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Council Regulation (EC) No 423/2007 (repealed)Show full title

Council Regulation (EC) No 423/2007 of 19 April 2007 concerning restrictive measures against Iran (repealed)

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  1. Introductory Text

  2. Article 1.For the purposes of this Regulation only, the following definitions...

  3. Article 2.(1.) It shall be prohibited: (a) to sell, supply, transfer...

  4. Article 3.(1) A prior authorisation shall be required for the sale,...

  5. Article 4.It shall be prohibited to purchase, import or transport the...

  6. Article 5.(1) It shall be prohibited: (a) to provide, directly or...

  7. Article 6.The competent authorities of the Member States, as indicated in...

  8. Article 7.(1) All funds and economic resources belonging to, owned, held...

  9. Article 8.By way of derogation from Article 7, the competent authorities...

  10. Article 9.By way of derogation from Article 7 and provided payment...

  11. Article 10.(1) By way of derogation from Article 7, the competent...

  12. Article 11.(1) Article 7(3) shall not prevent financial or credit institutions...

  13. Article 12.(1) The freezing of funds and economic resources or the...

  14. Article 13.(1) Without prejudice to the applicable rules concerning reporting, confidentiality...

  15. Article 14.The Commission and Member States shall immediately inform each other...

  16. Article 15.(1) The Commission shall: (a) amend Annex I on the...

  17. Article 16.(1) Member States shall lay down the rules on penalties...

  18. Article 17.(1) Member States shall designate the competent authorities referred to...

  19. Article 18.This Regulation shall apply: within the territory of the Community;...

  20. Article 19.This Regulation shall enter into force on the day of...

  21. Signature

    1. ANNEX I

      Goods and technology referred to in Articles 2, 4 and 5(1)

      1. INTRODUCTORY NOTES

        1. General Notes

          1. 1. For control or prohibition of goods which are designed or...

          2. 2. The object of the prohibitions contained in this Annex should...

          3. 3. Goods specified in this Annex include both new and used...

        2. Nuclear Technology Note (NTN)

        3. General Technology Note (GTN)

        4. General Software Note (GSN)

      2. I.0 NUCLEAR MATERIAL, FACILITIES AND EQUIPMENT

      3. I.1 MATERIALS, CHEMICALS, ‘MICROORGANISMS’ AND ‘TOXINS’

      4. I.2 MATERIALS PROCESSING

      5. I.3 ELECTRONICS

      6. I.4 COMPUTERS

      7. I.5 TELECOMMUNICATIONS AND ‘INFORMATION SECURITY’

      8. I.6 SENSORS AND LASERS

      9. I.7 NAVIGATION AND AVIONICS

      10. I.9 AEROSPACE AND PROPULSION

    2. ANNEX II

      Goods and technology referred to in Article 3

      1. Notes:

        1. 1. Unless otherwise stated, reference numbers used in the column below...

        2. 2. A reference number in the column below entitled ‘Related item...

        3. 3. Definitions of terms between ‘single quotation marks’ are given in...

        4. 4. Definitions of terms between ‘double quotation marks’ can be found...

      2. II.A. GOODS

      3. II.B. TECHNOLOGY

    3. ANNEX III

      Websites for information on the competent authorities referred to in Articles 3(4), 3(5), 5(3), 6, 8, 9, 10(1), 10(2), 13(1) and 17, and address for notifications to the European Commission

      1. BELGIUM

      2. BULGARIA

      3. CZECH REPUBLIC

      4. DENMARK

      5. GERMANY

      6. ESTONIA

      7. GREECE

      8. SPAIN

      9. FRANCE

      10. IRELAND

      11. ITALY

      12. CYPRUS

      13. LATVIA

      14. LITHUANIA

      15. LUXEMBOURG

      16. HUNGARY

      17. MALTA

      18. NETHERLANDS

      19. AUSTRIA

      20. POLAND

      21. PORTUGAL

      22. ROMANIA

      23. SLOVENIA

      24. SLOVAKIA

      25. FINLAND

      26. SWEDEN

      27. UNITED KINGDOM

      28. Address for notifications to the European Commission:

      29. European Commission DG External Relations Directorate A Crisis Platform —...

    4. ANNEX IV

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

      1. A. Legal persons, entities and bodies

        1. (1) Abzar Boresh Kaveh Co. ( alias BK Co.). Date of...

        2. (2) Ammunition and Metallurgy Industries Group ( alias (a) AMIG, (b)...

        3. (3) Atomic Energy Organisation of Iran (AEOI). Date of UN designation:...

        4. (4) Bank Sepah and Bank Sepah International. Date of UN designation:...

        5. (5) Barzagani Tejarat Tavanmad Saccal companies. Date of UN designation: 3.3.2008...

        6. (6) Cruise Missile Industry Group ( alias Naval Defence Missile Industry...

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

        8. (8) Electro Sanam Company ( alias (a) E. S. Co., (b)...

        9. (9) Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan...

        10. (10) Ettehad Technical Group. Date of UN designation: 3.3.2008 . Other...

        11. (11) Fajr Industrial Group. Date of UN designation: 23.12.2006 . Other...

        12. (12) Farayand Technique. Date of UN designation: 23.12.2006 . Other information:...

        13. (13) Industrial Factories of Precision (IFP) Machinery ( alias Instrumentation Factories...

        14. (14) Jabber Ibn Hayan. Date of EU designation: 24.4.2007 (UN: 3.3.2008...

        15. (15) Joza Industrial Co. Date of UN designation: 3.3.2008 . Other...

        16. (16) Kala-Electric ( alias Kalaye Electric). Date of UN designation: 23.12.2006...

        17. (17) Karaj Nuclear Research Centre. Date of UN designation: 24.3.2007 ....

        18. (18) Kavoshyar Company. Date of UN designation: 24.3.2007 . Other information:...

        19. (19) Khorasan Metallurgy Industries. Date of UN designation: 3.3.2008 . Other...

        20. (20) Mesbah Energy Company. Date of UN designation: 23.12.2006 . Other...

        21. (21) Niru Battery Manufacturing Company. Date of UN designation: 3.3.2008 ....

        22. (22) Novin Energy Company ( alias Pars Novin). Date of UN...

        23. (23) Parchin Chemical Industries. Date of UN designation: 24.3.2007 . Other...

        24. (24) Pars Aviation Services Company. Date of UN designation: 24.3.2007 ....

        25. (25) Pars Trash Company. Date of UN designation: 23.12.2006 . Other...

        26. (26) Pishgam (Pioneer) Energy Industries. Date of UN designation: 3.3.2008 ....

        27. (27) Qods Aeronautics Industries. Date of UN designation: 24.3.2007 . Other...

        28. (28) Sanam Industrial Group. Date of UN designation: 24.3.2007 . Other...

        29. (29) Safety Equipment Procurement (SEP). Date of UN designation: 3.3.2008 ....

        30. (30) 7th of Tir. Date of UN designation: 23.12.2006 . Other...

        31. (31) Shahid Bagheri Industrial Group (SBIG). Date of UN designation: 23.12.2006...

        32. (32) Shahid Hemmat Industrial Group (SHIG). Date of UN designation: 23.12.2006...

        33. (33) Sho’a’ Aviation. Date of UN designation: 24.3.2007 . Other information:...

        34. (34) TAMAS Company. Date of EU designation: 24.4.2007 (UN: 3.3.2008 )....

        35. (35) Ya Mahdi Industries Group. Date of UN designation: 24.3.2007 ....

      2. B. Natural persons

        1. (1) Fereidoun Abbasi-Davani . Date of UN designation: 24.3.2007 . Other...

        2. (2) Dawood Agha-Jani . Function: Head of the PFEP - Natanz....

        3. (3) Ali Akbar Ahmadian . Title: Vice Admiral. Function: Chief of...

        4. (4) Amir Moayyed Alai . Date of EU designation: 24.4.2007 (UN:...

        5. (5) Behman Asgarpour . Function: Operational Manager (Arak). Date of UN...

        6. (6) Mohammad Fedai Ashiani . Date of EU designation: 24.4.2007 (UN:...

        7. (7) Abbas Rezaee Ashtiani . Date of UN designation: 3.3.2008 ....

        8. (8) Bahmanyar Morteza Bahmanyar . Function: Head of Finance & Budget...

        9. (9) Haleh Bakhtiar . Date of EU designation: 24.4.2007 (UN: 3.3.2008...

        10. (10) Morteza Behzad . Date of EU designation: 24.4.2007 (UN: 3.3.2008...

        11. (11) Ahmad Vahid Dastjerdi . Function: Head of the Aerospace Industries...

        12. (12) Ahmad Derakhshandeh . Function: Chairman and Managing Director of Bank...

        13. (13) Mohammad Eslami . Title: Dr. Date of UN designation: 3.3.2008...

        14. (14) Reza-Gholi Esmaeli . Function: Head of Trade & International Affairs...

        15. (15) Mohsen Fakhrizadeh-Mahabadi . Date of UN designation: 24.3.2007 . Other...

        16. (16) Mohammad Hejazi . Title: Brigadier General. Function: Commander of Bassij...

        17. (17) Mohsen Hojati . Function: Head of Fajr Industrial Group. Date...

        18. (18) Seyyed Hussein Hosseini . Date of EU designation: 24.4.2007 (UN:...

        19. (19) M. Javad Karimi Sabet . Date of EU designation: 24.4.2007...

        20. (20) Mehrdada Akhlaghi Ketabachi . Function: Head of Shahid Bagheri Industrial...

        21. (21) Ali Hajinia Leilabadi . Function: Director General of Mesbah Energy...

        22. (22) Naser Maleki . Function: Head of Shahid Hemmat Industrial Group...

        23. (23) Hamid-Reza Mohajerani . Date of EU designation: 24.4.2007 (UN: 3.3.2008...

        24. (24) Jafar Mohammadi . Function: Technical Adviser to the Atomic Energy...

        25. (25) Ehsan Monajemi . Function: Construction Project Manager, Natanz. Date of...

        26. (26) Mohammad Reza Naqdi . Title: Brigadier General. Date of UN...

        27. (27) Houshang Nobari . Date of EU designation: 24.4.2007 (UN: 3.3.2008...

        28. (28) Mohammad Mehdi Nejad Nouri . Title: Lt Gen. Function: Rector...

        29. (29) Mohammad Qannadi . Function: AEOI Vice President for Research &...

        30. (30) Amir Rahimi . Function: Head of Esfahan Nuclear Fuel Research...

        31. (31) Abbas Rashidi . Date of EU designation: 24.4.2007 (UN: 3.3.2008...

        32. (32) Morteza Rezaie . Title: Brigadier General. Function: Deputy Commander of...

        33. (33) Morteza Safari . Title: Rear Admiral. Function: Commander of IRGC...

        34. (34) Yahya Rahim Safavi . Title: Maj Gen. Function: Commander, IRGC...

        35. (35) Seyed Jaber Safdari . Date of UN designation: 24.3.2007 ....

        36. (36) Hosein Salimi . Title: General. Function: Commander of the Air...

        37. (37) Qasem Soleimani . Title: Brigadier General. Function: Commander of Qods...

        38. (38) Ghasem Soleymani . Date of UN designation: 3.3.2008 . Other...

        39. (39) Mohammad Reza Zahedi . Title: Brigadier General. Function: Commander of...

        40. (40) General Zolqadr . Function: Deputy Interior Minister for Security Affairs,...

    5. ANNEX V

      1. List of persons, entities and bodies referred to in Article...

      2. A. Legal persons, entities and bodies

      3. B. Natural persons

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