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

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

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

Babaei

Davoud

The current head of security for the Ministry of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.The current head of security for the Ministry of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.The current head of security for the Ministry of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.

10.

Borborudi

Sayed

Shamsuddin

Borboroudi

Seyed

Shamseddin

Deputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran’s nuclear weapons programme.

Borborudi

Sayed

Shamsuddin

Borboroudi

Seyed

Shamseddin

Borborudi

Sayed

Shamsuddin

13.

Daneshjoo

Kamran

Daneshjou

Former Minister of Science, Research and Technology. He has provided support for Iran's proliferation-sensitive nuclear activities.

Daneshjoo

Kamran

Daneshjou

Former Minister of Science, Research and Technology. He has provided support for Iran's proliferation-sensitive nuclear activities.

Daneshjoo

Kamran

Daneshjou Kamran

Minister of Science, Research and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran’s wider non-cooperation with the IAEA investigation of the «Alleged Studies» suggesting a military aspect to Iran’s nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in «Passive Defence» activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is designated.

14.

Darvish-Vand

Javad

Former Deputy Minister and Inspector General of MODAFL.Former Deputy Minister and Inspector General of MODAFL.IRGC Brigadier-General; Former MODAFL Deputy for Inspection, responsible for all MODAFL facilities and installations, who remains associated with, including through the provision of services to, MODAFL and the IRGC.

19.

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).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).IRGC Brigadier-General; Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006).

21.

Fatah

Parviz

Member of the IRGC. Former Minister of Energy.Member of the IRGC. Former Minister of Energy.Khatam al Anbiya’s number two.

26.

Hoseynitash

Ali

Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues.Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues.IRGC Brigadier-General; Head of the General Department of the Supreme National Security Council and involved in formulating policy on the nuclear issue.

46.

Naderi

Mohammad

Brigadier-General

Head of Iran's Aviation Industries Organisation (IAIO). Former Head of Iran's Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.

Naderi

Mohammad

Brigadier-General

Head of Iran's Aviation Industries Organisation (IAIO). Former Head of Iran's Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.

Naderi

Mohammad

Brigadier-General; Head of Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.

61.

Shams

Abolghassem

Mozaffari

Former head of Khatam Al-Anbiya Construction Headquarters.Former head of Khatam Al-Anbiya Construction Headquarters.Head of Khatam Al-Anbia Construction Headquarters.

62.

Shamshiri

Ali

Member of the IRGC. Has held senior roles in MODAFL.Member of the IRGC. Has held senior roles in MODAFL.IRGC Brigadier-General; MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations.

69.

Vahidi

Ahmad

Former Minister of the MODAFL.Former Minister of the MODAFL.IRGC Brigadier-General; Minister of the MODAFL and former Deputy Head of MODAFL.

19.

Etemad Amin Invest Co Mobin

Pasadaran Av.

A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state.

23.

Fajr Aviation Composite Industries

Mehrabad Airport

13445-885

A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities.

34.

Iran Communications Industries (ICI)

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.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.Iran Communications Industries, a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electrooptics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. These items can be used in programmes that are under sanction per UNSCR 1737.

81.

Samen Industries

2nd km of Khalaj Road End of Seyyedi St.

91735-549

91735

Shell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).

Tel.: +98 511 3853008 +98 511 3870225

Shell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG))

290.

Behnam Sahriyari Trading Company

Ziba Buidling, 10th Floor, Northern Sohrevardi Street

Involved in the shipment of arms on behalf of the IRGC.Involved in the shipment of arms on behalf of the IRGC.Sent two containers of various types of firearms from Iran to Syria in May 2007 in violation of op. 5 of UNSCR 1747(2007).MashadIranTehranIranPasdaranIran