|
|
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: mbbmos@mbbru.com
Mellimos@BMIRU.com
Mellimos@Rex400.ru
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: G.SecDept@cbi.ir
|
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):
|
—
|
Karoon Oil & Gas Production Company
|
|
—
|
Khazar Expl & Prod Co (KEPCO)
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—
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Masjed-soleyman Oil & Gas Company (MOGC)
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—
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Maroun Oil & Gas Company
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—
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Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)
|
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—
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National Iranian Central Oilfield Company (ICOFC)
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—
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National Iranian Oil Company International Affairs Limited
|
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—
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Petroleum Engineering & Development Company
|
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—
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Petropars International FZE (PPI FZE)
|
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—
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Petropars Iran Company (PPI)
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—
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Petropars Oilfield Services Company (POSCO)
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—
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Petropars Resources Engineering LTD (PRDE)
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—
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South Zagros Oil & Gas Production Company
|
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—
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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)
|
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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: info@naftiran.com
|
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: nico.finance@naftiran.ch
|
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: info@nitc-tankers.com; 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: info@tcbank.by
|
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: info@bim.ir
|
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’ 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
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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.
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29.9.2025
(22.12.2012, suspended since 16.1.2016)
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156.
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Sorinet Commercial Trust Bankers Ltd. (SCT)
(a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust)
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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: info@sctbankers.com zanjani@sctbankers.com
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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.
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29.9.2025
(8.11.2014, suspended since 16.1.2016)
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157.
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HK Intertrade Company Ltd
a.k.a. HK Intertrade
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Address: 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong
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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.
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29.9.2025
(22.12.2012, suspended since 16.1.2016)
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158.
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Petro Suisse
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Petro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, Switzerland
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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.
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29.9.2025
(22.12.2012, suspended since 16.1.2016)
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163.
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Petropars Iran Company
a.k.a. PPI
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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
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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.
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29.9.2025
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164.
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Petropars Oilfield Services Company
(aka: POSCO)
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Address: Kish harbor, PPI Bldg,
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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.
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29.9.2025
(8.6.2013, suspended since 16.1.2016)
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166.
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Petropars Resources Engineering Ltd
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Address: 4th Floor, No. 19, 5th St., Gandi Ave., Tehran, 1517646113, Iran
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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.
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29.9.2025
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168.
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Post Bank of Iran
a.k.a. Post Bank Iran
a.k.a. Post Bank
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237, Motahari Ave., Tehran, 1587618118, Iran
Registration number: IRFEB57517
Website: www.postbank.ir
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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.
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29.9.2025
(16.11.2013, suspended since 16.1.2016)
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169.
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Iran Insurance Company
a.k.a. Bimeh Iran
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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
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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.
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29.9.2025
(16.11.2013, suspended since 16.1.2016)
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170.
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Export Development Bank of Iran (EDBI)
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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
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The Export Development Bank of Iran (EDBI) is a state-owned Iranian bank.
Therefore, EDBI provides support to the Government of Iran.
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29.9.2025
(16.11.2013, suspended since 16.1.2016)
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171.
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Persia International Bank Plc
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6 Lothbury, London Post Code: EC2R 7HH, United Kingdom
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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.
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29.9.2025
(16.11.2013, suspended since 16.1.2016)
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172.
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Iranian Offshore Engineering & Construction Co
a.k.a. IOEC
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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/
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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.
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29.9.2025
(16.11.2013, suspended since 16.1.2016)
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173.
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Bank Refah Kargaran
(a.k.a. Bank Refah)
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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
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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.
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29.9.2025
(16.11.2013, suspended since 16.1.2016)’;
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In force