Council Regulation (EC) No 423/2007 of 19 April 2007 concerning restrictive measures against Iran (repealed) (c. 423)

[F1 ANNEX IV U.K. List of persons, entities and bodies referred to in Article 7(1)

Textual Amendments

F1 Substituted by Commission Regulation (EC) No 219/2008 of 11 March 2008 amending Council Regulation (EC) No 423/2007 concerning restrictive measures against Iran.

A. Legal persons, entities and bodies U.K.

(1) Abzar Boresh Kaveh Co. ( alias BK Co.). Date of UN designation: 3.3.2008 . Other information: involved in the production of centrifuge components. U.K.

(2) Ammunition and Metallurgy Industries Group ( alias (a) AMIG, (b) Ammunition Industries Group). Date of UN designation: 24.3.2007 . Other information: (a) AMIG controls 7th of Tir, (b) AMIG is owned and controlled by the Defence Industries Organisation (DIO). U.K.

(3) Atomic Energy Organisation of Iran (AEOI). Date of UN designation: 23.12.2006 . Other information: Involved in Iran’s nuclear programme. U.K.

(4) Bank Sepah and Bank Sepah International. Date of UN designation: 24.3.2007 . Other information: Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG). U.K.

(5) Barzagani Tejarat Tavanmad Saccal companies. Date of UN designation: 3.3.2008 . Other information: (a) subsidiary of Saccal System companies, (b) this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). U.K.

(6) Cruise Missile Industry Group ( alias Naval Defence Missile Industry Group). Date of UN designation: 24.3.2007 . U.K.

(7) Defence Industries Organisation (DIO). Date of UN designation: 23.12.2006 . 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. U.K.

(8) Electro Sanam Company ( alias (a) E. S. Co., (b) E. X. Co.). Date of UN designation: 3.3.2008 . Other information: AIO front-company, involved in the ballistic missile programme. U.K.

(9) Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC). Date of UN designation: 24.3.2007 . Other information: They are parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company. U.K.

(10) Ettehad Technical Group. Date of UN designation: 3.3.2008 . Other information: AIO front-company, involved in the ballistic missile programme. U.K.

(11) Fajr Industrial Group. Date of UN designation: 23.12.2006 . Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme. U.K.

(12) Farayand Technique. Date of UN designation: 23.12.2006 . Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports. U.K.

(13) Industrial Factories of Precision (IFP) Machinery ( alias Instrumentation Factories Plant). Date of UN designation: 3.3.2008 . Other information: used by AIO for some acquisition attempts. U.K.

(14) Jabber Ibn Hayan. Date of EU designation: 24.4.2007 (UN: 3.3.2008 ). Other information: AEOI laboratory involved in fuel-cycle activities. U.K.

(15) Joza Industrial Co. Date of UN designation: 3.3.2008 . Other information: AIO front-company, involved in the ballistic missile programme. U.K.

(16) Kala-Electric ( alias Kalaye Electric). Date of UN designation: 23.12.2006 . Other information: (a) Provider for PFEP — Natanz, (b) Involved in Iran’s nuclear programme. U.K.

(17) Karaj Nuclear Research Centre. Date of UN designation: 24.3.2007 . Other information: Part of AEOI’s research division. U.K.

(18) Kavoshyar Company. Date of UN designation: 24.3.2007 . Other information: Subsidiary company of AEOI. U.K.

(19) Khorasan Metallurgy Industries. Date of UN designation: 3.3.2008 . Other information: (a) subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO, (b) involved in the production of centrifuge components. U.K.

(20) Mesbah Energy Company. Date of UN designation: 23.12.2006 . Other information: (a) Provider for A40 research reactor — Arak, (b) Involved in Iran’s nuclear programme. U.K.

(21) Niru Battery Manufacturing Company. Date of UN designation: 3.3.2008 . Other information: (a) subsidiary of the DIO, (b) its role is to manufacture power units for the Iranian military including missile systems. U.K.

(22) Novin Energy Company ( alias Pars Novin). Date of UN designation: 24.3.2007 . Other information: It operates within AEOI. U.K.

(23) Parchin Chemical Industries. Date of UN designation: 24.3.2007 . Other information: Branch of DIO. U.K.

(24) Pars Aviation Services Company. Date of UN designation: 24.3.2007 . Other information: maintains aircraft. U.K.

(25) Pars Trash Company. Date of UN designation: 23.12.2006 . Other information: (a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports. U.K.

(26) Pishgam (Pioneer) Energy Industries. Date of UN designation: 3.3.2008 . Other information: has participated in construction of the Uranium Conversion Facility at Esfahan. U.K.

(27) Qods Aeronautics Industries. Date of UN designation: 24.3.2007 . Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, paramotors, etc. U.K.

(28) Sanam Industrial Group. Date of UN designation: 24.3.2007 . Other information: subordinate to AIO. U.K.

(29) Safety Equipment Procurement (SEP). Date of UN designation: 3.3.2008 . Other information: AIO front-company, involved in the ballistic missile programme. U.K.

(30) 7th of Tir. Date of UN designation: 23.12.2006 . Other information: (a) Subordinate of DIO, widely recognised as being directly involved in Iran’s nuclear programme, (b) Involved in Iran’s nuclear programme. U.K.

(31) Shahid Bagheri Industrial Group (SBIG). Date of UN designation: 23.12.2006 . Other information: (a) Subordinate entity of AIO, (b) Involved in Iran’s ballistic missile programme. U.K.

(32) Shahid Hemmat Industrial Group (SHIG). Date of UN designation: 23.12.2006 . Other information: (a) subordinate entity of AIO, (b) Involved in Iran’s ballistic missile programme. U.K.

(33) Sho’a’ Aviation. Date of UN designation: 24.3.2007 . Other information: It produces microlights. U.K.

(34) TAMAS Company. Date of EU designation: 24.4.2007 (UN: 3.3.2008 ). Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. U.K.

(35) Ya Mahdi Industries Group. Date of UN designation: 24.3.2007 . Other information: subordinate to AIO.] U.K.