Iran Iran Iran Iran Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5, 6 und 7 Ordonnance du 11 novembre 2015 instituant des mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6), annexes 5, 6 et 7 Ordinanza del 11 novembre 2015 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 5, 6 e 7 art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7 art. 7, al. 1 (Sanctions financières) et art. 11, let. b (Interdiction d’honorer certaines créances), annexe 7 art. 7 cpv. 1 (Sanzioni finanziarie) e art. 11 lett. b (Divieto di soddisfare determinati crediti), allegato 7 EU / UN Iran Iran Iran Iran Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5, 6 und 7 Ordonnance du 11 novembre 2015 instituant des mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6), annexes 5, 6 et 7 Ordinanza del 11 novembre 2015 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 5, 6 e 7 art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 2 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 5 art. 7, al. 1 (Sanctions financières), art. 10, al. 1 et 2 (Interdiction de séjour et de transit) et art. 11, let. b (Interdiction d’honorer certaines créances), annexe 5 art. 7 cpv. 1 (Sanzioni finanziarie), art. 10 cpv. 1 e 2 (Divieto di entrata e di transito) et art. 11 lett. b (Divieto di soddisfare determinati crediti), allegato 5 EU / UN Iran Iran Iran Iran Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5, 6 und 7 Ordonnance du 11 novembre 2015 instituant des mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6), annexes 5, 6 et 7 Ordinanza del 11 novembre 2015 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 5, 6 e 7 art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6 art. 7, al. 1 (Sanctions financières), art. 10, al. 1 et 3 (Interdiction de séjour et de transit) et art. 11, let. b (Interdiction d’honorer certaines créances), annexe 6 art. 7 cpv. 1 (Sanzioni finanziarie), art. 10 cpv. 1 e 3 (Divieto di entrata e di transito) et art. 11 lett. b (Divieto di soddisfare determinati crediti), allegato 6 EU / UN 13. Daneshjoo Kamran Daneshjou Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he has provided support for Iran's proliferation-sensitive nuclear activities. Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he has provided support for Iran's proliferation-sensitive nuclear activities. Former Minister of Science, Research and Technology. He has provided support for Iran's proliferation-sensitive nuclear activities. 14. IRGC Brigadier-General Darvish-Vand Javad Former Deputy Minister and Inspector General of MODAFL. IRGC Brigadier-General Darvish-Vand Javad Darvish-Vand Javad 17. Rear Admiral Fadavi Ali Deputy Commander General of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy. Deputy Commander General of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy. Deputy Chief of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy. 19. IRGC Brigadier-General Farahi Seyyed Mahdi Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC. IRGC Brigadier-General Farahi Seyyed Mahdi Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC. Farahi Seyyed Mahdi Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). 21. Fatah Parviz Former member of the IRGC. Former Minister of Energy. Since Jul 2019, head of the “Mostazafan Foundation”, former member of the Board of Trustees of the Imam Khomeini Foundation. Former member of the IRGC. Former Minister of Energy. Since Jul 2019, head of the “Mostazafan Foundation”, former member of the Board of Trustees of the Imam Khomeini Foundation. Member of the IRGC. Former Minister of Energy. 28. Jafari Mohammad Ali Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters. 37. Mahmudzadeh Ebrahim Head of the Management Board of Iran Telecommunications; former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until Sep 2020. Iranian Deputy Defense Minister until Dec 2020. Head of the Management Board of Iran Telecommunications; former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until Sep 2020. Iranian Deputy Defense Minister until Dec 2020. Former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until Sep 2020. Iranian Deputy Defense Minister until Dec 2020. 47. IRGC Brigadier-General Najjar Mostafa Mohammad Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Since Sep 2013, Senior Advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry. Member of the IRGC. IRGC Brigadier-General Najjar Mostafa Mohammad Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Since Sep 2013, Senior Advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry. Member of the IRGC. Najjar Mostafa Mohammad IRGC Brigadier-General Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Currently, senior advisor to the Chief of General Staff of the Armed Forces. 52. Qasemi Rostam Qassemi Rostam Ghasemi Rostam Since 25 Aug 2021, Minister for Road and Urban Development. Former Commander of Khatam al-Anbiya. Qasemi Rostam Qassemi Rostam Ghasemi Rostam Since 25 Aug 2021, Minister for Road and Urban Development. Former Commander of Khatam al-Anbiya. Qasemi Rostam Ghasemi Rostam Former Commander of Khatam al-Anbiya. 62. IRGC Brigadier-General Shamshiri Ali Member of the IRGC. Advisor to the director of the Defence Science and Education Research Institute. Has held senior roles in MODAFL. IRGC Brigadier-General Shamshiri Ali Member of the IRGC. Advisor to the director of the Defence Science and Education Research Institute. Has held senior roles in MODAFL. Shamshiri Ali Member of the IRGC. Has held senior roles in MODAFL. 69. IRGC Brigadier-General Vahidi Ahmad Since 25 Aug 2021, Minister of Interior. Former President of the Supreme National Defense University and former Minister of MODAFL. IRGC Brigadier-General Vahidi Ahmad Since 25 Aug 2021, Minister of Interior. Former President of the Supreme National Defense University and former Minister of MODAFL. Vahidi Ahmad IRGC Brigadier-General President of the Supreme National Defense University and former Minister of MODAFL. 73 Nouri Ali Ashraf Head of the Basij Islamic Revolution Art Educational and Research Complex. Formerly IRGC Deputy Commander, IRGC Political Bureau Chief. Head of the Basij Islamic Revolution Art Educational and Research Complex. Formerly IRGC Deputy Commander, IRGC Political Bureau Chief. IRGC Deputy Commander, IRGC Political Bureau Chief. and IRGC Political Bureau Chief 74. Saidi Hojatoleslam Ali Saidi or Saeedi Hojjat-al-Eslam Ali Since Mar 2017, head of the ideological and political bureau of the Supreme Leader in his role as Commander-in-chief. Previously representative of the Supreme Leader to the IRGC Saidi Hojatoleslam Ali Saidi or Saeedi Hojjat-al-Eslam Ali Since Mar 2017, head of the ideological and political bureau of the Supreme Leader in his role as Commander-in-chief. Previously representative of the Supreme Leader to the IRGC Saidi Hojatoleslam Saeedi Hojjat-al-Eslam Ali Representative of the Supreme Leader to the IRGC 19. Etemad Amin Invest Co Mobin Etemad Amin Investment Company Mobin Etemad-e Mobin Etemad Amin Invest Company Mobin Etemad Mobin Co. Etemad Mobin Trust Co. Etemade Mobin Company Mobin Trust Consortium Etemad-e Mobin Consortium

Pasadaran Av.

A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime. Etemad Amin Invest Co Mobin Etemad Amin Investment Company Mobin Etemad-e Mobin Etemad Amin Invest Company Mobin Etemad Mobin Co. Etemad Mobin Trust Co. Etemade Mobin Company Mobin Trust Consortium Etemad-e Mobin Consortium

Pasadaran Av.

Etemad Amin Invest Co Mobin Etemad Amin Investment Company Mobin Etemad-e Mobin Etemad Amin Invest Company Mobin Etemad Mobin Co. Etemad Mobin Trust Co. Etemade Mobin Company Mobin Trust Consortium Etemad-e Mobin Consortium

Pasadaran Av.

32. Iran Aircraft Manufacturing Company HESA HESA Trade Center HTC IAMCO IAMI Iran Aircraft Manufacturing Company Iran Aircraft Manufacturing Industries Karkhanejate Sanaye Havapaymaie Iran Hava Peyma Sazi-e Iran Havapeyma Sazhran Havapeyma Sazi Iran Hevapeimasazi

28 km Esfahan – Tehran Freeway, Shahin Shahr 83145-311

No. 27 Ahahamat Ave., Vallie Asr Square 14155-5568 15946

81465-935

Shahih Shar Industrial Zone

No. 107 Sepahbod Gharany Ave. 8140

Owned or controlled by, or acts on behalf of; MODAFL. Iran Aircraft Manufacturing Company HESA HESA Trade Center HTC IAMCO IAMI Iran Aircraft Manufacturing Company Iran Aircraft Manufacturing Industries Karkhanejate Sanaye Havapaymaie Iran Hava Peyma Sazi-e Iran Havapeyma Sazhran Havapeyma Sazi Iran Hevapeimasazi

28 km Esfahan – Tehran Freeway, Shahin Shahr 83145-311

No. 27 Ahahamat Ave., Vallie Asr Square 14155-5568 15946

81465-935

Shahih Shar Industrial Zone

No. 107 Sepahbod Gharany Ave. 8140

Iran Aircraft Manufacturing Company HESA HESA Trade Center HTC IAMCO IAMI Iran Aircraft Manufacturing Company Iran Aircraft Manufacturing Industries Karkhanejate Sanaye Havapaymaie Iran Hava Peyma Sazi-e Iran Havapeyma Sazhran Havapeyma Sazi Iran, Hevapeimasazi

28 km Esfahan – Tehran Freeway, Shahin Shahr 83145-311

No. 27 Ahahamat Ave., Vallie Asr Square 14155-5568 15946

81465-935

Shahih Shar Industrial Zone

No. 107 Sepahbod Gharany Ave. 8140

34. Iran Communications Industries (ICI) Sanaye Mokhaberat Iran Iran Communication Industries Iran Communications Industries Group Iran Communications Industries Co.

Pasdaran Avenue 19295-4731

34 Apadana Avenue 19575-131

Shahid Langary Street, Nobonyad Square Ave

Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material through Hoda Trading, its Hong Kong based subsidiary. Iran Communications Industries (ICI) Sanaye Mokhaberat Iran Iran Communication Industries Iran Communications Industries Group Iran Communications Industries Co.

Pasdaran Avenue 19295-4731

34 Apadana Avenue 19575-131

Shahid Langary Street, Nobonyad Square Ave

Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material through Hoda Trading, its Hong Kong based subsidiary. Iran Communications Industries (ICI) Sanaye Mokhaberat Iran Iran Communication Industries Iran Communications Industries Group Iran Communications Industries Co.

Pasdaran Avenue 19295-4731

34 Apadana Avenue 19575-131

Shahid Langary Street, Nobonyad Square Ave

Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. 35. Iran Electronics Industries (including all branches) and subsidiaries

18575-365

Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. 73. Raad Iran Raad Automation Company Middle East Raad Automation RAAD Automation Co. Raad Iran Automation Co. RAADIRAN Middle East RAAD Automation Co. Automasion RAAD Khavar Mianeh Automation Raad Khavar Mianeh Nabbet Co

Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square

A company involved in procurement of inverters for Iran’s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers. Raad Iran Raad Automation Company Middle East Raad Automation RAAD Automation Co. Raad Iran Automation Co. RAADIRAN Middle East RAAD Automation Co. Automasion RAAD Khavar Mianeh Automation Raad Khavar Mianeh Nabbet Co

Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square

Raad Iran Raad Automation Company Middle East Raad Automation RAAD Automation Co. Raad Iran Automation Co. RAADIRAN Middle East RAAD Automation Co. Automasion RAAD Khavar Mianeh Automation Raad Khavar Mianeh Nabbet Co

Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square

110. Mehr Bank Mehr Finance and Credit Institute Mehr Interest-Free Bank

No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave 1666943

Mehr Bank is controlled by Bonyad Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). Mehr Bank is controlled by Bonyad Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah (born 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). Tehran Iran Esfahan Iran Tehran Isfahan Pasdaran Iran Pasdaran, Tehran Iran