIPS DCA holder to use this TIPS DCA;
(b) For each further reachable party, up to a maximum of 50, designated by the TIPS DCA holder, a monthly fixed fee of EUR 20 shall be charged to the designating TIPS DCA holder. No fee shall be charged for any subsequent reachable parties designated;
(c) For each instant payment order, TIPS OLO credit transfer order, or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS DCA to be debited and to the holder of the TIPS DCA or TIPS AS technical account to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles;
(d) No fee shall be charged for liquidity transfer orders from TIPS DCAs to MCAs, RTGS DCAs, sub-accounts, overnight deposit accounts, TIPS AS technical accounts or T2S DCAs.’;
(b) in Section 7, paragraph 2(c) is replaced by the following:‘(c)For each instant payment order, TIPS OLO credit transfer order or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS AS technical account to be debited and to the holder of the TIPS AS technical account or TIPS DCA to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles.’. ‘(c) For each instant payment order, TIPS OLO credit transfer order or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS AS technical account to be debited and to the holder of the TIPS AS technical account or TIPS DCA to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles.’.
‘(c) For each instant payment order, TIPS OLO credit transfer order or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS AS technical account to be debited and to the holder of the TIPS AS technical account or TIPS DCA to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles.’.
(a) Section 6 is replaced by the following:‘6.   FEES FOR TIPS DCA HOLDERSFees for the operation of TIPS DCAs shall be charged as follows:(a)For each TIPS DCA, a monthly fixed fee of EUR 800 shall be charged to the holder of the TIPS DCA. This fixed fee shall include one BIC, which shall be a reachable party in TIPS and designated by the TIPS DCA holder to use this TIPS DCA;(b)For each further reachable party, up to a maximum of 50, designated by the TIPS DCA holder, a monthly fixed fee of EUR 20 shall be charged to the designating TIPS DCA holder. No fee shall be charged for any subsequent reachable parties designated;(c)For each instant payment order, TIPS OLO credit transfer order, or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS DCA to be debited and to the holder of the TIPS DCA or TIPS AS technical account to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles;(d)No fee shall be charged for liquidity transfer orders from TIPS DCAs to MCAs, RTGS DCAs, sub-accounts, overnight deposit accounts, TIPS AS technical accounts or T2S DCAs.’; (a) For each TIPS DCA, a monthly fixed fee of EUR 800 shall be charged to the holder of the TIPS DCA. This fixed fee shall include one BIC, which shall be a reachable party in TIPS and designated by the TIPS DCA holder to use this TIPS DCA; (b) For each further reachable party, up to a maximum of 50, designated by the TIPS DCA holder, a monthly fixed fee of EUR 20 shall be charged to the designating TIPS DCA holder. No fee shall be charged for any subsequent reachable parties designated; (c) For each instant payment order, TIPS OLO credit transfer order, or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS DCA to be debited and to the holder of the TIPS DCA or TIPS AS technical account to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles; (d) No fee shall be charged for liquidity transfer orders from TIPS DCAs to MCAs, RTGS DCAs, sub-accounts, overnight deposit accounts, TIPS AS technical accounts or T2S DCAs.’;
(a) For each TIPS DCA, a monthly fixed fee of EUR 800 shall be charged to the holder of the TIPS DCA. This fixed fee shall include one BIC, which shall be a reachable party in TIPS and designated by the TIPS DCA holder to use this TIPS DCA;
(b) For each further reachable party, up to a maximum of 50, designated by the TIPS DCA holder, a monthly fixed fee of EUR 20 shall be charged to the designating TIPS DCA holder. No fee shall be charged for any subsequent reachable parties designated;
(c) For each instant payment order, TIPS OLO credit transfer order, or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS DCA to be debited and to the holder of the TIPS DCA or TIPS AS technical account to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles;
(d) No fee shall be charged for liquidity transfer orders from TIPS DCAs to MCAs, RTGS DCAs, sub-accounts, overnight deposit accounts, TIPS AS technical accounts or T2S DCAs.’;
(a) For each TIPS DCA, a monthly fixed fee of EUR 800 shall be charged to the holder of the TIPS DCA. This fixed fee shall include one BIC, which shall be a reachable party in TIPS and designated by the TIPS DCA holder to use this TIPS DCA;
(b) For each further reachable party, up to a maximum of 50, designated by the TIPS DCA holder, a monthly fixed fee of EUR 20 shall be charged to the designating TIPS DCA holder. No fee shall be charged for any subsequent reachable parties designated;
(c) For each instant payment order, TIPS OLO credit transfer order, or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS DCA to be debited and to the holder of the TIPS DCA or TIPS AS technical account to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles;
(d) No fee shall be charged for liquidity transfer orders from TIPS DCAs to MCAs, RTGS DCAs, sub-accounts, overnight deposit accounts, TIPS AS technical accounts or T2S DCAs.’;
(b) in Section 7, paragraph 2(c) is replaced by the following:‘(c)For each instant payment order, TIPS OLO credit transfer order or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS AS technical account to be debited and to the holder of the TIPS AS technical account or TIPS DCA to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles.’. ‘(c) For each instant payment order, TIPS OLO credit transfer order or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS AS technical account to be debited and to the holder of the TIPS AS technical account or TIPS DCA to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles.’.
‘(c) For each instant payment order, TIPS OLO credit transfer order or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS AS technical account to be debited and to the holder of the TIPS AS technical account or TIPS DCA to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles.’.
‘(c) For each instant payment order, TIPS OLO credit transfer order or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS AS technical account to be debited and to the holder of the TIPS AS technical account or TIPS DCA to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles.’.
THE EXECUTIVE BOARD OF THE EUROPEAN CENTRAL BANK,
Having regard to the Treaty on the Functioning of the European Union, and in particular Article 127(2), fourth indent, thereof,
Having regard to the Statute of the European System of Central Banks and of the European Central Bank, and in particular Article 3.1, fourth indent, and Article 22, read in conjunction with Article 17 thereof,
Whereas:
(1) On 11 June 2021, the Governing Council approved the introduction of a cross-currency settlement functionality in the TARGET Instant Payment Settlement (TIPS) Service. Subsequently, on 31 July 2025, the Governing Council adopted Guideline (EU) 2025/1889 of the European Central Bank (ECB/2025/28) (1), which introduces a dedicated cross-currency credit transfer facility, known as the TIPS one-leg out (OLO) credit transfer facility in TIPS. This facility allows for the sending and receipt of payments to or from other compatible payment systems in other jurisdictions or currency areas, using existing functionality for the euro leg of these transactions.
(2) Guideline (EU) 2025/1889 (ECB/2025/28) also reflects the availability of this cross-currency settlement functionality in TIPS in the general description of TARGET services and clarifies and updates certain other aspects of Guideline (EU) 2022/912 of the European Central Bank (ECB/2022/8) (2).
(3) Holders of TIPS dedicated cash accounts (DCAs) and TIPS AS (ancillary system) technical accounts will have the option to avail themselves of the cross-currency settlement functionality and thus accept TIPS OLO credit transfer orders.
(4) Amendments made to Guideline (EU) 2022/912 (ECB/2022/8) which affect the terms and conditions of TARGET-ECB should be reflected in Decision (EU) 2022/911 of the European Central Bank (ECB/2022/22) (3).
(5) Therefore, Decision (EU) 2022/911 (ECB/2022/22) should be amended accordingly,
HAS ADOPTED THIS DECISION:

Amendments

Annex I to Decision (EU) 2022/911 (ECB/2022/22) is amended in accordance with the Annex to this Decision.

Entry into force

1. This Decision shall enter into force on the fourth day following that of its publication in the Official Journal of the European Union.

2. It shall apply from 6 October 2025.

Annex I to Decision (EU) 2022/911 (ECB/2022/22) is amended as follows:

(1) Part I is amended as follows:
(a) in Article 3, the following paragraph 2a is inserted:
‘2a. TARGET allows cross-currency instant payments to be sent to or received from interoperable eligible payment systems in other currencies operating in central bank money and using the TIPS platform. Eligible payment systems in other currencies are those owned and/or operated by central banks that have signed a currency participation agreement with the Eurosystem CBs, allowing them to use the TIPS platform as a technical basis to settle instant payments.’
;
(b) in Article 17(1), point (b) is replaced by the following:
‘(b) instant payment orders and TIPS OLO credit transfer orders shall be deemed entered into TARGET-ECB and irrevocable at the moment that the relevant funds on the TIPS DCA of the participant or on its TIPS AS technical account are reserved;’;
(c) Article 20 is replaced by the following:
‘
Article 20
Compensation Scheme
If, due to a technical malfunction of TARGET, a cash transfer order cannot be settled on the same business day on which it was accepted, or could not be submitted, the ECB shall offer to compensate the participant concerned in accordance with the special procedure laid down in Appendix II.’
;

(2) Part V is amended as follows:
(a) in Article 1, the following paragraph 3 is added:
‘3. If the TIPS DCA holder exercises its option to accept TIPS OLO credit transfer orders, it shall inform the ECB accordingly.’
;
(b) in Article 3, paragraph 1 is replaced by the following:
‘1. A TIPS DCA holder may designate one or more reachable parties and shall inform the ECB if any of these reachable parties accept TIPS OLO credit transfer orders. Reachable parties shall have adhered to the SCT Inst scheme by signing the SEPA Instant Credit Transfer Adherence Agreement.’
;
(c) in Article 4(1), the following point (aa) is inserted:
‘(aa)
TIPS OLO credit transfer orders;’;
(d) in Article 6, paragraph 3 is replaced by the following:
‘3. After an instant payment order or TIPS OLO credit transfer order has been accepted as set out in Part I, Article 16, TARGET-ECB shall check if sufficient funds are available on the payer’s TIPS DCA to effect settlement and the following shall apply:
(a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;
(b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS User Detailed Functional Specifications (UDFS) for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’
;
(e) in Article 6, paragraph 5 is replaced by the following:
‘5. Without prejudice to paragraph 3, point (b), the ECB shall reject an instant payment order or TIPS OLO credit transfer order if the amount of the instant payment order or TIPS OLO credit transfer order exceeds any applicable credit memorandum balance (CMB).’
;
(f) in Article 8, paragraph 1 is replaced by the following:
‘1. The TIPS directory is a list of BICs used for the purpose of routing information and comprises the BICs of:
(a) TIPS DCA holders;
(b) reachable parties.
The TIPS directory shall include information for each BIC as to whether the TIPS DCA holder or reachable party accepts TIPS OLO credit transfer orders.’
;
(g) in Article 10, paragraph 4 is replaced by the following:
‘4. The ECB shall process instant payment orders and TIPS OLO credit transfer orders of a TIPS DCA holder whose participation in TARGET-ECB has been suspended or terminated under Part I, Article 24(1) or (2) and in relation to which the ECB has reserved funds on a TIPS DCA pursuant to Part V, Article 6(3), point (b), prior to the suspension or termination.’
;
(h) the following Article 11 is added:
‘
Article 11
Broadcast messages 1. TIPS DCA holders may use the broadcast message function offered by TIPS, which allows a TIPS DCA holder or a TIPS AS technical account holder to send a message to all other TIPS DCA holders and TIPS AS technical account holders, to send broadcast messages in the following categories:
(a) “Immediate downtime start”;
(b) “Immediate downtime end”;
(c) “Planned downtime”. 2. TIPS DCA holders shall not send “free text messages” or “insolvency messages”. The TIPS DCA holder making use of the broadcast facility retains sole responsibility and liability for the content of any message.’
;

(3) Part VII is amended as follows:
(a) Article 1 is replaced by the following:
‘Article 1
Opening and management of a TIPS AS technical account 1. The ECB may on the request of an AS that settles instant payments pursuant to the SCT Inst scheme, TIPS OLO credit transfer orders or near instant payments in its own books, open and operate one or more TIPS AS technical accounts. If the TIPS AS technical account holder exercises its option to accept TIPS OLO credit transfer orders, it shall inform the ECB accordingly. 2. There shall be no debit balance on a TIPS AS technical account. 3. The ancillary system shall use a TIPS AS technical account to collect the necessary liquidity set aside by its clearing members to fund their positions. 4. The ancillary system may opt to receive notifications of the crediting and debiting of its TIPS AS technical account. If the ancillary system opts for this service, notification is provided immediately upon the debit or credit of the TIPS AS technical account. 5. An ancillary system may send instant payment orders and positive recall answers to any TIPS DCA holder or TIPS AS technical account holder, and it may send TIPS OLO credit transfer orders to any TIPS DCA holder or TIPS AS technical account holder which has opted to receive them. 6. An ancillary system shall receive and process instant payment orders, recall requests and positive recall answers from any TIPS DCA holder or TIPS AS technical account holder. If it has informed the ECB of the exercise of its option in accordance with paragraph 1, it shall accept TIPS OLO credit transfer orders from any TIPS DCA holder or TIPS AS technical account hold which has opted to send them.’
;
(b) in Article 4, paragraph 3 is replaced by the following:
‘3. After an instant payment order or TIPS OLO credit transfer order has been accepted as set out in Part I, Article 16(1), the ECB shall check if sufficient funds are available on the payer’s TIPS AS technical account to effect settlement and the following shall apply:
(a) if sufficient funds are not available, the instant payment order or TIPS OLO credit transfer order shall be rejected;
(b) if sufficient funds are available, the corresponding amount shall be reserved while awaiting the payee’s response. In the event of acceptance by the payee of an instant payment order or a TIPS OLO credit transfer order, the order shall be settled and the reservation shall be simultaneously lifted. In the event of rejection by the payee of an instant payment order or a TIPS OLO credit transfer order, or the absence of a timely response, within the meaning of the SCT Inst scheme for the former and the TIPS UDFS for the latter, the instant payment order or the TIPS OLO credit transfer order shall be rejected and the reservation shall be simultaneously lifted.’
;
(c) in Article 4, paragraph 5 is replaced by the following:
‘5. Without prejudice to paragraph 3(b), the ECB shall reject an instant payment order or TIPS OLO credit transfer order if the amount of the instant payment order or TIPS OLO credit transfer order exceeds any applicable credit memorandum balance (CMB).’
;
(d) in Article 5, paragraph 2 is replaced by the following:
‘2. The recall request shall be forwarded to the payee of the settled instant payment order or the TIPS OLO credit transfer order which may answer with a positive or negative recall answer.’
;
(e) in Article 8, paragraph 1, the following point (d) is added:
‘(d) TIPS OLO credit transfer orders.’;
(f) in Article 9, paragraph 1 is replaced by the following:
‘1. The TIPS directory is a list of BICs used for the purpose of routing information and comprises the BICS of:
(a) TIPS DCA holders;
(b) reachable parties.
The TIPS directory shall include information for each BIC as to whether the TIPS DCA holder or reachable party accepts TIPS OLO credit transfer orders.’
;
(g) in Article 11, paragraph 4 is replaced by the following:
‘4. The ECB shall process instant payment orders or TIPS OLO credit transfer orders of a TIPS AS technical account holder whose participation in TARGET-ECB has been suspended or terminated under Part I, Article 24(1) or (2) and in relation to which the ECB has reserved funds on a TIPS AS technical account pursuant to Part VII, Article 4(3), point (b), prior to the suspension or termination.’
;
(h) the following Article 12 is added:
‘
Article 12
Broadcast messages 1. TIPS DCA holders may use the broadcast message function offered by TIPS, which allows a TIPS DCA holder or a TIPS AS technical account holder to send a message to all other TIPS DCA holders and TIPS AS technical account holders, to send broadcast messages in the following categories:
(a) “Immediate downtime start”;
(b) “Immediate downtime end”;
(c) “Planned downtime”. 2. TIPS AS technical account holders shall not send “free text messages” or “insolvency messages”. The TIPS AS technical account holder making use of the broadcast facility retains sole responsibility and liability for the content of any message.’
;

(4) Appendix I is amended as follows:
(a) in Section 4 (‘Message types processed in TARGET’), the following point (e) is added:
‘(e) The following additional message subtypes are used for TIPS OLO credit transfer orders:
Message Type
Description
pacs.002.001.03
FIToFIPayment Status Report
pacs.008.001.08
FIToFICustomerCreditTransfer
pacs.028.001.03
FIToFIPaymentStatusRequest
Messages related to TIPS OLO credit transfer orders will be identified with the suffix XCY in the message exchange protocol.’;
(b) Section 6 is replaced by the following:
‘6. Validation rules and error codes
Validation of messages is carried out according to High Value Payments Plus (HVPS+) guidelines on message validations specified by the ISO 20022 standard, and TARGET-specific validations. The detailed validation rules and error codes are described in the respective parts of the UDFS as follows:
(a) for MCAs, in Chapter 14 of the CLM UDFS;
(b) for RTGS DCAs, in Chapter 13 of the RTGS UDFS;
(c) for T2S DCAs, in Chapter 4.1 of the T2S UDFS.
If an instant payment order, a TIPS OLO credit transfer order or a positive recall answer is rejected for any reason, the TIPS DCA holder shall receive a payment status report (pacs.002), as described in Chapter 4.2 of the TIPS UDFS. If a liquidity transfer order is rejected for any reason, the TIPS DCA holder shall receive a rejection (camt.025), as described in Chapter 1.6 of the TIPS UDFS.’;

(5) Appendix IV is amended as follows:
in Section 2.3 (‘Contingency processing’), the following point (c)(iii) is inserted:
‘(iii) payments made by or to treasury departments of central or regional governments of Member States for the purpose of preventing the spill-over of intraday into overnight credit.’;

(6) Appendix VI is amended as follows:
(a) Section 6 is replaced by the following:
‘6. FEES FOR TIPS DCA HOLDERS
Fees for the operation of TIPS DCAs shall be charged as follows:
(a) For each TIPS DCA, a monthly fixed fee of EUR 800 shall be charged to the holder of the TIPS DCA. This fixed fee shall include one BIC, which shall be a reachable party in TIPS and designated by the TIPS DCA holder to use this TIPS DCA;
(b) For each further reachable party, up to a maximum of 50, designated by the TIPS DCA holder, a monthly fixed fee of EUR 20 shall be charged to the designating TIPS DCA holder. No fee shall be charged for any subsequent reachable parties designated;
(c) For each instant payment order, TIPS OLO credit transfer order, or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS DCA to be debited and to the holder of the TIPS DCA or TIPS AS technical account to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles;
(d) No fee shall be charged for liquidity transfer orders from TIPS DCAs to MCAs, RTGS DCAs, sub-accounts, overnight deposit accounts, TIPS AS technical accounts or T2S DCAs.’;
(b) in Section 7, paragraph 2(c) is replaced by the following:
‘(c) For each instant payment order, TIPS OLO credit transfer order or positive recall answer accepted by the ECB as set out in Part I, Article 16, a fee of EUR 0,001 shall be charged to both the holder of the TIPS AS technical account to be debited and to the holder of the TIPS AS technical account or TIPS DCA to be credited, whether or not the instant payment order, TIPS OLO credit transfer order or positive recall answer settles.’.