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Council Decision (CFSP) 2015/2216Show full title
Council Decision (CFSP) 2015/2216 of 30 November 2015 amending Decision 2010/413/CFSP concerning restrictive measures against Iran
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ANNEXU.K.
The entity listed below is inserted in the list set out in Part I of Annex II to Decision 2010/413/CFSP:
I.Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of IranU.K.
B.EntitiesU.K.
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| ‘159. | Oil industry Pension Fund Investment Company (OPIC) | No 234, Taleghani St, Tehran, Iran | OPIC provides significant support to the Government of Iran by providing financial resources and financing services for oil and gas development projects to a variety of entities linked to the Government of Iran, including subsidiaries of state-owned companies (NIOC). Also, OPIC has owned IOEC (Iranian Offshore Engineering Construction Co.) which is EU-designated for providing logistical support to the Government of Iran. The oil and gas sector constitutes a significant source of funding for the Government of Iran, and there is a potential connection between Iran's oil revenue derived from its energy sector and the funding of Iran's proliferation-sensitive activities. The Managing Director of OPIC is Naser Maleki, who is a United Nations designated individual on the grounds of being head of the Shahid Hemat Industrial Group (SHIG) and also a MODAFL (Iranian Ministry of Defence and Armed Forces Logistics) official overseeing the work on the Shahab 3 ballistic missile programme (Iran's long-range ballistic missile currently in service). SHIG is a United Nations designated entity on the grounds that it is a subordinate entity of Aerospaces Industries Organisation (AIO, which is an EU-designated entity) and involved in Iran's ballistic missile programme. Accordingly, OPIC is directly associated with Iran's proliferation-sensitive nuclear activities or the development of nuclear weapons delivery systems. | 1.12.2015’ |
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