HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"L 282/58
EN
Official Journal of the European Union
16.10.2012
COUNCIL DECISION 2012/635/CFSP
of 15 October 2012
amending Decision 2010/413/CFSP concerning restrictive measures against Iran
THE COUNCIL OF THE EUROPEAN UNION,
including items which might be relevant to industries
controlled directly or indirectly by the Iranian Revol
utionary Guard Corps or which might be relevant to
Having regard to the Treaty on European Union, and in
Iran's nuclear, military and ballistic missile programme,
particular Article 29 thereof,
while taking into account the need to avoid unintended
effects on the civilian population of Iran.
Whereas:
(7) Moreover,
the
purchase,
import
or
transport
of
natural
gas from Iran should be prohibited.
(1) On
27
February
2007,
the
Council
adopted
Common
Position 2007/140/CFSP concerning restrictive measures
against Iran
( 1 ) which implemented United Nations
(8) Furthermore,
the
sale,
supply
or
transfer
to
Iran
of
Security Council Resolution (UNSCR) 1737 (2006).
graphite, and raw or semi-finished metals such as
aluminium and steel, and software for integrating
industrial processes, which is relevant to industries
(2) On
23
April
2007,
Common
Position
2007/140/CFSP
controlled directly or indirectly by the Iranian Revol
was amended by Common Position 2007/246/CFSP ( 2 )
utionary Guard Corps or which is relevant to Iran's
in order to implement UNSCR 1747 (2007). The
nuclear, military and ballistic missile programme,
Council then further amended Common Position
should be prohibited.
2007/140/CFSP by adopting, on 7 August 2008,
Common Position 2008/652/CFSP
( 3 ), which imple
mented UNSCR 1803 (2008).
(9) The
sale,
supply
or
transfer
to
Iran
of
key
naval
equipment and technology for ship-building, main
tenance or refit, should be prohibited.
(3) On
26
July
2010,
the
Council
adopted
Decision
2010/413/CFSP ( 4 ) which implemented UNSCR 1929
(2010) and repealed Common Position 2007/140/CFSP.
(10) In
addition,
Member
States
should
not
enter
into
any
new commitments to provide financial support for
trade with Iran. This should not affect existing
(4) On
23
January
2012,
the
Council
adopted
Decision
commitments and should not concern trade for food,
2012/35/CFSP which amended Decision 2010/413/CFSP
agricultural, medical or other humanitarian purposes.
by strengthening the restrictive measures against Iran in
light of the reiterated serious and deepening concerns
over the nature of Iran's nuclear programme, and in
(11) It should
also be prohibited for Member States to
particular over the findings on Iranian activities relating
construct or participate in the construction of new oil
to the development of military nuclear technology, as
tankers for Iran.
reflected in the International Atomic Energy Agency
(IAEA) report. Those measures were further strengthened
on 15 March 2012 by Decision 2012/152/CFSP ( 5 ).
(12) In
order
to
prevent
the
transfer
of
any
financial
or
other
assets or resources that could contribute to Iran's prolif
eration-sensitive nuclear activities, or the development of
(5) In
view
of
Iran's
failure
to
engage
seriously
in
negoti
nuclear weapon delivery systems, transactions between
ations in order to address international concerns about
Union and Iranian banks and financial institutions
its nuclear programme, the Council considers it necessary
should be prohibited, unless authorised in advance by
to adopt additional restrictive measures against Iran.
the relevant Member State. This should not prevent the
continuation of trade which is not prohibited under
Decision 2010/413/CFSP.
(6)
In this context, it is appropriate to review the prohibition
on the sale, supply or transfer to Iran of additional dual-
use goods and technology listed in Annex I to Council
(13) Furthermore,
the
provision
of
flagging
and
classification
Regulation (EC) No 428/2009 of 5 May 2009 setting up
services to Iranian oil tankers and cargo vessels should be
a Community regime for the control of exports, transfer,
prohibited.
brokering and transit of dual-use items ( 6 ), with a view to
( 1 ) OJ L 61, 28.2.2007, p. 49.
(14) The
supply
of
vessels
designed
for
the
transport
or
( 2 ) OJ L 106, 24.4.2007, p. 67.
storage of oil and petrochemical products to Iranian
( 3 ) OJ L 213, 8.8.2008, p. 58.
persons and entities or to other persons and entities
( 4 ) OJ L 195, 27.7.2010, p. 39.
( 5 ) OJ L 77, 16.3.2012, p. 18.
for the purpose of transporting or storing Iranian oil
( 6 ) OJ L 134, 29.5.2009, p. 1.
and petrochemical products should be prohibited.

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EN
16.10.2012 Official
Journal
of
the
European
Union L
282/59
(15) In addition, the provisions concerning the freezing of
3. The
prohibition
in
Article
4a(1)
shall
be
without
funds and economic resources of the Central Bank of
prejudice to the execution, until 15 April 2013, of an
Iran should be amended.
obligation relating to the delivery of goods provided for
in contracts concluded before 23 January 2012 or
(16) Finally,
additional
persons
and
entities
should
be
included
16 October 2012.
in the list of persons and entities subject to restrictive
measures as set out in Annex II to Decision
4. The
prohibitions
in
Article
4a
shall
be
without
2010/413/CFSP, in particular Iranian State-owned
prejudice to the execution, until 15 April 2013, of an
entities engaged in the oil and gas sector, since they
obligation arising from contracts concluded before
provide a substantial source of revenue for the Iranian
23 January 2012 or 16 October 2012 and relating to
Government. Furthermore, certain persons and entities
investments made in Iran before those dates by enterprises
should be removed from that list and the entry for one
established in Member States.
entity should be amended.
5. Paragraphs 1 and 2 are without prejudice to the
(17) Further action by the Union is needed in order to
execution of obligations referred to in Article 3c(2)
implement certain measures provided for in this
provided that those obligations arise from service
Decision.
contracts or ancillary contracts necessary for their
execution and provided that the execution of those
obligations has been authorised in advance by the relevant
(18) Decision
2010/413/CFSP
should
therefore
be
amended
accordingly,
Member State. The relevant Member State shall inform the

other Member States and the Commission of its intention to
grant an authorisation.
HAS ADOPTED THIS DECISION:
6. Paragraphs 3 and 4 are without prejudice to the
Article 1
execution of obligations referred to in Article 3d(2)
Council Decision 2010/413/CFSP is hereby amended as follows:
provided that those obligations arise from service
contracts or ancillary contracts necessary for their
execution and provided that the execution of those
(1) the following Article is added:
obligations has been authorised in advance by the relevant
Member State. The relevant Member State shall inform the
"Article 3e
other Member States and the Commission of its intention to
1. The
import,
purchase
or
transport
of
Iranian
natural
grant an authorisation";
gas shall be prohibited.
(3) the following Articles are added:
The Union shall take the necessary measures in order to
determine the relevant items to be covered by this
"Article 4e
provision.
1. The
sale,
supply
or
transfer
to
Iran
of
graphite,
and
raw or semi-finished metals, such as aluminium and steel,
2. It
shall
be
prohibited
to
provide,
directly
or
indirectly,
which are relevant to industries controlled directly or indi
financing or financial assistance - including financial deriva
rectly by the Iranian Revolutionary Guard Corps or which
tives, as well as insurance and reinsurance and brokering
are relevant to Iran's nuclear, military and ballistic missile
services relating to insurance and reinsurance - related to
programme, by nationals of Member States, or from the
the import, purchase or transport of Iranian natural gas.
territories of Member States, or using vessels or aircraft
under the jurisdiction of Member States, shall be prohibited
3. The
prohibition
in
paragraph
1
shall
be
without
whether or not originating in their territories.
prejudice to the execution of contracts for the delivery of
natural gas of a State other than Iran to an EU Member
The Union shall take the necessary measures in order to
State";
determine the relevant items to be covered by this
provision.
(2) Article 4b is replaced by the following:
2. It
shall
also
be
prohibited
to:
"Article 4b
(a) provide Iran with technical assistance or training and
1. The
prohibition
set
out
in
Article
4(1)
shall
be
other services related to items referred to in
without prejudice to the execution, until 15 April 2013,
paragraph 1;
of any obligation relating to the delivery of goods
provided for in contracts concluded before 26 July 2010
(b) provide Iran with financing or financial assistance for
or16 October 2012.
any sale, supply or transfer of items referred to in
paragraph 1 or for the provision of related technical
2. The
prohibitions
set
out
in
Article
4
shall
be
without
assistance and training.
prejudice to the execution, until 15 April 2013, of any
obligation arising from contracts concluded before 26 July
3. It
shall
be
prohibited
to
participate,
knowingly
or
2010 or 16 October 2012 and relating to investments
intentionally, in activities the object or effect of which is
made in Iran before those dates by enterprises established
to circumvent the prohibitions set out in paragraphs 1
in Member States.
and 2.

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L 282/60
EN
Official Journal of the European Union
16.10.2012
Article 4f
2. It
shall
also
be
prohibited
to:
The prohibitions set out in Article 4e shall be without
prejudice to the execution, until 15 April 2013, of
(a) provide Iran with technical assistance or training and
contracts concluded before 16 October 2012 or ancillary
other services related to items referred to in
contracts necessary for the execution of such contracts.
paragraph 1;
Article 4g
(b) provide Iran with financing or financial assistance for
1. The
sale,
supply
or
transfer
of
key
naval
equipment
any sale, supply or transfer of items referred to in
and technology for ship-building, maintenance or refit, to
paragraph 1 or for the provision of related technical
Iran or to Iranian or Iranian-owned enterprises engaged in
assistance and training.
this sector, by nationals of Member States, or from the
territories of Member States, or using vessels or aircraft
under the jurisdiction of Member States, shall be prohibited
3. It
shall
be
prohibited
to
participate,
knowingly
or
whether or not originating in their territories.
intentionally, in activities the object or effect of which is
to circumvent the prohibitions set out in paragraphs 1
The Union shall take the necessary measures in order to
and 2.
determine the relevant items to be covered by this
provision.
Article 4j
2. The
prohibition
in
paragraph
1
shall
be
without
The prohibitions in Article 4i shall be without prejudice to
prejudice to the supply of key naval equipment and tech
the execution, until 15 January 2013, of contracts
nology to a non-Iranian-owned or controlled vessel that has
concluded before 16 October 2012 or ancillary contracts
been forced into an Iranian port or Iranian territorial waters
necessary for the execution of such contracts.";
under force majeure.
3. It
shall
also
be
prohibited
to:
(4) Article 8(1) is replaced by the following:
(a) provide Iran with technical assistance or training and
"1. Member States shall not enter into any new short-,
other services related to items referred to in
medium- or long-term commitments to provide financial
paragraph 1;
support for trade with Iran, including the granting of
export credits, guarantees or insurance, to their nationals
(b) provide Iran with financing or financial assistance for
or entities involved in such trade, nor shall Member States
any sale, supply or transfer of items referred to in
guarantee or reinsure such commitments."
paragraph 1 or for the provision of related technical
assistance and training.
(5) the following Article is added:
4. It
shall
be
prohibited
to
participate,
knowingly
or
intentionally, in activities the object or effect of which is
to circumvent the prohibitions set out in paragraphs 1
"CONSTRUCTION OF OIL TANKERS
and 3.
Article 8a
Article 4h
1. Without
prejudice
to
Article
4g,
the
construction
or
the participation in the construction of new oil tankers for
The prohibitions in Article 4g shall be without prejudice to
Iran or for Iranian persons and entities shall be prohibited.
the execution, until 15 February 2013, of contracts
concluded before 16 October 2012 or ancillary contracts
necessary for the execution of such contracts.
2. It
shall
be
prohibited
to
provide
technical
assistance
or
financing or financial assistance to the construction of new
Article 4i
oil tankers for Iran or for Iranian persons and entities.";
1. The
sale,
supply
or
transfer
to
Iran
of
software
for
integrating industrial processes, which is relevant to
(6) Article 10 is replaced by the following:
industries controlled directly or indirectly by the Iranian
Revolutionary Guard Corps or which is relevant to Iran's
nuclear, military and ballistic missile programme, by
"Article 10
nationals of Member States, or from the territories of
1. In
order
to
prevent
the
transfer
to,
through,
or
from,
Member States, or using vessels or aircraft under the juris
the territories of Member States, or the transfer to or by
diction of Member States, shall be prohibited whether or
nationals of Member States, entities organised under their
not originating in their territories.
laws (including branches abroad), or persons or financial
institutions in the territories of Member States, of any
The Union shall take the necessary measures in order to
financial or other assets or resources that could contribute
determine the relevant items to be covered by this
to Iran's proliferation-sensitive nuclear activities, or the
provision.
development of Iran's nuclear weapon delivery systems,

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16.10.2012 Official
Journal
of
the
European
Union L
282/61
financial institutions under the jurisdiction of Member
as transfers regarding personal remittances, below EUR
States shall not enter into, or continue to participate in,
40 000, shall be carried out without any prior authori
any transactions with:
sation; the transfer shall be notified to the competent
authority of the Member State concerned if above EUR
10 000;
(a) banks domiciled in Iran, including the Central Bank of
Iran;
(b) transfers due on transactions regarding foodstuffs,
(b) branches and subsidiaries, within the jurisdiction of the
healthcare, medical equipment, or for agricultural or
Member States, of banks domiciled in Iran;
humanitarian purposes above EUR 100 000, as well as
transfers regarding personal remittances, above EUR
40 000, shall require the prior authorisation from the
(c) branches and subsidiaries, outside the jurisdiction of the
competent authority of the Member State concerned.
Member States, of banks domiciled in Iran;
The relevant Member State shall inform the other
Member States of any authorisation granted;
(d) financial entities that are not domiciled in Iran, but that
are controlled by persons and entities domiciled in Iran,
(c) any other transfer above EUR 10 000 shall require the
prior authorisation from the competent authority of the
unless such transactions are authorised in advance by the
Member State concerned. The relevant Member State
relevant Member State in accordance with paragraphs 2
shall inform the other Member States of any authori
and 3.
sation granted.
2. For the purpose of paragraph 1, the following trans
actions may be authorised by the relevant Member State:
4. Transfers
of
funds
to
and
from
Iran
which
do
not
fall
within the scope of paragraph 3 shall be processed as
follows:
(a) transactions regarding foodstuffs, healthcare, medical
equipment, or for agricultural or humanitarian purposes;
(a) transfers due on transactions regarding foodstuffs,
(b) transactions regarding personal remittances;
healthcare, medical equipment, or for agricultural or
humanitarian purposes shall be carried out without
any prior authorisation; the transfer shall be notified
(c) transactions regarding the execution of the exemptions
to the competent authority of the Member State
provided for in this Decision;
concerned if above EUR 10 000;
(d) transactions in connection with a specific trade contract
not prohibited under this Decision;
(b) any other transfer below EUR 40 000 shall be carried
out without any prior authorisation; the transfer shall be
notified to the competent authority of the Member State
(e) transactions regarding a diplomatic or consular mission
concerned if above EUR 10 000;
or an international organisation enjoying immunities in
accordance with international law, insofar as such trans
actions are intended to be used for official purposes of
(c) any other transfer above EUR 40 000 shall require the
the diplomatic or consular mission or international
prior authorisation from the competent authority of the
organisation.
Member State concerned. The authorisation shall be
deemed granted within four weeks unless the
(f) transactions regarding payment to satisfy claims against
competent authority of the Member State concerned
Iran, Iranian persons or entities, on a case-by-case basis
has objected within this time-limit. The relevant
and subject to notification ten days prior to authori
Member State shall inform the other Member States of
sation, and transactions of a similar nature that do
any authorisation rejected.
not contribute to activities prohibited under this
Decision.
5. Branches
and
subsidiaries
of
banks
domiciled
in
Iran
within the jurisdiction of the Member States shall also be
No authorisation or notification is required for transactions
required to notify the competent authority of the Member
falling under points (a) to (e) which are below EUR 10 000.
State where they are established, of all transfers of funds
carried out or received by them, within five working days of
3 Transfers
of
funds
to
and
from
Iran
using
Iranian
carrying out or receiving the respective transfer of funds.
banks and financial institutions for the transactions
referred to in paragraph 2 shall be processed as follows:
Subject to information-sharing arrangements, notified
competent authorities shall without delay transmit this
(a) transfers due on transactions regarding foodstuffs,
information on notifications, as appropriate, to the
healthcare, medical equipment, or for agricultural or
competent authorities of other Member States, where the
humanitarian purposes below EUR 100 000, as well
counterparts to such transactions are established.";

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Official Journal of the European Union
16.10.2012
(7) the following Articles are added:
entities owned or controlled by them or persons
and entities associated with them, as listed in
Annex II";
"Article 18a
The provision by nationals of Member States or from the
(b) paragraph 7 is replaced by the following:
territory under the jurisdiction of the Member States, of
flagging and classification services, including registration
and identification numbers of any kind, to Iranian oil
"7. Paragraph
1
shall
not
apply
to:
tankers and cargo vessels shall be prohibited as of
15 January 2013.
(a) a transfer by or through the Central Bank of Iran of
frozen funds or economic resources where such
transfer is for the purpose of providing financial
Article 18b
institutions under the jurisdiction of Member
States with liquidity for the financing of trade;
1 It
shall
be
prohibited
to
supply
vessels
designed
for
the
transport or storage of oil and petrochemical products to
Iranian persons, entities or bodies.
(b) the reimbursement by or through the Central Bank
of Iran of claims due under a contract or agreement
that was concluded by public or private Iranian
2. It
shall
be
prohibited
to
supply
vessels
designed
for
entities before the adoption of this Decision,
the transport or storage of oil and petrochemical products
to any person, entity or body for the transport or storage of
Iranian oil and petrochemical products.";
provided that the transfer or reimbursement has been
authorised by the relevant Member State."
3. It
shall
be
prohibited
to
participate,
knowingly
or
(c) paragraphs 8, 9 and 10 are deleted;
intentionally, in activities the object or effect of which is
to circumvent the prohibitions set out in paragraphs 1
and 2."
(d) paragraph 11 is replaced by the following:
"11. Paragraph
7
is
without
prejudice
to
paragraphs
(8) Article 20 is amended as follows:
3, 4, 4a, 5 and 6 and to Article 10(3) and (4).";
(a) paragraphs 1(b) and (c) are replaced by the following:
(e) the following paragraphs are added:
"13. Paragraphs 1 and 2 shall not apply to acts and
"(b) persons and entities not covered by Annex I that
transactions carried out with regard to entities listed in
are engaged in, directly associated with, or
Annex II which hold rights derived from an original
providing support for, Iran's proliferation-sensitive
award before 27 October 2010, by a sovereign
nuclear activities or for the development of nuclear
Government other than Iran, of a gas production
weapon delivery systems, including through the
sharing agreement, insofar as such acts and transactions
involvement in procurement of the prohibited
relate to those entities' participation in that agreement.
items, goods, equipment, materials and technology,
or persons or entities acting on their behalf or at
their direction, or entities owned or controlled by
14. Paragraphs 1 and 2 shall not apply to acts and
them, including through illicit means, or persons
transactions carried out with regard to entities listed in
and entities that have assisted designated persons
Annex II insofar as necessary for the execution, until
or entities in evading or violating the provisions
31 December 2014, of the obligations as referred to
of UNSCR 1737 (2006), UNSCR 1747 (2007),
in Article 3c(2) provided that those acts and trans
UNSCR 1803 (2008) and UNSCR 1929 (2010) or
actions have been authorised in advance, on a case-
this Decision as well as other senior members and
by-case basis, by the relevant Member State. The
entities of IRGC and IRISL and entities owned or
relevant Member State shall inform the other Member
controlled by them or acting on their behalf or
States and the Commission of its intention to grant an
providing insurance and other essential services to
authorisation."
them, as listed in Annex II.
Article 2
(c) other persons and entities not covered by Annex I
Annex II to Decision 2010/413/CFSP shall be amended as set
that provide support to the Government of Iran and
out in the Annex to this Decision.

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EN
16.10.2012 Official
Journal
of
the
European
Union L
282/63
Article 3
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.
Done at Luxembourg, 15 October 2012.
For the Council
The President
C. ASHTON

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L 282/64
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Official Journal of the European Union
16.10.2012
ANNEX
I. Heading I in Annex II to Decision 2010/413/CFSP 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 II to Decision 2010/413/CFSP.
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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EN
16.10.2012 Official
Journal
of
the
European
Union L
282/65
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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L 282/66
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Official Journal of the European Union
16.10.2012
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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EN
16.10.2012 Official
Journal
of
the
European
Union L
282/67
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,
(a.k.a. PetroIran;
9th Floor, Apt. 905, Al Buhaira
a.k.a. "PEDCO")
Corniche, Sharjah,
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
(a.k.a. Petropasr
sional Eurobuilding,
Company Ltd.
Limited; a.k.a.
Piso 8,
"PPL")
Oficina 8E,
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,
(a.k.a. PPI FZE)
United Arab Emirates;
all offices worldwide

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L 282/68
EN
Official Journal of the European Union
16.10.2012
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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EN
16.10.2012 Official
Journal
of
the
European
Union L
282/69
III. The entry for the entity set out in Annex II to Decision 2010/413/CFSP 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.,
Involvement 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 II to Decision 2010/413/CFSP.
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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