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8.6.2013 Official
Journal
of
the
European
Union L
156/3
COUNCIL IMPLEMENTING REGULATION (EU) No 522/2013
of 6 June 2013
implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran
THE COUNCIL OF THE EUROPEAN UNION
listed should be included in the list of persons and
entities subject to restrictive measures set out in Annex
Having regard to the Treaty on the Functioning of the European
IX to Regulation (EU) No 267/2012.
Union,
(4) In
addition,
the
entries
concerning
certain
persons
and
Having regard to Council Regulation (EU) No 267/2012 of
entities subject to restrictive measures set out in Annex
23 March 2012 concerning restrictive measures against
IX to Regulation (EU) No 267/2012 should be amended.
Iran ( 1 ), and in particular Article 46(1) and (2) thereof,
(5)
There are also no longer grounds for keeping certain
entities on the list of persons and entities subject to
Whereas:
restrictive measures set out in Annex IX to Regulation
(EU) No 267/2012.
(1) On
23
March
2012,
the
Council
adopted
Regulation
(EU)
No 267/2012.
(6) Regulation
(EU)
No
267/2012
should
therefore
be
amended accordingly.
(2) On
20
December
2012,
the
United
Nations
Security
Council Committee established pursuant to United
(7) In
order
to
ensure
that
the
measures
provided
for
in
this
Nations Security Council Resolution (UNSCR) 1737
Regulation are effective, it should enter into force on the
(2006) amended the list of persons and entities subject
day of its publication,
to the travel ban and asset freeze pursuant to UNSCR
1737 (2006), UNSCR 1747 (2007), UNSCR 1803
HAS ADOPTED THIS REGULATION:
(2008) and UNSCR 1929 (2010), adding two entities
to that list. Those entities should be included in the list
Article 1
of persons and entities subject to restrictive measures set
out in Annex VIII to Regulation (EU) No 267/2012.
Annexes VIII and IX to Regulation (EU) No 267/2012 shall be
amended as set out in the Annex to this Regulation.
(3) Furthermore,
in
accordance
with
Council
Decision
Article 2
2013/270/CFSP of 6 June 2013 amending Decision
2010/413/CFSP concerning restrictive measures against
This Regulation shall enter into force on the day of its
Iran ( 2 ), additional entities with ties to entities already
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, 6 June 2013.
For the Council
The President
A. SHATTER
( 1 ) OJ L 88, 24.3.2012, p. 1.
( 2 ) See page 10 of this Official Journal.

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L 156/4
EN
Official Journal of the European Union
8.6.2013
ANNEX
I. The entities listed below shall be added to the list set out in Annex VIII to Regulation (EU) No 267/2012:
A. Persons and entities involved in nuclear or ballistic missiles activities
Entities
(1) Yas Air: Yas 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).
Location: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran.
Date of UN designation: 10.12.2012.
(2) SAD Import Export Company: SAD Import Export Company has assisted Parchin Chemical Industries and 7th
of Tir Industries, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).
Location: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran. (2) P.O. Box 1584864813.
Date of UN designation: 10.12.2012.
II. The entities listed below shall be added to the list set out in Annex IX to Regulation (EU) No 267/2012:
I. Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing
support to the Government of Iran
B. Entities
Name Identifying
information Reasons Date
of
listing
1. Petropars
Iran Address: No. 9,Maaref Street, Subsidiary of designated entity 8.6.2013
Company (aka:
Farhang Blvd, Saadet Abad, Petropars Ltd
PPI)
Tehran, Iran.
Tel +98-21-22096701- 4.
http://www.petropars.com/
Subsidiaries/PPI.aspx
2. Petropars
Oilfield Address: Kish harbor,
Subsidiary of designated entity 8.6.2013
Services Company PPI Bldg,
Petropars Iran Company
(aka: POSCO)
Tel +98-764-445 03 05,
http://www.petropars.com/
Subsidiaries/POSCO.aspx.
3. Petropars
Address: South Pars Gas,
Subsidiary of designated entity 8.6.2013
Operation &
Assaluyeh, Bushehr,
Petropars Iran Company
Management
Tel +98-772-7363852.
Company (aka:
http://www.petropars.com/
POMC)
Subsidiaries/POMC.aspx
4. Petropars
Address: 4th Floor, No. 19, Subsidiary of designated entity 8.6.2013
Resources Engin
5th St., Gandi Ave.,
Petropars Iran Company
eering Ltd (aka:
Tehran, Iran, 1517646113,
PRE)
Tel +98-21 88888910/13.
http://www.petropars.com/
Subsidiaries/PRE.aspx
5. Iranian
Oil
Iranian Oil Company (U.K.) IOC is wholly owned by Naftiran 8.6.2013
Company (U.K.)
Limited, aka IOC.
Intertrade Company (NICO). NICO is
Limited (IOC)
Address: NIOC House 6th
itself designated under EU sanctions
Floor,
because it is wholly owned by the
4 Victoria Street,
National Iranian Oil Company
London, United Kingdom,
(NIOC), which is also an EU
SW1H 0NE
designated entity because it provides
financial resources to the Government

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EN
8.6.2013 Official
Journal
of
the
European
Union L
156/5
Name Identifying
information Reasons Date
of
listing
of Iran. All three Board Directors of
IOC as at 18 December 2012 have
previously worked for NIOC in a
directorship role, further demon
strating the strong link between IOC
and NIOC.
III. The entries for the persons and entities set out in Annex IX to Regulation (EU) No 267/2012 listed below
shall be replaced by the entries below:
Name Identifying
information Reasons Date
of
listing
1. Sorinet
Commercial 1. Kish Island branch:
Sorinet Commercial Trust (SCT) is 22.12.2012
Trust (SCT) (a.k.a.:
assisting designated entities to violate
SCT Bankers; SCT
SCT Bankers (Kish Branch), the provisions of the EU regulation on
Bankers Kish
Sadaf Tower, 3rd Floor,
Iran and is providing financial support
Company (PJS); SCT
Suite 301,
to the Government of Iran. SCT is
Bankers Company
Kish Island, Iran,
part of the Sorinet Group owned
Branch; Sorinet
P.O. Box 87
and operated by Babak Zanjani. It is
Commercial Trust
Tel: 09347695504
being used to channel Iranian oil-
Bankers)
Branch: UAE – Dubai,
related payments.
P.O. Box 31988
Alternative address:
Kish Banking Fin Activities
Center, No 42, 4th floor,
VC25 Part, Kish Island
BIC: SCERIRTH KSH
2. Dubai branch:
SCT Bankers Kish Company
(PJS),
Head Office,
Kish Island,
Sadaf Tower, 3rd floor,
Suite 301,
P.O. Box 87
Tel: 09347695504
Branch: UAE – Dubai,
P.O. Box 31988
Alternative address:
Sheykh Admad, Sheykh
Zayed Road,
31988 Dubai, UAE
Alternative address:
Branch: No.1808, 18th
Floor, Grosvenor House
Commercial Tower,
Sheikh Ahmad Sheik Zayed
Road,
Dubai, UAE,
P.O. Box 31988
Tel: 0097 14 3257022-99
E-mail: INFO@SCTBankers.
com
BIC: SCTSAEA1
3. Tehran branch:
SCT Bankers Kish Company
(PJS),
Head Office,
Kish Island,

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L 156/6
EN
Official Journal of the European Union
8.6.2013
Name Identifying
information Reasons Date
of
listing
Sadaf Tower, 3rd Floor,
Suite 301,
Kish Island, Iran,
P.O. Box 87
Tel: 09347695504
Branch: UAE – Dubai,
P.O. Box 31988
Alternative address:
Reahi Aiiey, First of Karaj,
Maksous Road 9,
Tehran, Iran
BIC: SCERIRTH
2. Mohammad
Mogh
Date of Birth: 19 July 1956, Former Regional Director of IRISL in 1.12.2011
addami FARD
Passport: N10623175 (Iran) the United Arab Emirates, Managing
issued 27 March 2007;
Director of Pacific Shipping, sanc
expires 26 March 2012.
tioned by the European Union, of
Great Ocean Shipping Company,
alias Oasis Freight Agency, sanctioned
by the European Union. Set up Crystal
Shipping FZE in 2010 as part of
efforts to circumvent EU designation
of IRISL.
3. Ahmad
Sarkandi Born
on
30
September Former Financial Director of IRISL 1.12.2011
1953, Iranian.
since 2011. Formerly executive
director of several EU-sanctioned
IRISL subsidiaries who set up several
front companies in which he is still
registered as Managing Director and
shareholder.
4. Good
Luck
Shipping P.O. Box 8486 – office
Company acting on behalf of IRISL. 1.12.2011
Company
206/207,
Controlled by Mohammad Mogh
Ahmad Ghubash Building,
addami Fard. Good Luck Shipping
Oud Mehta,
Company was established to replace
Bur Dubai, UAE.
the Oasis Freight Company alias
Great Ocean Shipping Services,
which was sanctioned by the EU and
wound up by court order. Good Luck
Shipping Company issued false
transport documents for IRISL and
entities owned or controlled by
IRISL. Acts on behalf of EU-designated
HDSL and Sapid in the United Arab
Emirates. Set up in June 2011 as a
result of sanctions, to replace Great
Ocean Shipping Services.
5. Azores
Shipping
P.O. Box 113740 – Office
Controlled by Mohammad
1.12.2011
Company alias Azores no 236,
Moghddami Fard. Provides services
Shipping FZE LLC
Sultan Business Center,
for the IRISL subsidiary, EU-designated
Oud Mehta,
Valfajre Shipping Company. Front
Dubai, UAE
company owned or controlled by
IRISL or an IRISL affiliate. It is the
registered owner of a vessel owned
or controlled by IRISL. Moghddami
Fard is a company director.

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EN
8.6.2013 Official
Journal
of
the
European
Union L
156/7
Name Identifying
information Reasons Date
of
listing
6. Pacific
Shipping P.O.
Box
127137
–
Office
Acts for IRISL in the Middle East. It is 1.12.2011
no 334,
a subsidiary of Azores Shipping
Sultan Business Center,
Company. Its Managing Director is
Oud Mehta,
Mohammad Moghaddami Fard. In
Dubai, UAE
October 2010 it was involved in
setting up cover companies; the
names of the new ones to be used
on bills of lading in order to
circumvent sanctions. It continues to
be involved in the scheduling of IRISL
ships.
IV. The entities listed below shall be deleted from the list set out in Annex IX to Regulation (EU) No 267/2012:
1. Sad Export Import Company (a.k.a. SAD Import & Export Company)
2. Yas Air
3. Oasis Freight Agency
4. Great Ocean Shipping Services (GOSS)

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Document Outline

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