IranIranIranIranOrdinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14Verordnung vom 12. Dezember 2025 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 11-14Ordonnance du 12 décembre 2025 instituant des mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6), annexes 11-14Ordinanza del 12 dicembre 2025 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 11-14art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14art. 16 (Sanzioni finanziarie) et art. 27 (Divieto di soddisfare determinati crediti), allegato 14EU / UNIranIranIranIranOrdinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14Verordnung vom 12. Dezember 2025 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 11-14Ordonnance du 12 décembre 2025 instituant des mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6), annexes 11-14Ordinanza del 12 dicembre 2025 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 11-14art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11art. 16 (Sanzioni finanziarie), art. 26 (Divieto di entrata e di transito) et art. 27 (Divieto di soddisfare determinati crediti), allegato 11EU / UNIranIranIranIranOrdinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14Verordnung vom 12. Dezember 2025 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 11-14Ordonnance du 12 décembre 2025 instituant des mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6), annexes 11-14Ordinanza del 12 dicembre 2025 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 11-14art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 13art. 16 (Sanzioni finanziarie), art. 26 (Divieto di entrata e di transito) et art. 27 (Divieto di soddisfare determinati crediti), allegato 13EU / UNIranIranIranIranOrdinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14Verordnung vom 12. Dezember 2025 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 11-14Ordonnance du 12 décembre 2025 instituant des mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6), annexes 11-14Ordinanza del 12 dicembre 2025 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 11-14art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12art. 16 (Sanzioni finanziarie), art. 26 (Divieto di entrata e di transito) et art. 27 (Divieto di soddisfare determinati crediti), allegato 12EU / UNIranIranIranIranOrdinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14Verordnung vom 12. Dezember 2025 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 11-14Ordonnance du 12 décembre 2025 instituant des mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6), annexes 11-14Ordinanza del 12 dicembre 2025 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 11-14....EU / UN3984IRi.003AghajaniAzimAdhajaniAzimAgha-JaniAzimIran6620505Iran9003213IranMember of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007)Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms
and related materiel from Iran.[Old Reference # I.AC.50.18.04.12.(1)]3984IRi.003AghajaniAzimAdhajaniAzimAgha-JaniAzimIran6620505Iran9003213IranMember of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007)Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms
and related materiel from Iran.[Old Reference # I.AC.50.18.04.12.(1)]8174AghajaniاقاجانیAzimعظیمAdhajaniAzimAghajaniHoseinIranAzim Aghajani is a member of the Islamic Revolutionary Guard Corps (IRGC).Function: Member of the Islamic Revolutionary Guard Corps (IRGC)3984IRe.055Qods Aeronautics IndustriesProduces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine.[Old Reference # E.47.B.1]3984IRe.055Qods Aeronautics IndustriesProduces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine.[Old Reference # E.47.B.1]8174Qods Aeronautics Industriesشرکت صنایع هوایی قدسQods Aviation Industries (QAI)Quds Air IndustriesCompany for Designing and Manufacturing Light AircraftLight Aircraft Design and Manufacturing IndustriesUnit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht4 Km Karaj RoadQods Aeronautics Industriesis an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs) used by the Islamic Revolutionary Guard Corps (IRGC). It is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Therefore, Qods Aeronautics is controlled by an entity supporting the government of Iran and providing essential services to the IRGC.Type of entity: Aviation manufacturing companyAssociated entities: IRGC; Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL); Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO)3984IRe.026Imensazan Consultant Engineers InstituteOwned or controlled by, or acts on behalf of, KAA.[Old Reference # E.29.II.6]3984IRe.026Imensazan Consultant Engineers InstituteOwned or controlled by, or acts on behalf of, KAA.[Old Reference # E.29.II.6]8174Imensazan Consultant Engineers Instituteمؤسسه مهندسین مشاور) ایمنسازان)ICEIImensazen Consultant EngineersImensazan Consultant Engineers InstituteImen Sazan Consultant EngineersImen Sazen Consultant Engineers InstituteImen Sazan Consulting EngineersImen Sazan Consulting Ins.Imensazan Co. Eng.Imensazan Consulting Eng.121 First Golestan Street, Pasdaran Tehran65916No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah SquareTehran – Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East AyatollahSadouq Street – No 51461934358Mr Engineer Azad – Iran Concrete AssociationImensazan Consultant Engineers Institute is a tunnel construction and passive defence company and a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA). Imensazan Consultant Engineers Institute is therefore controlled by the IRGC.Telephone no.: 44234261Place of registration: IranAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)3984IRe.036Khatam al-Anbiya Construction Headquarters (KAA)KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.[Old Reference # E.29.II.7]3984IRe.036Khatam al-Anbiya Construction Headquarters (KAA)KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.[Old Reference # E.29.II.7]8174Khatam al-Anbiya Construction Headquartersقرارگاه سازندگی خاتم الانبیاءNo 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods14678Khatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC).Type of entity: public companyPlace of registration: IranPrincipal place of business: IranAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute3984IRe.059SAD Import Export CompanyHaftom Tir Square, South Mofte Avenue, Tour Line No 3/11584864813Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007).[Old Reference # I.AC.50.20.12.12.(2)]3984IRi.001Abassi-DavaniFereidounSenior Ministry of Defence and Armed Forces Logistics (MODAFL) ScientistHas "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016).[Old Reference # I.47.C.1]3984IRi.001Abassi-DavaniFereidounSenior Ministry of Defence and Armed Forces Logistics (MODAFL) ScientistHas "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016).[Old Reference # I.47.C.1]8174Abassi-Davaniعباسی دوانیFereidounفریدونAbassi-DavaniFereydoonAbassi-DavaniFereidunAbassi-DavaniFereydounAbassi-DavaniFereidoonAbbasi-DavaniFereidounIranFereidoun Abassi-Davani is a former Senior Ministry of Defense for Armed Forces Logistics (MODAFL) scientist, former Head of the Atomic Energy Organization of Iran (AEOI) and former member of the Parliament of Iran. He is a senior nuclear scientist and is affiliated with the Islamic Revolutionary Guard Corps (IRGC). Considering his past high-level roles within the Iranian government and his role as a member of the Parliament of Iran as well as his scientific activities, Fereidoun Abassi-Davani is providing support to the Government of Iran and was directly engaged in Iran’s proliferation-sensitive nuclear activities.Function: senior nuclear scientist3984IRe.015Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC)Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006).[Old Reference # E.47.A.2]3984IRe.015Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC)Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006).[Old Reference # E.47.A.2]8174IRe.015Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC)Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006).[Old Reference # E.47.A.2]Listed pursuant to Security Council resolution 1737 (2006)8174DajmarMohammad HosseinIranAs former Chairman and Managing Director of IRISL he is associated with IRISL. He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates.3984IRi.021LeilabadiAli HajiniaE4710151Iran2000-10-152005-10-15Director General of Mesbah Energy Company[Old Reference # I.37.C.6]3984IRi.021LeilabadiAli HajiniaE4710151Iran2000-10-152005-10-15Director General of Mesbah Energy Company[Old Reference # I.37.C.6]8174IRi.021LeilabadiAliHajiniaE4710151Iran2000-10-152005-10-15Director General of Mesbah Energy Company[Old Reference # I.37.C.6]Listed pursuant to Security Council resolution 1737 (2006)3984IRi.024MohammadiJafarTechnical Adviser to the AEOI in charge of managing the production of valves for centrifuges.[Old Reference # I.37.C.5]3984IRi.024MohammadiJafarTechnical Adviser to the AEOI in charge of managing the production of valves for centrifuges.[Old Reference # I.37.C.5]8174IRi.024MohammadiJafarTechnical Adviser to the AEOI in charge of managing the production of valves for centrifuges.[Old Reference # I.37.C.5]Listed pursuant to Security Council resolution 1737 (2006)8174Gachsaran Oil & Gas Companyشرکت بهرهبرداری نفت و گاز گچسارانGacharsan Oil Gas Co.Gachsaran Oil & Gas Company is managed via the National Iranian South Oil Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). In turn, NIOC provides support to and is owned by the Government of Iran. Therefore, Gachsaran Oil & Gas Company is controlled by an entity providing support to and owned by the Government of Iran.Tel.: (+98) 74222225818174First Persian Equity FundWalker House, 87 Mary StreetKY1-9002Clifton House, 7z5 Fort Street190KY1-1104Rafi Alley, Vali Asr Avenue, Nader Alley15875-389815116The First Persian Equity Fund is an investment fund launched in 2007 by Bank Melli. Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran. Therefore, the First Persian Equity Fund is owned and controlled by an entity providing support to the Government of Iran.8174RezvanianzadehMohammad RezaIranMohammad Reza Rezvanianzadeh is affiliated to the Atomic Energy Organization of Iran and to the government entity Geology and Mineral Exploration Organization of Iran. Therefore, he is associated with entities providing support to the Government of Iran.3984IRe.023Ghorb KarbalaOwned or controlled by KAA.[Old Reference # E.29.II.3]3984IRe.023Ghorb KarbalaOwned or controlled by KAA.[Old Reference # E.29.II.3]8174Ghorb Karbalaقرب کربلاNo 2 Firouzeh Alley, Shahid Hadjipour St., Resalat HighwayGhorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)8174EMKA Company14155-1339EMKA Company is active in Iran’s nuclear industry. EMKA Company is a subsidiary of TAMAS Company which is a specialised company for the production of raw materials and nuclear fuel in Iran. EMKA Company is specifically responsible for exploration, mining, and mineral processing operations within the nuclear fuel cycle. Therefore, EMKA Company is engaged in and providing support for Iran’s nuclear-proliferation activities.3984IRi.009BahmanyarBahmanyar MortezaIranI0005159Iran10005159IranHead of Finance and Budget Department of the Aerospace Industries Organization (AIO).[Old Reference # I.37.D.4]3984IRi.009BahmanyarBahmanyar MortezaIranI0005159Iran10005159IranHead of Finance and Budget Department of the Aerospace Industries Organization (AIO).[Old Reference # I.37.D.4]8174BahmanyarبهمنیارMortezaمرتضیIranMorteza Bahmanyar is Chief Financial Officer of the Bonyad Taavon Sepah, also known as the the IRGC Cooperative Foundation. Bonyad Taavon Sepah was formed by the Commanders of the IRGC to structure the IRGC’s investments. It is controlled by the IRGC and Kauthar Insurance, also known as Kausar, Kothar or Kosar Insurance. Kauthar Insurance is a subsidiary controlled by the IRGC. Bahmanyar is currently the head of Kauthar Insurance. Therefore, Bahmanyar is directly associated with and provides insurance to the IRGC.Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/Kosar Insurance.3984IRe.066Shahid Bagheri Industrial Group (SBIG)Subordinate entity of AIO.[Old Reference # E.37.B.2]3984IRe.066Shahid Bagheri Industrial Group (SBIG)Subordinate entity of AIO.[Old Reference # E.37.B.2]8174Shahid Baheri Industrial Group (SBIG)صنایع شهید باقریShahid Baheri OrganisationSBIGShahid Baheri Industries GroupShahid Bakeri Industrial GroupDepartment 140/14Shahid Bagheri Industries GroupMahtab Technical Engineering CompanyComposite Propellant Missile IndustrySanaye Sokhte MorakabSSMPasdaran Ave.Shahid Baheri Industrial Group (SBIG) is a subsidiary to Aerospace Industries Organization (AIO). Shahid Baheri Industrial Group (SBIG) develops and produces Iran’s solid-propellant ballistic missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SBIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.Associated entities: Iran’s Aerospace Industries Organization (AIO)3984IRe.039MakinOwned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.[Old Reference # E.29.II.8]3984IRe.039MakinOwned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.[Old Reference # E.29.II.8]8174Makin Instituteمؤسسه مکینMakin companyNo 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St.The Makin Institute is an engineering company operating under the Islamic Revolutionary Guard Corps (IRGC). The Makin Institute is therefore controlled by the IRGC.Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters, which is an Iranian engineering firm controlled by the IRGC.Place of registration: Tehran, IranPrincipal place of business: Tehran, IranAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)8174GolparvarGholam HosseinIranGholam Hossein Golparvar is an Iranian involved in the shipping industry. He is the former commercial manager of IRISL and acts as head of Sapid Shipping company which is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). Therefore, he provides essential services to IRISL.ID Card No 42073984IRe.058Sabalan CompanyDamavand Tehran HighwaySabalan is a cover name for SHIG.[Old Reference # E.29.I.15]3984IRi.027Nejad NouriMohammad MehdiLieutenant GeneralRector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium).Deputy Minister of Science, Research and Technology.[Old Reference # I.37.C.7]3984IRi.027Nejad NouriMohammad MehdiLieutenant GeneralRector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium).Deputy Minister of Science, Research and Technology.[Old Reference # I.37.C.7]8174NouriنوریMohammad Mehdi Nejadمحمد مهدی نژدNouriMohammad Mehdi NezhadNuriMohammad Mehdi NejadNuriMohammad Mehdi NezhadIranMohammad Mehdi Nejad Nouri is Brigadier General in the Islamic Revolutionary Guard Corps (IRGC) and Vice President of Science, Research and Technology of the General Staff of the Armed Forces.Therefore, he is a member of the IRGC.Function: Vice President of Science, Research and Technology of the General Staff of the Armed ForcesRank: Brig. General3984IRi.025MonajemiEhsanMonajemiIhsanConstruction Project Manager, Natanz[Old Reference # I.37.C.4]3984IRi.025MonajemiEhsanMonajemiIhsanConstruction Project Manager, Natanz[Old Reference # I.37.C.4]8174IRi.025MonajemiEhsanMonajemiIhsanConstruction Project Manager, Natanz[Old Reference # I.37.C.4]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.0017th of TirSubordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.[Old Reference #E.37.A.7]3984IRe.0017th of TirSubordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.[Old Reference #E.37.A.7]81747th of Tirشرکت صنایع هفتم تیر7th of Tir Complex7th of Tir Industrial Complex7th of Tir Industries7th of Tir Industries of Isfahan/EsfahanHaftom-e TirMobarakeh Road Km 4581465/4787th of Tir (Haftom-e Tir) is a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries Organization (DIO) that produces mortar bombs and fuses. DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. 7th of Tir is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.Principal place of business: IranAssociated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries3984IRi.002Agha-JaniDawoodI5824769IranHead of the Pilot Fuel Enrichment Plant (PFEP) (Natanz)[Old Reference # I.37.C.3]3984IRi.002Agha-JaniDawoodI5824769IranHead of the Pilot Fuel Enrichment Plant (PFEP) (Natanz)[Old Reference # I.37.C.3]8174IRi.002Agha-JaniDawoodI5824769IranHead of the Pilot Fuel Enrichment Plant (PFEP) (Natanz)[Old Reference # I.37.C.3]Listed pursuant to Security Council resolution 1737 (2006)8174Sorinet Commercial Trust Bankers Ltd. (SCT)SCT BankersSCT Bankers Kish Company (PJS)SCT Bankers Company BranchSorinet Commercial TrustSorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road31988Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9Kish Banking Fin Activities Centre, No 42, 4th floor, VC25SCT Bankers Kish Company (PJS), Head Office, Sadaf Tower, 3rd floor, Suite 30187Sheykh Admad, Sheykh Zayed Road, Port31988Sorinet Commercial Trust (SCT) participates in a network of “trust companies” and banks used by the Government of Iran to circumvent restrictive measures, notably allowing the sale of Iranian oil in the oil black market.Therefore, Sorinet Commercial Trust provides support to the Government of Iran.SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)Tel: 09347695504 (Kish Island branch), 09347695504/97-143257022-99 (Dubai branch), 09347695504 (Tehran branch)Email: info@sctbankers.com, zanjani@sctbankers.com8174Mazandaran Cement Company51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad1968856911Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. Therefore, Mazandaran Cement Company is controlled by the Government of Iran and by an entity which provides support to the Government of Iran. Furthermore, it provides support to the Government of Iran.Registration number: IR40014GN8174Isfahan Nuclear Reactor Fuel CompanySureh Nuclear Reactors Fuel CompanyNuclear Fuel Reactor CompanySookht Atomi Reactorhaye IranSoukht Atomi Reactorha-ye IranHead Office: 61 Shahid Abtahi St, Karegar e ShomaliComplex: Persian Gulf Boulevard, Km 20 SW Esfahan RoadPreviously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities.817448.NaqdiMohammadRezaIRGC Brigadier-GeneralDeputy Coordinator of the IRGC. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force.8174BateniNaserIranNaser Bateni was the managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS), a shipping company owned by IRISL Europe, which is in turn a company owned by IRISL. As a result, Mr Bateni is involved in providing services to IRISL.8174Melli Bank plc98A Kensington High StreetW8 4SGMelli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran.Registration number: GB041523383984IRe.056Rah SahelOwned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.11]3984IRe.056Rah SahelOwned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.11]8174Rah Sahelراه ساحلRah Sahel InstituteRah Sahel CoRah e Sahel Org.Rah Sahel est.Rah Sahel is a construction company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), which is controlled by the IRGC. As a subsidiary of KAA, the engineering arm of the IRGC, Rah Sahel serves to help the IRGC generate income and fund its operation. Rah Sahel is therefore controlled by the IRGC and acting on its behalf.Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)3984IRe.077Yas AirMehrabad International Airport, Next to Terminal No 6Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).[Old Reference # I.AC.50.20.12.12.(1)]3984IRe.077Yas AirMehrabad International Airport, Next to Terminal No 6Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).[Old Reference # I.AC.50.20.12.12.(1)]8174Yas Airیاس ایرPouya AirPouya AirlinesYas Air KishYasAir Cargo AirlinePars AirPars Aviation Service Company (PASC)Qeshm AirMehrabad International Airport, Next to Terminal No 6Yas Air, also known as Pouya Air, is an Iranian cargo airline created and managed as a direct subsidiary of the IRGC. It is therefore controlled by the IRGC.Website: pouyaair.com; yasair.comType of entity: Cargo airlinePlace of registration: IranDate of registration: 2000 (as Qeshm Air) and 2008 renamed Yas AirAssociated entities: Islamic Revolutionary Guard Corps (IRGC)8174Safiran Payam Darya (SAPID) Shipping CompanySafiran Payam Darya Shipping LinesSAPID Shipping CompanySAFID ShippingAsseman Tower, Pasdaran Street, Shahid Sayyade Shirazee SquareSafiran Payam Darya Shipping Company (Sapid Shipping Company) is an Iranian shipping company owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL), performing various services for the entity.Registration number: IR00159739503984IRi.033RezaieMortezaRezaieMortazaRezaiMortazaRezaiMortezaBrigadier GeneralDeputy Commander of IRGC[Old Reference # I.47.D.1]3984IRi.033RezaieMortezaRezaieMortazaRezaiMortazaRezaiMortezaBrigadier GeneralDeputy Commander of IRGC[Old Reference # I.47.D.1]8174RezaieرضاییMortezaمرتضیRezaeeMortezaRezaiMortezaIranMorteza Rezaie is a senior military officer (Brigadier General) within the IRGC and has had various positions within the IRGC for decades. He is therefore a member of the IRGC. Furthermore, he is a senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader. Morteza Rezaie is therefore also a person providing support to the Government of Iran and persons associated with it.Function: Member of the Islamic Revolutionary Guard Corps (IRGC); senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader.Rank: Brig. General3984IRe.061Sahand Aluminum Parts Industrial Company (SAPICO)Damavand Tehran HighwaySAPICO is a cover name for SHIG.[Old Reference # E.29.I.16]8174Nuclear Power Production and Procurement Company (NPPD)No. 8, Tandis St., Africa Ave.headquarterNuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities.3984IRi.013DerakhshandehAhmad33 Hormozan Building, Pirozan St., Sharak GhodsChairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).[Old Reference # I.47.C.8]3984IRi.013DerakhshandehAhmad33 Hormozan Building, Pirozan St., Sharak GhodsChairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).[Old Reference # I.47.C.8]8174DerakhshandehدرخشندهAhmadاحمدIranAhmad Derakhshandeh is the CEO of Shahr Bank. Shahr Bank is part of the financial sector of Iran’s economy and funds the Iranian government. In his role, Ahmad Derakhshandeh therefore provides support to the Government of Iran.Function: CEO of Shahr Bank8174Power Plants’ Equipment Manufacturing CompanySaakhte Tajhizate NiroogahiNo. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir)1435733161The Power Plants’ Equipment Manufacturing Company (SATNA) is subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). It is involved in the development of nuclear reactors.Therefore, Power Plants’ Equipment Manufacturing Company provides support to Iran’s nuclear-proliferation activities.8174Maroun Oil & Gas CompanyMaroun Oil and Gas OperationsMaround Oil and Gas Production Co.MOGPCMaroun Oil & Gas Company is a subsidiary of the National Iranian South Oil Company (NISOC), which is in turn a subsidiary of the National Iranian Oil Company (NIOC). Maroun Oil & Gas Company is responsible for the production, processing and transfer of oil, gas and condensates from larger oil fields. Oil production and sales play a crucial role in the financing of Iran’s military as well as the IRGC. Therefore, Maroun Oil & Gas Company is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC and supports the Government of Iran.Registration number: IR00525863888174Petropars International FZEPPI FZE72146Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat AbadPetropars International FZE is a wholly-owned subsidiary of Petropars Ltd (PPL), which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC), which is a State-owned and operated entity providing support to the Government of Iran.Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Petropars International FZE provides transportation, logistics and commercial services in the Persian Gulf region.Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran.8174Bank Melli Printing and Publishing CompanyBMPPC18th Km Karaj Special Road37515-1831398185611Km 16 Karaj Special Road37515-183Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran.Registration Number: 3822313984IRe.057Rahab Engineering InstituteOwned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.[Old Reference # E.29.II.12]3984IRe.057Rahab Engineering InstituteOwned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.[Old Reference # E.29.II.12]8174Rahab Engineering InstituteRahab InstitutePreviously known as: Rahsaz InstituteEastern 14th St., Beihaghi Blvd., Arjantin Sq.Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq.Rahab Engineering Institute, formerly known as Rahsaz Institute, is a company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). It directly supports mining and engineering projects. It is affiliated with the Islamic Revolutionary Guard Corps (IRGC) and is controlled by it.Principal place of business: IranAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)3984IRi.036SafaviYahya RahimSafaviYahya RaheemMajor GeneralCommander, IRGC (Pasdaran)[Old Refence # I.37.E.1]3984IRi.036SafaviYahya RahimSafaviYahya RaheemMajor GeneralCommander, IRGC (Pasdaran)[Old Refence # I.37.E.1]8174SafaviصفویYahya Rahimیحیی رحیمSafaviRahimSafaviSayed YahyaSafawiYahia RahimRahim-SafaviSeyyed YahyaAl-SifawiYahya RahimRahim-SafaviYahyaIranYahya Rahim Safavi is a Major General of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs.Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military AffairsRank: Maj. General3984IRe.060Safety Equipment Procurement Company (SEP)AIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.11]3984IRe.060Safety Equipment Procurement Company (SEP)AIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.11]8174Safety Equipment Procurement CompanySEPSEP Co.SEPCOSafety Equipment Procurement Inc.Safety Equipment Procurement16785/195Safety Equipment Procurement Company is a front company for Iran’s Aerospace Industries Organization (AIO), which is responsible for Iran’s liquid-fuelled ballistic missile programme. AIO is the leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s ballistic missile activities and is therefore engaged in, directly associated with or providing support for Iran’s proliferation-sensitive nuclear activities.Associated entities: Aerospace Industries Organization (AIO)8174Europäisch-Iranische Handelsbank (EIH)Head Office: Depenau 2D-20095Kish branch, Sanaee Avenue79415/14879415Tehran branch, No. 1655/1, Valiasr Avenue19656 43 511Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines.Therefore, the EIH is an entity owned or controlled by the Government of Iran.3984IRe.003Amin Industrial ComplexAmin Industrial CompoundAmin Industrial Company91735/549Amin Industrial Estate, Khalage Rd., Seyedi DistrictKaveh Complex, Khalaj Rd., Seyedi St.Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).[Old Reference # E.29.I.1]3984IRe.003Amin Industrial ComplexAmin Industrial CompoundAmin Industrial Company91735/549Amin Industrial Estate, Khalage Rd., Seyedi DistrictKaveh Complex, Khalaj Rd., Seyedi St.Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).[Old Reference # E.29.I.1]8174Amin Industrial Complexمجتمع صنعتي امينAmin Industrial Estate, Khalage Rd., Seyedi District91735/54991735/549Amin Industrial Estate, Khalage Rd., Seyedi DistrictKaveh Complex, Khalaj Rd., Seyedi St.No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St.Km. 8th of Asiaei Rd.FactoryKhalaj St., End of Seyyedi Alley91638Amin Industrial Complex is a military weapon provider that has been involved in the proliferation of illicit missile and nuclear technology to Iran through a Chinese intermediary. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.Website: www.amincomplex.irType of entity: military weapon providerPlace of registration: Mashad, IranPrincipal place of business: IranAssociated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company3984IRe.037Khorasan Metallurgy IndustriesSubsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.[Old Reference # E.03.III.8]3984IRe.037Khorasan Metallurgy IndustriesSubsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.[Old Reference # E.03.III.8]8174Khorasan Metallurgy Industriesصنایع مهمات سازی و متالورژی خراسانAmin Industrial ComplexKhorasan MetallurgyKhorasan Ammunition and Metallurgy IndustriesKhorasan Metalogy IndustriesThe Metallurgy Industries of KhorasanMetalogy Industry of KhorasanSamen Industries2nd km of Khalaj Road End of Seyyedi St.91735-54991735Khorasan Metallurgy Industries is part of Iran’s Defense Industries Organization (DIO) and a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). It is responsible for the production of ammunition and centrifuge components as well as cutting tools and products such as drills, milling cutters, taps, reamers and compound tools. It is providing support for Iran’s proliferation-sensitive nuclear activities.Website: www.khwarizmi.irTelephone no.: +98 511 3853008; +98 511 3870225Type of entity: public companyPlace of registration: IranPrincipal place of business: IranAssociated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)3984IRi.012DastjerdiAhmad VahidA0002987IranHead of the AIOServed as Deputy Defense Minister 2009-10.[Old Reference # I.37.D.2]3984IRi.012DastjerdiAhmad VahidA0002987IranHead of the AIOServed as Deputy Defense Minister 2009-10.[Old Reference # I.37.D.2]8174DastjerdiدستجردیAhmad Vahidاحمد وحیدIranA0002987IranAhmad Vahid Dastjerdi is a Brigadier General of the IRGC, adviser to the Minister of Petroleum, former head of Iran’s Aerospace Industries Organization (AIO) and deputy defence minister. He served as general manager of the Sepah Cooperative Foundation, a large investment fund linked to the IRGC, until the end of 2017. He is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.Function: Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Minister of PetroleumRank: Brig. General8174SoltaniBehzadIranFormer Deputy Head of the AEOI. Soltani is currently involved in research activities relevant for the nuclear industry and is affiliated with government entities like the Iranian Chemical Society (ICS). Therefore, Behzad Soltani provides support for Iran’s proliferation-sensitive nuclear activities.3984IRe.019Farayand TechniqueInvolved in centrifuge programme, identified in IAEA reports.[Old Reference # E.37.A.5]8174Iranian Nuclear Science and Technology Research InstituteResearch Institute of Nuclear Science and TechnologyNuclear Science and Technology Research InstituteAEOI14395-836The Iranian Nuclear Science and Technology Research Institute is affiliated on an official level with the Atomic Energy Organization of Iran (AEOI), which oversees the Iranian nuclear programme. Therefore, the Iranian Nuclear Science and Technology Research Institute is involved in and supports Iran’s proliferation sensitive nuclear activities.8174RastkhahNaserEngineerIranFormer Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Rastkhah is currently part of the board of directors of the Iranian Radiation Protection Society, a state institution affiliated with the AEOI, which oversees Iran’s nuclear programme. Rastkhah is therefore engaged in and providing support for Iran’s nuclear programme.8174Cement Investment and Development CompanyCIDCOCement Industry Investment and Development CompanyCIDCO Cement HoldingNo 20, West Nahid Blvd. Vali Asr Ave.1967757451No. 241, Mirdamad StreetThe Cement Investment and Development Company is an Iranian company owned and controlled by Bank Melli Iran Investment Company (BMIIC). BMIIC is owned and controlled by Bank Melli, which, in turn, is owned and controlled by the Government of Iran and provides support to the Government of Iran. Therefore, the Cement Investment and Development Company is owned and controlled by an entity which provides support to the Government of Iran.8174Masjed-soleyman Oil & Gas Company (MOGC)Masjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran.Therefore, MOGC is owned and controlled by an entity providing support to the Government of Iran.Registration number: IR9153787903984IRe.002Abzar Boresh Kaveh Co. (BK Co.)Involved in the production of centrifuge components.[Old Reference # E.03.III.1]3984IRe.067Shahid Hemmat Industrial Group (SHIG)Subordinate entity of AIO.[Old Reference # E.37.B.1]3984IRe.067Shahid Hemmat Industrial Group (SHIG)Subordinate entity of AIO.[Old Reference # E.37.B.1]8174Shahid Hemmat Industries Group (SHIG)گروه صنعتی شهید همتSabalan CIESabalan CompanySabalan Petrochemical Company (SPC)Sabalan Petrochemical Industries Company (SPICO)Sahand Aluminum Parts Industrial Company (SAPICO)Shahid Hemmat Industrial Group (SHIG)Chahid Hemmat Industrial GroupHemmat Missile Industries FactorySHICShahid Hemmat Industrial FactoriesSHIFShahid Hemmat Industries GroupShahid Hemmat ComplexShahid Hemmat IndustriesShahid Hemmat Industrial ComplexShahid HematIndustrial ComplexShahid HemmatDamavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St.16595/159Shahid Hemmat Industries Group (SHIG) is subordinate to Aerospace Industries Organization (AIO). SHIG is responsible for Iran’s liquid-fuelled ballistic missile programme, including the production of missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SHIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.Associated entities: Aerospace Industries Organization (AIO)3984IRe.063Sanam Industrial GroupSubordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.[Old Reference # E.47.A.9]3984IRe.063Sanam Industrial GroupSubordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.[Old Reference # E.47.A.9]8174Sanam Industrial GroupSanam Industries GroupSanam Industrial Production GroupDepartment 140Sanam Projects Management (SPM)Sanam Industrial CompanySanam Industries Co.Sanam Industrial and Trading CompanySanam GroupPasdaran Road 153rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave.1957919575/596Km. 25th of Khavaran Rd.Factory AddressFarzam Alley, No 3, Fatemi Square, Palestine StSanam Industrial Group is controlled by Iran’s Aerospace Industries Organization (AIO) and has purchased equipment for the Iranian missile programme. Sanam Industrial Group is therefore providing support for Iran’s development of nuclear weapon delivery systems and is an entity that provides support to the Government of Iran and entities owned or controlled by it or persons and entities associated with it.Telephone no.: +98 21 2546008; +98 21 2556772; +98 21 88969501Fax: +98 21 2556830; +98 21 88969501Place of registration: TehranRegistration no.: 176855Economic code: 411139673763National ID: 101021918943984IRe.065Sepasad Engineering CompanyOwned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.15]3984IRe.065Sepasad Engineering CompanyOwned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.15]8174Sepasad Engineering CompanySepasad Co.No 4 corner of Shad St., Mollasadra Ave., Vanak Sq.Sepasad Engineering Company is a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.Telephone no.: +98 21 88643750Website: www.sepasad.comAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)3984IRe.013Doostan International Company (DICO)Supplies elements to Iran's ballistic missile programme.[Old Reference # E.29.I.4]3984IRe.013Doostan International Company (DICO)Supplies elements to Iran's ballistic missile programme.[Old Reference # E.29.I.4]8174IRe.013Doostan International Company (DICO)Supplies elements to Iran's ballistic missile programme.[Old Reference # E.29.I.4]Listed pursuant to Security Council resolution 1737 (2006)8174EDBI Stock Brokerage CompanyTose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine SquareEDBI Stock Brokerage Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides stock brokerage services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Stock Brokerage Company is owned or controlled by an entity providing support to the Government of Iran.3984IRe.004Ammunition and Metallurgy Industries Group (AMIG)Ammunition Industries GroupControls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).[Old Reference # E.47.A.1]3984IRe.004Ammunition and Metallurgy Industries Group (AMIG)Ammunition Industries GroupControls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).[Old Reference # E.47.A.1]8174Ammunition and Metallurgy Industries Group (AMIG)گروه صنایع مهماتسازی ومتالوژیPasdaran Street16765/1835Department 145-42, Moghan Avenue, Pasdaran Street16765/128Ammunition and Metallurgy Industries Group (AMIG) is the largest industrial group of the Defense Industries Organization (DIO). Its products include ammunition, mortar bombs, pyrotechnics, anti-tank and sea mines, hand grenades, detonators, brass materials, cutting tools, industrial valves, perforating charges for the oil industry and other industrial parts. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. It has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.Place of registration: Tehran, IranPrincipal place of business: IranAssociated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Shahid Sayyade Shirazi Industries; Defense Industries Organization (DIO)3984IRe.074TAMAS CompanyInvolved in enrichment-related activities. TAMAS is the 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.[Old Reference # E.03.III.12]3984IRe.074TAMAS CompanyInvolved in enrichment-related activities. TAMAS is the 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.[Old Reference # E.03.III.12]8174IRe.074TAMAS CompanyInvolved in enrichment-related activities. TAMAS is the 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.[Old Reference # E.03.III.12]Listed pursuant to Security Council resolution 1737 (2006)8174Petropars Iran CompanyPPINo. 9, Maaref Street, Farhang Blvd, Saadet AbadNo. 33, Farhang Blvd, Sa’adat-AbadPetropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran.Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran.Tel (+98) (21) 223723408174National Iranian Gas CompanyNIGCNational Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard15875The National Iranian Gas Company (NIGC) is a state-owned and operated entity involved in the production and distribution of gas in the country as well as in the export of gas. The Minister of Oil is Chairman of NIGC’s Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. Therefore, NIGC provides support to the government of Iran.8174EDBI Exchange CompanyExport Development Exchange Broker Co.No 20, 13th St., Vozara Ave.15875-63531513753411Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine SquareEDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran.8174Soroush Saramin Asatir (SSA)Soroush Sarzamin Asatir Ship Management CompanyRabbaran Omid Darya Ship Management CompanySealeadersNo 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue196365-1114Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.8174Banco Internacional De Desarrollo CAUrb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8C.P. 1060The Banco Internacional de Desarrollo (BID) is a Venezuelan entity owned by Export Development Bank of Iran (EDBI), an Iranian entity whose objective is to provide support to the Iranian government. Therefore, BID is owned and controlled by an entity providing support to the Government of Iran.Place of registration: Caracas, VenezuelaDate of registration: 2007 or 2008Registration number: J2946401093984IRe.070Shahid Sayyade Shirazi Industries (SSSI)Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad SquarePasdaran St.167651835Babaei Highway – Next to Niru M.F.GSSSI is owned or controlled by, or acts on behalf of, DIO.[Old Reference # E.29.I.19]3984IRe.070Shahid Sayyade Shirazi Industries (SSSI)Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad SquarePasdaran St.167651835Babaei Highway – Next to Niru M.F.GSSSI is owned or controlled by, or acts on behalf of, DIO.[Old Reference # E.29.I.19]8174Shahid Sayyade Shirazi IndustriesSayyad Shirazi IndustriesSayad ShiraziSayad Shirazi industriesSayad Shirazi industryShaheed Sayad Shirazee ammunition industriesShahid Sayyadi Shirazi IndustriesShahid Sayyed Shirazi Ind.Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad SquarePasdaran St.167651835Babaei Highway – Next to Niru M.F.GShahid Sayyade Shirazi Industries is a missile producer owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces that is linked to the Iranian military industry. Shahid Sayyad Shirazi Industries has been trying to acquire metals from China used in high-tech weaponry, including long-range nuclear missiles. It is part of the Ammunition and Metallurgy Industries Group (AMIG), which has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities, and a subsidiary of the Defense Industries Organization (DIO) that is directly involved in missile development. It is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.Place of registration: Tehran, IranPrincipal place of business: IranAssociated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO)3984IRe.054Pishgam Energy IndustriesPioneer Energy IndustriesParticipated in the construction of the Uranium Conversion Facility at Esfahan.[Old Reference # E.03.III.10]3984IRe.054Pishgam Energy IndustriesPioneer Energy IndustriesParticipated in the construction of the Uranium Conversion Facility at Esfahan.[Old Reference # E.03.III.10]8174IRe.054Pishgam Energy IndustriesPioneer Energy IndustriesParticipated in the construction of the Uranium Conversion Facility at Esfahan.[Old Reference # E.03.III.10]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.030Jabber Ibn HayanAEOI laboratory involved in fuel-cycle activities.[Old Reference # E.03.III.6]3984IRe.030Jabber Ibn HayanAEOI laboratory involved in fuel-cycle activities.[Old Reference # E.03.III.6]8174IRe.030Jabber Ibn HayanAEOI laboratory involved in fuel-cycle activities.[Old Reference # E.03.III.6]Listed pursuant to Security Council resolution 1737 (2006)8174Assa CorporationASSA CORP, 650 (or 500) Fifth AvenueAssa Corporation is an entity owned by Assa Company Ltd, which is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.Therefore, Assa Corporation is owned or controlled by an entity providing support to the Government of Iran.Tax ID No. 1368932 (United States)8174Valfajr 8th Shipping LineValjafr 8th Shipping LineValfajrNo 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani15875/4155Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave.Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley4155Valfajr 8th Shipping Line is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL).Registration number: IR30813GN3984IRe.005Armament Industries Group (AIG)Sepah Islam Road, Karaj Special Road Km 10Pasdaran Ave.19585/777Manufacturers and services a variety of small arms and light weapons, including large- and medium- calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.[Old Reference # E.29.I.2]3984IRe.005Armament Industries Group (AIG)Sepah Islam Road, Karaj Special Road Km 10Pasdaran Ave.19585/777Manufacturers and services a variety of small arms and light weapons, including large- and medium- calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.[Old Reference # E.29.I.2]8174Armament Industries Group (AIG)گروه صنایع تسلیحاتیArmament Industries Group is a large manufacturer of weapons and a subsidiary of Iran’s Defense Industries Organization (DIO). DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. AIG is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.Place of registration: Tehran, IranPrincipal place of business: IranAssociated entities: Defense Industries Organization (DIO)3984IRe.012Defense Technology and Science Research Centre (DTSRC)Pasdaran Av.19585/777Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement.[Old Reference # E.29.I.3]3984IRe.012Defense Technology and Science Research Centre (DTSRC)Pasdaran Av.19585/777Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement.[Old Reference # E.29.I.3]8174Defense Technology and Science Research Centre (DTSRC)موسسه آموزشی و تحقیقاتی صنایع دفاعیInstitute for Defense Education and ResearchMoassese Amozesh Va TahghighatiPasdaran Av.19585/777The Defense Technology and Science Research Centre (DTSRC) is an Iran-based government entity that conducts defence-related research and development as well as procurement. It is majority-owned by and subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL) and falls under its Defense Industries Organization (DIO). MODAFL provides logistic support to the Islamic Revolutionary Guards Corps (IRGC). Therefore, DTSRC provides support to the Government of Iran.Type of entity: government entityPlace of registration: Tehran, IranPrincipal place of business: Tehran, IranAssociated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)3984IRe.008Barzagani Tejarat Tavanmad Saccal companiesA subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).[Old Reference # E.03.III.2]3984IRe.008Barzagani Tejarat Tavanmad Saccal companiesA subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).[Old Reference # E.03.III.2]8174IRe.008Barzagani Tejarat Tavanmad Saccal companiesA subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).[Old Reference # E.03.III.2]Listed pursuant to Security Council resolution 1737 (2006)3984IRi.014EslamiMohammadDr.IslamiMohammadIslamiMohamedIslamiMohammedHead of Iran's Defence Industries Training and Research Institute.Served as Deputy Defence Minister from 2012 to 2013.[Old Reference # I.03.I.6]3984IRi.014EslamiMohammadDr.IslamiMohammadIslamiMohamedIslamiMohammedHead of Iran's Defence Industries Training and Research Institute.Served as Deputy Defence Minister from 2012 to 2013.[Old Reference # I.03.I.6]8174EslamiاسلامیMohammadمحمدIranD10008684IranAs Head of the Atomic Energy Organization of Iran and Vice President of Iran, IRGC Brig. General Mohammad Eslami is directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities.Function: Head of the Atomic Energy Organization of Iran; Vice President of IranRank: Brig. General3984IRi.039SoleimaniQasemSoleimaniQasimSulaimaniQasemSulaimaniQasimSulaymaniQasimSulaymaniQasemSoleimaniKasimSulaimaniKasimSulaymaniKasimHaj QasemHaji QassemSardar Soleimani008827IranBrigadier GeneralCommander of Qods forcePromoted to Major General, retaining his position as Commander of Qods force.[Old Reference # I.47.D.6]8174Aghajari Oil & Gas Production Company (AOGPC)Naft Blvd.Oil BoulevardAghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil and Gas Exploitation Company, is an Iranian entity working in the field of energy and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is a subsidiary of the National Iranian Oil Company (NIOC), which provides support to and is owned by the Government of Iran. Therefore, AOGPC is controlled by an entity, which provides support to the Government of Iran.Website: aogpc.nisoc.ir8174National Iranian Tanker Company (NITC)35 East Shahid Atefi Street, Africa Ave.19395-483319177The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.Therefore, the National Iranian Tanker Company provides support to the Government of Iran.Tel. +98 21 23801Email: info@nitc-tankers.com; all offices worldwide8174South Way Shipping Agency Co. LtdSouth Shipping Line IranHoopad Darya Shipping AgentQaem Magham Farahani St.South Way Shipping Agency Co. Ltd is co-owned by the Islamic Republic of Iran Shipping Lines (IRISL) and acts for IRISL in Iranian ports overseeing tasks such as loading and unloading. It is also co-owned by the Government of Iran.Therefore, South Way Shipping Agency Co. Ltd is an entity owned and controlled by IRISL and by the Government of Iran.Registration number: IR9680534648174Arian BankAryan BankHouse 2, Street Number 13, Wazir Akbar KhanArian Bank is an Afghan joint-venture between Bank Melli and Bank Saderat. Bank Melli is Iran’s largest bank, owned and controlled by the Government of Iran and providing services to the Ministry of Defense (MODAFL).Bank Saderat is one of Iran’s largest banks, the Government of Iran is one of its major shareholders. It provides financial support to entities close to the IRGC and to proxies of the Government of Iran.Therefore, Arian Bank is an entity owned and controlled by entities providing support to the Government of Iran.3984IRe.068Shahid Kharrazi IndustriesOwned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.17]3984IRe.068Shahid Kharrazi IndustriesOwned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.17]8174Shahid Kharrazi Industriesصنایع شهید خرازیKharrazi IndustryShahid Kharrazy Industries GroupAfter Atashneshani Square, Khojir region, southeastern TehranShahid Kharrazi Industries is a defence firm subordinate to Shahid Baheri Industrial Group (SBIG) – itself subordinate to Aerospace Industries Organization (AIO) – which is responsible for Iran’s solid-fuelled ballistic missile programme. Develops and produces guidance and control systems for solid-propellant ballistic missiles. Therefore, Shahid Kharrazi Industries is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)8174National Iranian Oil Refining and Distribution Companyشرکت ملی پالایش و پخش فرآورده های نفتی ایرانNIORDC4 Varsho Street15815/34991598666611The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran.Registration number: IR00003656708174Petropars Oilfield Services CompanyPOSCOKish harbor, PPI BldgPetropars Oilfield Services Company (POSCO) is a wholly-owned subsidiary of Petropars Iran, which is in turn a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly-owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned company which provides support to the Government of Iran.POSCO is responsible for the management of drilling operations by Petropars Ltd and has also provided consultancy services to NIOC and NISOC.Therefore, POSCO is owned and controlled by an entity providing support to the Government of Iran.3984IRe.011Defense Industries Organization (DIO)Overarching MODAFLcontrolled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.[Old Reference # E.37.A.6]3984IRe.011Defense Industries Organization (DIO)Overarching MODAFLcontrolled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.[Old Reference # E.37.A.6]8174Defense Industries Organization (DIO)سازمان صنایع دفاع جمهوری اسلامی ایرانAmin Industrial Estate, Khalage Rd., Seyedi District91735/549The Defense Industries Organization (DIO) is a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense Armed Forces Logistics (MODAFL) whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. It has played a central role in Iran’s ballistic missile development programme and in the implementation of Iran’s centrifuge programme. DIO oversees numerous state-owned defence contractors and front companies directly or through its primary subsidiary, the Aerospace Industries Organization. It plays a significant role in producing diverse military hardware for Iran, including missiles. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons: in 2022, DIO has grown by 200 % compared to 2021, has developed 75 new weapons and has multiplied its exports by 2.5, thus contributing to the growth of Iran’s defence industry. DIO is thus providing support for Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems.Principal place of business: IranAssociated entities: Kaveh cutting tool company; 7th of Tir Industries; Khorasan Metallurgy Industries; Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); Ministry of Defense and Armed Forces Logistics (MODAFL)3984IRe.046Novin Energy CompanyPars NovinOperates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.[Old Reference # E.47.A.6]3984IRe.046Novin Energy CompanyPars NovinOperates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.[Old Reference # E.47.A.6]8174IRe.046Novin Energy CompanyPars NovinOperates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.[Old Reference # E.47.A.6]Listed pursuant to Security Council resolution 1737 (2006)8174Uranium Processing Nuclear Fuel Production Company of IranFATSAUranium Processing and Nuclear Fuel Production Company of IranUranium Processing and Production Company Esfahan Nuclear FuelIran Uranium Processing and Nuclear Fuel Production CompanyAtomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, AmirabadIran’s Uranium Processing and Nuclear Fuel Production Company (FATSA) is active in uranium conversion and related elements, managing and supervising the construction, commissioning, operation and decommissioning of uranium conversion facilities and factories, fuel assembly production and related industries, and carrying out all relevant domestic and foreign transactions in this field, as well as importing or exporting converted fuel assembly materials and factory products. Therefore, it is engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.Additionally, it is controlled by the Atomic Energy Organisation of Iran and provides support, such as material, logistical or financial support, to the Government of Iran.Therefore, FATSA is engaged in and providing support for Iran's proliferation-sensitive nuclear activities.Furthermore, it provides support to the Government of Iran.Registration number: 3005253984IRe.076Ya Mahdi Industries GroupSubordinate to AIO, which is involved in international purchases of missile equipment.[Old Reference # E.47.A.10]3984IRe.076Ya Mahdi Industries GroupSubordinate to AIO, which is involved in international purchases of missile equipment.[Old Reference # E.47.A.10]8174Ya Mahdi Industries Groupگروه صنایع موشکی یا مهدی (عج)Ya Mahdi Industrial ComplexYa Mahdi Industries GroupYa Mahdi GroupYa-Mahdi Aircraft ManufacturingO Mahdi Aircraft ManufacturingYMA Research & Industrial ComplexYa Mahdi AG Industrial Research ComplexYMA CollegeKhorasan Road, Lavizan, Parchin19395-473119585-774Noboniad Sq.Ya Mahdi Industries Group has been involved in international purchases of missile-related technology and goods on behalf of the Aerospace Industries Organization (AIO). Ya Mahdi Industries Group offers anti-tank guided missiles and produces anti-tank missile systems and air-defence systems. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore Ya Mahdi Industries Group is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.Associated entities: Aerospace Industries Organization (AIO)3984IRe.044Modern Industries Technique Company (MITEC)MITECRahkar CompanyRahkar IndustriesRahkar Sanaye CompanyRahkar Sanaye NovinMITEC is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.[Old Reference # E.29.I.12]3984IRe.044Modern Industries Technique Company (MITEC)MITECRahkar CompanyRahkar IndustriesRahkar Sanaye CompanyRahkar Sanaye NovinMITEC is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.[Old Reference # E.29.I.12]8174IRe.044Modern Industries Technique Company (MITEC)MITECRahkar CompanyRahkar IndustriesRahkar Sanaye CompanyRahkar Sanaye NovinMITEC is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.[Old Reference # E.29.I.12]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.033Karaj Nuclear Research CentrePart of AEOI’s research division.[Old Reference # E.47.A.5]3984IRe.033Karaj Nuclear Research CentrePart of AEOI’s research division.[Old Reference # E.47.A.5]8174IRe.033Karaj Nuclear Research CentrePart of AEOI’s research division.[Old Reference # E.47.A.5]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.042Ministry of Defense Logistics ExportMODLEX16315-189Located on the west side of Dabestan StreetMODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.[Old Reference # E.29.I.10]3984IRe.042Ministry of Defense Logistics ExportMODLEX16315-189Located on the west side of Dabestan StreetMODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.[Old Reference # E.29.I.10]8174IRe.042Ministry of Defense Logistics ExportMODLEX16315-189Located on the west side of Dabestan StreetMODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.[Old Reference # E.29.I.10]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.014Electro Sanam CompanyE.S. Co.E.X. Co.AIO front- company, involved in the ballistic missile programme.[Old Reference # E.03.III.3]3984IRe.014Electro Sanam CompanyE.S. Co.E.X. Co.AIO front- company, involved in the ballistic missile programme.[Old Reference # E.03.III.3]8174Electro Sanam CompanyE.S. Co.E.X. Co.Electro Sanam Co.Electro SanamSanam Industrial GroupElectro Sanam IndustriesSanam ElectronicsNo 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.15779Araj Forkway, Pasdaran Ave.19395/5339Electro Sanam Company is a front company for the Aerospace Industries Organization (AIO) that is involved in Iran’s ballistic missile programme. Electro Sanam Company is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.Telephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738Email: fadjr@isiran-net.com; info@sanamel.comPlace of registration: IranRegistration no.: 339747National ID no.: 10103864724Principal place of business: Tehran, IranAssociated entities: Aerospace Industries Organization (AIO)3984IRe.010Cruise Missile Industry GroupNaval Defence Missile Industry GroupProduction and development of cruise missiles. Responsible for naval missiles including cruise missiles.[Old Reference # E.47.A.7]3984IRi.015EsmaeliReza-GholiIsmailiReza-GholiA0002302IranHead of Trade and International Affairs Department of the AIO.[Old Reference # I.37.D.3]3984IRi.015EsmaeliReza-GholiIsmailiReza-GholiA0002302IranHead of Trade and International Affairs Department of the AIO.[Old Reference # I.37.D.3]8174EsmaeliاسماعیلیReza-GholiرضاقلیEsmailiRezaqoliIranA0002302IranReza-Gholi Esmaeli is associated with IRGC General Seyyed Hojjatollah Qoraishi and various institutions of the Iranian military and government, notably as a Head of Department at the Aerospace Industries Organization. He is also associated with the Ministry of Defense logistics and research office. He therefore provides support to the Government of Iran and is associated with persons and entities providing support to the Government of Iran.Function: Head of Department in Aerospace Industries Organization (AIO)3984IRi.026NaqdiMohammad RezaBrigadier-GeneralFormer Deputy Chief of Armed Forces General Staff for Logistics and Industrial ResearchHead of State Anti-Smuggling HeadquartersEngaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).[Old Reference # I.03.I.10]3984IRi.026NaqdiMohammad RezaBrigadier-GeneralFormer Deputy Chief of Armed Forces General Staff for Logistics and Industrial ResearchHead of State Anti-Smuggling HeadquartersEngaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).[Old Reference # I.03.I.10]8174NaqdiنقدیMohammad Rezaمحمد رضاNaqdiMohammad-RezaNagdiMohammad RezaNaqdiGholamrezaIranMohammad Reza Naqdi is a Deputy Commander and Brigadier General within the IRGC and is therefore a member of the Islamic Revolutionary Guard Corps (IRGC).Function: Islamic Revolutionary Guard Corps (IRGC) Deputy CommanderRank: Brig. General8174Bonab Research Center (BRC)Jade ye Tabriz (km 7)The Bonab Research Center is providing research for the design and manufacturing of nuclear components and equipment by Iranian organisations. Therefore, the Bonab Research Center is providing support for Iran’s proliferation-sensitive nuclear activities.8174Shemal Cement CompanySiman ShomalShomal Cement CompanyNo 269 Dr Beheshti Ave.15875/457115146Dr Beheshti Ave No. 289151446289 Shahid Baheshti Ave.15146Shemal Cement Company is a cement company controlled by Bank Melli Iran, which is owned and controlled by the Government of Iran and provides support to it. Shemal Cement Company’s main shareholder is the Cement Industries Investment and Development Company, which is majority-owned by the National Development Group Investment, whose main shareholder is Bank Melli Iran.Therefore, Shemal Cement Company is controlled by an entity providing support to the Government of Iran.3984IRe.069Shahid Sattari IndustriesShahid Sattari Group Equipment IndustriesOwned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.18]3984IRe.069Shahid Sattari IndustriesShahid Sattari Group Equipment IndustriesOwned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.18]8174Shahid Sattari Industries Group (SSIG)صنایع شهید ستاریSanaye Shahid SatariMohemat Sazie Shahid SataryShahid Sattari Industries Group (SSIG) is involved in the manufacturing and maintenance of ground support equipment for Shahid Baheri Industrial Group (SBIG), which is responsible for Iran’s solid-fuelled ballistic missile programme and a subsidiary of Aerospace Industries Organization (AIO). SSIG produces ammunition components, including fuses, detonators, and primers, is involved in the manufacture of improvised explosive devices (IEDs) and manufactures pressure regulators and equipment for mines and oil wells.Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)8174Azarab IndustriesHead office: No.15, Molla Sadra Ave., Vanak sq.1991913981Factory: Sanaat Sq.3818997873Azarab Industries is involved in the field of nuclear energy production and has close ties to the Atomic Energy Organization of Iran (AEOI). Furthermore, Azarab Industries is linked to Khatam-al Anbiya, an engineering company under the control of the IRGC.Therefore, Azarab Industries is engaged in and providing support to Iran’s proliferation-sensitive nuclear activities.3984IRe.034Kaveh Cutting Tools Company3rd Km of Khalaj Road, Seyyedi Street91638Km 4 of Khalaj Road, End of Seyedi Street91735-549Khalaj Rd., End of Seyyedi AlleyMoqan St., Pasdaran St., Pasdaran Cross Rd.Owned or controlled by, or acts on behalf of, DIO.[Old Reference # E.29.I.7]3984IRe.034Kaveh Cutting Tools Company3rd Km of Khalaj Road, Seyyedi Street91638Km 4 of Khalaj Road, End of Seyedi Street91735-549Khalaj Rd., End of Seyyedi AlleyMoqan St., Pasdaran St., Pasdaran Cross Rd.Owned or controlled by, or acts on behalf of, DIO.[Old Reference # E.29.I.7]8174Kaveh Cutting Tools CompanyAbzar Boresh Kaveh Co. PersianMojtame-e Abzar Boreshi KavehAbzar Boresh Kaveh Co.91735/549Moqan St.Kaveh Cutting Tools Company is an Iranian manufacturing company that has been involved in the production of components for Iran’s IR-1 centrifuges, and in the procurement for Iran’s centrifuge programme. It is controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the Defense Industries Organization (DIO). It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.Website: www.kavehtools.irPlace of registration: Mashad, IranPrincipal place of business: Mashad, IranAssociated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG)3984IRe.021First East Export Bank, P.L.C.Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka87000Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Business Registration Number LL06889 (Malaysia)[Old Reference # E.29.I.6]3984IRe.021First East Export Bank, P.L.C.Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka87000Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Business Registration Number LL06889 (Malaysia)[Old Reference # E.29.I.6]8174IRe.021First East Export Bank, P.L.C.Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka87000Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.Business Registration Number LL06889 (Malaysia)[Old Reference # E.29.I.6]Listed pursuant to Security Council resolution 1737 (2006)8174Bank Melli, Bank Melli Iran (including all branches) and subsidiariesFerdowsi Avenue11365-171Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran.Registration number: 60FC005874HRB108138174Sina Bank187 Mothari AvenueSina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which has a controlling shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.Registration number: IRFEB545253984IRe.035Kavoshyar CompanySubsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.[Old Reference # E.47.A.3]3984IRe.035Kavoshyar CompanySubsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.[Old Reference # E.47.A.3]8174IRe.035Kavoshyar CompanySubsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.[Old Reference # E.47.A.3]Listed pursuant to Security Council resolution 1737 (2006)8174Tejarat BankTaleghani Br. 130, Taleghani Ave.11365 -5416Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. Therefore, Tejarat Bank is providing support to the Government of Iran.Phone: 88826690Fax: 88900283984IRe.018Farasakht IndustriesKilometer 28, Esfahan-Tehran Freeway, Shahin Shahr83145-311Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.[Old Reference # E.29.I.5]3984IRe.018Farasakht IndustriesKilometer 28, Esfahan-Tehran Freeway, Shahin Shahr83145-311Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.[Old Reference # E.29.I.5]8174IRe.018Farasakht IndustriesKilometer 28, Esfahan-Tehran Freeway, Shahin Shahr83145-311Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.[Old Reference # E.29.I.5]Listed pursuant to Security Council resolution 1737 (2006)3984IRi.018HojatiMohsenG4506013IranHead of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.[Old Reference # I.47.C.5]3984IRi.018HojatiMohsenG4506013IranHead of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.[Old Reference # I.47.C.5]8174HojatiحجتیMohsenمحسنIranG4506013IranMohsen Hojati is the head of Fajr Industrial Group, a subsidiary of Aerospace Industries Organization (AIO), a sub-entity of the Ministry of Defence engaged in Iran’s ballistic missile programme. Mohsen Hojati is thus directly involved in and providing support for, the development of nuclear weapon delivery systems.Function: Head of Fajr Industrial Group8174HK Intertrade Company LtdHK Intertrade21st Floor, Tai Yau Building, 181 Johnston Road, WanchaiHK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for the National Iranian Oil Company (NIOC).NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, HK Intertrade Company Ltd provides support to the Government of Iran and is owned or controlled by an entity providing support to the Government of Iran.8174Petropars UK Limited47 Queen Anne StreetW1G 9JG4 Dancastle Court, 14 Arcadia AvenueN3 2JUPetropars UK Ltd. is a subsidiary of Petropars Ltd (PPL). Petropars Ltd (PPL) is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), an Iranian State-owned company providing support to the Government of Iran. Therefore, Petropars UK Ltd is owned and controlled by an entity providing support to the Government of Iran.Registration Number: 03503060 (United Kingdom)3984IRe.073Special Industries Group (SIG)Pasdaran Avenue19585/777Subordinate of DIO.[Old Reference # E.29.I.20]3984IRe.073Special Industries Group (SIG)Pasdaran Avenue19585/777Subordinate of DIO.[Old Reference # E.29.I.20]8174Special Industries Group (SIG)گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایرانMinistry of Defense Special Industries GroupSpecial Industries Organization (SIO)Special Industrial Groups of the Ministry of DefenseOrganization of Special IndustriesSpecial GroupSIGMinistry of Defense Special Industries OrganizationMinistry of Defense Special Industrial GroupsDepartment 154Special Industries SectionSpecial Industries DivisionSpecial Industry GroupSpecial IndustriesOrganization of Special IndustrySpecial Chemical, Biological and Nuclear IndustriesMIDSPGIC CoNorth Felestine Ave.19585/777Zartosht StreetSpecial Industries Group (SIG) is a subsidiary of the Defense Industries Organization (DIO), which is controlled by, and provides support to, the Ministry of Defense and Armed Forces Logistics (MODAFL). It is therefore controlled by an entity that provides support to the Government of Iran.Type of entity: Subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL)Place of registration: Tehran, IranAssociated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)8174Bank SaderatBank Saderat Tower, 43 Somayeh AveBank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.Therefore, Bank Saderat is supporting the Government of Iran.8174Bank MellatHead Office Building, 327 Takeghani (Taleghani) Avenue1581711365-596415817Bank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran.3984IRe.031Joza Industrial Co.AIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.7]3984IRe.031Joza Industrial Co.AIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.7]8174Joza Industrial Co.16595/159Joza Industrial Co. is controlled by Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone and radar areas. Joza Industrial Co. is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.Place of registration: Tehran, IranPrincipal place of business: IranAssociated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group)8174FaqihianHoseynDrHosseinDr. Hoseyn Faqihian contributed to the Iranian nuclear programme as Director-General of the Nuclear Fuel Production Company and Deputy Director of the AEOI.8174E-SailE-Sail Shipping CompanyRice ShippingSantex Lines LimitedSuite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South RoadE-Sail, alias IRISL Shipping Company Limited, is a company acting on behalf of IRISL, and is active in transporting sensitive cargo linked to Iran’s nuclear and ballistic missile programmes.Registration number: 14299278174KhalilipourSaid EsmailLangroudiSaid Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’s nuclear proliferation activities.3984IRi.022MalekiNaserA0003039Iran0035011785IranNational identificationHead of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067).MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.[Old Reference # I.47.C.7]3984IRi.022MalekiNaserA0003039Iran0035011785IranNational identificationHead of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067).MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.[Old Reference # I.47.C.7]8174MalekiملکیNaserناصرMalekiNasserMaalekiNaserIranA0003039IranNaser Maleki is Head of Shahid Hemmat Industrial Group (SHIG), which is responsible for Iran’s liquid-fuelled ballistic missile programme. He is also a Ministry of Defense and Armed Forces Logistics (MODAFL) Official overseeing work on the Shahab-3 ballistic missile programme. He is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.Function: Head of Shahid Hemmat Industrial Group (SHIG)National ID.: 00350117853984IRe.053Pejman Industrial Services Corporation16785-195Owned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.14]3984IRe.053Pejman Industrial Services Corporation16785-195Owned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.14]8174IRe.053Pejman Industrial Services Corporation16785-195Owned or controlled by, or acts on behalf of, SBIG.[Old Reference # E.29.I.14]Listed pursuant to Security Council resolution 1737 (2006)3984IRi.030RahimiAmirHead of Esfahan Nuclear Fuel Research and Production CenterThe Esfahan Nuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities.[Old Reference # I.47.C.4]3984IRi.030RahimiAmirHead of Esfahan Nuclear Fuel Research and Production CenterThe Esfahan Nuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities.[Old Reference # I.47.C.4]8174IRi.030RahimiAmirHead of Esfahan Nuclear Fuel Research and Production CenterThe Esfahan Nuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities.[Old Reference # I.47.C.4]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.064SepanirOwned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.14]3984IRe.064SepanirOwned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.14]8174Sepanir Oil and Gas Energy Engineering CompanySepah NirSEPANIRSepanirCompanySepanir Oil & Gas Energy Eng. Co.Sepanir Oil and Gas Energy Eng. Co SSKNo 216 (Former 319) Bahonar Avenue (Niavaran)19575/657Sepanir Oil and Gas Energy Engineering Company is an oil and gas company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.Telephone no.: +98 21 22833960; +98 22 833960 (10 lines)Telefax no.: +98 2122 833970Website: www.sepanir.comType of entity: public companyPlace of registration: IranPrincipal place of business: IranAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)3984IRi.037SafdariSeyed JaberSafdariSyed JaberManager of the Natanz Enrichment Facilities[Old Reference # I.47.C.3]3984IRi.037SafdariSeyed JaberSafdariSyed JaberManager of the Natanz Enrichment Facilities[Old Reference # I.47.C.3]8174IRi.037SafdariSeyedJaberSafdariSyedJaberManager of the Natanz Enrichment Facilities[Old Reference # I.47.C.3]Listed pursuant to Security Council resolution 1737 (2006)8174Iranian Oil Terminals CompanyIOTCNo. 11 Hojjat Souri Street (7th Street), Pasdaran Ave.Iranian Oil Terminals Company is an Iranian company, a subsidiary (100 %) of National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. It receives, stores, exports and imports crude oil, petroleum products and gas condensate, as well as providing services including marine services. It is an important supporter of the country’s oil and gas production and exports, therefore it provides revenue to the Iranian government. Therefore, the Iranian Oil Terminals Company is owned and controlled by an entity providing support to the Government of Iran. Furthermore, Iranian Oil Terminals Company itself provides support to the Government of Iran.Tel.: (+98) 21887322218174Export Development Bank of Iran (EDBI)Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave15138-35711 next to the 15th Alley, Bokharest Street, Argentina SquareTose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine SquareNo. 129, 21 ‘s Khaled Eslamboli, No. 1 BuildingThe Export Development Bank of Iran (EDBI) is a state-owned Iranian bank.Therefore, EDBI provides support to the Government of Iran.C.R. No. 869363984IRe.032Kala-ElectricKalaye ElectricProvider for PFEP - Natanz.[Old Reference # E.37.A.3]3984IRe.032Kala-ElectricKalaye ElectricProvider for PFEP - Natanz.[Old Reference # E.37.A.3]8174Kalaye Electric Company (KEC)Kola Electric Co.Kala ElectricKola Electric CompanyKaliaKalaye Electric Co.Kala Electric CompanyKalay Electric CompanyKEC33 Fifteenth Street, Seyed Jamaleddin Assadabadi AvenueKalaye Electric Company is a manufacturer of advanced centrifuges for Iran’s nuclear programme, namely the IR-8 model, as well as a research and development site working on centrifuges for the Atomic Energy Organization of Iran. It is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.Place of registration: Tehran, IranPrincipal place of business: Iran3984IRe.050Parchin Chemical IndustriesBranch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.[Old Reference # E.47.A.4]3984IRe.050Parchin Chemical IndustriesBranch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.[Old Reference # E.47.A.4]8174Parchin Chemical Industries (PCI)صنایع شیمیایی پارچینParchin Chemical Factories Chemical Industries GroupPCF Chemical Industries GroupParchin Chemical FactoriesParchin Chemical Industry GroupPCI GroupParchin Chemical Ind (PCF)Para Chemical IndustriesPCFPCIParchin Military BaseKhavaran Road Km 30-35, Parchin Special Road, VaraminNobonyad Square15765-358Parchin Forked Rd., 35th km. Khavaran Rd., PakdashtFactory2nd Floor, Sanam Bldg., Nobonyad Sq.Head OfficePasdaran Square16765/3582nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square16765/358Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles. Parchin facilities were used for the production and testing of nuclear weapons. Parchin Chemical Industries is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities.Parchin Chemical Industries is part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL) and is therefore owned by the Iranian Government. Parchin Chemical Industries is therefore an entity that provides support to the Government of Iran, and is controlled by and associated with entities providing support to the Government of Iran.Telephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626Website: http://icig.ir/Registration no.: Cooperative Company Registration No 892Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI)8174Cooperative Development BankTose’e Ta’avon BankBozorgmehr Street, Block 27114155-6569No. 271, 4th Floor, Mirdamad Blvd, Northeast Corner of Mirdamad BridgeThe Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.3984IRe.016Ettehad Technical GroupAIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.4]3984IRe.016Ettehad Technical GroupAIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.4]8174Ettehad Technical Group28 Shian 5, Lavizan13185/319819395/6874Langare Street, Nobonyad SquareLeading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), oversees Iran’s missile production. Ettehad Technical Group is an AIO front company involved in the ballistic missile programme and is therefore directly associated with and providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems, including through the involvement in procurement of the prohibited items, goods, equipment, materials and technology.Website: https://www.ettehad-group.com/3984IRe.078Yazd Metallurgy Industries (YMI)Yazd Ammunition Manufacturing and Metallurgy IndustriesDirectorate of Yazd Ammunition and Metallurgy IndustriesPasdaran Ave., Next to Telecommunication Industry1658889195/878Km 5 of Taft Road89195-678YMI is a subordinate of DIO.[Old Reference #E.29.I.22]3984IRe.078Yazd Metallurgy Industries (YMI)Yazd Ammunition Manufacturing and Metallurgy IndustriesDirectorate of Yazd Ammunition and Metallurgy IndustriesPasdaran Ave., Next to Telecommunication Industry1658889195/878Km 5 of Taft Road89195-678YMI is a subordinate of DIO.[Old Reference #E.29.I.22]8174Yazd Metallurgy Industries (YMI)شرکت ذوب فلزات یزدYMIYazd Metallurgy IndustryYazd Ammunition IndustriesYazd Metallurgical Ind’s Co.Yazd Metallurgical IndustriesYazd Metal Smelting Industrial GroupYazd Ammunition Manufacturing and Metallurgy IndustriesDirectorate of Yazd Ammunition and Metallurgy IndustriesPasdaran Ave., Next to Telecommunication Industry1658889195/878Km 5 of Taft RoadYazd Metallurgy Industries (YMI) is affiliated with Defense Industries Organization (DIO) and is a subsidiary of Ammunition Industries Group in Iran. YMI is involved in IR-1 centrifuge components manufacturing at DIO workshops in Iran’s missile programme. Furthermore, it is involved in the production of goods that can be used for either the production of nuclear weapons or vehicles for the delivery of such weapons.Therefore, it has been providing support for the development of nuclear weapon delivery systems by Iran, through the involvement in procurement of the prohibited items, goods, equipment, materials and technology.Telephone no.: +98 35 15220322Fax no.: +98 35 1523096Place of registration: IranRegistration number: 860Economic code: 411315443678Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries817483.Sepanir Oil and Gas Energy Engineering CompanySepah NirA subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran’s South Pars offshore Phase 15-16 gas field development project.8174KhanchiAli RezaAli Reza Khanchi was the head of AEOI’s Tehran Nuclear Research Centre (TNRC) and is a scientist conducting research for the TNRC. The TNRC is involved in experiments on plutonium separation. He continues to cooperate with the Atomic Energy Organisation of Iran (AEOI) as a scientist. Therefore, Khanchi is engaged in and providing support to Iran’s nuclear proliferation activities.Address of NRC: AEOI-NRC P.O. Box: 11365-8486 Tehran/Iran; Fax: (+9821) 80214123984IRe.047Nuclear Research Center for Agriculture and Medicine (NFRPC)Center for Agricultural Research and Nuclear MedicineKaraji Agricultural and Medical Research Center31585-4395NFRPC is a large research component of AEOI, which was designated in resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities.[Old Reference # E.29.I.13]3984IRe.047Nuclear Research Center for Agriculture and Medicine (NFRPC)Center for Agricultural Research and Nuclear MedicineKaraji Agricultural and Medical Research Center31585-4395NFRPC is a large research component of AEOI, which was designated in resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities.[Old Reference # E.29.I.13]8174IRe.047Nuclear Research Center for Agriculture and Medicine (NFRPC)Center for Agricultural Research and Nuclear MedicineKaraji Agricultural and Medical Research Center31585-4395NFRPC is a large research component of AEOI, which was designated in resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities.[Old Reference # E.29.I.13]Listed pursuant to Security Council resolution 1737 (2006)3984IRi.016Fakhrizadeh-MahabadiMohsenSenior MODAFL scientistFormer head of the Physics Research Centre (PHRC)Passport no: A0009228, issued in Unconfirmed (likely Iran)Passport no: 4229533, issued in Unconfirmed (likely Iran)The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.[Old Reference # I.47.C.2]3984IRi.016Fakhrizadeh-MahabadiMohsenSenior MODAFL scientistFormer head of the Physics Research Centre (PHRC)Passport no: A0009228, issued in Unconfirmed (likely Iran)Passport no: 4229533, issued in Unconfirmed (likely Iran)The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.[Old Reference # I.47.C.2]8174IRi.016Fakhrizadeh-MahabadiMohsenSenior MODAFL scientistFormer head of the Physics Research Centre (PHRC)Passport no: A0009228 (Unconfirmed (likely Iran))Passport no: 4229533 (Unconfirmed (likely Iran))The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.[Old Reference # I.47.C.2]Listed pursuant to Security Council resolution 1737 (2006)8174Kheibar CompanyKhaybar Company16th Kilometre Old Karaj Road13861Kheibar Company is a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery. Therefore, Kheibar Company is owned or controlled by IRISL.3984IRe.017Fajr Industrial GroupInstrumentation Factory PlantSubordinate entity of AIO.[Old Reference # E.37.B.3]3984IRe.017Fajr Industrial GroupInstrumentation Factory PlantSubordinate entity of AIO.[Old Reference # E.37.B.3]8174Fajr Industrial Groupمجتمع صنعتی قطعات دقیقIndustrial Factories of Precision Machinery (IFP)Fadjr Industries Group (FIG)Nasr Industries GroupInstrumentation Factories Plan (IFP)Instrumentation Factories of Precision-MachineryPrecision Component Project GroupSasadja Precision Industrial ComplexMojtame Santy Ajzae DaghighMojtama-e Sanaty-e Ajza-ye DaqiqDepartment 140/16Instrumentation Factories PlantInstrumentation Factory PlantFajr Industries GroupFadjr Industrial GroupIFPInstrumentation Factories Plant (IFP)Javadian Far Ave. 212Khavaran Road Km 401985/777Fajr Industrial Group is a subsidiary of Iran’s Aerospace Industries Organization (AIO), and is therefore controlled by an entity providing support to the government of Iran. It is involved in the development of nuclear weapon delivery systems.Telephone no.: +98 21 88978036Fax no.: +98 21 88960239Place of registration: IranPrincipal place of business: IranAssociated entities: Iran’s Aerospace Industries Organization (AIO); Ministry of Defense and Armed Forces Logistics (MODAFL)3984IRe.071Sho’a’ AviationProduces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.[Old Reference # E.47.B.3]3984IRe.071Sho’a’ AviationProduces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.[Old Reference # E.47.B.3]8174Sho’a’ AviationShuaa AirlinesOpposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran StreetPasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5Sho’a’ Aviation is an aviation company in Iran. The company has procured military goods for the IRGC that were used by the IRGC in its asymmetric warfare doctrine. Sho’a’ Aviation has therefore acted on behalf of the IRGC and provided essential services to the IRGC.Type of entity: Aviation companyPlace of registration: IranAssociated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher ZolghadrAssociated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force3984IRi.043ZolqadrMohammad BaqerZolqadrMohammad BakrZolkadrMohammad BakrZolqadirMohammad BaqerZolqaderMohammad BaqerGeneralIRGC officerDeputy Interior Minister for Security Affairs[Old Reference # I.47.D.7]3984IRi.043ZolqadrMohammad BaqerZolqadrMohammad BakrZolkadrMohammad BakrZolqadirMohammad BaqerZolqaderMohammad BaqerGeneralIRGC officerDeputy Interior Minister for Security Affairs[Old Reference # I.47.D.7]8174Zolqadrذو القدرMohammad Baqerمحمد باقرZulqaderMohammad BaqerZolghadrMohammad BagherIranMohammad Baqer Zolqadr is a former IRGC officer who is currently Secretary of the Expediency Discernment Council. The supreme leader, who appoints members of this Council, has delegated the supervision of the government to it. In practice, the Expediency Discernment Council supports the Government of Iran by being an intricate part of the regime. In his role, Zolqadr therefore provides support to the Government of Iran.Function: Secretary of the Expediency Discernment Council3984IRe.007Bank Sepah and Bank Sepah InternationalBank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006).[Old Reference # E.47.A.8]3984IRe.007Bank Sepah and Bank Sepah InternationalBank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006).[Old Reference # E.47.A.8]8174IRe.007Bank Sepah and Bank Sepah InternationalBank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006).[Old Reference # E.47.A.8]Listed pursuant to Security Council resolution 1737 (2006)8174Ministry of Energyوزارت نیروDistrict 3, Kordestan Expy, QCF4+FRR19968 32611Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building199683393The Ministry of Energy of Iran (MOE) is responsible for policy in the energy sector and for furthering cooperation with third countries. MOE owns or controls MAPNA Group, a key player in the Iranian energy, oil and gas business. In cooperation with the Ministry of Petroleum, MAPNA Group is involved in the exploration of gas and oil fields and therefore contributes to Iran’s oil revenues. A significant part of these revenues is allocated to the Armed Forces and SPND. Through its link to MAPNA Group, the Ministry of Energy of Iran supports Iran’s nuclear activities.8174Karoon Oil & Gas Production CompanyIndustrial ZoneKaroon Oil & Gas Production Company is Iran’s largest oil production company and a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, Karoon Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran.Registration number: IR915378759Other associated entities (subsidiaries): Kala Naft, Karoon Oil & Gas Production Company, Khazar Expl & Prod Co (KEPCO), Masjed-soleyman Oil & Gas Company (MOGC), Maroun Oil & Gas Company, Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO), National Iranian Central Oilfield Company (ICOFC), National Iranian Oil Company International Affairs Limited, Petroleum Engineering & Development Company, Petropars International FZE (PPI FZE), Petropars Iran Company (PPI), Petropars Ltd, Petropars Oilfield Services Company (POSCO), Petropars Resources Engineering LTD (PRDE), Petropars UK Limited, South Zagros Oil & Gas Production Company, West Oil & Gas Production Company8174National Iranian Oil Products Distribution Company (NIOPDC)No.1, Iranshahr Ave. Shadab.St79145/3184The National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. NIOPDC is tasked with the provision of fuel throughout the country. Therefore, NIOPDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.Tel: +98-21-77606030Registration number: 4000000128233Website: www.niopdc.ir8174Pars Special Economic Energy Zoneمنطقه ویژه اقتصادی انرژی پارسPSEEZPars Special Economic Energy Zone Org.Pars Special Economic Energy Zone Organization7511946484Pars Special Economic Energy Zone (PSEEZ) is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Furthermore, PSEEZ’s Assaluyeh Port provides port operating services to IRISL.Therefore, PSEEZ is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to IRISL.Registration number: IR9163787788174IRISL Maritime Training InstituteNo 115, Ghaem Magham Farahani St.15896-53313IRISL Maritime Training Institute is a leading maritime education institution and a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Therefore, it is owned or controlled by IRISL.3984IRe.038M. Babaie Industries16535-7616548Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).[Old Reference # E.29.I.8]3984IRe.038M. Babaie Industries16535-7616548Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).[Old Reference # E.29.I.8]8174M Babaie IndustriesShahid Babaie Industries ComplexSBICShahid Babaie Industrial ComplexShaheed Babaie IndustriesShahid Babaii Industriessh. Babaie industriesM Babaie Industries is a subordinate to Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. M. Babaie Industries develops missile technologies for the benefit of the Air Force of the Islamic Republic of Iran, such as an improved version of the MIM-23B air defence missile. It is thus controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities (AIO).Place of registration: Tehran, IranAssociated entities: Aerospace Industries Organization (AIO)8174Persia International Bank Plc6 LothburyEC2R 7HHPersia International Bank PLC is an entity owned and controlled by Bank Mellat and Bank Tejarat.Tejarat Bank and Bank Mellat are partially owned and controlled by the Government of Iran. Furthermore, they provide financial support to the Government of Iran and entities controlled by the Government of Iran.Therefore, Persia International Bank is owned or controlled by entities providing support to the Government of Iran.3984IRe.040Malek Ashtar UniversityCorner of Imam Ali Highway and Babaei HighwaySubordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear programme.[Old Reference # E.29.I.9]3984IRe.040Malek Ashtar UniversityCorner of Imam Ali Highway and Babaei HighwaySubordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear programme.[Old Reference # E.29.I.9]8174Malek Ashtar UniversityShahin Shahr Township, End of Ferdowsi Avenue83154/115Corner of Imam Ali Highway and Babaei HighwayMalek Ashtar University is an Iranian university subordinate to the Defense Technology and Science Research Center (DTSRC) that supports the education and research and development needs of the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Its faculty members have conducted research relevant to missiles and nuclear power. They have also been involved in illicit procurement of MTCR-listed goods in violation of UN Security Council Resolutions. Therefore, it is directly associated with Iran’s proliferation-sensitive nuclear activities.Principal place of business: IranAssociated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Islamic Revolutionary Guard Corps (IRGC); Defense Technology and Science Research Center (DTSRC)8174Assa Company Ltd6 Britannia Place, Bath StreetJE2 4SUAssa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran.3984IRi.004AhmadianAli AkbarAhmedianAli AkbarVice Admiral; Chief of IRGC Joint StaffPosition changed.[Old Reference # I.47.D.2]3984IRi.004AhmadianAli AkbarAhmedianAli AkbarVice Admiral; Chief of IRGC Joint StaffPosition changed.[Old Reference # I.47.D.2]8174AhmadianاحمدیانAli Akbarعلی اکبرIranAli Akbar Ahmadian is the former chief of the IRGC Joint Staff and former head of the IRGC’s Strategic Planning Division. He is the current Secretary of the Supreme National Security Council (SNSC), responsible for overseeing the implementation of the Council’s decisions. The SNSC is coordinating all activities that affect Iran’s defence and has steered Iran’s nuclear negotiations. Ahmadian built his career within the IRGC and led the IRGC Strategic Centre from 2007 onwards, where he has reportedly been an influential figure in shaping security and military policies, as well as in developing Iran’s missile programme. He is thus engaged in Iran’s proliferation-sensitive nuclear activities.Function: Secretary of the Supreme National Security Council (SNSC)3984IRe.029IRISL Benelux NVNoorderlaan 139B-2030V.A.T. Number BE480224531 (Belgium)[Old Reference # E.29.III.2]3984IRe.029IRISL Benelux NVNoorderlaan 139B-2030V.A.T. Number BE480224531 (Belgium)[Old Reference # E.29.III.2]8174IRe.029IRISL Benelux NVNoorderlaan 139B-2030V.A.T. Number BE480224531 (Belgium)[Old Reference # E.29.III.2]Listed pursuant to Security Council resolution 1737 (2006)3984IRi.007AshianiMohammad FedaiDesignated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.[Old Reference # I.03.I.2]3984IRi.007AshianiMohammad FedaiDesignated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.[Old Reference # I.03.I.2]8174IRi.007AshianiMohammadFedaiDesignated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.[Old Reference # I.03.I.2]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.009Behineh Trading Co.Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh StreetAn Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment.Telephone: 98-919-538-2305Website: http://www.behinehco.ir[Old Reference # E.AC.50.18.04.12]3984IRe.009Behineh Trading Co.Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh StreetAn Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment.Telephone: 98-919-538-2305Website: http://www.behinehco.ir[Old Reference # E.AC.50.18.04.12]8174Behineh Trading Co.Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh StreetBehineh Trading Co., which is owned and/or controlled by the Behineh Trading Company, is a front company for the Islamic Revolutionary Guard Corps (IRGC). Behineh Trading Company is also related to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems. It has also been involved in the illegal transport to deliver IRGC equipment. Behineh Trading Co. has been managed and/or overseen by Esmail Ghani, the Head of Iran’s IRGC Quds Force. Therefore, Behineh Trading Co. is owned and/or controlled by the IRGC.Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC)Associated entities: Islamic Revolutionary Guard Corps (IRGC)3984IRi.005AlaiAmir MoayyedDesignated for involvement in managing the assembly and engineering of centrifuges.[Old Reference # I.03.I.1]3984IRi.005AlaiAmir MoayyedDesignated for involvement in managing the assembly and engineering of centrifuges.[Old Reference # I.03.I.1]8174IRi.005AlaiAmirMoayyedDesignated for involvement in managing the assembly and engineering of centrifuges.[Old Reference # I.03.I.1]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.028Irano Hind Shipping Company18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave.265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.1A001[Old Reference # E.29.III.1]3984IRe.028Irano Hind Shipping Company18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave.265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.1A001[Old Reference # E.29.III.1]8174IRe.028Irano Hind Shipping Company18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave.265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.1A001[Old Reference # E.29.III.1]Listed pursuant to Security Council resolution 1737 (2006)817465.Parchin Chemical IndustriesWorked on propulsion techniques for the Iranian ballistics programme.8174Trade Capital BankTimiriazeva str. 65A220035Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures.Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran.Tel: +375 (17) 3121012Fax +375 (17) 3121008Email: info@tcbank.by8174Post Bank of IranPost Bank IranPost Bank237, Motahari Ave.1587618118Post Bank of Iran is an Iranian bank, which is majority-owned and controlled by the Government of Iran.Therefore, Post Bank of Iran provides support to the Government of Iran.Registration number: IRFEB57517Website: www.postbank.ir8174Bank Refah KargaranBank RefahMoffettah No. 12515815-1866No.125 – Mofatteh Cross-Taleghani Ave.40, North Shiraz Street, Mollasadra Ave., Vanak Sq.No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq1991756783Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave.Bank Refah Kargaran is an Iranian bank with links to the Government of Iran. It cooperates with, among others, the Ministry of Defense and Armed Forces Logistics (MODAFL), including by facilitating the purchase of weapons. It also cooperates with the Ministry of Economy and Finance and the Ministry of Health.Bank Refah Kargaran is owned by the Government of Iran.Thus, Bank Refah Kargaran is controlled by and providing support to the Government of Iran.Swift: REF AIRTH8174Future Bank BSCBlock 304. City Centre Building. Building 199, Government Avenue, Road 383785Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran.Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain)8174Petropars Resources Engineering Ltd4th Floor, No. 19, 5th St., Gandi Ave.1517646113Petropars Resources Engineering Ltd (PRE) is a wholly-owned subsidiary of Petropars Iran, which in turn is a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), which is a State-owned company providing support to the Government of Iran. PRE is responsible for management and engineering services and providing human resources for oil and gas projects and associated needs in the areas of electricity, mechanics and instruments.Therefore, PRE is owned and controlled by an entity providing support to the Government of Iran.8174Arvandan Oil & Gas CompanyAOGCKhamenei Ave.Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities contribute to NIOC’s national production goals.NIOC is a State-owned and operated energy company providing substantial financial resources and support to the Government of Iran.Therefore, Arvadan Oil & Gas company is owned and controlled by an entity providing support to the Government of Iran.Tel.: (+98) 63242140213984IRi.017HejaziMohammadHijaziMohammedBrigadier GeneralCommander of Bassij resistance force[Old Reference # I.47.D.5]3984IRi.017HejaziMohammadHijaziMohammedBrigadier GeneralCommander of Bassij resistance force[Old Reference # I.47.D.5]8174IRi.017HejaziMohammadHijaziMohammedBrigadier GeneralCommander of Bassij resistance force[Old Reference # I.47.D.5]Listed pursuant to Security Council resolution 1737 (2006)8174AghazadehRezaReza Aghazadeh is an Iranian national, member of the Expediency Discernment Council. He served as Head of the Atomic Energy Organization between 1997 and 2009. His positions have led him to be at the forefront of the development of Iran’s nuclear programme. He is still consulted by his AEOI colleagues on nuclear issues. Reza Aghazadeh is therefore responsible for directly participating in Iran’s nuclear programme and nuclear escalation.3984IRe.024Ghorb NoohOwned or controlled by KAA.[Old Reference # E.29.II.4]3984IRe.024Ghorb NoohOwned or controlled by KAA.[Old Reference # E.29.II.4]8174Ghorb Nooh16765/3476Ghorb Nooh is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Islamic Revolutionary Guard Corps (IRGC)8174IRITAL Shipping SRLVia Gerolamo Morone 620121IRITAL Shipping SRL is owned and controlled by Islamic Republic of Iran Shipping Lines (IRISL). It is involved in Iran’s proliferation efforts by transporting components for its ballistic missile programme.Therefore, IRITAL Shipping SRL is owned by IRISL, and it is involved in Iran’s nuclear proliferation’s activities.Registration number: IT033293001013984IRi.020KetabachiMehrdada AkhlaghiA0030940IranHead of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).[Old Reference # I.47.C.6]3984IRi.020KetabachiMehrdada AkhlaghiA0030940IranHead of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).[Old Reference # I.47.C.6]8174Akhlaghi-Ketabachiاخلاقی کتابچیMehrdadمهردادIranA0030940IranMehrdad Akhlaghi-Ketabachi is the Director of the Defense Industries Organization (DIO), a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons. He is also the director of the Aerospace Industries Organization that has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone, radar and other areas. In his capacity, Mehrdad Akhlaghi-Ketabachi is involved in the procurement of prohibited items, goods, equipment, materials and technology in support for Iran’s proliferation-sensitive nuclear activities and for the development of nuclear weapon delivery systems. Therefore, Mehrdad Akhlaghi-Ketabachi is responsible for providing support to Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems.Function: Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization3984IRi.038SalimiHoseinSalimiHussainSalimiHosainSalimiHusainSalimiHosseinSaleemiHosseinSaleemiHussainSaleemiHusainSaleemiHoseinSaleemiHosainD08531177IranGeneralCommander of the Air Force, IRGC (Pasdaran)[Old Reference # I.37.D.1]3984IRi.038SalimiHoseinSalimiHussainSalimiHosainSalimiHusainSalimiHosseinSaleemiHosseinSaleemiHussainSaleemiHusainSaleemiHoseinSaleemiHosainD08531177IranGeneralCommander of the Air Force, IRGC (Pasdaran)[Old Reference # I.37.D.1]8174SalamiسلامیHosseinحسینSalimiHoseinSalimiHussainSalimiHosainSalimiHusainSalimiHosseinSaleemiHosseinSaleemiHussainSaleemiHusainSaleemiHoseinIranD08531177IranCommander in Chief of the Islamic Revolutionary Guard Corps (IRGC).Function: Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC)Rank: Maj. General8174Bank Melli Iran Investment Company (BMIIC)No.2, Nader Alley, Vali-Asr Str.3898-15875Bldg 2, Nader Alley after Beheshi Forked Road15875-389815116Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr AvenueBank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran.Registration Number: 895843984IRi.035SafariMortezaSafariMortazaSaferiMortezaSaferiMurtazaSafariMurtazaRear AdmiralCommander of IRGC Navy[Old Reference #I.47.D.4]3984IRi.035SafariMortezaSafariMortazaSaferiMortezaSaferiMurtazaSafariMurtazaRear AdmiralCommander of IRGC Navy[Old Reference #I.47.D.4]8174IRi.035SafariMortezaSafariMortazaSaferiMortezaSaferiMurtazaSafariMurtazaRear AdmiralCommander of IRGC Navy[Old Reference #I.47.D.4]Listed pursuant to Security Council resolution 1737 (2006)3984IRi.031RahiqiJavadRahigiJavadRahigiJawadRahiqiJawadHead of the AEOI Esfahan Nuclear Technology Center[Old Reference # I.29.A.23]3984IRi.031RahiqiJavadRahigiJavadRahigiJawadRahiqiJawadHead of the AEOI Esfahan Nuclear Technology Center[Old Reference # I.29.A.23]8174IRi.031RahiqiJavadRahigiJavadRahigiJawadRahiqiJawadHead of the AEOI Esfahan Nuclear Technology Center[Old Reference # I.29.A.23]Listed pursuant to Security Council resolution 1737 (2006)3984IRi.042ZahediMohammad RezaZahidiMohammad RezaZahediMohammad RazaBrigadier GeneralCommander of IRGC Ground Forces[Old Reference # I.47.D.3]3984IRi.042ZahediMohammad RezaZahidiMohammad RezaZahediMohammad RazaBrigadier GeneralCommander of IRGC Ground Forces[Old Reference # I.47.D.3]8174IRi.042ZahediMohammadRezaZahidiMohammadRezaZahediMohammadRazaBrigadier GeneralCommander of IRGC Ground Forces[Old Reference # I.47.D.3]Listed pursuant to Security Council resolution 1737 (2006)8174Bank of Industry and MineHafez Avenue11365/4978Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads15875-44561965643511No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad, Imam Khomeyni StThe Bank of Industry and Mine is a state-owned bank working in the field of industry and mining in Iran. Therefore, the Bank of Industry and Mine is an entity owned and controlled by the Government of Iran.Phone: +98 21 22029811-19, 22029837Fax: +98 21 22029894, 0451-7724202Email: info@bim.ir8174Iran Insurance CompanyBimeh IranNo. 51, South Shiraz Street, South Brazil Street, Vanak Square21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road20042nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah4171002nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street3281Iran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran.3984IRe.075Tiz ParsDamavand Tehran HighwayTiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG.[Old Reference # E.29.I.21]3984IRe.075Tiz ParsDamavand Tehran HighwayTiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG.[Old Reference # E.29.I.21]8174IRe.075Tiz ParsDamavand Tehran HighwayTiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG.[Old Reference # E.29.I.21]Listed pursuant to Security Council resolution 1737 (2006)8174East Oil & Gas Production CompanyEOGPCNo. 18 Payam 6 St, Payam Ave, Sheshsad DastgaEast Oil & Gas Production Company (EOGPC) is a subsidiary of the Iranian Central Oil Fields Company (ICOFC) which in turn is a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. Therefore, EOGPC is owned or controlled by an entity providing support to the Government of Iran.Tel.: (+98) 51176330118174Bank KargoshaieBank KargoshaeeKargosai BankKargosa’i Bank587 Mohammadiye Square, Mowlavi St.11986Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.8174Hanseatic Trade Trust & Shipping (HTTS) GmbHSchottweg 722087Opp 7th Alley, Zarafshan St, Eivanak StHTTS GmbHHanseatic Trade Trust & Shipping GmbH (HTTS) is a Hamburg-based company owned by IRISL Europe, which is in turn a company owned by IRISL. HTTS plays a significant role in facilitating operations for Iran’s state-owned shipping conglomerate, the Islamic Republic of Iran Shipping Lines (IRISL). Therefore, HTTS is owned and controlled by IRISL and is providing essential services to IRISL, or to entities owned or controlled by it or acting on its behalf.3984IRe.043Mizan Machinery Manufacturing3MG16595-365Owned or controlled by, or acts on behalf of, SHIG.[Old Reference # E.29.I.11]3984IRe.043Mizan Machinery Manufacturing3MG16595-365Owned or controlled by, or acts on behalf of, SHIG.[Old Reference # E.29.I.11]8174Mizan Machinery Manufacturing3MGMizanMizan Machine3M Mizan Machinery Manufacturing16595/365Mizan Machinery Manufacturing is acting on behalf of, and is controlled by, Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has been involved in commercial transactions around sensitive ballistic missile-related material. It is thus providing support for nuclear weapon delivery systems.Place of registration: IranPrincipal place of business: Tehran, IranAssociated entities: Aerospace Industries Organization (AIO)8174West Oil & Gas Production CompanyNo. 42 Zan Blvd, Naft Sq.West Oil & Gas Production Company is a subsidiary of Iranian Central Oil Fields Company, which is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated company that provides support to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, West Oil & Gas Production Company is owned or controlled by an entity providing support to the Government of Iran.Registration number: IR9153787843984IRe.025Hara CompanyOwned or controlled by Ghorb Nooh.[Old Reference # E.29.II.5]3984IRe.025Hara CompanyOwned or controlled by Ghorb Nooh.[Old Reference # E.29.II.5]8174Hara CompanyHara InstituteTakhti Three-way IntersectionHara Company is a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore Hara Company is controlled by the IRGC.Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA)8174Irano Misr Shipping CompanyNefertiti Shipping6, El Horeya Rd., El AttareinInside Damietta Port, New Damietta City403, El Nahda St.Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports.Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL.8174National Iranian Drilling CompanyNIDCAirport Sq. Pasdaran Blvd.The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.Registration number: IR00003687923984IRe.048Omran SahelOwned or controlled by Ghorb Nooh.[Old Reference # E.29.II.9]3984IRe.048Omran SahelOwned or controlled by Ghorb Nooh.[Old Reference # E.29.II.9]8174Omran SahelOmran Sahel is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore, Omran Sahel is an entity or body owned or controlled by the IRGC.Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh3984IRi.034Karimi SabetM. JavadSabetMohammedSabetMohammadKareemi SabetM. JavadKareemi SabetM. JawadKarimi SabetM. JawadHead of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046).[Old Reference # I.03.I.8]3984IRi.034Karimi SabetM. JavadSabetMohammedSabetMohammadKareemi SabetM. JavadKareemi SabetM. JawadKarimi SabetM. JawadHead of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046).[Old Reference # I.03.I.8]8174IRi.034Karimi SabetM. JavadSabetMohammedSabetMohammadKareemi SabetM. JavadKareemi SabetM. JawadKarimi SabetM. JawadHead of Novin Energy Company, which is designated under resolution 1747 (2007) (designated under IRe.046).[Old Reference # I.03.I.8]Listed pursuant to Security Council resolution 1737 (2006)8174Kala NaftKala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue15988Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran.Registration number: IR00000470408174Iran Fuel Conservation OrganizationIFCONo. 23 East Daneshvar St. North Shiraz St.Molasadra St.Vanak Sq.Iran Fuel Conservation Organization is an Iranian entity working in the field of fuel consumption, and a subsidiary (100 %) of the National Iranian Oil Company (NIOC), a State-owned and operated entity providing substantial financial resources to the Government of Iran.Therefore, Iran Fuel Conservation Organization is owned and controlled by an entity which provides support to the Government of Iran.3984IRi.019HosseiniSeyyed HusseinHusainiSyed HusainHuseiniSyed HuseinAEOI official involved in the heavy water research reactor project at Arak.Passport no: K8196482[Old Reference # I.03.I.7]3984IRi.019HosseiniSeyyed HusseinHusainiSyed HusainHuseiniSyed HuseinAEOI official involved in the heavy water research reactor project at Arak.Passport no: K8196482[Old Reference # I.03.I.7]8174IRi.019HosseiniSeyyedHusseinHusainiSyedHusainHuseiniSyedHuseinAEOI official involved in the heavy water research reactor project at Arak.Passport no: K8196482[Old Reference # I.03.I.7]Listed pursuant to Security Council resolution 1737 (2006)8174National Iranian Oil Company International Affairs LimitedNIOC International Affairs Limited24 Grosvenor GardensSW1W 0DHThe National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC.Company Number: 02772297 (United Kingdom)8174Khazar Expl & Prod CoKEPCONo. 19 11th St. Khaled Eslamboli St.Khazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, KEPCO is owned and controlled by an entity providing support to the Government of Iran.Tel.: (+98) 21887224308174Petroiran Development Company (PEDCO) LtdPetroIran“PEDCO”PEDCO, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche296515875-673141,1st Floor, International House, The ParadeJE2 3QQNo. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti AvenueNo. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street19199/45111Petroiran Development Company Ltd. (PEDCO) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which is in turn a subsidiary of the National Iranian Oil Company (NIOC), which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. PEDCO is a production and exploration company responsible for developing oil and gas fields. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.Therefore, PEDCO is owned or controlled by an entity that provides support to the Government of Iran.3984IRe.045Niru Battery Manufacturing CompanySubsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.[Old Reference # E.03.III.9]3984IRe.045Niru Battery Manufacturing CompanySubsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.[Old Reference # E.03.III.9]8174Niru Battery Manufacturing Companyشرکت باطری سازی نیروNiru Batteries MFG. Co. Ltd.Nour Battery Manufacturing CompanySherkate Battrijazi NiruNiru Battery CoNiru Battery Mfg. Co.Nirou Battery ManufacturingSaba Battery CompanyNiru Co. Ltd.Sherkat Battery Sazi Niru Sahami KhassThe Niru Battery CompanyNiru Battery Manufacturing (Batrisazi-ye Niru)Niru Battery Mfg.CO (Saba Battery)Sherkate Batri-e NiruPower Energy Source Development Company (ESDO)Nobonyad Blvd., Pasdaran Avenue19575/361Next to Babee Exp. Way, Nobonyad Sq.Next to Shahid Babaei Exp. way, Nobonyad Sq.16689End of Pasdaran Avenue, Nobonyad SquareNiru Battery Manufacturing Company is an entity registered in Iran that manufactures power units for the Iranian military, including for missile systems. It is controlled by the Ministry of Defense and Armed Forces Logistics (MODAFL), responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. Niru Battery Manufacturing Company is a subsidiary of the Defense Industries Organization (DIO), a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. Niru Battery Manufacturing Company is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapon delivery systems.Telephone no.: +98 21 251 0523/254 7093; +98 21 22547094; +98 21 22567608-9; +98 21 2545084Website: www.nirubattery.com; www.niruco.comEmail: info@nirubattery.com; export@niruco.com; niru@isiran.comPlace of registration: Tehran, IranPrincipal place of business: IranAssociated entities: Defense Industries Organization (DIO); Ministry of Defense and Armed Forces Logistics (MODAFL)8174International Safe OilInternational Safe Oil (ISO) is selling Iranian oil in Malaysia. It is assisting designated entities to violate the provisions of international restrictive measures against Iran and is providing financial support to the government of Iran. It provides support, including financial support, to the National Iranian Oil Company (NIOC) and Nafitran Intertrade Company Ltd (NICO), both EU-listed entities.International Safe Oil is therefore responsible for providing support to EU-listed entities and to the Government of Iran.3984IRe.020Fater InstituteFaater InstituteKhatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.[Old Reference # E.29.II.1]3984IRe.020Fater InstituteFaater InstituteKhatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.[Old Reference # E.29.II.1]8174Fater Instituteمؤسسه فاطرFaater InstituteFater Engineering CompanyGharargah Ghaem Faater InstituteFater EngineeringNo 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NENo 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods14678Fater Institute is a construction company and subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.Type of entity: public companyPlace of registration: IranPrincipal place of business: IranAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)8174IRISL Marine Services and Engineering CompanyNo. 221, Northern Iranshahr St., Karimkhan Ave.Sarbandar Gas Station199Karim Khan Zand Avenue (or: Karimkhan Avenue), Iran Shahr Shomai (or: Northern Iranshahr Street), No 221Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power StationIRISL Marine Services and Engineering Company is a subsidiary of and is controlled by IRISL.3984IRe.049Oriental Oil KishOwned or controlled by, or acts on behalf of, KAA.[Old Reference # E.29.II.10]3984IRe.049Oriental Oil KishOwned or controlled by, or acts on behalf of, KAA.[Old Reference # E.29.II.10]8174Oriental Oil KishOriental Kish CompanyOriental OilNo 98 East Atefi St. Africa Blvd.Oriental Oil Kish is a subsidiary of Khatam al-Anbiya Construction Headquarters, which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Oriental Oil Kish is owned or controlled by the IRGC.Associated entities: Khatam al-Anbiya Construction Headquarters (KAA)3984IRi.011BehzadMortezaDesignated for involvement in making centrifuge components.[Old Reference # I.03.I.5]3984IRi.011BehzadMortezaDesignated for involvement in making centrifuge components.[Old Reference # I.03.I.5]8174IRi.011BehzadMortezaDesignated for involvement in making centrifuge components.[Old Reference # I.03.I.5]Listed pursuant to Security Council resolution 1737 (2006)3984IRi.010BakhtiarHalehBakhtiarHalenBakhtiariHalehBakhtiyarHalehDesignated for involvement in the production of magnesium at a concentration of 99.9%.[Old Reference # I.03.I.4]3984IRi.010BakhtiarHalehBakhtiarHalenBakhtiariHalehBakhtiyarHalehDesignated for involvement in the production of magnesium at a concentration of 99.9%.[Old Reference # I.03.I.4]8174IRi.010BakhtiarHalehBakhtiarHalenBakhtiariHalehBakhtiyarHalehDesignated for involvement in the production of magnesium at a concentration of 99.9%.[Old Reference # I.03.I.4]Listed pursuant to Security Council resolution 1737 (2006)8174IRISL Europe GmbH (Hamburg)Schottweg 522087IRISL Europe GmbH (Hamburg) is owned by IRISL.Registration Number: HRB 815733984IRi.008AshtianiAbbas RezaeeSenior official at the AEOI Office of Exploration and Mining Affairs[Old Reference # I.03.I.3]3984IRi.008AshtianiAbbas RezaeeSenior official at the AEOI Office of Exploration and Mining Affairs[Old Reference # I.03.I.3]8174IRi.008AshtianiAbbasRezaeeSenior official at the AEOI Office of Exploration and Mining Affairs[Old Reference # I.03.I.3]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.072South Shipping Line Iran (SSL)Qaem Magham Farahani St.Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.[Old Reference # E.29.III.3]3984IRe.072South Shipping Line Iran (SSL)Qaem Magham Farahani St.Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.[Old Reference # E.29.III.3]8174IRe.072South Shipping Line Iran (SSL)Qaem Magham Farahani St.Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.[Old Reference # E.29.III.3]Listed pursuant to Security Council resolution 1737 (2006)8174Machine Sazi ArakKM 4, Tehran Alley1483818997888Machine Sazi Arak is an Iranian industrial machinery and equipment manufacturing company. It manufactures equipment for proliferation sensitive activities and lists the Atomic Energy Organization of Iran (AEOI) as well as MODAFL as its customers. It is also affiliated with IDRO that provides manufacturing support to the nuclear programme. Machine Sazi Arak was also involved in the construction of the Arak heavy-water reactor. It also supports oil and gas exploration activities overseen by the Ministry of Petroleum as well as NIOC and its subsidiaries. Therefore, Machine Sazi Arak is involved in the nuclear missile programme, and it provides support to the Government of Iran.Registration number: IR30177GN8174Petropars Ltd.Petropasr Limited“PPL”North Naft Street 10, Mirdawad BoulevardPetropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm.Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.Registration number: IR00001024478174South Zagros Oil & Gas Production Companyشرکت بهره برداری نفت و گاز زاگرس جنوبیParvaneh St., Karimkhan Zand Blvd.South Zagros Oil & Gas Production Company is an oil and gas production company, which is a subsidiary of National Iranian Central Oilfield Company (ICOFC), which is in turn a subsidiary of National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, South Zagros Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran.Registration number: IR0052586382Tel.: (+98) 71121382048174Bank Melli Iran ZAOMir Business BankNumber 9/1, Ulitsa Mashkova130064Mashkova st. 9/1105062Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran.Fax: +7 (495) 9286286, (007495) 6286286EMail: mbbmos@mbbru.com, Mellimos@BMIRU.com, Mellimos@Rex400.ruEntity Web Site: www.mbbru.com, www.bmiru.com8174Good Luck Shipping CompanyOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai55628486Office 206/207, Ahmad Ghubash Building, Oud Mehta8486Good Luck Shipping company is a shipping company established in the UAE and acting on behalf of IRISL.3984IRe.051Pars Aviation Services CompanyMaintains various aircraft, including MI-171, used by IRGC Air Force.[Old Reference # E.47.B.2]3984IRe.051Pars Aviation Services CompanyMaintains various aircraft, including MI-171, used by IRGC Air Force.[Old Reference # E.47.B.2]8174Pars Aviation Services CompanyPars Aviation Service CompanyPars Aviation Service Co.PASCKaraj special road – after Ekbatan overpass – beside the commercial customs, Mehrabad International Airport1656/13455Pars Aviation Services Company is an Iranian aircraft supply and repair company operating for the IRGC Aerospace Force (IRGC-AF). Therefore, Pars Aviation Services Company is controlled by the IRGC.Place of registration: Tehran, IranAssociated entities: Yas Air; Pouya Air3984IRe.022Gharagahe Sazandegi GhaemOwned or controlled by KAA.[Old Reference # E.29.II.2]3984IRe.022Gharagahe Sazandegi GhaemOwned or controlled by KAA.[Old Reference # E.29.II.2]8174Gharagahe Sazandegi Ghaemقرارگاه سازندگی قائمGharargah GhaemGharargah Sazandegi Ghaem/Khatam GhaemGHAEM Construction OrganizationGhaem Construction Co.Garagahe Sazandegi GhaemGharargahe Sazandegi Khatam Alanbia CompanyNo 25, Valiasr St., Azadi Sq.Gharagahe Sazandegi Ghaem is a construction company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), a company controlled by the IRGC. It is therefore controlled by IRGC.Type of entity: public companyPlace of registration: IranPrincipal place of business: IranAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)3984IRi.006AsgarpourBehmanAsgharpourBehmanAsgharpurBehmanOperational Manager (Arak)[Old Reference # I.37.C.2]3984IRi.006AsgarpourBehmanAsgharpourBehmanAsgharpurBehmanOperational Manager (Arak)[Old Reference # I.37.C.2]8174IRi.006AsgarpourBehmanAsgharpourBehmanAsgharpurBehmanOperational Manager (Arak)[Old Reference # I.37.C.2]Listed pursuant to Security Council resolution 1737 (2006)3984IRi.029QannadiMohammadIran20694IranA0003044IranVice President for Research and Development of the AEOI[Old Reference # I.37.C.1]3984IRi.029QannadiMohammadIran20694IranA0003044IranVice President for Research and Development of the AEOI[Old Reference # I.37.C.1]8174IRi.029QannadiMohammadIran20694IranA0003044IranVice President for Research and Development of the AEOI[Old Reference # I.37.C.1]Listed pursuant to Security Council resolution 1737 (2006)8174National Iranian Oil Engineering and Construction Company (NIOEC)شرکت ملی مهندسی و ساختمان نفت ایرانNo.263, Ostad Nejatollahi Ave.The National Iranian Oil Engineering and Construction Company (NIOEC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), and is responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’ oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIOEC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.Registration number: IR00000470883984IRi.040SoleymaniGhasemSoleymaniGhasimSulaymaniGhasemSolaymaniGhasemDirector of Uranium Mining Operations at the Saghand Uranium Mine[Old Reference # I.03.I.13]3984IRi.040SoleymaniGhasemSoleymaniGhasimSulaymaniGhasemSolaymaniGhasemDirector of Uranium Mining Operations at the Saghand Uranium Mine[Old Reference # I.03.I.13]8174IRi.040SoleymaniGhasemSoleymaniGhasimSulaymaniGhasemSolaymaniGhasemDirector of Uranium Mining Operations at the Saghand Uranium Mine[Old Reference # I.03.I.13]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.052Pars Trash CompanyInvolved in centrifuge programme, identified in IAEA reports.[Old Reference # E.37.A.4]3984IRe.052Pars Trash CompanyInvolved in centrifuge programme, identified in IAEA reports.[Old Reference # E.37.A.4]8174IRe.052Pars Trash CompanyInvolved in centrifuge programme, identified in IAEA reports.[Old Reference # E.37.A.4]Listed pursuant to Security Council resolution 1737 (2006)8174National Iranian Oil CompanyNIOCNIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St.1863 and 25011593657919The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC.Registration number: IR00000470878174Naftiran Intertrade Company (NICO)شرکت بازرگانی نفت ایرانNaftiran Trade CompanyNICONaftiran Intertrade Co. (NICO) Limited5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad AvenueNo. 35, Farhang Blvd (Erfan St Corner), Saadat AbadLevel 5(I), Main Office Tower, Financial Park Complex87000Suite 17, Burlington House, St. Saviours RoadNaftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.Registration number: IRL0000000024809Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678Fax +98 21 22374678; +98 21 22372481Email: info@naftiran.com8174SalehiAli AkbarFormer Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). He continues to operate at the intersection of academics and politics and in recent public appearances he has defended and promoted the nuclear industry of Iran. He therefore provides support to the Government of Iran and is providing support for Iran’s proliferation-sensitive nuclear activities.8174Iranian Oil Pipelines and Telecommunications Company (IOPTC)No.194, Sepahbod Gharani Ave.The Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran.Tel: +98-21-88801960 / +98-21-66152223Fax: +98-21-66154351Website: www.ioptc.com8174Ministry of PetroleumTaleghani Avenue, next to Hafez BridgeThe Ministry of Petroleum of Iran is responsible for policy in the oil sector, which is a sector providing substantial funds for Iran’s proliferation-sensitive nuclear activities. Therefore, the Ministry of Petroleum is providing support for Iran’s proliferation-sensitive nuclear activities.Registration number: IR00227704448174Iranian Offshore Engineering & Construction CoIOEC18 Shahid Dehghani Street, Qarani Street19395-5999No.52 North Kheradmand Avenue (Corner of 6th Alley)The Iranian Offshore Engineering & Construction Company is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the Iranian Offshore Engineering & Construction Company is owned or controlled by an entity which provides support to the Government of Iran.Web: http://www.ioec.com/8174Iran Liquefied Natural Gas Co.No. 20, Alvand St, Argentina Sq1514938111Iran Liquefied Natural Gas Co. is managing Iran LNG projects. It is a subsidiary of the National Iranian Gas Export Company, which is itself a subsidiary of the State-owned National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. The main shareholder of Iran Liquefied Natural Gas Co is the Government of Iran. Therefore, Iran Liquefied Natural Gas Co. is owned and controlled by an entity providing support to the Government of Iran.8174Petroleum Engineering & Development CompanyPEDECNo. 61 Shahid Kalantari St., Sepahbod Qarani Ave.The Petroleum Engineering & Development Company (PEDEC) is a subsidiary of the National Iranian Oil Company (NIOC) and its development and engineering arm. NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, PEDEC is owned or controlled by an entity providing support to the Government of Iran.Registration number: IR00000543773984IRe.062Sahel Consultant EngineersOwned or controlled by Ghorb Nooh.[Old Reference # E.29.II.13]3984IRe.062Sahel Consultant EngineersOwned or controlled by Ghorb Nooh.[Old Reference # E.29.II.13]8174Sahel Consultant EngineersSahel Consultant Engineering Co.Sahel CompanySahel Consulting EngineersSahelSahel Engineering Consulting Co.Sahel Consultant Engineering16765-34No 57, Eftekhar St., Larestan St., Motahhari AveNO. 57, Oftani St., Larestan St., Motahari Ave.Sahel Consultant Engineers is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Sahel Consultants Engineers is an entity owned or controlled by the IRGC.Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)8174Hafiz Darya Shipping Lines (HDSL)HDS LinesNo. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran AvenueHDSL acts as a shell company for IRISL. It has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line’s (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.Business registration document # 5478431, issued March 2009IMO number: 5878431; established in 20093984IRi.041TabatabaeiAli AkbarTahmaesebiSayed AkbarTahmaesebiSyed AkberTabatabaeiAli AkberTahmaesebiAli AkberTahmaesebiAli AkbarIran9003213Iranunknown6620505IranunknownMember of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.[Old Reference # I.AC.50.18.04.12.(2)]3984IRi.041TabatabaeiAli AkbarTahmaesebiSayed AkbarTahmaesebiSyed AkberTabatabaeiAli AkberTahmaesebiAli AkberTahmaesebiAli AkbarIran9003213Iranunknown6620505IranunknownMember of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.[Old Reference # I.AC.50.18.04.12.(2)]8174TabatabaeiطباطباییAli Akbarعلی اکبرTahmaesebiSayed AkbarIranAli Akbar Tabatabaei is the former Commander of the IRGC-QF Africa Corps. As the commander of all IRGC-QF operations in Africa, Tabatabaei’s duties entail overseeing IRGC-QF weapons transfers to Africa. As such he is a member of the IRGC.Function: Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF)3984IRi.032RashidiAbbasRashidiAbasRashediAbbasRashediAbasDesignated for involvement in enrichment work at Natanz.[Old Reference # I.03.I.12]3984IRi.032RashidiAbbasRashidiAbasRashediAbbasRashediAbasDesignated for involvement in enrichment work at Natanz.[Old Reference # I.03.I.12]8174IRi.032RashidiAbbasRashidiAbasRashediAbbasRashediAbasDesignated for involvement in enrichment work at Natanz.[Old Reference # I.03.I.12]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.041Mesbah Energy CompanyProvider for A-40 research reactor, Arak.[Old Reference # E.37.A.2]3984IRe.041Mesbah Energy CompanyProvider for A-40 research reactor, Arak.[Old Reference # E.37.A.2]8174IRe.041Mesbah Energy CompanyProvider for A-40 research reactor, Arak.[Old Reference # E.37.A.2]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.027Industrial Factories of Precision (IFP) MachineryInstrumentation Factories PlantUsed by AIO for some acquisition attempts.[Old Reference # E.03.III.5]3984IRi.028NobariHoushangDesignated for involvement in the management of the Natanz enrichment complex.[Old Reference # I.03.I.11]3984IRi.028NobariHoushangDesignated for involvement in the management of the Natanz enrichment complex.[Old Reference # I.03.I.11]8174IRi.028NobariHoushangDesignated for involvement in the management of the Natanz enrichment complex.[Old Reference # I.03.I.11]Listed pursuant to Security Council resolution 1737 (2006)3984IRe.006Atomic Energy Organisation of Iran (AEOI)[Old Reference # E.37.A.1]3984IRe.006Atomic Energy Organisation of Iran (AEOI)[Old Reference # E.37.A.1]8174IRe.006Atomic Energy Organisation of Iran (AEOI)[Old Reference # E.37.A.1]Listed pursuant to Security Council resolution 1737 (2006)3984IRi.023MohajeraniHamid-RezaMohajerani AraghiHamidRezaIranZ30321794Iran2014-06-122019-06-12Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan.[Old Reference # I.03.I.9]3984IRi.023MohajeraniHamid-RezaMohajerani AraghiHamidRezaIranZ30321794Iran2014-06-122019-06-12Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan.[Old Reference # I.03.I.9]8174IRi.023MohajeraniHamid-RezaMohajerani AraghiHamidRezaIranZ30321794Iran2014-06-122019-06-12Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan.[Old Reference # I.03.I.9]Listed pursuant to Security Council resolution 1737 (2006)8174Industrial Development & Renovation OrganizationIDRO78/1 Atefi Street and Africa AvenueArbift Tower 150855958Jebel Ali16820Vali e Asr Building, Vali Asr St, Jam e Jam Ave19395-1855No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam AveThe Industrial Development and Renovation Organisation is a government body responsible for acceleration of Iran’s industrialisation. It is involved in the nuclear and missile programmes and provides support to the Iranian industrial sector. Therefore, the Industrial Development and Renovation Organisation is owned or controlled by and supports the Government of Iran.8174Islamic Republic of Iran Shipping Lines (IRISL)Pasadaran Street/Shahid Lavasani, Asman Tower, No. 5231311-19395Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme.Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.8174North Drilling Company (NDC)No. 2127 Valiasr St., Corner of Del Afrooz St.North Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran.Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.Therefore, North Drilling Company provides support to the Government of Iran and is owned or controlled by the Government of Iran. Furthermore, it is associated with entities owned or controlled by and providing support to the Government of Iran.Registration number: IR30068GN / 10101920830Date of registration: 1999 (privatised 2009)8174First Islamic Investment Bank (FIIB)Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan8700019A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang50450Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.212950Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang50450Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka87000The First Islamic Investment Bank (FIIB) is a South-Asian bank part of Sorinet Group, owned by Iranian businessman Babak Zanjani. The FIIB’s activities include various actions supporting the Government of Iran’s policy of restrictive measures circumvention. Therefore, the FIIB is providing support to the Government of Iran.8174National Iranian Oil Company (NIOC) PTE LTD7 Temasek Boulevard #07-02, Suntec Tower One 038987The National Iranian Oil Company PTE LTD is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the National Iranian Oil Company PTE LTD is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.Registration Number: SG199004388C (Singapore)BelarusIranDubaiUnited Arab EmiratesNajafIraqMashadIranTehranIranEsfahanIranAntwerpBelgiumKarajIranYazdIranTehranKabulAfghanistanNew YorkUnited StatesShirazIranHamburgCaracasVenezuelaIsfahanIranLondonArakIranQods TownshipAbu DhabiUnited Arab EmiratesHamburgGermanyDubaiAlexandriaEgyptHong KongShanghaiChinaLondonUnited KingdomBandar Imam KhomeiniIranLangroudNadjafIraqNajafabadIranJakartaIndonesiaMoscowRussian FederationSingaporeKermanshahIranSt. HelierJerseyAbadanIranKermanIranBur DubaiUnited Arab EmiratesDamiettaEgyptPort SaidEgyptBandar AbbasIranKhorramshahrIranKuala LumpurMalaysiaQomIranJalan MerdekaFederal Territory of LabuanMalaysiaMuscatOmanMilanItalyAmolIranFaisaIranParchinIranSoutheast TehranIranMashhadIranTehranIranKish IslandGachsaranKohkiluye-va-Boyer, AhmadIranKhuzestanIranOmidiehKhouzestanIranOmidiehKhuzestanIranKhoyIranGeorge TownGrand CaymanCayman IslandsGrand CaymanCayman IslandsEast AzerbaijanIranAhwazKhouzestanIranSt. HelierJerseyUnited KingdomSharjahSharjahUnited Arab EmiratesKish IslandKish IslandIranArdebilIranMarshadIranTehranAbbas Abad DistrictIranKuala LumpurWilayah PersekutuanMalaysiaLabuan Federal TerritoryMalaysiaWP LabuanMalaysiaSt HelierChannel IslandsJerseyAssaluyehBoushehrIranAssaluyehBushehr ProvinceIranManamaBahrainTehranTehran ProvinceIranLabuan F.TLabuanMalaysiaLabuan F.TFederal Territory of LabuanMalaysiaKish IslandIran