HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"L 282/16
EN
Official Journal of the European Union
16.10.2012
COUNCIL IMPLEMENTING REGULATION (EU) No 945/2012
of 15 October 2012
implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran
THE COUNCIL OF THE EUROPEAN UNION
Annex IX to Regulation (EU) No 267/2012. Heading I in
Annex IX to Regulation (EU) No 267/2012 should
Having regard to the Treaty on the Functioning of the European
therefore be amended.
Union,
(3)
Furthermore, the entry for one entity included in the list
set out in Annex IX to Regulation (EU) No 267/2012
Having regard to Council Regulation (EU) No 267/2012 of
should be amended, while certain persons and entities
23 March 2012 concerning restrictive measures against
should be removed from that list.
Iran ( 1 ), and in particular Article 46(2) thereof,
(4) In
order
to
ensure
that
the
measures
provided
for
in
this
Whereas:
Regulation are effective, this Regulation should enter into
force on the day of its publication,
(1) On
23
March
2012,
the
Council
adopted
Regulation
(EU)
No 267/2012 concerning restrictive measures against
HAS ADOPTED THIS REGULATION:
Iran.
Article 1
(2)
In view of the situation in Iran, and in accordance with
Annex IX to Regulation (EU) No 267/2012 shall be amended as
Council Decision 2012/635/CFSP of 15 October 2012
set out in the Annex to this Regulation.
amending Decision 2010/413/CFSP concerning
restrictive measures against Iran
( 2 ), the Council
Article 2
considers that additional persons and entities should be
included in the list of natural and legal persons, entities
This Regulation shall enter into force on the date of its
and bodies subject to restrictive measures set out in
publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Luxembourg, 15 October 2012.
For the Council
The President
C. ASHTON
( 1 ) OJ L 88, 24.3.2012, p. 1.
( 2 ) See page 58 of this Official Journal.

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EN
16.10.2012 Official
Journal
of
the
European
Union L
282/17
ANNEX
I. Heading I in Annex IX to Regulation (EU) No 267/2012 shall be replaced by the following:
"Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to
the Government of Iran."
II. The persons and entities listed below shall be added to the list set out in Annex IX to Regulation (EU) No 267/2012:
A. Person
Name Identifying
information Reasons Date
of
listing
1. Majid
NAMJOO Born
on
5
January
1963
in
Minister of Energy. Member of the
16.10.2012
Tehran, Iran
Supreme National Security
Council, which formulates Iran's
nuclear policy.
B. Entities
Name Identifying
information Reasons Date
of
listing
1. Ministry
of
Energy Palestine
Avenue
North,
next
to Responsible for policy in the
16.10.2012
Zarathustra Avenue 81,
energy sector, which provides a
substantial source of revenue for
tel. 9-8901081.
the Iranian Government.
2. Ministry
of
Taleghani Avenue, next to Responsible for policy in the oil
16.10.2012
Petroleum
Hafez Bridge,
sector, which provides a
substantial source of revenue for
tel. 6214-6153751
the Iranian Government.
3. National
Iranian NIOC HQ, National Iranian Oil State-owned and operated entity
16.10.2012
Oil Company
Company Hafez Crossing,
providing financial resources to
(NIOC)
Taleghani Avenue Tehran - the Government of Iran. The
Iran/First Central Building,
Minister of Oil is Director of the
Taleghan St., Tehran, Iran,
NIOC Board and the Deputy
Postal Code: 1593657919
Minister of Oil is the Managing
P.O. Box 1863 and 2501
Director of NIOC.
4. National
Iranian 7 Temasek Boulevard #07-02, Subsidiary of the National Iranian
16.10.2012
Oil Company
Suntec Tower One 038987,
Oil Company (NIOC).
(NIOC) PTE LTD
Singapore;
Registration ID 199004388C
Singapore
5. National
Iranian NIOC House,
Subsidiary of the National Iranian
16.10.2012
Oil Company
4 Victoria Street,
Oil Company (NIOC).
(NIOC)
London
International
SW1H 0NE,
Affairs Limited
United Kingdom; UK
Company Number 02772297
(United Kingdom)
6. Iran
Fuel
No. 23 East Daneshvar St.
Subsidiary (100 %) of the National
16.10.2012
Conservation
North Shiraz St.
Iranian Oil Company (NIOC).
Organization
Molasadra St.
(IFCO)
Vanak Sq.
Tehran
Iran
Tel.: (+98) 2188604760-6

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L 282/18
EN
Official Journal of the European Union
16.10.2012
Name Identifying
information Reasons Date
of
listing
7. Karoon
Oil
&
Gas Karoon Industrial Zone
Subsidiary (100 %) of the National
16.10.2012
Production
Ahwaz
Iranian Oil Company (NIOC).
Company
Khouzestan
Iran
Tel.: (+98) 6114446464
8. Petroleum
No. 61 Shahid Kalantari St.
Subsidiary (100 %) of the National
16.10.2012
Engineering &
Sepahbod Qarani Ave.
Iranian Oil Company (NIOC).
Develop-ment
Tehran
Company
Iran
(PEDEC)
Tel.: (+98) 2188898650-60
9. North
Drilling
No. 8 35th St.
Subsidiary (100 %) of the National
16.10.2012
Company
Alvand St.
Iranian Oil Company (NIOC).
(NDC)
Argentine Sq.
Tehran
Iran
Tel.: (+98) 2188785083-8
10. Khazar
Expl
&
No. 19 11th St.
Subsidiary (100 %) of the National
16.10.2012
Prod Co
Khaled Eslamboli St.
Iranian Oil Company (NIOC).
(KEPCO)
Tehran
Iran
Tel.: (+98) 2188722430
11. National
Iranian Airport Sq.
Subsidiary (100 %) of the National
16.10.2012
Drilling Company
Pasdaran Blvd.
Iranian Oil Company (NIOC).
(NIDC)
Ahwaz
Khouzestan
Iran
Tel.: (+98) 6114440151
12. South
Zagros
Oil
& Parvaneh St.
Subsidiary (100 %) of the National
16.10.2012
Gas Production
Karimkhan Zand Blvd.
Iranian Oil Company (NIOC).
Company
Shiraz
Iran
Tel.: (+98) 7112138204
13. Maroun
Oil
&
Gas Ahwaz-Mahshahr Rd.
Subsidiary (100 %) of the National
16.10.2012
Company
(Km 12)
Iranian Oil Company (NIOC).
Ahwaz
Iran
Tel.: (+98) 6114434073
14. Masjed-soleyman Masjed Soleyman
Subsidiary (100 %) of the National
16.10.2012
Oil & Gas
Khouzestan
Iranian Oil Company (NIOC).
Company
Iran
(MOGC)
Tel.: (+98) 68152228001
15. Gachsaran
Oil
& Gachsaran
Subsidiary (100 %) of the National
16.10.2012
Gas Company
Kohkiluye-va-Boyer
Iranian Oil Company (NIOC).
Ahmad
Iran
Tel.: (+98) 7422222581

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EN
16.10.2012 Official
Journal
of
the
European
Union L
282/19
Name Identifying
information Reasons Date
of
listing
16. Aghajari
Oil
&
Gas Naft Blvd.
Subsidiary (100 %) of the National
16.10.2012
Production
Omidieh
Iranian Oil Company (NIOC).
Company
Khouzestan
(AOGPC)
Iran
Tel.: (+98) 611914701
17. Arvandan
Oil
& Khamenei Ave.
Subsidiary (100 %) of the National
16.10.2012
Gas Company
Khoramshar
Iranian Oil Company (NIOC).
(AOGC)
Iran
Tel.: (+98) 6324214021
18. West
Oil
&
Gas No. 42 Zan Blvd.
Subsidiary (100 %) of the National
16.10.2012
Production
Naft Sq.
Iranian Oil Company (NIOC).
Company
Kermanshah
Iran
Tel.: (+98) 8318370072
19. East
Oil
&
Gas
No. 18 Payam 6 St.
Subsidiary (100 %) of the National
16.10.2012
Production
Payam Ave.
Iranian Oil Company (NIOC).
Company
Sheshsad Dastgah
(EOGPC)
Mashhad
Iran
Tel.: (+98) 5117633011
20. Iranian
Oil
No. 17 Beyhaghi St.
Subsidiary (100 %) of the National
16.10.2012
Terminals
Argentine Sq.
Iranian Oil Company (NIOC).
Company
Tehran
(IOTC)
Iran
Tel.: (+98) 2188732221
21. Pars
Special
Pars Special Economic Energy Subsidiary (100 %) of the National
16.10.2012
Economic Energy
Zone Org.
Iranian Oil Company (NIOC).
Zone
Assaluyeh
(PSEEZ)
Boushehr
Iran
Tel.: (+98) 7727376330
22. Iran
Liquefied
No. 20, Alvand St, Argentina Sq, Subsidiary of National Iranian Oil
16.10.2012
Natural Gas Co.
Tehran, 1514938111
Company (NIOC).
IRAN
Tel: +9821 888 77 0 11
Fax: +9821 888 77 0 25
info@iranlng.ir
23. Naftiran
Intertrade Tel.: (+41) 213106565
Subsidiary (100 %) of the National
16.10.2012
Company
OG 1
Iranian Oil Company (NIOC).
(a.k.a. Naftiran
International House
Trade Company)
The Parade
(NICO)
St. Helier JE3QQ
Jersey, UK
24. Naftiran
Intertrade Sàrl Ave.
Subsidiary (100 %) of the Naftiran
16.10.2012
Company Srl
De la Tour-Haldimand 6
Intertrade Company Ltd.
1009 Pully
Schweiz

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L 282/20
EN
Official Journal of the European Union
16.10.2012
Name Identifying
information Reasons Date
of
listing
25. Petroiran
National Iranian Oil Company - Subsidiary of Naftiran Intertrade
16.10.2012
Development
PEDCO,
Company Ltd.
Company (PEDCO) P.O. Box 2965,
Ltd
Al Bathaa Tower,
9th Floor, Apt. 905, Al Buhaira
(a.k.a. PetroIran;
Corniche, Sharjah,
a.k.a. "PEDCO")
United Arab Emirates;
P.O. Box 15875-6731,
Tehran,
Iran; 41,
1st Floor, International House,
The Parade,
St. Helier JE2 3QQ,
Jersey;
No. 22, 7th Lane,
Khalid Eslamboli Street,
Shahid Beheshti Avenue,
Tehran,
Iran;
No. 102, Next to Shahid Amir
Soheil Tabrizian Alley,
Shahid Dastgerdi (Ex Zafar)
Street,
Shariati Street,
Tehran 19199/45111,
Iran;
Kish Harbour,
Bazargan Ferdos Warehouses,
Kish Island,
Iran;
Registration ID 67493 (Jersey)
26. Petropars
Ltd.
Calle La Guairita, Centro Profe Subsidiary of Naftiran Intertrade
16.10.2012
sional Eurobuilding,
Company Ltd.
(a.k.a. Petropasr
Piso 8,
Limited; a.k.a.
Oficina 8E,
"PPL")
Chuao,
Caracas 1060,
Venezuela;
No. 35, Farhang Blvd.,
Saadat Abad,
Tehran,
Iran;
P.O. Box 3136,
Road Town,
Tortola,
Virgin Islands,
British;
all offices worldwide.
27. Petropars
P.O. Box 72146,
Subsidiary of Petropars Ltd. 16.10.2012
International FZE
Dubai,
United Arab Emirates;
(a.k.a. PPI FZE)
all offices worldwide

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EN
16.10.2012 Official
Journal
of
the
European
Union L
282/21
Name Identifying
information Reasons Date
of
listing
28. Petropars
UK
47 Queen Anne Street,
Subsidiary of Petropars Ltd. 16.10.2012
Limited
London W1G 9JG,
United Kingdom; UK
Company Number 03503060
(United Kingdom);
all offices worldwide
29. National
Iranian (1) National Iranian Gas
State-owned and operated entity
16.10.2012
Gas Company
Company Building,
that provides financial resources to
(NIGC)
South Aban Street,
the Government of Iran. The
Karimkhan Boulevard,
Minister of Oil is Chairman of
Tehran,
NIGC's Board and the Deputy Oil
Iran
Minister is Managing Director and
Vice Chairman of NIGC.
(2) P.O. Box 15875,
Tehran,
Iran
(3) NIGC Main Bldg.
South Aban St.
Karimkhan Ave.,
Tehran 1598753113,
Iran
30. National
Iranian 4 Varsho Street,
State-owned and operated entity
16.10.2012
Oil Refining and
Tehran 1598666611,
that provides financial support to
Distribution
P.O. Box 15815/3499
the Government of Iran. The
Company
Tehran
Minister of Oil is Chairman of
(NIORDC)
NIORDC's Board.
31. National
Iranian 35 East Shahid Atefi Street,
Effectively controlled by the
16.10.2012
Tanker Company
Africa Ave., 19177
Government of Iran. Provides
(NITC)
Tehran,
financial support to the
P.O. Box: 19395-4833,
Government of Iran through its
shareholders which maintain ties
Tel: +98 21 23801,
with the Government.
Email: info@nitc-tankers.com;
all offices worldwide
32. Trade
Capital
Bank 220035
Belarus
Subsidiary (99 %) of Tejarat Bank. 16.10.2012
Timiriazeva str. 65A
Tel: +375 (17) 3121012
Fax +375 (17) 3121008
e-mail: info@tcbank.by
33. Bank
of
Industry No. 2817 Firouzeh Tower State owned company which
16.10.2012
and Mine
(above park way junction)
provides financial support to the
Valiaar St.
Government of Iran.
Tehran
Tel. 021-22029859
Fax: 021-22260272-5
34. Cooperative
Bozorgmehr St.
State owned company which
16.10.2012
Development Bank Vali-e Asr Ave
provides financial support to the
(a.k.a. Tose’e
Tehran
Government of Iran.
Ta’avon Bank)
Tel: +(9821) 66419974 /
66418184
Fax: (+9821) 66419974
e-mail: info@sandoghtavon.gov.ir

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L 282/22
EN
Official Journal of the European Union
16.10.2012
III. The entry for the entity set out in Annex IX to Regulation (EU) No 267/2012 listed below shall be replaced by the
following:
B. Entities
Name Identifying
information Reasons Date
of
listing
Central Bank of Iran
Postal Address: Mirdamad Blvd., Involved in activities to
23.1.2012
(a.k.a. Central Bank of
NO. 144,
circumvent sanctions. Provides
the Islamic Republic of Tehran,
financial support to the
Iran)
Islamic Republic of Iran
Government of Iran.
P.O. Box: 15875 / 7177
Switchboard: +98 21 299 51
Cable Address: MARKAZBANK
Telex: 216 219-22 MZBK IR
SWIFT
Address: BMJIIRTH
Web Site: http://www.cbi.ir
E-mail: G.SecDept@cbi.ir
IV. The persons and entities listed below shall be deleted from the list set out in Annex IX to Regulation (EU)
No 267/2012:
1. Mohammad MOKHBER
2. Hassan BAHADORI
3. Dr. Peyman Noori BROJERDI
4. Dr. Mohammad JAHROMI
5. Mahmoud Reza KHAVARI
6. Dr M H MOHEBIAN
7. Bahman VALIKI
8. Pouya Control
9. Boustead Shipping Agencies Sdn Bhd
10. OTS Steinweg Agency.

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