Article 1.For the purposes of this Regulation only, the following definitions...
Article 2.(1.) It shall be prohibited: (a) to sell, supply, transfer...
Article 3.(1) A prior authorisation shall be required for the sale,...
Article 4.It shall be prohibited to purchase, import or transport the...
Article 4a.In order to prevent the transfer of goods and technology...
Article 5.(1) It shall be prohibited: (a) to provide, directly or...
Article 6.The competent authorities of the Member States, as indicated in...
Article 7.(1) All funds and economic resources belonging to, owned, held...
Article 8.By way of derogation from Article 7, the competent authorities...
Article 9.By way of derogation from Article 7 and provided payment...
Article 10.(1) By way of derogation from Article 7, the competent...
Article 11.(1) Article 7(3) shall not prevent financial or credit institutions...
Article 11a.(1) Credit and financial institutions which come within the scope...
Article 11b.(1) Bank Saderat branches and subsidiaries that come within the...
Article 12.(1) The freezing of funds and economic resources or the...
Article 12a.(1) No claim for indemnity or any other claim of...
Article 13.(1) Without prejudice to the applicable rules concerning reporting, confidentiality...
Article 14.The Commission and Member States shall immediately inform each other...
Article 15.(1) The Commission shall: (a) amend Annex I on the...
Article 16.(1) Member States shall lay down the rules on penalties...
Article 17.(1) Member States shall designate the competent authorities referred to...
Article 18.This Regulation shall apply: within the territory of the Community;...
Article 19.This Regulation shall enter into force on the day of...
Goods and technology referred to in Articles 2, 4 and 5(1)
‘Goods and technology referred to in Article 2(1) point (a)(iii)’
Goods and technology referred to in Article 3
List of persons, entities and bodies referred to in Article 7(1)
A. Legal persons, entities and bodies
(2) Ammunition and Metallurgy Industries Group ( alias (a) AMIG, (b)...
(3) Atomic Energy Organisation of Iran (AEOI). Date of UN designation:...
(4) Bank Sepah and Bank Sepah International. Date of UN designation:...
(5) Barzagani Tejarat Tavanmad Saccal companies. Date of UN designation: 3.3.2008...
(6) Cruise Missile Industry Group ( alias Naval Defence Missile Industry...
(7) Defence Industries Organisation (DIO). Date of UN designation: 23.12.2006 ....
(9) Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan...
(10) Ettehad Technical Group. Date of UN designation: 3.3.2008 . Other...
(11) Fajr Industrial Group. Date of UN designation: 23.12.2006 . Other...
(12) Farayand Technique. Date of UN designation: 23.12.2006 . Other information:...
(13) Industrial Factories of Precision (IFP) Machinery ( alias Instrumentation Factories...
(14) Jabber Ibn Hayan. Date of EU designation: 24.4.2007 (UN: 3.3.2008...
(15) Joza Industrial Co. Date of UN designation: 3.3.2008 . Other...
(16) Kala-Electric ( alias Kalaye Electric). Date of UN designation: 23.12.2006...
(17) Karaj Nuclear Research Centre. Date of UN designation: 24.3.2007 ....
(18) Kavoshyar Company. Date of UN designation: 24.3.2007 . Other information:...
(19) Khorasan Metallurgy Industries. Date of UN designation: 3.3.2008 . Other...
(20) Mesbah Energy Company. Date of UN designation: 23.12.2006 . Other...
(21) Niru Battery Manufacturing Company. Date of UN designation: 3.3.2008 ....
(22) Novin Energy Company ( alias Pars Novin). Date of UN...
(23) Parchin Chemical Industries. Date of UN designation: 24.3.2007 . Other...
(24) Pars Aviation Services Company. Date of UN designation: 24.3.2007 ....
(25) Pars Trash Company. Date of UN designation: 23.12.2006 . Other...
(26) Pishgam (Pioneer) Energy Industries. Date of UN designation: 3.3.2008 ....
(27) Qods Aeronautics Industries. Date of UN designation: 24.3.2007 . Other...
(28) Sanam Industrial Group. Date of UN designation: 24.3.2007 . Other...
(29) Safety Equipment Procurement (SEP). Date of UN designation: 3.3.2008 ....
(30) 7th of Tir. Date of UN designation: 23.12.2006 . Other...
(31) Shahid Bagheri Industrial Group (SBIG). Date of UN designation: 23.12.2006...
(32) Shahid Hemmat Industrial Group (SHIG). Date of UN designation: 23.12.2006...
(33) Sho’a’ Aviation. Date of UN designation: 24.3.2007 . Other information:...
(34) TAMAS Company. Date of EU designation: 24.4.2007 (UN: 3.3.2008 )....
(35) Ya Mahdi Industries Group. Date of UN designation: 24.3.2007 ....
(1) Fereidoun Abbasi-Davani . Date of UN designation: 24.3.2007 . Other...
(2) Dawood Agha-Jani . Function: Head of the PFEP - Natanz....
(3) Ali Akbar Ahmadian . Title: Vice Admiral. Function: Chief of...
(4) Amir Moayyed Alai . Date of EU designation: 24.4.2007 (UN:...
(5) Behman Asgarpour . Function: Operational Manager (Arak). Date of UN...
(6) Mohammad Fedai Ashiani . Date of EU designation: 24.4.2007 (UN:...
(7) Abbas Rezaee Ashtiani . Date of UN designation: 3.3.2008 ....
(8) Bahmanyar Morteza Bahmanyar . Function: Head of Finance & Budget...
(9) Haleh Bakhtiar . Date of EU designation: 24.4.2007 (UN: 3.3.2008...
(10) Morteza Behzad . Date of EU designation: 24.4.2007 (UN: 3.3.2008...
(11) Ahmad Vahid Dastjerdi . Function: Head of the Aerospace Industries...
(12) Ahmad Derakhshandeh . Function: Chairman and Managing Director of Bank...
(13) Mohammad Eslami . Title: Dr. Date of UN designation: 3.3.2008...
(14) Reza-Gholi Esmaeli . Function: Head of Trade & International Affairs...
(15) Mohsen Fakhrizadeh-Mahabadi . Date of UN designation: 24.3.2007 . Other...
(16) Mohammad Hejazi . Title: Brigadier General. Function: Commander of Bassij...
(17) Mohsen Hojati . Function: Head of Fajr Industrial Group. Date...
(18) Seyyed Hussein Hosseini . Date of EU designation: 24.4.2007 (UN:...
(19) M. Javad Karimi Sabet . Date of EU designation: 24.4.2007...
(20) Mehrdada Akhlaghi Ketabachi . Function: Head of Shahid Bagheri Industrial...
(21) Ali Hajinia Leilabadi . Function: Director General of Mesbah Energy...
(22) Naser Maleki . Function: Head of Shahid Hemmat Industrial Group...
(23) Hamid-Reza Mohajerani . Date of EU designation: 24.4.2007 (UN: 3.3.2008...
(24) Jafar Mohammadi . Function: Technical Adviser to the Atomic Energy...
(25) Ehsan Monajemi . Function: Construction Project Manager, Natanz. Date of...
(26) Mohammad Reza Naqdi . Title: Brigadier General. Date of UN...
(27) Houshang Nobari . Date of EU designation: 24.4.2007 (UN: 3.3.2008...
(28) Mohammad Mehdi Nejad Nouri . Title: Lt Gen. Function: Rector...
(29) Mohammad Qannadi . Function: AEOI Vice President for Research &...
(30) Amir Rahimi . Function: Head of Esfahan Nuclear Fuel Research...
(31) Abbas Rashidi . Date of EU designation: 24.4.2007 (UN: 3.3.2008...
(32) Morteza Rezaie . Title: Brigadier General. Function: Deputy Commander of...
(33) Morteza Safari . Title: Rear Admiral. Function: Commander of IRGC...
(34) Yahya Rahim Safavi . Title: Maj Gen. Function: Commander, IRGC...
(35) Seyed Jaber Safdari . Date of UN designation: 24.3.2007 ....
(36) Hosein Salimi . Title: General. Function: Commander of the Air...
(37) Qasem Soleimani . Title: Brigadier General. Function: Commander of Qods...
(38) Ghasem Soleymani . Date of UN designation: 3.3.2008 . Other...
(39) Mohammad Reza Zahedi . Title: Brigadier General. Function: Commander of...
(40) General Zolqadr . Function: Deputy Interior Minister for Security Affairs,...
List of credit and financial institutions referred to in Article 11a(2)