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Council Regulation (EC) No 423/2007 (repealed)Show full title

Council Regulation (EC) No 423/2007 of 19 April 2007 concerning restrictive measures against Iran (repealed)

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ANNEX IVList of persons, entities and bodies referred to in Article 7(1)

A.

Legal persons, entities and bodies

(1)

Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran's nuclear programme.

(2)

Defence Industries Organisation (DIO). Other information: (a) Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme, (b) Involved in Iran's nuclear programme.

(3)

Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran's ballistic missile programme.

(4)

Farayand Technique. Other information: (a) Involved in Iran's nuclear programme (centrifuge programme), (b) Identified in IAEA reports.

(5)

Kala-Electric (alias Kalaye Electric). Other information: (a) Provider for PFEP – Natanz, (b) Involved in Iran's nuclear programme.

(6)

Mesbah Energy Company. Other information: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran's nuclear programme.

(7)

Pars Trash Company. Other information: (a) Involved in Iran's nuclear programme (centrifuge programme), (b) Identified in IAEA reports.

(8)

7th of Tir. Other information: (a) Subordinate of DIO, widely recognized as being directly involved in Iran's nuclear programme, (b) Involved in Iran's nuclear programme.

(9)

Shahid Bagheri Industrial Group (SBIG). Other information: (a) Subordinate entity of AIO, (b) Involved in Iran's ballistic missile programme.

(10)

Shahid Hemmat Industrial Group (SHIG). Other information: (a) subordinate entity of AIO, (b) Involved in Iran's ballistic missile programme.

B.

Natural persons

(1)

Dawood Agha-Jani. Function: Head of the PFEP (Natanz). Other information: Person involved in Iran's nuclear programme.

(2)

Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran's nuclear programme.

(3)

Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Dept, AIO. Other information: Person involved in Iran's ballistic missile programme.

(4)

Ahmad Vahid Dastjerdi. Function: Head of the AIO. Other information: Person involved in Iran's ballistic missile programme.

(5)

Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, AIO. Other information: Person involved in Iran's ballistic missile programme.

(6)

Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved in Iran's nuclear programme.

(7)

Jafar Mohammadi. Function: Technical Adviser to the AEOI (in charge of managing the production of valves for centrifuges). Other information: Person involved in Iran's nuclear programme.

(8)

Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran's nuclear programme.

(9)

Mohammad Mehdi Nejad Nouri. Title: Lt Gen. Function: Rector of Malek Ashtar University of Defence Technology. Other information: The chemistry department of Ashtar University of Defence Technology is affiliated to MODALF and has conducted experiments on beryllium). Person involved in Iran's nuclear programme.

(10)

Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person involved in Iran's nuclear programme.

(11)

Yahya Rahim Safavi. Title: Maj Gen. Function: Commander, IRGC (Pasdaran). Other information: Person involved in both Iran's nuclear and ballistic missile programmes.

(12)

Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person involved in Iran's ballistic missile programme.

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