Council Decision amending Council Decision 2010/413/CFSP concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Contents

  1. Kerngegevens
  2. Text
  3. EU Monitor

1.

Kerngegevens

Document date 25-10-2010
Publication date 28-10-2010
Reference 14062/10 ADD 1 REV 1
From 14062/10 ADD1 RESTREINT UE
To none
External link original PDF
Original document in PDF

2.

Text

COUNCIL OF Brussels, 25 October 2010

THE EUROPEAN UNION

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PESC 1197 RELEX 805 CONUN 95 COMEM 199 CONOP 61 FIN 412 COARM 71

DECLASSIFICATION of document: 14062/10 ADD1 RESTREINT UE dated: 15 October 2010 new classification: none Subject: Council Decision amending Council Decision 2010/413/CFSP

concerning restrictive measures against Iran and repealing Common

Position 2007/140/CFSP

Delegations will find attached the declassified version of the above document.

The text of this document is identical to the previous version.

________________________

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COUNCIL OF Brussels, 15 October 2010 THE EUROPEAN UNION

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PESC 1197 RELEX 805 CONUN 95 COMEM 199 CONOP 61 FIN 412 COARM 71

ADDENDUM TO THE REGULATION

Subject: Council Decision amending Council Decision 2010/413/CFSP concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

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DG E Coord RESTREINT UE EN

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ANNEX VIII

List of persons, entities and bodies referred to in Article 16(2)

A. Natural persons

Name Identifying information Reasons Date of listing

  • 1. 
    Reza DoB: 15/03/1949 Former Head of the Atomic 23.4.2007

    AGHAZADEH Passport number: Energy Organisation of Iran S4409483 valid (AEOI). The AEOI oversees 26/04/2000 – Iran's nuclear programme and is 27/04/2010: Issued: designated under UNSCR 1737 Tehran, Diplomatic (2006).

    passport number: D9001950, issued on 22/01/2008 valid until 21/01/20013, Place of birth: Khoy

  • 2. 
    Javad DARVISH- IRGC Brigadier-General. 23.6.2008

    VAND MODAFL Deputy for Inspection. Responsible for all MODAFL

    facilities and installations

  • 3. 
    Ali DIVANDARI Head of Bank Mellat (see Part B, 26.7.2010

    (a.k.a n°4) DAVANDARI)

  • 4. 
    Rear Admiral Ali Commander of IRGC Navy 26.7.2010

    FADAVI

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  • 5. 
    Dr Hoseyn Address of NFPC: Deputy and Director-General of 23.4.2007

    (Hossein) AEOI-NFPD, P.O.Box: the Nuclear Fuel Production and FAQIHIAN 11365-8486, Tehran / Procurement Company (NFPC) Iran (see Part B, n°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.

  • 6. 
    Seyyed Mahdi IRGC Brigadier-General. 23.6.2008

    FARAHI Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006)

  • 7. 
    Parviz FATAH born 1961 Khatam al Anbiya's number two 26.7.2010
  • 8. 
    Engineer Mojtaba MODAFL Deputy for Industry. 23.6.2008

    HAERI Supervisory role over AIO and DIO

  • 9. 
    Ali IRGC Brigadier-General. Head 23.6.2008

    HOSEYNITASH of the General Department of the Supreme National Security

    Council and involved in formulating policy on the nuclear issue

  • 10. 
    Mohammad Ali Commander of the IRGC 23.6.2008

    JAFARI

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  • 11. 
    Mahmood DoB 21/04/1946, Deputy Head of the Atomic 23.6.2008

    JANNATIAN passport number: Energy Organisation of Iran T12838903

  • 12. 
    Said Esmail DoB: 24/11/1945, PoB: Deputy Head of AEOI. The 23.4.2007

    KHALILIPOUR Langroud AEOI oversees Iran's nuclear (a.k.a.: programme and is designated LANGROUDI) under UNSCR 1737 (2006).

  • 13. 
    Ali Reza KHANCHI Address of NRC: AEOI- Head of AEOI´s Tehran Nuclear 23.4.2007

    NRC P.O.Box: 11365- Research Centre. The IAEA is 8486 Tehran/ Iran; Fax: continuing to seek clarification (+9821) 8021412 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).

  • 14. 
    Fereydoun Born on 07/11/1943 in Director of Fulmen (see Part B, 26.7.2010

    MAHMOUDIAN Iran. Passport n° No 13) 05HK31387 issued on

    01/01/2002 in Iran, valid until 07/08/2010. Acquired French nationality on 07/05/2008

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  • 15. 
    Ebrahim Managing Director of Iran 23.6.2008

    MAHMUDZADEH Electronic Industries (see Part B, n°20)

  • 16. 
    Brigadier-General MODAFL Deputy for Supplies 23.6.2008

    Beik and Logistics (see Part B, n°29) MOHAMMADLU

  • 17. 
    Mohammad 4th Floor, N°39 Ghandi President of the Setad Ejraie 26.7.2010

    MOKHBER street foundation, an investment fund Tehran linked to Ali Khameneï, the

    Iran 1517883115 Supreme Leader. Member of the Management Board of Sina

    Bank.

  • 18. 
    Mohammad Reza Head of Samen Al A’Emmeh 26.7.2010

    MOVASAGHNIA Industries Group (SAIG), also known as the Cruise Missile

    Industry Group. This organisation was designated under UNSCR 1747 and listed in Annex I to Common Position 2007/140/CFSP.

  • 19. 
    Anis NACCACHE Administrator of Barzagani 23.6.2008

    Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).

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  • 20. 
    Brigadier-General Head of Aerospace Industries 23.6.2008

    Mohammad Organisation (AIO) (see Part B, NADERI n°1). AIO has taken part in sensitive Iranian programmes.

  • 21. 
    Mostafa Mohammad IRGC Brigadier-General. 23.6.2008

    NAJJAR Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes.

  • 22. 
    Mohammad Reza Born in 1953, Nadjaf Brigadier General, Commander 26.7.2010

    NAQDI (Iraq) of Basij Resistance Force

  • 23. 
    Mohammad Brigadier General, Commander 26.7.2010

    PAKPUR of IRGC Ground Forces

  • 24. 
    Rostam QASEMI Born in 1961 Commander of Khatam al 26.7.2010

    (a.k.a. Rostam Anbiya GHASEMI)

  • 25. 
    Hossein SALAMI Brigadier General, Deputy 26.7.2010

    Commander of the IRGC

  • 26. 
    Ali Akbar SALEHI Head of the Atomic Energy 17.11.2009

    Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).

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  • 27. 
    Rear Admiral Former MODAFL Deputy for 23.6.2008

    Mohammad Coordination (see Part B, n°29). SHAFI'I RUDSARI

  • 28. 
    Ali SHAMSHIRI IRGC Brigadier-General. 23.6.2008

    MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations

  • 29. 
    Abdollah SOLAT Managing Director of the 23.4.2007

    SANA 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.

  • 30. 
    Ahmad VAHIDI IRGC Brigadier-General, 23.6.2008

    Minister of the MODAFL and former Deputy Head of MODAFL

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B. Legal persons, entities and bodies

Name Identifying Reasons Date of

information listing

  • 1. 
    Aerospace AIO, 28 Shian 5, AIO oversees Iran's production of missiles, 23.4.2007

    Industries Lavizan, Tehran, including Shahid Hemmat Industrial Organisation, Iran Group, Shahid Bagheri Industrial Group AIO and Fajr Industrial Group, which were all Langare Street, designated under UNSCR 1737 (2006). Nobonyad The head of AIO and two other senior Square, officials were also designated under Tehran, Iran UNSCR 1737 (2006)

  • 2. 
    Armed Forces Assessed to provide geospatial data for the 23.6.2008

    Geographical Ballistic Missile programme Organisation

  • 3. 
    Azarab Ferdowsi Ave, Energy sector firm that provides 26.7.2010

    Industries PO Box 11365- manufacturing support to the nuclear 171, Tehran, Iran programme, including designated

    proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor.

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  • 4. 
    Bank Mellat Head Office Bank Mellat engages in a pattern of 26.7.2010

    (including all Building, 327 conduct which supports and facilitates branches) and Takeghani Iran’s nuclear and ballistic missile subsidiaries (Taleghani) programmes. It has provided banking Avenue, Tehran services to UN and EU listed entities or to 15817, Iran; entities acting on their behalf or at their P.O. Box 11365- direction, or to entities owned or controlled 5964, Tehran by them. It is the parent bank of First East 15817, Iran Export Bank which is designated under UNSCR 1929.

    (a) Mellat Bank P.O. Box 24, 100% owned by Bank Mellat 26.7.2010

    SB CJSC Yerevan 0010, Republic of

    Armenia

    (b)Persia Number 6 60% owned by Bank Mellat 26.7.2010 International Lothbury, Post

    Bank Plc Code: EC2R 7HH, United Kingdom

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  • 5. 
    Bank Melli, Ferdowsi Providing or attempting to provide 23.6.2008

    Bank Melli Iran Avenue, PO Box financial support for companies which are (including all 11365-171, involved in or procure goods for Iran's branches) and Tehran, Iran nuclear and missile programmes (AIO, subsidiaries 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.

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(a) Arian Bank House 2, Street Arian Bank is a joint-venture between 26.7.2010

(a.k.a. Aryan Number 13, Bank Melli and Bank Saderat. Bank) Wazir Akbar Khan, Kabul, Afghanistan

(b) Assa ASSA CORP, Assa Corporation is a front company 26.7.2010

Corporation 650 (or 500) created and controlled by Bank Melli. It Fifth Avenue, was set up by Bank Melli to channel money New York, USA; from the United States to Iran.

Tax ID No. 1368932 (United States)

(c) Assa 6 Britannia Assa Corporation Ltd is the parent 26.7.2010

Corporation Place, Bath organization of Assa Corporation. Owned Ltd Street, St Helier or controlled by Bank Melli JE2 4SU, Jersey Channel Islands

(d) Bank 587 Bank Kargoshaee is owned by Bank Melli. 26.7.2010

Kargoshaie ( Mohammadiye a.k.a. Bank Square, Mowlavi Kargoshaee, St., Tehran a.k.a Kargosai 11986, Iran Bank, a.k.a Kargosa'i Bank)

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(e) Bank Melli N°1 - Didare Affiliated with entities sanctioned by the 26.7.2010

Iran Shomali United States, the European Union or the Investment Haghani United Nations since 2000. Designated by Company Highway the United States for being owned or (BMIIC) 1518853115 controlled by Bank Melli. 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.

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(f) Bank Melli Number 9/1, 23.6.2008

Iran Ulitsa Mashkova, Moscow,

130064, Russia Alternative addr: Mashkova st. 9/1 Moscow 105062 Russia

(g) Bank Melli 18 th Km Karaj Designated by the United States for being 26.7.2010

Printing and Special Road, owned or controlled by Bank Melli Publishing 1398185611 Company Tehran, Iran, (BMPPC) P.O. Box 37515- 183; Alt. Location: Km 16 Karaj Special Road, Tehran, Iran; Business Registration Number 382231

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(h) Cement N° 20, West Wholly owned by Bank Melli Investment 26.7.2010

Investment and Nahid Blvd. Co. Holding Company to manage all Development Vali Asr Ave. cement companies owned by BMIIC Company Tehran, Iran, (CIDCO) 1967757451 (a.k.a.: Cement No. 241, Industry Mirdamad Street, Investment and Tehran, Iran Development Company, CIDCO, CIDCO Cement Holding)

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(i) First Persian Walker House, Cayman-based fund licensed by the Iranian 26.7.2010

Equity Fund 87 Mary Street, Government for foreign investment in the George Town, Tehran Stock Exchange

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

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(j) Mazandaran N° 51, sattari st. Controlled by Bank Melli Iran 26.7.2010

Cement Afric Ave. Company 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

(k) Mehr Cayman Cayman Islands; Owned or controlled by Bank Melli 26.7.2010

Ltd. Commercial Registry Number 188926 (Cayman Islands)

(l) Melli 5th Floor N°23 Owned or controlled by Bank Melli 26.7.2010

Agrochemical 15th Street, Company PJS Gandi Ave. (a.k.a: Melli Vanak Sq., Shimi Tehran, Iran Keshavarz) Alt. Loc.: Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, Iran

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(m) Melli Bank London Wall, 23.6.2008

plc 11th floor, London EC2Y 5EA, United Kingdom

(n) Melli 514 Business Owned or controlled by Bank Melli 26.7.2010

Investment Avenue Holding Building, Deira, International P.O. Box 181878, Dubai, United Arab Emirates; Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005.

(o) Shemal N°269 Dr Controlled by Bank Melli Iran 26.7.2010

Cement Beheshti Ave. Company P.O. Box (a.k.a: Siman 15875/4571 Shomal, a.k.a Tehran - 15146 Shomal Iran Cement Alt. Loc.: Dr Company ) Beheshti Ave No. 289, Tehran, Iran 151446; Alt. Location: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran

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  • 6. 
    Bank Refah 40, North Shiraz Bank Refah has taken over ongoing 26.7.2010

    Street, operations from Bank Melli in the wake of Mollasadra Ave., the sanctions imposed on the latter by the Vanak Sq., European Union. Tehran, 19917 Iran

  • 7. 
    Bank Saderat Bank Saderat Bank Saderat is an Iranian bank 26.7.2010

    Iran (including Tower, 43 partlyowned by the Iranian government. all branches) and Somayeh Ave, Bank Saderat has provided financial subsidiaries: Tehran, Iran. services for entities procuring on behalf of Iran’s nuclear and ballistic missile programmes, including entities designated under UNSCR 1737. Bank Saderat handled DIO (sanctioned in UNSCR 1737) and Iran Electronics Industries payments and letters of credit as recently as March 2009. In 2003 Bank Saderat handled letter of credit on behalf of Iranian nuclear-related Mesbah Energy Company (subsequently sanctioned in UNSR 1737).

    (a) Bank 5 Lothbury, 100% owned subsidiary of Bank Saderat

    Saderat PLC London, EC2R 7 (London) HD, UK

  • 8. 
    Sina Bank 187, Avenue This bank is very closely linked to the 26.7.2010

    Motahari, interests of "Daftar" (Office of the Supreme Teheran, Iran Leader, with an administration of some 500 collaborators). It contributes in this way to funding the regime's strategic interests.

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  • 9. 
    ESNICO No1, 37th Procures industrial goods, specifically for 26.7.2010

    (Equipment Avenue, the nuclear programme activities carried Supplier for Asadabadi Street, out by AEOI, Novin Energy and Kalaye Nuclear Tehran, Iran Electric Company (all designated under Industries UNSCR 1737). ESNICO’s Director is Corporation) Haleh Bakhtiar (designated in UNSCR 1803).

  • 10. 
    Etemad Amin Pasadaran Av. Close to Naftar and to Bonyad-e 26.7.2010

    Invest Co Mobin Tehran, Iran Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state.

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  • 11. 
    Export Export The Export Development Bank of Iran 26.7.2010

    Development Development (EDBI) has been involved in the provision Bank of Iran Building, of financial services to companies (EDBI) 21th floor, Tose'e connected to Iran’s programmes of (including all tower, 15th st, proliferation concern and has helped branches) and Ahmad Qasir UN-designated entities to circumvent and subsidiaries: Ave, Tehran - breach sanctions. It provides financial Iran, 15138- services to MODAFL-subordinate entities 35711 and to their front companies which support next to the 15th Iran’s nuclear and ballistic missile Alley, Bokharest programmes. It has continued to handle Street, Argentina payments for Bank Sepah, post-designation Square, Tehran, by the UN, including payments related to Iran; Iran’s nuclear and ballistic missile Tose'e Tower, programmes. EDBI has handled corner of 15th St, transactions linked to Iran’s defence and Ahmad Qasir missile entities, many of which have been Ave., Argentine sanctioned by UNSC. EDBI served as a Square, Tehran, leading intermediary handling Bank Iran; Sepah’s (sanctioned by UNSC since 2007) No. 129, 21 's financing, including WMD-related Khaled payments. EDBI provides financial services Eslamboli, No. 1 to various MODAFL entities and has Building, Tehran, facilitated ongoing procurement activities Iran; of front companies associated with C.R. No. 86936 MODAFL entities. (Iran)

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(a) EDBI N°20, 13th St., Tehran-based EDBI Exchange Company is 26.7.2010

Exchange Vozara Ave., 70%- owned by Export Development Bank Company Tehran, Iran of Iran (EDBI). It was designated by the (a.k.a. Export 1513753411, United States in October 2008 for being Development P.O. Box: 15875- owned or controlled by EDBI. Exchange 6353 Broker Co.) Alt. Loc.: Tose'e Tower, corner of

15 th St., Ahmad

Qasir Ave.; Argentine Square, Tehran, Iran

(b) EDBI Stock Tose'e Tower, Tehran-based EDBI Stock Brokerage 26.7.2010 Brokerage corner of 15 th St., Company is a wholly owned subsidiary of

Company Ahmad Qasir Export Development Bank of Iran (EDBI). Ave.; Argentine It was designated by the United States in

Square, Tehran, October 2008 for being owned or Iran controlled by EDBI.

(c) Banco Urb. El Rosal, Banco Internacional De Desarrollo CA is 26.7.2010

Internacional Avenida owned by the Export Development Bank of De Desarrollo Francesco de Iran. CA Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela

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  • 12. 
    Fajr Aviation Mehrabad A subsidiary of the IAIO within MODAFL 26.7.2010

    Composite Airport, PO Box (see n°29), which primarily produces Industries 13445-885, composite materials for the aircraft Tehran, Iran industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities.

  • 13. 
    Fulmen 167 Darya Fulmen was involved in the installation of 26.7.2010

    boulevard - electrical equipment on the Qom/Fordoo Shahrak Ghods, site before its existence had been revealed. 14669 - 8356 Tehran.

    (a) Arya Niroo Arya Niroo Nik is a front company used by 26.7.2010

    Nik Fulmen for some of its operations.

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  • 14. 
    Future Bank Block 304. City Two-thirds of Bahrain-based Future Bank 26.7.2010

    BSC Centre Building. are owned by Iranian banks. EU-designated Building 199, Bank Melli and Bank Saderat each own

    Government one-third of the shares, the remaining third Avenue, Road being held by Ahli United Bank (AUB) of 383, Manama, Bahrain. Although AUB still owns its Bahrain. PO Box shares of Future Bank, according to its 785; 2007 annual report, AUB no longer Business exercises significant influence over the Registration 2k bank which is effectively controlled by its Document: Iranian parents both of which are singled 54514-1 out in UNSCR 1803 as Iranian banks (Bahrain) expires requiring particular ‘vigilance’. The tight 9 Jun 2009; links between Future Bank and Iran are Trade License further evidenced by the fact that the No 13388 Chairman of Bank Melli has also held (Bahrain) concurrently the position of Chairman of Future Bank.

  • 15. 
    Industrial Government body responsible for 26.7.2010

    Development & acceleration of Iran’s industrialisation. Renovation Controls various companies involved in Organization work for the nuclear and missile (IDRO) programmes and involved in the foreign procurement advanced manufacturing technology in order to support them.

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  • 16. 
    Iran Aircraft A subsidiary of the IAIO within MODAFL 26.7.2010

    Industries (IACI) (see n°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.

  • 17. 
    Iran Aircraft P.O. Box 83145- Owned or controlled by, or acts on behalf 26.7.2010

    Manufacturing 311, 28 km of; MODAFL (see n°29). Company (a.k.a: Esfahan – Tehran HESA, HESA Freeway, Shahin Trade Center, Shahr, Esfahan, HTC, IAMCO, Iran; IAMI, Iran P.O. Box 14155- Aircraft 5568, No. 27 Manufacturing Ahahamat Ave., Company, Iran Vallie Asr Aircraft Square, Tehran Manufacturing 15946, Iran; Industries, P.O. Box 81465- Karkhanejate 935, Esfahan, Sanaye Iran; Havapaymaie Shahih Shar Iran, Hava Industrial Zone, Peyma Sazi-e Isfahan, Iran; Iran, Havapeyma P.O. Box 8140, Sazhran, No. 107 Havapeyma Sazi Sepahbod Iran, Gharany Ave., Hevapeimasazi) Tehran, Iran

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  • 18. 
    Iran Centrifuge TESA has taken over the activities of 26.7.2010

    Technology Farayand Technique (designated under Company (a.k.a. UNSCR 1737). It manufactures uranium TSA or TESA) enrichment centrifuge parts, and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSCRs. Carries out work for Kalaye Electric Company (designated under UNSCR 1737).

  • 19. 
    Iran PO Box 19295- Iran Communications Industries, a 26.7.2010

    Communications 4731, Pasdaran subsidiary of Iran Electronics Industries Industries (ICI) Avenue, Tehran, (see n°20), produces various items Iran; including communication systems, Alternative avionics, optics and electro-optics devices, address: PO Box micro-electronics, information technology, 19575-131, 34 test and measurement, telecommunication Apadana security, electronic warfare, radar tube Avenue, Tehran, manufacture and refurbishment, and missile Iran; launchers. These items can be used in Alternative programmes that are under sanction per address: Shahid UNSCR 1737. Langary Street, Nobonyad Square Ave, Pasdaran, Tehran

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  • 20. 
    Iran Electronics P. O. Box 18575- Wholly-owned subsidiary of MODAFL 23.6.2008

    Industries 365, Tehran, Iran (and therefore a sister-organisation to AIO, (including all AvIO and DIO). Its role is to manufacture branches) and electronic components for Iranian weapons subsidiaries: systems.

    (a) Isfahan P.O. Box 81465- Owned, controlled by, or acts on behalf of 26.7.2010

    Optics 313 Kaveh Ave. Iran Electronics Industries Isfahan - Iran

    P.O. Box 81465- 117, Isfahan, Iran

  • 21. 
    Iran Insurance 121 Fatemi Ave., Iran Insurance Company has insured the 26.7.2010

    Company (a.k.a. P.O. Box 14155- purchase of various items that can be used Bimeh Iran) 6363 Tehran, in programmes that are sanctioned by Iran UNSCR 1737. Purchased items insured P.O. Box 14155- include helicopter spare parts, electronics, 6363, 107 Fatemi and computers with applications in aircraft Ave., Tehran, and missile navigation. Iran

  • 22. 
    Iranian Aviation Ave. Sepahbod A MODAFL (see n°29) organisation 26.7.2010

    Industries Gharani P.O. responsible for planning and managing Organization Box 15815/1775 Iran’s military aviation industry. (IAIO) Tehran, Iran Ave. Sepahbod Gharani P.O. Box 15815/3446 Tehran, Iran 107 Sepahbod Gharani Avenue, Tehran, Iran

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  • 23. 
    IRGC Air Force Operates Iran's inventory of short and 23.6.2008

    medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737 (2006)

  • 24. 
    IRGC-Air Force The IRGC-Air Force Al-Ghadir Missile 26.7.2010

    Al-Ghadir Command is a specific element within the Missile IRGC Air Force that has been working with Command SBIG (designated under UNSCR 1737) 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.

  • 25. 
    IRGC Qods Tehran, Iran Iran's Islamic Revolutionary Guard Corps 26.7.2010

    Force (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

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Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Commander has been sanctioned under UNSCR

  • 26. 
    Islamic Republic No. 37, Aseman IRISL has been involved in the shipment of 26.7.2010

    of Iran Shipping Tower, Sayyade military-related cargo, including proscribed Lines (IRISL) Shirazee Square, cargo from Iran. Three such incidents (including all Pasdaran Ave., involved clear violations that were reported branches) and PO Box 19395- to the UN Security Council Iran Sanctions subsidiaries: 1311. Tehran. Committee. IRISL's connection to Iran; proliferation was such that the UNSC No. 37,. Corner called on states to conduct inspections of of 7th IRISL vessels, provided there are Narenjestan, reasonable grounds to believe that the Sayad Shirazi vessel is transporting proscribed goods, in Square, After UNSCRs 1803 and 1929. Noboyand Square, Pasdaran Ave., Tehran, Iran

    • a) 
      Bushehr 143/1 Tower Owned or controlled by IRISL 26.7.2010

      Shipping Road Sliema, Company Slm 1604, Malta; Limited c/o Hafiz Darya (Tehran) Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran, Tehran, Iran

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  • b) 
    Hafize Darya N°35 Acts on behalf of IRISL performing 26.7.2010

    Shipping Ehteshamieh SQ. container operations using vessels owned Lines Neyestan 7, by IRISL. (HDSL) Pasdaran, (a.k.a HDS Tehran, Iran P.O. Lines) Box: 1944833546 Alt. Loc.: No. 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Alternative Address: Third Floor of IRISL’s Aseman Tower

  • c) 
    Hanseatic Schottweg 7, Controlled and/or acting on behalf of 26.7.2010

    Trade Trust 22087 Hamburg, IRISL. & Shipping Germany;

    (HTTS) Opp 7 th Alley,

    GmbH Zarafshan St, Eivanak St, Qods Township; HTTS GmbH,

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  • d) 
    Irano Misr N°37 Asseman Acts on behalf of IRISL, along the Suez 26.7.2010

    Shipping tower, Shahid Canal and in Alexandria and Port Said. Company Lavasani 51%-owned by IRISL. (Farmanieh) Junction, Pasdaran Ave. Tehran - Iran P.O. Box: 19395- 1311 Alt. Loc.: No 41, 3rd Floor, Corner of 6th Alley, Sunaei Street, Karim Khan Zand Ave, Tehran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran; 18 Mehrshad Street, Sadaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran

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  • e) 
    Irinvestship Global House, 61 Owned by IRISL. Provides financial, legal, 26.7.2010

    Ltd Petty France, and insurance services for IRISL as well as London SW1H marketing, chartering, and crew

    9EU, United management. Kingdom; Business Registration Document # 4110179 (United Kingdom )

  • f) 
    IRISL Flat 1, 181 Acts on behalf of IRISL in Malta. A joint 26.7.2010

    (Malta) Ltd Tower Road, venture with German and Maltese Sliema SLM shareholding. IRISL has been using the 1605, Malta Malta route since 2004 and uses Freeport as a trans-shipment hub between the Persian Gulf and Europe.

  • g) 
    IRISL Club No 60 Owned by IRISL. 26.7.2010

    Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran

  • h) 
    IRISL Schottweg 5, IRISL's agent in Germany. 26.7.2010

    Europe 22087 Hamburg, GmbH Germany (Hamburg) V.A.T. Number DE217283818 (Germany)

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  • i) 
    IRISL Sarbandar Gas Owned by IRISL. Provides fuel, bunkers, 26.7.2010

    Marine Station PO Box water, paint, lubricating oil and chemicals Services and 199, Bandar required by IRISL’s vessels. The company Engineering Imam Khomeini, also provides maintenance supervision of Company Iran; ships as well as facilities and services for Karim Khan the crew members. IRISL subsidiaries have Zand Ave, Iran used US dollar-denominated bank accounts Shahr Shomai, registered under cover-names in Europe No 221, Tehran, and the Middle East to facilitate routine Iran; fund transfers. IRISL has facilitated No 221, Northern repeated violations of provisions of Iranshahr Street, UNSCR 1747. Karim Khan Ave, Tehran, Iran

  • j) 
    IRISL No 25, Shahid Owned by IRISL. Responsible for the 26.7.2010

    Multimodal Arabi Line, transporting of cargo by rail. It is a wholly Transport Sanaei St, Karim controlled subsidiary of IRISL. Company Khan Zand Zand St Tehran. Iran

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  • k) 
    IRITAL Commercial Point of contact for ECL and PCL services. 26.7.2010

    Shipping Registry Used by the DIO subsidiary Marine SRL Number: GE Industries Group (MIG; now known as 426505 (Italy); Marine Industries Organization, MIO) Italian Fiscal which is responsible for the design and Code: construction of various marine structures 03329300101 and both military and non- military vessels. (Italy); V.A.T. DIO was designated under UNSCR 1737. Number: 12869140157 (Italy) Ponte Francesco Morosini 59, 16126 Genova (GE), Italy;

  • l) 
    ISI Maritime 147/1 St. Lucia Owned or controlled by IRISL 26.7.2010

    Limited Street, Valetta, (Malta) Vlt 1185, Malta; c/o IranoHind Shipping Co. Ltd., Mehrshad Street, PO Box 15875, Tehran, Iran

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  • m) 
    Khazer No. 1; End of 100% owned subsidiary of IRISL. Total 26.7.2010

    Shipping Shahid Mostafa fleet of six vessels. Operates in the Caspian Lines Khomeini St., Sea. Has facilitated shipments involving (Bandar Tohid Square, UN- and US-designated entities, such as Anzali) O.O. Box 43145, Bank Mellli, by shipping cargo of Bandar Anzali proliferation concern from countries like 1711-324, Iran; Russia and Kazakhstan to Iran. M. Khomeini St., Ghazian, Bandar Anzali, Gilan, Iran

  • n) 
    Leading 200 Middle Road Leadmarine, acts on behalf of HDSL in 26.7.2010

    Maritime Pte #14-01 Prime Singapore. Previously known as Asia Ltd (a.k.a Centre Singapore Marine Network Pte Ltd and IRISL Asia Leadmarine, 188980 (alt. Pte Ltd, and acted on behalf of IRISL in a.k.a. Asia 199090) Singapore. Marine Network Pte Ltd a.k.a. IRISL Asia Pte Ltd; a.k.a. Leadmaritim e)

  • o) 
    Marble 143/1 Tower Owned or controlled by IRISL. 26.7.2010

    Shipping Road, Sliema, Limited Slm 1604, Malta (Malta)

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  • p) 
    Oasis Freight Al Meena Street, Acts on behalf of IRISL in the UAE 26.7.2010

    Agencies Opposite Dubai providing fuel and stores, equipment, spare (a.k.a. Ports & Customs, parts, and ship repairs. Also acts on behalf

    Pacific 2 nd Floor, Sharaf of HDSL.

    Shipping Building, Dubai Company UAE; Sharaf Building,

    1 st Floor, Al

    Mankhool St., Bur Dubai, P.O. Box 5562, Dubai, United Arab Emirates; Sharaf Building,

    No. 4, 2 nd Floor,

    Al Meena Road, Opposite Customs, Dubai, United Arab Emirates, Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.), P.O. Box 4840, Sharjah, United Arab Emirates

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  • q) 
    Safiran N°1 Eighth Acts on behalf of IRISL performing bulk 26.7.2010

    Payam Darya Narengestan, services (a.k.a. Artesh Street, Safiran Farmanieh, PO Payam Darya Box 19635-1116, Shipping Tehran, Iran; Lines, a.k.a Alternative SAPID address: 33 Shipping Eighth Company) Narenjestan, Artesh Street, PO Box 19635-1116, Tehran, Iran; Alternative Address: Third Floor of IRISL’s Aseman Tower

  • r) 
    Santexlines Suite 1501, Santexlines act on behalf of HDSL. 26.7.2010

    (a.k.a. IRISL Shanghai Previously known as IRISL China shipping China Zhongrong Company, it acted on behalf of IRISL in Shipping Plaza, 1088, China. Company Pudong(S) road, Ltd, a.k.a. Yi Shanghai Hang 200122, Shipping Shanghai, China Company) Alternative Address: F23A- D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067, China

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  • s) 
    Shipping N°37 Asseman Owned or controlled by, or acts on behalf 26.7.2010

    Computer Shahid Sayyad of, IRISL Services Shirazee sq., Company Pasdaran ave., (SCSCOL) P.O. Box 1587553 1351, Tehran, Iran; N°13, 1st Floor, Abgan Alley, Aban ave., Karimkhan Zand Blvd, Tehran 15976, Iran.

  • t) 
    SISCO Has offices in Acts on behalf of IRISL in South Korea 26.7.2010

    Shipping Seoul and Busan, Company South Korea. Ltd (a.k.a IRISL Korea Ltd)

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  • u) 
    Soroush N°5, Shabnam Acts on behalf of IRISL. A Tehran-based 26.7.2010

    Saramin Alley, Golriz St., ship management company acts as Asatir (SSA) Shahid technical manager for many of SAPID’s Motahhari Ave., vessels Tehran- Iran, P.O. Box 19635- 114 No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran Iran

  • v) 
    South Way No. 101, Controlled by IRISL and acts for IRISL in 26.7.2010

    Shipping Shabnam Alley, Iranian ports overseeing such tasks as Agency Co Ghaem Magham loading and unloading. Ltd Street, Tehran, Iran

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  • w) 
    Valfajr 8th N°119, Corner A 100% owned subsidiary of IRISL. It 26.7.2010

    Shipping Shabnam Ally, conducts transfers between Iran and the Line Co. Shoaa Square Gulf States such as Kuwait, Qatar, Bahrain, (a.k.a. Ghaem-Magam UAE, and Saudi Arabia. Valfajr is a Dubai Valfajr) Farahani, Tehran based subsidiary of Islamic Republic of - Iran P.O. Box Iran Shipping Lines (IRISL) that provides 15875/4155 ferry and feeder services, and sometimes Alt. Loc.: Abyar couriers freight and passengers across the Alley, Corner of Persian Gulf. Valfajr in Dubai booked ship Shahid Azodi St. crews, booked supply vessel services, & Karim Khan prepared ships for arrival and departure and Zand Ave. for loading and unloading in port. Valfajr Tehran, Iran; has port calls in the Persian Gulf and India. Shahid Azodi St. As of mid-June 2009, Valfajr shared the Karim Khan same building with IRISL in Port Rashid in Zand Zand Ave., Dubai, United Arab Emirates (UAE), and Abiar Alley. PO also shared the same building with IRISL Box 4155, in Tehran, Iran. Tehran, Iran

  • 27. 
    Islamic Tehran, Iran Responsible for Iran’s nuclear programme. 26.7.2010

    Revolutionary Has operational control for Iran’s ballistic Guard Corps missile programme. Has undertaken (IRGC) procurement attempts to support Iran's ballistic missiles and nuclear programmes

  • 28. 
    Javedan Mehr Engineering firm that procures for the 26.7.2010

    Toos Atomic Energy Organisation of Iran which was designated under UNSCR 1737.

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  • 29. 
    Kala Naft Kala Naft Trades equipment for oil and gas sector that 26.7.2010

    Tehran Co, P.O. can be used for Iran’s nuclear programme. Box Attempted to procure material (very 15815/1775, hard-wearing alloy gates) which have no Gharani use outside the nuclear industry. Has links Avenue, Tehran, to companies involved in Iran’s nuclear Iran; programme. N° 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

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  • 30. 
    Machine Sazi 4th km Tehran Energy sector firm affiliated with IDRO 26.7.2010

    Arak Road, PO Box that provides manufacturing support to the 148, Arak, Iran 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’.

  • 31. 
    Marine Pasdaran Av., A subsidiary of the DIO 23.4.2007

    Industries PO Box 19585/ 777, Tehran

  • 32. 
    MASNA Subordinate to AEOI and Novin Energy 26.7.2010

    (Moierat Saakht (both designated under UNSCR 1737). Niroogahye Involved in the development of nuclear Atomi Iran) reactors. Managing Company for the Construction of Nuclear Power Plants

  • 33. 
    Mechanic Took part in the production of components 23.6.2008

    Industries Group for the ballistics programme.

  • 34. 
    Ministry of West side of Responsible for Iran's defence research, 23.6.2008

    Defence and Dabestan Street, development and manufacturing Armed Forces Abbas Abad programmes, including support to missile Logistics District, Tehran and nuclear programmes. (MODAFL)

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  • 35. 
    Naserin Vahid Naserin Vahid produces weapons parts on 26.7.2010

    behalf of the IRGC. An IRGC front company.

  • 36. 
    Nuclear Fuel AEOI-NFPD, Nuclear Fuel Production Division (NFPD) 23.4.2007

    Production and P.O.Box: 11365- of AEOI runs research and development in Procurement 8486, Tehran / the field of nuclear fuel cycle including Company Iran uranium exploration, mining, milling, (NFPC) conversion and nuclear waste management. P.O. Box 14144- The NFPC is the successor to the NFPD, 1339, Endof the subsidiary company under the AEOI North Karegar that runs research and development in the Ave., Tehran, nuclear fuel cycle including conversion and Iran enrichment.

  • 37. 
    Parchin Worked on propulsion techniques for the 23.6.2008

    Chemical Iranian ballistics programme. Industries

  • 38. 
    Parto Sanat Co No. 1281 Valiasr Manufacturer of frequency changers and it 26.7.2010

    Ave., Next to is capable of developing/modifying 14th St., Tehran, imported foreign frequency changers in a 15178 Iran. way that makes them usable in gas centrifuge enrichment. It is deemed to be involved in nuclear proliferation activities.

  • 39. 
    Passive Defense Responsible for the selection and 26.7.2010

    Organization 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.

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  • 40. 
    Post Bank 237, Motahari Post Bank has evolved from being an 26.7.2010

    Ave., Tehran, Iranian domestic bank to a bank which Iran 1587618118 facilitates Iran’s international trade. Acts on behalf of Bank Sepah (designated under UNSCR 1747), carrying out Bank Sepah’s transactions and hiding Bank Sepah’s connection with transactions in order to circumvent sanctions. In 2009 Post Bank facilitated business on behalf of Bank Sepah between Iran’s defence industries and overseas beneficiaries. Has facilitated business with front company for DPRK's Tranchon Commercial Bank, known for facilitating proliferation-related-related business between Iran and the DPRK.

  • 41. 
    Raka A department of Kalaye Electric Company 26.7.2010

    (designated under UNSCR 1737). Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).

  • 42. 
    Research Subordinate to the AEOI and continuing 26.7.2010

    Institute of the work of its former Research Division. Nuclear Science Its managing director is AEOI & Technology Vice President Mohammad Ghannadi (a.k.a. Nuclear (designated in UNSCR 1737). Science & Technology Research Institute)

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  • 43. 
    Schiller Novin Gheytariyeh Acting on behalf of Defense Industries 26.7.2010

    Avenue - n°153 - Organisation (DIO). 3rd Floor - PO BOX 17665/153 6 19389 Teheran

  • 44. 
    Sepanir Oil and A subsidiary of Khatam al-Anbya 26.7.2010

    Gas Energy Construction Headquarters which was Engineering designated under UNSCR 1929. Sepanir Company (a.k.a. Oil and Gas Engineering Company is Sepah Nir) participating in Iran's South Pars offshore Phase 15-16 gas field development project.

  • 45. 
    Shahid Ahmad SAKIG develops and produces 26.7.2010

    Kazemi surface-to-air missiles systems for Iran's Industrial Group military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.

  • 46. 
    Shakhese Involved in the production of equipment 26.7.2010

    Behbud Sanat and parts for the nuclear fuel cycle.

  • 47. 
    State Purchasing The SPO appears to facilitate the import of 23.6.2008

    Organisation whole weapons. It appears to be a (SPO) subsidiary of MODAFL

  • 48. 
    Technology Tehran, Iran Responsible for Iran's technological 26.7.2010

    Cooperation advancement through relevant foreign Office (TCO) of procurement and training links. Supports the Iranian the nuclear and missile programmes. President's Office

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  • 49. 
    Yasa Part, Company dealing with procurement 26.7.2010

    (including all activities related to the purchase of branches) and materials and technologies necessary to subsidiaries: nuclear and ballistic programmes.

    (a) Arfa Paint Acting on behalf of Yasa Part. 26.7.2010

    Company

    (b) Arfeh Acting on behalf of Yasa Part. 26.7.2010

    Company

    (c) Farasepehr Acting on behalf of Yasa Part. 26.7.2010

    Engineering Company

    (d) Hosseini Acting on behalf of Yasa Part. 26.7.2010

    Nejad Trading Co.

    (e) Iran Saffron Acting on behalf of Yasa Part. 26.7.2010

    Company or Iransaffron Co.

    (f) Shetab G. Acting on behalf of Yasa Part. 26.7.2010

    (g) Shetab Acting on behalf of Yasa Part. 26.7.2010

    Gaman

    (h) Shetab Acting on behalf of Yasa Part. 26.7.2010

    Trading

    (i) Y.A.S. Co. Acting on behalf of Yasa Part. 26.7.2010

    Ltd

______________

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3.

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