Council Decision 2010/413/CFSPShow full title

[F1 I. [F2 Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran.] U.K.

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
[ F3 ]
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
5.	Mahmood JANNATIAN	DoB 21/04/1946 , passport number: T12838903	Deputy Head of the Atomic Energy Organisation of Iran	23.6.2008
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: [phone]	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		Managing Director of Iran Electronic Industries (see Part B, no 20)	23.6.2008
9.	Fereydoun MAHMOUDIAN	Born on 07/11/1943 in Iran. Passport no 05HK31387 issued on 01/01/2002 in Iran, valid until 07/08/2010 . Acquired French nationality on 07/05/2008	Director of Fulmen (see Part B, No 13)	26.7.2010
10.	Brigadier-General Beik MOHAMMADLU		MODAFL Deputy for Supplies and Logistics (see Part B, no 29)	23.6.2008
[ F4 ]
12.	Mohammad Reza MOVASAGHNIA		Head of Samen Al A’Emmeh 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.	26.7.2010
13.	Anis NACCACHE		Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).	23.6.2008
14.	Brigadier-General Mohammad NADERI		Head of Aerospace Industries Organisation (AIO) (see Part B, no 1). AIO has taken part in sensitive Iranian programmes.	23.6.2008
[F5 [X1 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		Former MODAFL Deputy for Coordination (see Part B, no 29).	23.6.2008
17.	Abdollah SOLAT SANA		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
[F6 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).	23.05.2011
19.	Engineer Naser RASTKHAH		Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).	23.05.2011
20.	Behzad SOLTANI		Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).	23.05.2011
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).	23.05.2011]
[ F3 ]
[F7 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 is run by UN designated Mohsen Fakhrizadeh. 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
[ F4 ]
25.	Sayed Shamsuddin BORBORUDI		Deputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme.	1.12.2011
[ F4 ]
27.	Kamran DANESHJOO (a.k.a. DANESHJOU)		Minister of Science, Research and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran's wider non-cooperation with the IAEA investigation of the ‘ Alleged Studies ’ suggesting a military aspect to Iran's nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in ‘ Passive Defence ’ activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is already EU designated.	1.12.2011
[ F3 ]
29.	Milad JAFARI	date of birth 20.9.74	An Iranian national supplying goods, mostly metals, to UN 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
[ F4 ]
31.	Ali KARIMIAN		An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.	1.12.2011
32.	Majid KHANSARI		Managing Director of UN-designated Kalaye Electric Company.	1.12.2011
[ F4 ]
[ F3 ]
35.	Mohammad MOHAMMADI		Managing Director of MATSA.	1.12.2011
[ F4 ]
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
[ F8 ]
40.	Hamid SOLTANI		Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)	1.12.2011
[ F4 ]
42.	Javad AL YASIN		Head of the Research Centre for Explosion and Impact, also known as METFAZ	1.12.2011]
[ F3 ]
[F9 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]
[F10 45.	Babak Zanjani	Date of birth: 12 March 1971	Babak Zanjani is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. Zanjani is a key facilitator for Iranian oil deals and transferring oil-related money. Zanjani owns and operates the UAE-based Sorinet Group, and some of its companies are used by Zanjani to channel oil-related payments.	22.12.2012]

Editorial Information

X1 Substituted by Corrigendum to Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran (Official Journal of the European Union L 136 of 24 May 2011).

Textual Amendments

F3 Deleted by Council Decision 2012/457/CFSP of 2 August 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F4 Deleted by Council Decision 2012/635/CFSP of 15 October 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F5 Substituted by Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F6 Inserted by Council Decision 2011/299/CFSP of 23 May 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F7 Inserted by Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F8 Deleted by Council Decision 2012/205/CFSP of 23 April 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F9 Inserted by Council Decision 2012/635/CFSP of 15 October 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F10 Inserted by Council Decision 2012/829/CFSP of 21 December 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

B.

Entities

	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 Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006)	23.4.2007
2.	Armed Forces Geographical Organisation		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.	Bank Mellat (including all branches) and subsidiaries	Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran ; P.O. Box 11365-5964, Tehran 15817, Iran	Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929.	26.7.2010
	(a) Mellat Bank SB CJSC	P.O. Box 24, Yerevan 0010, Republic of Armenia	100 % owned by Bank Mellat	26.7.2010
	(b) Persia International Bank Plc	Number 6 Lothbury, Post Code: EC2R 7HH, United Kingdom	60 % owned by Bank Mellat	26.7.2010
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
	[F11 (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
	[F11 (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.	Bank Refah	40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, 19917 Iran	Bank Refah has taken over ongoing operations from Bank Melli in the wake of the sanctions imposed on the latter by the European Union.	26.7.2010
7.	Bank Saderat Iran (including all branches) and subsidiaries:	Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran .	Bank Saderat is an Iranian bank partlyowned by the Iranian government. Bank Saderat has provided financial 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).	26.7.2010
	(a) Bank Saderat PLC (London)	5 Lothbury, London, EC2R 7 HD, UK	100 % owned subsidiary of Bank Saderat
8.	Sina Bank	187, Avenue Motahari, Teheran, Iran	This bank is very closely linked to the interests of ‘ Daftar ’ (Office of the Supreme Leader, with an administration of some 500 collaborators). It contributes in this way to funding the regime's strategic interests.	26.7.2010
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 Kalaye Electric Company (all designated under UNSCR 1737). ESNICO’s Director is Haleh Bakhtiar (designated in UNSCR 1803).	26.7.2010
10.	Etemad Amin Invest Co Mobin	Pasadaran Av. Tehran, Iran	Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state.	26.7.2010
11.	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)	The Export Development Bank of Iran (EDBI) has been involved in the provision of financial services to companies connected to Iran’s programmes of proliferation concern and has helped UN-designated entities to circumvent and breach sanctions. It provides financial services to MODAFL-subordinate entities and to their front companies which support Iran’s nuclear and ballistic missile programmes. It has continued to handle payments for Bank Sepah, post-designation by the UN, including payments related to Iran’s nuclear and ballistic missile programmes. EDBI has handled transactions linked to Iran’s defence and missile entities, many of which have been sanctioned by UNSC. EDBI served as a leading intermediary handling Bank Sepah’s (sanctioned by UNSC since 2007) financing, including WMD-related payments. EDBI provides financial services to various MODAFL entities and has facilitated ongoing procurement activities of front companies associated with MODAFL entities.	26.7.2010
	(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 (see no 29), which primarily produces composite materials for the aircraft 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.	26.7.2010
13.	Fulmen	167 Darya boulevard - Shahrak Ghods, 14669 - 8356 Tehran .	Fulmen was involved in the installation of electrical equipment on the Qom/Fordoo site before its existence had been revealed.	26.7.2010
	(a) Arya Niroo Nik		Arya Niroo Nik is a front company used by Fulmen for some of its operations.	26.7.2010
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
[F5 [X1 18.	Iran Centrifuge Technology Company (a.k.a. TSA or TESA)	156 Golestan Street, Saradr-e Jangal, Tehran	Iran Centrifuge Technology Company has taken over the activities of Farayand Technique (designated under UNSCR 1737). It manufactures uranium 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).	26.07.2010] ]
19.	Iran Communications Industries (ICI)	PO Box 19295-4731, Pasdaran Avenue, Tehran, Iran ; Alternative address: PO Box 19575-131, 34 Apadana Avenue, Tehran, Iran ; Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran	Iran Communications Industries, a subsidiary of Iran Electronics Industries (see no 20), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. These items can be used in programmes that are under sanction per UNSCR 1737.	26.7.2010
20.	Iran Electronics Industries (including all branches) and 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.	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	26.7.2010
21.	Iran Insurance Company (a.k.a. Bimeh Iran)	121 Fatemi Ave., P.O. Box 14155-6363 Tehran, Iran P.O. Box 14155-6363, 107 Fatemi Ave., Tehran, Iran	Iran Insurance Company has insured the purchase of various items that can be used in programmes that are sanctioned by UNSCR 1737. Purchased items insured include helicopter spare parts, electronics, and computers with applications in aircraft and missile navigation.	26.7.2010
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
[F12 27.	MASNA (Modierat Saakht Niroogahye Atomi Iran) Managing Company for the Construction of Nuclear Power Plants	P.O. Box 14395-1359, Tehran, 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		Took part in the production of components for the ballistics programme.	23.6.2008
[F5 [X1 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)	Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran	Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes.	23.06.2008] ]
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		Worked on propulsion techniques for the Iranian ballistics programme.	23.6.2008
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.	Post Bank	237, Motahari Ave., Tehran, Iran 1587618118	Post Bank has evolved from being an Iranian domestic bank to a bank which 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.	26.7.2010
35.	Raka		A department of Kalaye Electric Company (designated under UNSCR 1737). Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).	26.7.2010
[F5 [X1 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).	26.07.2010] ]
37.	Schiller Novin	Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 Teheran	Acting on behalf of Defense Industries Organisation (DIO).	26.7.2010
38.	Shahid Ahmad Kazemi Industrial Group		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)		The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL	23.6.2008
[F13 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.	26.07.2010]
42.	Yasa Part, (including all branches) and 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		Acting on behalf of Yasa Part.	26.7.2010
	(b) Arfeh Company		Acting on behalf of Yasa Part.	26.7.2010
	(c) Farasepehr Engineering Company		Acting on behalf of Yasa Part.	26.7.2010
	(d) Hosseini Nejad Trading Co.		Acting on behalf of Yasa Part.	26.7.2010
	(e) Iran Saffron Company or Iransaffron Co.		Acting on behalf of Yasa Part.	26.7.2010
	(f) Shetab G.		Acting on behalf of Yasa Part.	26.7.2010
	(g) Shetab Gaman		Acting on behalf of Yasa Part.	26.7.2010
	(h) Shetab Trading		Acting on behalf of Yasa Part.	26.7.2010
	(i) Y.A.S. Co. Ltd		Acting on behalf of Yasa Part.	26.7.2010
[F6 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.	23.05.2011
[F14 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	23.05.2011
46.	EMKA Company		A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium.	23.05.2011
47.	Neda Industrial Group	No 10 & 12, 64th Street, Yusef Abad, Tehran	Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz.	23.05.2011
[F11 48.	Neka Novin (a.k.a. Niksa Nirou)	Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875- 6653	Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.	23.5.2011]
49.	Noavaran Pooyamoj	No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran	Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme.	23.05.2011
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.	23.05.2011
[ F4 ]
52.	Raad Iran (a.k.a Raad Automation Company)	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. RaadIran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.	23.05.2011
[F13 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.	23.05.2011]
54.	Sun Middle East FZ Company		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.	23.05.2011
55.	Ashtian Tablo	Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran	A manufacturer of electrical equipment (switchgear)involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA.	23.05.2011
56.	Bals Alman		A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.	23.05.2011
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 UN-sanctioned Kalaye Electric Company (KEC).	23.05.2011
58.	Iran Transfo	15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq, Tehran	Transformer manufacturer involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.	23.05.2011
59.	Marou Sanat (a.k.a. Mohandesi Tarh Va Toseh Maro Sanat Company)	9, Ground Floor, Zohre Street, Mofateh Street, Tehran	Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737	23.05.2011
60.	Paya Parto (a.k.a. Paya Partov)		Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding.	23.05.2011
[F15 61.	Safa Nicu a.k.a. ‘ Safa Nicu Sepahan ’ , ‘ Safanco Company ’ , ‘ Safa Nicu Afghanistan Company ’ , ‘ Safa Al-Noor Company ’ and ‘ Safa Nicu Ltd Company ’ .	Safa Nicu Building, Danesh Lane, 2nd Moshtagh Street, Esfahan, Iran No 38, Third floor, Molla Sadra Street, Vanak Square, Tehran, Iran No 313, Farvardin Street, Golestan Zone, Ahvaz, Iran PO Box 106900, Abu Dhabi, UAE No 233, Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan No 137, First floor, Building No. 16, Jebel Ali, UAE .	Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA.	23.05.2011]
62.	Taghtiran		Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor	23.05.2011
[F15 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.	23.05.2011]
64.	Pearl Energy Services, SA	15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland ; Business Registration Document #CH-550.1.058.055-9	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.	23.05.2011
65.	West Sun Trade GMBH	Winterhuder Weg 8, Hamburg 22085, Germany; Telephone: [phone] ; Business Registration Document # HRB45757 (Germany)	Owned or controlled by Machine Sazi Arak	23.05.2011
66.	MAAA Synergy	Malaysia	Involved in procurement of components for Iranian fighter planes	23.05.2011
67.	Modern Technologies FZC (MTFZC)	PO Box 8032, Sharjah, United Arab Emirates	Involved in procurement of components for Iranian nuclear programme	23.05.2011
68.	Qualitest FZE	Level 41, Emirates Towers, Sheikh Zayed Road, PO Box 31303, Dubai, United Arab Emirates	Involved in procurement of components for Iranian nuclear programme	23.05.2011
69.	Bonab Research Center (BRC)	Jade ye Tabriz (km 7), East Azerbaijan, Iran	Affiliated to AEOI	23.05.2011
70.	Tajhiz Sanat Shayan (TSS)	Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran	Involved in procurement of components for Iranian nuclear programme	23.05.2011
71.	Institute of Applied Physics (IAP)		Conducts research into military applications of Iranian nuclear programme	23.05.2011
72.	Aran Modern Devices (AMD)		Affiliated to MTFZC network	23.05.2011
73.	Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG)	8, Shahin Lane, Tavanir Rd., Valiasr Av., Teheran, Iran	Involved in procurement efforts for Iranian missile programm	23.05.2011
74.	Electronic Components Industries (ECI)	Hossain Abad Avenue, Shiraz, Iran	Subsidiary of Iran Electronics Industries	23.05.2011
75.	Shiraz Electronics Industries	Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran	Subsidiary of Iran Electronics Industries	23.05.2011
76.	Iran Marine Industrial Company (SADRA)	Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran	Owned or controlled by Khatam al-Anbiya Construction Headquarters	23.05.2011
[F11 77.	Shahid Beheshti University	Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran	Owned or controlled by Ministry of Defence and Armed Forces Logistics (MODAFL). Carries out scientific research in relation to the development of nuclear weapons.	23.5.2011] ]
[F7 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
[ F3 ]
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 UN-designated Kalaye Electric Company.	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	Subordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company 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 UN-designated AEOI and EU-designated TESA.	1.12.2011
85.	Iranian Offshore Engineering & Construction Co (IOEC)	18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999	Energy sector firm involved in the construction of the uranium enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials.	1.12.2011
86.	Karanir (a.k.a. Moaser, a.k.a. 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	Unit 5, 2nd Floor, No75, 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	Company run by Milad Jafari who has supplied goods, mostly metals, to UN 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 UN-designated Kalaye Electric Company 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
[F11 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 UN 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)		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
95.	Samen Industries	2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran, Tel.: [phone]	Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG))	1.12.2011
[ F16 ]
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 UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.	1.12.2011
98.	SURENA (a.k.a. Sakhd Va Rah-An-Da-Zi)		Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company.	1.12.2011
99.	TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)	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 .	Procurement company for UN-designated Kalaye Electric Company. 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.	Oil Turbo Compressor Company (OTC)	No. 12 Saee Alley Vali E Asr Street, Tehran, Iran	Affiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG).	1.12.2011]
[F17 [F2 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: [phone] Cable Address: MARKAZBANK Telex: 216 219-22 MZBK IR SWIFT Address: BMJIIRTH Web Site: http://www.cbi.ir E-mail: [e-mail]	Involvement in activities to circumvent sanctions. Provides financial support to the Government of Iran.	23.1.2012]
[F11 105.	Bank Tejarat	Postal Address: Taleghani Br. 130, Taleghani Ave. P.O.Box: 11365 - 5416, Tehran Tel.: [phone] Tlx.: 226641 TJTA IR. Fax: [phone] Website: http://www.tejaratbank.ir	[X2 Bank Tejarat is a partly State-owned bank. It has directly facilitated Iran's nuclear efforts. For example, in 2011, Bank Tejarat facilitated the movement of tens of millions of dollars in an effort to assist the UN designated Atomic Energy Organisation of Iran's (AEOI) ongoing effort to acquire yellowcake uranium. The AEOI is the main Iranian organisation for research and development of nuclear technology, and manages fissile material production programmes. Bank Tejarat also has a history of assisting designated Iranian banks in circumventing international sanctions, for example acting in business involving UN designated Shahid Hemmat Industrial Group cover companies. Through its financial services to EU designated Bank Mellat and Export Development Bank of Iran (EDBI) in the past few years, Bank Tejarat has also supported the activities of subsidiaries and subordinates of the Iran Revolutionary Guard Corps, UN designated Defense Industries Organisation and UN designated MODAFL.]	23.1.2012]
[F13 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
[ F18 ]
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]
[F9 110.	Ministry of Energy	Palestine Avenue North, next to Zarathustra Avenue 81, tel. [phone].	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. [phone]	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.: [phone]	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.: [phone]	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.: [phone]	Subsidiary (100 %) of the National Iranian Oil Company (NIOC).	16.10.2012
118.	North Drilling Company (NDC)	No. 8 35th St. Alvand St. Argentine Sq. Tehran Iran Tel.: [phone]	Subsidiary (100 %) of the National Iranian Oil Company (NIOC).	16.10.2012
119.	Khazar Expl & Prod Co (KEPCO)	No. 19 11th St. Khaled Eslamboli St. Tehran Iran Tel.: [phone]	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.: [phone]	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.: [phone]	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.: [phone]	Subsidiary (100 %) of the National Iranian Oil Company (NIOC).	16.10.2012
123.	Masjed-soleyman Oil & Gas Company (MOGC)	Masjed Soleyman Khouzestan Iran Tel.: [phone]	Subsidiary (100 %) of the National Iranian Oil Company (NIOC).	16.10.2012
124.	Gachsaran Oil & Gas Company	Gachsaran Kohkiluye-va-Boyer Ahmad Iran Tel.: [phone]	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.: [phone]	Subsidiary (100 %) of the National Iranian Oil Company (NIOC).	16.10.2012
126.	Arvandan Oil & Gas Company (AOGC)	Khamenei Ave. Khoramshar Iran Tel.: [phone]	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.: [phone]	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.: [phone]	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.: [phone]	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.: [phone]	Subsidiary (100 %) of the National Iranian Oil Company (NIOC).	16.10.2012
131.	Iran Liquefied Natural Gas Co.	No. 20, Alvand St, Argentina Sq, Tehran, 1514938111 IRAN Tel: [phone] Fax: [phone] [e-mail]	Subsidiary of National Iranian Oil Company (NIOC).	16.10.2012
132.	Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO)	Tel.: [phone] OG 1 International House The Parade St. Helier JE3QQ Jersey, UK	Subsidiary (100 %) of the National Iranian Oil Company (NIOC).	16.10.2012
133.	Naftiran Intertrade Company Srl	Sàrl Ave. De la Tour-Haldimand 6 1009 Pully Schweiz	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: [phone], Email: [e-mail]; all offices worldwide	Effectively controlled by the Government of Iran. Provides financial support to the Government of Iran through its shareholders which maintain ties with the Government.	16.10.2012
141.	Trade Capital Bank	220035 Belarus Timiriazeva str. 65A Tel: [phone] Fax [phone] e-mail: [e-mail]	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. [phone] Fax: [phone]	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: [phone] e-mail: [e-mail]	State owned company which provides financial support to the Government of Iran.	16.10.2012]
[F19 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 [phone]. http://www.nioc-intl.com/Offices_Rotterdam.htm.	Subsidiary of the National Iranian Oil Company (NIOC).	7.11.2012]
[F10 145.	National Iranian Oil Products Distribution Company (NIOPDC)	No.1, Tehran, Iranshahr Ave.Shadab.St, P.O.Box: 79145/3184 Tel: [phone] 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: [phone] Fax: [phone] 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: [phone] Fax: [phone] Website: www.nioec.org	Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC)	22.12.2012
148.	Iran Composites Institute	Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Tehran, Iran, Telephone: [phone] Fax: [phone] E-mail: [e-mail] Website: http://www.irancomposites.org	Iranian Composites Institute (ICI, aka Composite Institute of Iran) is 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 2011 ICI had been contracted to provide EU-designated Iran Centrifuge Technology Company (TESA) with IR-2M centrifuge rotors.	22.12.2012
149.	Jelvesazan Company	22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, Iran Tel: [phone] Fax: [phone]	Jelvesazan Company is 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
150.	Iran Aluminium Company	Arak Road Km 5, Tehran Road, 38189-8116, Arak, Iran Tel: [phone] Fax: [phone] Website: www.iralco.net	The Iran Aluminium Company (aka IRALCO, Iranian Aluminium Company) is 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 mid-2012 IRALCO had a contract to supply aluminium to EU-designated Iran Centrifuge Technology Company (TESA).	22.12.2012
151.	Simatec Development Company		Simatec Development Company is 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 UN-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
152.	Aluminat	1. Parcham St, 13 th Km of Qom Rd 38135 Arak (Factory) 2. Unit 38, 5 th Fl, Bldg No 60, Golfam St, Jordan, 19395-5716, Tehran Tel: [phone] Fax: [phone] Website: www.aluminat.com	Aluminat is assisting designated entities to violate the provisions of UN and 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
153.	Organisation of Defensive Innovation and Research		The Organisation of Defensive Innovation and Research (SPND) is assisting designated persons and entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme over which Iran continues to refuse to co-operate. SPND is run by UN-designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL, designated by the EU in May 2011). Davoud Babaei was designated by the EU in December 2011 in his role as SPND's head of security, in which he is responsible for preventing the disclosure of information including to the IAEA.	22.12.2012
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: [phone]/ 417050, [phone] 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 17 th floor Jalan Lingkar, Mega Kuningan Blok 6.2 Jakarta 12950 – Indonesia; South Jakarta; Jakarta; 12950	First Islamic Investment Bank (FIIB) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. FIIB 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
155.	International Safe Oil		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
[F20 156.	Sorinet Commercial Trust (SCT) (a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust Bankers)	1. Kish Island branch: SCT Bankers (Kish Branch), Sadaf Tower, 3rd Floor, Suite 301, Kish Island, Iran, P.O. Box 87 Tel: [phone] Branch: UAE – Dubai, P.O. Box 31988 Alternative address: Kish Banking Fin Activities Center, No 42, 4th floor, VC25 Part, Kish Island BIC: SCERIRTH KSH 2. Dubai branch: SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87 Tel: [phone] Branch: UAE – Dubai, P.O. Box 31988 Alternative address: Sheykh Admad, Sheykh Zayed Road, 31988 Dubai, UAE Alternative address: Branch: No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Ahmad Sheik Zayed Road, Dubai, UAE, P.O. Box 31988 Tel: [phone] E-mail: [e-mail] BIC: SCTSAEA1 3. Tehran branch: SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd Floor, Suite 301, Kish Island, Iran, P.O. Box 87 Tel: [phone] Branch: UAE – Dubai, P.O. Box 31988 Alternative address: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran BIC: SCERIRTH	Sorinet Commercial Trust (SCT) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the Government of Iran. SCT 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]
[X3 157.	HK Intertrade Company Ltd	HK Intertrade Company, 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong	HK Intertrade Company Ltd (HKICO) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. HKICO is a front company controlled by EU-designated National Iranian Oil Company (NIOC). In mid-2012 HKICO was scheduled to receive millions of dollars from NIOC oil sales.	22.12.2012]
158.	Petro Suisse	Petro Suisse Avenue De la Tour-Halimand 6, 1009 Pully, Switzerland	Petro Suisse is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. It is a front company controlled by EU-designated NIOC. NIOC set up Petro Suisse as a company and would use Petro Suisse accounts to make and receive payments. Petro Suisse continued to be in contact with NIOC in 2012.	22.12.2012
159.	Oil Industry Pension Fund Investment Company	No 234, Taleghani St, Tehran Iran	Iran's Oil Industry Pension Fund Investment Company (OPIC, aka the Oil Pension Fund, NIOC Pension Fund, Petroleum Ministry Pension Fund) is providing financial support to the government of Iran. OPIC operates under the Iranian Ministry of Petroleum and the National Iranian Oil Company (NIOC), both of which are EU-designated. It holds shares in a number of EU-designated entities.	22.12.2012
160.	CF Sharp and Company Private Limited		This entity has been assisting the Irano-Hind Shipping Company (IHSC) (designated by the United Nations on 9 June 2010 ) in circumventing the sanctions adopted against it. Following its designation, IHSC has tried to conceal its ownership of three tankers, by placing them under the management of Noah Ship Management and then Marian Ship Management. CF Sharp and Co. has contributed to this arrangement by concluding a personnel management contract with IHSC covering the crew of those three tankers. That contract was performed by Noah Ship Management and Marian Ship Management.	22.12.2012
161.	Sharif University of Technology	Azadi Ave, 11365-8639, Tehran, Iran Tel: [phone] Fax: [phone] Website: www.sharif.ir	Sharif University of Technology (SUT) is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is providing support to Iran's proliferation sensitive nuclear activities. As of late 2011 SUT had provided laboratories for use by UN-designated Iranian nuclear entity Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company (TESA).	22.12.2012
162.	Moallem Insurance Company (also known as: Moallem Insurance; Moallem Insurance Co.; M.I.C; Export and Investment Insurance Co.)	No. 56, Haghani Boulevard, Vanak Square, Tehran 1517973511, Iran PO Box 19395-6314, 11/1 Sharif Ave, Vanaq Square, Tehran 19699, Iran Phone: [phone] Fax: [phone] Website: www.mic-ir.com	Main insurer of IRISL	22.12.2012]
[F21 163.	Petropars Iran Company (aka: PPI)	Address: No. 9,Maaref Street, Farhang Blvd, Saadet Abad, Tehran, Iran. Tel [phone]. http://www.petropars.com/Subsidiaries/PPI.aspx	Subsidiary of designated entity Petropars Ltd	8.6.2013
164.	Petropars Oilfield Services Company (aka: POSCO)	Address: Kish harbor, PPI Bldg, Tel [phone], http://www.petropars.com/Subsidiaries/POSCO.aspx.	Subsidiary of designated entity Petropars Iran Company	8.6.2013
165.	Petropars Operation & Management Company (aka: POMC)	Address: South Pars Gas, Assaluyeh, Bushehr, Tel [phone]. http://www.petropars.com/Subsidiaries/POMC.aspx	Subsidiary of designated entity Petropars Iran Company	8.6.2013
166.	Petropars Resources Engineering Ltd (aka: PRE)	Address: 4th Floor, No. 19, 5th St., Gandi Ave., Tehran, Iran, 1517646113, Tel [phone]. http://www.petropars.com/Subsidiaries/PRE.aspx	Subsidiary of designated entity Petropars Iran Company	8.6.2013
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]
[F22 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
169.	Iran Insurance Company (a.k.a. Bimeh Iran)	121 Fatemi Ave., P.O. Box 14155-6363 Tehran, Iran P.O. Box 14155-6363, 107 Fatemi Ave., Tehran, Iran	Government-owned company which provides financial support to the Government of Iran.	16.11.2013
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
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
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
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] ]

Editorial Information

X2 Substituted by Corrigendum to Council Decision 2012/457/CFSP of 2 August 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran (Official Journal of the European Union L 208 of 3 August 2012).

X3 Substituted by Corrigendum to Council Decision 2012/829/CFSP of 21 December 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran (Official Journal of the European Union L 356 of 22 December 2012).

Textual Amendments

F11 Substituted by Council Decision 2012/457/CFSP of 2 August 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F12 Substituted by Council Decision 2013/685/CFSP of 26 November 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F13 Substituted by Council Decision 2012/829/CFSP of 21 December 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F14 Substituted by Council Decision 2013/661/CFSP of 15 November 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F15 Substituted by Council Decision 2011/783/CFSP of 1 December 2011 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F16 Deleted by Council Decision 2012/829/CFSP of 21 December 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F17 Inserted by Council Decision 2012/35/CFSP of 23 January 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F18 Deleted by Council Decision 2013/270/CFSP of 6 June 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F19 Inserted by Council Decision 2012/687/CFSP of 6 November 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F20 Substituted by Council Decision 2013/270/CFSP of 6 June 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F21 Inserted by Council Decision 2013/270/CFSP of 6 June 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

F22 Inserted by Council Decision 2013/661/CFSP of 15 November 2013 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.

Textual Amendments

F1 Substituted by Council Decision 2010/644/CFSP of 25 October 2010 amending Decision 2010/413/CFSP concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP.

F2 Substituted by Council Decision 2012/635/CFSP of 15 October 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.