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Document 02010D0413-20240730
Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP
Consolidated text: Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP
Council Decision 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP
02010D0413 — EN — 30.07.2024 — 040.001
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COUNCIL DECISION 2010/413/CFSP of 26 July 2010 concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP (OJ L 195 27.7.2010, p. 39) |
Amended by:
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Official Journal |
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No |
page |
date |
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L 281 |
81 |
27.10.2010 |
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L 136 |
65 |
24.5.2011 |
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L 319 |
71 |
2.12.2011 |
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L 19 |
22 |
24.1.2012 |
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L 77 |
18 |
16.3.2012 |
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L 87 |
90 |
24.3.2012 |
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L 110 |
35 |
24.4.2012 |
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L 208 |
18 |
3.8.2012 |
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L 282 |
58 |
16.10.2012 |
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L 307 |
82 |
7.11.2012 |
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L 356 |
71 |
22.12.2012 |
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L 156 |
10 |
8.6.2013 |
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L 272 |
46 |
12.10.2013 |
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L 306 |
18 |
16.11.2013 |
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L 316 |
46 |
27.11.2013 |
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L 15 |
22 |
20.1.2014 |
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L 119 |
65 |
23.4.2014 |
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L 215 |
4 |
21.7.2014 |
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L 325 |
19 |
8.11.2014 |
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L 338 |
1 |
25.11.2014 |
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L 39 |
18 |
14.2.2015 |
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L 92 |
101 |
8.4.2015 |
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L 161 |
19 |
26.6.2015 |
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L 170 |
2 |
1.7.2015 |
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L 180 |
4 |
8.7.2015 |
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L 184 |
18 |
11.7.2015 |
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L 186 |
2 |
14.7.2015 |
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L 206 |
66 |
1.8.2015 |
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L 206 |
68 |
1.8.2015 |
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L 274 |
174 |
18.10.2015 |
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L 314 |
58 |
1.12.2015 |
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L 10 |
15 |
15.1.2016 |
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L 10 |
17 |
15.1.2016 |
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COUNCIL IMPLEMENTING DECISION (CFSP) 2016/78 of 22 January 2016 |
L 16 |
25 |
23.1.2016 |
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L 104 |
19 |
20.4.2016 |
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L 12 |
92 |
17.1.2017 |
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L 146 |
143 |
9.6.2017 |
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COUNCIL IMPLEMENTING DECISION (CFSP) 2017/1127 of 23 June 2017 |
L 163 |
16 |
24.6.2017 |
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L 140 |
87 |
6.6.2018 |
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L 140 |
90 |
28.5.2019 |
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L 196 |
8 |
19.6.2020 |
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L 381 |
22 |
13.11.2020 |
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L 272 |
73 |
30.7.2021 |
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L 170 |
78 |
28.6.2022 |
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L 94 |
48 |
3.4.2023 |
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L 110 |
28 |
25.4.2023 |
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L 2126 |
1 |
10.10.2023 |
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L 2195 |
1 |
17.10.2023 |
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L 2075 |
1 |
29.7.2024 |
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Corrected by:
The presentation of this consolidated text takes into account judgments of the EU Courts concerning entries in the list of designated persons and entities.
COUNCIL DECISION 2010/413/CFSP
of 26 July 2010
concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP
CHAPTER 1
EXPORT AND IMPORT RESTRICTIONS
Article 1
The direct or indirect supply, sale or transfer of the following items, materials, equipment, goods and technology, including software, to, or for the use in, or benefit of, Iran, by nationals of Member States, or through the territories of Member States, or using their flag vessels or aircraft, shall be prohibited whether or not originating in their territories:
items, materials, equipment, goods and technology contained in the Nuclear Suppliers Group and Missile Technology Control Regime lists;
any additional items, materials, equipment, goods and technology, determined by the Security Council or the Committee, which could contribute to enrichment-related, reprocessing or heavy water-related activities, or to the development of nuclear weapon delivery systems;
arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment and spare parts for such arms and related materiel. This prohibition shall not apply to non-combat vehicles which have been manufactured or fitted with materials to provide ballistic protection, intended solely for protective use of personnel of the EU and its Member States in Iran;
certain other items, materials, equipment, goods and technology that could contribute to enrichment-related, reprocessing or heavy water-related activities, to the development of nuclear weapon delivery systems or to the pursuit of activities related to other topics about which the IAEA has expressed concerns or identified as outstanding. The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision;
other dual-use goods and technology listed in Annex I to Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items ( 1 ) and not covered by point (a) except for certain items in category 5 - Part 1 and category 5 - Part 2 in Annex I to that Regulation.
It shall also be prohibited to:
provide technical assistance or training, investment, or brokering services related to items, materials, equipment, goods and technology set out in paragraph 1 and to the provision, manufacture, maintenance and use of these items, materials, equipment, goods and technology, directly or indirectly to any person, entity or body in, or for use in Iran;
provide financing or financial assistance related to items and technologies referred to in paragraph 1, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of these items and technologies, or for the provision of related technical training, services or assistance, directly or indirectly to any person, entity or body in, or for use in Iran;
participate, knowingly or intentionally, in activities the object or effect of which is to circumvent the prohibition referred to in points (a) and (b).
Article 2
The provision of:
technical assistance or training, investment, or brokering services related to items, materials, equipment, goods and technology set out in paragraph 1 and to the provision, manufacture, maintenance and use of these items, directly or indirectly, to any person, entity or body in, or for use in, Iran;
financing or financial assistance related to items and technologies referred to in paragraph 1, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of these items, or for the provision of related technical training, services or assistance, directly or indirectly to any person, entity or body in, or for use in, Iran;
shall also be subject to an authorisation of the competent authority of the exporting Member State.
Article 3
The measures imposed by Article 1(1)(a), (b) and (c) and (3) shall not apply, as appropriate, where the Committee determines in advance and on a case-by-case basis that such supply, sale, transfer or provision of such items or assistance would clearly not contribute to the development of Iran's technologies in support of its proliferation-sensitive nuclear activities and of development of nuclear weapon delivery systems, including where such items or assistance are for food, agricultural, medical or other humanitarian purposes, provided that:
contracts for delivery of such items or assistance include appropriate end-user guarantees; and
Iran has committed not to use such items in proliferation-sensitive nuclear activities or for development of nuclear weapon delivery systems.
The measures imposed by Article 1(1)(e) and (3) shall not apply where the competent authority in the relevant Member State determines in advance and on a case-by-case basis that such supply, sale, transfer or provision of such items or assistance would clearly not contribute to the development of Iran's technologies in support of its proliferation-sensitive nuclear activities and of development of nuclear weapon delivery systems, including where such items or assistance are for medical or other humanitarian purposes, provided that:
contracts for delivery of such items or assistance include appropriate end-user guarantees; and
Iran has committed not to use such items in proliferation-sensitive nuclear activities or for development of nuclear weapon delivery systems.
The relevant Member State shall inform the other Member States of any exemption rejected.
Article 3a
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
Article 3b
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
Article 3c
Article 3d
Article 3e
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
Article 4
The sale, supply or transfer of key equipment and technology for the following key sectors of the oil and natural gas industry in Iran, or to Iranian or Iranian-owned enterprises engaged in those sectors outside Iran, by nationals of Member States, or from the territories of Member States, or using vessels or aircraft under the jurisdiction of Member States shall be prohibited whether or not originating in their territories:
refining;
liquefied natural gas;
exploration;
production.
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
It shall be prohibited to provide the following to enterprises in Iran that are engaged in the key sectors of the Iranian oil and gas industry referred to in paragraph 1 or to Iranian, or Iranian-owned enterprises engaged in those sectors outside Iran:
technical assistance or training and other services related to key equipment and technology as determined according to paragraph 1;
financing or financial assistance for any sale, supply, transfer or export of key equipment and technology as determined according to paragraph 1 or for the provision of related technical assistance or training.
Article 4a
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
It shall be prohibited to provide the following to enterprises in Iran that are engaged in the Iranian petrochemical industry or to Iranian, or Iranian-owned enterprises engaged in that industry outside Iran:
technical assistance or training and other services related to key equipment and technology as determined according to paragraph 1;
financing or financial assistance for any sale, supply, transfer or export of key equipment and technology as determined according to paragraph 1 or for the provision of related technical assistance or training.
Article 4b
Article 4c
The direct or indirect sale, purchase, transportation or brokering of gold and precious metals, as well as of diamonds, to, from or for the Government of Iran, its public bodies, corporations and agencies, the Central Bank of Iran, as well as to, from or for persons and entities acting on their behalf or at their direction, or entities owned or controlled by them shall be prohibited.
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
Article 4d
The delivery of newly printed or minted or unissued Iranian denominated banknotes and coinage to or for the benefit of the Central Bank of Iran shall be prohibited.
Article 4e
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
It shall also be prohibited to:
provide Iran with technical assistance or training and other services related to items referred to in paragraph 1;
provide Iran with financing or financial assistance for any sale, supply or transfer of items referred to in paragraph 1 or for the provision of related technical assistance and training.
Article 4f
The prohibitions set out in Article 4e shall be without prejudice to the execution, until 15 April 2013, of contracts concluded before 16 October 2012 or ancillary contracts necessary for the execution of such contracts.
Article 4g
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
It shall also be prohibited to:
provide Iran with technical assistance or training and other services related to items referred to in paragraph 1;
provide Iran with financing or financial assistance for any sale, supply or transfer of items referred to in paragraph 1 or for the provision of related technical assistance and training.
Article 4h
The prohibitions in Article 4g shall be without prejudice to the execution, until 15 February 2013, of contracts concluded before 16 October 2012 or ancillary contracts necessary for the execution of such contracts.
Article 4i
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
It shall also be prohibited to:
provide Iran with technical assistance or training and other services related to items referred to in paragraph 1;
provide Iran with financing or financial assistance for any sale, supply or transfer of items referred to in paragraph 1 or for the provision of related technical assistance and training.
Article 4j
The prohibitions in Article 4i shall be without prejudice to the execution, until 15 January 2013, of contracts concluded before 16 October 2012 or ancillary contracts necessary for the execution of such contracts.
RESTRICTIONS ON FINANCING OF CERTAIN ENTERPRISES
Article 5
Investment in the territories under the jurisdiction of Member States by Iran, its nationals, or entities incorporated in Iran or subject to its jurisdiction, or by persons or entities acting on their behalf or at their direction, or by entities owned or controlled by them in any commercial activity involving uranium mining, production or use of nuclear materials and technology, in particular uranium enrichment and reprocessing activities, all heavy-water related activities or technologies related to ballistic missiles capable of delivering nuclear weapons, shall be prohibited. The Union shall take the necessary measures in order to determine the relevant items to be covered by this Article.
Article 6
The following shall be prohibited:
the granting of any financial loan or credit to enterprises in Iran that are engaged in the sectors of the Iranian oil and gas industry referred to in Article 4(1) or to Iranian or Iranian-owned enterprises engaged in those sectors outside Iran;
the acquisition or extension of a participation in enterprises in Iran that are engaged in the sectors of the Iranian oil and gas industry referred to in Article 4(1), or to Iranian or Iranian-owned enterprises engaged in those sectors outside Iran, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature;
the creation of any joint venture with enterprises in Iran that are engaged in the industries in the oil and gas sectors referred to in Article 4(1) and with any subsidiary or affiliate under their control.
Article 6a
The following shall be prohibited:
the granting of any financial loan or credit to enterprises in Iran that are engaged in the Iranian petrochemical industry or to Iranian or Iranian-owned enterprises engaged in that industry outside Iran;
the acquisition or extension of a participation in enterprises in Iran that are engaged in the Iranian petrochemical industry, or to Iranian or Iranian-owned enterprises engaged in that industry outside Iran, including the acquisition in full of such enterprises and the acquisition of shares and securities of a participating nature;
the creation of any joint venture with enterprises in Iran that are engaged in the Iranian petrochemical industry and with any subsidiary or affiliate under their control.
Article 7
The prohibitions in Article 6(a) and (b) respectively:
shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 26 July 2010;
shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 26 July 2010.
The prohibitions in Article 6a(a) and (b) respectively:
shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 23 January 2012;
shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 23 January 2012.
RESTRICTIONS ON FINANCIAL SUPPORT FOR TRADE
Article 8
CONSTRUCTION OF OIL TANKERS
Article 8a
CHAPTER 2
FINANCIAL SECTOR
Article 9
Member States shall not enter into new commitments for grants, financial assistance and concessional loans to the Government of Iran, including through their participation in international financial institutions, except for humanitarian and developmental purposes.
Article 10
In order to prevent the transfer to, through, or from, the territories of Member States, or the transfer to or by nationals of Member States, entities organised under their laws (including branches abroad), or persons or financial institutions in the territories of Member States, of any financial or other assets or resources that could contribute to Iran's proliferation-sensitive nuclear activities, or the development of Iran's nuclear weapon delivery systems, financial institutions under the jurisdiction of Member States shall not enter into, or continue to participate in, any transactions with:
banks domiciled in Iran, including the Central Bank of Iran;
branches and subsidiaries, within the jurisdiction of the Member States, of banks domiciled in Iran;
branches and subsidiaries, outside the jurisdiction of the Member States, of banks domiciled in Iran;
financial entities that are not domiciled in Iran, but that are controlled by persons and entities domiciled in Iran,
unless such transactions are authorised in advance by the relevant Member State in accordance with paragraphs 2 and 3.
For the purpose of paragraph 1, the following transactions may be authorised by the relevant Member State:
transactions regarding foodstuffs, healthcare, medical equipment, or for agricultural or humanitarian purposes;
transactions regarding personal remittances;
transactions regarding the execution of the exemptions provided for in this Decision;
transactions in connection with a specific trade contract not prohibited under this Decision;
transactions regarding a diplomatic or consular mission or an international organisation enjoying immunities in accordance with international law, insofar as such transactions are intended to be used for official purposes of the diplomatic or consular mission or international organisation;
transactions regarding payment to satisfy claims against Iran, Iranian persons or entities, on a case-by-case basis and subject to notification ten days prior to authorisation, and transactions of a similar nature that do not contribute to activities prohibited under this Decision.
No authorisation or notification is required for transactions falling under points (a) to (e) which are below EUR 10 000 .
Transfers of funds to and from Iran using Iranian banks and financial institutions for the transactions referred to in paragraph 2 shall be processed as follows:
transfers due on transactions regarding foodstuffs, healthcare, medical equipment, or for agricultural or humanitarian purposes below EUR 100 000 , as well as transfers regarding personal remittances, below EUR 40 000 , shall be carried out without any prior authorisation; the transfer shall be notified to the competent authority of the Member State concerned if above EUR 10 000 ;
transfers due on transactions regarding foodstuffs, healthcare, medical equipment, or for agricultural or humanitarian purposes above EUR 100 000 , as well as transfers regarding personal remittances, above EUR 40 000 , shall require the prior authorisation from the competent authority of the Member State concerned. The relevant Member State shall inform the other Member States of any authorisation granted;
any other transfer above EUR 10 000 shall require the prior authorisation from the competent authority of the Member State concerned. The relevant Member State shall inform the other Member States of any authorisation granted.
Financial institutions shall be required, in their activities with banks and financial institutions as set out in paragraph 1, to:
exercise continuous vigilance over account activity including through their programmes on customer due diligence and under their obligations relating to money-laundering and financing of terrorism;
require that all information fields of payment instructions which relate to the originator and beneficiary of the transaction in question be completed and, if that information is not supplied, refuse the transaction;
maintain all records of transactions for a period of five years and make them available to national authorities on request;
if they suspect, or have reasonable grounds to suspect, that funds are related to proliferation financing, promptly report their suspicions to the FIU or another competent authority designated by the Member State concerned. The FIU or such other competent authority shall have access, directly or indirectly, on a timely basis to the financial, administrative and law enforcement information that it requires to properly undertake this function, including the analysis of suspicious transaction reports.
Transfers of funds to and from Iran which do not fall within the scope of paragraph 3 shall be processed as follows:
transfers due on transactions regarding foodstuffs, healthcare, medical equipment, or for agricultural or humanitarian purposes shall be carried out without any prior authorisation; the transfer shall be notified to the competent authority of the Member State concerned if above EUR 10 000 ;
any other transfer below EUR 40 000 shall be carried out without any prior authorisation; the transfer shall be notified to the competent authority of the Member State concerned if above EUR 10 000 ;
any other transfer above EUR 40 000 shall require the prior authorisation from the competent authority of the Member State concerned. The authorisation shall be deemed granted within four weeks unless the competent authority of the Member State concerned has objected within this time-limit. The relevant Member State shall inform the other Member States of any authorisation rejected.
Subject to information-sharing arrangements, notified competent authorities shall without delay transmit this information on notifications, as appropriate, to the competent authorities of other Member States, where the counterparts to such transactions are established.
Article 11
Article 12
Article 13
The direct or indirect sale or purchase of, or brokering or assistance in the issuance of public or public-guaranteed bonds issued after the entry into force of this Decision to and from the Government of Iran, the Central Bank of Iran, or banks domiciled in Iran, or branches and subsidiaries within and outside the jurisdiction of Member States of banks domiciled in Iran, or financial entities that are neither domiciled in Iran nor within the jurisdiction of the Member States, but are controlled by persons and entities domiciled in Iran as well as any individuals and entities acting on their behalf or at their direction, or entities owned or controlled by them, shall be prohibited.
Article 14
Member States shall require their nationals, persons subject to their jurisdiction and firms incorporated in their territories or subject to their jurisdiction to exercise vigilance when doing business with entities incorporated in Iran or subject to Iran's jurisdiction, including those of the IRGC and IRISL and any individuals and entities acting on their behalf or at their direction, and entities owned or controlled by them including through illicit means in order to ensure such business does not contribute to Iran's proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems or to violations of UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) or UNSCR 1929 (2010).
CHAPTER 3
TRANSPORT SECTOR
Article 15
Article 16
Member States shall communicate to the Committee any information available on transfers or activity by Iran's Air's cargo division or vessels owned or operated by the IRISL to other companies, that may have been undertaken in order to evade the sanctions of, or in violation of the provisions of UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) or UNSCR 1929 (2010), including the renaming or re-registering of aircraft, vessels or ships.
Article 17
Member States, in accordance with their national legal authorities and legislation and consistent with international law, in particular relevant international civil aviation agreements, shall take the necessary measures to prevent access to the airports under their jurisdiction of all cargo flights operated by Iranian carriers or originating from Iran with the exception of mixed passenger and cargo flights.
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 being undertaken contrary to 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).
Article 18a
The provision by nationals of Member States or from the territory under the jurisdiction of the Member States, of flagging and classification services, including registration and identification numbers of any kind, to Iranian oil tankers and cargo vessels shall be prohibited as of 15 January 2013.
Article 18b
CHAPTER 4
RESTRICTIONS ON ADMISSION
Article 19
Member States shall take the necessary measures to prevent the entry into, or transit through their territories of:
persons listed in the Annex to UNSCR 1737 (2006), and additional persons designated by the Security Council or by the Committee in accordance with paragraph 10 of UNSCR 1737 (2006) as well as IRGC individuals designated by the Security Council or by the Committee, as listed in Annex I;
other persons not covered by Annex I that are engaged in, directly associated with, or providing support for Iran's proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems, including through the involvement in procurement of the prohibited items, goods, equipment, materials and technology, or persons acting on their behalf or at their direction, or persons that have evaded or violated, or assisted designated persons or entities in evading or violating, the provisions of UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) and UNSCR 1929 (2010) or of this Decision, as well as other members of the IRGC and persons acting on behalf of IRGC or IRISL, and persons providing insurance or other essential services to IRGC and IRISL, or to entities owned or controlled by them or acting on their behalf, as listed in Annex II;
other persons not covered by Annex I that provide support to the Government of Iran, and persons associated with them, as listed in Annex II;
other persons designated by the Security Council as having engaged in, directly associated with, or provided support for, Iran's proliferation-sensitive nuclear activities undertaken contrary to Iran's commitments in the Joint Comprehensive Plan of Action (JCPOA) or the development of nuclear weapon delivery systems, including through the involvement in the procurement of prohibited items, goods, equipment, materials and technology specified in the statement attached to Annex B to UNSCR 2231 (2015); having assisted designated persons or entities in evading or acting inconsistently with the JCPOA or UNSCR 2231 (2015); having acted on behalf or at the direction of designated persons or entities, as listed in Annex III;
other persons not covered by Annex III that have engaged in, directly associated with, or provided support for, Iran's proliferation-sensitive nuclear activities undertaken contrary to Iran's commitments in the JCPOA or the development of nuclear weapon delivery systems, including through the involvement in the procurement of prohibited items, goods, equipment, materials and technology specified in the statement attached to Annex B to UNSCR 2231 (2015) or in this Decision; having assisted designated persons or entities in evading or acting inconsistently with the JCPOA, UNSCR 2231 (2015) or this Decision; having acted on behalf or at the direction of designated persons or entities, as listed in Annex IV.
Paragraph 1 shall be without prejudice to cases where a Member State is bound by an obligation of international law, namely:
as a host country of an international intergovernmental organisation;
as a host country to an international conference convened by, or under the auspices of, the United Nations;
under a multilateral agreement conferring privileges and immunities;
under the 1929 Treaty of Conciliation (Lateran pact) concluded by the Holy See (State of the Vatican City) and Italy.
Member States may grant exemptions from the measures imposed in paragraph 1 where they determine that travel is justified on the grounds of:
urgent humanitarian need, including religious obligations;
furthering the objectives of UNSCR 2231 (2015), including where Article XV of the IAEA Statute is engaged;
attending intergovernmental meetings, including those promoted by the Union, or hosted by a Member State holding the Chairmanship in office of the OSCE, where a political dialogue is conducted that directly promotes democracy, human rights and the rule of law in Iran.
CHAPTER 5
FREEZING OF FUNDS AND ECONOMIC RESOURCES
Article 20
All funds and economic resources which belong to, are owned, held or controlled, directly or indirectly by the following, shall be frozen:
persons and entities designated in the Annex to UNSCR 1737 (2006), additional persons and entities designated by the Security Council or by the Committee in accordance with paragraph 12 of UNSCR 1737 (2006) and paragraph 7 of UNSCR 1803 (2008) as well as IRGC individuals and entities and IRISL entities designated by the Security Council or by the Committee, as listed in Annex I;
persons and entities not covered by Annex I that are engaged in, directly associated with, or providing support for, Iran's proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems, including through the involvement in procurement of the prohibited items, goods, equipment, materials and technology, or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them, including through illicit means, or persons and entities that have evaded or violated, or assisted designated persons or entities in evading or violating, the provisions of UNSCR 1737 (2006), UNSCR 1747 (2007), UNSCR 1803 (2008) and UNSCR 1929 (2010) or of this Decision, as well as other members and entities of IRGC and IRISL and entities owned or controlled by them or persons and entities acting on their behalf or persons and entities providing insurance or other essential services to IRGC and IRISL, or to entities owned or controlled by them or acting on their behalf, as listed in Annex II;
other persons and entities not covered by Annex I that provide support to the Government of Iran and entities owned or controlled by them or persons and entities associated with them, as listed in Annex II;
other persons and entities designated by the Security Council as having engaged in, directly associated with, or provided support for, Iran's proliferation-sensitive nuclear activities undertaken contrary to Iran's commitments in the JCPOA or the development of nuclear weapon delivery systems, including through the involvement in the procurement of prohibited items, goods, equipment, materials and technology specified in the statement attached to Annex B to UNSCR 2231 (2015); having assisted designated persons or entities in evading or acting inconsistently with the JCPOA or UNSCR 2231 (2015); having acted on behalf or at the direction of designated persons or entities, or having been owned or controlled by designated persons or entities, as listed in Annex III;
other persons and entities not covered by Annex III that have engaged in, directly associated with, or provided support for, Iran's proliferation-sensitive nuclear activities undertaken contrary to Iran's commitments in the JCPOA or the development of nuclear weapon delivery systems, including through the involvement in the procurement of prohibited items, goods, equipment, materials and technology specified in the statement attached to Annex B to UNSCR 2231 (2015) or in this Decision; having assisted designated persons or entities in evading or acting inconsistently with the JCPOA, UNSCR 2231 (2015) or this Decision; having acted on behalf or at the direction of designated persons or entities, or having been owned or controlled by designated persons or entities, as listed in Annex IV.
Exemptions may be made for funds and economic resources which are:
necessary to satisfy basic needs, including payment for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;
intended exclusively for payment of fees or service charges, in accordance with national laws, for routine holding or maintenance of frozen funds and economic resources;
after notification by the Member State concerned to the Security Council of the intention to authorise, where appropriate, access to such funds and economic resources and in the absence of a negative decision by the Security Council within five working days of such notification.
Exemptions may also be made for funds and economic resources which are:
necessary for extraordinary expenses, after notification by the Member State concerned to, and approval by, the Security Council;
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 of this Article, after notification by the Member State concerned to the Security Council;
necessary for activities directly related to the items specified in paragraph 2(c), subparagraph 1 of Annex B to UNSCR 2231 (2015) for light water reactors.
necessary for the civil nuclear cooperation projects described in Annex III of the JCPOA, after notification by the Member State concerned to, and approval by, the Security Council;
necessary for activities directly related to the items specified in Articles 26c and 26d, or to any other activity required for the implementation of the JCPOA, after notification by the Member State concerned to, and approval by, the Security Council.
Paragraph 2 shall not apply to the addition to frozen accounts of:
interest or other earnings on those accounts; or
payments to frozen accounts due under contracts, agreements or obligations that were concluded or arose before the date on which those accounts became subject to restrictive measures;
provided that any such interest, other earnings and payments continue to be subject to paragraph 1.
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:
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 this Decision;
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 Security Council of the intention to make or receive such payments or to authorise, where appropriate, the unfreezing of funds or economic resources for this purpose, 10 working days prior to such authorisation.
Paragraph 1 shall not apply to:
a transfer by or through the Central Bank of Iran of frozen funds or economic resources where such transfer is for the purpose of providing financial institutions under the jurisdiction of Member States with liquidity for the financing of trade;
the reimbursement by or through the Central Bank of Iran of claims due under a contract or agreement that was concluded by public or private Iranian entities before the adoption of this Decision,
provided that the transfer or reimbursement has been authorised by the relevant Member State.
▼M9 —————
Paragraphs 1 and 2 shall not apply to the provision, processing or payment of funds, other financial assets or economic resources or to the provision of goods and services, which are necessary to ensure the timely delivery of humanitarian assistance or to support other activities that support basic human needs where such assistance and other activities are carried out by:
the United Nations, including its programmes, funds and other entities and bodies, as well as its specialised agencies and related organisations;
international organisations;
humanitarian organisations having observer status with the United Nations General Assembly and members of those humanitarian organisations;
bilaterally or multilaterally funded non-governmental organisations participating in the United Nations Humanitarian Response Plans, Refugee Response Plans, other United Nations appeals or humanitarian clusters coordinated by the United Nations Office for the Coordination of Humanitarian Affairs (OCHA);
the employees, grantees, subsidiaries, or implementing partners of the entities mentioned in points (a) to (d) while and to the extent that they are acting in those capacities; or by,
appropriate other actors as determined by the Committee as regards paragraphs 1(a) and 1(d), and paragraph 2 in so far as it refers to persons and entities covered by paragraphs 1(a) and 1 (d), and by the Council as regards paragraphs 1(b), 1(c) and 1(e), and paragraph 2 in so far as it refers to persons and entities covered by paragraphs 1(b), 1(c) and 1(e).
CHAPTER 6
OTHER RESTRICTIVE MEASURES
Article 21
Member States shall, in accordance with their national legislation, take the necessary measures to prevent specialised teaching or training of Iranian nationals, within their territories or by their nationals, of disciplines which would contribute to Iran's proliferation-sensitive nuclear activities and development of nuclear weapon delivery systems.
CHAPTER 7
GENERAL AND FINAL PROVISIONS
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 UNSCRs 1737 (2006), 1747 (2007), 1803 (2008), 1929 (2010), 2231 (2015), 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 Annex I, II, III or IV, 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.
Article 23
Article 24
Article 25
Article 26
Article 26a
Article 26b
The measures imposed by this Decision shall not apply to the supply, sale, or transfer of items, materials, equipment, goods and technology, or the provision of any related technical assistance, training, financial assistance, investment, brokering or other services, by the participant States to the Joint Comprehensive Plan of Action (JCPOA) or UN Member States acting in coordination with them, that is directly related to:
the modification of two cascades at the Fordow facility for stable isotope production;
the export of Iran's enriched uranium in excess of 300 kilograms in return for natural uranium; or
the modernisation of the Arak reactor based on the agreed conceptual design and, subsequently, on the agreed final design of such reactor.
Member States engaging in the activities referred to in paragraph 1 shall ensure that:
all such activities are undertaken strictly in accordance with the JCPOA;
they notify the Committee and, when constituted in accordance with the JCPOA, the Joint Commission, or the other Member States, as appropriate, 10 days in advance of such activities;
the requirements, as appropriate, specified in subparagraph 22(c) of UNSCR 2231 (2015) have been met;
they have obtained and are in a position to exercise effectively a right to verify the end-use and end-use location of any supplied item; and
in case of supplied items, materials, equipment, goods and technology specified in subparagraph 22(e) of UNSCR 2231 (2015), they also notify the IAEA within 10 days of the supply, sale or transfers.
The measures imposed by this Decision shall not apply to the extent necessary to carry out transfers and activities, as approved on a case-by-case basis in advance by the Committee or the competent authority in the relevant Member State, as appropriate, that are:
directly related to the implementation of the nuclear-related actions specified in paragraphs 15.1 to 15.11 of Annex V to the JCPOA;
required for preparation for the implementation of the JCPOA; or
determined by the Committee, as appropriate, to be consistent with the objectives of UNSCR 2231 (2015).
The relevant Member State shall inform the other Member States of any approval.
Article 26c
The direct or indirect supply, sale or transfer to, or for use in, or the benefit of, Iran, by nationals of Member States or through the territories of Member States, or using vessels or aircraft under their jurisdiction, of the following items, materials, equipment, goods and technology, whether or not originating in their territories, shall be subject to approval on a case-by-case basis by the Security Council:
all items, materials, equipment, goods and technology contained in the Nuclear Suppliers Group list;
any further item if the Member State determines that it could contribute to reprocessing- or enrichment-related or heavy water-related activities inconsistent with the JCPOA.
Member States engaging in the activities referred to in paragraphs 1 and 2 shall ensure that:
the requirements, as appropriate, of the Guidelines as set out in the Nuclear Suppliers Group list have been met;
they have obtained and are in a position to exercise effectively a right to verify the end-use and end-use location of any supplied item;
they notify, as appropriate, the Security Council within ten days of the supply, sale or transfer; and
in the case of supplied items, materials, equipment, goods and technology included in the Nuclear Suppliers Group list, they also notify the IAEA within ten days of the supply, sale or transfer.
The requirement in paragraph 1 shall not apply to the supply, sale or transfer of items, materials, equipment, goods and technology, and the provision of any related technical assistance, training, financial assistance, investment, brokering or other services, that is directly related to:
the necessary modification of two cascades at the Fordow facility for stable isotope production;
the export of Iran's enriched uranium in excess of 300 kilograms in return for natural uranium; or
the modernisation of the Arak reactor based on the agreed conceptual design and, subsequently, on the agreed final design of such reactor,
provided that Member States ensure that:
all such activities are undertaken strictly in accordance with the JCPOA;
they notify the Security Council and the Joint Commission ten days in advance of such activities;
the requirements, as appropriate, of the Guidelines as set out in the Nuclear Suppliers Group list have been met;
they have obtained and are in a position to exercise effectively a right to verify the end-use and end-use location of any supplied item; and
in the case of supplied items, materials, equipment, goods and technology included in the Nuclear Suppliers Group list, they also notify the IAEA within ten days of the supply, sale or transfer.
Article 26d
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
The requirement set out in paragraph 1 shall not apply to the supply, sale or transfer of items, materials, equipment, goods and technology, and the provision of any related technical assistance, training, financial assistance, investment, brokering or other services, that is directly related to:
the necessary modification of two cascades at the Fordow facility for stable isotope production;
the export of Iran's enriched uranium in excess of 300 kilograms in return for natural uranium; or
the modernisation of the Arak reactor based on the agreed conceptual design and, subsequently, on the agreed final design of such reactor,
provided that Member States ensure that:
all such activities are undertaken strictly in accordance with the JCPOA;
they notify the other Member States ten days in advance of such activities; and
they have obtained information on the end-use and end-use location of any supplied item.
Article 26e
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
It shall also be prohibited to:
provide technical assistance or training, investment or brokering services related to items, materials, equipment, goods and technology set out in paragraph 1 and to the provision, manufacture, maintenance and use of these items, materials, equipment, goods and technology, directly or indirectly, to any person, entity or body in, or for use in, Iran;
provide financing or financial assistance related to items and technology referred to in paragraph 1, including in particular grants, loans and export credit insurance, for any supply, sale, transfer or export of these items and technologies, or for the provision of related technical assistance, training, services or assistance, directly or indirectly, to any person, entity or body in, or for use in, Iran;
participate, knowingly or intentionally, in activities the object or effect of which is to circumvent the prohibition referred to in points (a) and (b);
make an investment in the territories under the jurisdiction of Member States by Iran, its nationals, or entities incorporated in Iran or subject to its jurisdiction, or by persons or entities acting on their behalf or at their direction, or by entities owned or controlled by them in any commercial activity involving technologies referred to paragraph 1.
Article 26f
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
The provision of:
technical assistance or training and other services related to items referred to in paragraph 1;
financing or financial assistance for any supply, sale, or transfer of items referred to in paragraph 1 or for the provision of related technical assistance and training,
shall also be subject to an authorisation of the competent authority of the relevant Member State.
The competent authorities of the Member States shall not grant any authorisation for any supply, sale or transfer of the items, materials, equipment, goods and technology referred to in paragraph 1 if:
they determine that the supply, sale or transfer concerned or the provision of the service concerned would:
contribute to reprocessing- or enrichment-related or heavy water-related activities or other nuclear-related activities inconsistent with the JCPOA;
contribute to Iran's military or ballistic missile programme; or
benefit directly or indirectly the Iranian Revolutionary Guard Corps;
contracts for delivery of such items or assistance do not include appropriate end-user guarantees.
Article 26g
The Union shall take the necessary measures in order to determine the relevant items to be covered by this provision.
The provision of:
technical assistance or training and other services related to items referred to in paragraph 1;
financing or financial assistance for any supply, sale or transfer of items referred to in paragraph 1 or for the provision of related technical assistance and training,
shall also be subject to an authorisation of the competent authority of the relevant Member State.
The competent authorities of the Member States shall not grant any authorisation for any supply, sale or transfer of the items, materials, equipment, goods and technology referred to in paragraph 1 if:
they determine that the supply, sale, transfer or export concerned or the provision of the service concerned would:
contribute to reprocessing- or enrichment-related or heavy water-related activities or other nuclear-related activities inconsistent with the JCPOA;
contribute to Iran's military or ballistic missile programme; or
benefit directly or indirectly the Iranian Revolutionary Guard Corps.
contracts for delivery of such items or assistance do not include appropriate end-user guarantees.
Article 27
Common Position 2007/140/CFSP is hereby repealed.
Article 28
This Decision shall enter into force on the date of its adoption.
ANNEX I
List of persons referred to in Article 19(1)(a) and of persons and entities referred to in Article 20(1)(a)
A. Persons and entities involved in nuclear or ballistic missiles activities
Natural persons
▼M48 —————
Entities
▼M48 —————
B. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
▼M48 —————
C. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)
▼M48 —————
ANNEX II
List of persons referred to in Article 19(1)(b) and of persons and entities referred to in Article 20(1)(b)
I. ►M9 Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran. ◄
A. Persons
|
|
Name |
Identifying information |
Reasons |
Date of listing |
|
1. |
Reza AGHAZADEH |
DoB: 15/03/1949 Passport number: S4409483 valid 26/04/2000 – 27/04/2010: Issued: Tehran, Diplomatic passport number: D9001950, issued on 22/01/2008 valid until 21/01/2013, Place of birth: Khoy |
Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). |
23.4.2007 |
|
▼M8 ————— |
||||
|
3. |
Dr Hoseyn (Hossein) FAQIHIAN |
Address of NFPC: AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran |
Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC) (see Part B, no 30), part of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). The NFPC is involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend. |
23.4.2007 |
|
4. |
Engineer Mojtaba HAERI |
|
MODAFL Deputy for Industry. Supervisory role over AIO and DIO |
23.6.2008 |
|
▼M23 ————— |
||||
|
6. |
Said Esmail KHALILIPOUR (a.k.a.: LANGROUDI) |
DoB: 24/11/1945, PoB: Langroud |
Deputy Head of AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). |
23.4.2007 |
|
7. |
Ali Reza KHANCHI |
Address of NRC: AEOI-NRC P.O.Box: 11365-8486 Tehran/ Iran; Fax: (+9821) 8021412 |
Head of AEOI's Tehran Nuclear Research Centre. The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). |
23.4.2007 |
|
8. |
Ebrahim MAHMUDZADEH |
|
Head of the Management Board of Iran Telecommunications; former Managing Director of Iran Electronic Industries (see Part B, No 20). Director general of the Armed Forces Social Security Organization until September 2020. Iranian Deputy Defense Minister until December 2020. |
23.6.2008 |
|
9. |
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██████ ██████ ██████ ██████ ██████ ██████ █ ██████ ██████ |
██████ |
██████ |
|
10. |
Brigadier-General Beik MOHAMMADLU |
|
MODAFL Deputy for Supplies and Logistics (see Part B, no 29) |
23.6.2008 |
|
▼M9 ————— |
||||
|
12. |
Mohammad Reza MOVASAGHNIA |
|
Deputy Minister for Industry and Chairman of IMIDRO, the Iranian Mines and Mining Industries Development and Renovation Organization, since August 2023. Former head of EU-designated Naval Defense Missile Industry Group, also known as Samen Al A’Emmeh Industries Group (SAIG), and Cruise Missile Industry Group. |
26.7.2010 |
|
▼M49 ————— |
||||
|
15. |
Ali Akbar SALEHI |
|
Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). |
17.11.2009 |
|
16. |
Rear Admiral Mohammad SHAFI'I RUDSARI (a.k.a. ROODSARI, Mohammad, Hossein, Shafiei; ROODSARI, Mohammad, Shafi’I; ROODSARI, Mohammad, Shafiei; RUDSARI, Mohammad, Hossein, Shafiei; RUDSARI, Mohammad, Shafi’I; RUDSARI, Mohammad, Shafiei) |
|
Former MODAFL Deputy for Coordination (see Part B, n°29). |
23.6.2008 |
|
17. |
Abdollah SOLAT SANA (a.k.a. Solatsana Solat Sanna; Sowlat Senna; Sovlat Thana) |
|
Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 August 2006, Solat Sana received a special award from President Ahmadinejad for his role. |
23.4.2007 |
|
18. |
Mohammad AHMADIAN |
|
Formerly acting Head of the Atomic Energy Organisation of Iran (AEOI), and currently Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). |
23.5.2011 |
|
19. |
Engineer Naser RASTKHAH |
|
Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). |
23.5.2011 |
|
20. |
Behzad SOLTANI |
|
Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). |
23.5.2011 |
|
21. |
Massoud AKHAVAN-FARD |
|
Deputy Head of the AEOI for Planning, International and Parliamentary affairs. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). |
23.5.2011 |
|
▼M8 ————— |
||||
|
23. |
Davoud BABAEI |
|
The current head of security for the Ministry Of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which was run by UN-designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information, including to the IAEA. |
1.12.2011 |
|
▼M9 ————— |
||||
|
▼M43 ————— |
||||
|
▼M9 ————— |
||||
|
27. |
Kamran DANESHJOO (a.k.a. DANESHJOU) |
|
Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he has provided support for Iran’s proliferation-sensitive nuclear activities. |
1.12.2011 |
|
▼M8 ————— |
||||
|
29. |
Milad JAFARI (Milad JAFERI) |
DOB: 20.9.1974 |
Iranian national supplying goods, mostly metals, to EU-designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010. |
1.12.2011 |
|
▼M9 ————— |
||||
|
31. |
Ali KARIMIAN |
|
Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG. |
1.12.2011 |
|
32. |
Majid KHANSARI |
|
Managing Director of EU-designated Kalaye Electric Company (KEC). |
1.12.2011 |
|
▼M9 ————— |
||||
|
▼M8 ————— |
||||
|
35. |
Mohammad MOHAMMADI |
|
Managing Director of MATSA. |
1.12.2011 |
|
▼M9 ————— |
||||
|
37. |
Mohammad Sadegh NASERI |
|
Head of the Physics Research Institute (formerly known as the Institute of Applied Physics). |
1.12.2011 |
|
38. |
Mohammad Reza REZVANIANZADEH |
|
Managing Director of the EU-designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF). |
1.12.2011 |
|
▼M7 ————— |
||||
|
40. |
Hamid SOLTANI |
|
Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA) |
1.12.2011 |
|
▼M9 ————— |
||||
|
42. |
Javad AL YASIN |
|
Head of the Research Centre for Explosion and Impact, also known as METFAZ |
1.12.2011 |
|
▼M8 ————— |
||||
|
44. |
Majid NAMJOO |
Born on 5 January 1963 in Tehran, Iran |
Minister of Energy. Member of the Supreme National Security Council, which formulates Iran's nuclear policy. |
16.10.2012 |
|
45. |
Babak Zanjani |
Date of birth: 12 March 1971 |
Babak Zanjani has provided support for the financing of transactions in Iranian crude oil conducted by the Iranian Ministry of Petroleum, which is designated by the EU. In addition, he has assisted the Central Bank of Iran and the National Iranian Oil Company (NIOC), which are also designated by the EU, to evade the EU's restrictive measures. He has been a facilitator for Iranian oil transactions and has made transfers of oil-related funds, notably through Naftiran Intertrade Company (NICO) and Hong Kong Intertrade, which are controlled by the Iranian Government and also designated by the EU. In addition, he provided essential services to the Iranian Revolutionary Guard Corps (IRGC) by enabling transfers of funds for the benefit of Khatam al-Anbiya, an IRGC-owned company subject to UN and EU sanctions. |
8.11.2014 |
|
46. |
Mohammad ESLAMI (محمد اسلامی) |
DOB: 23.9.1956 POB: Isfahan, Iran Function: Head of the Atomic Energy Organization of Iran; Vice President of Iran Rank: Brig. General Nationality: Iranian Gender: male Passport no.: D10008684 (Diplomatic Passport) |
As Head of the Atomic Energy Organization of Iran and Vice President of Iran, IRGC Brig. General Mohammad Eslami is directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities. |
17.10.2023 (UN: 3.3.2008) |
|
47. |
Reza-Gholi ESMAELI (رضاقلی اسماعیلی) (a.k.a. Rezaqoli ESMAILI) |
DOB: 03.4.1961 POB: Tehran, Iran Function: Head of Department in Aerospace Industries Organization (AIO) Nationality: Iranian Gender: male Passport no.: A0002302 issued in Iran |
Reza-Gholi Esmaeli is associated with IRGC General Seyyed Hojjatollah Qoraishi and various institutions of the Iranian military and government, notably as a Head of Department at the Aerospace Industries Organization. He is also associated with the Ministry of Defense logistics and research office. He therefore provides support to the Government of Iran and is associated with persons and entities providing support to the Government of Iran. |
17.10.2023 (UN: 23.12.2006) |
|
48. |
Mohsen HOJATI (محسن حجتی) |
DOB: 28.9.1955 POB: Najafabad, Iran Function: Head of Fajr Industrial Group Nationality: Iranian Gender: male Passport no.: G4506013 issued in Iran |
Mohsen Hojati is the head of Fajr Industrial Group, a subsidiary of Aerospace Industries Organization (AIO), a sub-entity of the Ministry of Defence engaged in Iran’s ballistic missile programme. Mohsen Hojati is thus directly involved in and providing support for, the development of nuclear weapon delivery systems. |
17.10.2023 (UN: 24.3.2007) |
|
49. |
Naser MALEKI (ناصرملکی) (a.k.a. Nasser MALEKI; Naser MAALEKI) |
DOB: 1960 POB: Iran Function: Head of Shahid Hemmat Industrial Group (SHIG) Nationality: Iranian Gender: male Passport no.: A0003039 issued in Iran National ID.: 0035011785 |
Naser Maleki is Head of Shahid Hemmat Industrial Group (SHIG), which is responsible for Iran’s liquid-fuelled ballistic missile programme. He is also a Ministry of Defense and Armed Forces Logistics (MODAFL) Official overseeing work on the Shahab-3 ballistic missile programme. He is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities. |
17.10.2023 (UN: 24.3.2007) |
|
50. |
Mohammad Baqer ZOLQADR (محمد باقر ذو القدر) (a.k.a. Mohammad Baqer ZULQADER; Mohammad Bagher ZOLGHADR) |
DOB: 1954 POB: Faisa, Iran Function: Secretary of the Expediency Discernment Council Nationality: Iranian Gender: male |
Mohammad Baqer Zolqadr is a former IRGC officer who is currently Secretary of the Expediency Discernment Council. The supreme leader, who appoints members of this Council, has delegated the supervision of the government to it. In practice, the Expediency Discernment Council supports the Government of Iran by being an intricate part of the regime. In his role, Zolqadr therefore provides support to the Government of Iran. |
17.10.2023 (UN: 24.3.2007) |
|
51. |
Ali Akbar AHMADIAN (علی اکبر احمدیان) |
DOB: 1961 POB: Kerman, Iran Function: Secretary of the Supreme National Security Council (SNSC) Nationality: Iranian Gender: male |
Ali Akbar Ahmadian is the former chief of the IRGC Joint Staff and former head of the IRGC’s Strategic Planning Division. He is the current Secretary of the Supreme National Security Council (SNSC), responsible for overseeing the implementation of the Council’s decisions. The SNSC is coordinating all activities that affect Iran’s defence and has steered Iran’s nuclear negotiations. Ahmadian built his career within the IRGC and led the IRGC Strategic Centre from 2007 onwards, where he has reportedly been an influential figure in shaping security and military policies, as well as in developing Iran’s missile programme. He is thus engaged in Iran’s proliferation-sensitive nuclear activities. |
17.10.2023 (UN: 24.3.2007) |
|
52. |
Mehrdad AKHLAGHI-KETABACHI (مهرداد اخلاقی کتابچی) |
DOB: 10.9.1958 Function: Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization Nationality: Iranian Gender: male Passport no.: A0030940 issued in Iran |
Mehrdad Akhlaghi-Ketabachi is the Director of the Defense Industries Organization (DIO), a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons. He is also the director of the Aerospace Industries Organization that has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone, radar and other areas. In his capacity, Mehrdad Akhlaghi-Ketabachi is involved in the procurement of prohibited items, goods, equipment, materials and technology in support for Iran’s proliferation-sensitive nuclear activities and for the development of nuclear weapon delivery systems. Therefore, Mehrdad Akhlaghi-Ketabachi is responsible for providing support to Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems. |
17.10.2023 (UN: 24.3.2007) |
|
53. |
Fereidoun ABASSI-DAVANI (فریدون عباسی دوانی) (a.k.a. Fereydoon ABASSI-DAVANI; Fereidun ABASSI-DAVANI; Fereydoun ABASSI-DAVANI; Fereidoon ABASSI-DAVANI; Fereidoun ABBASI-DAVANI) |
DOB: 11.7.1958 POB: Abadan, Iran Function: member of parliament in Iran Nationality: Iranian Gender: male |
Fereidoun Abassi-Davani is a former Senior Ministry of Defense and Armed Forces Logistics (MODAFL) Scientist and former Head of the Atomic Energy Organization of Iran. He currently serves as member of parliament in Iran, specifically in its energy commission. He is a senior nuclear scientist, affiliated with the IRGC. Considering his membership of the Iranian parliament and his scientific activities, Fereydoon Abassi-Davani is providing support to the Government of Iran and was directly engaged in Iran’s proliferation-sensitive nuclear activities. |
17.10.2023 (UN: 24.3.2007) |
|
54. |
Ahmad DERAKHSHANDEH (احمد درخشنده) |
DOB: 11.8.1956 POB: Iran Function: CEO of Shahr Bank Nationality: Iranian Gender: male |
Ahmad Derakhshandeh is the CEO of Shahr Bank. Shahr Bank is part of the financial sector of Iran’s economy and funds the Iranian government. In his role, Ahmad Derakhshandeh therefore provides support to the Government of Iran. |
17.10.2023 (UN: 24.3.2007) |
|
55. |
Morteza REZAIE (مرتضی رضایی) (a.k.a. Morteza REZAEE; Morteza REZAI) |
DOB: 1956 POB: Iran Function: Member of the Islamic Revolutionary Guard Corps (IRGC); senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader. Rank: Brig. General Nationality: Iranian Gender: male |
Morteza Rezaie is a senior military officer (Brigadier General) within the IRGC and has had various positions within the IRGC for decades. He is therefore a member of the IRGC. Furthermore, he is a senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader. Morteza Rezaie is therefore also a person providing support to the Government of Iran and persons associated with it. |
17.10.2023 (UN: 24.3.2007) |
|
56. |
Ahmad Vahid DASTJERDI (احمد وحید دستجردﻯ) |
DOB: 15.01.1954 POB: Iran Function: Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Minister of Petroleum Rank: Brig. General Nationality: Iranian Gender: male Passport No.: A0002987 issued in Iran |
Ahmad Vahid Dastjerdi is a Brigadier General of the IRGC, adviser to the Minister of Petroleum, former head of Iran’s Aerospace Industries Organization (AIO) and deputy defence minister. He served as general manager of the Sepah Cooperative Foundation, a large investment fund linked to the IRGC, until the end of 2017. He is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities. |
17.10.2023 (UN: 23.12.2006) |
B. Entities
▼M35 —————
|
|
Name |
Identifying information |
Reasons |
Date of listing |
|
1. |
Aerospace Industries Organisation, AIO |
AIO, 28 Shian 5, Lavizan, Tehran, Iran Langare Street,Nobonyad Square,Tehran, Iran |
AIO oversees Iran’s production of missiles, including EU-designated Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group. |
23.4.2007 |
|
2. |
Armed Forces Geographical Organisation |
|
A subsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme. |
23.6.2008 |
|
3. |
Azarab Industries |
Ferdowsi Ave, PO Box 11365-171, Tehran, Iran |
Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. |
26.7.2010 |
|
4. |
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(a) Mellat Bank SB CJSC |
P.O. Box 24, Yerevan 0010, Republic of Armenia |
100 % owned by Bank Mellat |
26.7.2010 |
|
|
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|
|
5. |
Bank Melli, Bank Melli Iran (including all branches) and subsidiaries |
Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran |
Providing or attempting to provide financial support for companies which are involved in or procure goods for Iran's nuclear and missile programmes (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company and DIO). Bank Melli serves as a facilitator for Iran's sensitive activities. It has facilitated numerous purchases of sensitive materials for Iran's nuclear and missile programmes. It has provided a range of financial services on behalf of entities linked to Iran's nuclear and missile industries, including opening letters of credit and maintaining accounts. Many of the above companies have been designated by UNSCRs 1737 (2006) and 1747 (2007). Bank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran's sensitive activities. Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities. It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates. |
23.6.2008 |
|
(a) Arian Bank (a.k.a. Aryan Bank) |
House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan |
Arian Bank is a joint-venture between Bank Melli and Bank Saderat. |
26.7.2010 |
|
|
(b) Assa Corporation |
ASSA CORP, 650 (or 500) Fifth Avenue, New York, USA; Tax ID No. 1368932 (United States) |
Assa Corporation is a front company created and controlled by Bank Melli. It was set up by Bank Melli to channel money from the United States to Iran. |
26.7.2010 |
|
|
(c) Assa Corporation Ltd |
6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands |
Assa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli |
26.7.2010 |
|
|
(d) Bank Kargoshaie (a.k.a. Bank Kargoshaee, a.k.a Kargosai Bank, a.k.a Kargosa'i Bank) |
587 Mohammadiye Square, Mowlavi St., Tehran 11986, Iran |
Bank Kargoshaee is owned by Bank Melli. |
26.7.2010 |
|
|
(e) Bank Melli Iran Investment Company (BMIIC) |
No 1 - Didare Shomali Haghani Highway 1518853115 Tehran Iran; Alt. Location: No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875; Alt. Location: Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116; Alt., Location: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran; Business Registration Number: 89584. |
Affiliated with entities sanctioned by the United States, the European Union or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli. |
26.7.2010 |
|
|
(f) Bank Melli Iran ZAO (a.k.a. Mir Business Bank) |
Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Alternative addr: Mashkova st. 9/1 Moscow 105062 Russia |
Owned by Bank Melli. |
23.6.2008 |
|
|
(g) Bank Melli Printing and Publishing Company (BMPPC) |
18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183; Alt. Location: Km 16 Karaj Special Road, Tehran, Iran; Business Registration Number 382231 |
Designated by the United States for being owned or controlled by Bank Melli |
26.7.2010 |
|
|
(h) Cement Investment and Development Company (CIDCO) (a.k.a.: Cement Industry Investment and Development Company, CIDCO, CIDCO Cement Holding) |
No 20, West Nahid Blvd. Vali Asr Ave. Tehran, Iran, 1967757451 No. 241, Mirdamad Street, Tehran, Iran |
Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC |
26.7.2010 |
|
|
(i) First Persian Equity Fund |
Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands; Alt. Location: Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104; Cayman Islands; Alt. Location: Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O.Box 15875-3898 |
Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange |
26.7.2010 |
|
|
(j) Mazandaran Cement Company |
No 51, sattari st. Afric Ave. Tehran Iran Alt. Loc.: Africa Street, Sattari Street No. 40, P.O. Box 121, Tehran, Iran 19688; Alt Location: 40 Satari Ave. Afrigha Highway, P.O. Box 19688, Tehran, Iran |
Controlled by Bank Melli Iran |
26.7.2010 |
|
|
(k) Mehr Cayman Ltd. |
Cayman Islands; Commercial Registry Number 188926 (Cayman Islands) |
Owned or controlled by Bank Melli |
26.7.2010 |
|
|
(l) Melli Agrochemical Company PJS (a.k.a: Melli Shimi Keshavarz) |
5th Floor No 23 15th Street, Gandi Ave. Vanak Sq., Tehran, Iran Alt. Loc.: Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, Iran |
Owned or controlled by Bank Melli |
26.7.2010 |
|
|
(m) Melli Bank plc |
London Wall, 11th floor, London EC2Y 5EA, United Kingdom |
Owned by Bank Melli. |
23.6.2008 |
|
|
|
(n) Melli Investment Holding International |
514 Business Avenue Building, Deira, P.O. Box 181878, Dubai, United Arab Emirates; Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005. |
Owned or controlled by Bank Melli |
26.7.2010 |
|
|
(o) Shemal Cement Company (a.k.a: Siman Shomal, a.k.a Shomal Cement Company) |
No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran - 15146 Iran Alt. Loc.: Dr Beheshti Ave No. 289, Tehran, Iran 151446; Alt. Location: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran |
Controlled by Bank Melli Iran |
26.7.2010 |
|
6. |
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7. |
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8. |
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|
9. |
ESNICO (Equipment Supplier for Nuclear Industries Corporation) |
No. 1, 37th Avenue, Asadabadi Street, Tehran, Iran |
Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar. |
26.7.2010 |
|
▼M40 ————— |
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|
11. |
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██████ ██████ ██████ ██████ █ ██████ █ ██████ █ ██████ ██████ |
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|
(a) EDBI Exchange Company (a.k.a. Export Development Exchange Broker Co.) |
No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353 Alt. Loc.: Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran |
Tehran-based EDBI Exchange Company is 70 %- owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI. |
26.7.2010 |
|
|
(b) EDBI Stock Brokerage Company |
Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran |
Tehran-based EDBI Stock Brokerage Company is a wholly owned subsidiary of Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI. |
26.7.2010 |
|
|
(c) Banco Internacional De Desarrollo CA |
Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela |
Banco Internacional De Desarrollo CA is owned by the Export Development Bank of Iran. |
26.7.2010 |
|
|
12. |
Fajr Aviation Composite Industries |
Mehrabad Airport, PO Box 13445-885, Tehran, Iran |
A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry. Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation. |
26.7.2010 |
|
13. |
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▼M19 ————— |
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|
14. |
Future Bank BSC |
Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785; Business Registration 2k Document: 54514-1 (Bahrain) expires 9 Jun 2009; Trade License No 13388 (Bahrain) |
Two-thirds of Bahrain-based Future Bank are owned by Iranian banks. EU-designated Bank Melli and Bank Saderat each own one-third of the shares, the remaining third being held by Ahli United Bank (AUB) of Bahrain. Although AUB still owns its shares of Future Bank, according to its 2007 annual report, AUB no longer exercises significant influence over the bank which is effectively controlled by its Iranian parents both of which are singled out in UNSCR 1803 as Iranian banks requiring particular ‘vigilance’. The tight links between Future Bank and Iran are further evidenced by the fact that the Chairman of Bank Melli has also held concurrently the position of Chairman of Future Bank. |
26.7.2010 |
|
15. |
Industrial Development & Renovation Organization (IDRO) |
|
Government body responsible for acceleration of Iran’s industrialisation. Controls various companies involved in work for the nuclear and missile programmes and involved in the foreign procurement advanced manufacturing technology in order to support them. |
26.7.2010 |
|
16. |
Iran Aircraft Industries (IACI) |
|
A subsidiary of the IAIO within MODAFL (see no 29). Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation-related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods. |
26.7.2010 |
|
17. |
Iran Aircraft Manufacturing Company (a.k.a: HESA, HESA Trade Center, HTC, IAMCO, IAMI, Iran Aircraft Manufacturing Company, Iran Aircraft Manufacturing Industries, Karkhanejate Sanaye Havapaymaie Iran, Hava Peyma Sazi-e Iran, Havapeyma Sazhran, Havapeyma Sazi Iran, Hevapeimasazi) |
P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran 15946, Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran |
Owned or controlled by, or acts on behalf of; MODAFL (see no 29). |
26.7.2010 |
|
18. |
Iran Centrifuge Technology Company (a.k.a. TSA; TESA; Farayand Technique; Technology of Centrifuge of Iran Company) |
Address 1: 156 Golestan Street, Saradr-e Jangal, Tehran Address 2: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran Address 3: Yousef Abad District, No. 1, 37th Street, Tehran, Iran |
Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities. |
26.7.2010 |
|
▼M40 ————— |
||||
|
20. |
Iran Electronics Industries and the following subsidiaries: |
P.O. Box 18575-365, Tehran, Iran |
Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. It is therefore an entity engaged in Iran’s proliferation-sensitive nuclear activities. |
23.6.2008 |
|
|
(a) Isfahan Optics |
P.O. Box 81465-313 Kaveh Ave., Isfahan, Iran P.O. Box 81465-117, Isfahan, Iran |
Owned, controlled by, or acts on behalf of Iran Electronics Industries, an entity engaged in Iran’s proliferation-sensitive nuclear activities. Isfahan Optics is also engaged in Iran’s proliferation-sensitive nuclear activities. |
26.7.2010 |
|
21. |
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|
22. |
Iranian Aviation Industries Organization (IAIO) |
Ave. Sepahbod Gharani P.O. Box 15815/1775 Tehran, Iran Ave. Sepahbod Gharani P.O. Box 15815/3446 Tehran, Iran 107 Sepahbod Gharani Avenue, Tehran, Iran |
A MODAFL (see no 29) organisation responsible for planning and managing Iran’s military aviation industry. |
26.7.2010 |
|
23. |
Javedan Mehr Toos |
|
Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737. |
26.7.2010 |
|
24. |
Kala Naft |
Kala Naft Tehran Co, P.O. Box 15815/1775, Gharani Avenue, Tehran, Iran; No 242 Shahid Kalantri Street - Near Karim Khan Bridge - Sepahbod Gharani Avenue, Teheran; Kish Free Zone, Trade Center, Kish Island, Iran; Kala Ltd., NIOC House, 4 Victoria Street, London Sw1H1 |
Trades equipment for oil and gas sector that can be used for Iran’s nuclear programme. Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran’s nuclear programme. |
26.7.2010 |
|
25. |
Machine Sazi Arak |
4th km Tehran Road, PO Box 148, Arak, Iran |
Energy sector firm affiliated with IDRO that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. UK distributed an export denial notice in July 2009 against Machine Sazi Arak for an ‘alumina graphite stopper rod’. In May 2009 Sweden denied the export to Machine Sazi Arak of ‘cladding of dish ends for pressure vessels’. |
26.7.2010 |
|
26. |
Marine Industries |
Pasdaran Av., PO Box 19585/ 777, Tehran |
A subsidiary of the DIO |
23.4.2007 |
|
27. |
Power Plants' Equipment Manufacturing Company (Saakhte Tajhizate Niroogahi) |
No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran, Post Code 1435733161, Iran |
Subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors. |
26.7.2010 |
|
28. |
Mechanic Industries Group (a.k.a.: Mechanic Industries Organisation; Mechanical Industries Complex; Mechanical Industries Group; Sanaye Mechanic) |
|
Took part in the production of components for the ballistics programme. |
23.6.2008 |
|
29. |
Ministry Of Defense And Support For Armed Forces Logistics (a.k.a. Ministry Of Defense For Armed Forces Logistics; a.k.a. MODAFL; a.k.a. MODSAF) |
Address no. 1: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran Address no. 2: PO Box 11365-8439, Iran Address no. 3: Sarhang Sakhaei Street, Ferdowsi Avenue, Tehran, Iran Address no. 4: PO Box 11365-8439, Iran Address no. 5: Pasdaran Ave., Tehran, Iran Address no. 6: PO Box 16315-189, Tehran, Iran Address no. 7: located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran Address no. 8: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran, Iran |
The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes. |
23.6.2008 |
|
30. |
Nuclear Fuel Production and Procurement Company (NFPC) |
AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran P.O. Box 14144-1339, Endof North Karegar Ave., Tehran, Iran |
Nuclear Fuel Production Division (NFPD) of AEOI runs research and development in the field of nuclear fuel cycle including uranium exploration, mining, milling, conversion and nuclear waste management. The NFPC is the successor to the NFPD, the subsidiary company under the AEOI that runs research and development in the nuclear fuel cycle including conversion and enrichment. |
23.4.2007 |
|
31. |
Parchin Chemical Industries (PCI) صنایع شیمیایی پارچین (a.k.a. Parchin Chemical Factories Chemical Industries Group; PCF Chemical Industries Group; Parchin Chemical Factories; Parchin Chemical Industry Group; PCI Group; Parchin Chemical Ind (PCF); Parchin Chemical Factories; Para Chemical Industries; PCF; PCI; Parchin Military Base) |
Address no. 1: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin Address no. 2: Nobonyad Square, Tehran 15765-358 Address no. 3: Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Tehran, Iran (Factory) Address no. 4: 2nd Floor, Sanam Bldg., Nobonyad Sq., Tehran, Iran (Head Office) Address no. 5: Pasdaran Square, P.O. Box 16765/358, Tehran, Iran Address no. 6: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Tehran, Iran |
Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles. Parchin facilities were used for the production and testing of nuclear weapons. Parchin Chemical Industries is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities. Parchin Chemical Industries is part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL) and is therefore owned by the Iranian Government. Parchin Chemical Industries is therefore an entity that provides support to the Government of Iran, and is controlled by and associated with entities providing support to the Government of Iran. |
23.6.2008 (UN: 24.3.2007) |
|
|
|
Telephone no.: + 98 21 2258929; + 98 21 35243153; + 98 21 3130626 Website: http://icig.ir/ Registration no.: Cooperative Company Registration No 892 Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI) |
|
|
|
32. |
Parto Sanat Co |
No. 1281 Valiasr Ave., Next to 14th St., Tehran, 15178 Iran. |
Manufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment. It is deemed to be involved in nuclear proliferation activities. |
26.7.2010 |
|
33. |
Passive Defense Organization |
|
Responsible for the selection and construction of strategic facilities, including – according to Iranian statements - the uranium enrichment site at Fordow (Qom) built without being declared to the IAEA contrary to Iran’s obligations (affirmed in a resolution by the IAEA Board of Governors). Brigadier General Gholam-Reza Jalali, former IRGC is PDO’s chairman. |
26.7.2010 |
|
34. |
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35. |
Raka |
|
A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom). |
26.7.2010 |
|
36. |
Research Institute of Nuclear Science and Technology a.k.a. Nuclear Science and Technology Research Institute |
AEOI, PO Box 14395-836, Tehran |
Subordinate to the AEOI and continuing the work of its former Research Division. Its managing director is AEOI Vice President Mohammad Ghannadi (designated in UNSCR 1737). |
26.7.2010 |
|
37. |
Schiller Novin (a.k.a.: Schiler Novin Co.; Schiller Novin Co.; Shiller Novin) |
Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 Tehran |
Acting on behalf of Defense Industries Organisation (DIO). |
26.7.2010 |
|
38. |
Shahid Ahmad Kazemi Industrial Group (SAKIG) |
|
Entity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran's military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea. |
26.7.2010 |
|
39. |
Shakhese Behbud Sanat |
|
Involved in the production of equipment and parts for the nuclear fuel cycle. |
26.7.2010 |
|
40. |
State Purchasing Organisation (SPO, a.k.a. State Purchasing Office; State Purchasing Organization) |
|
The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL. |
23.6.2008 |
|
41. |
Technology Cooperation Office (TCO) of the Iranian President's Office (a.k.a. Center for Innovation and Technology (CITC)) |
Tehran, Iran |
Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes. |
26.7.2010 |
|
42. |
Yasa Part and the following subsidiaries: |
|
Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes. |
26.7.2010 |
|
|
(a) Arfa Paint Company (a.k.a. ARFA; Arfa Company) |
Address 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Tehran, Iran Address 2: 16th km Karaj Special Road, Tehran, Iran |
Acting on behalf of Yasa Part. |
26.7.2010 |
|
|
(b) Arfeh Company |
Address: West Lavasani, Tehran, Iran |
Acting on behalf of Yasa Part. |
26.7.2010 |
|
|
(d) Hosseini Nejad Trading Co. (a.k.a. Hosseini Nejad Trading Company) |
|
Acting on behalf of Yasa Part. |
26.7.2010 |
|
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(e) Iran Saffron Company (a.k.a. Iransaffron Co.; Iran Safron; Iran Saffron; Iran Saffron Co.) |
|
Acting on behalf of Yasa Part. |
26.7.2010 |
|
43. |
Europäisch-Iranische Handelsbank (EIH) |
Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415 Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, Iran |
EIH has played a key role in assisting a number of Iranian banks with alternative options for completing transactions disrupted by EU sanctions targeting Iran. EIH has been noted acting as the advising bank and intermediary bank in transactions with designated Iranian entities. For example, EIH froze the accounts of EU-designated bank Saderat Iran and Bank Mellat located at EIH Hamburg in early August 2010. Shortly afterwards, EIH resumed Euro-denominated business with Bank Mellat and Bank Saderat Iran using EIH accounts with a non-designated Iranian bank. In August 2010, EIH was setting up a system to enable routine payments to be made to Bank Saderat London and Future Bank Bahrain, in such a way as to avoid EU sanctions. As of October 2010, EIH was continuing to act as a conduit for payments by sanctioned Iranian banks, including Bank Mellat and Bank Saderat. These sanctioned banks are to direct their payments to EIH via Iran's Bank of Industry and Mine. In 2009, EIH was used by Post Bank in a sanctions evasion scheme which involved handling transactions on behalf of UN-designated Bank Sepah. EU-designated Bank Mellat is one of EIH's parent banks. |
23.5.2011 |
|
44. |
Onerbank ZAO (a.k.a. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank, North European Bank) |
Ulitsa Klary Tsetkin 51- 1, 220004, Minsk, Belarus |
Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran |
23.5.2011 |
|
45. |
Aras Farayande |
Unit 12, No 35 Kooshesh Street, Tehran |
Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company |
23.5.2011 |
|
46. |
EMKA Company |
|
A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium. |
23.5.2011 |
|
▼M42 ————— |
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▼M36 ————— |
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49. |
Noavaran Pooyamoj (a.k.a. Noavaran Tejarat Paya, Bastan Tejerat Mabna, Behdis Tejarat (or Bazarganis Behdis Tejarat Alborz Company or Behdis Tejarat General Trading Company), Fanavaran Mojpooya, Faramoj Company (or Tosee Danesh Fanavari Faramoj), Green Emirate Paya, Mehbang Sana, Mohandesi Hedayat Control Paya, Pooya Wave Company, Towsee Fanavari Boshra) |
|
Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. |
23.5.2011 |
|
50. |
Noor Afza Gostar, (a.k.a. Noor Afzar Gostar) |
Opp Seventh Alley, Zarafrshan Street, Eivanak Street, Qods Township |
A company that is a subsidiary of the UN-sanctioned Atomic Energy Organisation of Iran (AEOI). Involved in the procurement of equipment for the nuclear programme. |
23.5.2011 |
|
▼M9 ————— |
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|
52. |
Raad Iran (a.k.a. Raad Automation Company; Middle East Raad Automation; RAAD Automation Co.; Raad Iran Automation Co.; RAADIRAN; Middle East RAAD Automation Co.; Automasion RAAD Khavar Mianeh; Automation Raad Khavar Mianeh Nabbet Co) |
Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran |
A company involved in procurement of inverters for Iran’s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers. |
23.5.2011 |
|
53. |
Sureh (a.k.a. Soreh) 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 Complex: Persian Gulf Boulevard, Km20 SW Esfahan Road, Esfahan |
A company subordinate to the UN-sanctioned Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant. |
23.5.2011 |
|
54. |
Sun Middle East FZ Company |
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A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime. |
23.5.2011 |
|
55. |
Ashtian Tablo |
Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran |
Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. |
23.5.2011 |
|
56. |
Bals Alman |
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A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. |
23.5.2011 |
|
57. |
Hirbod Co |
Hirbod Co – Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316 |
A company that has procured goods and equipment destined for Iran’s Nuclear and Ballistic Missile programmes for the EU-designated Kalaye Electric Company (KEC). |
23.5.2011 |
|
58. |
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▼M49 ————— |
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60. |
Paya Parto (a.k.a. Paya Partov; National Centre for Laser Science and Technology) |
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Paya Parto (a.k.a. Paya Partov or Iranian National Centre for Laser Science and Technology) is an entity that researches stable isotope separation, a key parameter for centrifuges component production, as part of Iran’s nuclear program. In 2021, against the backdrop of Iran’s National Nuclear Day, Paya Parto, under its alias National Centre for Laser Science and Technology, unveiled a number of ‘unspecified nuclear projects’. Paya Part is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities. |
23.5.2011 |
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▼M17 ————— |
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62. |
Taghtiran |
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Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor |
23.5.2011 |
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63. |
Pearl Energy Company Ltd |
Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000 Malaysia |
Pearl Energy Company Ltd. is a wholly- owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries. |
23.5.2011 |
|
64. |
Pearl Energy Services, SA |
15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland; Business Registration Document #CH-550.1.58.55-9 |
Pearl Energy Services S.A. is a wholly-owned subsidiary of Pearl Energy Company Ltd, located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran's petroleum sector. |
23.5.2011 |
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66. |
MAAA Synergy |
Malaysia |
Involved in procurement of components for Iranian fighter planes |
23.5.2011 |
|
67. |
Modern Technologies FZC (MTFZC) |
PO Box 8032, Sharjah, United Arab Emirates |
Involved in procurement of components for Iranian nuclear programme |
23.5.2011 |
|
68. |
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69. |
Bonab Research Center (BRC) |
Jade ye Tabriz (km 7), East Azerbaijan, Iran |
Affiliated to AEOI |
23.5.2011 |
|
70. |
Tajhiz Sanat Shayan (TSS) |
Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran |
Involved in procurement of components for Iranian nuclear programme |
23.5.2011 |
|
71. |
Institute of Applied Physics (IAP) |
|
Conducts research into military applications of Iranian nuclear programme |
23.5.2011 |
|
72. |
Aran Modern Devices (AMD) |
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Affiliated to MTFZC network |
23.5.2011 |
|
73. |
██████ |
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74. |
Electronic Components Industries (ECI) |
Hossain Abad Avenue, Shiraz, Iran |
Subsidiary of Iran Electronics Industries |
23.5.2011 |
|
75. |
Shiraz Electronics Industries |
Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran |
Subsidiary of Iran Electronics Industries |
23.5.2011 |
|
76. |
Iran Marine Industrial Company (SADRA) |
Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran |
Effectively controlled by EU-designated Khatam al-Anbiya Construction Headquarters (KAA), which is designated for being an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field. |
23.5.2011 |
|
77. |
Shahid Beheshti University |
Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran |
Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research relevant to the development of nuclear weapons. |
23.5.2011 |
|
78. |
Aria Nikan, (a.k.a. Pergas Aria Movalled Ltd) |
Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561 |
Known to procure for EU designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme. |
1.12.2011 |
|
79. |
Bargh Azaraksh; (a.k.a Barghe Azerakhsh Sakht) |
No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan. |
Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. |
1.12.2011 |
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▼M8 ————— |
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81. |
Eyvaz Technic |
No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran. |
Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC). |
1.12.2011 |
|
82. |
Fatsa |
No 84, Street 20, North Amir Abad, Tehran |
Iran's Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran. |
1.12.2011 |
|
83. |
Ghani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company) |
3, Qarqavol Close, 20th Street, Tehran, Iran |
It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA. |
1.12.2011 |
|
84. |
Iran Pooya (a.k.a. Iran Pouya) |
|
A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the AEOI and EU-designated TESA. |
1.12.2011 |
|
85. |
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86. |
Karanir (a.k.a Karanir Sanat, Moaser; Tajhiz Sanat) |
1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran |
Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme. |
1.12.2011 |
|
87. |
Khala Afarin Pars (a.k.a. PISHRO KHALA AFARIN COMPANY) |
Last address known: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran. |
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. |
1.12.2011 |
|
88. |
MACPAR Makina San Ve Tic |
Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul, Turkey |
Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. |
1.12.2011 |
|
89. |
MATSA (Mohandesi Toseh Sokht Atomi Company) |
90, Fathi Shaghaghi Street, Tehran, Iran. |
Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site. |
1.12.2011 |
|
90. |
Mobin Sanjesh |
Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran |
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. |
1.12.2011 |
|
91. |
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi |
|
Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. |
1.12.2011 |
|
92. |
Research Centre for Explosion and Impact (a.k.a. METFAZ) |
44, 180th Street West, Tehran, 16539-75751 |
Subordinate to the EU-designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA. |
1.12.2011 |
|
93. |
Saman Nasb Zayendeh Rood; Saman Nasbzainde Rood |
Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Esfahan, Iran. |
Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping. |
1.12.2011 |
|
94. |
Saman Tose'e Asia (SATA) |
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Engineering firm involved in supporting a range of large scale industrial projects including Iran's uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow. |
1.12.2011 |
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▼M11 ————— |
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97. |
STEP Standart Teknik Parca San ve TIC A.S. |
79/2 Tuzla, 34940, Istanbul, Turkey |
Company run by Milad Jafari, who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies. |
1.12.2011 |
|
▼M49 ————— |
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99. |
TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran; a.k.a. Iran Centrifuge Technology Co.; Iran's Centrifuge Technology Company; Sherkate Technology Centrifuge Iran, TESA, TSA) |
12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Tehran |
Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme. |
1.12.2011 |
|
100. |
Test Tafsir |
No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran. |
Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/Fordow. |
1.12.2011 |
|
101. |
Tosse Silooha (a.k.a. Tosseh Jahad E Silo) |
|
Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities. |
1.12.2011 |
|
102. |
Yarsanat (a.k.a. Yar Sanat, a.k.a. Yarestan Vacuumi) |
No. 101, West Zardosht Street, 3rd Floor, 14157 Tehran; No. 139 Hoveyzeh Street, 15337, Tehran, Iran |
Procurement company for EU-designated Kalaye Electric Company (KEC). Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers. |
1.12.2011 |
|
103. |
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104. |
Central Bank of Iran (a.k.a. Central Bank of the Islamic Republic of Iran) |
Postal Address: Mirdamad Blvd., NO. 144, Tehran, Islamic Republic of Iran P.O. Box: 15875 / 7177 Switchboard: +98 21 299 51 Cable Address: MARKAZBANK Telex: 216 219-22 MZBK IR SWIFT Address: BMJIIRTH Web Site: http://www.cbi.ir E-mail: G.SecDept@cbi.ir |
Involvement in activities to circumvent sanctions. Provides financial support to the Government of Iran. |
23.1.2012 |
|
105. |
Bank Tejarat |
Postal Address: Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365 -5416, Tehran; Tel. 88826690; Tlx.: 226641 TJTA IR; Fax 88893641; Website: http://www.tejaratbank.ir |
Bank Tejarat provides significant support to the Government of Iran by offering financial resources and financing services for oil and gas development projects. The oil and gas sector constitutes a significant source of funding for the Government of Iran and several projects financed by Bank Tejarat are carried out by subsidiaries of entities owned and controlled by the Government of Iran. In addition, Bank Tejarat remains partly owned by and closely linked to the Government of Iran which is therefore in a position to influence Bank Tejarat's decisions, including its involvement in the financing of projects regarded by the Iranian Government as a high priority. Furthermore, as Bank Tejarat provides financing to various crude oil productions and refining projects which necessarily require the acquisition of key equipment and technology for those sectors whose supply for use in Iran is prohibited, Bank Tejarat can be identified as being involved in the procurement of prohibited goods and technology. |
8.4.2015 |
|
106. |
Tidewater (a.k.a. Tidewater Middle East Co.; Faraz Royal Qeshm Company LLC) |
Postal address: No 80, Tidewater Building, Vozara Street, next to Saie Park, Tehran, Iran |
Owned or controlled by IRGC |
23.01.2012 |
|
107. |
Turbine Engineering Manufacturing (TEM) (a.k.a T.E.M. Co.) |
Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran |
Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. |
23.1.2012 |
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▼M12 ————— |
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109. |
Rosmachin |
Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran |
Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. |
23.1.2012 |
|
110. |
Ministry of Energy |
Palestine Avenue North, next to Zarathustra Avenue 81, tel. 9-8901081. |
Responsible for policy in the energy sector, which provides a substantial source of revenue for the Iranian Government. |
16.10.2012 |
|
111. |
Ministry of Petroleum |
Taleghani Avenue, next to Hafez Bridge, tel. 6214-6153751 |
Responsible for policy in the oil sector, which provides a substantial source of revenue for the Iranian Government. |
16.10.2012 |
|
112. |
National Iranian Oil Company (NIOC) |
NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Tehran, Iran, Postal Code: 1593657919 P.O. Box 1863 and 2501 |
State-owned and operated entity providing financial resources to the Government of Iran. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. |
16.10.2012 |
|
113. |
National Iranian Oil Company (NIOC) PTE LTD |
7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapore; Registration ID 199004388C Singapore |
Subsidiary of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
114. |
National Iranian Oil Company (NIOC) International Affairs Limited |
NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; UK Company Number 02772297 (United Kingdom) |
Subsidiary of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
115. |
Iran Fuel Conservation Organization (IFCO) |
No. 23 East Daneshvar St. North Shiraz St. Molasadra St. Vanak Sq. Tehran Iran Tel.: (+98) 2188604760-6 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
116. |
Karoon Oil & Gas Production Company |
Karoon Industrial Zone Ahwaz Khouzestan Iran Tel.: (+98) 6114446464 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
117. |
Petroleum Engineering & Develop-ment Company (PEDEC) |
No. 61 Shahid Kalantari St. Sepahbod Qarani Ave. Tehran Iran Tel.: (+98) 2188898650-60 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
118. |
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119. |
Khazar Expl & Prod Co (KEPCO) |
No. 19 11th St. Khaled Eslamboli St. Tehran Iran Tel.: (+98) 2188722430 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
120. |
National Iranian Drilling Company (NIDC) |
Airport Sq. Pasdaran Blvd. Ahwaz Khouzestan Iran Tel.: (+98) 6114440151 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
121. |
South Zagros Oil & Gas Production Company |
Parvaneh St. Karimkhan Zand Blvd. Shiraz Iran Tel.: (+98) 7112138204 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
122. |
Maroun Oil & Gas Company |
Ahwaz-Mahshahr Rd. (Km 12) Ahwaz Iran Tel.: (+98) 6114434073 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
123. |
Masjed-soleyman Oil & Gas Company (MOGC) |
Masjed Soleyman Khouzestan Iran Tel.: (+98) 68152228001 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
124. |
Gachsaran Oil & Gas Company |
Gachsaran Kohkiluye-va-Boyer Ahmad Iran Tel.: (+98) 7422222581 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
125. |
Aghajari Oil & Gas Production Company (AOGPC) |
Naft Blvd. Omidieh Khouzestan Iran Tel.: (+98) 611914701 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
126. |
Arvandan Oil & Gas Company (AOGC) |
Khamenei Ave. Khoramshar Iran Tel.: (+98) 6324214021 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
127. |
West Oil & Gas Production Company |
No. 42 Zan Blvd. Naft Sq. Kermanshah Iran Tel.: (+98) 8318370072 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
128. |
East Oil & Gas Production Company (EOGPC) |
No. 18 Payam 6 St. Payam Ave. Sheshsad Dastgah Mashhad Iran Tel.: (+98) 5117633011 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
129. |
Iranian Oil Terminals Company (IOTC) |
No. 17 Beyhaghi St. Argentine Sq. Tehran Iran Tel.: (+98) 2188732221 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
130. |
Pars Special Economic Energy Zone (PSEEZ) |
Pars Special Economic Energy Zone Org. Assaluyeh Boushehr Iran Tel.: (+98) 7727376330 |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
16.10.2012 |
|
131. |
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██████ ██████ ████ ██████ ██████ ██████ |
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132. |
Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO) |
5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran, Iran Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Fax +98 21 22374678; +98 21 22372481 E-mail: info@naftiran.com |
Subsidiary (100 %) of the National Iranian Oil Company (NIOC) |
16.10.2012 |
|
133. |
Naftiran Intertrade Company Srl |
Avenue de la Tour-Haldimand, 6, 1009 Pully, Switzerland Tel: +41 21 3106565 Fax: +41 21 3106566/67/72 Email: nico.finance@naftiran.ch |
Subsidiary (100 %) of the Naftiran Intertrade Company Ltd. |
16.10.2012 |
|
134. |
Petroiran Development Company (PEDCO) Ltd (a.k.a. PetroIran; a.k.a. ‘PEDCO’) |
National Iranian Oil Company - 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; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran; Registration ID 67493 (Jersey) |
Subsidiary of Naftiran Intertrade Company Ltd. |
16.10.2012 |
|
135. |
Petropars Ltd. (a.k.a. Petropasr Limited; a.k.a. "PPL") |
Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060, Venezuela; No. 35, Farhang Blvd., Saadat Abad, Tehran, Iran; P.O. Box 3136, Road Town, Tortola, Virgin Islands, British; all offices worldwide. |
Subsidiary of Naftiran Intertrade Company Ltd. |
16.10.2012 |
|
136. |
Petropars International FZE (a.k.a. PPI FZE) |
P.O. Box 72146, Dubai, United Arab Emirates; all offices worldwide |
Subsidiary of Petropars Ltd. |
16.10.2012 |
|
137. |
Petropars UK Limited |
47 Queen Anne Street, London W1G 9JG, United Kingdom; UK Company Number 03503060 (United Kingdom); all offices worldwide |
Subsidiary of Petropars Ltd. |
16.10.2012 |
|
138. |
National Iranian Gas Company (NIGC) |
(1) National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, Iran (2) P.O. Box 15875, Tehran, Iran (3) NIGC Main Bldg. South Aban St. Karimkhan Ave., Tehran 1598753113, Iran |
State-owned and operated entity that provides financial resources to the Government of Iran. The Minister of Oil is Chairman of NIGC's Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. |
16.10.2012 |
|
139. |
National Iranian Oil Refining and Distribution Company (NIORDC) |
4 Varsho Street, Tehran 1598666611, P.O. Box 15815/3499 Tehran |
State-owned and operated entity that provides financial support to the Government of Iran. The Minister of Oil is Chairman of NIORDC's Board. |
16.10.2012 |
|
140. |
National Iranian Tanker Company (NITC) |
35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833, Tel. +98 21 23801, E-mail: info@nitc-tankers.com; all offices worldwide |
The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders the Iranian State Retirement Fund, the Iranian Social Security Organization, and the Oil Industry Employees Retirement and Savings Fund, which are State-controlled entities. 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. |
|
|
141. |
Trade Capital Bank |
220035 Belarus Timiriazeva str. 65A Tel: +375 (17) 3121012 Fax +375 (17) 3121008 e-mail: info@tcbank.by |
Subsidiary (99 %) of Tejarat Bank. |
16.10.2012 |
|
142. |
Bank of Industry and Mine |
No. 2817 Firouzeh Tower (above park way junction) Valiaar St. Tehran Tel. 021-22029859 Fax: 021-22260272-5 |
State owned company which provides financial support to the Government of Iran. |
16.10.2012 |
|
143. |
Cooperative Development Bank (a.k.a. Tose’e Ta’avon Bank) |
Bozorgmehr St. Vali-e Asr Ave Tehran Tel: +(9821) 66419974 / 66418184 Fax: (+9821) 66419974 e-mail: info@sandoghtavon.gov.ir |
State owned company which provides financial support to the Government of Iran. |
16.10.2012 |
|
144. |
National Iranian Oil Company Nederland (a.k.a.: NIOC Netherlands Representation Office) |
Blaak 512, 3011 TA and Weena 333, 3013 AL Rotterdam, Netherlands. Tel +31 (10) 225 0177, +31 (10) 225 0308. http://www.nioc-intl.com/Offices_Rotterdam.htm. |
Subsidiary of the National Iranian Oil Company (NIOC). |
7.11.2012 |
|
145. |
National Iranian Oil Products Distribution Company (NIOPDC) |
No.1, Tehran, Iranshahr Ave.Shadab.St, P.O.Box: 79145/3184 Tel: +98-21-77606030 Website: www.niopdc.ir |
Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) |
22.12.2012 |
|
146. |
Iranian Oil Pipelines and Telecommunications Company (IOPTC) |
No.194, Tehran, Sepahbod Gharani Ave. Tel: +98-21-88801960/+98-21-66152223 Fax: +98-21-66154351 Website: www.ioptc.com |
Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) |
22.12.2012 |
|
147. |
National Iranian Oil Engineering and Construction Company (NIOEC) |
No.263, Tehran, Ostad Nejatollahi Ave. P.O.Box: 11365/6714 Tel: +98-21-88907472 Fax: +98-21-88907472 Website: www.nioec.org |
Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) |
22.12.2012 |
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148. |
Iran Composites Institute (a.k.a. Composites Research Laboratory (CRL)) |
Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Tehran, Iran, Telephone: 98 217 3912858 Fax: 98 217 7491206 Email: mailto:ici@iust.ac.ir Website: http://www.irancomposites.org |
Iranian Composites Institute (ICI, a.k.a. Composite Institute of Iran; Composites Research Laboratory (CRL)) has been assisting designated entities in violating the provisions of UN and EU sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear activities. As of 2011, ICI had been contracted to provide EU-designated Iran Centrifuge Technology Company (TESA) with IR-2M centrifuge rotors. |
22.12.2012 |
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149. |
Jelvesazan Company |
22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, Iran Tel: 98 0311 2658311 15 Fax: 98 0311 2679097 |
Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear activities. As of early 2012, Jelvesazan intended to supply controlled vacuum pumps to EU-designated Iran Centrifuge Technology Company (TESA). |
22.12.2012 |
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150. |
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151. |
Simatec Development Company |
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Simatec Development Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear activities. As of early 2010 Simatec was contracted by EU-designated Kalaye Electric Company (KEC) to procure Vacon inverters to power uranium enrichment centrifuges. As of mid-2012 Simatec was attempting to procure EU-controlled inverters. |
22.12.2012 |
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152. |
Aluminat |
1. Parcham St, 13th Km of Qom Rd 38135 Arak (Factory) 2. Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, 19395-5716, Tehran Tel: 98 212 2049216 / 22049928 / 22045237 Fax: 98 21 22057127 Website: www.aluminat.com |
Aluminat has been assisting designated entities to violate the provisions of EU sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear activities. In early 2012, Aluminat had a contract to supply 6061-T6 aluminium to EU-designated Iran Centrifuge Technology Company (TESA). |
22.12.2012 |
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153. |
Organisation of Defensive Innovation and Research (SPND) |
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The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU. |
22.12.2012 |
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154. |
First Islamic Investment Bank |
Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur; Kuala Lumpur; Wilayah Persekutuan; 50450 Tel. 603-21620361/2/3/4, +6087417049/417050, +622157948110 Branch: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia; Labuan F.T; 87000 Investor Relations: Menara Prima 17th floor Jalan Lingkar, Mega Kuningan Blok 6.2 Jakarta 12950 — Indonesia; South Jakarta; Jakarta; 12950 |
First Islamic Investment Bank (FIIB) is providing financial and logistical support to the Government of Iran. FIIB was used by Babak Zanjani to channel a significant amount of Iranian oil-related payments on behalf of the Government of Iran. |
22.12.2012 |
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155. |
International Safe Oil |
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International Safe Oil (ISO) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. ISO is part of the Sorinet Group owned and operated by Babak Zanjani. It is being used to channel Iranian oil-related payments. |
22.12.2012 |
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156. |
Sorinet Commercial Trust Bankers Ltd. (SCT) (a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust) |
Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iran Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988 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) Alternative address for Kish Island branch: Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 Alternative addresses for Dubai branch: (1) SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. (2) Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, Port, Kish Island. Tels: 09347695504 (Kish Island branch) 09347695504/97-143257022-99 (Dubai branch) 09347695504 (Tehran branch) Emails: info@sctbankers.com zanjani@sctbankers.com |
Sorinet Commercial Trust Bankers Ltd. is controlled by Babak Zanjani, who is designated for providing financial support to the Government of Iran by facilitating oil payments on its behalf. |
8.11.2014 |
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157. |
HK Intertrade Company Ltd (HK Intertrade) |
HK Intertrade Company, 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong |
HK Intertrade is fully owned and controlled by the National Iranian Oil Company, a designated and state-owned entity that provides support to the Government of Iran. In addition, HK Intertrade has provided logistical and financial support to the Government of Iran by facilitating the transfer of oil-related money on behalf of the Government of Iran. |
22.12.2012 |
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158. |
Petro Suisse |
Petro Suisse Avenue De la Tour- Halimand 6, 1009 Pully, Switzerland |
Petro Suisse, a company engaged in the Iranian oil and gas sector, is 100 % owned by the NIOC (National Iranian Oil Company) which is a designated entity that provides financial support to the Government of Iran. Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is designated as a subsidiary (100 %) of the National Iranian Oil Company (NIOC). |
22.12.2012 |
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161. |
Sharif University of Technology |
Last address known: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran, Tel. + 98 21 66 161 Email: info@sharif.ir |
Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations designated by the EU, which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement. This includes: an agreement with the EU-designated Aerospace Industries Organisation for, inter alia, the production of satellites; cooperating with the Iranian Ministry of Defence and the Iranian Revolutionary Guards Corps (IRGC) on smart boat competitions; a broader agreement with the EU-designated IRGC Air Force, which covers developing and strengthening the University’s relations, organisational and strategic cooperation. Taken together, these show a significant record of engagement with the Government of Iran in military or military-related fields that constitutes support to the Government of Iran. |
8.11.2014 |
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162. |
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163. |
Petropars Iran Company (aka: PPI) |
Address: No. 9,Maaref Street, Farhang Blvd, Saadet Abad, Tehran, Iran. Tel +98-21-22096701- 4. http://www.petropars.com/Subsidiaries/PPI.aspx |
Subsidiary of designated entity Petropars Ltd |
8.6.2013 |
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164. |
Petropars Oilfield Services Company (aka: POSCO) |
Address: Kish harbor, PPI Bldg, Tel +98-764-445 03 05, http://www.petropars.com/Subsidiaries/POSCO.aspx. |
Subsidiary of designated entity Petropars Iran Company |
8.6.2013 |
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165. |
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166. |
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167. |
Iranian Oil Company (U.K.) Limited (IOC) |
Iranian Oil Company (U.K.) Limited, aka IOC. Address: NIOC House 6th Floor, 4 Victoria Street, London, United Kingdom, SW1H 0NE |
IOC is wholly owned by Naftiran Intertrade Company (NICO). NICO is itself designated under EU sanctions because it is wholly owned by the National Iranian Oil Company (NIOC), which is also an EU designated entity because it provides financial resources to the Government of Iran. All three Board Directors of IOC as at 18 December 2012 have previously worked for NIOC in a directorship role, further demonstrating the strong link between IOC and NIOC. |
8.6.2013 |
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168. |
Post Bank of Iran (a.k.a. Post Bank Iran, Post Bank) |
237, Motahari Ave., Tehran, Iran 1587618118 Website: www.postbank.ir |
Company which is majority owned by the Government of Iran and provides financial support to the Government of Iran. |
16.11.2013 |
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169. |
Iran Insurance Company (a.k.a. Bimeh Iran) |
121 Fatemi Ave., P.O. Box 14155-6363 Tehran, IranP.O. Box 14155-6363, 107 Fatemi Ave., Tehran, Iran |
Government-owned company which provides financial support to the Government of Iran. |
16.11.2013 |
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170. |
Export Development Bank of Iran (EDBI) (including all branches and subsidiaries) |
Export Development Building, 21th floor, Tose'e tower, 15th st, Ahmad Qasir Ave, Tehran - Iran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose'e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, Iran; No. 129, 21 's Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 (Iran) |
Government-owned company which provides financial support to the Government of Iran. |
16.11.2013 |
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171. |
Persia International Bank Plc |
6 Lothbury, London Post Code: EC2R 7HH, United Kingdom |
Entity owned by designated entities Bank Mellat and Bank Tejarat. |
16.11.2013 |
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172. |
Iranian Offshore Engineering & Construction Co (IOEC) |
18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999 Or: No.52 North Kheradmand Avenue (Corner of 6th Alley) Tehran, IRAN Web: http://www.ioec.com/ |
Important entity in the energy sector which provides substantial revenues to the Government of Iran. As such, IOEC provides financial and logistical support to the Government of Iran. |
16.11.2013 |
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173. |
Bank Refah Kargaran (a.k.a. Bank Refah) |
40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, Postal Code 19917, Iran Swift: REF AIRTH |
Entity providing support to the Government of Iran. It is 94 per cent owned by the Iranian Social Security Organisation, which in turn is controlled by the Government of Iran, and it provides banking services to government ministries. |
16.11.2013 |
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174. |
Naval Defense Missile Industry Group (a.k.a. Cruise Missile Industry Group; Samen al-Aemeh Industries Group) |
Address no. 1: 28 Shian 5, Lavizan, Tehran, Iran Address no. 2: P.O. Box 13185/3198, Tehran, Iran Type of entity: subsidiary of Aerospace Industries Organization (AIO) |
Naval Defense Missile Industry Group (a.k.a. Cruise Missile Industry Group) is involved in the development of missile systems as a subsidiary of the Aerospace Industries Organization (AIO), an entity directly controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). The Naval Defense Missile Industry Group is therefore associated with an entity providing support to the government of Iran. |
17.10.2023 (UN: 3.3.2008) |
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175. |
Defense Technology and Science Research Centre (DTSRC) موسسه آموزشی و تحقیقاتی صنایع دفاعی (a.k.a. Institute for Defense Education and Research; Moassese Amozesh Va Tahghighati) |
Address: Pasdaran Av., P.O. Box 19585/777, Tehran, Iran Type of entity: government entity Place of registration: Tehran, Iran Principal place of business: Tehran, Iran Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO) |
The Defense Technology and Science Research Centre (DTSRC) is an Iran-based government entity that conducts defence-related research and development as well as procurement. It is majority-owned by and subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL) and falls under its Defense Industries Organization (DIO). MODAFL provides logistic support to the Islamic Revolutionary Guards Corps (IRGC). Therefore, DTSRC provides support to the Government of Iran. |
17.10.2023 (UN: 9.6.2010 EU: 24.4.2007) |
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176. |
Electro Sanam Company (a.k.a. E.S. Co.; E.X. Co.; Electro Sanam Co.; Electro Sanam; Sanam Industrial Group; Electro Sanam Industries; Sanam Electronics) |
Address no. 1: No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779 Tehran, Iran Address no. 2: Tehran P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Tehran, Iran Telephone no.: + 98 21 8757587; + 98 21 7863352; + 98 21 88757587 Fax no.: + 98 21 8757588; + 98 21 7867810; + 98 21 88757588; + 98 21 22549738 |
Electro Sanam Company is a front company for the Aerospace Industries Organization (AIO) that is involved in Iran’s ballistic missile programme. Electro Sanam Company is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities. |
17.10.2023 (UN: 3.3.2008) |
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Email: fadjr@isiran-net.com; info@sanamel.com Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Aerospace Industries Organization (AIO) |
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177. |
Ettehad Technical Group |
Address no. 1: 28 Shian 5, Lavizan, Tehran, Iran Address no. 2: P.O. Box 13185/3198, Tehran, Iran Address no. 3: P.O. Box 19395/6874, Tehran, Iran Address no. 4: Langare Street, Nobonyad Square, Tehran, Iran Website: https://www.ettehad-group.com/ |
Leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), oversees Iran’s missile production. Ettehad Technical Group is an AIO front company involved in the ballistic missile programme and is therefore directly associated with and providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems, including through the involvement in procurement of the prohibited items, goods, equipment, materials and technology. |
17.10.2023 (UN: 3.3.2008) |
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178. |
Fajr Industrial Group (مجتمع صنعتی قطعات دقیق) (a.k.a. Industrial Factories of Precision Machinery (IFP); Fadjr Industries Group (FIG); Nasr Industries Group; Instrumentation Factories Plan (IFP); Instrumentation Factories of Precision-Machinery; Precision Component Project Group; Sasadja Precision Industrial Complex; Mojtame Santy Ajzae Daghigh; Mojtama-e Sanaty-e Ajza-ye Daqiq; Department 140/16; Instrumentation Factories Plant; Instrumentation Factory Plant; Fajr Industries Group; Fadjr Industrial Group; IFP; Instrumentation Factories Plant (IFP)) |
Address no. 1: Javadian Far Ave. 212, Tehran, Iran Address no. 2: Khavaran Road Km 40, Parchin, Iran Address no. 3: P.O. Box 1985/777, Tehran, Iran Telephone no.: +98 21 88978036 Fax no.: +98 21 88960239 Place of registration: Iran Principal place of business: Iran Associated entities: Iran’s Aerospace Industries Organization (AIO); Ministry of Defense and Armed Forces Logistics (MODAFL) |
Fajr Industrial Group is a subsidiary of Iran’s Aerospace Industries Organization (AIO), and is therefore controlled by an entity providing support to the government of Iran. It is involved in the development of nuclear weapon delivery systems. |
17.10.2023 (UN: 23.12.2006) |
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180. |
7th of Tir (شرکت صنایع هفتم تیر) (a.k.a. 7th of Tir Complex; 7th of Tir Industrial Complex; 7th of Tir Industries; 7th of Tir Industries of Isfahan/Esfahan; Haftom-e Tir) |
Address no. 1: Mobarakeh Road Km 45, Isfahan, Iran Address no. 2: P.O. Box 81465/478, Isfahan, Iran Date of registration: 1997 Principal place of business: Iran Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries |
7th of Tir (Haftom-e Tir) is a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries Organization (DIO) that produces mortar bombs and fuses. DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. 7th of Tir is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems. |
17.10.2023 (UN: 23.12.2006) |
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181. |
Amin Industrial Complex (مجتمع صنعتي امين) |
Address no. 1: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iran Address no. 2: P.O. Box 91735/549, Mashad, Iran Address no. 3: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran Address no. 4: Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran Address no. 5: No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, Iran Address no. 6: Km. 8th of Asiaei Rd., Mashad, Iran (Factory) Address no. 7: Khalaj St., End of Seyyedi Alley, 91638 Mashad Website: www.amincomplex.ir Type of entity: military weapon provider Place of registration: Mashad, Iran Principal place of business: Iran Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company |
Amin Industrial Complex is a military weapon provider that has been involved in the proliferation of illicit missile and nuclear technology to Iran through a Chinese intermediary. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran. |
17.10.2023 (UN: 9.6.2010) |
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182. |
Ammunition and Metallurgy Industries Group (AMIG) گروه صنایع مهمات سازى ومتالوژى |
Address no. 1: P.O. Box 16765/1835 Pasdaran Street Address no. 2: Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street Place of registration: Tehran, Iran Principal place of business: Iran Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Shahid Sayyade Shirazi Industries; Defense Industries Organization (DIO) |
Ammunition and Metallurgy Industries Group (AMIG) is the largest industrial group of the Defense Industries Organization (DIO). Its products include ammunition, mortar bombs, pyrotechnics, anti-tank and sea mines, hand grenades, detonators, brass materials, cutting tools, industrial valves, perforating charges for the oil industry and other industrial parts. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. It has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran. |
17.10.2023 (UN: 24.3.2007) |
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183. |
Armament Industries Group (AIG) (گروه صنایع تسلیحاتی) |
Place of registration: Tehran, Iran Principal place of business: Iran Associated entities: Defense Industries Organization (DIO) |
Armament Industries Group is a large manufacturer of weapons and a subsidiary of Iran’s Defense Industries Organization (DIO). DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. AIG is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems. |
17.10.2023 (UN: 9.6.2010 EU: 24.4.2007) |
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184. |
Defense Industries Organization (DIO) سازمان صنایع دفاع جمهوری اسلامی ایران |
Address: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iran Principal place of business: Iran Associated entities: Kaveh cutting tool company; 7th of Tir Industries; Khorasan Metallurgy Industries; Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); Ministry of Defense and Armed Forces Logistics (MODAFL) |
The Defense Industries Organization (DIO) is a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense Armed Forces Logistics (MODAFL) whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. It has played a central role in Iran’s ballistic missile development programme and in the implementation of Iran’s centrifuge programme. DIO oversees numerous state-owned defence contractors and front companies directly or through its primary subsidiary, the Aerospace Industries Organization. |
17.10.2023 (UN: 23.12.2006) |
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It plays a significant role in producing diverse military hardware for Iran, including missiles. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons: in 2022, DIO has grown by 200 % compared to 2021, has developed 75 new weapons and has multiplied its exports by 2,5 , thus contributing to the growth of Iran’s defence industry. DIO is thus providing support for Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems. |
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185. |
Kaveh Cutting Tools Company (a.k.a. Abzar Boresh Kaveh Co.; Abzar Boresh Kaveh Co. Persian; Mojtame-e Abzar Boreshi Kaveh) |
Address no. 1: Km 4 Khalaj Road, end of Seyyedi Street, Mashad 91638, Iran Address no. 2: P.O. Box 91735/549, Mashad, Iran Address no. 3: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Iran Address no. 4: Moqan St., Tehran, Iran Website: www.kavehtools.ir Place of registration: Mashad, Iran Date of registration: 1993 Principal place of business: Mashad, Iran Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG) |
Kaveh Cutting Tools Company is an Iranian manufacturing company that has been involved in the production of components for Iran’s IR-1 centrifuges, and in the procurement for Iran’s centrifuge programme. It is controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the Defense Industries Organization (DIO). It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran. |
17.10.2023 (UN: 9.6.2010) |
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186. |
Khorasan Metallurgy Industries صنایع مهمات سازى و متالورژى خراسان (a.k.a. Khorasan Metallurgy; Khorasan Ammunition and Metallurgy Industries; Khorasan Metalogy Industries; The Metallurgy Industries of Khorasan; Metalogy Industry of Khorasan; Samen Industries Previously known as: Amin Industrial Complex) |
Address: 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashad, Iran. Website: www.khwarizmi.ir Telephone no.: + 98 511 3853008; + 98 511 3870225 Type of entity: public company Place of registration: Iran Principal place of business: Iran Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO) |
Khorasan Metallurgy Industries is part of Iran’s Defense Industries Organization (DIO) and a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). It is responsible for the production of ammunition and centrifuge components as well as cutting tools and products such as drills, milling cutters, taps, reamers and compound tools. It is providing support for Iran’s proliferation-sensitive nuclear activities. |
17.10.2023 (UN: 3.3.2008) |
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187. |
Shahid Sayyade Shirazi Industries (a.k.a. Shahid Sayyade Shirazi Industries; Sayyad Shirazi Industries; Sayad Shirazi; Sayad Shirazi industries; Sayad Shirazi industry; Shaheed Sayad Shirazee ammunition industries; Shahid Sayyadi Shirazi Industries; Shahid Sayyed Shirazi Ind.) |
Address no. 1: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran Address no. 2: Pasdaran St., P.O. Box 16765, Tehran 1835, Iran Address no. 3: Babaei Highway – Next to Niru M.F.G, Tehran, Iran Place of registration: Tehran, Iran Principal place of business: Iran Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO) |
Shahid Sayyade Shirazi Industries is a missile producer owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces that is linked to the Iranian military industry. Shahid Sayyad Shirazi Industries has been trying to acquire metals from China used in high-tech weaponry, including long-range nuclear missiles. It is part of the Ammunition and Metallurgy Industries Group (AMIG), which has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities, and a subsidiary of the Defense Industries Organization (DIO) that is directly involved in missile development. It is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems. |
17.10.2023 (UN: 9.6.2010) |
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188. |
Joza Industrial Co. |
Address: P.O. Box 16595/159, Tehran, Iran Place of registration: Tehran, Iran Date of registration: 03.3.2008 Principal place of business: Iran Associated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group) |
Joza Industrial Co. is controlled by Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone and radar areas. Joza Industrial Co. is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems. |
17.10.2023 (UN: 3.3.2008) |
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189. |
Kalaye Electric Company (KEC) (a.k.a. Kola Electric Co.; Kala Electric; Kola Electric Company; Kalia; Kalaye Electric Co.; Kala Electric Company; Kalay Electric Company; KEC) |
Address: 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran Place of registration: Tehran, Iran Principal place of business: Iran |
Kalaye Electric Company is a manufacturer of advanced centrifuges for Iran’s nuclear programme, namely the IR-8 model, as well as a research and development site working on centrifuges for the Atomic Energy Organization of Iran. It is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities. |
17.10.2023 (UN: 23.12.2006) |
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190. |
M Babaie Industries (a.k.a. Shahid Babaie Industries Complex; SBIC; Shahid Babaie Industrial Complex; Shaheed Babaie Industries; Shahid Babaii Industries; sh. Babaie industries) |
Address: Kalery Bldg., Damovand Road, Tehran 1916, Iran Place of registration: Tehran, Iran Associated entities: Aerospace Industries Organization (AIO) |
M Babaie Industries is a subordinate to Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. M. Babaie Industries develops missile technologies for the benefit of the Air Force of the Islamic Republic of Iran, such as an improved version of the MIM-23B air defence missile. It is thus controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities (AIO). |
17.10.2023 (UN: 9.6.2010) |
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191. |
Malek Ashtar University |
Address no. 1: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Isfahan, Iran Address no. 2: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran Principal place of business: Iran Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Islamic Revolutionary Guard Corps (IRGC); Defense Technology and Science Research Center (DTSRC) |
Malek Ashtar University is an Iranian university subordinate to the Defense Technology and Science Research Center (DTSRC) that supports the education and research and development needs of the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Its faculty members have conducted research relevant to missiles and nuclear power. They have also been involved in illicit procurement of MTCR-listed goods in violation of UN Security Council Resolutions. Therefore, it is directly associated with Iran’s proliferation-sensitive nuclear activities. |
17.10.2023 (UN: 9.6.2010 EU: 24.6.2008) |
|
192. |
Mizan Machinery Manufacturing (a.k.a. 3MG; Mizan; Mizan Machine; 3M Mizan Machinery Manufacturing) |
Address: P.O. Box 16595/365, Tehran, Iran Place of registration: Iran Principal place of business: Tehran, Iran Associated entities: Aerospace Industries Organization (AIO) |
Mizan Machinery Manufacturing is acting on behalf of, and is controlled by, Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has been involved in commercial transactions around sensitive ballistic missile-related material. It is thus providing support for nuclear weapon delivery systems. |
17.10.2023 (UN: 9.6.2010 EU: 24.6.2008) |
|
193. |
Niru Battery Manufacturing Company شرکت باطری سازی نیرو (a.k.a. Niru Battery Manufacturing Company; Niru Batteries MFG. Co. Ltd.; Nour Battery Manufacturing Company; Sherkate Battrijazi Niru; Niru Battery Co; Niru Battery Mfg. Co.; Nirou Battery Manufacturing; Saba Battery Company; Niru Co. Ltd.; Sherkat Battery Sazi Niru Sahami Khass; The Niru Battery Company; |
Address no. 1: Nobonyad Blvd., Pasdaran Avenue, P.O. Box 19575/361, Tehran, Iran Address no. 2: Next to Babee Exp. Way, Nobonyad Sq., Tehran, Iran Address no. 3: Next to Shahid Babaei Exp. way, Nobonyad Sq., 16689, Tehran, Iran Address no. 4: End of Pasdaran Avenue, Nobonyad Square, Tehran, Iran Telephone no.: + 98 21 251 0523 / 254 7093; + 98 21 22547094; + 98 21 22567608-9; + 98 21 2545084 Website: www.nirubattery.com; www.niruco.com |
Niru Battery Manufacturing Company is an entity registered in Iran that manufactures power units for the Iranian military, including for missile systems. It is controlled by the Ministry of Defense and Armed Forces Logistics (MODAFL), responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. Niru Battery Manufacturing Company is a subsidiary of the Defense Industries Organization (DIO), a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. Niru Battery Manufacturing Company is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapon delivery systems. |
17.10.2023 (UN: 3.3.2008) |
|
|
Niru Battery Manufacturing (Batrisazi-ye Niru); Niru Battery Mfg.CO (Saba Battery); Sherkate Batri-e Niru; Power Energy Source Development Company (ESDO)) |
Email: info@nirubattery.com; export@niruco.com; niru@isiran.com Place of registration: Tehran, Iran Principal place of business: Iran Associated entities: Defense Industries Organization (DIO); Ministry of Defense and Armed Forces Logistics (MODAFL) |
|
|
|
194. |
Safety Equipment Procurement Company (a.k.a. Safety Equipment Procurement; SEP; SEP Co.; SEPCO; Safety Equipment Procurement Inc.) |
Address: P.O. Box 16785/195, Tehran, Iran Associated entities: Aerospace Industries Organization (AIO) |
Safety Equipment Procurement Company is a front company for Iran’s Aerospace Industries Organization (AIO), which is responsible for Iran’s liquid-fuelled ballistic missile programme. AIO is the leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s ballistic missile activities and is therefore engaged in, directly associated with or providing support for Iran’s proliferation-sensitive nuclear activities. |
17.10.2023 (UN: 3.3.2008) |
|
195. |
Sanam Industrial Group (a.k.a. Sanam Industries Group; Sanam Industrial Production Group; Department 140; Sanam Projects Management (SPM); Sanam Industrial Company; Sanam Industries Co.; Sanam Industrial and Trading Company; Sanam Group) |
Address no. 1: Pasdaran Road 15, Tehran, Iran Address no. 2: 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Tehran (19579), Iran Address no. 3: P.O. Box 19575/596, Tehran, Iran Address no. 4: Km. 25th of Khavaran Rd., Tehran, Iran (Factory Address) Address no. 5: Farzam Alley, No 3, Fatemi Square, Palestine St Telephone no.: + 98 21 2546008; + 98 21 2556772; + 98 21 88969501 |
Sanam Industrial Group is controlled by Iran’s Aerospace Industries Organization (AIO) and has purchased equipment for the Iranian missile programme. Sanam Industrial Group is therefore providing support for Iran’s development of nuclear weapon delivery systems and is an entity that provides support to the Government of Iran and entities owned or controlled by it or persons and entities associated with it. |
17.10.2023 (UN: 24.3.2007) |
|
|
|
Fax: + 98 21 2556830; + 98 21 88969501 Place of registration: Tehran Registration no.: 176855 Economic code: 411139673763 National ID: 10102191894 Date of registration: 1987 and 2001 |
|
|
|
196. |
Special Industries Group (SIG) (گروه صنایع ویژه سازمان صنایع دفاع جمهورﻯ اسلامی ایران) (a.k.a.:Ministry of Defense Special Industries Group; Special Industries Organization (SIO); Special Industrial Groups of the Ministry of Defense; Organization of Special Industries; Special Group; SIG; |
Address no. 1: North Felestine Ave., Tehran, Iran Address no. 2: Pasdaran Ave., Tehran, Iran Address no. 3: P.O. Box 19585/777, Tehran, Iran Address no. 4: Zartosht Street, Tehran Type of entity: Subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL) |
Special Industries Group (SIG) is a subsidiary of the Defense Industries Organization (DIO), which is controlled by, and provides support to, the Ministry of Defense and Armed Forces Logistics (MODAFL). It is therefore controlled by an entity that provides support to the Government of Iran. |
17.10.2023 (UN: 9.6.2010 EU: 24.7.2007) |
|
|
Ministry of Defense Special Industries Organization; Ministry of Defense Special Industrial Groups; Department 154; Special Industries Section; Special Industries Division; Special Industry Group; Special Industries; Organization of Special Industry; Special Chemical, Biological and Nuclear Industries; MIDSPGIC Co) |
Place of registration: Tehran, Iran Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) |
|
|
|
197. |
Yazd Metallurgy Industries (YMI) شرکت ذوب فلزات یزد (a.k.a.YMI; Yazd Metallurgy Industry; Yazd Ammunition Industries; Yazd Metallurgical Ind’s Co.; Yazd Metallurgical Industries; Yazd Metal Smelting Industrial Group; Yazd Ammunition Manufacturing and Metallurgy Industries; Directorate of Yazd Ammunition and Metallurgy Industries) |
Address no. 1: Pasdaran Ave., Next to Telecommunication Industry, Tehran 16588, Iran Address no. 2: P.O. Box 89195/878, Yazd, Iran Address no. 3: P.O. Box 89195/678, Yazd, Iran Address no. 4: Km 5 of Taft Road, Yazd, Iran Telephone no.: + 98 35 15220322 Fax no.: + 98 35 1523096 Place of registration: Iran Date of registration: 1961 Registration number: 860 Economic code: 411315443678 Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries |
Yazd Metallurgy Industries (YMI) is affiliated with Defense Industries Organization (DIO) and is a subsidiary of Ammunition Industries Group in Iran. YMI is involved in IR-1 centrifuge components manufacturing at DIO workshops in Iran’s missile programme. Furthermore, it is involved in the production of goods that can be used for either the production of nuclear weapons or vehicles for the delivery of such weapons. Therefore, it has been providing support for the development of nuclear weapon delivery systems by Iran, through the involvement in procurement of the prohibited items, goods, equipment, materials and technology. |
17.10.2023 (UN: 9.6.2010) |
|
198. |
Qods Aeronautics Industries (شرکت صنایع هوایی قدس) (a.k.a. Qods Aviation Industries (QAI); Quds Air Industries; Company for Designing and Manufacturing Light Aircraft;Light Aircraft Design and Manufacturing Industries) |
Address no.1: Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, Iran Address no.2: 4 Km Karaj Road, Tehran, Iran Type of entity: Aviation manufacturing company Associated entities: IRGC; Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL); Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO) |
Qods Aeronautics Industriesis an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs) used by the Islamic Revolutionary Guard Corps (IRGC). It is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Therefore, Qods Aeronautics is controlled by an entity supporting the government of Iran and providing essential services to the IRGC. |
17.10.2023 (UN: 24.3.2007) |
|
199. |
Shahid Baheri Industrial Group (SBIG) صنایع شهید باقری (a.k.a. Shahid Baheri Organisation; SBIG; Shahid Baheri Industries Group; Shahid Bakeri Industrial Group; Department 140/14; Shahid Bagheri Industries Group; Mahtab Technical Engineering Company; Composite Propellant Missile Industry; Sanaye Sokhte Morakab; SSM) |
Address: Pasdaran Ave., Tehran, Iran Associated entities: Iran’s Aerospace Industries Organization (AIO) |
Shahid Baheri Industrial Group (SBIG) is a subsidiary to Aerospace Industries Organization (AIO). Shahid Baheri Industrial Group (SBIG) develops and produces Iran’s solid-propellant ballistic missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SBIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems. |
17.10.2023 (UN: 23.12.2006) |
|
200. |
Shahid Hemmat Industries Group (SHIG) گروه صنعتی شهید همت (a.k.a. Sabalan CIE; Sabalan Company; Sabalan Petrochemical Company (SPC); Sabalan Petrochemical Industries Company (SPICO); Sahand Aluminum Parts Industrial Company (SAPICO); Shahid Hemmat Industrial Group (SHIG); Chahid Hemmat Industrial Group; |
Address: Damavand Tehran Highway, P.O. Box 16595/159, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran Associated entities: Aerospace Industries Organization (AIO) |
Shahid Hemmat Industries Group (SHIG) is subordinate to Aerospace Industries Organization (AIO). SHIG is responsible for Iran’s liquid-fuelled ballistic missile programme, including the production of missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SHIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems. |
17.10.2023 (UN: 23.12.2006) |
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Hemmat Missile Industries Factory; Shahid Hemmat Industrial Complex; SHIC; Shahid Hemmat Industrial Factories; SHIF; Shahid Hemmat Industries Group; Shahid Hemmat Complex; Shahid Hemmat Industries; Shahid Hemmat Industrial Complex; Shahid Hemat; Industrial Complex; Shahid Hemmat) |
||||
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201. |
Shahid Kharrazi Industries (صنایع شهید خرازﻯ) (a.k.a. Kharrazi Industry; Shahid Kharrazy Industries Group) |
Address: After Atashneshani Square, Khojir region, southeastern Tehran, Iran Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO) |
Shahid Kharrazi Industries is a defence firm subordinate to Shahid Baheri Industrial Group (SBIG) – itself subordinate to Aerospace Industries Organization (AIO) – which is responsible for Iran’s solid-fuelled ballistic missile programme. Develops and produces guidance and control systems for solid-propellant ballistic missiles. Therefore, Shahid Kharrazi Industries is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems. |
17.10.2023 (UN: 9.6.2010) |
|
202. |
Shahid Sattari Industries Group (SSIG) (صنایع شهید ستارﻯ) (a.k.a. Sanaye Shahid Satari; Mohemat Sazie Shahid Satary) |
Address: Southeast Tehran, Iran Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO) |
Shahid Sattari Industries Group (SSIG) is involved in the manufacturing and maintenance of ground support equipment for Shahid Baheri Industrial Group (SBIG), which is responsible for Iran’s solid-fuelled ballistic missile programme and a subsidiary of Aerospace Industries Organization (AIO). SSIG produces ammunition components, including fuses, detonators, and primers, is involved in the manufacture of improvised explosive devices (IEDs) and manufactures pressure regulators and equipment for mines and oil wells. |
17.10.2023 (UN: 9.6.2010) |
|
203. |
Ya Mahdi Industries Group (گروه صنایع موشکی یا مهدﻯ (عج)) (a.k.a. Ya Mahdi Industrial Complex; Ya Mahdi Industries Group; Ya Mahdi Group; Ya-Mahdi Aircraft Manufacturing; O Mahdi Aircraft Manufacturing; YMA Research & Industrial Complex; Ya Mahdi AG Industrial Research Complex; YMA College) |
Address no. 1: Khorasan Road, Lavizan, Parchin, PO Box 19395-4731, Tehran, Iran Address no. 2: P. O. Box 19585-774, Tehran, Iran Address No 3: Noboniad Sq., Tehran, Iran Associated entities: Aerospace Industries Organization (AIO) |
Ya Mahdi Industries Group has been involved in international purchases of missile-related technology and goods on behalf of the Aerospace Industries Organization (AIO). Ya Mahdi Industries Group offers anti-tank guided missiles and produces anti-tank missile systems and air-defence systems. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore Ya Mahdi Industries Group is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems. |
17.10.2023 (UN: 24.3.2007) |
II. Islamic Revolutionary Guard Corps (IRGC)
A. Persons
|
|
Name |
Identifying information |
Reasons |
Date of listing |
|
1. |
IRGC Brigadier-General Javad DARVISH-VAND |
|
Former Deputy Minister of Defence and Inspector General of MODAFL. |
23.6.2008 |
|
2. |
Rear Admiral Ali FADAVI |
|
Deputy Commander-General of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy. |
26.7.2010 |
|
3. |
Parviz FATAH |
Born in 1961 |
Former member of the IRGC. Former Minister of Energy. Since July 2019, head of the ‘Mostazafan Foundation’, former member of the Board of Trustees of the Imam Khomeini Foundation. |
26.7.2010 |
|
4. |
IRGC Brigadier-General Seyyed Mahdi FARAHI |
|
Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the EU-designated Defence Industries Organisation (DIO). Member of the IRGC. |
23.6.2008 |
|
5. |
IRGC Brigadier-General Ali HOSEYNITASH |
|
Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. |
23.6.2008 |
|
6. |
Mohammad Ali JAFARI |
|
Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters. |
23.6.2008 |
|
7. |
IRGC Brigadier-General Mostafa Mohammad NAJJAR |
|
Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Since September 2013, Senior Advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry. Member of the IRGC. |
23.6.2008 |
|
8. |
Mohammad Reza NAQDI (محمد رضا نقدﻯ) (a.k.a. Mohammad-Reza NAQDI; Mohammad Reza NAGDI; Gholamreza NAQDI) |
POB: Tehran, Iran Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander Rank: Brig. General Nationality: Iranian Gender: male |
Mohammad Reza Naqdi is a Deputy Commander and Brigadier General within the IRGC and is therefore a member of the Islamic Revolutionary Guard Corps (IRGC). |
26.7.2010 (UN: 3.3.2008) |
|
9. |
BrigGen Mohammad PAKPUR |
|
Commander of IRGC Ground Forces |
26.7.2010 |
|
▼M46 ————— |
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11. |
Hossein SALAMI (حسین سلامی) (a.k.a. Hosein SALIMI; Hussain SALIMI; Hosain SALIMI; Husain SALIMI; Hossein SALIMI; Hossein SALEEMI; Hussain SALEEMI; Husain SALEEMI; Hosein SALEEMI) |
DOB: 1960 or 1961 POB: Isfahan, Iran Function: Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) Rank: Maj. General Nationality: Iranian Gender: male Passport No.: D08531177 |
Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC). |
26.7.2010 (UN: 23.12.2006) |
|
12. |
IRGC Brigadier-General Ali SHAMSHIRI |
|
Member of the IRGC. Advisor to the director of the Defence Science and Education Research Institute. Has held senior roles in MODAFL. |
23.6.2008 |
|
13. |
IRGC Brigadier-General Ahmad VAHIDI |
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Since 25 August 2021, Minister of Interior. Former President of the Supreme National Defence University and former Minister of MODAFL. |
23.6.2008 |
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▼M8 ————— |
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15. |
Abolghassem Mozaffari SHAMS |
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Former head of Khatam al-Anbiya Construction Headquarters. |
1.12.2011 |
|
▼M8 ————— |
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17. |
Ali Ashraf NOURI |
|
Head of the Basij Islamic Revolution Art Educational and Research Complex. Formerly IRGC Deputy Commander, IRGC Political Bureau Chief. |
23.1.2012 |
|
18. |
Hojatoleslam Ali SAIDI (a.k.a. Hojjat- al-Eslam Ali Saidi or Saeedi) |
|
Since March 2017, head of the ideological and political bureau of the Supreme Leader in his role as Commander-in-chief. Previously representative of the Supreme Leader to the IRGC. |
23.1.2012 |
|
19. |
IRGC Brigadier-General Amir Ali Haji ZADEH (a.k.a. Amir Ali HAJIZADEH) |
|
IRGC Aerospace Force Commander. |
23.1.2012 |
|
20. |
Ali Akbar TABATABAEI (علی اکبرطباطبایی) (a.k.a. Sayed Akbar TAHMAESEBI) |
DOB: 1967 POB: Iran Function: Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF) Nationality: Iranian Gender: male |
Ali Akbar Tabatabaei is the former Commander of the IRGC-QF Africa Corps. As the commander of all IRGC-QF operations in Africa, Tabatabaei’s duties entail overseeing IRGC-QF weapons transfers to Africa. As such he is a member of the IRGC. |
17.10.2023 (UN: 18.4.2012) |
|
21. |
Azim AGHAJANI (عظیم اقاجانی) (a.k.a. Azim ADHAJANI; Hosein AGHAJANI) |
DOB: 1967 POB: Iran Function: Member of the Islamic Revolutionary Guard Corps (IRGC) Nationality: Iranian Gender: male |
Azim Aghajani is a member of the Islamic Revolutionary Guard Corps (IRGC). |
17.10.2023 (UN: 18.4. 2012) |
|
22. |
Morteza BAHMANYAR مرتضی بهمنیار (مرتضی بهمنیار) |
DOB: 31.12.1952 POB: Tehran, Iran Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/Kosar Insurance. Nationality: Iranian Gender: male |
Morteza Bahmanyar is Chief Financial Officer of the Bonyad Taavon Sepah, also known as the the IRGC Cooperative Foundation. Bonyad Taavon Sepah was formed by the Commanders of the IRGC to structure the IRGC’s investments. It is controlled by the IRGC and Kauthar Insurance, also known as Kausar, Kothar or Kosar Insurance. Kauthar Insurance is a subsidiary controlled by the IRGC. Bahmanyar is currently the head of Kauthar Insurance. Therefore, Bahmanyar is directly associated with and provides insurance to the IRGC. |
17.10.2023 (UN: 23.12.2006) |
|
23. |
Mohammad Mehdi Nejad NOURI (محمد مهدﻯ نژد نورﻯ) (a.k.a. Mohammad Mehdi Nezhad NOURI; Mohammad Mehdi Nejad NURI; Mohammad Mehdi Nezhad NURI) |
DOB: 1960 POB: Amol, Iran Function: Vice President of Science, Research and Technology of the General Staff of the Armed Forces Rank: Brig. General Nationality: Iranian Gender: male |
Mohammad Mehdi Nejad Nouri is Brigadier General in the Islamic Revolutionary Guard Corps (IRGC) and Vice President of Science, Research and Technology of the General Staff of the Armed Forces. Therefore, he is a member of the IRGC. |
17.10.2023 (UN: 23.12.2006) |
|
24. |
Yahya Rahim SAFAVI (یحیی رحیم صفوﻯ) (a.k.a. Rahim SAFAVI; Sayed Yahya SAFAVI; Yahia Rahim SAFAWI; Seyyed Yahya RAHIM-SAFAVI; Yahya Rahim AL-SIFAWI; Yahya RAHIM-SAFAVI) |
DOB: 1952 or 1953 POB: Isfahan, Iran Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs Rank: Maj. General Nationality: Iranian Gender: male |
Yahya Rahim Safavi is a Major General of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs. |
17.10.2023 (UN: 23.12.2006) |
|
25. |
Mohammad Reza ZAHEDI (محمد رضا زهدﻯ) (a.k.a. Mohammad Raza ZAHEDI; Mohammad Reza ZAHIDI; Hassan MAHDAVI) |
DOB: 1944 POB: Isfahan, Iran Function: Commander in the Islamic Revolutionary Guard Corps (IRGC) Nationality: Iranian Gender: male |
Mohammad Reza Zahedi is a high-ranking official and Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC). Mohammad Reza Zahedi is therefore a member of the IRGC. |
17.10.2023 (UN: 24.3.2007) |
B. Entities
|
|
Name |
Identifying information |
Reasons |
Date of listing |
|
1. |
Islamic Revolutionary Guard Corps (IRGC) |
Tehran, Iran |
Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes |
26.7.2010 |
|
2. |
IRGC Air Force |
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Operates Iran’s inventory of short and medium range ballistic missiles. |
23.6.2008 |
|
3. |
IRGC-Air Force Al-Ghadir Missile Command |
|
The IRGC-Air Force Al-Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with EU-designated SBIG, with the FATEH 110, short range ballistic missile as well as the Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. |
26.7.2010 |
|
4. |
Naserin Vahid |
|
Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company. |
26.7.2010 |
|
5. |
IRGC Qods Force |
Tehran, Iran |
Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reports, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. |
26.7.2010 |
|
6. |
Sepanir Oil and Gas Energy Engineering Company (a.k.a. Sepah Nir; SEPANIR; SepanirCompany; Sepanir Oil & Gas Energy Eng. Co.; Sepanir Oil and Gas Energy Eng. Co SSK) |
Address No 1: No 216 (Former 319) Bahonar Avenue (Niavaran), Tehran, Iran Address No 2: P.O. Box 19575/657, Tehran, Iran Telephone no.: +98 21 22833960; +98 22 833960 (10 lines) Telefax no.: +98 2122 833970 Website: www.sepanir.com Type of entity: public company Place of registration: Iran Date of registration: 2006 Principal place of business: Iran Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) |
Sepanir Oil and Gas Energy Engineering Company is an oil and gas company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC. |
26.7.2010 (UN: 9.6.2010) |
|
7. |
Bonyad Taavon Sepah (a.k.a. IRGC Cooperative Foundation; Bonyad-e Ta'avon-Sepah; Sepah Cooperative Foundation) |
Niayes Highway, Seoul Street, Tehran, Iran |
Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. |
23.5.2011 |
|
8. |
Ansar Bank (a.k.a. Ansar Finance and Credit Fund; Ansar Financial and Credit Institute; Ansae Institute; Ansar al-Mojahedin No-Interest Loan Institute; Ansar Saving and Interest Free-Loans Fund) |
No. 539, North Pasdaran Avenue, Tehran; Ansar Building, North Khaje Nasir Street, Tehran, Iran |
Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. |
23.5.2011 |
|
9. |
Mehr Bank (a.k.a Mehr Finance and Credit Institute; Mehr Interest-Free Bank) |
No 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran 1666943, Iran |
Mehr Bank is controlled by Bonyad Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the then head of Bonyad Taavon Sepah, Parviz Fatah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). |
23.05.2011 |
|
▼M12 ————— |
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11. |
Behnam Sahriyari Trading Company |
Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran |
Involved in the shipment of arms on behalf of the IRGC. |
23.1.2012 |
|
12. |
Etemad Amin Invest Co Mobin (a.k.a.: Etemad Amin Investment Company Mobin; Etemad-e Mobin; Etemad Amin Invest Company Mobin; Etemad Mobin Co.; Etemad Mobin Trust Co.; Etemade Mobin Company; Mobin Trust Consortium; Etemad-e Mobin Consortium) |
Pasadaran Av. Tehran, Iran |
A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime. |
26.7.2010 |
|
13. |
Fater Institute مؤسسه فاطر (a.k.a.Faater Institute; Fater Engineering Company; Gharargah Ghaem Faater Institute; Fater Engineering) |
Address no. 1: No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran Address no. 2: No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, Iran Type of entity: public company Place of registration: Iran Principal place of business: Iran Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) |
Fater Institute is a construction company and subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC. |
17.10.2023 (UN: 9.6.2010) |
|
14. |
Gharagahe Sazandegi Ghaem (قرارگاه سازندگی قائم) (a.k.a. Gharargah Ghaem; Gharargah Sazandegi Ghaem/Khatam Ghaem; GHAEM Construction Organization; Ghaem Construction Co.; Garagahe Sazandegi Ghaem; Gharargahe Sazandegi Khatam Alanbia Company) |
Address: No 25, Valiasr St., Azadi Sq., Tehran, Iran Type of entity: public company Place of registration: Iran Principal place of business: Iran Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) |
Gharagahe Sazandegi Ghaem is a construction company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), a company controlled by the IRGC. It is therefore controlled by IRGC. |
17.10.2023 (UN: 9.6.2010) |
|
15. |
Ghorb Karbala (قرب کربلا) |
Address: No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) |
Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC. |
17.10.2023 (UN: 9.6.2010) |
|
16. |
Khatam al-Anbiya Construction Headquarters قرارگاه سازندگی خاتم الانبیاء |
Address: No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, Iran Type of entity: public company Place of registration: Iran Principal place of business: Iran Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute |
Khatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC). |
17.10.2023 (UN: 9.6.2010) |
|
17. |
Makin Institute (مؤسسه مکین) (a.k.a. Makin company) |
Address: No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Tehran, Iran Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters, which is an Iranian engineering firm controlled by the IRGC. Place of registration: Tehran, Iran Principal place of business: Tehran, Iran Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) |
The Makin Institute is an engineering company operating under the Islamic Revolutionary Guard Corps (IRGC). The Makin Institute is therefore controlled by the IRGC. |
17.10.2023 (UN: 9.6.2010) |
|
18. |
Rah Sahel (راه ساحل) (a.k.a. Rah Sahel Institute; Rah Sahel Co; Rah e Sahel Org.; Rah Sahel est.) |
Address: Tehran, Iran Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) |
Rah Sahel is a construction company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), which is controlled by the IRGC. As a subsidiary of KAA, the engineering arm of the IRGC, Rah Sahel serves to help the IRGC generate income and fund its operation. Rah Sahel is therefore controlled by the IRGC and acting on its behalf. |
17.10.2023 (UN: 9.6.2010) |
|
19. |
Rahab Engineering Institute (a.k.a. Rahab Institute Previously known as: Rahsaz Institute) |
Address no. 1: Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran Address no. 2: Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran Principal place of business: Iran Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) |
Rahab Engineering Institute, formerly known as Rahsaz Institute, is a company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). It directly supports mining and engineering projects. It is affiliated with the Islamic Revolutionary Guard Corps (IRGC) and is controlled by it. |
17.10.2023 (UN: 9.6.2010) |
|
20. |
Sepasad Engineering Company (a.k.a. Sepasad Co.) |
Address: No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Tehran, Iran Telephone no.: +98 21 88643750 Website: www.sepasad.com Date of registration: 1992 Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) |
Sepasad Engineering Company is a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC. |
17.10.2023 (UN: 9.6.2010) |
|
21. |
Sho’a’ Aviation (a.k.a. Sho’a’ Aviation; Shuaa Airlines) |
Address no. 1: Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, Tehran Address no. 2: Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Tehran, Iran Type of entity: Aviation company Place of registration: Iran Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force |
Sho’a’ Aviation is an aviation company in Iran. The company has procured military goods for the IRGC that were used by the IRGC in its asymmetric warfare doctrine. Sho’a’ Aviation has therefore acted on behalf of the IRGC and provided essential services to the IRGC. |
17.10.2023 (UN: 24.3.2007) |
|
22. |
Behineh Trading Co. |
Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC) Associated entities: Islamic Revolutionary Guard Corps (IRGC) |
Behineh Trading Co., which is owned and/or controlled by the Behineh Trading Company, is a front company for the Islamic Revolutionary Guard Corps (IRGC). Behineh Trading Company is also related to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems. It has also been involved in the illegal transport to deliver IRGC equipment. Behineh Trading Co. has been managed and/or overseen by Esmail Ghani, the Head of Iran’s IRGC Quds Force. Therefore, Behineh Trading Co. is owned and/or controlled by the IRGC. |
17.10.2023 (UN: 18.4.2012) |
|
23. |
Ghorb Nooh |
Address: P.O. Box 16765/3476, Tehran, Iran Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Islamic Revolutionary Guard Corps (IRGC) |
Ghorb Nooh is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC. |
17.10.2023 (UN: 9.6.2010) |
|
24. |
Hara Company (a.k.a. Hara Institute) |
Address: Takhti Three-way Intersection, Tehran, Iran Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA) |
Hara Company is a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore Hara Company is controlled by the IRGC. |
17.10.2023 (UN: 9.6.2010) |
|
25. |
Omran Sahel |
Website: www.sahelomran.ir Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh |
Omran Sahel is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore, Omran Sahel is an entity or body owned or controlled by the IRGC. |
17.10.2023 (UN: 9.6.2010) |
|
26. |
Oriental Oil Kish (a.k.a. Oriental Kish Company; Oriental Oil) |
Address: No 98 East Atefi St. Africa Blvd., Tehran Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); |
Oriental Oil Kish is a subsidiary of Khatam al-Anbiya Construction Headquarters, which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Oriental Oil Kish is owned or controlled by the IRGC. |
17.10.2023 (UN: 9.6.2010) |
|
27. |
Pars Aviation Services Company (a.k.a. Pars Aviation Service Company; Pars Aviation Service Co.; PASC) |
Address: P.O. Box 1656/13455, Karaj special road – after Ekbatan overpass – beside the commercial customs, Mehrabad International Airport, Tehran, Iran Place of registration: Tehran, Iran Associated entities: Yas Air; Pouya Air |
Pars Aviation Services Company is an Iranian aircraft supply and repair company operating for the IRGC Aerospace Force (IRGC-AF). Therefore, Pars Aviation Services Company is controlled by the IRGC. |
17.10.2023 (UN: 24.3.2007) |
|
28. |
Sahel Consultant Engineers (a.k.a. Sahel Consultant Engineering Co.; Sahel Company; Sahel Consulting Engineers; Sahel; Sahel Engineering Consulting Co.; Sahel Consultant Engineering) |
Address no. 1: P.O Box 16765-34, Tehran, Iran Address no. 2: No 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran Address no. 3: NO. 57, Oftani St., Larestan St., Motahari Ave., Tehran, Iran Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) |
Sahel Consultant Engineers is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Sahel Consultants Engineers is an entity owned or controlled by the IRGC. |
17.10.2023 (UN: 9.6.2010) |
|
29. |
Imensazan Consultant Engineers Institute مؤسسه مهندسین مشاور) ایمنسازان) (a.k.a. ICEI; Imensazen Consultant Engineers; Imensazan Consultant Engineers Institute; Imen Sazan Consultant Engineers; Imen Sazen Consultant Engineers Institute; Imen Sazan Consulting Engineers; Imen Sazan Consulting Ins.; Imensazan Co. Eng.; Imensazan Consulting Eng.) |
Address no. 1: 121 First Golestan Street, Pasdaran Tehran, Tehran Province 65916, Iran Address no. 2: No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran Address no. 3: Tehran – Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah Address no. 4: Sadouq Street – No 5 – Postal code 1461934358 (Mr Engineer Azad – Iran Concrete Association) Telephone no.: 44234261 Place of registration: Iran Date of registration: 1989 and 1990 Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) |
Imensazan Consultant Engineers Institute is a tunnel construction and passive defence company and a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA). Imensazan Consultant Engineers Institute is therefore controlled by the IRGC. |
17.10.2023 (UN: 9.6.2010) |
|
30. |
Yas Air یاس ایر (a.k.a. Pouya Air; Pouya Airlines; Yas Air Kish; YasAir Cargo Airline; Pars Air; Pars Aviation Service Company (PASC); Qeshm Air) |
Address: Mehrabad International Airport, Next to Terminal No 6, Tehran, Iran Website: pouyaair.com; yasair.com Type of entity: Cargo airline Place of registration: Iran Date of registration: 2000 (as Qeshm Air) and 2008 renamed Yas Air Associated entities: Islamic Revolutionary Guard Corps (IRGC) |
Yas Air, also known as Pouya Air, is an Iranian cargo airline created and managed as a direct subsidiary of the IRGC. It is therefore controlled by the IRGC. |
17.10.2023 (UN: 10.12.2012) |
III. Islamic Republic of Iran Shipping Lines (IRISL)
A. Person
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Name |
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Reasons |
Date of listing |
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1. |
Mohammad Hossein Dajmar |
D.O.B: 19 February 1956. Passport: K13644968 (Iran), expires May 2013. |
Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates. |
23.5.2011 |
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Gholam Hossein Golparvar |
Born on 23 January 1957, Iranian. ID Card No 4207. |
Mr Golparvar acts on behalf of IRISL and companies associated with it. He has been commercial director of IRISL, as well as Managing Director and shareholder of the SAPID Shipping Company, non-executivedirector and shareholder of HDSL, and shareholder of Rhabaran Omid Darya Ship Management Company, which are designated by the EU as acting on behalf of IRISL. |
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k) IRITAL Shipping SRL |
Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy) Ponte Francesco Morosini 59, 16126 Genova (GE), Italy; |
Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non- military vessels. DIO was designated under UNSCR 1737. |
26.7.2010 |
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▼M12 ————— |
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r) Santexlines (a.k.a. IRISL China Shipping Company Ltd, a.k.a. Yi Hang Shipping Company) |
Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road, Shanghai 200122, Shanghai, China Alternative Address: F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067, China |
Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China. |
26.7.2010 |
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t) SISCO Shipping Company Ltd (a.k.a IRISL Korea Ltd) |
Has offices in Seoul and Busan, South Korea. |
Acts on behalf of IRISL in South Korea |
26.7.2010 |
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2. |
Darya Capital Administration GMBH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005Schottweg 6, 22087 Hamburg, Germany; Business Registration No. HRB96253, issued Jan 30, 2006 |
Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai. |
23.5.2011 |
|
3. |
Nari Shipping and Chartering GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102485 (Germany) issued 19 Aug 2005; Telephone: 004940278740 |
Owned by Ocean Capital Administration and IRISL Europe. Ahmad Sarkandi is also the director of Ocean Capital Administration GmbH and Nari Shipping and Chartering GmbH & Co. KG. |
23.5.2011 |
|
4. |
Ocean Capital Administration GmbH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005 |
A German-based IRISL holding company that is owned and controlled by IRISL. |
8.4.2015 |
|
5. |
First Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
5a. |
First Ocean GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005; IMO Nr. 9349576 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
6. |
Second Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
6a. |
Second Ocean GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005; IMO Nr.: 9349588. |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
7. |
Third Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
7a. |
Third Ocean GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; IMO Nr.:9349590 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
8. |
Fourth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
8a. |
Fourth Ocean GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
9. |
Fifth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
9a. |
Fifth Ocean GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; IMO Nr.: 9349667 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
10. |
Sixth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
10a. |
Sixth Ocean GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005; IMO Nr.: 9349679 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
11. |
Seventh Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
11a. |
Seventh Ocean GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; IMO Nr.: 9165786 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
12. |
Eighth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
12a. |
Eighth Ocean GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; IMO Nr.: 9165803 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
13. |
Ninth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
13a. |
Ninth Ocean GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005; IMO Nr.: 9165798 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
14. |
Tenth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
14a. |
Tenth Ocean GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; IMO Nr.: 9165815 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
15. |
Eleventh Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
15a. |
Eleventh Ocean GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; IMO Nr. 9209324 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
16. |
Twelfth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
16a. |
Twelfth Ocean GmbH & Co. KG |
Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102506 (Germany) issued 25 Aug 2005 |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
17. |
Thirteenth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
17.a. |
Thirteenth Ocean GmbH & CO. KG |
Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104149 (Germany) issued 10 Jul 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9328900 |
Owned or controlled by IRISL |
23.5.2011 |
|
18. |
Fourteenth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
18.a. |
Fourteenth Ocean GmbH & CO. KG |
Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104174 (Germany) issued 12 Jul 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 |
Owned or controlled by IRISL |
23.5.2011 |
|
19. |
Fifteenth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
19.a. |
Fifteenth Ocean GmbH & CO. KG |
Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Business Registration Document # HRA104175 (Germany) issued 12 Jul 2006; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9346536 |
Owned or controlled by IRISL |
23.5.2011 |
|
20. |
Sixteenth Ocean Administration GmbH |
Schottweg 5, Hamburg 22087, Germany |
Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company. |
8.4.2015 |
|
20.a. |
Sixteenth Ocean GmbH & CO. KG |
Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; Email Address smd@irisl.net; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 |
Owned or controlled by IRISL |
23.5.2011 |
|
21. |
Loweswater Ltd |
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA |
Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. The Hong Kong companies are: Insight World Ltd, Kingdom New Ltd, Logistic Smart Ltd, Neuman Ltd and New Desire Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). |
23.5.2011 |
|
21.a. |
Insight World Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309634; 9165827 |
Insight World Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
21.b. |
Kingdom New Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309622; 9165839 |
Kingdom New Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
21.c. |
Logistic Smart Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO nr.: 9209336 |
Logistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
21.d. |
Neuman Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309646; 9167253 |
Neuman Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
21.e. |
New Desire LTD |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8320183; 9167277 |
New Desire LTD is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
22. |
Mill Dene Ltd |
Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA |
Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payma Darya Shipping lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Gholamhossein Golpavar, managing director of SAPID shipping IRISL's commercial director. The Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). |
23.5.2011 |
|
22.a. |
Advance Novel |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8320195 |
Advance Novel is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
22.b. |
Alpha Effort Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr. 8309608 |
Alpha Effort Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
22.c. |
Best Precise Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309593; 9051650 |
Best Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
22.d. |
Concept Giant Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309658; 9051648 |
Concept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
22.e. |
Great Method Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309610; 9051636 |
Great Method Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
23. |
Shallon Ltd |
Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA |
Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Mehdi Rasekh, an IRISL board member. The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). |
23.5.2011 |
|
23.a. |
Smart Day Holdings Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr. 8309701 |
Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
23.b. |
System Wise Ltd (a.k.a Sysyem Wise Ltd) |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong |
System Wise Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
23.c. |
Trade Treasure |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8320157 |
Trade Treasure is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL |
23.5.2011 |
|
23.d. |
True Honour Holdings Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8320171 |
True Honour Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL |
23.5.2011 |
|
24. |
Springthorpe Limited |
Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA |
Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by Safiran Payam Darya Shipping Lines (SAPID) which took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Hossein Dajmar, the managing director of IRISL. The Hong Kong companies are: New Synergy Ltd, Partner Century Ltd, Sackville Holdings Ltd, Sanford Group and Sino Access Holdings. Technical Management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). |
23.5.2011 |
|
24.a. |
New Synergy Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309696; 9167291 |
New Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
24.b. |
Partner Century Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8309684 |
Partner Century Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
24.c. |
Sackville Holdings Ltd |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8320169; 9167265 |
Sackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
24.d. |
Sanford Group |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong |
Sanford Group is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
24.e. |
Sino Access Holdings |
15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8309672 |
Sino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL. |
23.5.2011 |
|
25. |
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26. |
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26.a. |
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26.b. |
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26.c. |
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26.d. |
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27. |
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28. |
Ashtead Shipping Company Ltd |
Business registration #108116C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man |
Ashtead Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. |
23.5.2011 |
|
29. |
Byfleet Shipping Company Ltd |
Byfleet Shipping Company Ltd - Business Registration #118117C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man |
Byfleet Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. |
23.5.2011 |
|
30. |
Cobham Shipping Company Ltd |
Business Registration #108118C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man |
Cobham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. |
23.5.2011 |
|
31. |
Dorking Shipping Company Ltd |
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108119C |
Dorking Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. |
23.5.2011 |
|
32. |
Effingham Shipping Company Ltd |
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108120C |
Effingham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. |
23.5.2011 |
|
33. |
Farnham Shipping Company Ltd |
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108146C |
Farnham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. |
23.5.2011 |
|
34. |
Gomshall Shipping Company Ltd |
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #111998C |
Gomshall Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. |
23.5.2011 |
|
35. |
Horsham Shipping Company Ltd |
Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Horsham Shipping Company Ltd - Business Registration #111999C IMO Nr.: 9323833 |
Horsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. |
23.5.2011 |
|
36. |
E-Sail a.k.a.E-Sail Shipping Company a.k.a. Rice Shipping |
Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China |
New names for EU-sanctioned Santexlines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of EU-designated SAPID in China, chartering IRISL vessels to other firms. |
1.12.2011 |
|
37. |
IRISL Maritime Training Institute |
No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran |
IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees. |
8.4.2015 |
|
38. |
Kara Shipping and Chartering Gmbh (KSC) |
Schottweg 7, 22087 Hamburg, Germany. |
Front company for EU-sanctioned HTTS. |
1.12.2011 |
|
39. |
Kheibar Co. |
Iranshahr shomali (North) avenue, nr 237, 158478311 Tehran, Iran |
Kheibar Co. is owned and controlled by IRISL which holds 81 % of the company's shares and whose representative is a member of its Board of Directors. It provides spare parts for shipping vessels. |
8.4.2015 |
|
40. |
Kish Shipping Line Manning Co. |
Sanaei Street Kish Island Iran |
Kish Shipping Line Manning Co. is owned and controlled by IRISL. It is involved in the recruitment and personnel management of IRISL. |
8.4.2015 |
|
▼M9 ————— |
||||
|
42. |
Diamond Shipping Services (DSS) |
5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt |
Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL. |
1.12.2011 |
|
43. |
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|
44. |
Ocean Express Agencies Private Limited |
Ocean Express Agencies - Ground Floor, KDLB Building, 58 West Wharf Road - Karachi - 74000, Sindh, Pakistan |
Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions. |
1.12.2011 |
|
▼M9 ————— |
||||
|
46. |
Universal Transportation Limitation Utl |
21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 Thailand |
Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL. |
1.12.2011 |
|
▼M7 ————— |
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|
48. |
Acena Shipping Company Limited |
Address: 284 Makarios III avenue, Fortuna Court, 3105 Limassol IMO Nrs.: 9213399; 9193185 |
Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
49. |
Alpha Kara Navigation Limited |
171, Old Bakery Street, Valetta – Registration number C 39359 |
Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of EU-designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
50. |
Alpha Nari Navigation Limited |
143 Tower Road - 1604 Sliema, Malta Registration number C 38079 |
Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
51. |
Aspasis Marine Corporation |
Address: 107 Falcon House, Dubai Investment Park, Po Box 361025 Dubai |
Aspasis Marine Corporation is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
52. |
Atlantic Intermodal |
|
Owned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers. |
1.12.2011 |
|
53. |
Avrasya Container Shipping Lines |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
54. |
Azores Shipping Company alias Azores Shipping FZE LLC |
P.O. Box 113740 – Office no 236, Sultan Business Center, Oud Mehta, Dubai, UAE |
Controlled by Mohammad Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director. |
1.12.2011 |
|
55. |
Beta Kara Navigation Ltd |
Address: 171, Old Bakery Street, Valetta Registration number C 39354 |
Beta Kara Navigation Ltd is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
56. |
Bis Maritime Limited |
Numéro IMO: 0099501 |
Bis Maritime Limited is an IRISL front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director. |
1.12.2011 |
|
57. |
Brait Holding SA |
registered in the Marshall Islands in August 2011 under the number 46270. |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
58. |
Bright Jyoti Shipping |
|
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
59. |
Bright Ship FZC |
Saif zone, Dubai |
IRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL. |
1.12.2011 |
|
▼M23 ————— |
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|
▼M11 ————— |
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|
62. |
Chaplet Shipping Limited |
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
▼M23 ————— |
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|
64. |
Crystal Shipping FZE |
Dubai, UAE |
Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement. |
1.12.2011 |
|
65. |
Damalis Marine Corporation |
|
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
66. |
Delta Kara Navigation Ltd |
171, Old Bakery Street, Valetta Registration number C 39357 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
67. |
Delta Nari Navigation Ltd |
143 Tower Road - 1604 Sliema, Malta Registration number C 38077 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
68. |
Elbrus Ltd |
Manning House - 21 Bucks Road - Douglas - Isle of Man - IM1 3DA |
Holding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man. |
1.12.2011 |
|
69. |
Elcho Holding Ltd |
registered in the Marshall Islands in August 2011 under number 46041. |
IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
70. |
Elegant Target Development Limited |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320195 |
Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
71. |
Epsilon Nari Navigation Ltd |
143 Tower Road - 1604 Sliema, Malta Registration number C 38082 |
IRISL front company owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
72. |
Eta Nari Navigation Ltd |
171, Old Bakery Street, Valetta Registration number C 38067 |
IRISL front company owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
73. |
Eternal Expert Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
74. |
Fairway Shipping |
83 Victoria Street, London, SW1H OHW |
IRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping |
1.12.2011 |
|
75. |
Fasirus Marine Corporation |
|
IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
76. |
Galliot Maritime Incorporation |
|
IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
77. |
Gamma Kara Navigation Ltd |
171, Old Bakery Street, Valetta Registration number C 39355 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
78. |
Giant King Limited |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309593 |
Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
79. |
Golden Charter Development Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309610 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
80. |
Golden Summit Investments Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309622 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
81. |
Golden Wagon Development Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO Nr.: 8309634 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
82. |
Grand Trinity Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309658 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
83. |
Great Equity Investments Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320121 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
▼M12 ————— |
||||
|
85. |
Great Prospect International Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309646 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
▼M23 ————— |
||||
|
88. |
Harvest Supreme Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320183 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
89. |
Harzaru Shipping |
IMO number of the vessel: 7027899 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
90. |
Heliotrope Shipping Limited |
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45613 IMO number of the vessel: 9270646 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
91. |
Helix Shipping Limited |
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45618 IMO number of the vessel: 9346548 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
92. |
Hong Tu Logistics Private Limited |
149 Rochor Road 01 - 26 Fu Lu Shou Complex, Singapore 188425 |
IRISL front company. Owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
93. |
Ifold Shipping Company Limited |
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38190 IMO Nr.: 9386500 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
94. |
Indus Maritime Incorporation |
47st Bella Vista and Aquilino de la Guardia, Panama City, Panama IMO Nr.: 9283007 |
IRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
95. |
Iota Nari Navigation Limited |
143 Tower Road - 1604 Sliema, Malta Registration number C 38076 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
96. |
ISIM Amin Limited |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 40069 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
97. |
Isim Atr Limited |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34477 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
98. |
Isim Olive Limited |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34479 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
99. |
Isim Sat Limited |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34476 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
100. |
ISIM Sea Chariot Ltd |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45153 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
101. |
ISIM Sea Crescent Ltd |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45152 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
102. |
ISIM Sinin Limited |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 41660 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
103. |
ISIM Taj Mahal Ltd |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 37437 IMO number of the vessel: 9274941 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
104. |
Isim Tour Company Limited |
147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34478 IMO number of the vessel: 9364112 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
105. |
Jackman Shipping Company |
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta - No C 38183 IMO number of the vessel; 9387786 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
106. |
Kalan Kish Shipping Company Ltd |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
107. |
Kappa Nari Navigation Ltd |
143 Tower Road - 1604 Sliema, Malta Registration number C 38066. |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
108. |
Kaveri Maritime Incorporation |
Panama Registration number 5586832 IMO Nr.: 9284154 |
IRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
109. |
Kaveri Shipping Llc |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
110. |
Key Charter Development Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong |
Owned or controlled by or acting on behalf of IRISL |
1.12.2011 |
|
111. |
King Prosper Investments Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320169 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
112. |
Kingswood Shipping Company Limited |
171, Old Bakery Street, Valetta IMO Nr.: 9387798 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
113. |
Lambda Nari Navigation Limited |
143 Tower Road - 1604 Sliema, Malta Registration number C 38064 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
114. |
Lancing Shipping Company limited |
Address: 143/1 Tower Road, Sliema - No C 38181 IMO number of the vessel: 9387803 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
115. |
Magna Carta Limited |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
116. |
Malship Shipping Agency |
Registration number C 43447. |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
117. |
Master Supreme International Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320133 |
Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
118. |
Melodious Maritime Incorporation |
47st Bella Vista and Aquilino de la Guardia, Panama City, Panama IMO number: 9284142 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
119. |
Metro Supreme International Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309672 |
Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
120. |
Midhurst Shipping Company Limited (Malta) |
SPC possédée par Hassan Djalilzaden – Registration number C38182 IMO number of the vessel: 9387815 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
121. |
Modality Ltd |
No: C 49549 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
122. |
Modern Elegant Development Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309701 |
Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
▼M7 ————— |
||||
|
124. |
Mount Everest Maritime Incorporation |
Registration number 5586846 IMO Nr.: 9283019 |
IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
125. |
Narmada Shipping |
Aghadir Building, room 306, Dubai, UAE |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
126. |
Newhaven Shipping Company Limited |
IMO number of the vessel: 9405930 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
▼M23 ————— |
||||
|
129. |
Oxted Shipping Company Limited |
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38783 IMO number of the vessel: 9405942 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
130. |
Pacific Shipping |
P.O. Box 127137 – Office no 334, Sultan Business Center, Oud Mehta, Dubai, UAE |
Acts for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships. |
1.12.2011 |
|
131. |
Petworth Shipping Company Limited |
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38781 IMO number of the vessel: 9405954 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
▼M23 ————— |
||||
|
133. |
Prosper Metro Investments Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320145 |
Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
134. |
Reigate Shipping Companylimited |
Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38782 IMO number of the vessel: 9405978 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
135. |
Rishi Maritime Incorporation |
Registration number 5586850 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
136. |
Seibow Logistics Limited (alias Seibow Limited) |
111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong Registration number: 92630 |
IRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
137. |
Shine Star Limited |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
138. |
Silver Universe International Ltd. |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320157 |
Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
139. |
Sinose Maritime |
200 Middle Road 14-03/04, Prime Centre, Singapore 188980 |
IRISL's head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore. |
1.12.2011 |
|
140. |
Sparkle Brilliant Development Limited |
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320171 |
Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
141. |
Statira Maritime Incorporation |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
▼M4 ————— |
||||
|
143. |
Tamalaris Consolidated Ltd |
P.O. Box 3321, Drake Chambers, Road Town, Tortola, British Virgin Islands |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
144. |
TEU Feeder Limited |
143/1 Tower Road, Sliema – Registration number C44939 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
145. |
Theta Nari Navigation |
143 Tower Road - 1604 Sliema, Malta Registration number C 38070 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
146. |
Top Glacier Company Limited |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
147. |
Top Prestige Trading Limited |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
148. |
Tulip Shipping Inc |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
149. |
Western Surge Shipping Company limited (Cyprus) |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
150. |
Wise Ling Shipping Company Limited |
|
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. |
1.12.2011 |
|
151. |
Zeta Neri Navigation |
143 Tower Road - 1604 Sliema, Malta Registration number C 38069 |
IRISL front company, owned or controlled by IRISL or an IRISL affiliate. |
1.12.2011 |
|
152. |
BIIS Maritime Limited |
Postal address: 147/1 St. Lucia, Valletta, Malta |
Owned or controlled by designated Irano Hind |
23.1.2012 |
|
153. |
Darya Delalan Sefid Khazar Shipping Company (Iran) (a.k.a. Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company or Khazar Shipping Co. or KSSL or Daryaye Khazar (Caspian Sea) Co. or Darya-e-khazar shipping Co.) |
Postal address: M. Khomeini St., Ghazian, Bandar Anzil, Gilan, IranNo. 1, End of Shahid Mostafa Khomeini St., Tohid Square, Bandar Anzali, 1711-324, Iran |
Owned or controlled by IRISL |
23.1.2012 |
|
154. |
██████ ██████ |
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██████ |
██████ |
|
155. |
██████ |
██████ ██████ |
██████ |
██████ |
|
156. |
Islamic Republic of Iran Shipping Lines (IRISL) |
No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311, Tehran, Iran; IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990 |
IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009. |
27.11.2013 |
|
157. |
Bushehr Shipping Company Limited (a.k.a. Bimeh Iran) |
143/1 Tower Road Sliema, Slm 1604, Malta; Registration No. C 37422; c/o Hafiz Darya Shipping Company, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; IMO Nr. 9270658 |
Bushehr Shipping Company Limited is owned by IRISL. |
27.11.2013 |
|
158. |
Hafiz Darya Shipping Lines (HDSL) (a.k.a HDS Lines) |
No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran. |
HDSL 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. |
27.11.2013 |
|
159. |
Irano Misr Shipping Company (a.k.a. Nefertiti Shipping) |
6, El Horeya Rd., El Attarein, Alexandria, Egypt; Inside Damietta Port, New Damietta City, Damietta, Egypt; 403, El NahdaSt., Port Said, Port Said, Egypt. |
Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL. |
27.11.2013 |
|
160. |
Irinvestship Ltd |
10 Greycoat Place, London SW1P 1SB, United Kingdom; Company Registration Number # 41101 79 |
Irinvestship Ltd is owned by IRISL. |
27.11.2013 |
|
161. |
IRISL (Malta) Ltd |
Flat 1, 143 Tower Road, Sliema SLM 1604, Malta; Registration No. C 33735 |
IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL. |
27.11.2013 |
|
162. |
IRISL Europe GmbH (Hamburg) |
Schottweg 5, 22087 Hamburg, Germany; V.A.T. Number DE217283818 Registration No. HRB 81573 |
IRISL Europe GmbH (Hamburg) is owned by IRISL. |
27.11.2013 |
|
163. |
IRISL Marine Services and Engineering Company |
Sarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, Iran; Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221, Tehran, Iran; Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran. |
IRISL Marine Services and Engineering Company is controlled by IRISL. |
27.11.2013 |
|
164. |
ISI Maritime Limited (Malta) |
147/1 St. Lucia Street, Valetta, Vlt 1185, Malta; Registration No. C 28940 c/o IranoHind Shipping Co. Ltd., Mehrshad Street, Sedaghat St., opp. Park Mellat vali-e-asr Ave., Tehran, Iran |
ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL. |
27.11.2013 |
|
165. |
Khazar Shipping Lines (Bandar Anzali) |
End of Shahid Mostafa, Khomeini St., Tohid Square, Bandar Anzali 1711-324, Iran, P.O. Box 43145. |
►C6 Khazar Shipping Lines is owned by IRISL. ◄ |
27.11.2013 |
|
166. |
Marble Shipping Limited (Malta) |
143/1 Tower Road, Sliema, Slm 1604, Malta; Registration No. C 41949 |
►C6 Marble Shipping Limited (Malta) is owned by IRISL. ◄ |
27.11.2013 |
|
167. |
Safiran Payam Darya (SAPID) Shipping Company (a.k.a. Safiran Payam Darya Shipping Lines, SAPID Shipping Company) |
33241 - Narenjestan 8th ST, Artesh Blvd, Aghdasieh, PO Box 19635-1116, Tehran, Iran. |
Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL. |
27.11.2013 |
|
168. |
Shipping Computer Services Company (SCSCOL) |
No 37, Asseman, Shahid Sayyad Shirazees Ave, P.O. Box 1587553-1351, Tehran, Iran. |
Shipping Computer Services Company is controlled by IRISL. |
27.11.2013 |
|
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. |
27.11.2013 |
|
170. |
South Way Shipping Agency Co. Ltd (a.k.a. Hoopad Darya Shipping Agent) |
Hoopad Darya Shipping Agency Company, No 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran; Bandar Abbas Branch: Hoopad Darya Shipping Agency building, Imam Khomeini Blvd, Bandar Abbas, Iran; Imam Khomieni Branch: Hoopad Darya Shipping Agency building B.I.K. port complex, Bandar Imam Khomeini, Iran; Khorramshahr Branch: Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office, Khorramshahr, Iran; Assaluyeh Branch: Opposite to city post office, no.2 telecommunication center, Bandar Assaluyeh, Iran; Chabahar Branch: No address available; Bushehr Branch: No address available. |
South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL. |
27.11.2013 |
|
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. |
Valfajr 8th Shipping Line is owned by IRISL. |
27.11.2013 |
ANNEX III
List of persons referred to in Article 19(1)(d) and of persons and entities referred to in Article 20(1)(d)
Persons
Entities.
ANNEX IV
List of persons referred to in Article 19(1)(e) and of persons and entities referred to in Article 20(1)(e)
Persons
Entities.
ANNEX VI
LIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 26(5)
|
1. |
ACENA SHIPPING COMPANY LIMITED |
|
2. |
ADVANCE NOVEL |
|
3. |
AGHAJARI OIL & GAS PRODUCTION COMPANY |
|
4. |
AGHAZADEH, Reza |
|
5. |
AHMADIAN, Mohammad |
|
6. |
AKHAVAN-FARD, Massoud |
|
7. |
ALPHA EFFORT LTD |
|
8. |
ALPHA KARA NAVIGATION LIMITED |
|
9. |
ALPHA NARI NAVIGATION LIMITED |
|
10. |
ARIAN BANK |
|
11. |
ARVANDAN OIL & GAS COMPANY |
|
12. |
ASHTEAD SHIPPING COMPANY LTD |
|
13. |
ASPASIS MARINE CORPORATION |
|
14. |
ASSA CORPORATION |
|
15. |
ASSA CORPORATION LTD |
|
16. |
ATLANTIC INTERMODAL |
|
17. |
AVRASYA CONTAINER SHIPPING LINES |
|
18. |
AZARAB INDUSTRIES |
|
19. |
AZORES SHIPPING COMPANY ALIAS AZORES SHIPPING FZE LLC |
|
20. |
BANCO INTERNACIONAL DE DESARROLLO CA |
|
21. |
BANK KARGOSHAE |
|
22. |
BANK MELLAT |
|
23. |
BANK MELLI IRAN INVESTMENT COMPANY |
|
24. |
BANK MELLI IRAN ZAO |
|
25. |
BANK MELLI PRINTING AND PUBLISHING COMPANY |
|
26. |
BANK MELLI |
|
27. |
BANK OF INDUSTRY AND MINE |
|
28. |
BANK REFAH KARGARAN |
|
29. |
BANK TEJARAT |
|
30. |
BEST PRECISE LTD |
|
31. |
BETA KARA NAVIGATION LTD |
|
32. |
BIIS MARITIME LIMITED |
|
33. |
BIS MARITIME LIMITED |
|
34. |
BONAB RESEARCH CENTER |
|
35. |
BRAIT HOLDING SA |
|
36. |
BRIGHT JYOTI SHIPPING |
|
37. |
BRIGHT SHIP FZC |
|
38. |
BUSHEHR SHIPPING COMPANY LIMITED |
|
39. |
BYFLEET SHIPPING COMPANY LTD |
|
40. |
CEMENT INVESTMENT AND DEVELOPMENT COMPANY |
|
41. |
CENTRAL BANK OF IRAN |
|
42. |
CHAPLET SHIPPING LIMITED |
|
43. |
COBHAM SHIPPING COMPANY LTD |
|
44. |
CONCEPT GIANT LTD |
|
45. |
COOPERATIVE DEVELOPMENT BANK |
|
46. |
CRYSTAL SHIPPING FZE |
|
47. |
DAJMAR, Mohammad Hossein |
|
48. |
DAMALIS MARINE CORPORATION |
|
49. |
DARYA CAPITAL ADMINISTRATION GMBH |
|
50. |
DARYA DELALAN SEFID KHAZAR SHIPPING COMPANY |
|
51. |
DELTA KARA NAVIGATION LTD |
|
52. |
DELTA NARI NAVIGATION LTD |
|
53. |
DIAMOND SHIPPING SERVICES |
|
54. |
DORKING SHIPPING COMPANY LTD |
|
55. |
EAST OIL & GAS PRODUCTION COMPANY |
|
56. |
EDBI EXCHANGE COMPANY |
|
57. |
EDBI STOCK BROKERAGE COMPANY |
|
58. |
EFFINGHAM SHIPPING COMPANY LTD |
|
59. |
EIGHTH OCEAN ADMINISTRATION GMBH |
|
60. |
EIGHTH OCEAN GMBH & CO. KG |
|
61. |
ELBRUS LTD |
|
62. |
ELCHO HOLDING LTD |
|
63. |
ELEGANT TARGET DEVELOPMENT LIMITED |
|
64. |
ELEVENTH OCEAN ADMINISTRATION GMBH |
|
65. |
ELEVENTH OCEAN GMBH & CO. KG |
|
66. |
EMKA COMPANY |
|
67. |
EPSILON NARI NAVIGATION LTD |
|
68. |
E-SAIL A.K.A.E-SAIL SHIPPING COMPANY |
|
69. |
ETA NARI NAVIGATION LTD |
|
70. |
ETERNAL EXPERT LTD |
|
71. |
EUROPÄISCH-IRANISCHE HANDELSBANK |
|
72. |
EXPORT DEVELOPMENT BANK OF IRAN |
|
73. |
FAIRWAY SHIPPING |
|
74. |
FAQIHIAN, Dr Hoseyn |
|
75. |
FARNHAM SHIPPING COMPANY LTD |
|
76. |
FASIRUS MARINE CORPORATION |
|
77. |
FATSA |
|
78. |
FIFTEENTH OCEAN ADMINISTRATION GMBH |
|
79. |
FIFTEENTH OCEAN GMBH & CO. KG |
|
80. |
FIFTH OCEAN ADMINISTRATION GMBH |
|
81. |
FIFTH OCEAN GMBH & CO. KG |
|
82. |
FIRST ISLAMIC INVESTMENT BANK |
|
83. |
FIRST OCEAN ADMINISTRATION GMBH |
|
84. |
FIRST OCEAN GMBH & CO. KG |
|
85. |
FIRST PERSIAN EQUITY FUND |
|
86. |
FOURTEENTH OCEAN ADMINISTRATION GMBH |
|
87. |
FOURTEENTH OCEAN GMBH & CO. KG |
|
88. |
FOURTH OCEAN ADMINISTRATION GMBH |
|
89. |
FOURTH OCEAN GMBH & CO. KG |
|
90. |
FUTURE BANK BSC |
|
91. |
GACHSARAN OIL & GAS COMPANY |
|
92. |
GALLIOT MARITIME INCORPORATION |
|
93. |
GAMMA KARA NAVIGATION LTD |
|
94. |
GIANT KING LIMITED |
|
95. |
GOLDEN CHARTER DEVELOPMENT LTD |
|
96. |
GOLDEN SUMMIT INVESTMENTS LTD |
|
97. |
GOLDEN WAGON DEVELOPMENT LTD |
|
98. |
GOLPARVAR, Gholam Hossein |
|
99. |
GOMSHALL SHIPPING COMPANY LTD |
|
100. |
GOOD LUCK SHIPPING COMPANY LLC |
|
101. |
GRAND TRINITY LTD |
|
102. |
GREAT EQUITY INVESTMENTS LTD |
|
103. |
GREAT METHOD LTD |
|
104. |
GREAT PROSPECT INTERNATIONAL LTD |
|
105. |
HAFIZ DARYA SHIPPING LINES |
|
106. |
HARVEST SUPREME LTD |
|
107. |
HARZARU SHIPPING |
|
108. |
HELIOTROPE SHIPPING LIMITED |
|
109. |
HELIX SHIPPING LIMITED |
|
110. |
HK INTERTRADE COMPANY LTD |
|
111. |
HONG TU LOGISTICS PRIVATE LIMITED |
|
112. |
HORSHAM SHIPPING COMPANY LTD |
|
113. |
IFOLD SHIPPING COMPANY LIMITED |
|
114. |
INDUS MARITIME INCORPORATION |
|
115. |
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION |
|
116. |
INSIGHT WORLD LTD |
|
117. |
INTERNATIONAL SAFE OIL |
|
118. |
IOTA NARI NAVIGATION LIMITED |
|
119. |
IRAN FUEL CONSERVATION ORGANIZATION |
|
120. |
IRAN INSURANCE COMPANY |
|
121. |
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION CO |
|
122. |
IRANIAN OIL COMPANY LIMITED |
|
123. |
IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY (IOPTC) |
|
124. |
IRANIAN OIL TERMINALS COMPANY |
|
125. |
IRANO MISR SHIPPING COMPANY |
|
126. |
IRINVESTSHIP LTD |
|
127. |
IRISL (MALTA) LTD |
|
128. |
IRISL EUROPE GMBH |
|
129. |
IRISL MARINE SERVICES AND ENGINEERING COMPANY |
|
130. |
IRISL MARITIME TRAINING INSTITUTE |
|
131. |
IRITAL SHIPPING SRL |
|
132. |
ISI MARITIME LIMITED |
|
133. |
ISIM AMIN LIMITED |
|
134. |
ISIM ATR LIMITED |
|
135. |
ISIM OLIVE LIMITED |
|
136. |
ISIM SAT LIMITED |
|
137. |
ISIM SEA CHARIOT LTD |
|
138. |
ISIM SEA CRESCENT LTD |
|
139. |
ISIM SININ LIMITED |
|
140. |
ISIM TAJ MAHAL LTD |
|
141. |
ISIM TOUR COMPANY LIMITED |
|
142. |
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES |
|
143. |
JACKMAN SHIPPING COMPANY |
|
144. |
KALA NAFT |
|
145. |
KALAN KISH SHIPPING COMPANY LTD |
|
146. |
KAPPA NARI NAVIGATION LTD |
|
147. |
KARA SHIPPING AND CHARTERING GMBH |
|
148. |
KAROON OIL & GAS PRODUCTION COMPANY |
|
149. |
KAVERI MARITIME INCORPORATION |
|
150. |
KAVERI SHIPPING LLC |
|
151. |
KEY CHARTER DEVELOPMENT LTD |
|
152. |
KHALILIPOUR, Said Esmail |
|
153. |
KHANCHI, Ali Reza |
|
154. |
KHAZAR EXPL & PROD CO |
|
155. |
KHAZAR SHIPPING LINES |
|
156. |
KHEIBAR COMPANY |
|
157. |
KING PROSPER INVESTMENTS LTD |
|
158. |
KINGDOM NEW LTD |
|
159. |
KINGSWOOD SHIPPING COMPANY LIMITED |
|
160. |
KISH SHIPPING LINE MANNING COMPANY |
|
161. |
LAMBDA NARI NAVIGATION LIMITED |
|
162. |
LANCING SHIPPING COMPANY LIMITED |
|
163. |
LOGISTIC SMART LTD |
|
164. |
LOWESWATER LTD |
|
165. |
MACHINE SAZI ARAK |
|
166. |
MAGNA CARTA LIMITED |
|
167. |
MALSHIP SHIPPING AGENCY |
|
168. |
MARBLE SHIPPING LIMITED |
|
169. |
MAROUN OIL & GAS COMPANY |
|
170. |
MASJED-SOLEYMAN OIL & GAS COMPANY |
|
171. |
MASTER SUPREME INTERNATIONAL LTD |
|
172. |
MAZANDARAN CEMENT COMPANY |
|
173. |
MEHR CAYMAN LTD |
|
174. |
MELLAT BANK SB CJSC |
|
175. |
MELLI AGROCHEMICAL COMPANY PJS |
|
176. |
MELLI BANK PLC |
|
177. |
MELLI INVESTMENT HOLDING INTERNATIONAL |
|
178. |
MELODIOUS MARITIME INCORPORATION |
|
179. |
METRO SUPREME INTERNATIONAL LTD |
|
180. |
MIDHURST SHIPPING COMPANY LIMITED (MALTA) |
|
181. |
MILL DENE LTD |
|
182. |
MINISTRY OF ENERGY |
|
183. |
MINISTRY OF PETROLEUM |
|
184. |
MODALITY LTD |
|
185. |
MODERN ELEGANT DEVELOPMENT LTD |
|
186. |
MOUNT EVEREST MARITIME INCORPORATION |
|
187. |
NAFTIRAN INTERTRADE COMPANY |
|
188. |
NAFTIRAN INTERTRADE COMPANY SRL |
|
189. |
NAMJOO, Majid |
|
190. |
NARI SHIPPING AND CHARTERING GMBH & CO. KG |
|
191. |
NARMADA SHIPPING |
|
192. |
NATIONAL IRANIAN DRILLING COMPANY |
|
193. |
NATIONAL IRANIAN GAS COMPANY |
|
194. |
NATIONAL IRANIAN OIL COMPANY |
|
195. |
NATIONAL IRANIAN OIL COMPANY NEDERLAND (A.K.A.: NIOC NETHERLANDS REPRESENTATION OFFICE) |
|
196. |
NATIONAL IRANIAN OIL COMPANY PTE LTD |
|
197. |
NATIONAL IRANIAN OIL COMPANY, INTERNATIONAL AFFAIRS LIMITED |
|
198. |
NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY (NIOEC) |
|
199. |
NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY (NIOPDC) |
|
200. |
NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY |
|
201. |
NATIONAL IRANIAN TANKER COMPANY |
|
202. |
NEUMAN LTD |
|
203. |
NEW DESIRE LTD |
|
204. |
NEW SYNERGY |
|
205. |
NEWHAVEN SHIPPING COMPANY LIMITED |
|
206. |
NINTH OCEAN ADMINISTRATION GMBH |
|
207. |
NINTH OCEAN GMBH & CO. KG |
|
208. |
NOOR AFZA GOSTAR |
|
209. |
NORTH DRILLING COMPANY |
|
210. |
NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY |
|
211. |
OCEAN CAPITAL ADMINISTRATION GMBH |
|
212. |
OCEAN EXPRESS AGENCIES PRIVATE LIMITED |
|
213. |
ONERBANK ZAO |
|
214. |
OXTED SHIPPING COMPANY LIMITED |
|
215. |
PACIFIC SHIPPING |
|
216. |
PARS SPECIAL ECONOMIC ENERGY ZONE |
|
217. |
PARTNER CENTURY LTD |
|
218. |
PEARL ENERGY COMPANY LTD |
|
219. |
PEARL ENERGY SERVICES, SA |
|
220. |
PERSIA INTERNATIONAL BANK PLC |
|
221. |
PETRO SUISSE |
|
222. |
PETROIRAN DEVELOPMENT COMPANY LTD |
|
223. |
PETROLEUM ENGINEERING & DEVELOPMENT COMPANY |
|
224. |
PETROPARS INTERNATIONAL FZE |
|
225. |
PETROPARS IRAN COMPANY |
|
226. |
PETROPARS LTD |
|
227. |
PETROPARS OILFIELD SERVICES COMPANY |
|
228. |
PETROPARS UK LIMITED |
|
229. |
PETWORTH SHIPPING COMPANY LIMITED |
|
230. |
POST BANK OF IRAN |
|
231. |
POWER PLANTS' EQUIPMENT MANUFACTURING COMPANY (SAAKHTE TAJHIZATE NIROOGAHI) |
|
232. |
PROSPER METRO INVESTMENTS LTD |
|
233. |
RASTKHAH, Engineer Naser |
|
234. |
REIGATE SHIPPING COMPANY LIMITED |
|
235. |
RESEARCH INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY |
|
236. |
REZVANIANZADEH, Mohammad Reza |
|
237. |
RISHI MARITIME INCORPORATION |
|
238. |
SACKVILLE HOLDINGS LTD |
|
239. |
SAFIRAN PAYAM DARYA SHIPPING COMPANY |
|
240. |
SALEHI, Ali Akbar |
|
241. |
SANFORD GROUP |
|
242. |
SANTEXLINES |
|
243. |
SECOND OCEAN ADMINISTRATION GMBH |
|
244. |
SECOND OCEAN GMBH & CO. KG |
|
245. |
SEIBOW LOGISTICS LIMITED |
|
246. |
SEVENTH OCEAN ADMINISTRATION GMBH |
|
247. |
SEVENTH OCEAN GMBH & CO. KG |
|
248. |
SHALLON LTD |
|
249. |
SHEMAL CEMENT COMPANY |
|
250. |
SHINE STAR LIMITED |
|
251. |
SHIPPING COMPUTER SERVICES COMPANY |
|
252. |
SILVER UNIVERSE INTERNATIONAL LTD |
|
253. |
SINA BANK |
|
254. |
SINO ACCESS HOLDINGS |
|
255. |
SINOSE MARITIME |
|
256. |
SISCO SHIPPING COMPANY LTD |
|
257. |
SIXTEENTH OCEAN ADMINISTRATION GMBH |
|
258. |
SIXTEENTH OCEAN GMBH & CO. KG |
|
259. |
SIXTH OCEAN ADMINISTRATION GMBH |
|
260. |
SIXTH OCEAN GMBH & CO. KG |
|
261. |
SMART DAY HOLDINGS LTD |
|
262. |
SOLTANI, Behzad |
|
263. |
SORINET COMMERCIAL TRUST (SCT) |
|
264. |
SOROUSH SARAMIN ASATIR |
|
265. |
SOUTH WAY SHIPPING AGENCY CO. LTD |
|
266. |
SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY |
|
267. |
SPARKLE BRILLIANT DEVELOPMENT LIMITED |
|
268. |
SPRINGTHORPE LIMITED |
|
269. |
STATIRA MARITIME INCORPORATION |
|
270. |
SUREH (NUCLEAR REACTORS FUEL COMPANY) |
|
271. |
SYSTEM WISE LTD |
|
272. |
TAMALARIS CONSOLIDATED LTD |
|
273. |
TENTH OCEAN ADMINISTRATION GMBH |
|
274. |
TENTH OCEAN GMBH & CO. KG |
|
275. |
TEU FEEDER LIMITED |
|
276. |
THETA NARI NAVIGATION |
|
277. |
THIRD OCEAN ADMINISTRATION GMBH |
|
278. |
THIRD OCEAN GMBH & CO. KG |
|
279. |
THIRTEENTH OCEAN ADMINISTRATION GMBH |
|
280. |
THIRTEENTH OCEAN GMBH & CO. KG |
|
281. |
TOP GLACIER COMPANY LIMITED |
|
282. |
TOP PRESTIGE TRADING LIMITED |
|
283. |
TRADE CAPITAL BANK |
|
284. |
TRADE TREASURE |
|
285. |
TRUE HONOUR HOLDINGS LTD |
|
286. |
TULIP SHIPPING INC |
|
287. |
TWELFTH OCEAN ADMINISTRATION GMBH |
|
288. |
TWELFTH OCEAN GMBH & CO. KG |
|
289. |
UNIVERSAL TRANSPORTATION LIMITATION UTL |
|
290. |
VALFAJR 8TH SHIPPING LINE |
|
291. |
WEST OIL & GAS PRODUCTION COMPANY |
|
292. |
WESTERN SURGE SHIPPING COMPANY LIMITED |
|
293. |
WISE LING SHIPPING COMPANY LIMITED |
|
294. |
ZANJANI, Babak |
|
295. |
ZETA NERI NAVIGATION. |
( 1 ) OJ L 134, 29.5.2009, p. 1.