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24.3.2012 Official
Journal
of
the
European
Union
L
88/1
II
(Non-legislative acts)
REGULATIONS
COUNCIL REGULATION (EU) No 267/2012
of 23 March 2012
concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010
THE COUNCIL OF THE EUROPEAN UNION,
(4) Certain
technical
amendments
to
existing
measures
have
also become necessary. In particular, the definition of
"brokering services" should be clarified. In cases where
Having regard to the Treaty on the Functioning of the European
the purchase, sale, supply, transfer or export of goods
Union, and in particular Article 215 thereof,
and technology or of financial and technical services
may be authorised by a competent authority no
separate authorisation of related brokering services will
Having regard to Council Decision 2012/35/CFSP of 23 January
be required.
2012 amending Decision 2010/413/CFSP concerning restrictive
measures against Iran ( 1 ),
(5) The
definition
of "transfers of funds" should be
broadened to non-electronic transfers so as to counter
Having regard to the joint proposal from the High Represen
attempts at circumventing the restrictive measures.
tative of the Union for Foreign Affairs and Security Policy and
the European Commission,
(6) The
revised
restrictive
measures
concerning
dual-use
goods should cover all goods and technology set out
Whereas:
in Annex I to Council Regulation (EC) No 428/2009
of 5 May 2009 setting up a Community regime for
the control of exports, transfer, brokering and transit
(1) On
25
October
2010,
the
Council
adopted
Regulation
of dual-use items ( 4 ), with the exception of certain
(EU) No 961/2010 on restrictive measures against Iran
items in Part 2 of category 5 thereof in view of their
and repealing Regulation (EC) No 423/2007 ( 2 ), in order
use in public communication services in Iran. However,
to give effect to Council Decision 2010/413/CFSP ( 3 ).
the prohibitions in Article 2 of this Regulation do not
apply to the sale, supply, transfer or export of goods and
technology newly listed in Annex I or II of this Regu
(2) On
23
January
2012,
the
Council
approved
Decision
lation for which an authorisation has already been
2012/35/CFSP providing for additional restrictive
granted by the competent authorities of the Member
measures against the Islamic Republic of Iran ('Iran') as
States pursuant to Article 3 of Regulation (EU) No
requested by the European Council on 9 December
961/2010 prior to the entry into force of this Regu
2011.
lation.
(3) Those
restrictive
measures
comprise,
in
particular, (7) In
order
to
ensure
the
effective
implementation
of
the
additional restrictions on trade in dual-use goods and
prohibition on the sale, supply, transfer or export to Iran
technology, as well as on key equipment and technology
of certain key equipment or technology which could be
which could be used in the petrochemical industry, a ban
used in the key sectors of the oil, natural gas and petro
on the import of Iranian crude oil, petroleum products
chemical industries, lists of such key equipment and tech
and petrochemical products, as well as a prohibition of
nology should be provided.
investment in the petrochemical industry. Moreover,
trade in gold, precious metals and diamonds with the
Government of Iran, as well as the delivery of newly
printed banknotes and coinage to or for the benefit of
(8) For
the
same
reason,
lists
of
items
subject
to
trade
the Central Bank of Iran, should be prohibited.
restrictions on crude oil and petroleum products, petro
chemical products, gold, precious metals and diamonds
should also be provided.
( 1 ) OJ L 19, 24.01.2012, p. 22.
( 2 ) OJ L 281, 27.10.2010, p. 1.
( 3 ) OJ L 195, 27.7.2010, p. 39.
( 4 ) OJ L 134, 29.5.2009, p. 1.

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24.3.2012
(9) In
addition,
to
be
effective,
restrictions
on
investment
in (14) In
consideration
of
Iran's
attempts
at
circumventing
the
the Iranian oil and gas sector should cover certain key
sanctions, it should be clarified that all funds and
activities, such as bulk gas transmission services for the
economic resources belonging to, owned, held or
purpose of transit or delivery to directly interconnected
controlled by persons, entities or bodies listed in
grids, and, for the same reason, should apply to joint
Annexes I or II to Decision 2010/413/CFSP are to be
ventures as well as other forms of associations and
frozen without delay, including those of successor
cooperation with Iran in the sector of the transmission
entities established to circumvent the measures set out
of natural gas.
in this Regulation.
(10) Effective
restrictions
on
Iranian
investment
in
the
Union
require that measures be taken to prohibit natural or
(15) It
should
also
be
clarified
that
submitting
and
forwarding
legal persons, entities and bodies subject to the juris
the necessary documents to a bank for the purpose of
diction of the Member States from enabling or auth
their final transfer to a person, entity or body that is not
orising such investment.
listed, to trigger payments allowed under this Regulation,
does not constitute making funds available within the
meaning of this Regulation.
(11) Decision
2012/35/CFSP also extends the freezing of
assets to additional persons, entities or bodies
providing support to the Government of Iran, including
(16) It
should
be
clarified
that
funds
or
economic
resources
financial, logistical and material support, or associated
should be able to be released for the official purposes of
with them. The Decision also extends the freezing
diplomatic or consular missions or international organi
measures to other members of the Islamic Revolutionary
sations enjoying immunities in accordance with inter
Guard Corps (IRGC).
national law, in conformity with the provisions of this
Regulation.
(12) Decision
2012/35/CFSP
also
provides
for
the
freezing
of
the assets of the Central Bank of Iran. However, in
consideration of possible involvement of the Central
(17) The application of targeted financial measures by
Bank of Iran in the financing of foreign trade, dero
providers of specialised financial messaging services
gations are deemed necessary as this targeted financial
should be further developed, in conformity with the
measure should not prevent trade operations, including
provisions of this Regulation.
contracts relating to foodstuffs, healthcare, medical
equipment or for humanitarian purposes in accordance
with the provisions of this Regulation. The exemptions in
Articles 12 and 14 of this Regulation concerning
It should be clarified that the assets of non-designated
contracts for the import, purchase or transport of
persons, entities or bodies held at designated credit and
Iranian crude oil, petroleum products and petrochemical
financial institutions should not remain frozen in appli
products concluded before 23 January 2012 also apply
cation of the targeted financial measures and should be
to ancillary contracts, including transport, insurance or
able to be released under the conditions provided for in
inspections contracts necessary for the execution of such
this Regulation.
contracts. Furthermore, Iranian crude oil, petroleum
products and petrochemical products which are legally
imported into a Member State pursuant to the
exemptions in Articles 12 and 14 of this Regulation
are to be considered as being in free circulation within
In consideration of Iran's attempts at using its financial
the Union..
system for the purpose of circumventing the sanctions, it
is necessary to require enhanced vigilance in relation to
the activities of Iran's credit and financial institutions so
as to prevent circumvention of this Regulation, including
(13) It is prohibited, pursuant to the obligation to freeze the
the freezing of the assets of the Central Bank of Iran.
assets of Islamic Republic of Iran Shipping Line (IRISL)
These enhanced vigilance requirements for credit and
and of entities owned or controlled by IRISL to load and
financial institutions should be complementary to
unload cargoes on and from vessels owned or chartered
existing obligations deriving from Regulation (EC)
by IRISL or by such entities in ports of Member States.
1781/2006 of the European Parliament and of the
Moreover, the transfer of ownership of vessels owned,
Council of 15 November 2006 on information on the
controlled or chartered by IRISL companies to other
payer accompanying transfers of funds ( 1 ) and from the
entities is also prohibited pursuant to the freezing of
implementation of Directive 2005/60/EC of the
IRISL's assets. However, the obligation to freeze the
European Parliament and of the Council of 26 October
funds and economic resources of IRISL and of entities
2005 on the prevention of the use of the financial
owned or controlled by IRISL does not require the
system for the purpose of money laundering and
impounding or detention of vessels owned by such
terrorist financing ( 2 ).
entities or the cargoes carried by them insofar as such
cargoes belong to third parties, nor does it require the
( 1 ) OJ L 345, 8.12.2006, p. 1.
detention of the crew contracted by them.
( 2 ) OJ L 309, 25.11.2005, p. 15.

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(18) Certain provisions regarding the controls of funds
(27) This
Regulation
also
respects
the
obligations
of
Member
transfers should be reviewed in order to facilitate their
States under the Charter of the United Nations and the
application by competent authorities and operators and
legally binding nature of Resolutions of the United
to prevent circumvention of the provisions of this Regu
Nations Security Council.
lation, including the freezing of the assets of the Central
Bank of Iran.
(28) The
procedure
for
the
designation
of
persons
subject
to
freezing measures under this Regulation should include
(19) Furthermore,
the
restrictions
on
insurance
should
be
providing designated natural or legal persons, entities or
adjusted, in particular with a view to clarifying that the
bodies with the grounds for listing, so as to give them an
insurance of diplomatic and consular missions within the
opportunity to submit observations. Where observations
Union is permitted, and to allow for the provision of
are submitted, or substantial new evidence is presented,
third party liability insurance or environmental liability
the Council should review its decision in the light of
insurance.
those observations and inform the person, entity or
body concerned accordingly.
(20) Moreover,
the
requirement
to
submit
pre-arrival
and
pre-
departure information should be updated, since this
(29) For
the
implementation
of
this
Regulation,
and
to
create
obligation has become generally applicable to all goods
maximum legal certainty within the Union, the names
entering or leaving the customs territory of the Union
and other relevant data concerning natural and legal
following the full implementation as from 1 January
persons, entities and bodies whose funds and economic
2012 of the customs security measures laid down in
resources must be frozen in accordance with the Regu
the relevant provisions concerning entry and exit
lation, should be made public. Any processing of
summary declarations in Regulation (EEC) No
personal data of natural persons under this Regulation
2913/92 ( 1 ) and in Regulation (EEC) No 2454/93 ( 2 ).
should be in conformity with Regulation (EC) No
45/2001 of the European Parliament and of the
Council of 18 December 2000 on the protection of
(21) Adjustments should also be made concerning the
individuals with regard to the processing of personal
provision of bunkering and ship supply services, the
data by the Community institutions and bodies and on
liability of operators and the prohibition of the circum
the free movement of such data (
vention of the relevant restrictive measures.

4 ) and Directive

95/46/EC of the European Parliament and of the
Council of 24 October 1995 on the protection of indi
(22) The
mechanisms
for
exchange
of
information
between
viduals with regard to the processing of personal data
Member States and the Commission should be
and on the free movement of such data ( 5 ).
reviewed so as to ensure the effective implementation
and uniform interpretation of this Regulation.
(30) In
order
to
ensure
that
the
measures
provided
for
in
this
Regulation are effective, it should enter into force on the
(23) In
consideration
of
its
objectives,
the
ban
on
internal
day of its publication,
repression equipment should be provided for under
Regulation (EU) No 359/2011 concerning restrictive
measures directed against certain persons, entities and
HAS ADOPTED THIS REGULATION:
bodies in view of the situation in Iran ( 3 ), rather than
under this Regulation.
CHAPTER I
DEFINITIONS
(24) For
the
sake
of
clarity,
Regulation
(EU)
No
961/2010
should be repealed and replaced by this Regulation.
Article 1
For the purposes of this Regulation the following definitions
(25) The
restrictive
measures
provided
for
in
this
Regulation
shall apply:
fall within the scope of the Treaty on the Functioning of
the European Union and legislation at the level of the
(a) 'branch' of a financial or credit institution means a place of
Union is therefore necessary in order to implement them,
business which forms a legally dependent part of a financial
in particular with a view to ensuring their uniform appli
or credit institution and which carries out directly all or
cation by economic operators in all Member States.
some of the transactions inherent in the business of
financial or credit institutions;
(26) This
Regulation respects the fundamental rights and
observes the principles recognised in particular by the
(b) 'brokering services' means:
Charter of Fundamental Rights of the European Union
and in particular the right to an effective remedy and to a
fair trial, the right to property and the right to protection
(i) the negotiation or arrangement of transactions for the
of personal data. This Regulation should be applied in
purchase, sale or supply of goods and technology or of
accordance with those rights and principles.
financial and technical services, including from a third
country to any other third country, or
( 1 ) OJ L 302, 19.10.1992, p. 1.
( 2 ) OJ L 253, 11.10.1993, p. 1.
( 4 ) OJ L 8, 12.1.2001, p. 1.
( 3 ) OJ L 100, 14.4.2011, p. 1.
( 5 ) OJ L 281, 23.11.1995, p. 31.

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(ii) the selling or buying of goods and technology or of
(i) 'financial institution' means
financial and technical services, including where they
are located in third countries for their transfer to
(i) an undertaking, other than a credit institution, which
another third country;
carries out one or more of the operations included in
points 2 to 12 and points 14 and 15 of Annex I to
(c) 'claim' means any claim, whether asserted by legal
Directive 2006/48/EC, including the activities of
proceedings or not, made before or after the date of
currency exchange offices (bureaux de change);
entry into force of this Regulation, under or in connection
with a contract or transaction, and includes in particular:
(ii) an insurance company duly authorised in accordance
with Directive 2009/138/EC of the European
(i) a claim for performance of any obligation arising
Parliament and of the Council of 25 November 2009
under or in connection with a contract or transaction;
on the taking-up and pursuit of the business of
Insurance and Reinsurance (Solvency II) ( 4 ), in so far
(ii) a claim for extension or payment of a bond, financial
as it carries out activities covered by that Directive;
guarantee or indemnity of whatever form;
(iii) an investment firm as defined in point 1 of Article 4(1)
(iii) a claim for compensation in respect of a contract or
of Directive 2004/39/EC of the European Parliament
transaction;
and of the Council of 21 April 2004 on markets in
financial instruments ( 5 );
(iv) a counterclaim;
(iv) a collective investment undertaking marketing its units
(v) a claim for the recognition or enforcement, including
or shares; or
by the procedure of exequatur, of a judgment, an
arbitration award or an equivalent decision, wherever
(v) an insurance intermediary as defined in Article 2(5) of
made or given;
Directive 2002/92/EC of the European Parliament and
of the Council of 9 December 2002 on insurance
(d) 'contract or transaction' means any transaction of whatever
mediation ( 6 ), with the exception of intermediaries
form and whatever the applicable law, whether comprising
referred to in Article 2(7) of that Directive, when
one or more contracts or similar obligations made between
they act in respect of life insurance and other
the same or different parties; for this purpose 'contract'
investment related services;
includes a bond, guarantee or indemnity, particularly a
financial guarantee or financial indemnity, and credit,
including its branches inside or outside the Union;
whether legally independent or not, as well as any related
provision arising under, or in connection with, the trans
(j) 'freezing of economic resources' means preventing the use
action;
of economic resources to obtain funds, goods or services in
any way, including, but not limited to, by selling, hiring or
(e) 'competent authorities' refers to the competent authorities
mortgaging them;
of the Member States as identified on the websites listed in
Annex X;
(k) 'freezing of funds' means preventing any move, transfer,
alteration, use of, access to, or dealing with funds in any
(f) 'credit institution' means a credit institution as defined in
way that would result in any change in their volume,
Article 4(1) of Directive 2006/48/EC of the European
amount, location, ownership, possession, character, desti
Parliament and of the Council of 14 June 2006 relating
nation or other change that would enable the funds to
to the taking up and pursuit of the business of credit
be used, including portfolio management;
institutions ( 1 ), including its branches inside or outside
the Union;
(l) 'funds' means financial assets and benefits of every kind,
including, but not limited to:
(g) 'customs territory of the Union' means the territory as
defined in Article 3 of Council Regulation (EEC) No
2913/92 of 12 October 1992 establishing the
(i) cash, cheques, claims on money, drafts, money orders
Community Customs Code (
and other payment instruments;

2 ) and in Commission Regu
lation (EEC) No 2454/93 of 2 July 1993 laying down
provisions for the implementation of Regulation (EEC)
(ii) deposits with financial institutions or other entities,
No 2913/92 ( 3 );
balances on accounts, debts and debt obligations;
(h) 'economic resources' means assets of every kind, whether
(iii) publicly-and privately-traded securities and debt instru
tangible or intangible, movable or immovable, which are
ments, including stocks and shares, certificates repre
not funds, but which may be used to obtain funds, goods
senting securities, bonds, notes, warrants, debentures
or services;
and derivatives contracts;
( 1 ) OJ L 177, 30.6.2006, p. 1.
( 4 ) OJ L 335, 17.12.2009, p. 1.
( 2 ) OJ L 302, 19.10.1992, p. 1.
( 5 ) OJ L 145, 30.4.2004, p. 1.
( 3 ) OJ L 253, 11.10.1993, p. 1.
( 6 ) OJ L 9, 15.1.2003, p. 3.

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(iv) interest, dividends or other income on or value
(t) 'transfer of funds' means:
accruing from or generated by assets;
(v) credit, right of set-off, guarantees, performance bonds
(i) any transaction carried out on behalf of a payer
or other financial commitments;
through a payment service provider by electronic
means, with a view to making funds available to a
payee at a payment service provider, irrespective of
(vi) letters of credit, bills of lading, bills of sale; and
whether the payer and the payee are the same
person. The terms payer, payee and payment service
provider have the same meaning as in Directive
(vii) documents showing evidence of an interest in funds
2007/64/EC of the European Parliament and of the
or financial resources;
Council of 13 November 2007 on payment services
in the internal market ( 1 );
(m) 'goods' includes items, materials and equipment;
(ii) any transaction by non-electronic means such as in
(n) 'insurance' means an undertaking or commitment whereby
cash, cheques or accountancy orders, with a view to
one or more natural or legal persons is or are obliged, in
making funds available to a payee irrespective of
return for a payment, to provide one or more other
whether the payer and the payee are the same person.
persons, in the event of materialisation of a risk, with an
indemnity or a benefit as determined by the undertaking or
commitment;
CHAPTER II
(o) 'Iranian person, entity or body' means:
EXPORT AND IMPORT RESTRICTIONS
Article 2
(i) the State of Iran or any public authority thereof;
1. It
shall
be
prohibited
to
sell,
supply,
transfer
or
export,
directly or indirectly, the goods and technology listed in Annex
(ii) any natural person in, or resident in, Iran;
I or II, whether or not originating in the Union, to any Iranian
person, entity or body or for use in Iran.
(iii) any legal person, entity or body having its registered
office in Iran;
2. Annex I shall include goods and technology, including
software, which are dual-use items or technology as defined
(iv) any legal person, entity or body, inside or outside Iran,
in Regulation (EC) No 428/2009 of 5 May 2009, except for
owned or controlled directly or indirectly by one or
certain goods and technology as specified in part A of Annex I
more of the above mentioned persons or bodies;
to this Regulation.
(p) 'reinsurance' means the activity consisting in accepting risks
3. Annex
II
shall
include
other
goods
and
technology
which
ceded by an insurance undertaking or by another
could contribute to Iran's enrichment-related, reprocessing or
reinsurance undertaking or, in the case of the association
heavy-water-related activities, to the development of nuclear
of underwriters known as Lloyd's, the activity consisting in
weapon delivery systems, or to the pursuit of activities related
accepting risks, ceded by any member of Lloyd's, by an
to other topics about which the International Atomic Energy
insurance or reinsurance undertaking other than the
Agency (IAEA) has expressed concerns or has identified as
association of underwriters known as Lloyd's;
outstanding, including those determined by the UN Security
Council or by the Sanctions Committee.
(q) 'Sanctions Committee' means the Committee of the United
Nations Security Council which was established pursuant to
paragraph 18 of United Nations Security Council
4. Annexes I and II shall not include goods and technology
Resolution ("UNSCR") 1737 (2006);
included in the Common Military List of the European Union ( 2 )
('Common Military List').
(r) 'technical assistance' means any technical support related to
repairs, development, manufacture, assembly, testing, main
tenance, or any other technical service, and may take forms
Article 3
such as instruction, advice, training, transmission of
working knowledge or skills or consulting services;
1. A
prior
authorisation
shall
be
required
for
the
sale,
supply,
including verbal forms of assistance;
transfer or export, directly or indirectly, of the goods and tech
nology listed in Annex III, whether or not originating in the
Union, to any Iranian person, entity or body or for use in Iran.
(s) 'territory of the Union' means the territories of the Member
States to which the Treaty is applicable, under the
( 1 ) OJ L 319, 5.12.2007, p. 1.
conditions laid down in the Treaty, including their airspace;
( 2 ) OJ C 69, 18.3.2010, p. 19.

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2. For
all
exports
for
which
an
authorisation
is
required such consultations, the Member State concerned decides to
under this Article, such authorisation shall be granted by the
grant an authorisation, it shall inform the other Member
competent authorities of the Member State where the exporter
States and the Commission thereof, providing all relevant
is established and shall be in accordance with the detailed rules
information to explain the decision.
laid down in Article 11 of Regulation (EC) No 428/2009. The
authorisation shall be valid throughout the Union.
Article 4
3. Annex III shall include any goods and technology, other
It shall be prohibited to purchase, import or transport from
than those included in Annexes I and II, which could contribute
Iran, directly or indirectly, the goods and technology listed in
to enrichment-related, reprocessing or heavy water-related activ
Annex I or II whether the item concerned originates in Iran or
ities, to the development of nuclear weapon delivery systems, or
not.
to the pursuit of activities related to other topics about which
the IAEA has expressed concerns or has identified as
Article 5
outstanding.
1. It
shall
be
prohibited:
4. Exporters
shall
supply
the
competent
authorities
with
all
relevant information required for their application for an export
(a) to provide, directly or indirectly, technical assistance related
authorisation.
to the goods and technology listed in the Common Military
List, or related to the provision, manufacture, maintenance
and use of goods included in that list, to any Iranian person,
5. The
competent
authorities
shall
not
grant
any
authori
entity or body or for use in Iran;
sation for any sale, supply, transfer or export of the goods or
technology included in Annex III, if they have reasonable
grounds to determine that the sale, supply, transfer or export
(b) to provide, directly or indirectly, technical assistance or
of the goods and technology is or may be intended for use in
brokering services related to the goods and technology
connection with one of the following activities:
listed in Annex I or II, or related to the provision, manu
facture, maintenance and use of goods listed in Annex I or
II, to any Iranian person, entity or body or for use in Iran;
(a) Iran's enrichment-related, reprocessing or heavy water-
and
related activities;
(c) to provide, directly or indirectly, financing or financial
(b) the development of nuclear weapon delivery systems by
assistance related to the goods and technology listed in
Iran; or
the Common Military List or in Annex I or II, including
in particular grants, loans and export credit insurance, for
(c) the pursuit by Iran of activities related to other topics about
any sale, supply, transfer or export of such items, or for any
which the IAEA has expressed concerns or has identified as
provision of related technical assistance to any Iranian
outstanding.
person, entity or body or for use in Iran.
6. Under the conditions set out in paragraph 5, the
2. The
provision
of
the
following
shall
be
subject
to
an
competent authorities may annul, suspend, modify or revoke
authorisation from the competent authority concerned:
an export authorisation which they have granted.
(a) technical assistance or brokering services related to goods
7. Where
a
competent
authority
refuses
to
grant
an
auth
and technology listed in Annex III and to the provision,
orisation, or annuls, suspends, substantially limits or revokes an
manufacture, maintenance and use of those items, directly
authorisation in accordance with paragraphs 5 or 6, the
or indirectly to any Iranian person, entity or body or for use
Member State concerned shall notify the other Member States
in Iran;
and the Commission thereof and share the relevant information
with them, while complying with the provisions concerning the
confidentiality of such information of Council Regulation (EC)
(b) financing or financial assistance related to goods and tech
No 515/97 of 13 March 1997 on mutual assistance between
nology referred to in Annex III, including in particular
the administrative authorities of the Member States and
grants, loans and export credit insurance, for any sale,
cooperation between the latter and the Commission to ensure
supply, transfer or export of those items, or for any
the correct application of the law on customs and agricultural
provision of related technical assistance, directly or indi
matters (
rectly, to any Iranian person, entity or body or for use in

1 ).
Iran.
8. Before
a
Member
State
grants
an
authorisation
in
accordance with paragraph 5 for a transaction which is essen
3. The
competent
authorities
shall
not
grant
any
authori
tially identical to a transaction which is the subject of a still
sation for the transactions referred to in paragraph 2, if they
valid denial issued by another Member State or by other
have reasonable grounds to determine that the action is or may
Member States under paragraphs 6 and 7, it shall first consult
be intended to contribute to one of the following activities:
the Member State or States which issued the denial. If, following
(a) Iran's enrichment-related, reprocessing or heavy water-
( 1 ) OJ L 82, 22.3.1997, p. 1.
related activities;

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(b) the development of nuclear weapon delivery systems by
(c) refining;
Iran; or
(d) liquefaction of natural gas.
(c) the pursuit by Iran of activities related to other topics about
which the IAEA has expressed concerns or has identified as
3. Annex
VI
shall
also
include
key
equipment
and
tech
outstanding.
nology for the petrochemical industry in Iran.
Article 6
4. Annex
VI
shall
not
include
items
included
in
the
Common
Article 2(1) and Article 5(1) shall not apply to:
Military List, or in Annex I, Annex II or Annex III.
(a) the direct or indirect transfer of goods falling within Part B
Article 9
of Annex I, through the territories of Member States when
It shall be prohibited:
those goods are sold, supplied, transferred or exported to, or
for use in, Iran for a light water reactor in Iran the
construction of which has begun before December 2006;
(a) to provide, directly or indirectly, technical assistance or
brokering services related to the key equipment and tech
nology listed in Annex VI, or related to the provision,
(b) transactions mandated by the IAEA technical cooperation
manufacture, maintenance and use of goods listed in
programme; or
Annex VI, to any Iranian person, entity or body or for
use in Iran.
(c) goods supplied or transferred to, or for use in, Iran due to
obligations of State Parties under the Paris Convention on
(b) to provide, directly or indirectly, financing or financial
the Prohibition of the Development, Production, Stockpiling
assistance related to the key equipment and technology
and Use of Chemical Weapons and on their Destruction of
listed in Annex VI, to any Iranian person, entity or body
13 January 1993.
or for use in Iran.
Article 7
Article 10
1. Without
prejudice
to
Article
1(b)
of
Regulation
(EU)
No
The prohibitions in Articles 8 and 9 shall not apply to:
359/2011, the competent authorities may grant, under such
terms and conditions as they deem appropriate, an authori
sation for a transaction in relation to goods and technology
(a) transactions required by a trade contract concerning key
referred to in Article 2(1) of this Regulation or assistance or
equipment or technology in the exploration of crude oil
brokering services referred to in Article 5(1), provided that:
and natural gas, production of crude oil and natural gas,
refining, liquefaction of natural gas concluded before
27 October 2010, or ancillary contracts necessary for the
(a) the goods and technology, assistance or brokering services
execution of such contracts, or by a contract or agreement
are for food, agricultural, medical or other humanitarian
concluded before 26 July 2010 and relating to an
purposes; and
investment in Iran made before 26 July 2010, nor shall
they prevent the execution of an obligation arising there
(b) in those cases where the transaction concerns goods or
from; or
technology contained in the Nuclear Suppliers Group or
Missile Technology Control Regime lists, the Sanctions
(b) transactions required by a trade contract concerning key
Committee has determined in advance and on a case-by-
equipment or technology for the petrochemical industry
case basis that the transaction would clearly not contribute
concluded before 24 March 2012, or of ancillary
to the development of technologies in support of Iran's
contracts necessary for the execution of such contracts, or
proliferation-sensitive nuclear activities, or to the devel
by a contract or agreement concluded before 23 January
opment of nuclear weapon development delivery systems.
2012 and relating to an investment in Iran made before
23 January 2012, nor shall they prevent the execution of an
2. The
Member
State
concerned
shall
inform
the
other
obligation arising therefrom;
Member States and the Commission, within four weeks, of
authorisations granted under this Article.
provided that the natural or legal person, entity or body seeking
to engage in such transactions, or to provide assistance to such
Article 8
transactions, has notified, at least 20 working days in advance,
the transaction or assistance to the competent authority of the
1. It
shall
be
prohibited
to
sell,
supply,
transfer
or
export
key Member State in which it is established.
equipment or technology listed in Annex VI, directly or indi
rectly, to any Iranian person, entity or body or for use in, Iran.
Article 11
2. Annex
VI
shall
include
key
equipment
and
technology
for 1. It
shall
be
prohibited:
the following key sectors of the oil and gas industry in Iran:
(a) to import crude oil or petroleum products into the Union if
(a) exploration of crude oil and natural gas;
they:
(b) production of crude oil and natural gas;
(i) originate in Iran; or

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(ii) have been exported from Iran;
(d) to provide, directly or indirectly, financing or financial
assistance, including financial derivatives, as well as
(b) to purchase crude oil or petroleum products which are
insurance and re-insurance related to the import, purchase
located in or which originated in Iran;
or transport of petrochemical products of Iranian origin or
that have been imported from Iran.
(c) to transport crude oil or petroleum products if they
originate in Iran, or are being exported from Iran to any
other country; and
2. Petrochemical
products
means
the
products
listed
in
Annex V.
(d) to provide, directly or indirectly, financing or financial
assistance, including financial derivatives, as well as
Article 14
insurance and re-insurance related to the import, purchase
or transport of crude oil and petroleum products of Iranian
1. The
prohibitions
in
Article
13
shall
not
apply
to:
origin or that have been imported from Iran.
(a) the execution until 1 May 2012, of trade contracts
2. Crude
oil
and
petroleum
products
means
the
products
concluded before 23 January 2012, or of ancillary
listed in Annex IV.
contracts necessary for the execution of such contracts;
Article 12
1. The
prohibitions
in
Article
11
shall
not
apply
to:
(b) the execution of contracts concluded before 23 January
2012, or of ancillary contracts, including transport or
insurance contracts, necessary for the execution of such
(a) the execution until 1 July 2012, of trade contracts
contracts, where a contract specifically provides that the
concluded before 23 January 2012, or of ancillary
supply of Iranian petrochemical products or the proceeds
contracts necessary for the execution of such contracts;
derived from their supply are for the reimbursement of
outstanding amounts to persons, entities or bodies under
(b) the execution of contracts concluded before 23 January
the jurisdiction of Member States;
2012, or of ancillary contracts, necessary for the
execution of such contracts, where such a contract
specifically provides that the supply of Iranian crude oil
(c) the import, purchase and transport of petrochemical
and petroleum products or the proceeds derived from
products which had been exported from Iran prior to
their supply are for the reimbursement of outstanding
23 January 2012, or where the export was made pursuant
amounts to persons, entities or bodies under the jurisdiction
to point (b), on or prior to 1 May 2012,
of Member States,
(c) the import, purchase and transport of crude oil or
provided that the person, entity or body seeking to perform the
petroleum products which had been exported from Iran
contract concerned has notified, at least 20 working days in
prior to 23 January 2012, or where the export was made
advance, the activity or transaction to the competent
pursuant to point (a) on or prior to 1 July 2012; or where
authority of the Member State in which it is established.
the export was made pursuant to point (b);
2. The
prohibition
in
Article
13(1)(d)
shall
not
apply
to
the
provided that the person, entity or body seeking to perform the
provision, until 1 May 2012, directly or indirectly, of third
contract concerned has notified, at least 20 working days in
party liability insurance and environmental liability insurance
advance, the activity or transaction to the competent
and reinsurance.
authority of the Member State in which it is established.
2. The
prohibition
in
Article
11(1)(d)
shall
not
apply
to
the
Article 15
provision, until 1 July 2012, directly or indirectly, of third party
liability insurance and environmental liability insurance and
1. It
shall
be
prohibited:
reinsurance.
(a) to sell, supply, transfer or export, directly or indirectly, gold,
Article 13
precious metals and diamonds, as listed in Annex VII,
1. It
shall
be
prohibited
whether or not originating in the Union, to the Government
of Iran, its public bodies, corporations and agencies, any
(a) to import petrochemical products into the Union if they:
person, entity or body acting on their behalf or at their
direction, or any entity or body owned or controlled by
(i) originate in Iran; or
them;
(ii) have been exported from Iran;
(b) to purchase, import or transport, directly or indirectly, gold,
precious metals and diamonds, as listed in Annex VII,
(b) to purchase petrochemical products which are located in or
whether the item concerned originates in Iran or not,
which originated in Iran;
from the Government of Iran, its public bodies, corpor
ations and agencies and any person, entity or body acting
(c) to transport petrochemical products if they originate in Iran,
on their behalf or at their direction, or any entity or body
or are being exported from Iran to any other country; and
owned or controlled by them; and

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(c) to provide, directly or indirectly, technical assistance or
(d) 'petrochemical industry' means production plants for the
brokering services, financing or financial assistance, related
manufacturing of items in Annex V.
to the goods referred to in points (a) and (b), to the
Government of Iran, its public bodies, corporations and
agencies and any person, entity or body acting on their
4. It shall be prohibited to establish cooperation with an
behalf or at their direction, or any enty or body owned
Iranian person, entity or body engaged in the transmission of
or controlled by them.
natural gas as referred to in paragraph 3(b).
2. Annex
VII
shall
include
gold,
precious
metals
and
5. For
the
purposes
of
paragraph
4, 'cooperation' means:
diamonds subject to the prohibitions referred to in paragraph 1.
(a) the sharing of investment costs in an integrated or managed
Article 16
supply chain for the receipt or delivery of natural gas
directly from or to the territory of Iran; and
It shall be prohibited to sell, supply, transfer or export, directly
or indirectly, newly printed or unissued Iranian denominated
banknotes and minted coinage, to, or for the benefit of the
(b) direct cooperation for the purpose of investing in liquefied
Central Bank of Iran.
natural gas facilities within the territory of Iran or in
liquefied natural gas facilities directly connected thereto.
CHAPTER III
Article 18
RESTRICTIONS ON FINANCING OF CERTAIN ENTREPRISES
1. The
making
of
an
investment
through
transactions
Article 17
referred to in Article 17(1) in an Iranian person, entity or
1. The
following
shall
be
prohibited:
body engaged in the manufacture of goods or technology
listed in Annex III shall be subject to an authorisation from
the competent authority concerned.
(a) the granting of any financial loan or credit to any Iranian
person, entity or body referred to in paragraph 2;
2. The
competent
authorities
shall
not
grant
any
authori
sation for the transactions referred to in paragraph 1, if they
(b) the acquisition or extension of a participation in any Iranian
have reasonable grounds to determine that the action would
person, entity or body referred to in paragraph 2;
contribute to one of the following activities:
(c) the creation of any joint venture with any Iranian person,
(a) Iran's enrichment-related, reprocessing or heavy water-
entity or body referred to in paragraph 2.
related activities;
2. The
prohibition
in
paragraph
1
shall
apply
to
any
Iranian
person, entity or body engaged:
(b) the development of nuclear weapon delivery systems by
Iran; or
(a) in the manufacture of goods or technology listed in the
Common Military List or in Annex I or II;
(c) the pursuit by Iran of activities related to other topics about
which the IAEA has expressed concerns or has identified as
outstanding.
(b) in the exploration or production of crude oil and natural
gas, the refining of fuels or the liquefaction of natural gas;
or
Article 19
1. By
way
of
derogation
from
Article
17(2)(a),
the
competent
(c) in the petrochemical industry.
authorities may grant, under such terms and conditions as they
deem appropriate, an authorisation to make an investment
through transactions referred to in Article 17(1), if the
3. For
the
purposes
of
paragraph
2(b)
and
(c)
only,
the following conditions are met:
following definitions shall apply:
(a) the investment is for food, agricultural, medical or other
(a) 'exploration of crude oil and natural gas' includes the explo
humanitarian purposes; and
ration for, prospection of and management of crude oil and
natural gas reserves, as well as the provision of geological
services in relation to such reserves;
(b) in those cases where the investment is made in an Iranian
person, entity or body engaged in the manufacture of goods
(b) 'production of crude oil and natural gas' includes bulk gas
or technology contained in the Nuclear Suppliers Group and
transmission services for the purpose of transit or delivery
Missile Technology Control Regime lists, the Sanctions
to directly interconnected grids;
Committee has determined in advance and on a case-by-
case basis that the transaction would clearly not contribute
to the development of technologies in support of Iran's
(c) 'refining' means the processing, conditioning or preparation
proliferation-sensitive nuclear activities, or to the devel
for the ultimately final sale of fuels.
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2. The
Member
State
concerned
shall
inform
the
other 2. All funds and economic resources belonging to, owned,
Member States and the Commission, within four weeks, of
held or controlled by the persons, entities and bodies listed in
authorisations granted under this Article.
Annex IX shall be frozen. Annex IX shall include the natural
and legal persons, entities and bodies who, in accordance with
Article 20(1)(b) and (c) of Council Decision 2010/413/CFSP,
Article 20
have been identified as:
Article 17(2)(b) shall not apply to the granting of a financial
loan or credit or to the acquisition or extension of a partici
pation, if the following conditions are met:
(a) being engaged in, directly associated with, or providing
support for Iran's proliferation-sensitive nuclear activities
or the development of nuclear weapon delivery systems
(a) the transaction is required by an agreement or contract
by Iran, including through involvement in the procurement
concluded before 26 July 2010; and
of prohibited goods and technology, or being owned or
controlled by such a person, entity or body, including
(b) the competent authority has been informed at least 20
through illicit means, or acting on their behalf or at their
working days in advance of that agreement or contract.
direction;
Article 21
(b) being a natural or legal person, entity or body that has
Article 17(2)(c) shall not apply to the granting of a financial
assisted a listed person, entity or body to evade or violate
loan or credit or to the acquisition or extension of a partici
the provisions of this Regulation, Council Decision
pation, if the following conditions are met:
2010/413/CFSP or UNSCR 1737 (2006), UNSCR 1747
(2007), UNSCR 1803 (2008) and UNSCR 1929 (2010);
(a) the transaction is required by an agreement or contract
concluded before 23 January 2012; and
(c) being a member of the Islamic Revolutionary Guard Corps
or a legal person, entity or body owned or controlled by the
(b) the competent authority has been informed at least 20
Islamic Revolutionary Guard Corps or by one of more of its
working days in advance of that agreement or contract.
members, or natural or legal persons acting on their behalf;
Article 22
(d) being other persons, entities or bodies that provide support,
It shall be prohibited to accept or approve, by concluding an
such as material, logistical or financial support, to the
agreement or by any other means, that the granting of any
Government of Iran, and persons and entities associated
financial loan or credit, or the acquisition or extension of a
with them;
participation, or the creation of any joint venture be made by
one or more Iranian persons, entities or bodies, in an enterprise
engaged in any of the following activities:
(e) being a legal person, entity or body owned or controlled by
the Islamic Republic of Iran Shipping Lines (IRISL), or acting
(a) uranium mining,
on their behalf.
(b) uranium enrichment and reprocessing of uranium;
Pursuant to the obligation to freeze the funds and economic
resources of IRISL and of designated entities owned or
(c) the manufacture of goods or technology included in the
controlled by IRISL, it shall be prohibited to load and unload
Nuclear Suppliers Group or Missile Technology Control
cargoes on and from vessels owned or chartered by IRISL or by
Regime lists.
such entities in ports of Member States.
CHAPTER IV
The obligation to freeze the funds and economic resources of
FREEZING OF FUNDS AND ECONOMIC RESOURCES
IRISL and of designated entities owned or controlled by IRISL
Article 23
shall not require the impounding or detention of vessels owned
by such entities or the cargoes carried by them insofar as such
1. All
funds
and
economic
resources
belonging
to,
owned, cargoes belong to third parties, nor does it require the detention
held or controlled by the persons, entities and bodies listed in
of the crew contracted by them.
Annex VIII shall be frozen. Annex VIII includes the persons,
entities and bodies designated by the United Nations Security
Council or by the Sanctions Committee in accordance with
paragraph 12 of UNSCR 1737 (2006), paragraph 7 of
3. No
funds
or
economic
resources
shall
be
made
available,
UNSCR 1803 (2008) or paragraph 11, 12 or 19 of UNSCR
directly or indirectly, to or for the benefit of the natural or legal
1929 (2010).
persons, entities or bodies listed in Annexes VIII and IX or.

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4. Without
prejudice
to
the
derogations
provided
for
in
Article 25
Articles 24, 25, 26, 27, 28, or 29, it shall be prohibited to
supply specialised financial messaging services, which are used
By way of derogation from Article 23 and provided that a
to exchange financial data to the natural or legal persons,
payment by a person, entity or body listed in Annex VIII or
entities or bodies listed in Annexes VIII and IX.
IX is due under a contract or agreement that was concluded by,
or an obligation that arose for the person, entity or body
concerned, before the date on which that person, entity or
body had been designated by the Sanctions Committee, the
5. Annexes VIII and IX shall include the grounds for listing
Security Council or by the Council, the competent authorities
of listed persons, entities and bodies, as provided by the
may authorise, under such conditions as they deem appropriate,
Security Council or by the Sanctions Committee.
the release of certain frozen funds or economic resources, if the
following conditions are met:
6. Annexes VIII and IX shall also include, where available,
information necessary to identify the natural or legal persons,
(a) the competent authority concerned has determined that:
entities and bodies concerned, as provided by the Security
Council or by the Sanctions Committee. With regard to
natural persons, such information may include names
(i) the funds or economic resources shall be used for a
including aliases, date and place of birth, nationality, passport
payment by a person, entity or body listed in Annex
and ID card numbers, gender, adress, if known, and function or
VIII or IX;
profession. With regard to legal persons, entities and bodies,
such information may include names, place and date of regis
tration, registration number and place of business. With regard
(ii) the payment will not contribute to an activity
to airlines and shipping companies, Annexes VIII and IX shall
prohibited under this Regulation; and
also include, where available, information necessary to identify
each vessel or aircraft belonging to a listed company such as the
original registration number or name. Annexes VIII and IX shall
(iii) the payment is not in breach of Article 23(3); and
also include the date of designation.
(b) where Article 23(1) applies, the Member State concerned
Article 24
has notified the Sanctions Committee of that determination
and its intention to grant an authorisation, and the
By way of derogation from Article 23, the competent auth
Sanctions Committee has not objected to that course of
orities may authorise the release of certain frozen funds or
action within ten working days of notification.
economic resources, if the following conditions are met:
Article 26
(a) the funds or economic resources are the subject of a
judicial, administrative or arbitral lien established before
1. By way of derogation from Article 23, the competent
the date on which the person, entity or body referred to
authorities may authorise, under such conditions as they
in Article 23 has been designated by the Sanctions
deem appropriate, the release of certain frozen funds or
Committee, the Security Council or the Council or of a
economic resources, or the making available of certain funds
judicial, administrative or arbitral judgment rendered prior
or economic resources, provided that the following conditions
to that date;
are met:
(a) the competent authority concerned has determined that the
(b) the funds or economic resources will be used exclusively to
funds or economic resources are:
satisfy claims secured by such a lien or recognised as valid
in such a judgment, within the limits set by applicable laws
and regulations governing the rights of persons having such
(i) necessary to satisfy the basic needs of persons listed in
claims;
Annex VIII or IX and their dependent family members,
including payments for foodstuffs, rent or mortgage,
medicines and medical treatment, taxes, insurance
(c) the lien or judgment is not for the benefit of a person,
premiums, and public utility charges;
entity or body listed in Annex VIII or IX;
(ii) intended exclusively for payment of reasonable profes
sional fees and reimbursement of incurred expenses
(d) recognising the lien or judgment is not contrary to public
associated with the provision of legal services; or
policy in the Member State concerned; and
(iii) intended exclusively for payment of fees or service
(e) where Article 23(1) applies, the Sanctions Committee has
charges for routine holding or maintenance of frozen
been notified by the Member State of the lien or judgment.
funds or economic resources; and

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(b) where the authorisation concerns a person, entity or body
provided that the Member State concerned has notified the
listed in Annex VIII, the Member State concerned has
other Member States and the Commission of its intention to
notified the Sanctions Committee of the determination
grant an authorisation at least ten working days prior to the
referred to in point (a) and its intention to grant an auth
authorisation.
orisation, and the Sanctions Committee has not objected to
that course of action within five working days of notifi
cation.
Article 29
1. Article 23(3) shall not prevent financial or credit insti
tutions from crediting frozen accounts where they receive
2. By way of derogation from Article 23, the competent
funds transferred onto the account of a listed natural or legal
authorities may authorise the release of certain frozen funds
person, entity or body, provided that any additions to such
or economic resources or the making available of certain
accounts shall also be frozen. The financial or credit institution
funds or economic resources, after having determined that the
shall inform the competent authorities about such transactions
funds or economic resources are necessary for extraordinary
without delay.
expenses or for payment for or transfer of goods when
procured for a light water reactor in Iran the construction of
which has begun before December 2006, or for any goods for
2. Article 23(3) shall not apply to the addition to frozen
the purposes referred to in Article 6(b) and (c), provided that
accounts of:
where the authorisation concerns a person, entity or body listed
in Annex VIII, the Sanctions Committee has been notified of
(a) interest or other earnings on those accounts; or
that determination by the Member State concerned and the
determination has been approved by that Committee.
(b) payments due under contracts, agreements or obligations
that were concluded or arose before the date on which
Article 27
the person, entity or body referred to in Article 23 has
been designated by the Sanctions Committee, the Security
By way of derogation from Article 23(2) and (3), the competent
Council or by the Council;
authorities may authorise, under such conditions as they deem
appropriate, the release of certain frozen funds or economic
resources or the making available of certain funds or
provided that any such interest or other earnings and payments
economic resources, after having determined that the funds or
are frozen in accordance with Article 23(1) or (2).
economic resources are necessary for official purposes of
diplomatic or consular missions or international organisations
enjoying immunities in accordance with international law.
3. This
Article
shall
not
be
construed
as
authorising
transfers
of funds referred to in Article 30.
Article 28
CHAPTER V
By way of derogation from Articles 23(2) and (3), the
RESTRICTIONS ON TRANSFERS OF FUNDS AND ON
competent authorities may also authorise, under such
FINANCIAL SERVICES
conditions as they deem appropriate:
Article 30
(a) the making available of certain funds to the Central Bank of
1. Transfers of funds to and from an Iranian person, entity
Iran, after having determined that the funds are necessary
or body shall be processed as follows:
for the execution, until 1 July 2012, of a contract referred
to in Article 12;
(a) transfers due on transactions regarding foodstuffs,
healthcare, medical equipment, or for humanitarian
purposes shall be carried out without any prior authori
(b) the release of certain frozen funds or economic resources of
sation. The transfer shall be notified in advance in writing
the Central Bank of Iran or the making available of certain
to the competent authorities if above EUR 10 000 or equiv
funds or economic resources to the Central Bank of Iran,
alent;
after having determined that the funds or economic
resources are necessary for the purpose of providing credit
or financial institutions with liquidity for the financing of
(b) any other transfer below EUR 40 000 shall be carried out
trade, or the servicing of trade loans; or
without any prior authorisation. The transfer shall be
notified in advance in writing to the competent authorities
if above EUR 10 000 or equivalent;
(c) the release of certain frozen funds or economic resources
held by the Central Bank of Iran or the making available of
(c) any other transfer of or above EUR 40 000 or equivalent
certain funds or economic resources to the Central Bank of
shall require a prior authorisation of the competent auth
Iran, after having determined on a case-by-case basis, that
orities.
the funds or economic resources are necessary in
connection with a specific trade contract other than
contracts referred to in paragraph (a), the execution of
2. Paragraph
1
shall
apply
regardless
of
whether
the
transfer
which may involve the Central Bank of Iran, provided
of funds is executed in a single operation or in several oper
that the payment will not contribute to an activity
ations which appear to be linked. For the purpose of this
prohibited under this Regulation,
Article, "operations which appear to be linked" includes:

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(i) a series of consecutive transfers from or to the same Iranian
or their respective payment service providers fall under
person, entity or body which are made in connection with a
the scope of Article 49 but a payment service provider
single obligation to a transfer of funds, where each indi
which does fall under the scope of that Article acts as
vidual transfer falls below the threshold set out in
an intermediary, then that payment service provider
paragraph 1 but which, in the aggregate, meet the criteria
must comply with the obligation to notify or seek
for notification or authorisation; or
authorisation, as applicable, if it knows or has
reasonable cause to suspect that the transfer is to or
(ii) a chain of transfers involving different payment service
from an Iranian person, entity or body. Where there is
providers or natural or legal persons which effects a single
more than one payment service provider acting as an
obligation to make a transfer of funds.
intermediary, only the first payment service provider to
process the transfer is required to comply with the
obligation to notify or seek authorisation, as applicable.
3. Notifications
and
requests
for
authorisation
relating
to
the
Any notification or request for authorisation must be
transfer of funds shall be processed as follows:
addressed to the competent authorities of the Member
State in which the payment service provider is estab
(a) In the case of electronic transfers of funds processed by
lished.
credit or financial institutions, notifications and requests
for authorisation relating to the transfer of funds shall be
processed as follows:
(vii) Where there is more than one payment service
provider involved in a series of linked transfers of
funds, transfers within the Union shall include a
(i) Notifications and requests for authorisation relating to
reference to the authorisation granted under this
the transfer of funds to an Iranian person, entity or
Article.
body which is located outside the Union, shall be
addressed by or on behalf of the payment service
provider of the payer to the competent authorities of
(b) In the case of transfers of funds which are effected by non-
the Member State where the initial order to execute the
electronic means, notifications and requests for authori
transfer is given.
sation relating to the transfer of funds shall be processed
as follows:
(ii) Notifications and requests for authorisation relating to
the transfer of funds from an Iranian person, entity or
body which is located outside the Union, shall be
(i) Notifications and requests for authorisation relating to
addressed by or on behalf of the payment service
transfers to an Iranian person, entity or body shall be
provider of the payee to the competent authorities of
addressed by the payer to the competent authorities of
the Member State in which the payee is resident or the
the Member State where the payer is resident.
payment service provider is established.
(ii) Notifications and requests for authorisation relating to
(iii) If the payment service provider of the payer or of the
the transfers from an Iranian person, entity or body
payee does not fall under the scope of Article 49,
shall be addressed by the payee to the competent auth
notifications and requests for authorisation shall be
orities of the Member State in which the payee is
addressed, in the case of a transfer to an Iranian
resident.
person, entity or body, by the payer, and in the case
of a transfer from an Iranian person, entity or body by
the payee to the competent authorities of the Member
4. For the purposes of paragraph 1(c), the competent auth
State in which, respectively, the payer or payee is
orities shall grant, under such terms and conditions as they
resident.
deem appropriate, an authorisation for a transfer of funds
having a value of EUR 40 000 or more, unless they have
(iv) Notifications and requests for authorisation relating to
reasonable grounds to determine that the transfer of funds for
the transfer of funds to an Iranian person, entity or
which the authorisation is requested could be in breach of any
body which is located within the Union, shall be
of the prohibitions or obligations in this Regulation.
addressed by or on behalf of the payment service
provider of the payee to the competent authorities of
the Member States in which the payee is resident or the
A competent authority may charge a fee for the assessment of
payment service provider is established.
requests for authorisation.
(v) Notifications and requests for authorisation relating to
An authorisation shall be deemed granted if a competent
the transfer of funds from an Iranian person, entity or
authority has received a request in writing for authorisation
body which is located within the Union, shall be
and, within four weeks, the competent authority has not
addressed by or on behalf of the payment service
objected in writing to the transfer of funds. If the objection is
provider of the payer to the competent authorities of
raised because an investigation is pending, the competent
the Member States where the initial order to execute
authority shall state this and communicate its decision
the transfer is given.
without delay. The competent authorities shall have access,
directly or indirectly, on a timely basis to the financial, adminis
(vi) In relation to a transfer of funds to or from an Iranian
trative and law enforcement related information necessary for
person, entity or body where none of the payer, payee
carrying out the investigation.

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The Member State concerned shall inform the other Member
another competent authority designated by the Member
States and the Commission of authorisations rejected.
State concerned, without prejudice to Articles 5 and 23.
The FIU or such other competent authority will serve as a
national centre for receiving and analysing suspicious trans
5. This
article
shall
not
apply
where
an
authorisation
has
action reports regarding potential breaches of this Regu
been granted in accordance with Article 24, 25, 26, 27, or 28.
lation. The FIU or such other competent authority shall
have access, directly or indirectly, on a timely basis to the
6. Persons,
entities
or
bodies
who
merely
convert
paper
financial, administrative and law enforcement information
documents into electronic data and are acting under a
that it requires to properly undertake this function,
contract with a credit institution or a financial institution do
including the analysis of suspicious transaction reports.
not fall within the scope of this Article, nor does any natural or
legal person, entity or body that provides credit or financial
2. The measures set out in paragraph 1 shall apply to credit
institutions solely with a message or other support system for
and financial institutions in their activities with:
transmitting funds or with clearing and settlement systems.
(a) bureaux de change, credit and financial institutions
Article 31
domiciled in Iran;
1. Branches
and
subsidiaries,
falling
within
the
scope
of
Article 49, of credit and financial institutions domiciled in
(b) branches and subsidiaries, where they fall within the scope
Iran shall notify the competent authority of the Member State
of Article 49, of credit and financial institutions and
where they are established of all transfers of funds carried out
bureaux de change domiciled in Iran;
or received by them, the names of the parties and the amount
and the date of the transaction, within five working days after
(c) branches and subsidiaries, where they do not fall within the
carrying out or receiving the transfer of funds concerned. If the
scope of Article 49, of credit and financial institutions and
information is available, the notification must specify the nature
bureaux de change domiciled in Iran; and
of the transaction and, where appropriate, the nature of the
goods covered by the transaction and must, in particular,
(d) bureaux de change, credit and financial institutions that are
state whether the goods are covered by Annex I, II, III, IV, V,
not domiciled in Iran but are controlled by persons and
VI or VII of this Regulation and, if their export is subject to
entities domiciled in Iran.
authorisation, indicate the number of the licence granted.
Article 33
2. Subject
to
and
in
accordance
with
the
information-sharing 1. It
shall
be
prohibited
for
credit
and
financial
institutions
arrangements, the other notified competent authorities shall
falling within the scope of Article 49 to do any of the
without delay transmit that data, as necessary, in order to
following:
prevent any transaction that could contribute to proliferation-
sensitive nuclear activities or to the development of nuclear
weapons delivery systems, to the competent authorities of
(a) to open a new bank account with a credit or financial
other Member States where the counterparts to such trans
institution domiciled in Iran or with any credit or
actions are established.
financial institution referred to in Article 32(2);
(b) to establish a new correspondent banking relationship with
Article 32
a credit or financial institution domiciled in Iran or with any
1. Credit
and
financial
institutions
shall,
in
their
activities
credit or financial institution referred to in Article 32(2),
with entities referred to in paragraph 2 and in order to
prevent infringements of the provisions of this Regulation,
(c) to open a new representative office in Iran or to establish a
conduct enhanced vigilance as follows:
new branch or subsidiary in Iran;
(a) exercise continuous vigilance over account activity,
(d) to establish a new joint venture with a credit or financial
particularly through their programmes on customer due
institution domiciled in Iran or with any credit or financial
diligence;
institution referred to in Article 32(2).
(b) require that in payment instructions all information fields
2. It
shall
be
prohibited:
which relate to the originator and beneficiary of the trans
action in question be completed and if that information is
(a) to authorise the opening of a representative office or the
not supplied, refuse the transaction;
establishment of a branch or subsidiary in the Union of a
credit or financial institution domiciled in Iran or of any
credit or financial institution referred to in Article 32(2);
(c) maintain all records of transactions for a period of five years
and make them available to national authorities on request;
(b) to conclude agreements for, or on behalf of, a credit or
financial institution domiciled in Iran or for, or on behalf
(d) if they have reasonable grounds to suspect that activities
of, any credit or financial institution referred to in
with credit and financial institutions may be in breach of
Article 32(2) pertaining to the opening of a representative
the provisions of this Regulation, report without delay their
office or the establishment of a branch or subsidiary in the
suspicions to the financial intelligence unit (FIU) or to
Union;

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(c) to grant an authorisation for taking up and pursuing the
2. Points
(a)
and
(b)
of
paragraph
1
shall
not
apply
to
the
business of credit institution or for any other business
provision or brokering of compulsory or third party liability
requiring prior authorisation, by a representative office,
insurance or reinsuranceto Iranian persons, entities and bodies
branch or subsidiary of a credit or financial institution
based in the Union, nor to the provision of insurance for
domiciled in Iran or of any credit or financial institution
Iranian diplomatic or consular missions in the Union.
referred to in Article 32(2), if the representative office,
branch or subsidiary was not operational before 26 July
2010.
3. Point
(c)
of
paragraph
1
shall
not
apply
to
the
provision
of insurance or brokering of insurance, including health and
(d) to acquire or to extend a participation, or to acquire any
travel insurance or reinsurance, to individuals acting in their
other ownership interest, in a credit or financial institution
private capacity, except for persons listed in Annexes VIII
falling within the scope of Article 49 by any credit or
and IX.
financial institution referred to in Article 32(2).
Article 34
Point (c) of paragraph 1 shall not prevent the provision of
It shall be prohibited:
insurance or re-insurance or brokering of insurance to the
owner of a vessel, aircraft or vehicle chartered by a person,
entity or body referred to in point (a) or (b) of paragraph 1.
(a) to sell or purchase public or public-guaranteed bonds issued
after 26 July 2010, directly or indirectly, to or from any of
the following:
For the purpose of point (c) of paragraph 1, a person, entity or
body shall not be considered to act at the direction of a person,
(i) Iran or its Government, and its public bodies, corpor
entity or body referred to in points (a) and (b) of paragraph 1
ations and agencies;
where that direction is for the purposes of docking, loading,
unloading or safe transit of a vessel or aircraft temporarily in
(ii) a credit or financial institution domiciled in Iran or any
Iranian waters or airspace.
credit or financial institution referred to in
Article 32(2);
4. This
Article
prohibits
the
extension
or
renewal
of
(iii) a natural person or a legal person, entity or body acting
insurance and re-insurance agreements concluded before
on behalf or at the direction of a legal person, entity or
27 October 2010, but, without prejudice to Article 23(3), it
body referred to in (i) or (ii);
does not prohibit compliance with agreements concluded before
that date.
(iv) a legal person, entity or body owned or controlled by a
person, entity or body referred to in (i), (ii) or (iii);
CHAPTER VI
(b) to provide brokering services with regard to public or
RESTRICTIONS ON TRANSPORT
public-guaranteed bonds issued after 26 July 2010 to a
Article 36
person, entity or body referred to in point (a);
1. To
prevent
the
transfer
of
goods
and
technology
which
are covered by the Common Military List or the supply, sale,
(c) to assist a person, entity or body referred to in point (a) in
transfer, export or import of which is prohibited by this Regu
order to issue public or public-guaranteed bonds, by
lation, and in addition to the obligation to provide the
providing brokering services, advertising or any other
competent customs authorities with the pre-arrival and pre-
service with regard to such bonds.
departure information as determined in the relevant provisions
concerning entry and exit summary declarations as well as
Article 35
customs declarations in Regulation (EEC) No 2913/92 ( 1 ) and
in Regulation (EEC) No 2454/93 ( 2 ), the person who provides
1. It
shall
be
prohibited
to
provide
insurance
or
re-insurance, the information referred to in paragraph 2 of this Article, shall
or to broker the provision of insurance or reinsurance, to:
declare whether the goods are covered by the Common Military
List or by this Regulation and, where their export is subject to
(a) Iran or its Government, and its public bodies, corporations
authorisation, specify the particulars of the export licence
and agencies;
granted.
(b) an Iranian person, entity or body other than a natural
person; or
2. The
required
additional
elements
referred
to
in
this
Article
shall be submitted either in written form or using a customs
declaration as appropriate.
(c) a natural person or a legal person, entity or body when
acting on behalf or at the direction of a legal person,
( 1 ) OJ L 302, 19.10.1992, p. 1
entity or body referred to in (a) or (b).
( 2 ) OJ L 253, 11.10.1993, p. 1.

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Article 37
2. The
performance
of
a
contract
or
transaction
shall
be
regarded as having been affected by the measures imposed
1. The
provision
of
bunkering
or
ship
supply
services,
or
any under this Regulation where the existence or content of the
other servicing of vessels, to vessels owned or controlled,
claim results directly or indirectly from those measures.
directly or indirectly, by an Iranian person, entity or body
shall be prohibited where the providers of the service have
information, including from the competent customs authorities
3. In
any
proceedings
for
the
enforcement
of
a
claim,
the
on the basis of the pre-arrival and pre-departure information
onus of proving that satisfying the claim is not prohibited by
referred to in Article 36, that provides reasonable grounds to
paragraph 1 shall be on the person seeking the enforcement of
determine that the vessels carry goods covered by the Common
that claim.
Military List or goods whose supply, sale, transfer or export is
prohibited under this Regulation, unless the provision of such
services is necessary for humanitarian and safety purposes.
4. This Article is without prejudice to the right of the
persons, entities and bodies referred to in paragraph 1 to
judicial review of the legality of the non-performance of
2. The
provision
of
engineering
and
maintenance
services
to contractual obligations in accordance with this Regulation.
cargo aircraft owned or controlled, directly or indirectly, by an
Iranian person, entity or body shall be prohibited, where the
providers of the service have information, including from the
Article 39
competent customs authorities on the basis of the pre-arrival
and pre-departure information referred to in Article 36, that
For the purposes of Articles 8 and 9, point (b) of Article 17(2),
provides reasonable grounds to determine that the cargo
and Articles 30 and 35, any body, entity or holder of rights
aircraft carry goods covered by the Common Military List or
derived from an original award before 27 October 2010 by a
goods the supply, sale, transfer or export of which is prohibited
sovereign Government other than Iran, of a production sharing
under this Regulation, unless the provision of such services is
agreement shall not be considered an Iranian person, entity or
necessary for humanitarian and safety purposes.
body. In such cases and in relation to Article 8, the competent
authority of the Member State may require appropriate end-user
guarantees from any body or entity for any sale, supply, transfer
3. The
prohibitions
in
paragraphs
1
and
2
of
this
Article or export of any key equipment or technology listed in
shall apply until the cargo has been inspected and, if necessary,
Annex VI.
seized or disposed of, as the case may be.
Article 40
Any seizure and disposal may, in accordance with national
1. Without
prejudice
to
the
applicable
rules
concerning
legislation or the decision of a competent authority, be
reporting, confidentiality and professional secrecy, natural and
carried out at the expense of the importer or be recovered
legal persons, entities and bodies shall:
from any other person or entity responsible for the attempted
illicit supply, sale, transfer or export.
(a) supply immediately any information which would facilitate
compliance with this Regulation, such as information on
CHAPTER VII
accounts and amounts frozen in accordance with Article 23,
GENERAL AND FINAL PROVISIONS
to the competent authorities of the Member States where
they are resident or located, and shall transmit such
Article 38
information, directly or through the Member States, to the
1. No
claims
in
connection
with
any
contract
or
transaction
Commission;
the performance of which has been affected, directly or indi
rectly, in whole or in part, by the measures imposed under this
Regulation, including claims for indemnity or any other claim
(b) cooperate with the competent authorities in any verification
of this type, such as a claim for compensation or a claim under
of this information.
a guarantee, notably a claim for extension or payment of a
bond, guarantee or indemnity, particularly a financial
guarantee or financial indemnity, of whatever form, shall be
2. Any
additional
information
received
directly
by
the
satisfied, if they are made by:
Commission shall be made available to the Member State
concerned.
(a) designated persons, entities or bodies listed in Annexes VIII
3. Any
information
provided
or
received
in
accordance
with
and IX;
this Article shall be used only for the purposes for which it was
provided or received.
(b) any other Iranian person, entity or body, including the
Iranian government;
Article 41
It shall be prohibited to participate, knowingly and inten
(c) any person, entity or body acting through or on behalf of
tionally, in activities the object or effect of which is to
one of the persons, entities or bodies referred to in points
circumvent the measures referred to in Article 2, 5, 8, 9, 11,
(a) and (b).
13, 17, 22, 23, 30, 34 or 35.

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Article 42
Article 45
1. The
freezing
of
funds
and
economic
resources
or
the The Commission shall:
refusal to make funds or economic resources available, carried
out in good faith on the basis that such action is in accordance
with this Regulation, shall not give rise to liability of any kind
(a) amend Annex II on the basis of determinations made by
on the part of the natural or legal person, entity or body
either the United Nations Security Council or the Sanctions
implementing it, or its directors or employees, unless it is
Committee or on the basis of information supplied by
proved that the funds and economic resources were frozen or
Member States;
withheld as a result of negligence.
(b) amend Annexes III, IV, V, VI, VII and X on the basis of
information supplied by Member States.
2. The
measures
set
out
in
the
present
Regulation
shall
not
give rise to liability of any kind on the part of the natural or
legal persons, entities or bodies concerned, if they did not
Article 46
know, and had no reasonable cause to suspect, that their
1. Where
the
Security
Council
or
the
Sanctions
Committee
actions would infringe these prohibitions.
lists a natural or legal person, entity or body, the Council shall
include such natural or legal person, entity or body in Annex
3. The disclosure in good faith, as provided for in Articles
VIII.
30, 31 and 32 by a person, entity or body covered by this
Regulation or an employee or director of such person, entity or
2. Where
the
Council
decides
to
subject
a
natural
or
legal
body, of the information referred to in Articles 30, 31 and 32
person, entity or body to the measures referred to in
shall not give rise to liability of any kind on the part of the
Article 23(2) and (3), it shall amend Annex IX accordingly.
institution or person or its directors or employees.
3. The
Council
shall
communicate
its
decision,
including
the
Article 43
grounds for listing, to the natural or legal person, entity or body
referred to in paragraph 1 or 2, either directly, if the address is
1. A
Member
State
may
take
all
action
it
deems
necessary
to known, or through the publication of a notice, providing such
ensure that relevant international, Union or national legal
natural or legal person, entity or body with an opportunity to
obligations concerning the health and safety of workers and
present observations.
environmental protection are respected where cooperation
with an Iranian person, entity or body may be affected by the
implementation of this Regulation.
4. Where
observations
are
submitted,
or
where
substantial
new evidence is presented, the Council shall review its
decision and inform the natural or legal person, entity or
2. For
the
purpose
of
action
taken
pursuant
to
paragraph
1, body accordingly.
the prohibitions in Articles 8 and 9, point (b) of Article 17(2),
and Articles 23(2), 30 and 35 shall not apply.
5. Where
the
United
Nations
decides
to
delist
a
natural
or
legal person, entity or body, or to amend the identifying data of
3. The
Member
State
concerned
shall
notify
the
other a listed natural or legal person, entity or body, the Council shall
Member States and the Commission of the determination
amend Annex VIII accordingly.
referred to in paragraph 1 and its intention to grant an auth
orisation at least ten working days prior to the authorisation.
6. The list in Annex IX shall be reviewed in regular intervals
and at least every 12 months.
Article 44
Article 47
1. The
Commission
and
Member
States
shall
inform
each
other of the measures taken under this Regulation and share
1. Member
States
shall
lay
down
the
rules
on
penalties
any other relevant information at their disposal in connection
applicable to infringements of this Regulation and shall take
with this Regulation at three-monthly intervals, in particular
all measures necessary to ensure that they are implemented.
information
The penalties provided for shall be effective, proportionate
and dissuasive.
(a) in respect of funds frozen under Article 23 and authori
sations granted under Articles 24, 25, 26 and 27;
2. Member
States
shall
notify
the
Commission
of
those
rules
without delay after the entry into force of this Regulation and
shall notify it of any subsequent amendment.
(b) in respect of violations and enforcement problems and
judgments issued by national courts.
Article 48
1. Member
States
shall
designate
the
competent
authorities
2. The
Member
States
shall
immediately
inform
each
other referred to in this Regulation and identify them on the websites
and the Commission of any other relevant information at their
listed in Annex X. Member States shall notify the Commission
disposal which might affect the effective implementation of this
of any changes in the addresses of their websites listed in
Regulation.
Annex X.

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2. Member
States
shall
notify
the
Commission
of
their (c) to any person inside or outside the territory of the Union
competent authorities, including the contact details of those
who is a national of a Member State;
competent authorities, without delay after the entry into force
of this Regulation, and shall notify it of any subsequent
amendment.
(d) to any legal person, entity or body, inside or outside the
territory of the Union, which is incorporated or constituted
under the law of a Member State;
3. Where
this
Regulation
sets
out
a
requirement
to
notify,
inform or otherwise communicate with the Commission, the
(e) to any legal person, entity or body in respect of any
address and other contact details to be used for such communi
business done in whole or in part within the Union.
cation shall be those indicated in Annex X.
Article 50
Article 49
Regulation (EU) No 961/2010 is hereby repealed. References to
This Regulation shall apply:
the repealed regulation shall be construed as references to this
Regulation.
(a) within the territory of the Union, including its airspace;
Article 51
(b) on board any aircraft or any vessel under the jurisdiction of
This Regulation shall enter into force on the day of its
a Member State;
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 Brussels, 23 March 2012.
For the Council
The President
C. ASHTON

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ANNEX I
PART A
Goods and technology referred to in Articles 2(1),(2) and (4), 3(3), 5(1), 6, 8(4), 17(2) and 31(1)
This Annex comprises all goods and technology listed in Annex I to Regulation (EC) No 428/2009, as defined therein,
except the following:
Item from Annex I
to Regulation (EC)
Description
No 428/2009
5A002
"Information security" systems, equipment and components therefor, as follows:
a. Systems, equipment, application specific "electronic assemblies", modules and integrated
circuits for "information security", as follows and other specially designed components
therefor:
N.B.: For the control of Global Navigation Satellite Systems (GNSS) receiving equipment
containing or employing decryption (i.e., GPS or GLONASS), see 7A005.
1. Designed or modified to use "cryptography" employing digital techniques performing
any cryptographic function other than authentication or digital signature and having any
of the following:
Technical Notes:
1. Authentication and digital signature functions include their associated key
management function.
2. Authentication includes all aspects of access control where there is no encryption of
files or text except as directly related to the protection of passwords, Personal Identi
fication Numbers (PINs) or similar data to prevent unauthorised access.
3. "Cryptography" does not include "fixed" data compression or coding techniques.
Note: 5A002.a.1. includes equipment designed or modified to use "cryptography"
employing analogue principles when implemented with digital techniques.
a. A "symmetric algorithm" employing a key length in excess of 56 bits; or
b. An "asymmetric algorithm" where the security of the algorithm is based on any
of the following:
1. Factorisation of integers in excess of 512 bits (e.g., RSA);
2. Computation of discrete logarithms in a multiplicative group of a finite field
of size greater than 512 bits (e.g., Diffie-Hellman over Z/pZ); or
3. Discrete logarithms in a group other than mentioned in 5A002.a.1.b.2. in
excess of 112 bits (e.g., Diffie-Hellman over an elliptic curve);
5D002
"Software" as follows:
a. "Software" specially designed or modified for the "use" of equipment specified in 5A002.a.1
or "software" specified in 5D002.c.1;
Specific "software", as follows:
1. "Specific Software" having the characteristics, or performing or simulating the functions of
the equipment, specified in 5A002.a.1;

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Item from Annex I
to Regulation (EC)
Description
No 428/2009
Note: 5D002 does not control "software" as follows:
a. "Software" required for the "use" of equipment excluded from control by the Note
to 5A002;
b. "Software" providing any of the functions of equipment excluded from control by
the Note to 5A002.
5E002
"Technology" according to the General Technology Note for the "use" of equipment specified
in 5A002.a.1 or "software" specified in 5D002.a. or 5D002.c.1 of this list.
PART B
Article 6 applies to the following goods:
Item from Annex I
to Regulation (EC)
Description
No 428/2009
0A001
"Nuclear reactors" and specially designed or prepared equipment and components therefor, as
follows:
a. "Nuclear reactors";
b. Metal vessels, or major shop-fabricated parts therefor, including the reactor vessel head for a
reactor pressure vessel, specially designed or prepared to contain the core of a "nuclear
reactor";
c. Manipulative equipment specially designed or prepared for inserting or removing fuel in a
"nuclear reactor";
d. Control rods specially designed or prepared for the control of the fission process in a
"nuclear reactor", support or suspension structures therefor, rod drive mechanisms and rod
guide tubes;
e. Pressure tubes specially designed or prepared to contain fuel elements and the primary
coolant in a "nuclear reactor" at an operating pressure in excess of 5.1 MPa;
f. Zirconium metal and alloys in the form of tubes or assemblies of tubes in which the ratio
of hafnium to zirconium is less than 1:500 parts by weight, specially designed or prepared
for use in a "nuclear reactor";
g. Coolant pumps specially designed or prepared for circulating the primary coolant of
"nuclear reactors";
h. 'Nuclear reactor internals' specially designed or prepared for use in a "nuclear reactor",
including support columns for the core, fuel channels, thermal shields, baffles, core grid
plates, and diffuser plates;
Note: In 0A001.h. 'nuclear reactor internals' means any major structure within a reactor
vessel which has one or more functions such as supporting the core, maintaining fuel
alignment, directing primary coolant flow, providing radiation shields for the reactor
vessel, and guiding in-core instrumentation.
i. Heat exchangers (steam generators) specially designed or prepared for use in the primary
coolant circuit of a "nuclear reactor";
j. Neutron detection and measuring instruments specially designed or prepared for deter
mining neutron flux levels within the core of a "nuclear reactor".
0C002 Low
enriched
uranium
covered
by
0C002
when
it
is
incorporated
in
assembled
nuclear
fuels
elements

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ANNEX II
Goods and technology referred to in Articles 2(1), 2(2) and 2(4), 3(3), 5(1), 8(4), 17(2), 31(1) and 45
INTRODUCTORY NOTES
1. Unless otherwise stated, reference numbers used in the column entitled 'Description' refer to the descriptions of dual-
use items and technology set out in Annex I to Regulation (EC) No 428/2009.
2. A reference number in the column entitled 'Related item from Annex I to Regulation (EC) No 428/2009' means that
the characteristics of the item described in the column 'Description' lie outside the parameters set out in the
description of the dual-use entry referred to.
3. Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item.
4. Definitions of terms between "double quotation marks" can be found in Annex I to Regulation (EC) No 428/2009.
GENERAL NOTES
1. The object of the prohibitions contained in this Annex should not be defeated by the export of any non-prohibited
goods (including plant) containing one or more prohibited components when the prohibited component or
components are the principal element of the goods and can feasibly be removed or used for other purposes.
N.B.: In judging whether the prohibited component or components are to be considered the principal element, it is necessary to
weigh the factors of quantity, value and technological know-how involved and other special circumstances which might
establish the prohibited component or components as the principal element of the goods being procured.
2. The goods specified in this Annex include both new and used goods.
GENERAL TECHNOLOGY NOTE (GTN)
(To be read in conjunction with Section II.B.)
1. The sale, supply, transfer or export of "technology" which is "required" for the "development", "production" or "use" of
goods the sale, supply, transfer or export of which is prohibited in Part A (Goods) below, is prohibited in accordance
with the provisions of Section II.B.
2. The sale, supply, transfer or export of "technology" which is "required" for the "development" or "production" of
goods the sale, supply, transfer or export of which is controlled in Part A (Goods) of Annex IV, is prohibited in
accordance with the provisions of Section II.B.
3. The "technology" "required" for the "development", "production" or "use" of prohibited goods remains under
prohibition even when applicable to non-prohibited goods.
4. Prohibitions do not apply to that "technology" which is the minimum necessary for the installation, operation,
maintenance (checking) and repair of those goods which are not prohibited or the export of which has been auth
orised in accordance with Regulation (EC) No 423/2007 or this Regulation.
5. Prohibitions on "technology" transfer do not apply to information "in the public domain", to "basic scientific research"
or to the minimum necessary information for patent applications.
II.A. GOODS
A0. Nuclear Materials, Facilities, and Equipment
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A0.001 Hollow
cathode
lamps
as
follows:
—
a. Iodine hollow cathode lamps with windows in pure silicon or quartz
b. Uranium hollow cathode lamps
II.A0.002 Faraday
isolators
in
the
wavelength
range
500
nm
–
650
nm
—
II.A0.003 Optical
gratings
in
the
wavelength
range
500
nm
–
650
nm
—

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L 88/22
EN
Official Journal of the European Union
24.3.2012
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A0.004
Optical fibres in the wavelength range 500 nm – 650 nm coated with anti-
—
reflecting layers in the wavelength range 500 nm – 650 nm and having a
core diameter greater than 0,4 mm but not exceeding 2 mm
II.A0.005 Nuclear
reactor
vessel
components
and
testing
equipment,
other
than
those
0A001
specified in 0A001, as follows:
1. Seals
2. Internal components
3. Sealing, testing and measurement equipment
II.A0.006 Nuclear
detection
systems
for
detection,
identification
or
quantification
of
0A001.j
radioactive materials and radiation of nuclear origin and specially designed
components thereof other than those specified in 0A001.j. or 1A004.c.
1A004.c
II.A0.007 Bellows-sealed
valves
made
of
aluminium
alloy
or
stainless
steel
type
304, 0B001.c.6
304L or 316L.
2A226
Note: This item does not cover bellow valves defined in 0B001.c.6 and 2A226.
II.A0.008 Laser
mirrors,
other
than
those
specified
in
6A005.e,
consisting
of
substrates
0B001.g.5, 6A005.e
having a thermal expansion coefficient of 10 -6 K -1 or less at 20 °C (e.g. fused
silica or sapphire).
Note: This item does not cover optical systems specially designed for astronomical
applications, except if the mirrors contain fused silica.
II.A0.009 Laser
lenses,
other
than
those
specified
in
6A005.e.2,
consisting
of
0B001.g, 6A005.e.2
substrates having a thermal expansion coefficient of 10 -6 K -1 or less at
20 °C (e.g. fused silica).
II.A0.010
Pipes, piping, flanges, fittings made of, or lined with, nickel or nickel alloy
2B350
containing more than 40 % nickel by weight, other than those specified in
2B350.h.1.
II.A0.011 Vacuum
pumps
other
than
those
specified
in
0B002.f.2
or
2B231,
as
0B002.f.2, 2B231
follows:
Turbomolecular pumps having a flowrate equal to or greater than 400 l/s,
Roots type vacuum roughing pumps having a volumetric aspiration flowrate
greater than 200 m 3 /h.
Bellows-sealed, scroll, dry compressor, and bellows-sealed, scroll, dry
vacuum pumps.
II.A0.012 Shielded
enclosures
for
the
manipulation,
storage
and
handling
of
radio
0B006
active substances (Hot cells).
II.A0.013
'Natural uranium' or 'depleted uranium' or thorium in the form of metal,
0C001
alloy, chemical compound or concentrate and any other material containing
one or more of the foregoing, other than those specified in 0C001.
II.A0.014 Detonation
chambers
having
a
capacity
of
explosion
absorption
of
more
—
than 2.5 kg TNT equivalent.
A1. Materials, chemicals, 'microorganisms' and 'toxins'
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A1.001 Bis(2-ethylhexyl)
phosphoric
acid
(HDEHP
or
D2HPA)
CAS
298-07-7
—
solvent in any quantity, with a purity greater than 90 %.
II.A1.002 Fluorine
gas
(Chemical
Abstract
Number
(CAS):
7782-41-4),
with
a
purity
of
—
at least 95 %.

---

EN
24.3.2012 Official
Journal
of
the
European
Union L
88/23
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A1.005 Electrolytic
cells
for
fluorine
production
with
an
output
capacity
greater
than
1B225
100 g of fluorine per hour.
Note: This item does not cover electrolytic cells defined in item 1B225.
II.A1.006 Catalysts,
other
than
those
prohibited
by
1A225,
containing
platinum, 1B231, 1A225
palladium or rhodium, usable for promoting the hydrogen isotope
exchange reaction between hydrogen and water for the recovery of
tritium from heavy water or for the production of heavy water.
II.A1.007 Aluminium
and
its
alloys,
other
than
those
specified
in
1C002.b.4
or
1C002.b.4, 1C202.a
1C202.a, in crude or semi-fabricated form having either of the following
characteristics:
a. Capable of an ultimate tensile strength of 460 MPa or more at 293 K
(20 °C); or
b. Having a tensile strength of 415 MPa or more at 298 K (25 °C).
II.A1.008
Magnetic metals, of all types and of whatever form, having an initial relative
1C003.a
permeability of 120 000 or more and a thickness between 0,05 and
0,1 mm.
II.A1.009
'Fibrous or filamentary materials' or prepregs, as follows:
1C010.a
N.B. SEE ALSO II.A1.019.A.
1C010.b
a. Carbon or aramid 'fibrous or filamentary materials' having either of the
1C210.a
following characteristics:
1C210.b
1. A 'specific modulus' exceeding 10 × 10 6 m; or
2. A 'specific tensile strength' exceeding 17 × 10 4 m;
b. Glass 'fibrous or filamentary materials' having either of the following
characteristics:
1. A 'specific modulus' exceeding 3,18 × 10 6 m; or
2. A 'specific tensile strength' exceeding 76,2 × 10 3 m;
c. Thermoset resin-impregnated continuous 'yarns', 'rovings', 'tows' or
'tapes' with a width of 15 mm or less (once prepregs), made from
carbon or glass 'fibrous or filamentary materials' other than those
specified in II.A1.010.a. or b.
Note: This item does not cover 'fibrous or filamentary materials' defined in items
1C010.a, 1C010.b, 1C210.a and 1C210.b.
II.A1.010
Resin-impregnated or pitch-impregnated fibres (prepregs), metal or carbon
1C010.e.
coated fibres (preforms) or 'carbon fibre preforms', as follows:
1C210
a. Made from 'fibrous or filamentary materials' specified in II.A1.009 above;
b. Epoxy resin 'matrix' impregnated carbon 'fibrous or filamentary materials'
(prepregs), specified in 1C010.a, 1C010.b or 1C010.c, for the repair of
aircraft structures or laminates, of which the size of individual sheets
does not exceed 50 cm × 90 cm;
c. Prepregs specified in 1C010.a, 1C010.b or 1C010.c, when impregnated
with phenolic or epoxy resins having a glass transition temperature (Tg)
less than 433 K (160 °C) and a cure temperature lower than the glass
transition temperature.
Note: This item does not cover 'fibrous or filamentary materials' defined in item
1C010.e.

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L 88/24
EN
Official Journal of the European Union
24.3.2012
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A1.011
Reinforced silicon carbide ceramic composites usable for nose tips, re-entry
1C107
vehicles, nozzle flaps, usable in 'missiles', other than those specified in
1C107.
II.A1.012 Maraging
steels,
other
than
those
specified
in
1C116
or
1C216, 'capable of'
1C216
an ultimate tensile strength of 2 050 MPa or more, at 293 K (20 °C).
Technical Note:
The phrase 'maraging steel capable of' encompasses maraging steel before or after
heat treatment.
II.A1.013 Tungsten,
tantalum,
tungsten
carbide,
tantalum
carbide
and
alloys,
having
1C226
both of the following characteristics:
a. In forms having a hollow cylindrical or spherical symmetry (including
cylinder segments) with an inside diameter between 50 mm and
300 mm; and
b. A mass greater than 5 kg.
Note: This item does not cover tungsten, tungsten carbide and alloys defined in
item 1C226.
II.A1.014
Elemental powders of cobalt, neodymium or samarium or alloys or mixtures
—
thereof containing at least 20 % by weight of cobalt, neodymium or
samarium, with a particle size less than 200 μm.
II.A1.015 Pure
tributyl
phosphate
(TBP)
[CAS
No
126-73-8]
or
any
mixture
having
a
—
TBP content of more than 5 % by weight.
II.A1.016 Maraging
steel,
other
than
those
prohibited
by
1C116,
1C216
or
II.A1.012
—
Technical Note:
Maraging steels are iron alloys generally characterised by high nickel, very low
carbon content and the use of substitutional elements or precipitates to produce
strengthening and age-hardening of the alloy.
II.A1.017 Metals,
metal
powders
and
material
as
follows:
—
a. Tungsten and tungsten alloys, other than those prohibited by 1C117, in
the form of uniform spherical or atomized particles of 500 μm diameter
or less with a tungsten content of 97 % by weight or more;
b. Molybdenum and molybdenum alloys, other than those prohibited by
1C117, in the form of uniform spherical or atomized particles of
500 μm diameter or less with a molybdenum content of 97 % by
weight or more;
c. Tungsten materials in the solid form, other than those prohibited by
1C226, or II.A1.013 having material compositions as follows:
1. Tungsten and alloys containing 97 % by weight or more of tungsten;
2. Copper infiltrated tungsten containing 80 % by weight or more of
tungsten; or
3. Silver infiltrated tungsten containing 80 % by weight or more of
tungsten.
II.A1.018 Soft
magnetic
alloys
having
a
chemical
composition
as
follows:
—
(a) Iron content between 30 % and 60 %, and
(b) Cobalt content between 40 % and 60 %.

---

EN
24.3.2012 Official
Journal
of
the
European
Union L
88/25
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A1.019
"Fibrous or filamentary materials" or prepregs, not prohibited by Annex I or
—
by Annex II (under II.A1.009, II.A1.010) of this Regulation, or not specified
by Annex I of Regulation (EC) No 428/2009, as follows:
(a) Carbon "fibrous or filamentary materials";
Note: II.A1.019a. does not cover fabrics.
(b) Thermoset resin-impregnated continuous "yarns", "rovings", "tows", or
"tapes", made from carbon "fibrous or filamentary materials";
(c) Polyacrylonitrile (PAN) continuous "yarns", "rovings", "tows" or "tapes"
A2. Materials Processing
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A2.001
Vibration test systems, equipment and components thereof, other than those
2B116
specified in 2B116:
a. Vibration test systems employing feedback or closed loop techniques and
incorporating a digital controller, capable of vibrating a system at an
acceleration equal to or greater than 0,1 g rms between 0,1 Hz and
2 kHz and imparting forces equal to or greater than 50 kN, measured
'bare table';
b. Digital controllers, combined with specially designed vibration test 'soft
ware', with a real-time bandwidth greater than 5 kHz designed for use
with vibration test systems specified in a.;
c. Vibration thrusters (shaker units), with or without associated amplifiers,
capable of imparting a force equal to or greater than 50 kN, measured
'bare table', and usable in vibration test systems specified in a.;
d. Test piece support structures and electronic units designed to combine
multiple shaker units in a system capable of providing an effective
combined force equal to or greater than 50 kN, measured 'bare table',
and usable in vibration systems specified in a.
Technical Note:
'Bare table' means a flat table, or surface, with no fixture or fittings.
II.A2.002
Machine tools and components and numerical controls for machine tools, as
2B201.b
follows:
2B001.c
a. Machine tools for grinding having positioning accuracies with "all
compensations available" equal to or less (better) than 15 μm according
to ISO 230/2 (1988) (1) or national equivalents along any linear axis;
Note: This item does not cover machine tools for grinding defined in items
2B201.b and 2B001.c.
b. Components and numerical controls, specially designed for machine tools
specified in 2B001, 2B201, or under a.
II.A2.003 Balancing
machines
and
related
equipment
as
follows:
2B119
a. Balancing machines, designed or modified for dental or other medical
equipment, having all the following characteristics:
1. Not capable of balancing rotors/assemblies having a mass greater than
3 kg;

---

L 88/26
EN
Official Journal of the European Union
24.3.2012
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
2. Capable of balancing rotors/assemblies at speeds greater than
12 500 rpm;
3. Capable of correcting imbalance in two planes or more; and
4. Capable of balancing to a residual specific imbalance of 0,2 g × mm
per kg of rotor mass;
b. Indicator heads designed or modified for use with machines specified in
a. above.
Technical Note:
Indicator heads are sometimes known as balancing instrumentation.
II.A2.004 Remote
manipulators
that
can
be
used
to
provide
remote
actions
in
radio
2B225
chemical separation operations or hot cells, other than those specified in
2B225, having either of the following characteristics:
a. A capability of penetrating a hot cell wall of 0,3 m or more (through the
wall operation); or
b. A capability of bridging over the top of a hot cell wall with a thickness
of 0,3 m or more (over the wall operation).
II.A2.006 Furnaces
capable
of
operation
at
temperatures
above
400
°C
as
follows:
2B226
a. Oxidation furnaces
2B227
b. Controlled atmosphere heat treatment furnaces
Note: This item does not cover tunnel kilns with roller or car conveyance, tunnel
kilns with conveyor belt, pusher type kilns or shuttle kilns, specially designed
for the production of glass, tableware ceramics or structural ceramics.
II.A2.007
"Pressure transducers", other than those defined in 2B230, capable of
2B230
measuring absolute pressures at any point in the range 0 to 200 kPa and
having both of the following characteristics:
a. Pressure sensing elements made of or protected by "Materials resistant to
corrosion by uranium hexafluoride (UF 6 )", and
b. Having either of the following characteristics:
1. A full scale of less than 200 kPa and an "accuracy" of better than ±
1 % of full scale; or
2. A full scale of 200 kPa or greater and an "accuracy" of better than
2 kPa.
II.A2.011 Centrifugal
separators,
capable
of
continuous
separation
without
the
propa
2B352.c
gation of aerosols and manufactured from:
1. Alloys with more than 25 % nickel and 20 % chromium by weight;
2. Fluoropolymers;
3. Glass (including vitrified or enamelled coating or glass lining);
4. Nickel or alloys with more than 40 % nickel by weight;
5. Tantalum or tantalum alloys;
6. Titanium or titanium alloys; or
7. Zirconium or zirconium alloys.
Note: This item does not cover centrifugal separators defined in item 2B352.c.
II.A2.012
Sintered metal filters made of nickel or nickel alloy with more than 40 %
2B352.d
nickel by weight.
Note: This item does not cover filters defined in item 2B352.d.

---

EN
24.3.2012 Official
Journal
of
the
European
Union L
88/27
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A2.013 Spin-forming
machines
and
flow-forming
machines,
other
than
those
—
controlled by 2B009, 2B109 or 2B209, having a roller force of more
than 60 kN and specially designed components therefor.
Technical Note:
For the purpose of II.A2.013, machines combining the functions of spin-forming
and flow-forming are regarded as flow-forming machines.
II.A2.014 Liquid-liquid
contacting
equipment
(mixer-settlers,
pulsed
columns,
2B350.e
centrifugal contactors); and liquid distributors, vapour distributors or
liquid collectors designed for such equipment where all surfaces that come
in direct contact with the chemical(s) being processed are any of the
following:
N.B. SEE ALSO IV.A2.008.
a. Made from any of the following materials:
1. Alloys with more than 25 % nickel and 20 % chromium by weight;
2. Fluoropolymers;
3. Glass (including vitrified or enamelled coating or glass lining);
4. Graphite or 'carbon graphite';
5. Nickel or alloys with more than 40 % nickel by weight;
6. Tantalum or tantalum alloys;
7. Titanium or titanium alloys; or
8. Zirconium or zirconium alloys; or
b. Made from both stainless steel and one or more of the materials specified
in II.A2.014.a.
Technical Note:
'Carbon graphite' is a composition consisting of amorphous carbon and graphite, in
which the graphite content is 8 % or more by weight.
II.A2.015 Industrial
equipment
and
components,
other
than
those
specified
in
2B350.d
2B350.d, as follows:
N.B. SEE ALSO IV.A2.009.
Heat exchangers or condensers with a heat transfer surface area greater than
0,05 m 2 , and less than 30 m 2 ; and tubes, plates, coils or blocks (cores)
designed for such heat exchangers or condensers, where all surfaces that
come in direct contact with the fluid(s) are any of the following:
a. Made from any of the following materials:
1. Alloys with more than 25 % nickel and 20 % chromium by weight;
2. Fluoropolymers;
3. Glass (including vitrified or enamelled coating or glass lining);
4. Graphite or 'carbon graphite';
5. Nickel or alloys with more than 40 % nickel by weight;
6. Tantalum or tantalum alloys;
7. Titanium or titanium alloys;
8. Zirconium or zirconium alloys;

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L 88/28
EN
Official Journal of the European Union
24.3.2012
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
9. Silicon carbide; or
10. Titanium carbide; or
b. Made from both stainless steel and one or more of the materials specified
in II.A2.015.a.
Note: This item does not cover vehicle radiators.
Technical Note:
The materials used for gaskets and seals and other implementation of sealing
functions do not determine the status of control of the heat exchanger.
II.A2.016 Multiple-seal,
and
seal-less
pumps,
other
than
those
specified
in
2B350.i,
2B350.i
suitable for corrosive fluids, with manufacturer's specified maximum flow-
rate greater than 0,6 m 3 /hour, or vacuum pumps with manufacturer's
specified maximum flow-rate greater than 5 m 3 /hour [measured under
standard temperature (273 K or 0 °C) and pressure (101,3 kPa) conditions];
and casings (pump bodies), preformed casing liners, impellers, rotors or jet
pump nozzles designed for such pumps, in which all surfaces that come in
direct contact with the chemical(s) being processed are any of the following:
NB. SEE ALSO IV.A2.010.
a. Made from any of the following materials:
1. Alloys with more than 25 % nickel and 20 % chromium by weight;
2. Ceramics;
3. Ferrosilicon;
4. Fluoropolymers;
5. Glass (including vitrified or enamelled coatings or glass lining);
6. Graphite or 'carbon graphite'
7. Nickel or alloys with more than 40 % nickel by weight;
8. Tantalum or tantalum alloys;
9. Titanium or titanium alloys;
10. Zirconium or zirconium alloys;
11. Niobium (columbium) or niobium alloys; or
12. Aluminium alloys; or
b. Made from both stainless steel and one or more of the materials specified
in II.A2.016.a.
Technical Note:
The materials used for gaskets and seals and other implementation of sealing
functions do not determine the status of control of the pump.
A3. Electronics
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A3.001
High voltage direct current power supplies having both of the following
3A227
characteristics:
a. Capable of continuously producing, over a time period of eight hours,
10 kV or more, with output power of 5 kW or more with or without
sweeping; and
b. Current or voltage stability better than 0,1 % over a time period of four
hours.
Note: This item does not cover power supplies defined in items 0B001.j.5 and
3A227.

---

EN
24.3.2012 Official
Journal
of
the
European
Union L
88/29
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A3.002 Mass
spectrometers,
other
than
those
specified
in
3A233
or
0B002.g,
3A233
capable of measuring ions of 200 atomic mass units or more and having
a resolution of better than 2 parts in 200, as follows, and ion sources
thereof:
a. Inductively coupled plasma mass spectrometers (ICP/MS);
b. Glow discharge mass spectrometers (GDMS);
c. Thermal ionisation mass spectrometers (TIMS);
d. Electron bombardment mass spectrometers which have a source chamber
constructed from, lined with or plated with 'materials resistant to
corrosion by uranium hexafluoride UF 6 ';
e. Molecular beam mass spectrometers having either of the following char
acteristics:
1. A source chamber constructed from, lined with or plated with
stainless steel or molybdenum and equipped with a cold trap
capable of cooling to 193 K (– 80°C) or less; or
2. A source chamber constructed from, lined with or plated with
'materials resistant to corrosion by uranium hexafluoride (UF 6 )';
f. Mass spectrometers equipped with a microfluorination ion source
designed for actinides or actinide fluorides.
II.A3.003 Frequency
changers
or
generators,
other
than
those
prohibited
by
0B001
or
—
3A225, having all of the following characteristics, and specially designed
components and software therefor:
a. Multiphase output capable of providing a power of 40 W or greater;
b. Capable of operating in the frequency range between 600 and 2 000 Hz;
and
c. Frequency control better (less) than 0,1 %.
Technical Note:
Frequency changers in II.A3.003 are also known as converters or inverters.
A6. Sensors and Lasers
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A6.001 Yttrium
aluminium
garnet
(YAG)
rods
—
II.A6.002 Optical
equipment
and
components,
other
than
those
specified
in
6A002,
6A002
6A004.b as follows:
6A004.b
Infrared optics in the wavelength range 9 000 nm – 17 000 nm and
components thereof, including cadmium telluride (CdTe) components.
II.A6.003
Wave front corrector systems for use with a laser beam having a diameter
6A003
exceeding 4 mm, and specially designed components thereof, including
control systems, phase front sensors and 'deformable mirrors' including
bimorph mirrors.
Note: This item does not cover mirrors defined in 6A004.a, 6A005.e and
6A005.f.
II.A6.004 Argon
ion "lasers" having an average output power equal to or greater than
6A005.a.6
5 W.
6A205.a
Note: This item does not cover argon ion 'lasers' defined in items 0B001.g.5,
6A005 and 6A205.a.

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L 88/30
EN
Official Journal of the European Union
24.3.2012
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A6.005 Semiconductor "lasers" and components thereof, as follows:
6A005.b
a. Individual semiconductor "lasers" with an output power greater than
200 mW each, in quantities larger than 100;
b. Semiconductor "laser" arrays having an output power greater than 20 W.
Notes:
1. Semiconductor "lasers" are commonly called "laser" diodes.
2. This item does not cover "lasers" defined in items 0B001.g.5, 0B001.h.6 and
6A005.b.
3. This item does not cover "laser" diodes with a wavelength in the range
1 200 nm – 2 000 nm.
II.A6.006 Tunable
semiconductor "lasers" and tunable semiconductor 'laser' arrays, of
6A005.b
a wavelength between 9 μm and 17 μm, as well as array stacks of semi
conductor 'lasers' containing at least one tunable semiconductor 'laser' array
of such wavelength.
Notes:
1. Semiconductor "lasers" are commonly called "laser" diodes.
2. This item does not cover semiconductor "lasers" defined in items 0B001.h.6 and
6A005.b
II.A6.007 Solid
state "tunable" "lasers" and specially designed components thereof as
6A005.c.1
follows:
a. Titanium-sapphire lasers,
b. Alexandrite lasers.
Note: This item does not cover titanium-sapphire and alexandrite lasers defined in
items 0B001.g.5, 0B001.h.6 and 6A005.c.1.
II.A6.008 Neodymium-doped
(other
than
glass) "lasers", having an output wavelength
6A005.c.2
greater than 1 000 nm but not exceeding 1 100 nm and output energy
exceeding 10 J per pulse.
Note: This item does not cover neodymium-doped (other than glass) 'lasers' defined
in item 6A005.c.2.b.
II.A6.009 Components
of
acousto-optics,
as
follows:
6A203.b.4.c
a. Framing tubes and solid-state imaging devices having a recurrence
frequency equal to or exceeding 1 kHz;
b. Recurrence frequency supplies;
c. Pockels cells.
II.A6.010 Radiation-hardened
cameras,
or
lenses
thereof,
other
than
those
specified
in
6A203.c
6A203.c., specially designed, or rated as radiation-hardened, to withstand a
total radiation dose greater than 50 × 10 3 Gy(silicon) (5 × 10 6 rad (silicon))
without operational degradation.
Technical Note:
The term Gy(silicon) refers to the energy in Joules per kilogram absorbed by an
unshielded silicon sample when exposed to ionising radiation.
II.A6.011 Tunable
pulsed
dye
laser
amplifiers
and
oscillators,
having
all
of
the
6A205.c
following characteristics:
1. Operating at wavelengths between 300 nm and 800 nm;
2. An average output power greater than 10 W but not exceeding 30 W;

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/31
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
3. A repetition rate greater than 1 kHz; and
4. Pulse width less than 100 ns.
Notes:
1. This item does not cover single mode oscillators.
2. This item does not cover tunable pulsed dye laser amplifiers and oscillators
defined in item 6A205.c, 0B001.g.5 and 6A005.
II.A6.012 Pulsed
carbon
dioxide "lasers" having all of the following characteristics:
6A205.d
1. Operating at wavelengths between 9 000 nm and 11 000 nm;
2. A repetition rate greater than 250 Hz;
3. An average output power greater than 100 W but not exceeding 500 W;
and
4. Pulse width less than 200 ns.
Note: This item does not cover pulsed carbon dioxide laser amplifiers and oscillators
defined in item 6A205.d., 0B001.h.6. and 6A005.d.
II.A6.013 Copper
vapour 'lasers' having both of the following characteristics:
6A005.b
1. Operating at wavelengths between 500 and 600 nm; and
2. An average output power equal to or greater than 15 W.
II.A6.014 Pulsed
carbon
monoxide 'lasers' having all of the following characteristics:
1. Operating at wavelengths between 5 000 and 6 000 nm;
2. A repetition rate greater than 250 Hz;
3. An average output power greater than 100 W; and
4. Pulse width of less than 200 ns.
Note: This item does not control the higher power (typically 1 to 5 kW) industrial
carbon monoxide lasers used in applications such as cutting and welding, as
these latter lasers are either continuous wave or are pulsed with a pulse width
greater than 200 ns.
A7. Navigation and Avionics
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A7.001 Inertial
navigation
systems
and
specially
designed
components
thereof,
as
7A003
follows:
I. Inertial navigation systems which are certified for use on "civil aircraft"
7A103
by civil authorities of a State participating in the Wassenaar
Arrangement, and specially designed components thereof, as follows:
a. Inertial navigation systems (INS) (gimballed or strapdown) and inertial
equipment designed for "aircraft", land vehicle, vessels (surface or
underwater) or 'spacecraft' for attitude, guidance or control, having
any of the following characteristics, and specially designed
components thereof:
1. Navigation error (free inertial) subsequent to normal alignment of
0,8 nautical mile per hour (nm/hr) 'Circular Error Probable' (CEP)
or less (better); or
2. Specified to function at linear acceleration levels exceeding 10 g;
b. Hybrid Inertial Navigation Systems embedded with Global Navigation
Satellite Systems(s) (GNSS) or with "Data-Based Referenced

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L 88/32
EN
Official Journal of the European Union
24.3.2012
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
Navigation" ("DBRN") System(s) for attitude, guidance or control,
subsequent to normal alignment, having an INS navigation position
accuracy, after loss of GNSS or "DBRN" for a period of up to four
minutes, of less (better) than 10 metres 'Circular Error Probable'
(CEP);
c. Inertial Equipment for Azimuth, Heading, or North Pointing having
any of the following characteristics, and specially designed
components thereof:
1. Designed to have an Azimuth, Heading, or North Pointing
accuracy equal to, or less (better) than 6 arc/ minutes RMS at
45 degrees latitude; or
2. Designed to have a non-operating shock level of at least 900 g at
a duration of at least 1 msec.
Note: The parameters of I.a. and I.b. are applicable with any of the following
environmental conditions:
1. Input random vibration with an overall magnitude of 7,7 g rms in
the first half hour and a total test duration of one and a half hours
per axis in each of the three perpendicular axes, when the random
vibration meets the following:
a. A constant power spectral density (PSD) value of 0,04 g 2 /Hz
over a frequency interval of 15 to 1 000 Hz; and
b. The PSD attenuates with a frequency from 0,04 g 2 /Hz to
0,01 g 2 /Hz over a frequency interval from 1 000 to 2 000 Hz;
2. A roll and yaw rate equal to or greater than +2,62 radian/s
(150 deg/s); or
3. According to national standards equivalent to 1. or 2. above.
Technical Notes:
1. I.b. refers to systems in which an INS and other independent navi
gation aids are built into a single unit (embedded) in order to
achieve improved performance.
2. 'Circular Error Probable' (CEP) – In a circular normal distribution,
the radius of the circle containing 50 percent of the individual
measurements being made, or the radius of the circle within which
there is a 50 percent probability of being located.
II. Theodolite systems incorporating inertial equipment specially designed
for civil surveying purposes and designed to have an Azimuth, Heading,
or North Pointing accuracy equal to, or less (better) than 6 arc minutes
RMS at 45 degrees latitude, and specially designed components thereof.
III. Inertial or other equipment using accelerometers specified in 7A001 or
7A101, where such accelerometers are specially designed and developed
as MWD (Measurement While Drilling) sensors for use in downhole well
services operations.
A9. Aerospace and Propulsion
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.A9.001 Explosive
bolts.
—

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/33
II.B. TECHNOLOGY
Related item from Annex I
No Description
to Regulation (EC) No
428/2009
II.B.001
Technology required for the development, production, or use of the items in
—
Part II.A. (Goods) above.
II.B.002 Technology
required
for
the
development
or
production
of
the
items
in
Part
—
IV A. (Goods) of Annex IV.
Technical Note:
The term 'technology' includes software.

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L 88/34
EN
Official Journal of the European Union
24.3.2012
ANNEX III
Goods and technology referred to in Articles 3(1), 3(3) and 3(5), 5(2), 8(4), 18(1), 31(1) and 45
INTRODUCTORY NOTES
1. Unless otherwise stated, reference numbers used in the column below entitled 'Description' refer to the descriptions of
dual use items and technology set out in Annex I to Regulation (EC) No 428/2009.
2. A reference number in the column below entitled 'Related item from Annex I to Regulation (EC) No 428/2009' means
that the characteristics of the item described in the 'Description' column lie outside the parameters set out in the
description of the dual use entry referred to.
3. Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item.
4. Definitions of terms between "double quotation marks" can be found in Annex I to Regulation (EC) No 428/2009.
GENERAL NOTES
1. The object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods
(including plant) containing one or more controlled components when the controlled component or components
is/are the principal element of the goods and can feasibly be removed or used for other purposes.
N.B.: In judging whether the controlled component or components is/are to be considered the principal element, it is necessary to
weigh the factors of quantity, value and technological know-how involved and other special circumstances which might
establish the controlled component or components as the principal element of the goods being procured.
2. The goods specified in this Annex include both new and used goods.
GENERAL TECHNOLOGY NOTE (GTN)
(To be read in conjunction with Section III.B)
1. The sale, supply, transfer or export of "technology" which is "required" for the "use" of goods the sale, supply, transfer
or export of which is controlled in Part A (Goods) below, is controlled in accordance with the provisions of Section
III.B.
2. The sale, supply, transfer or export of "technology" which is "required" for the "development" or "production" of
goods the sale, supply, transfer or export of which is controlled in Part A (Goods) below, is prohibited in accordance
with the provisions of Annex II, Section II.B.
3. The "technology" "required" for the "use" of goods under control remains under control even when it is applicable to
non-controlled goods.
4. Controls do not apply to that "technology" which is the minimum necessary for the installation, operation, main
tenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in
accordance with Regulation (EC) No 423/2007 or This Regulation.
5. Controls on "technology" transfer do not apply to information "in the public domain", to "basic scientific research" or
to the minimum necessary information for patent applications.
III.A. GOODS
A0. Nuclear Materials, Facilities, and Equipment
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
III.A0.015
'Glove Boxes', specially designed for radioactive isotopes, radioactive
0B006
sources or radionuclides.
Technical Note:
'Glove Boxes' means equipment providing protection to the user, from
hazardous vapour, particles or radiation, from materials inside the
equipment being handled or processed by a person outside the equipment,
by means of manipulators or gloves integrated into the equipment.

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/35
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
III.A0.016
Toxic gas monitoring systems designed for continuous operation and
0A001
detection of Hydrogen Sulphide, and specially designed detectors
0B001.c
therefore.
III.A0.017 Helium
Leak
Detectors. 0A001
0B001.c
A1. Materials, chemicals, 'micro-organisms' and 'toxins'
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
III.A1.003 Ring-shaped
seals
and
gaskets,
having
an
inner
diameter
of
400mm
or
less, made of any of the following materials:
a. Copolymers of vinylidene fluoride having 75 % or more beta
crystalline structure without stretching;
b. Fluorinated polyimides containing 10 % by weight or more of
combined fluorine;
c. Fluorinated phosphazene elastomers containing 30 % by weight or
more of combined fluorine;
d. Polychlorotrifluoroethylene (PCTFE, e.g. Kel-F );
e. Fluoro-elastomers (e.g., Viton , Tecnoflon );
f. Polytetrafluoroethylene (PTFE).
III.A1.004 Personal
equipment
for
detecting
radiation
of
nuclear
origin,
including 1A004.c
personal dosimeters.
Note: This item does not cover nuclear detection systems defined in item
1A004.c.
III.A1.020 Steel
alloys
in
sheet
or
plate
form,
having
any
of
the
following
char
1C116
acteristics:
1C216
(a) Steel alloys 'capable of' ultimate tensile strength of 1 200 MPa or
more, at 293 K (20 °C); or
(b) Nitrogen-stabilised duplex stainless steel.
Note: The phrase alloys 'capable of' encompasses alloys before or after heat
treatment
Technical Note:
'Nitrogen-stabilised duplex stainless steel' has a two-phase microstructure
consisting of grains of ferritic and austenitic steel with the addition of
nitrogen to stabilise the microstructure.
III.A1.021 Carbon-Carbon
Composite
material. 1A002.b.1
III.A1.022 Nickel
alloys
in
crude
or
semi-fabricated
form,
containing
60
%
by 1C002.c.1.a
weight or more nickel.
III.A1.023 Titanium
alloys
in
sheet
or
plate
form 'capable of' an ultimate tensile
1C002.b.3
strength of 900 MPa or more at 293 K (20 °C).
Note: The phrase alloys 'capable of' encompasses alloys before or after heat
treatment
III.A1.024
Propellants and constituent chemicals for propellants as follows:
1C111
(a) Toluene Diisocyanate (TDI)
(b) Methyl Diphenyl Diisocyanate (MDI)
(c) Isophorone Diiscocyanate (IPDI)

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L 88/36
EN
Official Journal of the European Union
24.3.2012
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
(d) Sodium Perchlorate
(e) Xylidine
(f) Hydroxy Terminated Polyether (HTPE)
(g) Hydroxy Terminated Caprolactone Ether (HTCE)
Technical Note:
This item refers to pure substance and any mixture containing at least 50 %
of one of the chemicals mentioned above.
III.A1.025
'Lubricating materials' containing, as their principal ingredients, any of
1C006
the following:
(a) Perfluoroalkylether, (CAS 60164-51-4);
(b) Perfluoropolyalkylether, PFPE, (CAS 6991-67-9).
'Lubricating materials' means oils and fluids.
III.A1.026
Beryllium-Copper or Copper-Beryllium Alloys in plate, sheet, strip or
1C002.b
rolled bar form, having a composition comprising Copper as the
major element by weight and other elements including less than
2 % by weight Beryllium.
A2. Materials Processing
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
III.A2.008 Liquid-liquid
contacting
equipment
(mixer-settlers,
pulsed
columns, 2B350.e
centrifugal contactors); and liquid distributors, vapour distributors or
liquid collectors designed for such equipment, where all surfaces that
come in direct contact with the chemical(s) being processed are made
from the following materials:
N.B. SEE ALSO II.A2.014
1. Stainless steel.
Note: for stainless steel with more than 25 % nickel and 20 % chromium
by weight see entry II.A2.014.a
III.A2.009 Industrial
equipment
and
components,
other
than
those
specified
in 2B350.d
2B350.d, as follows:
N.B. SEE ALSO II.A2.015
Heat exchangers or condensers with a heat transfer surface area
greater than 0,05 m 2 , and less than 30 m 2 ; and tubes, plates, coils
or blocks (cores) designed for such heat exchangers or condensers,
where all surfaces that come in direct contact with the fluid(s) are
made from the following materials:
1. Stainless steel.
Note 1: for stainless steel with more than 25 % nickel and 20 % chromium
by weight see entry II.A2.015a
Note 2: This item does not cover vehicle radiators.
Technical Note:
The materials used for gaskets and seals and other implementation of sealing
functions do not determine the status of control of the heat exchanger.
III.A2.010 Multiple-seal,
and
seal-less
pumps,
other
than
those
specified
in 2B350.i
2B350.i, suitable for corrosive fluids, with manufacturer's specified
maximum flow-rate greater than 0,6 m 3 /hour, or vacuum pumps
with manufacturer's specified maximum flow-rate greater than

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/37
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
5 m 3 /hour [measured under standard temperature (273 K or 0 °C) and
pressure (101,3
kPa) conditions]; and casings (pump bodies),
preformed casing liners, impellers, rotors or jet pump nozzles
designed for such pumps, in which all surfaces that come in direct
contact with the chemical(s) being processed are made from the
following materials:
N.B. SEE ALSO II.A2.016
1. Stainless
steel;
Note: for stainless steel with more than 25 % nickel and 20 % chromium by
weight see entry II.A2.016a
Technical Note:
The materials used for gaskets and seals and other implementation of sealing
functions do not determine the status of control of the pump.
III.A2.017 Electrical
Discharge
Machine
(EDM)
tools
for
removing
or
cutting 2B001.d
metals, ceramics or "composites", as follows, and specially designed
ram, sinker or wire electrodes therefor:
(a) Ram or sinker electrode Electrical Discharge Machines;
(b) Wire electrode Electrical Discharge Machines.
Note: Electrical Discharge Machines are also known as Spark Erosion
Machines or Wire Erosion Machines.
III.A2.018 Computer
controlled
or "numerically controlled" co-ordinate
2B006.a
measuring machines (CMM), or dimensional inspection machines,
having a three dimensional (volumetric) maximum permissible error
2B206.a
of indication (MPP E ) at any point in the operating range of the
machine (i.e. within the length axes) equal to or less (better) than
(3 + L/1 000) μm (L is the measured length in mm), tested
according to ISO 10360-2 (2001), and measurement probes
designed therefor.
III.A2.019 Computer
controlled
or "numerically controlled" Electron Beam
2B001.e.1.b
Welding Machines, and specially designed components therefor.
III.A2.020 Computer
controlled
or "numerically controlled" Laser Welding and
2B001.e.1.c
Laser Cutting Machines, and specially designed components therefor.
III.A2.021 Computer
controlled
or "numerically controlled" Plasma Cutting
2B001.e.1
Machines, and specially designed components therefor.
III.A2.022 Vibration
Monitoring
Equipment
specially
designed
for
rotors
or 2B116
rotating equipment and machinery, capable of measuring any
frequency in the range 600-2 000 Hz.
III.A2.023 Liquid
Ring
Vacuum
Pumps,
and
specially
designed
components 2B231
therefore.
2B350.i
III.A2.024 Rotary
Vane
Vacuum
Pumps,
and
specially
designed
components 2B231
therefore.
2B235.i
0B002.f
Note 1: III.A2.024 does not control rotary vane vacuum pumps that are
specially designed for specific other equipment.

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L 88/38
EN
Official Journal of the European Union
24.3.2012
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
Note 2: The control status of rotary vane vacuum pumps that are specially
designed for specific other equipment is determined by the control
status of the other equipment
III.A2.025 Air
filters,
as
follows,
having
one
or
more
physical
size
dimension 2B352.d
exceeding 1 000 mm:
(a) High Efficiency Particulate Air (HEPA) filters;
(b) Ultra-Low Penetration Air (ULPA) filters.
Note: III.A2.025 does not control air filters specially designed for medical
equipment.
A3. Electronics
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
III.A3.004 Spectrometers
and
diffractometers,
designed
for
the
indicative
test
or
quantitative analysis of the elemental composition of metals or alloys
without chemical decomposition of the material.
III.A3.005
'Frequency Changers', Frequency Generators and Variable Speed elec
3A225
trical drives, having all the following characteristics:
0B001.b.13
(a) Multiphase output power of 10 W or greater;
(b) Capable of operating at a frequency of 600 Hz or more; and
(c) Frequency control better (less) than 0,2 %.
Technical Note:
'Frequency Changers' includes frequency converters and frequency inverters.
Notes:
1. Item III.A3.005 does not control frequency changers that include
communication protocols or interfaces designed for specific industrial
machinery (such as machine tools, spinning machines, printed circuit
board machines) so that the frequency changers cannot be used for
other purposes while meeting the performance characteristics above.
2. Item III.A3.005 does not control frequency changers specially designed for
vehicles and which operate with a control sequence that is mutually
communicated between the frequency changer and the vehicle control unit.
A6. Sensors and Lasers
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
III.A6.012
'Vacuum pressure gauges', being electrically powered and having
0B001.b
measurement accuracy of 5 % or less (better).
'Vacuum pressure gauges' include Pirani Gauges, Penning Gauges and Capa
citance Manometers.

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/39
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
III.A6.013
Microscopes and related equipment and detectors, as follows:
6B
(a) Scanning Electron Microscopes;
(b) Scanning Auger Microscopes;
(c) Transmission Electron Microscopes;
(d) Atomic Force Microscopes;
(e) Scanning Force Microscopes;
(f) Equipment and detectors, specially designed for use with the
microscopes specified in III.A6.013 a) to e) above, employing
any of the following materials analysis techniques:
1. X-ray Photo Spectroscopy (XPS);
2. Energy-dispersive X-ray Spectroscopy (EDX, EDS); or
3. Electron Spectroscopy for Chemical Analysis (ESCA).
A7. Navigation and Avionics
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
III.A7.002 Accelerometers
containing
piezoelectric
ceramic
transducer
element, 7A001
having a sensitivity of 1 000 mV/g or better (higher)
A9. Aerospace and Propulsion
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
III.A9.002
'Load Cells' capable of measuring rocket motor thrust having a
9B117
capacity exceeding 30 kN.
Technical Note:
'Load Cells' means devices and transducers for the measurement of force in
both tension and in compression.
Note: III.A9.002 does not include equipment, devices or transducers,
specially designed for the measurement of the weight of vehicles,
e.g. weigh bridges.
III.A9.003 Electrical
power
generation
gas
turbines,
components
and
related 9A001
equipment as follows:
9A002
(a) Gas Turbines specially designed for electrical power generation,
having an output exceeding 200 MW;
9A003
(b) Vanes, Stators, Combustion Chambers and Fuel Injection Nozzles,
9B001
specially designed for electrical power generation gas turbines
specified in III.A9.003.a;
9B003
(c) Equipment specially designed for the "development" and "pro
duction" of electrical power generation gas turbines specified in
9B004
III. A9.003.a.

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L 88/40
EN
Official Journal of the European Union
24.3.2012
III.B. TECHNOLOGY
No Description
Related item from Annex I to
Regulation (EC) No 428/2009
III.B.001
'Technology' required for the use of the items in Part III.A. (Goods)
above.
Technical Note:
The term 'technology' includes software.

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/41
ANNEX IV
List of ‘crude oil and petroleum products’ referred to in articles 11 and 31(1)
HS Code Description
2709 00
Petroleum oils and oils obtained from bituminous minerals, crude.
2710
Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere
specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from
bituminous minerals, these oils being the basic constituents of the preparations; waste oils (save that the
purchase, in Iran, of kerosene jet fuel of CN code 2710 19 21 is not prohibited provided that it is
intended and used solely for the purpose of the continuation of the flight operation of the aircraft into
which it is loaded).
2712
Petroleum jelly; paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat
wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or
not coloured.
2713
Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from
bituminous minerals.
2714
Bitumen and asphalt, natural; bituminous or oil-shale and tar sands; asphaltites and asphaltic rocks.
2715 00 00
Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral
tar or on mineral tar pitch (for example, bituminous mastics, cut-backs).

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L 88/42
EN
Official Journal of the European Union
24.3.2012
ANNEX V
List of 'petrochemical products' referred to in Articles 13 and 31(1)
HS code Description
2812 10 94 Phosgene
(carbonyl
chloride)
2814 Ammonia
3102 30 Ammonium
Nitrate
2901 21 00 Ethylene
2901 22 00 Propene
(propylene)
2902 20 00 Benzene
2902 30 00 Toluene
2902 41 00
o-Xylene
2902 42 00
m-Xylene
2902 43 00
p-Xylene
2902 44 00 Mixed
xylene
isomers
2902 50 00 Styrene
2902 60 00 Ethyl
benzene
2902 70 00 Cumene
2903 11 00 Chloromethane
2903 29 00 Unsaturated
chlorinated
derivatives
of
acyclic
hydrocarbons
-
other
2903 81 00 Hexachlorocyclohexane
[(HCH
(ISO)],
including
lindane
(ISO,
DCI)
2903 82 00 Aldrin
(ISO),
chlordane
(ISO)
and
heptachlor
(ISO)
2903 89 90 Other
halogenated
derivatives
of
hydrocarbons
2903 91 00 Chlorobenzene,
o-dichlorobenzene
and
p-dichlorobenzene
2903 92 00
Hexachlorobenzene (ISO) and DDT (ISO) [clofenotane (DCI), 1,1,1-trichloro-
2,2-bis(p-chlorophenyl)ethane]
2903 99 90 Other
halogenated
derivatives
of
aromatic
hydrocarbons
2909 Ether-alcohols
and
their
halogenated,
sulphonated,
nitrated
or
nitrosated
derivatives
2909 41 Oxydiethanol
(diethylene
glycol)
2909 43 Monobutyl
ethers
of
ethylene-glycol
or
diethylene
glycol
2909 44 Other
monoalkyl
ethers
of
ethylene-glycol
or
diethylene
glycol

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/43
HS code Description
2909 49 Other
ether-alcohols
and
their
halogenated,
sulphonated,
nitrated
or
nitrosated
derivatives
2905 11 00 Methanol
(methyl
alcohol)
2905 12 00 Propan-1-ol
(propyl
alcohol)
and
propan-2-ol
(isopropyl
alcohol
2905 13 00 Butan-1-ol
(n-butyl
alcohol)
2905 31 00 Ethylene
glycol
(ethanediol)
2907 11 – 2907 19 Phenols
2910 10 00 Oxirane
(ethylene
oxide)
2910 20 00 Methyloxirane
(propylene
oxide)
2914 11 00 Acetone
2917 14 00
Maleic anhydride (MA)
2917 35 00 Phthalic
anhydride
(PA)
2917 36 00 Terephthalic
acid
and
its
salts
2917 37 00 Dimethyl
terephthalate
(DMT)
2926 10 00 Acrylonitrile
Ex 2929 10 00 Methylene
diphenyl
diisocyanate
(MDI)
Ex 2929 10 00 Hexamethylene
diisocyanate
(HDI)
Ex 2929 10 00 Toluene
diisocyanate
(TDI)
3901 Polymers
of
ethylene,
in
primary
forms
HS code Description
2707 10 Benzol
(benzene) All
codes
2707 20 Toluol
(toluene) All
codes
2707 30 Xylol
(xylenes) All
codes
2707 40 Naphthalene All
codes
2707 99 80 Phenols
2711 14 00 Ethylene,
propylene,
butadiene

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ANNEX VI
List of key equipment and technology referred to in Articles 8 and 31(1)
GENERAL NOTES
1. The object of the prohibitions contained in this Annex should not be defeated by the export of any non-prohibited
goods (including plant) containing one or more prohibited components when the prohibited component or
components are the principal element of the goods and can feasibly be removed or used for other purposes.
N.B.: In judging whether the prohibited component or components are to be considered the principal element, it is necessary to
weigh the factors of quantity, value and technological know-how involved and other special circumstances which might
establish the prohibited component or components as the principal element of the goods being procured.
2. The goods specified in this Annex include both new and used goods.
3. Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item.
4. Definitions of terms between "double quotation marks" can be found in Annex I to Regulation (EC) No 428/2009.
GENERAL TECHNOLOGY NOTE (GTN)
1. The "technology" "required" for the "development", "production" or "use" of prohibited goods remains under
prohibition even when applicable to non-prohibited goods.
2. Prohibitions do not apply to that "technology" which is the minimum necessary for the installation, operation,
maintenance (checking) and repair of those goods which are not prohibited or the export of which has been auth
orised in accordance with Regulation (EC) No 423/2007 or this Regulation.
3. Prohibitions on "technology" transfer do not apply to information "in the public domain", to "basic scientific research"
or to the minimum necessary information for patent applications.
EXPLORATION AND PRODUCTION OF CRUDE OIL AND NATURAL GAS
1.A Equipment
1. Geophysical survey equipment, vehicles, vessels and aircraft specially designed or adapted to acquire data for oil and
gas exploration and specially designed components therefore.
2. Sensors specially designed for downhole well operations in oil and gas wells, including sensors used for measurement
whilst drilling and the associated equipment specially designed to acquire and store data from such sensors.
3. Drilling equipment designed to drill rock formations, specifically for the purpose of exploring for, or producing oil,
gas and other naturally occurring, hydrocarbon materials.
4. Drill bits, drill pipes, drill collars, centralisers and other equipment, specially designed for use in and with oil and gas
well drilling equipment.
5. Drilling wellheads, 'blowout preventers' and 'Christmas or production trees' and the specially designed components
thereof, meeting the 'API and ISO specifications' for use with oil and gas wells.
Technical Notes:
a. A 'blowout preventer' is a device typically used at ground level (or if drilling underwater, at the seabed) during drilling to
prevent the uncontrolled escape of oil and/or gas from the well.

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b. A 'Christmas tree or production tree' is a device typically used to control flow of fluids from the well when it is complete and
oil and/or gas production has started.
c. For the purpose of this item, 'API and ISO specifications' refers to the American Petroleum Institute specifications 6A, 16A,
17D and 11IW and/or the International Standards Organisation specifications 10423 and 13533 for blowout preventers,
wellhead and Christmas trees for use on oil and/or gas wells.
6. Drilling and production platforms for crude oil and natural gas.
7. Vessels and barges incorporating drilling and/or petroleum processing equipment used for producing oil, gas and
other naturally occurring flammable materials.
8. Liquid/gas separators meeting API specification 12J, specially designed to process the production from an oil or gas
well, to separate the petroleum liquids from any water and any gas from the liquids.
9. Gas compressor with a design pressure of 40 bar (PN 40 and/or ANSI 300) or more and having a suction volume
capacity of 300 000 Nm 3 /h or more, for the initial processing and transmission of natural gas, excluded gas
compressors for CNG (Compressed Natural Gas) filling stations, and specially designed components therefore.
10. Subsea production control equipment and the components thereof meeting 'API and ISO specifications' for use with
oil and gas wells.
Technical Note:
For the purposes of this entry, 'API and ISO specifications' refers to the American Petroleum Institute specification 17 F and/or
the International Standards Organisation specification 13268 for subsea production control systems.
11. Pumps, typically high capacity and/or high pressure (in excess of 0,3 m 3 per minute and/or 40 bar), specially
designed to pump drilling muds and/or cement into oil and gas wells.
1.B Test and inspection equipment
1. Equipment specially designed for sampling, testing and analysing the properties of drilling mud, oil well cements and
other materials specially designed and/or formulated for use in oil and gas wells.
2. Equipment specially designed for sampling, testing and analysing the properties of rock samples, liquid and gaseous
samples and other materials taken from an oil and/or gas well either during or after drilling, or from the initial
processing facilities attached thereto.
3. Equipment specially designed for collecting and interpreting information about the physical and mechanical condition
of an oil and/or gas well, and for determining the in situ properties of the rock and reservoir formation.
1.C Materials
1. Drilling mud, drilling mud additives and the components thereof, specially formulated to stabilise oil and gas wells
during drilling, to recover drill cuttings to the surface and to lubricate and cool the drilling equipment in the well.
2. Cements and other materials meeting the 'API and ISO specifications' for use in oil and gas wells.
Technical Note:
'API and ISO specification' refers to the American Petroleum Institute specification 10A or the International Standards Organi
sation specification 10426 for oil well cements and other materials specially formulated for use in the cementing of oil and gas
wells.
3. Corrosion inhibiting, emulsion treatment, defoaming agents and other chemicals specially formulated to be used in the
drilling for, and the initial processing of, petroleum produced from an oil and/or gas well.

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1.D Software
1. "Software" specially designed to collect and interpret data acquired from seismic, electromagnetic, magnetic or gravity
surveys for the purpose of establishing oil or gas prospectivity.
2. "Software" specially designed for storing, analysing and interpreting information acquired during drilling and
production to assess the physical characteristics and behaviour of oil or gas reservoirs.
3. "Software" specially designed for the "use" of petroleum production and processing facilities or specific sub-units of
such facilities.
1.E Technology
1. "Technology" "required" for the "development", "production" and "use" of equipment specified in 1.A.01 – 1.A.11.
REFINING OF CRUDE OIL AND LIQUEFACTION OF NATURAL GAS
2.A Equipment
1. Heat exchangers as follows and specially designed components therefore:
a. Plate-fin heat exchangers with a surface/volume ratio greater than 500 m 2 /m 3 , specially designed for pre-cooling
of natural gas;
b. Coil-wound heat exchangers specially designed for liquefaction or sub-cooling of natural gas.
2. Cryogenic pumps for the transport of media at a temperature below – 120 °C having a transport capacity of more
than 500 m 3 /h and specially designed components therefore.
3. 'Coldbox' and 'coldbox' equipment not specified by 2.A.1.
Technical Note:
'Coldbox' equipment' refers to a specially designed construction, which is specific for LNG plants and incorporates the process stage
of liquefaction. The 'coldbox' comprises heat exchangers, piping, other instrumentation and thermal insulators. The temperature
inside the 'coldbox' is below – 120 °C (conditions for condensation of natural gas). The function of the 'coldbox' is the thermal
insulation of the above described equipment.
4. Equipment for shipping terminals of liquefied gases having a temperature below – 120 °C and specially designed
components therefore.
5. Flexible and non-flexible transfer line having a diameter greater than 50 mm for the transport of media below
– 120 °C.
6. Maritime vessels specially designed for the transport of LNG.
7. Electrostatic desalters specially designed to remove contaminants such as salts, solids and water from crude oil and
specially designed components therefore.
8. All crackers, including hydrocrackers, and cokers, specially designed for conversion of vacuum gas oils or vacuum
residuum, and specially designed components therefore.
9. Hydrotreaters specially designed for desulphurisation of gasoline, diesel cuts and kerosene and specially designed
components therefore.
10. Catalytic reformers specially designed for conversion of desulphurised gasoline into high-octane gasoline, and
specially designed components therefore.
11. Refinery units for C5-C6 cuts isomerisation, and refinery units for alkylation of light olefins, to improve the octane
index of the hydrocarbon cuts.

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12. Pumps specially designed for the transport of crude oil and fuels, having a capacity of 50 m 3 /h or more and specially
designed components therefore.
13. Tubes with an outer diameter of 0,2 m or more and made from any of the following materials:
a. Stainless steels with 23 % chromium or more by weight;
b. Stainless steels and nickel bases alloys with a 'Pitting resistance equivalent' number higher than 33.
Technical Note:
'Pitting resistance equivalent' (PRE) number characterises the corrosion resistance of stainless steels and nickel alloys to pitting or
crevice corrosion. The pitting resistance of stainless steels and nickel alloys is primarily determined by their compositions, primarily:
chromium, molybdenum, and nitrogen. The formula to calculate the PRE number is: PRE = Cr + 3,3 % Mo + 30 % N
14. 'Pigs' (Pipeline Inspection Gauge(s)) and specially designed components therefore.
15. Pig launchers and pig catchers for the integration or removing of pigs.
Technical Note:
'Pig' is a device typically used for cleaning or inspection of a pipeline from inside (corrosion state or crack formation) and is
propelled by the pressure of the product in the pipeline.
16. Tanks for the storage of crude oil and fuels with a volume greater than 1 000 m 3 (1 000 000 litres) as follows, and
specially designed components therefore:
a. fixed roof tanks;
b. floating roof tanks.
17. Subsea flexible pipes specially designed for the transportation of hydrocarbons and injection fluids, water or gas,
having a diameter greater than 50 mm.
18. Flexible pipes used for high pressure for topside and subsea application.
19. Isomeration equipment specially designed for production of high-octane gasoline based on light hydrocarbons as
feed, and specially designed components therefore.
2.B Test and inspection equipment
1. Equipment specially designed for testing and analysing of quality (properties) of crude oil and fuels.
2. Interface control systems specially designed for controlling and optimising of the desalting process.
2.C Materials
1. Diethyleneglycol (CAS 111-46-6), Triethylene glycol (CAS 112-27-6)
2. N-Methylpyrrolidon (CAS 872-50-4), Sulfolane (CAS 126-33-0)
3. Zeolites, of natural or synthetic origin, specially designed for fluid catalytic cracking or for the purification and/or
dehydration of gases, including natural gases.
4. Catalysts for the cracking and conversion of hydrocarbons as follows:
a. Single metal (platinum group) on alumina type or on zeolite, specially designed for catalytic reforming process;
b. Mixed metal species (platinum in combination with other noble metals) on alumina type or on zeolite, specially
designed for catalytic reforming process;
c. Cobalt and nickel catalysts doped with molybdenum on alumina type or on zeolite, specially designed for catalytic
desulphurisation process;

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d. Palladium, nickel, chromium and tungsten catalysts on alumina type or on zeolite, specially designed for catalytic
hydrocracking process.
5. Gasoline additives specially formulated for increasing the octane number of gasoline.
Note:
This entry includes Ethyl tertiary butyl ether(ETBE) (CAS 637-92-3) and Methyl tertiary butyl ether (MTBE) CAS 1634-04-4).
2.D Software
1. "Software" specially designed for the "use" of LNG plants or specific sub-units of such plants.
2. "Software" specially designed for the "development", "production" or "use" of plants (including their sub-units) for oil
refining.
2.E Technology
1. "Technology" "required" for the "development", "production" or "use" of equipment for the conditioning and purifi
cation of raw natural gas (dehydration, sweetening, removal of impurities).
2. "Technology" for the liquefaction of natural gas, including "technology" required for the "development", "production"
or "use" of LNG plants.
3. "Technology" "required" for the "development", "production" or "use" of equipment for the shipment of liquefied
natural gas.
4. "Technology" "required" for the "development", "production" or "use" of maritime vessels specially designed for the
transport of liquefied natural gas.
5. "Technology" "required" for the "development", "production" or "use" of tanks for the storage of crude oil and fuels.
6. "Technology" "required" for the "development", "production" or "use" of a refinery plant, such as:
6.1. "Technology" for conversion of light olefin to gasoline;
6.2. Catalytic reforming and isomerisation technology;
6.3. Catalytic and thermal cracking technology.
PETROCHEMICAL INDUSTRY
3.A Equipment
1. Reactors
a. specially designed for production of phosgene (CAS 506-77-4) and specially designed components therefor;
b. for phosgenation specially designed for the production of HDI, TDI, MDI and specially designed components
therefor, with the exception of secondary reactors;
c. specially designed for low pressure (up to max 40 bar) polymerisation of ethylene and propylene and specially
designed components therefore;
d. specially designed for the thermal cracking of EDC (ethylene dichloride) and specially designed components
therefor, with the exception of secondary reactors;
e. specially designed for chlorination and oxychlorination in the production of vinyl chloride and specially designed
components therefor, with the exception of secondary reactors;
2. Thin film evaporators and falling film evaporators consisting of materials resistant to hot concentrated acetic acid and
specially designed components therefor, and the relevant software developed therefor;
3. Plants for the separation of hydrochloric acid by electrolysis and specially designed components therefore, and the
relevant software developed therefor;

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4. Columns having a diameter larger than 5 000 mm and specially designed components therefor;
5. Ball valves and plug valves with ceramic balls or plugs, having a nominal diameter of 10 mm or more, and specially
designed components therefor;
6. Centrifugal and/or reciprocating compressor having an installed power above 2 MW and meeting specification API610;
3.B Test and inspection equipment
3.C Materials
1. Catalysts applicable to processes of production of trinitrotoluene, ammonium nitrate and other chemical and petro
chemical processes used for explosive manufacturing, and the relevant software developed therefor;
2. Catalysts used for the production of monomers such as ethylene and propylene (steam cracking units and/or Gas to
petrochemicals units), and the relevant software developed therefor;
3.D Software
1. "Software" specially designed for the "development", "production" or "use" of equipment specified in 3.A;
2. "Software" specially designed for the "use" in methanol plants;
3.E Technology
1. "Technology" for the "development", "production" or "use" of Gas-To-Liquid (GTL) or Gas-To-Petrochemicals (GTP)
processes or for GTL- or GTP- plants;
2. "Technology" "required" for the "development", "production" or "use" of equipment designed for the manufacture of
ammonia and methanol plants;
3. "Technology" for the "production" of MEG (Mono ethylene glycol), EO (Ethylene oxide)/EG (Ethylene glycol)
Note:
"Technology" means specific information necessary for the "development", "production" or "use" of goods. This information takes
the form of "technical data" or "technical assistance".

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ANNEX VII
List of gold, precious metals and diamonds referred to in Articles 15 and 31(1)
HS Code Description
7102
Diamonds, whether or not worked, but not mounted or set
7106
Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in
powder form
7108
Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form
7109 Base
metals
or
silver,
clad
with
gold,
not
further
worked
than
semi-manufactured.
7110
Platinum, unwrought or in semi-manufactured forms, or in powder form
7111 Base
metals,
silver
or
gold,
clad
with
platinum,
not
further
worked
than
semi-manufactured.
7112
Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing
precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal

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ANNEX VIII
List of persons and entities referred to in Article 23(1)
A. Persons and entities involved in nuclear or ballistic missiles activities
Natural persons
(1) Fereidoun Abbasi-Davani. Other information: Senior Ministry of Defence and Armed Forces Logistics (MODAFL)
scientist with links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.
Date of UN designation: 24.3.2007.
(2) Dawood Agha-Jani. Function: Head of the PFEP - Natanz. Other information: Person involved in Iran's nuclear
programme.
Date of UN designation: 23.12.2006.
(3) Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint
Staff.
Date of UN designation: 24.3.2007.
(4) Amir Moayyed Alai. Other information: involved in managing the assembly and engineering of centrifuges.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(5) Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran's nuclear
programme.
Date of UN designation: 23.12.2006.
(6) Mohammad Fedai Ashiani. Other information: involved in the production of ammonium uranyl carbonate and
management of the Natanz enrichment complex.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(7) Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs.
Date of UN designation: 3.3.2008.
(8) Bahmanyar Morteza Bahmanyar. Function: Head of Finance & Budget Dept, Aerospace Industries Organisation
(AIO). Other information: Person involved in Iran's ballistic missile programme.
Date of UN designation: 23.12.2006.
(9) Haleh Bakhtiar. Other information: involved in the production of magnesium at a concentration of 99,9 %.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(10) Morteza Behzad. Other information: involved in making centrifuge components.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(11) Ahmad Vahid Dastjerdi. Function: Head of the Aerospace Industries Organisation (AIO). Other information:
Person involved in Iran's ballistic missile programme.
Date of UN designation: 23.12.2006.
(12) Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah.
Date of UN designation: 24.3.2007.
(13) Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute.
Date of UN designation: 3.3.2008.
(14) Reza-Gholi Esmaeli. Function: Head of Trade & International Affairs Dept, Aerospace Industries Organisation
(AIO). Other information: Person involved in Iran's ballistic missile programme.
Date of UN designation: 23.12.2006.

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(15) Mohsen Fakhrizadeh-Mahabadi. Other information: Senior MODAFL scientist and former head of the Physics
Research Centre (PHRC).
Date of UN designation: 24.3.2007.
(16) Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force.
Date of UN designation: 24.3.2007.
(17) Mohsen Hojati. Function: Head of Fajr Industrial Group.
Date of UN designation: 24.3.2007.
(18) Seyyed Hussein Hosseini. Other information: AEOI official involved in the heavy water research reactor project at
Arak.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(19) M. Javad Karimi Sabet. Other information: Head of Novin Energy Company, which is designated under resolution
1747 (2007).
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(20) Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG).
Date of UN designation: 24.3.2007.
(21) Ali Hajinia Leilabadi. Function: Director General of Mesbah Energy Company. Other information: Person involved
in Iran's nuclear programme.
Date of UN designation: 23.12.2006.
(22) Naser Maleki. Function: Head of Shahid Hemmat Industrial Group (SHIG). Other information: Naser Maleki is
also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran's
long-range ballistic missile currently in service.
Date of UN designation: 24.3.2007.
(23) Hamid-Reza Mohajerani. Other information: involved in production management at the Uranium Conversion
Facility (UCF) at Esfahan.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(24) Jafar Mohammadi. Function: Technical Adviser to the Atomic Energy Organisation of Iran (AEOI) (in charge of
managing the production of valves for centrifuges). Other information: Person involved in Iran's nuclear
programme.
Date of UN designation: 23.12.2006.
(25) Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran's
nuclear programme.
Date of UN designation: 23.12.2006.
(26) Mohammad Reza Naqdi. Title: Brigadier General. Other information: former Deputy Chief of Armed Forces
General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters, engaged in efforts
to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).
Date of UN designation: 3.3.2008.
(27) Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(28) Mohammad Mehdi Nejad Nouri. Title: Lt Gen. Function: Rector of Malek Ashtar University of Defence Tech
nology. Other information: The chemistry department of Ashtar University of Defence Technology is affiliated to
MODALF and has conducted experiments on beryllium. Person involved in Iran's nuclear programme.
Date of UN designation: 23.12.2006.
(29) Mohammad Qannadi. Function: AEOI Vice President for Research & Development. Other information: Person
involved in Iran's nuclear programme.
Date of UN designation: 23.12.2006.

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(30) Amir Rahimi. Function: Head of Esfahan Nuclear Fuel Research and Production Center. Other information:
Esfahan Nuclear Fuel Research and Production Center is part of the AEOI's Nuclear Fuel Production and
Procurement Company, which is involved in enrichment-related activities.
Date of UN designation: 24.3.2007.
(31) Javad Rahiqi: Function: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology
Center (additional information: DOB: 24 April 1954; POB: Marshad).
Date of UN designation: 9.6.2010 (EU: 24.4.2007).
(32) Abbas Rashidi. Other information: involved in enrichment work at Natanz.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(33) Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC.
Date of UN designation: 24.3.2007.
(34) Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy.
Date of UN designation: 24.3.2007.
(35) Yahya Rahim Safavi. Title: Maj Gen. Function: Commander, IRGC (Pasdaran). Other information: Person involved
in both Iran's nuclear and ballistic missile programmes.
Date of UN designation: 23.12.2006.
(36) Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities.
Date of UN designation: 24.3.2007.
(37) Hosein Salimi. Title: General. Function: Commander of the Air Force, IRGC (Pasdaran). Other information: Person
involved in Iran's ballistic missile programme.
Date of UN designation: 23.12.2006.
(38) Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force.
Date of UN designation: 24.3.2007.
(39) Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine.
Date of UN designation: 3.3.2008.
(40) Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces.
Date of UN designation: 24.3.2007.
(41) General Zolqadr. Function: Deputy Interior Minister for Security Affairs, IRGC officer.
Date of UN designation: 24.3.2007.
Entities
(1) Abzar Boresh Kaveh Co. (alias BK Co.). Other information: involved in the production of centrifuge components.
Date of UN designation: 3.3.2008.
(2) Amin Industrial Complex: Amin Industrial Complex sought temperature controllers which may be used in
nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or
acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).
Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran;
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran
A.K.A.: Amin Industrial Compound and Amin Industrial Company.
Date of UN designation: 9.6.2010.

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(3) Ammunition and Metallurgy Industries Group (alias (a) AMIG, (b) Ammunition Industries Group). Other
information: (a) AMIG controls 7th of Tir, (b) AMIG is owned and controlled by the Defence Industries
Organisation (DIO).
Date of UN designation: 24.3.2007.
(4) Armament Industries Group: Armament Industries Group (AIG) manufacturers and services a variety of small
arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the
majority of its procurement activity through Hadid Industries Complex.
Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran.
Date of EU designation: 24.4.2007 (UN: 9.6.2010).
(5) Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran's nuclear programme.
Date of UN designation: 23.12.2006.
(6) Bank Sepah and Bank Sepah International. Other information: Bank Sepah provides support for the Aerospace
Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid
Bagheri Industrial Group (SBIG).
Date of UN designation: 24.3.2007.
(7) Barzagani Tejarat Tavanmad Saccal companies. Other information: (a) subsidiary of Saccal System companies, (b)
this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).
Date of UN designation: 3.3.2008.
(8) Cruise Missile Industry Group (alias Naval Defence Missile Industry Group).
Date of UN designation: 24.3.2007.
(9) Defence Industries Organisation (DIO). Other information: (a) Overarching MODAFL-controlled entity, some of
whose subordinates have been involved in the centrifuge programme making components, and in the missile
programme, (b) Involved in Iran's nuclear programme.
Date of UN designation: 23.12.2006.
(10) Defense Technology and Science Research Center: Defense Technology and Science Research Center (DTSRC) is
owned or controlled by, or acts on behalf of, Iran's Ministry of Defense and Armed Forces Logistics (MODAFL),
which oversees Iran's defence R&D, production, maintenance, exports, and procurement.
Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran.
Date of EU designation: 24.4.2007 (UN: 9.6.2010).
(11) Doostan International Company: Doostan International Company (DICO) supplies elements to Iran's ballistic
missile program.
Date of UN designation: 9.6.2010.
(12) Electro Sanam Company (alias (a) E. S. Co., (b) E. X. Co.). Other information: AIO front-company, involved in the
ballistic missile programme.
Date of UN designation: 3.3.2008.
(13) Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC).
Other information: They are parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production
and Procurement Company.
Date of UN designation: 24.3.2007.
(14) Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme.
Date of UN designation: 3.3.2008.
(15) Fajr Industrial Group. Other information: (a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of
AIO, (c) Involved in Iran's ballistic missile programme.
Date of UN designation: 23.12.2006.

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(16) Farasakht Industries: Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft
Manufacturing Company, which in turn is owned or controlled by MODAFL.
Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran.
Date of UN designation: 9.6.2010.
(17) Farayand Technique. Other information: (a) Involved in Iran's nuclear programme (centrifuge programme), (b)
Identified in IAEA reports.
Date of UN designation: 23.12.2006.
(18) First East Export Bank, P.L.C.: First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank
Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for
Iranian nuclear, missile, and defense entities.
Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP Labuan,
Malaysia; Business Registration Number LL06889 (Malaysia).
Date of UN designation: 9.6.2010.
(19) Industrial Factories of Precision (IFP) Machinery (alias Instrumentation Factories Plant). Other information: used
by AIO for some acquisition attempts.
Date of UN designation: 3.3.2008.
(20) Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities.
Date of UN designation: 3.3.2008 (EU: 24.4.2007).
(21) Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme.
Date of UN designation: 3.3.2008.
(22) Kala-Electric (alias Kalaye Electric). Other information: (a) Provider for PFEP - Natanz, (b) Involved in Iran's
nuclear programme.
Date of UN designation: 23.12.2006.
(23) Karaj Nuclear Research Centre. Other information: Part of AEOI's research division.
Date of UN designation: 24.3.2007.
(24) Kaveh Cutting Tools Company: Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of,
the DIO.
Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi
Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan
St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran.
Date of UN designation: 9.6.2010.
(25) Kavoshyar Company. Other information: Subsidiary company of AEOI.
Date of UN designation: 24.3.2007.
(26) Khorasan Metallurgy Industries. Other information: (a) subsidiary of the Ammunition Industries Group (AMIG)
which depends on DIO, (b) involved in the production of centrifuge components.
Date of UN designation: 3.3.2008.
(27) M. Babaie Industries: M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the
Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile
organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of
which were designated in resolution 1737 (2006).
Location: P.O. Box 16535-76, Tehran, 16548, Iran.
Date of UN designation: 9.6.2010.

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(28) Malek Ashtar University: A subordinate of the DTRSC within MODAFL. This includes research groups previously
falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or
see documents under the control of this organization to resolve the outstanding issue of the possible military
dimension to Iran's nuclear program.
Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran.
Date of EU designation: 24.6.2008 (UN: 9.6.2010).
(29) Mesbah Energy Company. Other information: (a) Provider for A40 research reactor - Arak, (b) Involved in Iran's
nuclear programme.
Date of UN designation: 23.12.2006.
(30) Ministry of Defense Logistics Export: Ministry of Defense Logistics Export (MODLEX) sells Iranian-produced arms
to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling
arms or related materiel.
Location: PO Box 16315-189, Tehran, Iran; located on the west side of Dabestan Street, Abbas Abad District,
Tehran, Iran.
Date of EU designation: 24.6.2008 (UN: 9.6.2010).
(31) Mizan Machinery Manufacturing: Mizan Machinery Manufacturing (3M) is owned or controlled by, or acts on
behalf of, SHIG.
Location: P.O. Box 16595-365, Tehran, Iran
A.K.A.: 3MG
Date of EU designation: 24.6.2008 (UN: 9.6.2010).
(32) Modern Industries Technique Company: Modern Industries Technique Company (MITEC) is responsible for
design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for
the construction of the IR-40 heavy water reactor.
Location: Arak, Iran
A.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company, Rahkar Sanaye Novin
Date of UN designation: 9.6.2010.
(33) Nuclear Research Center for Agriculture and Medicine: The Nuclear Research Center for Agriculture and Medicine
(NFRPC) is a large research component of the Atomic Energy Organization of Iran (AEOI), which was designated
in resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel and is involved in
enrichment-related activities.
Location: P.O. Box 31585-4395, Karaj, Iran
A.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research Center
Date of UN designation: 9.6.2010.
(34) Niru Battery Manufacturing Company. Other information: (a) subsidiary of the DIO, (b) its role is to manufacture
power units for the Iranian military including missile systems.
Date of UN designation: 3.3.2008.
(35) Novin Energy Company (alias Pars Novin). Other information: It operates within AEOI.
Date of UN designation: 24.3.2007.
(36) Parchin Chemical Industries. Other information: Branch of DIO.
Date of UN designation: 24.3.2007.
(37) Pars Aviation Services Company. Other information: maintains aircraft.
Date of UN designation: 24.3.2007.
(38) Pars Trash Company. Other information: (a) Involved in Iran's nuclear programme (centrifuge programme), (b)
Identified in IAEA reports.
Date of UN designation: 23.12.2006.

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(39) Pejman Industrial Services Corporation: Pejman Industrial Services Corporation is owned or controlled by, or acts
on behalf of, SBIG.
Location: P.O. Box 16785-195, Tehran, Iran.
Date of UN designation: 9.6.2010.
(40) Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium
Conversion Facility at Esfahan.
Date of UN designation: 3.3.2008.
(41) Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes,
paragliders, paramotors, etc.
Date of UN designation: 24.3.2007.
(42) Sabalan Company: Sabalan is a cover name for SHIG.
Location: Damavand Tehran Highway, Tehran, Iran.
Date of UN designation: 9.6.2010.
(43) Sanam Industrial Group. Other information: subordinate to AIO.
Date of UN designation: 24.3.2007.
(44) Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile
programme.
Date of UN designation: 3.3.2008.
(45) 7th of Tir. Other information: (a) Subordinate of DIO, widely recognised as being directly involved in Iran's
nuclear programme, (b) Involved in Iran's nuclear programme.
Date of UN designation: 23.12.2006.
(46) Sahand Aluminum Parts Industrial Company (SAPICO): SAPICO is a cover name for SHIG.
Location: Damavand Tehran Highway, Tehran, Iran.
Date of UN designation: 9.6.2010.
(47) Shahid Bagheri Industrial Group (SBIG). Other information: (a) Subordinate entity of AIO, (b) Involved in Iran's
ballistic missile programme.
Date of UN designation: 23.12.2006.
(48) Shahid Hemmat Industrial Group (SHIG). Other information: (a) subordinate entity of AIO, (b) Involved in Iran's
ballistic missile programme.
Date of UN designation: 23.12.2006.
(49) Shahid Karrazi Industries: Shahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG.
Location: Tehran, Iran.
Date of UN designation: 9.6.2010.
(50) Shahid Satarri Industries: Shahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG.
Location: Southeast Tehran, Iran
A.K.A.: Shahid Sattari Group Equipment Industries.
Date of UN designation: 9.6.2010.
(51) Shahid Sayyade Shirazi Industries: Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on
behalf of, the DIO.
Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran
St., P.O. Box 16765, Tehran 1835, Iran; Babaei Highway — Next to Niru M.F.G, Tehran, Iran.
Date of UN designation: 9.6.2010.

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(52) Sho'a' Aviation. Other information: It produces microlights.
Date of UN designation: 24.3.2007.
(53) Special Industries Group: Special Industries Group (SIG) is a subordinate of DIO.
Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran.
Date of EU designation: 24.7.2007 (UN: 9.6.2010).
(54) TAMAS Company. Other information: (a) involved in enrichment-related activities, (b) TAMAS is an overarching
body, under which four subsidiaries have been established, including one for uranium extraction to concentration
and another in charge of uranium processing, enrichment and waste.
Date of EU designation: 24.4.2007 (UN: 3.3.2008).
(55) Tiz Pars: Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five
axis laser welding and cutting machine, which could make a material contribution to Iran's missile program, on
behalf of SHIG.
Location: Damavand Tehran Highway, Tehran, Iran.
Date of UN designation: 9.6.2010.
(56) Ya Mahdi Industries Group. Other information: subordinate to AIO.
Date of UN designation: 24.3.2007.
(57) Yazd Metallurgy Industries: Yazd Metallurgy Industries (YMI) is a subordinate of DIO.
Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran.
A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and
Metallurgy Industries
Date of UN designation: 9.6.2010.
B. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
(1) Fater (or Faater) Institute: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on
behalf of other KAA companies on IRGC projects in Iran.
Date of UN designation: 9.6.2010.
(2) Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA
Date of UN designation: 9.6.2010.
(3) Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA.
Date of UN designation: 9.6.2010.
(4) Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA.
Date of UN designation: 9.6.2010.
(5) Hara Company: Owned or controlled by Ghorb Nooh.
Date of UN designation: 9.6.2010.
(6) Imensazan Consultant Engineers Institute: Owned or controlled by, or acts on behalf of, KAA.
Date of UN designation: 9.6.2010.
(7) Khatam al-Anbiya Construction Headquarters: Khatam al-Anbiya Construction Headquarters (KAA) is an IRGC-
owned company involved in large scale civil and military construction projects and other engineering activities. It
undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA
subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
Date of UN designation: 9.6.2010.

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(8) Makin: Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Date of UN designation: 9.6.2010.
(9) Omran Sahel: Owned or controlled by Ghorb Nooh.
Date of UN designation: 9.6.2010.
(10) Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA.
Date of UN designation: 9.6.2010.
(11) Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA.
Date of UN designation: 9.6.2010.
(12) Rahab Engineering Institute: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of
KAA.
Date of UN designation: 9.6.2010.
(13) Sahel Consultant Engineers: Owned or controlled by Ghorb Nooh.
Date of UN designation: 9.6.2010.
(14) Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA.
Date of UN designation: 9.6.2010.
(15) Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of
KAA.
Date of UN designation: 9.6.2010.
C. Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)
(1) Irano Hind Shipping Company:
Location: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next to
Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, Iran
Date of UN designation: 9.6.2010.
(2) IRISL Benelux NV:
Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium)
Date of UN designation: 9.6.2010.
(3) South Shipping Line Iran (SSL):
Location: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran, Iran; Qaem Magham Farahani St., Tehran,
Iran
Date of UN designation: 9.6.2010.

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ANNEX IX
List of persons and entities referred to in Article 23(2)
I. Persons
and
entities
involved
in
nuclear
or
ballistic
missiles
activities
A. Persons
Name Identifying
information Reasons Date
of
listing
1. Reza
AGHAZADEH DoB:
15.03.1949
Former Head of the Atomic Energy Organisation
23.4.2007
of Iran (AEOI). The AEOI oversees Iran's nuclear
Passport number: S4409483 valid programme and is designated under UNSCR 1737
26.04.2000 – 27.04.2010: Issued: (2006).
Tehran,
Diplomatic passport number:
D9001950, issued on 22.01.2008
valid until 21.01.2013, Place of birth:
Khoy
2. Ali
DIVANDARI
(a.k.a
Head of Bank Mellat (see Part B, no 4) 26.7.2010
DAVANDARI)
3. Dr
Hoseyn
(Hossein)
Address of NFPC: AEOI-NFPD, Deputy and Director-General of the Nuclear Fuel
23.4.2007
FAQIHIAN
P.O.Box: 11365-8486, Tehran/Iran
Production and Procurement Company (NFPC) (see
Part B, no 30), part of the AEOI. The AEOI
oversees Iran's nuclear programme and is
designated under UNSCR 1737 (2006). The
NFPC is involved in enrichment-related activities
that Iran is required by the IAEA Board and
Security Council to suspend.
4. Engineer
Mojtaba
HAERI MODAFL
Deputy
for
Industry.
Supervisory
role
23.6.2008
over AIO and DIO
5. Mahmood
JANNATIAN DoB
21.04.1946,
Deputy Head of the Atomic Energy Organisation
23.6.2008
of Iran
passport number: T12838903
6. Said
Esmail
KHALILIPOUR DoB: 24.11.1945,
Deputy Head of AEOI. The AEOI oversees Iran's
23.4.2007
(a.k.a.: LANGROUDI)
nuclear programme and is designated under
PoB: Langroud
UNSCR 1737 (2006).
7. Ali
Reza
KHANCHI
Address of NRC: AEOI-NRC P.O.Box: Head of AEOI's Tehran Nuclear Research Centre.
23.4.2007
11365-8486 Tehran/ Iran;
The IAEA is continuing to seek clarification from
Iran about plutonium separation experiments
Fax: (+9821) 8021412
carried out at the TNRC, including about the
presence of HEU particles in environmental
samples taken at the Karaj Waste Storage Facility
where containers used to store depleted uranium
targets used in those experiments are located. The
AEOI oversees Iran's nuclear programme and is
designated under UNSCR 1737 (2006).
8. Ebrahim
MAHMUDZADEH Managing
Director
of
Iran
Electronic
Industries
(see
23.6.2008
Part B, no 20)

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Name Identifying
information Reasons Date
of
listing
9. Fereydoun
MAHMOUDIAN Born
on
07.11.1943
in
Iran.
Director of Fulmen (see Part B, No 13) 26.7.2010
Passport no 05HK31387 issued on
01.01.2002 in Iran, valid until
07.08.2010.
Acquired French nationality on
07.05.2008
10. Brigadier-General
Beik
MODAFL Deputy for Supplies and Logistics (see
23.6.2008
MOHAMMADLU
Part B, no 29)
11. Mohammad
MOKHBER 4th
Floor,
No
39
Ghandi
street
President of the Setad Ejraie foundation, an
26.7.2010
TehranIran 1517883115
investment fund linked to Ali Khamene, the
Supreme Leader. Member of the Management
Board of Sina Bank.
12. Mohammad
Reza
Head of Samen Al A'Emmeh Industries Group
26.7.2010
MOVASAGHNIA
(SAIG), also known as the Cruise Missile Industry
Group. This organisation was designated under
UNSCR 1747 and listed in Annex I to Common
Position 2007/140/CFSP.
13. Anis
NACCACHE Administrator
of
Barzagani
Tejarat
Tavanmad
23.6.2008
Saccal companies; his company has attempted to
procure sensitive goods for entities designated
under Resolution 1737 (2006).
14. Brigadier-General
Head of Aerospace Industries Organisation (AIO)
23.6.2008
Mohammad NADERI
(see Part B, no 1). AIO has taken part in sensitive
Iranian programmes.
15. Ali
Akbar
SALEHI Minister
for
Foreign
Affairs.
Former
Head
of
the
17.11.2009
Atomic Energy Organisation of Iran (AEOI). The
AEOI oversees Iran's nuclear programme and is
designated under UNSCR 1737 (2006).
16. Rear
Admiral
Mohammad
Former MODAFL Deputy for Coordination (see
23.6.2008
SHAFI'I RUDSARI
Part B, no 29).
17. Abdollah
SOLAT
SANA Managing
Director
of
the
Uranium
Conversion
23.4.2007
Facility (UCF) in Esfahan. This is the facility that
produces the feed material (UF6) for the
enrichment facilities at Natanz. On 27 August
2006, Solat Sana received a special award from
President Ahmadinejad for his role.
18. Mohammad
AHMADIAN Formerly
acting
Head
of
the
Atomic
Energy
23.05.2011
Organisation of Iran (AEOI), and currently
Deputy Head of the AEOI. The AEOI oversees
Iran's nuclear programme and is designated under
UNSCR 1737 (2006).
19. Engineer
Naser
RASTKHAH Deputy
Head
of
the
AEOI.
The
AEOI
oversees
23.05.2011
Iran's nuclear programme and is designated under
UNSCR 1737 (2006).

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Name Identifying
information Reasons Date
of
listing
20. Behzad
SOLTANI Deputy
Head
of
the
AEOI.
The
AEOI
oversees
23.05.2011
Iran's nuclear programme and is designated under
UNSCR 1737 (2006).
21. Massoud
AKHAVAN-FARD Deputy
Head
of
the
AEOI
for
Planning,
Inter
23.05.2011
national and Parliamentary affairs. The AEOI
oversees Iran's nuclear programme and is
designated under UNSCR 1737 (2006).
22. Dr
Ahmad
AZIZI Deputy
Chairman
and
Managing
Director
of
EU-
1.12.2011
designated Melli Bank PLC.
23. Davoud
BABAEI The
current
head
of
security
for
the
Ministry
Of
1.12.2011
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.
24. Hassan
BAHADORI Chief
Executive
Officer
of
EU-designated
Arian
1.12.2011
Bank
25. Sayed
Shamsuddin
Deputy Head of UN designated Atomic Energy
1.12.2011
BORBORUDI
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.
26. Dr
Peyman
Noori
BROJERDI Chairman
of
the
Board
and
Managing
Director
of
1.12.2011
EU-designated Bank Refah
27. Kamran
DANESHJOO
(a.k.a.
Minister of Science, Research and Technology since
1.12.2011
DANESHJOU)
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 docu
ments.
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 already EU designated.

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Name Identifying
information Reasons Date
of
listing
28. Dr
Abdolnaser
HEMMATI Managing
Director
and
Chief
Executive
Officer
of
1.12.2011
EU-designated Banque Sina
29. Milad
JAFARI date
of
birth
20.9.74 An
Iranian
national
supplying
goods,
mostly
1.12.2011
metals, to UN designated SHIG front companies.
Delivered goods to SHIG between January and
November 2010. Payments for some of the
goods were made at the central branch of EU-
designated Export Development Bank of Iran
(EDBI) in Tehran after November 2010.
30. Dr
Mohammad
JAHROMI Chairman
and
Managing
Director
of
EU-designated
1.12.2011
Bank Saderat
31. Ali
KARIMIAN An
Iranian
national
supplying
goods,
mostly
1.12.2011
carbon fibre to UN-designated SHIG and SBIG.
32. Majid
KHANSARI Managing
Director
of
UN-designated
Kalaye
1.12.2011
Electric Company.
33. Mahmoud
Reza
KHAVARI Chairman
of
the
Board
and
Managing
Director
of
1.12.2011
EU-designated Bank Melli.
34. Mohammad
Reza
The London Chief Executive Officer of EU-
1.12.2011
MESKARIAN
designated Persia International Bank
35. Mohammad
MOHAMMADI Managing
Director
of
MATSA. 1.12.2011
36. Dr
M
H
MOHEBIAN Managing
Director
of
EU-designated
Post
Bank. 1.12.2011
37. Mohammad
Sadegh
NASERI Head
of
the
Physics
Research
Institute
(formerly
1.12.2011
known as the Institute of Applied Physics).
38. Mohammad
Reza
Managing Director of the EU-designated Nuclear
1.12.2011
REZVANIANZADEH
Reactors Fuel Company (SUREH). He is also an
AEOI official. He oversees and issues tenders to
procurement companies for sensitive procurement
work required at the Fuel Manufacturing Plant
(FMP), the Zirconium Powder Plant (ZPP) and the
Uranium Conversion Facility (UCF).
39. A
SEDGHI Chairman
and
Non-executive
Director
of
the
EU-
1.12.2011
designated Melli Bank PLC
40. Hamid
SOLTANI Managing
Director
of
the
EU-designated
1.12.2011
Management Company for Nuclear Power Plant
Construction (MASNA)
41. Bahman
VALIKI Chairman
of
the
Board
and
Managing
Director
of
1.12.2011
the EU-designated Export Development Bank of
Iran.

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Name Identifying
information Reasons Date
of
listing
42. Javad
AL
YASIN Head
of
the
Research
Centre
for
Explosion
and
1.12.2011
Impact, also known as METFAZ
43. S
ZAVVAR
Acting General Manager in Dubai of the EU-
1.12.2011
designated Persia International Bank.
B. Entities
Name Identifying
information Reasons Date
of
listing
1. Aerospace
Industries
AIO, 28 Shian 5, Lavizan, Tehran, Iran AIO oversees Iran's production of missiles, 23.4.2007
Organisation, AIO
including Shahid Hemmat Industrial Group,
Langare Street,Nobonyad
Shahid Bagheri Industrial Group and Fajr Industrial
Square,Tehran, Iran
Group, which were all designated under UNSCR
1737 (2006). The head of AIO and two other
senior officials were also designated under
UNSCR 1737 (2006)
2. Armed
Forces
Geographical
Assessed to provide geospatial data for the Ballistic
23.6.2008
Organisation
Missile programme
3. Azarab
Industries Ferdowsi
Ave,
PO
Box
11365-171,
Energy sector firm that provides manufacturing
26.7.2010
Tehran, Iran
support to the nuclear programme, including
designated proliferation sensitive activities.
Involved in the construction of the Arak heavy-
water reactor.
4. Bank
Mellat
(including
all Head Office Building, 327 Takeghani Bank Mellat engages in a pattern of conduct which
26.7.2010
branches) and subsidiaries
(Taleghani) Avenue, Tehran 15817, supports and facilitates Iran's nuclear and ballistic
Iran;
missile programmes. It has provided banking
services to UN and EU listed entities or to
P.O. Box 11365-5964, Tehran 15817, entities acting on their behalf or at their direction,
Iran
or to entities owned or controlled by them. It is
the parent bank of First East Export Bank which is
designated under UNSCR 1929.
(a) Mellat Bank SB CJSC P.O.
Box
24,
Yerevan
0010,
Republic
100 % owned by Bank Mellat 26.7.2010
of Armenia
(b) Persia
International Number 6 Lothbury, Post Code: EC2R 60 % owned by Bank Mellat 26.7.2010
Bank Plc
7HH, United Kingdom
5. Bank
Melli,
Bank
Melli
Iran Ferdowsi Avenue, PO Box 11365-171, Providing or attempting to provide financial
23.6.2008
(including all branches) and Tehran, Iran
support for companies which are involved in or
subsidiaries
procure goods for Iran's nuclear and missile
programmes (AIO, SHIG, SBIG, AEOI, Novin
Energy Company, Mesbah Energy Company,
Kalaye Electric Company and DIO). Bank Melli
serves as a facilitator for Iran's sensitive activities.
It has facilitated numerous purchases of sensitive
materials for Iran's nuclear and missile
programmes. It has provided a range of financial
services on behalf of entities linked to Iran's
nuclear and missile industries, including opening
letters of credit and maintaining accounts. Many
of the above companies have been designated by
UNSCRs 1737 (2006) and 1747 (2007).

---

EN
24.3.2012 Official
Journal
of
the
European
Union L
88/65
Name Identifying
information Reasons Date
of
listing
Bank Melli continues in this role, by engaging in a
pattern of conduct which supports and facilitates
Iran's sensitive activities. Using its banking relation
ships, it continues to provide support for, and
financial services to, UN and EU listed entities in
relation to such activities. It also acts on behalf of,
and at the direction of such entities, including
Bank Sepah, often operating through their
subsidiaries and associates.
(a) Arian Bank (a.k.a. Aryan House 2, Street Number 13, Wazir Arian Bank is a joint-venture between Bank Melli
26.7.2010
Bank)
Akbar Khan, Kabul, Afghanistan
and Bank Saderat.
(b) Assa Corporation ASSA
CORP,
650
(or
500)
Fifth
Assa Corporation is a front company created and
26.7.2010
Avenue, New York, USA; Tax ID No. controlled by Bank Melli. It was set up by Bank
1368932 (United States)
Melli to channel money from the United States to
Iran.
(c) Assa Corporation Ltd 6
Britannia
Place,
Bath
Street,
St
Helier
Assa Corporation Ltd is the parent organization of
26.7.2010
JE2 4SU, Jersey Channel Islands
Assa Corporation. Owned or controlled by Bank
Melli
(d) Bank Kargoshaie (a.k.a. 587 Mohammadiye Square, Mowlavi Bank Kargoshaee is owned by Bank Melli. 26.7.2010
Bank Kargoshaee, a.k.a
St., Tehran 11986, Iran
Kargosai Bank, a.k.a
Kargosa'i Bank)
(e) Bank
Melli
Iran No 1 - Didare ShomaliHaghani Affiliated with entities sanctioned by the United
26.7.2010
Investment Company
Highway 1518853115 Tehran Iran;
States, the European Union or the United
(BMIIC)
Nations since 2000. Designated by the United
Alt. Location:
States for being owned or controlled by Bank
No.2, Nader Alley, Vali-Asr Str., Melli.
Tehran, Iran, P.O. Box 3898-15875;
Alt. Location:
Bldg 2, Nader Alley after Beheshi
Forked Road, P.O. Box 15875-3898,
Tehran, Iran 15116;
Alt., Location:
Rafiee Alley, Nader Alley, 2 After
Serahi Shahid Beheshti, Vali E Asr
Avenue, Tehran, Iran;
Business Registration Number: 89584.
(f) Bank
Melli
Iran Number
9/1,
Ulitsa
Mashkova,
23.6.2008
Moscow, 130064, Russia
Alternative addr:
Mashkova st. 9/1 Moscow 105062
Russia
(g) Bank Melli Printing and 18th Km Karaj Special Road, Designated by the United States for being owned
26.7.2010
Publishing Company
1398185611 Tehran, Iran, P.O. Box or controlled by Bank Melli
(BMPPC)
37515-183;
Alt. Location:
Km 16 Karaj Special Road, Tehran,
Iran;
Business Registration Number 382231

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L 88/66
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
(h) Cement Investment and No 20, West Nahid Blvd.Vali Asr Wholly owned by Bank Melli Investment Co.
26.7.2010
Development Company Ave.Tehran, Iran, 1967757451
Holding Company to manage all cement
(CIDCO) (a.k.a.: Cement
companies owned by BMIIC
Industry Investment and No. 241, Mirdamad Street, Tehran, Iran
Development Company,
CIDCO, CIDCO Cement
Holding)
(i) First Persian Equity Walker House, 87 Mary Street, George Cayman-based fund licensed by the Iranian 26.7.2010
Fund
Town, Grand Cayman, KY1-9002, Government for foreign investment in the Tehran
Cayman Islands;
Stock Exchange
Alt. Location:
Clifton House, 7z5 Fort Street, P.O.
Box 190, Grand Cayman, KY1-1104;
Cayman Islands;
Alt. Location:
Rafi Alley, Vali Asr Avenue, Nader
Alley, Tehran, 15116, Iran, P.O.Box
15875-3898
(j) Mazandaran
Cement
No 51, sattari st.Afric Ave.TehranIran Controlled by Bank Melli Iran 26.7.2010
Company
Alt. Loc.:
Africa Street, Sattari Street No. 40, P.O.
Box 121, Tehran, Iran 19688;
Alt Location:
40 Satari Ave. Afrigha Highway, P.O.
Box 19688, Tehran, Iran
(k) Mehr Cayman Ltd. Cayman
Islands;
Commercial
Registry
Owned or controlled by Bank Melli 26.7.2010
Number 188926 (Cayman Islands)
(l) Melli
Agrochemical
5th Floor No 2315th Street, Gandi Owned or controlled by Bank Melli 26.7.2010
Company PJS (a.k.a:
Ave. Vanak Sq., Tehran, Iran
Melli Shimi Keshavarz)
Alt. Loc.:
Mola Sadra Street, 215 Khordad, Sadr
Alley No. 13, Vanak Sq., P.O. Box
15875-1734, Tehran, Iran
m) Melli Bank plc London
Wall,
11th
floor,
London
23.6.2008
EC2Y 5EA, United Kingdom
(n) Melli Investment
514 Business Avenue Building, Deira, Owned or controlled by Bank Melli 26.7.2010
Holding International
P.O. Box 181878, Dubai, United Arab
Emirates;
Registration Certificate Number (Dubai)
0107 issued 30. Nov 2005.
(o) Shemal Cement
No 269 Dr Beheshti Ave. P.O. Box Controlled by Bank Melli Iran 26.7.2010
Company (a.k.a: Siman 15875/4571 Tehran - 15146 Iran
Shomal, a.k.a Shomal
Cement Company )
Alt. Loc.:
Dr Beheshti Ave No. 289, Tehran, Iran
151446;
Alt. Location:
289 Shahid Baheshti Ave., P.O. Box
15146, Tehran, Iran

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/67
Name Identifying
information Reasons Date
of
listing
6. Bank
Refah 40,
North
Shiraz
Street,
Mollasadra
Bank Refah has taken over ongoing operations
26.7.2010
Ave., Vanak Sq., Tehran, 19917 Iran
from Bank Melli in the wake of the sanctions
imposed on the latter by the European Union.
7. Bank
Saderat
Iran
(including
Bank Saderat Tower, 43 Somayeh Ave, Bank Saderat is an Iranian bank partlyowned by
26.7.2010
all branches) and
Tehran, Iran.
the Iranian government. Bank Saderat has provided
subsidiaries:
financial services for entities procuring on behalf of
Iran's nuclear and ballistic missile programmes,
including entities designated under UNSCR 1737.
Bank Saderat handled DIO (sanctioned in UNSCR
1737) and Iran Electronics Industries payments
and letters of credit as recently as March 2009.
In 2003 Bank Saderat handled letter of credit on
behalf of Iranian nuclear-related Mesbah Energy
Company (subsequently sanctioned in UNSR
1737).
(a) Bank Saderat PLC 5 Lothbury, London, EC2R 7 HD, UK 100
%
owned
subsidiary
of
Bank
Saderat
(London)
8. Sina
Bank 187,
Avenue
Motahari,
Teheran,
Iran This
bank
is
very
closely
linked
to
the
interests
of
26.7.2010
'Daftar' (Office of the Supreme Leader, with an
administration of some 500 collaborators). It
contributes in this way to funding the regime's
strategic interests.
9. ESNICO
(Equipment
No. 1, 37th Avenue, Asadabadi Street, Procures industrial goods, specifically for the
26.7.2010
Supplier for Nuclear
Tehran, Iran
nuclear programme activities carried out by
Industries Corporation)
AEOI, Novin Energy and Kalaye Electric
Company (all designated under UNSCR 1737).
ESNICO's Director is Haleh Bakhtiar (designated
in UNSCR 1803).
10. Etemad
Amin
Invest
Co
Pasadaran Av. Tehran, Iran Close
to
Naftar
and
to
Bonyad-e
Mostazafan,
26.7.2010
Mobin
Etemad Amin Invest Co Mobin contributes to
funding the strategic interests of the regime and
of the parallel Iranian state.
11. Export
Development
Bank
of Export Development Building, 21th The Export Development Bank of Iran (EDBI) has
26.7.2010
Iran (EDBI) (including all
floor, Tose'e tower, 15th st, Ahmad been involved in the provision of financial services
branches) and subsidiaries:
Qasir Ave, Tehran - Iran, 15138- to companies connected to Iran's programmes of
35711
proliferation concern and has helped UN-
designated entities to circumvent and breach sanc
next to the 15th Alley, Bokharest tions. It provides financial services to MODAFL-
Street, Argentina Square, Tehran, Iran; subordinate entities and to their front companies
which support Iran's nuclear and ballistic missile
Tose'e Tower, corner of 15th St, programmes.
Ahmad Qasir Ave., Argentine Square,
Tehran, Iran;
It has continued to handle payments for Bank
Sepah, post-designation by the UN, including
No. 129, 21 's Khaled Eslamboli, No. 1 payments related to Iran's nuclear and ballistic
Building, Tehran, Iran;
missile programmes. EDBI has handled transactions
C.R. No. 86936
linked to Iran's defence and missile entities, many
of which have been sanctioned by UNSC. EDBI
(Iran)
served as a leading intermediary handling Bank
Sepah's (sanctioned by UNSC since 2007)

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L 88/68
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
financing, including WMD-related payments. EDBI
provides financial services to various MODAFL
entities and has facilitated ongoing procurement
activities of front companies associated with
MODAFL entities.
(a) EDBI Exchange
No 20, 13th St., Vozara Ave., Tehran, Tehran-based EDBI Exchange Company is 70 %-
26.7.2010
Company (a.k.a. Export Iran 1513753411, P.O. Box: 15875- owned by Export Development Bank of Iran
Development Exchange 6353
(EDBI). It was designated by the United States in
Broker Co.)
October 2008 for being owned or controlled by
Alt. Loc.:
EDBI.
Tose'e Tower, corner of 15th St.,
Ahmad Qasir Ave.; Argentine Square,
Tehran, Iran
(b) EDBI Stock Brokerage Tose'e Tower, corner of 15th St., Tehran-based EDBI Stock Brokerage Company is a
26.7.2010
Company
Ahmad Qasir Ave.; Argentine Square, wholly owned subsidiary of Export Development
Tehran, Iran
Bank of Iran (EDBI). It was designated by the
United States in October 2008 for being owned
or controlled by EDBI.
(c) Banco Internacional De Urb. El Rosal, Avenida Francesco de Banco Internacional De Desarrollo CA is owned by
26.7.2010
Desarrollo CA
Miranda, Edificio Dozsa, Piso 8, the Export Development Bank of Iran.
Caracas C.P. 1060, Venezuela
12. Fajr
Aviation
Composite
Mehrabad Airport, PO Box 13445-885, A subsidiary of the IAIO within MODAFL (see no
26.7.2010
Industries
Tehran, Iran
29), 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.
13. Fulmen 167
Darya
boulevard
-
Shahrak
Ghods,
Fulmen was involved in the installation of electrical
26.7.2010
14669 - 8356 Tehran.
equipment on the Qom/Fordoo site before its
existence had been revealed.
(a) Arya Niroo Nik Arya
Niroo
Nik
is
a
front
company
used
by
26.7.2010
Fulmen for some of its operations.
14. Future
Bank
BSC Block
304.
City
Centre
Building.
Two-thirds of Bahrain-based Future Bank are
26.7.2010
Building 199, Government Avenue, owned by Iranian banks. EU-designated Bank
Road 383, Manama, Bahrain. PO Box Melli and Bank Saderat each own one-third of
785;
the shares, the remaining third being held by
Ahli United Bank (AUB) of Bahrain. Although
Business Registration 2k Document: AUB still owns its shares of Future Bank,
54514-1 (Bahrain) expires 9 Jun according to its 2007 annual report, AUB no
2009; Trade License No 13388 longer exercises significant influence over the
(Bahrain)
bank which is effectively controlled by its Iranian
parents both of which are singled out in UNSCR
1803 as Iranian banks requiring particular 'vigi
lance'. The tight links between Future Bank and
Iran are further evidenced by the fact that the
Chairman of Bank Melli has also held concurrently
the position of Chairman of Future Bank.

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/69
Name Identifying
information Reasons Date
of
listing
15. Industrial
Development
&
Government body responsible for acceleration of
26.7.2010
Renovation Organization
Iran's industrialisation. Controls various companies
(IDRO)
involved in work for the nuclear and missile
programmes and involved in the foreign
procurement advanced manufacturing technology
in order to support them.
16. Iran
Aircraft
Industries
A subsidiary of the IAIO within MODAFL (see no
26.7.2010
(IACI)
29). Manufactures, repairs, and conducts overhauls
of airplanes and aircraft engines and procures
aviation-related parts often of US-origin typically
via foreign intermediaries. IACI and its subsidiaries
have also been detected using a worldwide
network of brokers seeking to procure aviation-
related goods.
17. Iran
Aircraft
Manufacturing P.O. Box 83145-311, 28 km Esfahan – Owned or controlled by, or acts on behalf of;
26.7.2010
Company (a.k.a: HESA,
Tehran Freeway, Shahin Shahr, Esfahan, MODAFL (see no 29).
HESA Trade Center, HTC,
Iran;
IAMCO, IAMI, Iran Aircraft
Manufacturing Company,
P.O. Box 14155-5568, No. 27
Iran Aircraft Manufacturing Ahahamat Ave., Vallie Asr Square,
Industries, Karkhanejate
Tehran 15946, Iran;
Sanaye Havapaymaie Iran,
Hava Peyma Sazi-e Iran,
P.O. Box 81465-935, Esfahan, Iran;
Havapeyma Sazhran,
Shahih Shar Industrial Zone, Isfahan,
Havapeyma Sazi Iran,
Iran; P.O. Box 8140, No. 107
Hevapeimasazi)
Sepahbod Gharany Ave., Tehran, Iran
18. Iran
Centrifuge
Technology 156 Golestan Street, Saradr-e Jangal, Iran Centrifuge Technology Company has taken
26.07.2010
Company (a.k.a. TSA or
Tehran
over the activities of Farayand Technique (des
TESA)
ignated under UNSCR 1737). It manufactures
uranium enrichment centrifuge parts, and is
directly supporting proliferation sensitive activity
that Iran is required to suspend by UNSCRs.
Carries out work for Kalaye Electric Company (des
ignated under UNSCR 1737).
19. Iran
Communications
PO Box 19295-4731, Pasdaran Iran Communications Industries, a subsidiary of
26.7.2010
Industries (ICI)
Avenue, Tehran, Iran;
Iran Electronics Industries (see no 20), produces
various items including communication systems,
Alternative address:
avionics, optics and electro-optics devices, micro-
electronics, information technology, test and
PO Box 19575-131, 34 Apadana measurement, telecommunication security, elec
Avenue, Tehran, Iran;
tronic warfare, radar tube manufacture and refur
Alternative address:
bishment, and missile launchers. These items can
be used in programmes that are under sanction per
Shahid Langary Street, Nobonyad UNSCR 1737.
Square Ave, Pasdaran, Tehran
20. Iran
Electronics
Industries P. O. Box 18575-365, Tehran, Iran Wholly-owned
subsidiary
of
MODAFL
(and 23.6.2008
therefore a sister-organisation to AIO, AvIO and
(including all branches) and
DIO). Its role is to manufacture electronic
subsidiaries:
components for Iranian weapons systems.

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L 88/70
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
(a) Isfahan Optics P.O.
Box
81465-313
Kaveh
Ave.
Owned, controlled by, or acts on behalf of Iran
26.7.2010
Isfahan - Iran
Electronics Industries
P.O. Box 81465-117, Isfahan, Iran
21. Iran
Insurance
Company 121 Fatemi Ave., P.O. Box 14155- Iran Insurance Company has insured the purchase
26.7.2010
(a.k.a. Bimeh Iran)
6363 Tehran, Iran
of various items that can be used in programmes
that are sanctioned by UNSCR 1737. Purchased
P.O. Box 14155-6363, 107 Fatemi items insured include helicopter spare parts, elec
Ave., Tehran, Iran
tronics, and computers with applications in aircraft
and missile navigation.
22. Iranian
Aviation
Industries Ave. Sepahbod Gharani P.O. Box A MODAFL (see no 29) organisation responsible
26.7.2010
Organization (IAIO)
15815/1775 Tehran, Iran
for planning and managing Iran's military aviation
industry.
Ave. Sepahbod Gharani P.O. Box
15815/3446 Tehran, Iran
107 Sepahbod Gharani Avenue,
Tehran, Iran
23. Javedan
Mehr
Toos Engineering
firm
that
procures
for
the
Atomic
26.7.2010
Energy Organisation of Iran which was designated
under UNSCR 1737.
24. Kala
Naft Kala
Naft
Tehran
Co,
P.O.
Box
Trades equipment for oil and gas sector that can
26.7.2010
15815/1775, Gharani Avenue,
be used for Iran's nuclear programme. Attempted
Tehran, Iran;
to procure material (very hard-wearing alloy gates)
which have no use outside the nuclear industry.
No 242 Shahid Kalantri Street - Near Has links to companies involved in Iran's nuclear
Karim Khan Bridge - Sepahbod Gharani programme.
Avenue, Teheran;
Kish Free Zone, Trade Center, Kish
Island, Iran;
Kala Ltd., NIOC House, 4 Victoria
Street, London Sw1H1
25. Machine
Sazi
Arak 4th
km
Tehran
Road,
PO
Box
148,
Energy sector firm affiliated with IDRO that
26.7.2010
Arak, Iran
provides manufacturing support to the nuclear
programme, including designated proliferation
sensitive activities. Involved in the construction of
the Arak heavy-water reactor. UK distributed an
export denial notice in July 2009 against
Machine Sazi Arak for an 'alumina graphite
stopper rod'. In May 2009 Sweden denied the
export to Machine Sazi Arak of 'cladding of dish
ends for pressure vessels'.
26. Marine
Industries Pasdaran
Av.,
PO
Box
19585/
777,
A subsidiary of the DIO 23.4.2007
Tehran
27. MASNA
(Moierat
Saakht
Subordinate to AEOI and Novin Energy (both
26.7.2010
Niroogahye Atomi Iran)
designated under UNSCR 1737). Involved in the
Managing Company for the
development of nuclear reactors.
Construction of Nuclear
Power Plants
28. Mechanic
Industries
Group Took
part
in
the
production
of
components
for
23.6.2008
the ballistics programme.
29. Ministry
Of
Defense
And Located on the west side of Dabestan Responsible for Iran's defence research, devel
23.06.2008
Support For Armed Forces
Street, Abbas Abad District, Tehran, opment and manufacturing programmes,
Logistics (a.k.a. Ministry Of
Iran
including support to missile and nuclear
Defense For Armed Forces
programmes.
Logistics; a.k.a. MODAFL;
a.k.a. MODSAF)

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/71
Name Identifying
information Reasons Date
of
listing
30. Nuclear
Fuel
Production
and AEOI-NFPD, P.O.Box: 11365-8486, Nuclear Fuel Production Division (NFPD) of AEOI
23.4.2007
Procurement Company
Tehran/Iran
runs research and development in the field of
(NFPC)
nuclear fuel cycle including uranium exploration,
P.O. Box 14144-1339, Endof North mining, milling, conversion and nuclear waste
Karegar Ave., Tehran, Iran
management. The NFPC is the successor to the
NFPD, the subsidiary company under the AEOI
that runs research and development in the
nuclear fuel cycle including conversion and enrich
ment.
31. Parchin
Chemical
Industries Worked
on
propulsion
techniques
for
the
Iranian
23.6.2008
ballistics programme.
32. Parto
Sanat
Co No.
1281
Valiasr
Ave.,
Next
to
14th
Manufacturer of frequency changers and it is
26.7.2010
St., Tehran, 15178 Iran.
capable of developing/modifying imported foreign
frequency changers in a way that makes them
usable in gas centrifuge enrichment. It is deemed
to be involved in nuclear proliferation activities.
33. Passive
Defense
Responsible for the selection and construction of
26.7.2010
Organization
strategic facilities, including – according to Iranian
statements - the uranium enrichment site at
Fordow (Qom) built without being declared to
the IAEA contrary to Iran's obligations (affirmed
in a resolution by the IAEA Board of Governors).
Brigadier General Gholam-Reza Jalali, former IRGC
is PDO's chairman.
34. Post
Bank 237,
Motahari
Ave.,
Tehran,
Iran
Post Bank has evolved from being an Iranian
26.7.2010
1587618118
domestic bank to a bank which facilitates Iran's
international trade. Acts on behalf of Bank Sepah
(designated under UNSCR 1747), carrying out
Bank Sepah's transactions and hiding Bank
Sepah's connection with transactions in order to
circumvent sanctions. In 2009 Post Bank facilitated
business on behalf of Bank Sepah between Iran's
defence industries and overseas beneficiaries. Has
facilitated business with front company for
DPRK's Tranchon Commercial Bank, known for
facilitating proliferation-related-related business
between Iran and the DPRK.
35. Raka A
department
of
Kalaye
Electric
Company
(des
26.7.2010
ignated under UNSCR 1737). Established in late
2006, it was responsible for the construction of
the Uranium enrichment plant at Fordow (Qom).
36. Research
Institute
of
Nuclear AEOI, PO Box 14395-836, Tehran
Subordinate to the AEOI and continuing the work
26.07.2010
Science and Technology
of its former Research Division. Its managing
a.k.a. Nuclear Science and
director is AEOI Vice President Mohammad
Technology Research
Ghannadi (designated in UNSCR 1737).
Institute

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L 88/72
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
37. Schiller
Novin Gheytariyeh
Avenue
-
no
153
-
3rd
Acting on behalf of Defense Industries Organi
26.7.2010
Floor - PO BOX 17665/153 6 19389 sation (DIO).
Teheran
38. Shahid
Ahmad
Kazemi
SAKIG develops and produces surface-to-air 26.7.2010
Industrial Group
missiles systems for Iran's military. It maintains
military, missile, and air defense projects and
procures goods from Russia, Belarus, and North
Korea.
39. Shakhese
Behbud
Sanat Involved
in
the
production
of
equipment
and
parts
26.7.2010
for the nuclear fuel cycle.
40. State
Purchasing
The SPO appears to facilitate the import of whole
23.6.2008
Organisation (SPO)
weapons. It appears to be a subsidiary of MODAFL
41. Technology
Cooperation Tehran, Iran Responsible
for
Iran's
technological
advancement
26.7.2010
Office (TCO) of the Iranian
through relevant foreign procurement and
President's Office
training links. Supports the nuclear and missile
programmes.
42. Yasa
Part,
(including
all
Company dealing with procurement activities
26.7.2010
branches) and subsidiaries:
related to the purchase of materials and tech
nologies necessary to nuclear and ballistic
programmes.
(a) Arfa Paint Company
Acting on behalf of Yasa Part. 26.7.2010
(b) Arfeh Company
Acting on behalf of Yasa Part. 26.7.2010
(c) Farasepehr Engineering
Acting on behalf of Yasa Part. 26.7.2010
Company
(d) Hosseini Nejad Trading
Acting on behalf of Yasa Part. 26.7.2010
Co.
(e) Iran Saffron Company or
Acting on behalf of Yasa Part. 26.7.2010
Iransaffron Co.
(f) Shetab G.
Acting on behalf of Yasa Part. 26.7.2010
(g) Shetab Gaman
Acting on behalf of Yasa Part. 26.7.2010
(h) Shetab Trading
Acting on behalf of Yasa Part. 26.7.2010
(i) Y.A.S. Co. Ltd
Acting on behalf of Yasa Part. 26.7.2010
43. Europisch-Iranische
Head Office: Depenau 2, D-20095 EIH has played a key role in assisting a number of
23.05.2011
Handelsbank (EIH)
Hamburg; Kish branch, Sanaee Iranian banks with alternative options for
Avenue, PO Box 79415/148, Kish completing transactions disrupted by EU
Island 79415
sanctions targeting Iran. EIH has been noted
acting as the advising bank and intermediary
Tehran branch, No. 1655/1, Valiasr bank in transactions with designated Iranian
Avenue, PO Box 19656 43 511, entities. For example, EIH froze the accounts of
Tehran, Iran
EU-designated bank Saderat Iran and Bank Mellat
located at EIH Hamburg in early August 2010.
Shortly afterwards, EIH resumed Euro-denominated
business with Bank Mellat and Bank Saderat Iran

---

EN
24.3.2012 Official
Journal
of
the
European
Union L
88/73
Name Identifying
information Reasons Date
of
listing
using EIH accounts with a non-designated Iranian
bank. In August 2010, EIH was setting up a
system to enable routine payments to be made
to Bank Saderat London and Future Bank
Bahrain, in such a way as to avoid EU sanctions.
As of October 2010, EIH was continuing to act as
a conduit for payments by sanctioned Iranian
banks, including Bank Mellat and Bank Saderat.
These sanctioned banks are to direct their
payments to EIH via Iran's Bank of Industry and
Mine. In 2009, EIH was used by Post Bank in a
sanctions evasion scheme which involved handling
transactions on behalf of UN-designated Bank
Sepah. EU-designated Bank Mellat is one of EIH's
parent banks.
44. Onerbank
ZAO
(a.k.a.
Ulitsa Klary Tsetkin 51-1, 220004, Belarus-based bank owned by Bank Refah 23.05.2011
Onerbank ZAT, Eftekhar
Minsk, Belarus
Kargaran, Bank Saderat and Bank Toseeh Saderat
Bank, Honor Bank,
Iran
Honorbank)
45. Aras
Farayande Unit
12,
No
35
Kooshesh
Street,
Involved in procurement of materials for EU-sanc
23.05.2011
Tehran
tioned Iran Centrifuge Technology Company
46. EMKA
Company A
subsidiary
company
of
the
UN-sanctioned
23.05.2011
TAMAS, responsible for the discovery and
extraction of uranium.
47. Neda
Industrial
Group No
10
&
12,
64th
Street,
Yusef
Abad,
Industrial automation company that has worked
23.05.2011
Tehran
for the UN-sanctioned Kalaye Electric Company
(KEC) at the uranium fuel enrichment plant at
Natanz.
48. Neka
Novin Unit
7,
No
12,
13th
Street,
Mir-Emad
Involved in procurement of specialist equipment
23.05.2011
St, Motahary Avenue, Tehran, 15875- and materials that have direct application in
6653
Iranian nuclear programme.
49. Noavaran
Pooyamoj No
15,
Eighth
Street,
Pakistan
Avenue,
Involved in procurement of materials that are
23.05.2011
Shahid Beheshti Avenue, Tehran
controlled and have direct application in the
manufacture of centrifuges for Iran's uranium
enrichment programme.
50. Noor
Afza
Gostar,
(a.k.a. Opp Seventh Alley, Zarafrshan Street, A company that is a subsidiary of the UN-sanc
23.05.2011
Noor Afzar Gostar)
Eivanak Street, Qods Township
tioned Atomic Energy Organisation of Iran (AEOI).
Involved in the procurement of equipment for the
nuclear programme.
51. Pouya
Control No
2,
Sharif
Alley,
Shariati
Street,
A company involved in procurement of inverters
23.05.2011
Tehran
for Iran's proscribed enrichment programme.
52. Raad
Iran
(a.k.a
Raad
Unit 1, No 35, Bouali Sina Sharghi, A company involved in procurement of inverters
23.05.2011
Automation Company)
Chehel Sotoun Street, Fatemi Square, for Iran's proscribed enrichment programme.
Tehran
RaadIran was established to produce and design
controlling systems and provides the sale and
installation of inverters and programmable Logic
Controllers.

---

L 88/74
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
53. SUREH
(Nuclear
Reactors Head Office: 61 Shahid Abtahi St, A company subordinate to the Atomic Energy
23.05.2011
Fuel Company)
Karegar e Shomali, Tehran Complex: Organisation of Iran (AEOI) consisting of the
Persian Gulf Boulevard, Km20 SW Uranium Conversion Facility, the Fuel Manufac
Esfahan Road
turing Plant and the Zirconium Production Plant.
54. Sun
Middle
East
FZ
A company that procures sensitive goods for the
23.05.2011
Company
Nuclear Reactors Fuel Company (SUREH). Sun
Middle East uses intermediaries based outside of
Iran to source goods SUREH requires. Sun
Middle East provides these intermediaries with
false end user details for when the goods are
sent to Iran, thereby seeking to circumvent the
relevant country's Customs regime.
55. Ashtian
Tablo Ashtian
Tablo
-
No
67,
Ghods
A manufacturer of electrical equipment (switch
23.05.2011
mirheydari St, Yoosefabad, Tehran
gear)involved in the construction of the Fordow
(Qom) facility, built without being declared to
the IAEA.
56. Bals
Alman A
manufacturer
of
electrical
equipment
23.05.2011
(switchgear) involved in the ongoing construction
of the Fordow (Qom) facility built without being
declared to the IAEA.
57. Hirbod
Co Hirbod
Co
-
Flat
2,
3
Second
Street,
A company that has procured goods and 23.05.2011
Asad Abadi Avenue, Tehran 14316
equipment destined for Iran's Nuclear and
Ballistic Missile programmes for the UN-sanctioned
Kalaye Electric Company (KEC).
58. Iran
Transfo 15
Hakim
Azam
St,
Shirazeh,
Shomali
Transformer manufacturer involved in the ongoing
23.05.2011
St, Mollasadra, Vanak Sq, Tehran
construction of the Fordow (Qom) facility built
without being declared to the IAEA.
59. Marou
Sanat
(a.k.a.
9, Ground Floor, Zohre Street, Mofateh Procurement firm that has acted for Mesbah 23.05.2011
Mohandesi Tarh Va Toseh
Street, Tehran
Energy which was designated under UNSCR 1737
Maro Sanat Company)
60. Paya
Parto
(a.k.a.
Paya
Subsidiary of Novin Energy, which was sanctioned
23.05.2011
Partov)
under UNSCR 1747, involved in laser welding.
61. Safa
Nicu
a.k.a. 'Safa Nicu
— Safa Nicu Building, Danesh Lane, Communications firm that supplied equipment for
23.05.2011
Sepahan', 'Safanco
2nd Moshtagh Street, Esfahan, Iran the Fordow (Qom) facility built without being
Company', 'Safa Nicu
declared to the IAEA.
Afghanistan Company', 'Safa — No 38, Third floor, Molla Sadra
Al-Noor Company' and 'Safa
Street, Vanak Square, Tehran, Iran
Nicu Ltd Company'.
— No 313, Farvardin Street, Golestan
Zone, Ahvaz, Iran
— PO Box 106900, Abu Dhabi, UAE
— No 233, Lane 15, Vazir Akbar
Khan Zone, Kabul, Afghanistan
— No 137, First floor, Building No.
16, Jebel Ali, UAE.

---

EN
24.3.2012 Official
Journal
of
the
European
Union L
88/75
Name Identifying
information Reasons Date
of
listing
62. Taghtiran Engineering
firm
that
procures
equipment
for
23.05.2011
Iran's IR-40 heavy water research reactor
63. Pearl
Energy
Company
Ltd Level
13(E)
Main
Office
Tower,
Jalan
Pearl Energy Company Ltd. is a wholly- owned
23.05.2011
Merdeka, Financial Park Complex, subsidiary of First East Export Bank (FEEB), which
Labuan 87000 Malaysia
was designated by the UN under Security Council
Resolution 1929 in June 2010. Pearl Energy
Company was formed by FEEB in order to
provide economic research on an array of global
industries.
64. Pearl
Energy
Services,
SA 15
Avenue
de
Montchoisi,
Lausanne,
Pearl Energy Services S.A. is a wholly-owned 23.05.2011
1006 VD, Switzerland; Business Regis subsidiary of Pearl Energy Company Ltd, located
tration Document
in Switzerland; its mission is to provide financing
#CH-550.1.058.055-9
and expertise to entities seeking to enter in to
Iran's petroleum sector.
65. West
Sun
Trade
GMBH Winterhuder
Weg
8,
Hamburg
22085,
Owned or controlled by Machine Sazi Arak 23.05.2011
Germany;
Telephone: 0049 40 2270170;
Business Registration Document #
HRB45757 (Germany)
66. MAAA
Synergy Malaysia Involved
in
procurement
of
components
for
23.05.2011
Iranian fighter planes
67. Modern
Technologies
FZC PO Box 8032, Sharjah, United Arab Involved in procurement of components for 23.05.2011
(MTFZC)
Emirates
Iranian nuclear programme
68. Qualitest
FZE Level
41,
Emirates
Towers,
Sheikh
Involved in procurement of components for 23.05.2011
Zayed Road, PO Box 31303, Dubai, Iranian nuclear programme
United Arab Emirates
69. Bonab
Research
Center
Jade ye Tabriz (km 7), East Azerbaijan, Affiliated to AEOI 23.05.2011
(BRC)
Iran
70. Tajhiz
Sanat
Shayan
(TSS) Unit
7,
No.
40,
Yazdanpanah,
Afriqa
Involved in procurement of components for 23.05.2011
Blvd., Teheran, Iran
Iranian nuclear programme
71. Institute
of
Applied
Physics
Conducts research into military applications of
23.05.2011
(IAP)
Iranian nuclear programme
72. Aran
Modern
Devices
(AMD) Affiliated
to
MTFZC
network 23.05.2011
73. Sakhte
Turbopomp
va
8, Shahin Lane, Tavanir Rd., Valiasr Involved in procurement efforts for Iranian missile
23.05.2011
Kompressor (SATAK) (a.k.a. Av., Teheran, Iran
programm
Turbo Compressor
Manufacturer, TCMFG)
74. Electronic
Components
Hossain Abad Avenue, Shiraz, Iran Subsidiary
of
Iran
Electronics
Industries 23.05.2011
Industries (ECI)
75. Shiraz
Electronics
Industries Mirzaie
Shirazi,
P.O.
Box
71365-1589, Subsidiary of Iran Electronics Industries 23.05.2011
Shiraz, Iran

---

L 88/76
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
76. Iran
Marine
Industrial
Sadra Building No. 3, Shafagh St., Owned or controlled by Khatam al-Anbiya 23.05.2011
Company (SADRA)
Poonak Khavari Blvd., Shahrak Ghods, Construction Headquarters
P.O. Box 14669-56491, Tehran, Iran
77. Shahid
Beheshti
University Daneshju
Blvd.,
Yaman
St.,
Chamran
Owned or controlled by Ministry of Defence and
23.05.2011
Blvd., P.O. Box 19839-63113, Tehran, Armed Forces Logistics (MODAFL) Carries out
Iran
scientific research on nuclear weapons
78. Aria
Nikan,
(a.k.a.
Pergas Suite 1, 59 Azadi Ali North Sohrevardi Known to procure for EU designated Iran 1.12.2011
Aria Movalled Ltd)
Avenue, Tehran, 1576935561
Centrifuge Technology Company (TESA)
Commercial Department. They have made efforts
to procure designated materials, including goods
from the EU, which have applications in the
Iranian nuclear programme.
79. Bargh
Azaraksh;
(a.k.a
No 599, Stage 3, Ata Al Malek Blvd, Company that has been contracted to work at the
1.12.2011
Barghe Azerakhsh Sakht)
Emam Khomeini Street, Esfahan.
uranium enrichment sites at Natanz and Qom/
Fordow on the electricity and piping works. It
was in charge of designing, procuring and
installing electrical control equipment at Natanz
in 2010.
80. Behineh
Trading
Co Tehran,
Iran Involved
in
furnishing
ammunition
from
Iran
via
1.12.2011
Nigeria to a third country
81. Eyvaz
Technic
No 3, Building 3, Shahid Hamid Sadigh Producer of vacuum equipment that has supplied
1.12.2011
Alley, Shariati Street, Tehran, Iran.
the uranium enrichment sites at Natanz and Qom/
Fordow. In 2011 it supplied pressure transducers
to UN-designated Kalaye Electric Company.
82. Fatsa
No 84, Street 20, North Amir Abad, Iran's Uranium Processing and Nuclear Fuel
1.12.2011
Tehran
Production Company. Controlled by the UN-
designated Atomic Energy Organisation of Iran.
83. Ghani
Sazi
Uranium
3, Qarqavol Close, 20th Street, Tehran Subordinate
to
the
UN-designated
TAMAS.
It
has 1.12.2011
Company (a.k.a. Iran
production contracts with UN-designated Kalaye
Uranium Enrichment
Electric Company and EU-designated TESA.
Company)
84. Iran
Pooya
(a.k.a.
Iran
Pouya) A
government
owned
company
that
operated
the
1.12.2011
biggest extruder of aluminium in Iran and supplied
material for use in the production of casings for
the IR-1 and IR-2 centrifuges. A major manu
facturer of aluminium cylinders for centrifuges
whose customers include the UN-designated
AEOI and EU-designated TESA.
85. Iranian
Offshore
Engineering 18 Shahid Dehghani Street, Qarani Energy sector firm involved in the construction of
1.12.2011
& Construction Co (IOEC)
Street, Tehran 19395-5999
the uranium enrichment site at Qom/Fordow.
Subject to UK, Italian and Spanish export denials.

---

EN
24.3.2012 Official
Journal
of
the
European
Union L
88/77
Name Identifying
information Reasons Date
of
listing
86. Karanir
(a.k.a.
Moaser,
a.k.a. 1139/1 Unit 104 Gol Building, Gol Involved in purchasing equipment and materials
1.12.2011
Tajhiz Sanat)
Alley, North Side of Sae, Vali Asr which have direct applications in the Iranian
Avenue. PO Box 19395-6439, Tehran. nuclear programme.
87. Khala
Afarin
Pars Unit
5,
2nd
Floor,
No75,
Mehran
Involved in purchasing equipment and materials
1.12.2011
Afrand St, Sattarkhan St, Tehran.
which have direct applications in the Iranian
nuclear programme.
88. MACPAR
Makina
San
Ve
Tic Istasyon
MH,
Sehitler
cad,
Guldeniz
Sit, Company run by Milad Jafari who has supplied
1.12.2011
Number 79/2, Tuzla 34930, Istanbul
goods, mostly metals, to UN designated Shahid
Hemmat Industries Group (SHIG) through front
companies.
89. MATSA
(Mohandesi
Toseh 90, Fathi Shaghaghi Street, Tehran, Iranian company contracted to UN-designated
1.12.2011
Sokht Atomi Company)
Iran.
Kalaye Electric Company to provide design and
engineering services across the nuclear fuel cycle.
Most recently has been procuring equipment for
the Natanz uranium enrichment site.
90. Mobin
Sanjesh
(alias
fitco) Entry
3,
No
11,
12th
Street,
Miremad
Involved in purchasing equipment and materials
1.12.2011
Alley, Abbas Abad, Tehran.
which have direct applications in the Iranian
nuclear programme.
91. Multimat
lc
ve
Dis
Ticaret
Company run by Milad Jafari who has supplied
1.12.2011
Pazarlama Limited Sirketi
goods, mostly metals, to UN designated Shahid
Hemmat Industries Group (SHIG) through front
companies.
92. Research
Centre
for
44, 180th Street West, Tehran, 16539- Subordinate to the EU-designated Malek Ashtar
1.12.2011
Explosion and Impact (a.k.a. 75751
University, it oversees activity linked to the
METFAZ)
Possible Military Dimensions of Iran's nuclear
programme upon which Iran is not cooperating
with the IAEA.
93. Saman
Nasb
Zayendeh
Unit 7, 3rd Floor Mehdi Building, Construction contractor that has installed piping
1.12.2011
Rood; Saman Nasbzainde
Kahorz Blvd, Esfahan, Iran.
and associated support equipment at the uranium
Rood
enrichment site at Natanz. It has dealt specifically
with centrifuge piping.
94. Saman
Tose'e
Asia
(SATA) Engineering
firm
involved
in
supporting
a
range
of
1.12.2011
large scale industrial projects including Iran's
uranium enrichment programme, including unde
clared work at the uranium enrichment site at
Qom/Fordow.
95. Samen
Industries 2nd
km
of
Khalaj
Road
End
of
Seyyedi
Shell name for Khorasan Mettalurgy Industries
1.12.2011
St., P.O.Box 91735-549, 91735 (designated under UNSCR 1803 (2008), subsidiary
Mashhad, Iran,
of Ammunition Industries Group (AMIG))
Tel.: +98 511 3853008,
+98 511 3870225
96. Soreh
(Nuclear
Fuel
Reactor 61 Shahid Abthani Street – Karegar e Affiliate of the UN-sanctioned Atomic Energy
1.12.2011
Company)
Shomali, Tehran; Persian Gulf Boul Organization of Iran (AEOI).
evard, KM 20 SW, Ispahan.

---

L 88/78
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
97. STEP
Standart
Teknik
Parca 79/2 Tuzla, 34940, Istanbul, Turkey
Company run by Milad Jafari, who has supplied
1.12.2011
San ve TIC A.S.
goods, mostly metals, to UN designated Shahid
Hemmat Industrial Group (SHIG) through front
companies.
98. SURENA
(a.k.a.
Sakhd
Va
Company for Construction and Commissioning of
1.12.2011
Rah-An-Da-Zi)
Nuclear Power Plants. Controlled by the UN
designated Novin Energy Company.
99. TABA
(Iran
Cutting
Tools 12 Ferdowsi, Avenue Sakhaee, avenue Owned or controlled by EU-sanctioned TESA,
1.12.2011
Manufacturing company -
30 Tir (sud), nr 66 – Tehran
Involved in manufacturing equipment and
Taba Towlid Abzar Boreshi
materials which have direct applications in the
Iran)
Iranian nuclear programme.
100. Test
Tafsir No
11,
Tawhid
6
Street,
Moj
Street,
Company produces and has supplied UF6 specific
1.12.2011
Darya Blvd, Shahrak Gharb, Tehran, containers to the uranium enrichment sites at
Iran.
Natanz and Qom/Fordow.
101. Tosse
Silooha
(a.k.a.
Tosseh
Involved in the Iranian nuclear programme at the
1.12.2011
Jahad E Silo)
Natanz, Qom and Arak facilities.
102. Yarsanat
(a.k.a.
Yar
Sanat, No. 101, West Zardosht Street, 3rd Procurement company for UN-designated Kalaye
1.12.2011
a.k.a. Yarestan Vacuumi)
Floor, 14157 Tehran; No. 139 Electric Company. Involved in purchasing
Hoveyzeh Street, 15337, Tehran.
equipment and materials which have direct appli
cations in the Iranian nuclear programme. It has
attempted the procurement of vacuum products
and pressure transducers.
103. Oil
Turbo
Compressor
No. 12 Saee Alley Vali E Asr Street, Affiliated to EU-designated Sakhte Turbopomp va
1.12.2011
Company (OTC)
Tehran, Iran
Kompressor (SATAK) (a.k.a. Turbo Compressor
Manufacturer, TCMFG).
104. Central
Bank
of
Iran
(a.k.a. Postal Address: Mirdamad Blvd., Involvement in activities to circumvent sanctions 23.1.2012
Central Bank of the Islamic NO.144, Tehran, Islamic Republic of
Republic of Iran)
IranP.O. Box: 15875 / 7177 Switch
board: +98 21 299 51Cable
Address: MARKAZBANK
Telex: 216 219-22MZBK IR SWIFT
Address: BMJIIRTH
Web Site: http://www.cbi.ir
E-mail: G.SecDept@cbi.ir
105. Bank
Tejarat Postal
Address:
Taleghani
Br.
130,
Bank Tejarat is a State owned bank. It has directly
23.1.2012
Taleghani Ave.P.O.Box: 11365 - facilitated Iran's nuclear efforts. For example, in
5416, Tehran
2011, Bank Tejarat facilitated the movement of
tens of millions of dollars in an effort to assist
Tel.: 88826690
the UN designated Atomic Energy Organisation
Tlx.: 226641 TJTA IR.
of Iran's ongoing effort to acquire yellowcake
Fax: 88893641
uranium. The AEOI is the main Iranian organi
Website: http://www.tejaratbank.ir
sation for research and development of nuclear
technology, and manages fissile material
production programs.
Bank Tejarat also has a history of assisting
designated Iranian banks in circumventing inter
national sanctions, for example acting in business
involving UN designated Shahid Hemmat Industrial
Group cover companies.

---

EN
24.3.2012 Official
Journal
of
the
European
Union L
88/79
Name Identifying
information Reasons Date
of
listing
Through its financial services to EU designated
Bank Mellat and Export Development Bank of
Iran (EDBI) in the past few years, Bank Tejarat
has also supported the activities of subsidiaries
and subordinates of the Iran Revolutionary Guard
Corps, UN designated Defense Industries Organi
sation and UN designated MODAFL.
106. Tidewater
(a.k.a.
Tidewater Postal address: No. 80, Tidewater Owned or controlled by IRGC 23.1.2012
Middle East Co.)
Building, Vozara Street, Next to Saie
Park, Tehran, Iran
107. Turbine
Engineering
Postal address: Shishesh Mina Street, Used as a front company by designated Iran
23.1.2012
Manufacturing (TEM) (a.k.a
Karaj Special Road, Tehran, Iran
Aircraft Industries (IACI) for covert procurement
T.E.M. Co.)
activities.
108. Sad
Export
Import
Company Postal address: Haftom Tir Square, Used as a front company by designated Defence
23.1.2012
(a.k.a. SAD Import & Export South Mofte Avenue, Tour Line No; Industries Organization (DIO). Involved in arms
Company)
3/1, Tehran, Iran
transfers to Syria. The company's involvement
was also noted in illicit arms transfer aboard M/V
P.O. Box 1584864813 Tehran, Iran
Monchegorsk.
109. Rosmachin Postal
address:
Haftom
Tir
Square,
Front company of Sad Export Import Company.
23.1.2012
South Mofte Avenue, Tour Line No; Involved in illicit arms transfer aboard M/V
3/1, Tehran, Iran
Monchgorsk.
P.O. Box 1584864813 Tehran, Iran
II. Islamic Revolutionary Guard Corps (IRGC)
A. Persons
Name Identifying
information Reasons Date
of
listing
1. IRGC
Brigadier-General
Javad
MODAFL Deputy for Inspection. Responsible for
23.6.2008
DARVISH-VAND
all MODAFL facilities and installations
2. Rear
Admiral
Ali
FADAVI Commander
of
IRGC
Navy 26.7.2010
3. Parviz
FATAH born
1961 Khatam
al
Anbiya's
number
two 26.7.2010
4. IRGC
Brigadier-General
Managing Director of the Defence Industries
23.6.2008
Seyyed Mahdi FARAHI
Organisation (DIO) which is designated under
UNSCR 1737 (2006)
5. IRGC
Brigadier-General
Ali
Head of the General Department of the Supreme
23.6.2008
HOSEYNITASH
National Security Council and involved in formu
lating policy on the nuclear issue
6. IRGC
Mohammad
Ali
Commander of the IRGC 23.6.2008
JAFARI

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L 88/80
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
7. IRGC
Brigadier-General
Minister for the Interior and former Minister of
23.6.2008
Mostafa Mohammad NAJJAR
MODAFL, responsible for all military programmes,
including ballistic missiles programmes.
8. BrigGen
Mohammad
Reza Born in 1953, Nadjaf (Iraq) Commander
of
Basij
Resistance
Force 26.7.2010
NAQDI
9. BrigGen
Mohammad
Commander of IRGC Ground Forces 26.7.2010
PAKPUR
10. Rostam
QASEMI
(a.k.a.
Born in 1961 Commander
of
Khatam
al-Anbiya 26.7.2010
Rostam GHASEMI)
11. BrigGen
Hossein
SALAMI Deputy
Commander
of
the
IRGC 26.7.2010
12. IRGC
Brigadier-General
Ali
MODAFL Deputy for Counter-Intelligence, 23.6.2008
SHAMSHIRI
responsible for security of MODAFL personnel
and Installations
13. IRGC
Brigadier-General
Minister of the MODAFL and former Deputy Head
23.6.2008
Ahmad VAHIDI
of MODAFL
14. Azim
AGHAJANI
(also
Member of IRGC involved in furnishing 1.12.2011
spelled ADHAJANI)
ammunition from Iran via Nigeria to a third
country
15. Abolghassem
Mozaffari
Head of Khatam Al-Anbia Construction Head
1.12.2011
SHAMS
quarters
16. Ali
Akbar
TABATABAEI
Member of IRGC involved in furnishing 1.12.2011
(alias Sayed Akbar
ammunition from Iran via Nigeria to a third
TAHMAESEBI)
country
17. Ali
Ashraf
NOURI
IRGC Deputy Commander, IRGC Political Bureau
23.1.2012
Chief
18. Hojatoleslam
Ali
SAIDI
Representative of the Supreme Leader to the IRGC 23.1.2012
(a.k.a. Hojjat- al-Eslam Ali
Saidi or Saeedi
19. Amir
Ali
Haji
ZADEH
(a.k.a.
IRGC Air Force Commander, Brigadier General 23.1.2012
Amir Ali Hajizadeh)
B. Entities
Name Identifying
information Reasons Date
of
listing
1. Islamic
Revolutionary
Guard
Tehran, Iran Responsible
for
Iran's
nuclear
programme.
Has
26.7.2010
Corps (IRGC)
operational control for Iran's ballistic missile
programme. Has undertaken procurement
attempts to support Iran's ballistic missiles and
nuclear programmes
2. IRGC
Air
Force Operates
Iran's
inventory
of
short
and
medium
23.6.2008
range ballistic missiles. The head of the IRGC air
force was designated by UNSCR 1737 (2006)

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24.3.2012 Official
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Union L
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Name Identifying
information Reasons Date
of
listing
3. IRGC-Air
Force
Al-Ghadir
The IRGC-Air Force Al-Ghadir Missile Command is
26.7.2010
Missile Command
a specific element within the IRGC Air Force that
has been working with SBIG (designated under
UNSCR 1737) with the FATEH 110, short range
ballistic missile as well as the Ashura medium
range ballistic missile. This command appears to
be the entity that actually has the operational
control of the missiles.
4. Naserin
Vahid Naserin
Vahid
produces
weapons
parts
on
behalf
26.7.2010
of the IRGC. An IRGC front company.
5. IRGC
Qods
Force Tehran,
Iran Iran's
Islamic
Revolutionary
Guard
Corps
(IRGC)
26.7.2010
Qods Force is responsible for operations outside
Iran and is Tehran's principal foreign policy tool
for special operations and support to terrorists and
Islamic militants abroad. Hizballah used Qods
Force-supplied rockets, anti-ship cruise missiles
(ASCMs), man-portable air defense systems (MAN
PADS), and unmanned aerial vehicles (UAVs) in
the 2006 conflict with Israel and benefited from
Qods Force training on these systems, according to
press reporting. According to a variety of reports,
the Qods Force continues to re-supply and train
Hizballah on advanced weaponry, anti-aircraft
missiles, and long-range rockets. The Qods Force
continues to provide limited lethal support,
training, and funding to Taliban fighters in
southern and western Afghanistan including small
arms, ammunition, mortars, and short-range
battlefield rockets.
Commander has been sanctioned under UNSCR
6. Sepanir
Oil
and
Gas
Energy
A subsidiary of Khatam al-Anbya Construction
26.7.2010
Engineering Company (a.k.a.
Headquarters which was designated under UNSCR
Sepah Nir)
1929. Sepanir Oil and Gas Engineering Company
is participating in Iran's South Pars offshore Phase
15-16 gas field development project.
7. Bonyad
Taavon
Sepah
(a.k.a.
Niayes Highway, Seoul Street, Tehran, Bonyad Taavon Sepah, also known as the IRGC
23.05.2011
IRGC Cooperative
Iran
Cooperative Foundation, was formed by the
Foundation; Bonyad-e
Commanders of the IRGC to structure the IRGC's
Ta'avon-Sepah; Sepah
investments. It is controlled by the IRGC. Bonyad
Cooperative Foundation)
Taavon Sepah's Board of Trustees is composed of
nine members, of whom eight are IRGC members.
These officers include the IRGC's Commander in
Chief, who is the Chairman of the Board of
Trustees, the Supreme Leader's representative to
the IRGC, the Basij commander, the IRGC
Ground Forces commander, the IRGC Air Force
commander, the IRGC Navy commander, the

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L 88/82
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Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
head of the IRGC Information Security Organiz
ation, a senior IRGC officer from the Armed
Forces General Staff, and a senior IRGC officer
from MODAFL.
8. Ansar
Bank
(a.k.a.
Ansar No. 539, North Pasdaran Avenue, Bonyad Taavon Sepah created Ansar Bank to 23.05.2011
Finance and Credit Fund;
Tehran; Ansar Building, North Khaje provide financial and credit services to IRGC
Ansar Financial and Credit
Nasir Street, Tehran, Iran
personnel. Initially, Ansar Bank operated as a
Institute; Ansae Institute;
credit union and transitioned in to a fully fledged
Ansar al-Mojahedin No-
bank in mid 2009, upon receiving a licence from
Interest Loan Institute; Ansar
Iran's Central bank. Ansar Bank, formerly known
Saving and Interest Free-
as Ansar al Mojahedin, has been linked to the
Loans Fund)
IRGC for over 20 years. IRGC members received
their salaries through Ansar bank. In addition,
Ansar bank provided special benefits to IRGC
personnel, including reduced rates for home
furnishings and free, or reduced-cost, health care.
9. Mehr
Bank
(a.k.a
Mehr
204 Taleghani Ave., Tehran, Iran
Mehr Bank is controlled by Bonyas Taavon Sepah
23.05.2011
Finance and Credit Institute;
and the IRGC. Mehr Bank provides financial
Mehr Interest-Free Bank)
services to the IRGC. According to an open
source interview with the head of Bonyad Taavon
Sepah, Parviz Fattah (b. 1961), Bonyad Taavon
Sepah created Mehr Bank to serve the Basij (para
military arm of the IRGC).
10. Yas
Air Mehrabad
Airport,
Tehran New
name
for
UN
and
EU
sanctioned
IRGC
Pars
1.12.2011
Aviation Service Company. In 2011 a Yas Air
Cargo Airlines aircraft, travelling from Iran to
Syria, inspected in Turkey, was inspected and
found to contain conventional arms.
11. Behnam
Sahriyari
Trading Postal address: Ziba Buidling, 10th Sent two containers of various types of firearms
23.1.2012
Company
Floor, Northern Sohrevardi Street, from Iran to Syria in May 2007 in violation of op.
Tehran, Iran
5 of UNSCR 1747(2007)
III. Islamic Republic of Iran Shipping Lines (IRISL)
A. Person
Name Identifying
information Reasons Date
of
listing
1. Mohammad
Hossein
Dajmar D.O.B: 19 February 1956.
Chairman and Managing Director of IRISL. He is
23.05.2011
also Chairman of Soroush Sarzamin Asatir Ship
Passport: K13644968 (Iran), expires Management Co. (SSA), Safiran Payam Darya
May 2013.
Shipping Co. (SAPID), and Hafiz Darya Shipping
Co. (HDS), known IRISL affiliates.

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24.3.2012 Official
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European
Union L
88/83
Name Identifying
information Reasons Date
of
listing
2. Ghasem
Nabipour
(a.k.a.
M Born on 16 January 1956, Iranian. Managing
Director
and
shareholder
of
Rahbaran 1.12.2011
T Khabbazi Nabipour)
Omid Darya Shipmanagement Company, the new
name for the Soroush Sarzamin Asatir Ship
Management Company (a.k.a. Soroush Saramin
Asatir Ship Management Company) (SSA SMC)
designated on the European Union lists, in
charge of IRISL's technical ship management.
NABIPOUR is shipping manager for IRISL.
3. Naser
Bateni Born
on
16
December
1962,
Iranian. Former
Legal
Director
of
IRISL,
Managing
Director 1.12.2011
of EU-sanctioned Hanseatic Trade and Trust
Shipping Company (HTTS). Managing Director of
front company NHL Basic Limited.
4. Mansour
Eslami Born
on
31
January
1965,
Iranian. Managing
Director
of
EU-sanctioned
IRISL
Malta 1.12.2011
Limited, alias Royal Med Shipping Company.
5. Mahamad
Talai Born
on
4
June
1953,
Iranian,
German. Executive Director of IRISL Europe, Executive 1.12.2011
Director of EU-sanctioned HTTS and EU-sanc
tioned Darya Capital Administration Gmbh.
Director of several front companies owned or
controlled by IRISL or its affiliates.
6. Mohammad
Moghaddami Date of Birth: 19 July 1956,
Regional Director of IRISL in the United Arab
1.12.2011
FARD
Emirates, Managing Director of Pacific Shipping,
Passport: N10623175 (Iran) issued sanctioned by the European Union, of Great
27 March 2007; expires 26 March Ocean Shipping Company, alias Oasis Freight
2012.
Agency, sanctioned by the European Union. Set
up Crystal Shipping FZE in 2010 as part of
efforts to circumvent EU designation of IRISL.
7. Captain
Alireza
Chief Executive officer of EU-designated Lead
1.12.2011
GHEZELAYAGH
Maritime which acts on behalf of HDSL in
Singapore. Additionally CEO of EU-designated
Asia Marine Network, which is IRISL's regional
office in Singapore.
8. Gholam
Hossein
Golparvar Born
on
23
January
1957,
Iranian. Fomer
commercial
manager
of
IRISL,
deputy 1.12.2011
Managing Director and shareholder of the
Rahbaran Omid Darya Shipmanagement
Company, Executive Director and shareholder of
the Sapid Shipping Company, a subsidiary of EU-
sanctioned IRISL, deputy Managing Director and
shareholder of HDSL, member of the board of
directors of the EU-sanctioned Irano-Hind
Shipping Company.

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L 88/84
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
9. Hassan
Jalil
Zadeh Born
on
6
January
1959,
Iranian. Managing
Director
and
shareholder
of
EU-sanc
1.12.2011
tioned Hafiz Darya Shipping Lines (HDSL).
Registered shareholder of several IRISL front
companies.
10. Mohammad
Hadi
Pajand Born
on
25
May
1950,
Iranian. Former
Financial
Director
of
IRISL,
former
Deputy
1.12.2011
Managing Director of EU-sanctioned Irinvestship
limited, Managing Director of Fairway Shipping
which took over Irinvestship limited. Director of
IRISL front companies, including EU-sanctioned
Lancellin Shipping Company and Acena Shipping
Company.
11. Ahmad
Sarkandi Born
on
30
September
1953,
Iranian. Financial Director of IRISL since 2011. Formerly 1.12.2011
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.
12. Seyed
Alaeddin
Sadat
Rasool Born
on
23
July
1965,
Iranian. Assistant
Legal
Director
of
IRISL
group,
Legal
1.12.2011
Director of Rahbaran Omid Darya Shipman
agement Company.
13. Ahmad
TAFAZOLY DOB:
27
May
1956,
Managing Director of EU-sanctioned IRISL China
1.12.2011
Shipping Company, alias Santelines (a.k.a. Sant
POB: Bojnord, Iran,
exlines), alias Rice Shipping, alias E-sail Shipping.
Passport: R10748186 (Iran) issued
22 January 2007; expires 22 January
2012
B. Entities
Name Identifying
information Reasons Date
of
listing
1. Islamic
Republic
of
Iran No. 37, Aseman Tower, Sayyade IRISL has been involved in the shipment of
26.7.2010
Shipping Lines (IRISL)
Shirazee Square, Pasdaran Ave., PO military-related cargo, including proscribed cargo
(including all branches) and Box 19395-1311. Tehran. Iran; No. from Iran. Three such incidents involved clear viol
subsidiaries:
37,. Corner of 7th Narenjestan, Sayad ations that were reported to the UN Security
Shirazi Square, After Noboyand Square, Council Iran Sanctions Committee. IRISL's
Pasdaran Ave., Tehran, Iran
connection to proliferation was such that the
UNSC called on states to conduct inspections of
IRISL IMO Nrs:
IRISL vessels, provided there are reasonable
9051624; 9465849; 7632826;
grounds to believe that the vessel is transporting
7632814; 9465760; 8107581;
proscribed goods, in UNSCRs 1803 and 1929.
9226944; 7620550; 9465863;
9226956; 7375363; 9465758;
9270696; 9193214; 8107579;
9193197; 8108559; 8105284;
9465746; 9346524; 9465851;
8112990
a) Bushehr
Shipping 143/1 Tower Road Sliema, Slm 1604, Owned or controlled by IRISL 26.7.2010
Company Limited
Malta; c/o Hafiz Darya Shipping
(Tehran)
Company, Ehteshamiyeh Square 60,
Neyestani 7, Pasdaran, Tehran, Iran
IMO Nr. 9270658

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Name Identifying
information Reasons Date
of
listing
b) Hafize Darya Shipping No 35 Ehteshamieh SQ. Neyestan 7, Acts on behalf of IRISL performing container oper
26.7.2010
Lines (HDSL) (a.k.a HDS Pasdaran, Tehran, Iran P.O. Box: ations using vessels owned by IRISL.
Lines)
1944833546
Alt. Loc.:
No. 60 Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue,
Tehran, Iran;
Alternative Address:
Third Floor of IRISL's Aseman Tower
c) Hanseatic Trade Trust & Postal address: Schottweg 7, 22087 Controlled by and/or acting on behalf of IRISL.
26.7.2010
Shipping (HTTS) GmbH Hamburg, Germany; Opp 7th Alley, HTTS is registered under the same address as
Zarafshan St, Eivanak St, Qods IRISL Europe GmbH in Hamburg, and its
Township; HTTS GmbH
principal Dr. Naser Baseni was previously
employed with IRISL.
d) Irano Misr Shipping No 41, 3rd Floor, Corner of 6th Alley, Acts on behalf of IRISL, along the Suez Canal and
26.7.2010
Company a.k.a. Nefertiti Sunaei Street, Karim Khan Zand Ave, in Alexandria and Port Said. 51 %-owned by IRISL.
Shipping
Tehran;
265, Next to Mehrshad, Sedaghat St.,
Opposite of Mellat Park, Vali Asr
Ave., Tehran 1A001, Iran;
18 Mehrshad Street, Sadaghat St.,
Opposite of Mellat Park, Vali Asr
Ave., Tehran 1A001, Iran
e) Irinvestship Ltd Global
House,
61
Petty
France,
London
Owned by IRISL. Provides financial, legal, and
26.7.2010
SW1H 9EU, United Kingdom;
insurance services for IRISL as well as marketing,
chartering, and crew management.
Business Registration Document #
4110179 (United Kingdom)
f) IRISL
(Malta)
Ltd Flat
1,
181
Tower
Road,
Sliema
SLM
Acts on behalf of IRISL in Malta. A joint venture
26.7.2010
1605, Malta
with German and Maltese shareholding. IRISL has
been using the Malta route since 2004 and uses
Freeport as a trans-shipment hub between the
Persian Gulf and Europe.
g) IRISL Club No
60
Ehteshamiyeh
Square,
7th
Owned by IRISL. 26.7.2010
Neyestan Street, Pasdaran Avenue,
Tehran
h) IRISL Europe GmbH Schottweg 5, 22087 Hamburg, IRISL's agent in Germany. 26.7.2010
(Hamburg)
Germany
V.A.T. Number DE217283818 (Ger
many)
i) IRISL Marine Services Sarbandar Gas Station PO Box 199, Owned by IRISL. Provides fuel, bunkers, water,
26.7.2010
and Engineering
Bandar Imam Khomeini, Iran;
paint, lubricating oil and chemicals required by
Company a.k.a. Qeshm
IRISL's vessels. The company also provides main
Ramouz Gostar
Karim Khan Zand Ave, Iran Shahr tenance supervision of ships as well as facilities and
Shomai, No 221, Tehran, Iran;
services for the crew members. IRISL subsidiaries
No 221, Northern Iranshahr Street, have used US dollar-denominated bank accounts
Karim Khan Ave, Tehran, Iran.
registered under cover-names in Europe and the
Middle East to facilitate routine fund transfers.
Qesm Ramouz Gostar: No. 86, Khalij- IRISL has facilitated repeated violations of
E-Fars Complex, Imam Gholi Khan provisions of UNSCR 1747.
Blvd, Qeshm Island, Iran or 86 2nd
Floor Khajie Fars, Commercial
Complex, Emam Gholi Khan Avenue,
Qeshm, Iran
j) IRISL
Multimodal No 25, Shahid Arabi Line, Sanaei St, Owned by IRISL. Responsible for the transporting
26.7.2010
Transport Company
Karim Khan Zand Zand St Tehran. Iran of cargo by rail. It is a wholly controlled subsidiary
of IRISL.

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Name Identifying
information Reasons Date
of
listing
k) IRITAL Shipping SRL Commercial
Registry
Number:
GE
Point of contact for ECL and PCL services. Used by
26.7.2010
426505 (Italy); Italian Fiscal Code: the DIO subsidiary Marine Industries Group (MIG;
03329300101 (Italy); V.A.T. Number: now known as Marine Industries Organization,
12869140157 (Italy)
MIO) which is responsible for the design and
construction of various marine structures and
Ponte Francesco Morosini 59, 16126 both military and non- military vessels. DIO was
Genova (GE), Italy;
designated under UNSCR 1737.
l) ISI Maritime Limited 147/1 St. Lucia Street, Valetta, Vlt Owned or controlled by IRISL 26.7.2010
(Malta)
1185, Malta;
c/o IranoHind Shipping Co. Ltd.,
Mehrshad Street, PO Box 15875,
Tehran, Iran
m) Khazer Shipping Lines No. 1; End of Shahid Mostafa 100 % owned subsidiary of IRISL. Total fleet of six
26.7.2010
(Bandar Anzali)
Khomeini St., Tohid Square, P.O. Box vessels. Operates in the Caspian Sea. Has facilitated
43145, Bandar Anzali 1711-324, Iran; shipments involving UN- and US-designated
M. Khomeini St., Ghazian, Bandar entities, such as Bank Mellli, by shipping cargo of
Anzali, Gilan, Iran
proliferation concern from countries like Russia
and Kazakhstan to Iran.
n) Leading Maritime Pte Ltd 200 Middle Road #14-01 Prime Centre Leadmarine, acts on behalf of HDSL in Singapore.
26.7.2010
(a.k.a Leadmarine, a.k.a. Singapore 188980 (alt. 199090)
Previously known as Asia Marine Network Pte Ltd
Asia Marine Network Pte
and IRISL Asia Pte Ltd, and acted on behalf of
Ltd a.k.a. IRISL Asia Pte
IRISL in Singapore.
Ltd; a.k.a. Leadmaritime)
o) Marble Shipping Limited 143/1 Tower Road, Sliema, Slm 1604, Owned or controlled by IRISL. 26.7.2010
(Malta)
Malta
p) Oasis Freight Agency Postal
address:
Al
Meena
Street,
Acted on behalf of IRISL in the UAE. Has been
26.7.2010
Opposite Dubai Ports & Customs, replaced by Good Luck Shipping Company which
2nd Floor, Sharaf Building, Dubai UAE; is also designated for acting on behalf of IRISL
Sharaf Building, 1st Floor, Al
Mankhool St., Bur Dubai, P.O. Box
5562, Dubai, United Arab Emirates;
Sharaf Building, No. 4, 2nd Floor, Al
Meena Road, Opposite Customs,
Dubai, United Arab Emirates,
Kayed Ahli Building, Jamal Abdul
Nasser Road (Parallel to Al Wahda
St.), P.O. Box 4840, Sharjah, United
Arab Emirates
q) Safiran Payam Darya No 1 Eighth Narengestan, Artesh Acts on behalf of IRISL performing bulk services 26.7.2010
(a.k.a. Safiran Payam
Street, Farmanieh, PO Box 19635-
Darya Shipping Lines,
1116, Tehran, Iran;
a.k.a SAPID Shipping
Company)
Alternative address:
33 Eighth Narenjestan, Artesh Street,
PO Box 19635-1116, Tehran, Iran;
Alternative Address:
Third Floor of IRISL's Aseman Tower

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Name Identifying
information Reasons Date
of
listing
r) Santexlines (a.k.a. IRISL Suite 1501, Shanghai Zhongrong Santexlines act on behalf of HDSL. Previously
26.7.2010
China Shipping
Plaza, 1088, Pudong(S) road, Shanghai known as IRISL China shipping Company, it
Company Ltd, a.k.a. Yi
200122, Shanghai, China
acted on behalf of IRISL in China.
Hang Shipping
Company)
Alternative Address:
F23A-D, Times Plaza No. 1, Taizi
Road, Shekou, Shenzhen 518067,
China
s) Shipping Computer
No 37 Asseman Shahid Sayyad Owned or controlled by, or acts on behalf of,
26.7.2010
Services Company
Shirazee sq., Pasdaran ave., P.O. Box IRISL
(SCSCOL)
1587553 1351, Tehran, Iran;
No 13, 1st Floor, Abgan Alley, Aban
ave., Karimkhan Zand Blvd, Tehran
15976, Iran.
t) SISCO
Shipping
Has offices in Seoul and Busan, South Acts on behalf of IRISL in South Korea 26.7.2010
Company Ltd (a.k.a
Korea.
IRISL Korea Ltd)
u) Soroush Saramin Asatir No 14 (alt. 5) Shabnam Alley, Fajr Acts on behalf of IRISL. A Tehran-based ship
26.7.2010
(SSA) a.k.a. Soroush
Street, Shahid Motahhari Avenue, PO management company acts as technical manager
Sarzamin Asatir Ship
Box 196365-1114, Tehran Iran
for many of SAPID's vessels
Management Company
a.k.a. Rabbaran Omid
Darya Ship Management
Company alias
Sealeaders
v) South Way Shipping No. 101, Shabnam Alley, Ghaem Controlled by IRISL and acts for IRISL in Iranian
26.7.2010
Agency Co Ltd a.k.a.
Magham Street, Tehran, Iran
ports overseeing such tasks as loading and
Hoopad Darya Shipping
unloading.
Agent
w) Valfajr 8th Shipping Line No 119, Corner Shabnam Ally, Shoaa A 100 % owned subsidiary of IRISL. It conducts
26.7.2010
Co. (a.k.a. Valfajr)
Square Ghaem-Magam Farahani,
transfers between Iran and the Gulf States such as
Tehran - Iran P.O. Box 15875/4155
Kuwait, Qatar, Bahrain, UAE, and Saudi Arabia.
Valfajr is a Dubai-based subsidiary of Islamic
Alt. Loc.:
Republic of Iran Shipping Lines (IRISL) that
Abyar Alley, Corner of Shahid Azodi provides ferry and feeder services, and sometimes
St. & Karim Khan Zand Ave. Tehran, couriers freight and passengers across the Persian
Iran;
Gulf. Valfajr in Dubai booked ship crews, booked
supply vessel services, prepared ships for arrival
Shahid Azodi St. Karim Khan Zand and departure and for loading and unloading in
Zand Ave.,Abiar Alley. PO Box 4155, port. Valfajr has port calls in the Persian Gulf
Tehran, Iran
and India. As of mid-June 2009, Valfajr shared
the same building with IRISL in Port Rashid in
Dubai, United Arab Emirates (UAE), and also
shared the same building with IRISL in Tehran,
Iran.
2. Darya
Capital
Schottweg 5, Hamburg 22087, Darya Capital Administration is a wholly owned
23.05.2011
Administration GMBH
Germany; Business Registration
subsidiary of IRISL Europe GmbH. Its Managing
Document # HRB94311 (Germany) Director is Mohammad Talai.
issued 21 Jul 2005 Schottweg 6,
22087 Hamburg, Germany;
Business Registration No. HRB96253,
issued Jan 30, 2006
3. Nari
Shipping
and
Schottweg 5, Hamburg 22087, Owned by Ocean Capital Administration and IRISL
23.05.2011
Chartering GmbH & Co. KG Germany;
Europe. Ahmad Sarkandi is also the director of
Ocean Capital Administration GmbH and Nari
Business Registration Document # Shipping and Chartering GmbH & Co. KG.
HRA102485 (Germany) issued
19 Aug 2005;
Telephone: 004940278740

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Name Identifying
information Reasons Date
of
listing
4. Ocean
Capital
Schottweg 5, Hamburg 22087, A German-based IRISL holding company that, 23.05.2011
Administration GmbH
Germany;
together with IRISL Europe, owns Nari Shipping
and Chartering GmbH & Co. KG. Ocean Capital
Business Registration Document # Administration and Nari Shipping and Chartering
HRB92501 (Germany) issued 4 Jan also share the same address in Germany as IRISL
2005;
Europe GmbH
Telephone: 004940278740
5. First
Ocean
Administration Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
GMBH
Germany;
Business Registration Document #
HRB94311 (Germany) issued 21 Jul
2005
5.a. First
Ocean
GMBH
&
Co.
Kg Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
Germany; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square,
Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran;
Business Registration Document #
HRA102601 (Germany) issued
19 Sep 2005
Email Address smd@irisl.net;
Website www.irisl.net;
Telephone: 00982120100488;
Fax: 00982120100486
IMO Nr. 9349576
6. Second
Ocean
Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
Administration GMBH
Germany;
Business Registration Document #
HRB94312 (Germany) issued 21 Jul
2005
6.a. Second
Ocean
GMBH
&
Co. Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
Kg
Germany; c/o Hafiz Darya Shipping
Co, No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue,
Tehran, Iran;
Business Registration Document #
HRA102502 (Germany) issued
24 Aug 2005;
Email Address info@hdslines.com;
Website www.hdslines.com;
Telephone: 00982126100733;
Fax: 00982120100734
IMO Nr.: 9349588.
7. Third
Ocean
Administration Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
GMBH
Germany;
Business Registration Document #
HRB94313 (Germany) issued 21 Jul
2005

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Name Identifying
information Reasons Date
of
listing
7.a. Third
Ocean
GMBH
&
Co. Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
Kg
Germany; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square,
Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran;
Business Registration Document #
HRA102520 (Germany) issued
29 Aug 2005;
Email Address smd@irisl.net;
Website www.irisl.net;
Telephone: 00982120100488;
Fax: 00982120100486
IMO Nr.:9349590
8. Fourth
Ocean
Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
Administration GMBH
Germany;
Business Registration Document #
HRB94314 (Germany) issued 21 Jul
2005
8.a. Fourth
Ocean
GMBH
&
CO. Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
KG
Germany; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman
Tower, Sayyade Shirazee Square,
Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran;
Business Registration Document #
HRA102600 (Germany) issued
19 Sep 2005;
Email Address smd@irisl.net;
Website www.irisl.net;
Telephone: 00494070383392;
Telephone: 00982120100488;
Fax: 00982120100486
9. Fifth
Ocean
Administration Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
GMBH
Germany;
Business Registration Document #
HRB94315 (Germany) issued 21 Jul
2005
9.a. Fifth
Ocean
GMBH
&
CO. c/o Hafiz Darya Shipping Co, No 60, Owned or controlled by IRISL 23.05.2011
KG
Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran;
Schottweg 5, Hamburg 22087,
Germany;
Business Registration Document #
HRA102599 (Germany) issued
19 Sep 2005;
Email Address info@hdslines.com;
Website www.hdslines.com;
Telephone: 00494070383392;
Telephone: 00982126100733;
Fax: 00982120100734
IMO Nr.: 9349667

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L 88/90
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
10. Sixth
Ocean
Administration Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
GMBH
Germany;
Business Registration Document #
HRB94316 (Germany) issued 21 Jul
2005
10.a. Sixth
Ocean
GMBH
&
CO. Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
KG
Germany;
c/o Hafiz Darya Shipping Co, No 60,
Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran;
Business Registration Document #
HRA102501 (Germany) issued
24 Aug 2005;
Email Address info@hdslines.com;
Website www.hdslines.com;
Telephone: 00982126100733;
Fax: 00982120100734
IMO Nr.: 9349679
11. Seventh
Ocean
Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
Administration GMBH
Germany;
Business Registration Document #
HRB94829 (Germany) issued 19 Sep
2005
11.a. Seventh
Ocean
GMBH
&
Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
CO. KG
Germany;
c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran,
Iran;
Business Registration Document #
HRA102655 (Germany) issued
26 Sep 2005;
Email Address smd@irisl.net;
Website www.irisl.net;
Telephone: 00982120100488;
Fax: 00982120100486
IMO Nr.: 9165786
12. Eighth
Ocean
Administration Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
GMBH
Germany;
Business Registration Document #
HRB94633 (Germany) issued 24 Aug
2005
12.a. Eighth
Ocean
GmbH
&
CO. c/o Islamic Republic of Iran Shipping Owned or controlled by IRISL 23.05.2011
KG
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran,
Iran;
Schottweg 5, Hamburg 22087,
Germany;
Business Registration Document #
HRA102533 (Germany) issued 1 Sep
2005;
Email Address smd@irisl.net;

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/91
Name Identifying
information Reasons Date
of
listing
Website www.irisl.net;
Telephone: 00982120100488;
Fax: 00982120100486
IMO Nr.: 9165803
13. Ninth
Ocean
Administration Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
GmbH
Germany;
Business Registration Document #
HRB94698 (Germany) issued 9 Sep
2005
13.a. Ninth
Ocean
GmbH
&
CO. Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
KG
Germany;
c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran,
Iran;
Business Registration Document #
HRA102565 (Germany) issued
15 Sep 2005;
Email Address smd@irisl.net;
Website www.irisl.net;
Telephone: 00982120100488;
Fax: 00982120100486
IMO Nr.: 9165798
14. Tenth
Ocean
Administration Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
GmbH
Germany
14.a. Tenth
Ocean
GmbH
&
CO. c/o Islamic Republic of Iran Shipping Owned or controlled by IRISL 23.05.2011
KG
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran,
Iran;
Schottweg 5, Hamburg 22087,
Germany;
Business Registration Document #
HRA102679 (Germany) issued
27 Sep 2005;
Email Address smd@irisl.net;
Website www.irisl.net;
Telephone: 00982120100488;
Fax: 00982120100486
IMO Nr.: 9165815
15. Eleventh
Ocean
Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
Administration GmbH
Germany;
Business Registration Document #
HRB94632 (Germany) issued 24 Aug
2005

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L 88/92
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
15.a. Eleventh
Ocean
GmbH
& c/o Islamic Republic of Iran Shipping Owned or controlled by IRISL 23.05.2011
CO. KG
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran,
Iran;
Schottweg 5, Hamburg 22087,
Germany;
Business Registration Document #
HRA102544 (Germany) issued 9 Sep
2005;
Email Address smd@irisl.net;
Website www.irisl.net;
Telephone: 004940302930;
Telephone: 00982120100488;
Fax: 00982120100486
IMO Nr. 9209324
16. Twelfth
Ocean
Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
Administration GmbH
Germany;
Business Registration Document #
HRB94573 (Germany) issued 18 Aug
2005
16.a. Twelfth
Ocean
GmbH
&
CO. c/o Hafiz Darya Shipping Co, No 60, Owned or controlled by IRISL 23.05.2011
KG
Ehteshamiyeh Square, 7th Neyestan
Street, Pasdaran Avenue, Tehran, Iran;
Schottweg 5, Hamburg 22087,
Germany;
Business Registration Document #
HRA102506 (Germany) issued
25 Aug 2005;
Email Address info@hdslines.com;
Website www.hdslines.com;
Telephone: 00982126100733;
Fax: 00982120100734
17. Thirteenth
Ocean
Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
Administration GmbH
Germany
17.a. Thirteenth
Ocean
GmbH
& Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
CO. KG
Germany;
c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran,
Iran;
Business Registration Document #
HRA104149 (Germany) issued 10 Jul
2006;
Email Address smd@irisl.net;
Website www.irisl.net;
Telephone: 00982120100488;
Fax: 00982120100486
IMO Nr.: 9328900
18. Fourteenth
Ocean
Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
Administration GmbH
Germany

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/93
Name Identifying
information Reasons Date
of
listing
18.a. Fourteenth
Ocean
GmbH
& Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
CO. KG
Germany;
c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran,
Iran;
Business Registration Document #
HRA104174 (Germany) issued 12 Jul
2006;
Email Address smd@irisl.net;
Website www.irisl.net;
Telephone: 00982120100488;
Fax: 00982120100486
19. Fifteenth
Ocean
Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
Administration GmbH
Germany
19.a. Fifteenth
Ocean
GmbH
& Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
CO. KG
Germany;
c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran,
Iran;
Business Registration Document #
HRA104175 (Germany) issued 12 Jul
2006;
Email Address smd@irisl.net;
Website www.irisl.net;
Telephone: 00982120100488;
Fax: 00982120100486
IMO Nr.: 9346536
20. Sixteenth
Ocean
Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
Administration GmbH
Germany
20.a. Sixteenth
Ocean
GmbH
& Schottweg 5, Hamburg 22087, Owned or controlled by IRISL 23.05.2011
CO. KG
Germany;
c/o Islamic Republic of Iran Shipping
Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran,
Iran;
Email Address smd@irisl.net;
Website www.irisl.net;
Telephone: 00982120100488;
Fax: 00982120100486
21. Loweswater
Ltd Manning
House,
21
Bucks
Road,
Isle of Man-administered company that controls
23.05.2011
Douglas, Isle of Man, IM1 3DA
ship-owning companies in Hong Kong. The ships
are operated by EU-sanctioned Safiran Payam
Darya Shipping Lines (SAPID) that took over
IRISL's bulk services and routes and uses vessels
previously owned by IRISL. The Hong Kong
companies are: Insight World Ltd, Kingdom New

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L 88/94
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
Ltd, Logistic Smart Ltd, Neuman Ltd and New
Desire Ltd. Technical management of the vessels
is carried out by EU-sanctioned Soroush Saramin
Asatir (SSA).
21.a. Insight
World
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
Insight World Ltd is a Hong Kong based company,
23.05.2011
89 Queensway, Hong Kong
owned by Loweswater Ltd, whose ships are
operated by Safiran Payam Darya Shipping Lines
IMO Nrs.: 8309634; 9165827
(SAPID) that took over IRISL's bulk services and
routes and uses vessels previously owned and
operated by IRISL.
21.b. Kingdom
New
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
Kingdom New Ltd is a Hong Kong based company,
23.05.2011
89 Queensway, Hong Kong
owned by Loweswater Ltd, whose ships are
operated by Safiran Payam Darya Shipping Lines
IMO Nrs.: 8309622; 9165839
(SAPID) that took over IRISL's bulk services and
routes and uses vessels previously owned and
operated by IRISL.
21.c. Logistic
Smart
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
Logistic Smart Ltd is a Hong Kong based company,
23.05.2011
89 Queensway, Hong Kong
owned by Loweswater Ltd, whose ships are
operated by Safiran Payam Darya Shipping Lines
IMO nr.: 9209336
(SAPID) that took over IRISL's bulk services and
routes and uses vessels previously owned and
operated by IRISL.
21.d. Neuman
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
Neuman Ltd is a Hong Kong based company,
23.05.2011
89 Queensway, Hong Kong
owned by Loweswater Ltd, whose ships are
operated by Safiran Payam Darya Shipping Lines
IMO Nrs.: 8309646; 9167253
(SAPID) that took over IRISL's bulk services and
routes and uses vessels previously owned and
operated by IRISL.
21.e. New
Desire
LTD 15th
Floor,
Tower
One,
Lippo
Centre,
New Desire LTD is a Hong Kong based company,
23.05.2011
89 Queensway, Hong Kong
owned by Loweswater Ltd, whose ships are
operated by Safiran Payam Darya Shipping Lines
IMO Nrs.: 8320183; 9167277
(SAPID) that took over IRISL's bulk services and
routes and uses vessels previously owned and
operated by IRISL.
22. Mill
Dene
Ltd Manning
House,
21
Bucks
Road,
Isle of Man-administered company that controls
23.05.2011
Douglas, Isle of Man. IM1 3DA
ship-owning companies in Hong Kong. The ships
are operated by EU-sanctioned Safiran Payma
Darya Shipping lines (SAPID) that took over
IRISL's bulk services and routes and uses vessels
previously owned by IRISL. One shareholder is
Gholamhossein Golpavar, managing director of

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/95
Name Identifying
information Reasons Date
of
listing
SAPID shipping IRISL's commercial director. The
Hong Kong Companies are: Advance Novel,
Alpha Effort Ltd, Best Precise Ltd, Concept Giant
Ltd and Great Method Ltd. Technical management
of the vessels is carried out by EU-sanctioned
Soroush Saramin Asatir (SSA).
22.a. Advance
Novel 15th
Floor,
Tower
One,
Lippo
Centre,
Advance Novel is a Hong Kong based company,
23.05.2011
89 Queensway, Hong Kong
owned by Mill Dene Ltd, whose ships are operated
by Safiran Payam Darya Shipping Lines (SAPID)
IMO Nr.: 8320195
that took over IRISL's bulk services and routes
and uses vessels previously owned and operated
by IRISL.
22.b. Alpha
Effort
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
Alpha Effort Ltd is a Hong Kong based company,
23.05.2011
89 Queensway, Hong Kong
owned by Mill Dene Ltd, whose ships are operated
by Safiran Payam Darya Shipping Lines (SAPID)
IMO Nr. 8309608
that took over IRISL's bulk services and routes
and uses vessels previously owned and operated
by IRISL.
22.c. Best
Precise
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
Best Precise Ltd is a Hong Kong based company,
23.05.2011
89 Queensway, Hong Kong
owned by Mill Dene Ltd, whose ships are operated
by Safiran Payam Darya Shipping Lines (SAPID)
IMO Nrs.: 8309593; 9051650
that took over IRISL's bulk services and routes
and uses vessels previously owned and operated
by IRISL.
22.d. Concept
Giant
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
Concept Giant Ltd is a Hong Kong based 23.05.2011
89 Queensway, Hong Kong
company, owned by Mill Dene Ltd, whose ships
are operated by Safiran Payam Darya Shipping
IMO Nrs.: 8309658; 9051648
Lines (SAPID) that took over IRISL's bulk services
and routes and uses vessels previously owned and
operated by IRISL.
22.e. Great
Method
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
Great Method Ltd is a Hong Kong based company,
23.05.2011
89 Queensway, Hong Kong
owned by Mill Dene Ltd, whose ships are operated
by Safiran Payam Darya Shipping Lines (SAPID)
IMO Nrs.: 8309610; 9051636
that took over IRISL's bulk services and routes
and uses vessels previously owned and operated
by IRISL.
23. Shallon
Ltd Manning
House,
21
Bucks
Road,
Isle of Man-administered company that controls
23.05.2011
Douglas, Isle of Man. IM1 3DA
ship-owning companies in Hong Kong. The ships
are operated by EU-sanctioned Safiran Payam
Darya Shipping Lines (SAPID) that took over
IRISL's bulk services and routes and uses vessels
previously owned by IRISL. One shareholder is
Mohammed Mehdi Rasekh, an IRISL board
member. The Hong Kong companies are Smart
Day Holdings Ltd, System Wise Ltd (AKA
Sysyem Wise Ltd), Trade Treasure, True Honour
Holdings Ltd. Technical management of the
vessels is carried out by EU-sanctioned Soroush
Saramin Asatir (SSA).

---

L 88/96
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
23.a. Smart
Day
Holdings
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
Smart Day Holdings Ltd is a Hong Kong based
23.05.2011
89 Queensway, Hong Kong
company, owned by Shallon Ltd, whose ships are
operated by Safiran Payam Darya Shipping Lines
IMO Nr. 8309701
(SAPID) that took over IRISL's bulk services and
routes and uses vessels previously owned and
operated by IRISL.
23.b. System
Wise
Ltd
(a.k.a
15th Floor, Tower One, Lippo Centre, System Wise Ltd is a Hong Kong based company,
23.05.2011
Sysyem Wise Ltd)
89 Queensway, Hong Kong
owned by Shallon Ltd, whose ships are operated
by Safiran Payam Darya Shipping Lines (SAPID)
that took over IRISL's bulk services and routes
and uses vessels previously owned and operated
by IRISL.
23.c. Trade
Treasure 15th
Floor,
Tower
One,
Lippo
Centre,
Trade Treasure is a Hong Kong based company,
23.05.2011
89 Queensway, Hong Kong
owned by Shallon Ltd, whose ships are operated
by Safiran Payam Darya Shipping Lines (SAPID)
IMO Nr.: 8320157
that took over IRISL's bulk services and routes
and uses vessels previously owned and operated
by IRISL
23.d. True
Honour
Holdings
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
True Honour Holdings Ltd is a Hong Kong based
23.05.2011
89 Queensway, Hong Kong
company, owned by Shallon Ltd, whose ships are
operated by Safiran Payam Darya Shipping Lines
IMO Nr.: 8320171
(SAPID) that took over IRISL's bulk services and
routes and uses vessels previously owned and
operated by IRISL
24. Springthorpe
Limited Manning
House,
21
Bucks
Road,
Isle of Man-administered company that controls
23.05.2011
Douglas, Isle of Man, IM1 3DA
ship-owning companies in Hong Kong. The ships
are operated by Safiran Payam Darya Shipping
Lines (SAPID) which took over IRISL's bulk
services and routes and uses vessels previously
owned by IRISL. One shareholder is Mohammed
Hossein Dajmar, the managing director of IRISL.
The Hong Kong companies are: New Synergy Ltd,
Partner Century Ltd, Sackville Holdings Ltd,
Sanford Group and Sino Access Holdings.
Technical Management of the vessels is carried
out by EU-sanctioned Soroush Saramin Asatir
(SSA).
24.a. New
Synergy
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
New Synergy Ltd is a Hong Kong based company,
23.05.2011
89 Queensway, Hong Kong
owned by Springthorpe Limited, whose ships are
operated by Safiran Payam Darya Shipping Lines
IMO Nrs.: 8309696; 9167291
(SAPID) that took over IRISL's bulk services and
routes and uses vessels previously owned and
operated by IRISL.
24.b. Partner
Century
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
Partner Century Ltd is a Hong Kong based 23.05.2011
89 Queensway, Hong Kong
company, owned by Springthorpe Limited, whose
ships are operated by Safiran Payam Darya
IMO Nr.: 8309684
Shipping Lines (SAPID) that took over IRISL's
bulk services and routes and uses vessels previously
owned and operated by IRISL.

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/97
Name Identifying
information Reasons Date
of
listing
24.c. Sackville
Holdings
Ltd 15th
Floor,
Tower
One,
Lippo
Centre,
Sackville Holdings Ltd is a Hong Kong based
23.05.2011
89 Queensway, Hong Kong
company, owned by Springthorpe Limited, whose
ships are operated by Safiran Payam Darya
IMO Nrs.: 8320169; 9167265
Shipping Lines (SAPID) that took over IRISL's
bulk services and routes and uses vessels previously
owned and operated by IRISL.
24.d. Sanford
Group 15th
Floor,
Tower
One,
Lippo
Centre,
Sanford Group is a Hong Kong based company,
23.05.2011
89 Queensway, Hong Kong
owned by Springthorpe Limited, whose ships are
operated by Safiran Payam Darya Shipping Lines
(SAPID) that took over IRISL's bulk services and
routes and uses vessels previously owned and
operated by IRISL.
24.e. Sino
Access
Holdings 15th
Floor,
Tower
One,
Lippo
Centre,
Sino Access Holdings is a Hong Kong based 23.05.2011
89 Queensway, Hong Kong
company, owned by Springthorpe Limited, whose
ships are operated by Safiran Payam Darya
IMO Nr.: 8309672
Shipping Lines (SAPID) that took over IRISL's
bulk services and routes and uses vessels previously
owned and operated by IRISL.
25. Kerman
Shipping
Company 143/1 Tower Road, Sliema, SLM1604, Kerman Shipping Company Ltd is a wholly-owned
23.05.2011
Ltd
Malta. C37423, Incorporated in Malta subsidiary of IRISL. Located at the same address in
in 2005
Malta as Woking Shipping Investments Ltd and the
companies it owns.
IMO Nr.: 9209350
26. Woking
Shipping
143/1 Tower Road, Sliema, SLM1604, Woking Shipping Investments Ltd is an IRISL 23.05.2011
Investments Ltd
Malta.
subsidiary that owns Shere Shipping Company
Limited, Tongham Shipping Co. Ltd., Uppercourt
C39912 issued 2006
Shipping Company Limited, Vobster Shipping
Company which are all located at the same
address in Malta.
26.a. Shere
Shipping
Company 143/1 Tower Road, Sliema, SLM1604, Shere Shipping Company Limited is a wholly 23.05.2011
Limited
Malta
owned subsidiary of Woking Shipping Investments
Ltd, owned by IRISL.
IMO Nr. 9305192
26.b. Tongham
Shipping
Co.
Ltd 143/1
Tower
Road,
Sliema,
SLM1604, Tongham Shipping Co. Ltd is a wholly owned
23.05.2011
Malta
subsidiary of Woking Shipping Investments Ltd,
owned by IRISL.
IMO Nr.: 9305219
26.c. Uppercourt
Shipping
143/1 Tower Road, Sliema, SLM1604, Uppercourt Shipping Company Limited is a wholly
23.05.2011
Company Limited
Malta
owned subsidiary of Woking Shipping Investments
Ltd, owned by IRISL.
IMO Nr.: 9305207
26.d. Vobster
Shipping
Company 143/1
Tower
Road,
Sliema,
SLM1604, Vobster Shipping Company is a wholly owned
23.05.2011
Malta
subsidiary of Woking Shipping Investments Ltd,
owned by IRISL.
IMO Nr.: 9305221

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L 88/98
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
27. Lancelin
Shipping
Company Fortuna Court, Block B, 284 Arch Lancelin Shipping Company Ltd is wholly-owned
23.05.2011
Ltd
iepiskopou Makariou C' Avenue, 2nd by IRISL. Ahmad Sarkandi is the manager of
Floor, 3105 Limassol, Cyprus.
Lancelin Shipping.
Business Registration #C133993
(Cyprus), issued 2002
IMO Nr.: 9213387
28. Ashtead
Shipping
Company Business registration #108116C,
Ashtead Shipping Company Ltd is an IRISL front
23.05.2011
Ltd
company located in the Isle of Man. It is 100
Manning House, 21 Bucks Road, percent owned by IRISL and is the registered
Douglas, IM1 3DA, Isle of Man
owner of a vessel owned by IRISL or an IRISL
affiliate. Ahmad Sarkandi is a director of the
company.
29. Byfleet
Shipping
Company Byfleet Shipping Company Ltd - Byfleet Shipping Company Ltd is an IRISL front
23.05.2011
Ltd
Business Registration #118117C, company located in the Isle of Man. It is 100
Manning House, 21 Bucks Road, percent owned by IRISL and is the registered
Douglas, IM1 3DA, Isle of Man
owner of a vessel owned by IRISL or an IRISL
affiliate. Ahmad Sarkandi is a director of the
company.
30. Cobham
Shipping
Company Business Registration #108118C,
Cobham Shipping Company Ltd is an IRISL front
23.05.2011
Ltd
company located in the Isle of Man. It is 100
Manning House, 21 Bucks Road, percent owned by IRISL and is the registered
Douglas, IM1 3DA, Isle of Man
owner of a vessel owned by IRISL or an IRISL
affiliate. Ahmad Sarkandi is a director of the
company.
31. Dorking
Shipping
Company Manning House, 21 Bucks Road, Dorking Shipping Company Ltd is an IRISL front
23.05.2011
Ltd
Douglas, IM1 3DA, Isle of Man
company located in the Isle of Man. It is 100
percent owned by IRISL and is the registered
Business Registration #108119C
owner of a vessel owned by IRISL or an IRISL
affiliate. Ahmad Sarkandi is a director of the
company.
32. Effingham
Shipping
Manning House, 21 Bucks Road, Effingham Shipping Company Ltd is an IRISL front
23.05.2011
Company Ltd
Douglas, IM1 3DA, Isle of Man
company located in the Isle of Man. It is 100
percent owned by IRISL and is the registered
Business Registration #108120C
owner of a vessel owned by IRISL or an IRISL
affiliate. Ahmad Sarkandi is a director of the
company.
33. Farnham
Shipping
Company Manning House, 21 Bucks Road, Farnham Shipping Company Ltd is an IRISL front
23.05.2011
Ltd
Douglas, IM1 3DA, Isle of Man
company located in the Isle of Man. It is 100
percent owned by IRISL and is the registered
Business Registration #108146C
owner of a vessel owned by IRISL or an IRISL
affiliate. Ahmad Sarkandi is a director of the
company.

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/99
Name Identifying
information Reasons Date
of
listing
34. Gomshall
Shipping
Manning House, 21 Bucks Road, Gomshall Shipping Company Ltd is an IRISL front
23.05.2011
Company Ltd
Douglas, IM1 3DA, Isle of Man
company located in the Isle of Man. It is 100
percent owned by IRISL and is the registered
Business Registration #111998C
owner of a vessel owned by IRISL or an IRISL
affiliate. Ahmad Sarkandi is a director of the
company.
35. Horsham
Shipping
Company Manning House, 21 Bucks Road, Horsham Shipping Company Ltd is an IRISL front
23.05.2011
Ltd
Douglas, IM1 3DA, Isle of Man
company located in the Isle of Man. It is 100
percent owned by IRISL and is the registered
Horsham Shipping Company Ltd - owner of a vessel owned by IRISL or an IRISL
Business Registration #111999C
affiliate. Ahmad Sarkandi is a director of the
IMO Nr.: 9323833
company.
36. E-Sail
a.k.a.E-Sail
Shipping Suite 1501, Shanghai Zhong Rong New names for EU-sanctioned Santexlines, alias
1.12.2011
Company a.k.a. Rice
Plaza, 1088 Pudong South Road, IRISL China Shipping Company Limited. Acts on
Shipping
Shanghai, China
behalf of IRISL. Acts on behalf of EU-designated
SAPID in China, chartering IRISL vessels to other
firms.
37. IRISL
Maritime
Training
No 115, Ghaem Magham Farahani St. Owned or controlled by IRISL. 1.12.2011
Institute
P.O. Box 15896-53313, Tehran, Iran
38. Kara
Shipping
and
Schottweg 7, 22087 Hamburg, Front company for EU-sanctioned HTTS. 1.12.2011
Chartering Gmbh (KSC)
Germany.
39. Khaybar
Company 16th
Kilometre
Old
Karaj
Road
Tehran
IRISL subsidiary which provides spare parts for
1.12.2011
/ Iran - Zip Code: 13861-15383
shipping vessels.
40. Kish
Shipping
Line
Manning Sanaei Street Kish Island Iran. IRISL
subsidiary
in
charge
of
crew
recruitment
and
1.12.2011
Company
personnel management.
41. Boustead
Shipping
Agencies Suite P1.01, Level 1 Menara Trend, Company acting on behalf of IRISL. Boustead
1.12.2011
Sdn Bhd
Intan Millennium Square, 68, Jalan Shipping Agencies handles transactions initiated
Batai Laut 4, Taman Intan, 41300 by IRISL by entities owned or controlled by IRISL.
Klang, Selangor, Malaysia
42. Diamond
Shipping
Services 5 Saint Catharine Sq., El Mansheya El Company acting on behalf of IRISL. Diamond
1.12.2011
(DSS)
Soghra, Alexandria, Egypt
Shipping Services handled and profited from trans
actions initiated by IRISL or entities owned or
controlled by IRISL.
43. Good
Luck
Shipping
P.O. BOX 5562, Dubai Company
acting
on
behalf
of
IRISL.
Good
Luck
1.12.2011
Company
Shipping Company was established to replace the
Oasis Freight Company alias Great Ocean Shipping
Services, which was sanctioned by the EU and
wound up by court order. Good Luck Shipping
issued false transport documents for IRISL et
entities owned or controlled by IRISL. Acts on

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L 88/100
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
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 and Pacific Shipping.
44. Ocean
Express
Agencies
Ocean Express Agencies - Ground Company acting on behalf of IRISL. Ocean Express
1.12.2011
Private Limited
Floor, KDLB Building, 58 West Wharf Agencies Private Limited used IRISL transport
Road - Karachi - 74000, Sindh, documents and documents used by entities
Pakistan
owned or controlled by IRISL to circumvent sanc
tions.
45. OTS
Steinweg
Agency Steinweg
-
OTS,
Iskele
Meydani,
Alb.
Company acting on behalf of IRISL. OTS Steinweg
1.12.2011
Faik Sozdener Cad., No:11 D:8 Kat:4 Agency handled transactions for IRISL et entities
Kadikoy - 34710 Istanbul
owned or controlled by IRISL, was involved in
setting up front companies owned or controlled
by IRISL, involved in acquiring vessels on behalf
of IRISL or entities owned or controlled by IRISL.
46. Universal
Transportation 21/30 Thai Wah Tower 1, South Company acting on behalf of IRISL. Universal
1.12.2011
Limitation Utl
Sathorn Road, Bangkok 10120 Transportation Limited (UTL) issued false
Thailand
transport document in the name of a front
company owned or controlled by IRISL, handled
transactions on behalf of IRISL.
47. Walship
SA Cité
Les
Sources
400
logts,
Promotion,
Company acting on behalf of IRISL. Walship SA
1.12.2011
Sikh cage B no3 - 16005 Bir Mourad handled transactions on behalf of IRISL for the
Rais, Algeria
benefit of its clients, issued transport documents
and invoices in the name of an IRISL front
company, sought out potential clients to operate
routes in their own name but for the sole benefit
of entities owned or controlled by IRISL.
48. Acena Shipping Company
Address: 284 Makarios III avenue, Acena Shipping Company Limited is a front
1.12.2011
Limited
Fortuna Court, 3105 Limassol
company owned or controlled by IRISL. It is the
registered owner of several vessels owned by IRISL
IMO Nrs.: 9213399; 9193185
or an IRISL affiliate.
49. Alpha
Kara
Navigation
171, Old Bakery Street, Valetta – Regis Alpha Kara Navigation Limited is a front company
1.12.2011
Limited
tration number C 39359
owned or controlled by IRISL. Subsidiary of EU-
designated Darya Capital Administration GMBH. It
is the registered owner of several vessels owned by
IRISL or an IRISL affiliate.
50. Alpha
Nari
Navigation
143 Tower Road - 1604 Sliema, Malta Alpha Nari Navigation Limited is a front company
1.12.2011
Limited
Registration number C 38079
owned or controlled by IRISL. It is the registered
owner of several vessels owned by IRISL or an
IRISL affiliate.

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/101
Name Identifying
information Reasons Date
of
listing
51. Aspasis
Marine
Corporation Address: 107 Falcon House, Dubai Aspasis Marine Corporation is a front company
1.12.2011
Investment Park, Po Box 361025 owned or controlled by IRISL. It is the registered
Dubai
owner of several vessels owned by IRISL or an
IRISL affiliate.
52. Atlantic
Intermodal Owned
by
IRISL
agent
Pacific
Shipping.
Rendered
1.12.2011
financial assistance for impounded IRISL vessels
and acquisition of new shipping containers.
53. Avrasya
Container
Shipping
IRISL front company, owned or controlled by
1.12.2011
Lines
IRISL or an IRISL affiliate.
54. Azores
Shipping
Company PO Box 5232, Fujairah, UAE; Al Mana Controlled by Moghddami Fard. Provides services
1.12.2011
alias Azores Shipping FZE
Road, Al Sharaf Building, Bur Dubai, for the IRISL subsidiary, EU-designated Valfajre
LLC
Dubai
Shipping Company. Front 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.
55. Beta
Kara
Navigation
Ltd Address:
171,
Old
Bakery
Street,
Beta Kara Navigation Ltd is a front company
1.12.2011
Valetta
owned or controlled by IRISL or an IRISL affiliate.
It is the registered owner of several vessels owned
Registration number C 39354
by IRISL or an IRISL affiliate.
56. Bis
Maritime
Limited Numéro
IMO:
0099501 Bis
Maritime
Limited
is
an
IRISL
front
company
1.12.2011
located in Barbados. It is the registered owner of
a vessel owned or controlled by IRISL or an IRISL
affiliate. Gholam Hossein Golparvar is a company
director.
57. Brait
Holding
SA registered
in
the
Marshall
Islands
in
IRISL front company. It is the registered owner of
1.12.2011
August 2011 under the number a vessel owned by IRISL or an IRISL affiliate.
46270.
58. Bright
Jyoti
Shipping IRISL
front
company.
It
is
the
registered
owner
of
1.12.2011
a vessel owned by IRISL or an IRISL affiliate.
59. Bright
Ship
FZC Saif
zone,
Dubai
IRISL front company, used to acquire a vessel
1.12.2011
owned by IRISL or an IRISL affiliate and to
transfer funds to IRISL.
60. Bright-Nord
GmbH
und
Co. Kattrepelsbrücke 1, 20095 Hamburg, Owned or controlled by or acting on behalf of
1.12.2011
KG
Germany
IRISL
61. CF
Sharp
Shipping
Agencies 15 New Bridge Road, Rocha House, IRISL front company, owned or controlled by
1.12.2011
Pte Ltd
Singapore 059385
IRISL
62. Chaplet
Shipping
Limited Dieudonnee
No1.,
Triq
Tumas
Fenech,
IRISL front company. It is the registered owner of
1.12.2011
Qormi, 19635-1114 Malta
a vessel owned by IRISL or an IRISL affiliate.
63. Cosy-East
GmbH
und
Co. Kattrepelsbrücke 1, 20095 Hamburg, Owned or controlled by or acting on behalf of
1.12.2011
KG
Germany
IRISL

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L 88/102
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
64. Crystal
Shipping
FZE Dubai,
UAE Owned
by
IRISL
agent
Pacific
Shipping.
Set
up
in
1.12.2011
2010 by Moghddami Fard as part of efforts to
circumvent EU designation of IRISL. In December
2010 it was used to transfer funds to release
impounded IRISL ships and to mask IRISL involve
ment.
65. Damalis
Marine
Corporation IRISL
front
company.
It
is
the
registered
owner
of
1.12.2011
a vessel owned by IRISL or an IRISL affiliate.
66. Delta
Kara
Navigation
Ltd 171,
Old
Bakery
Street,
Valetta
IRISL front company. It is the registered owner of
1.12.2011
a vessel owned by IRISL or an IRISL affiliate.
Registration number C 39357
67. Delta
Nari
Navigation
Ltd 143
Tower
Road
-
1604
Sliema,
Malta
IRISL front company. It is the registered owner of
1.12.2011
a vessel owned by IRISL or an IRISL affiliate.
Registration number C 38077
68. Elbrus
Ltd Manning
House
-
21
Bucks
Road
-
Holding company owned or controlled by IRISL
1.12.2011
Douglas - Isle of Man - IM1 3DA
covering a group of IRISL front companies
located in the Isle of Man.
69. Elcho
Holding
Ltd registered
in
the
Marshall
Islands
in
IRISL front company registered in the Marshall
1.12.2011
August 2011 under number 46041.
Islands, owned or controlled by IRISL or an
IRISL affiliate.
70. Elegant
Target
Development Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Limited
Bonham Strand, Sheung Wan, Hong IRISL. IRISL front company. It is the registered
Kong
owner of a vessel owned by IRISL or an IRISL
affiliate.
IMO number of the vessel: 8320195
71. Epsilon
Nari
Navigation
Ltd 143
Tower
Road
-
1604
Sliema,
Malta IRISL front company owned or controlled by IRISL
1.12.2011
or an IRISL affiliate.
Registration number C 38082
72. Eta
Nari
Navigation
Ltd 171,
Old
Bakery
Street,
Valetta IRISL front company owned or controlled by IRISL
1.12.2011
or an IRISL affiliate.
Registration number C 38067
73. Eternal
Expert
Ltd. Room
1601,
Workington
Tower,
78
IRISL front company. It is the registered owner of
1.12.2011
Bonham Strand, Sheung Wan, Hong a vessel owned by IRISL or an IRISL affiliate.
Kong
74. Fairway
Shipping 83
Victoria
Street,
London,
SW1H
IRISL front company owned or controlled by IRISL
1.12.2011
OHW
or an IRISL affiliate. Haji Pajand is a director of
Fairway Shipping
75. Fasirus
Marine
Corporation IRISL
front
company
in
Barbados.
It
is
the
1.12.2011
registered owner of a vessel owned by IRISL or
an IRISL affiliate.

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/103
Name Identifying
information Reasons Date
of
listing
76. Galliot
Maritime
IRISL front company in Barbados. It is the
1.12.2011
Incorporation
registered owner of a vessel owned by IRISL or
an IRISL affiliate.
77. Gamma
Kara
Navigation
Ltd 171,
Old
Bakery
Street,
Valetta
IRISL front company, owned or controlled by
1.12.2011
IRISL or an IRISL affiliate. It is the registered
Registration number C 39355
owner of a vessel owned by IRISL or an IRISL
affiliate.
78. Giant
King
Limited Room
1601,
Workington
Tower,
78
Owned or controlled by or acting on behalf of
1.12.2011
Bonham Strand, Sheung Wan, Hong IRISL.
Kong
IRISL front company. It is the registered owner of
IMO number of the vessel: 8309593 a vessel owned by IRISL or an IRISL affiliate.
79. Golden
Charter
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Development Ltd.
Bonham Strand, Sheung Wan, Hong IRISL
Kong
IRISL front company. It is the registered owner of
IMO number of the vessel: 8309610 a vessel owned by IRISL or an IRISL affiliate.
80. Golden
Summit
Investments Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Ltd.
Bonham Strand, Sheung Wan, Hong IRISL
Kong
IRISL front company. It is the registered owner of
IMO number of the vessel: 8309622 a vessel owned by IRISL or an IRISL affiliate.
81. Golden
Wagon
Development Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Ltd.
Bonham Strand, Sheung Wan, Hong IRISL
Kong
IRISL front company. It is the registered owner of
IMO Nr.: 8309634
a vessel owned by IRISL or an IRISL affiliate.
82. Grand
Trinity
Ltd. Room
1601,
Workington
Tower,
78
Owned or controlled by or acting on behalf of
1.12.2011
Bonham Strand, Sheung Wan, Hong IRISL
Kong
IRISL front company. It is the registered owner of
IMO number of the vessel: 8309658 a vessel owned by IRISL or an IRISL affiliate.
83. Great
Equity
Investments Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Ltd.
Bonham Strand, Sheung Wan, Hong IRISL
Kong
IRISL front company. It is the registered owner of
IMO number of the vessel: 8320121 a vessel owned by IRISL or an IRISL affiliate.
84. Great
Ocean
Shipping
Suite 404, 4th Floor, Block B-1 PO This firm was used to set up cover companies for
1.12.2011
Services (GOSS)
Box 3671, Ajman FreeTrade Zone, IRISL in the UAE, including Good Luck Shipping.
Ajman, UAE
Its managing director is Moghddami Fard.
85. Great
Prospect
International Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Ltd.
Bonham Strand, Sheung Wan, Hong IRISL
Kong
IRISL front company. It is the registered owner of
IMO number of the vessel: 8309646 a vessel owned by IRISL or an IRISL affiliate.

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L 88/104
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
86. Great-West
GmbH
und
Co. Kattrepelsbrücke 1, 20095 Hamburg, Owned or controlled by or acting on behalf of
1.12.2011
KG
Germany
IRISL
87. Happy-Süd
GmbH
und
Co. Kattrepelsbrücke 1, 20095 Hamburg, Owned or controlled by or acting on behalf of
1.12.2011
KG
Germany
IRISL
88. Harvest
Supreme
Ltd. Room
1601,
Workington
Tower,
78
Owned or controlled by or acting on behalf of
1.12.2011
Bonham Strand, Sheung Wan, Hong IRISL
Kong
IRISL front company. It is the registered owner of
IMO number of the vessel: 8320183 a vessel owned by IRISL or an IRISL affiliate.
89. Harzaru
Shipping IMO
number
of
the
vessel:
7027899 IRISL
front
company.
It
is
the
registered
owner
of 1.12.2011
a vessel owned by IRISL or an IRISL affiliate.
90. Heliotrope
Shipping
Limited Dieudonnee
No1.,
Triq
Tumas
Fenech, IRISL front company. It is the registered owner of
1.12.2011
Qormi, 19635-1114 Malta – Regis a vessel owned by IRISL or an IRISL affiliate.
tration number C 45613
IMO number of the vessel: 9270646
91. Helix
Shipping
Limited Dieudonnee
No1.,
Triq
Tumas
Fenech,
IRISL front company. It is the registered owner of
1.12.2011
Qormi, 19635-1114 Malta – Regis a vessel owned by IRISL or an IRISL affiliate.
tration number C 45618
IMO number of the vessel: 9346548
92. Hong
Tu
Logistics
Private 149 Rochor Road 01 - 26 Fu Lu Shou IRISL front company. Owned or controlled by
1.12.2011
Limited
Complex, Singapore 188425
IRISL or an IRISL affiliate.
93. Ifold
Shipping
Company Dieudonnee No1., Triq Tumas Fenech, IRISL front company. It is the registered owner of
1.12.2011
Limited
Qormi, 19635-1114 Malta – Regis a vessel owned by IRISL or an IRISL affiliate.
tration number C 38190
IMO Nr.: 9386500
94. Indus
Maritime
47st Bella Vista and Aquilino de la IRISL front company in Panama. It is the registered
1.12.2011
Incorporation
Guardia, Panama City, Panama
owner of a vessel owned by IRISL or an IRISL
affiliate.
IMO Nr.: 9283007
95. Iota
Nari
Navigation
Limited 143
Tower
Road
-
1604
Sliema,
Malta IRISL front company, owned or controlled by
1.12.2011
IRISL or an IRISL affiliate. It is the registered
Registration number C 38076
owner of a vessel owned by IRISL or an IRISL
affiliate.
96. ISIM
Amin
Limited 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by
1.12.2011
Registration number C 40069
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
97. Isim
Atr
Limited 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by
1.12.2011
Registration number C 34477
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.

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EN
24.3.2012 Official
Journal
of
the
European
Union L
88/105
Name Identifying
information Reasons Date
of
listing
98. Isim
Olive
Limited 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by
1.12.2011
Registration number C 34479
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
99. Isim
Sat
Limited 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by
1.12.2011
Registration number C 34476
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
100. ISIM
Sea
Chariot
Ltd 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by
1.12.2011
Registration number C 45153
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
101. ISIM
Sea
Crescent
Ltd 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by
1.12.2011
Registration number C 45152
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
102. ISIM
Sinin
Limited 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by
1.12.2011
Registration number C 41660
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
103. ISIM
Taj
Mahal
Ltd 147/1
Ste
Lucia
Street,
1185,
Valetta
-
IRISL front company, owned or controlled by
1.12.2011
Registration number C 37437
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
IMO number of the vessel: 9274941 affiliate.
104. Isim
Tour
Company
Limited 147/1
Ste
Lucia
Street,
1185,
Valetta
- IRISL front company, owned or controlled by
1.12.2011
Registration number C 34478
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
IMO number of the vessel: 9364112 affiliate.
105. Jackman
Shipping
Company Dieudonnee
No
1.,
Triq
Tumas
Fenech, IRISL front company, owned or controlled by
1.12.2011
Qormi, 19635-1114 Malta - No C IRISL or an IRISL affiliate. It is the registered
38183
owner of a vessel owned by IRISL or an IRISL
affiliate.
IMO number of the vessel; 9387786
106. Kalan
Kish
Shipping
IRISL front company, owned or controlled by
1.12.2011
Company Ltd
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
107. Kappa
Nari
Navigation
Ltd 143
Tower
Road
-
1604
Sliema,
Malta
IRISL front company, owned or controlled by
1.12.2011
IRISL or an IRISL affiliate. It is the registered
Registration number C 38066.
owner of a vessel owned by IRISL or an IRISL
affiliate.

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L 88/106
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
108. Kaveri
Maritime
Panama
IRISL front company in Panama, owned or
1.12.2011
Incorporation
controlled by IRISL or an IRISL affiliate.
Registration number 5586832
IMO Nr.: 9284154
109. Kaveri
Shipping
Llc IRISL
front
company,
owned
or
controlled
by
1.12.2011
IRISL or an IRISL affiliate.
110. Key
Charter
Development Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Ltd.
Bonham Strand, Sheung Wan, Hong IRISL
Kong
111. King
Prosper
Investments Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Ltd.
Bonham Strand, Sheung Wan, Hong IRISL
Kong
IRISL front company. It is the registered owner of
IMO number of the vessel: 8320169 a vessel owned by IRISL or an IRISL affiliate.
112. Kingswood
Shipping
171, Old Bakery Street, Valetta
IRISL front company, owned or controlled by
1.12.2011
Company Limited
IRISL or an IRISL affiliate. It is the registered
IMO Nr.: 9387798
owner of a vessel owned by IRISL or an IRISL
affiliate.
113. Lambda
Nari
Navigation
143 Tower Road - 1604 Sliema, Malta IRISL front company, owned or controlled by
1.12.2011
Limited
IRISL or an IRISL affiliate. It is the registered
Registration number C 38064
owner of a vessel owned by IRISL or an IRISL
affiliate.
114. Lancing
Shipping
Company Address: 143/1 Tower Road, Sliema - IRISL front company, owned or controlled by
1.12.2011
limited
No C 38181
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
IMO number of the vessel: 9387803 affiliate.
115. Magna
Carta
Limited IRISL
front
company,
owned
or
controlled
by
1.12.2011
IRISL or an IRISL affiliate.
116. Malship
Shipping
Agency Registration
number
C
43447. IRISL
front
company,
owned
or
controlled
by
1.12.2011
IRISL or an IRISL affiliate.
117. Master
Supreme
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
International Ltd.
Bonham Strand, Sheung Wan, Hong IRISL
Kong
IRISL front company, owned or controlled by
IMO number of the vessel: 8320133 IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
118. Melodious
Maritime
47st Bella Vista and Aquilino de la IRISL front company. It is the registered owner of
1.12.2011
Incorporation
Guardia, Panama City, Panama
a vessel owned by IRISL or an IRISL affiliate.
IMO number: 9284142

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EN
24.3.2012 Official
Journal
of
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European
Union L
88/107
Name Identifying
information Reasons Date
of
listing
119. Metro
Supreme
International Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Ltd.
Bonham Strand, Sheung Wan, Hong IRISL
Kong
IRISL front company, owned or controlled by
IMO number of the vessel: 8309672 IRISL or an IRISL affiliate.
120. Midhurst
Shipping
Company Special Purpose Company owned by IRISL front company. It is the registered owner of
1.12.2011
Limited (Malta)
Hassan Djalilzaden – Registration a vessel owned by IRISL or an IRISL affiliate.
number C38182
IMO number of the vessel: 9387815
121. Modality
Ltd No:
C
49549 IRISL
front
company,
owned
or
controlled
by
1.12.2011
IRISL or an IRISL affiliate.
122. Modern
Elegant
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Development Ltd.
Bonham Strand, Sheung Wan, Hong IRISL
Kong
IRISL front company. It is the registered owner of
IMO number of the vessel: 8309701 a vessel owned by IRISL or an IRISL affiliate.
123. Morison
Menon
Chartered 204 Tower A2, Gulf Towers, Dubai, IRISL front company, owned or controlled by
1.12.2011
Accountant
PoBox 5562 et 8835 (Sharjah)
IRISL or an IRISL affiliate.
124. Mount
Everest
Maritime
Registration number 5586846
IRISL front company. It is the registered owner of
1.12.2011
Incorporation
a vessel owned by IRISL or an IRISL affiliate.
IMO Nr.: 9283019
125. Narmada
Shipping Aghadir
Building,
room
306,
Dubai,
IRISL front company, owned or controlled by
1.12.2011
UAE
IRISL or an IRISL affiliate.
126. Newhaven
Shipping
IMO number of the vessel: 9405930 IRISL front company, owned or controlled by 1.12.2011
Company Limited
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
127. NHL
Basic
Ltd. Kattrepelsbrücke
1,
20095
Hamburg,
Owned or controlled by or acting on behalf of
1.12.2011
Germany
IRISL
128. NHL
Nordland
GmbH Kattrepelsbrücke
1,
20095
Hamburg,
Owned or controlled by or acting on behalf of
1.12.2011
Germany
IRISL
IRISL front company, owned or controlled by
IRISL or an IRISL affiliate.
129. Oxted
Shipping
Company Dieudonnee No 1., Triq Tumas Fenech, IRISL front company, owned or controlled by
1.12.2011
Limited
Qormi, 19635-1114 Malta – Regis IRISL or an IRISL affiliate. It is the registered
tration number C 38783
owner of a vessel owned by IRISL or an IRISL
affiliate.
IMO number of the vessel: 9405942

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L 88/108
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
130. Pacific
Shipping 206
Sharaf
Building,
Al
Mina
Road,
Acts for IRISL in the Middle East. Its Managing
1.12.2011
Dubai 113740, UAE
Director is Mohammad Moghaddami Fard. In
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 sche
duling of IRISL ships.
131. Petworth
Shipping
Company Dieudonnee No 1., Triq Tumas Fenech, IRISL front company, owned or controlled by
1.12.2011
Limited
Qormi, 19635-1114 Malta – Regis IRISL or an IRISL affiliate. It is the registered
tration number C 38781
owner of a vessel owned by IRISL or an IRISL
affiliate.
IMO number of the vessel: 9405954
132. Prosper
Basic
GmbH Kattrepelsbrücke
1,
20095
Hamburg,
Owned or controlled by or acting on behalf of
1.12.2011
Germany
IRISL
133. Prosper
Metro
Investments Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Ltd.
Bonham Strand, Sheung Wan, Hong IRISL
Kong
IRISL front company, owned or controlled by
IMO number of the vessel: 8320145 IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
134. Reigate
Shipping
Dieudonnee No 1., Triq Tumas Fenech, IRISL front company, owned or controlled by
1.12.2011
Companylimited
Qormi, 19635-1114 Malta – Regis IRISL or an IRISL affiliate. It is the registered
tration number C 38782
owner of a vessel owned by IRISL or an IRISL
affiliate.
IMO number of the vessel: 9405978
135. Rishi
Maritime
Incorporation Registration
number
5586850 IRISL
front
company,
owned
or
controlled
by
1.12.2011
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
136. Seibow
Logistics
Limited
111 Futura Plaza, How Ming Street, IRISL front company in Hong Kong, owned or
1.12.2011
(alias Seibow Limited)
Kwun Tong, Hong Kong
controlled by IRISL or an IRISL affiliate.
Registration number: 92630
137. Shine
Star
Limited IRISL
front
company,
owned
or
controlled
by
1.12.2011
IRISL or an IRISL affiliate.
138. Silver
Universe
International Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Ltd.
Bonham Strand, Sheung Wan, Hong IRISL.
Kong
IRISL front company, owned or controlled by
IMO number of the vessel: 8320157 IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
139. Sinose
Maritime 200
Middle
Road
14-03/04,
Prime
IRISL's head office in Singapore and acts as the
1.12.2011
Centre, Singapore 188980
exclusive agent of Asia Marine Network. Acts for
HDSL in Singapore.

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24.3.2012 Official
Journal
of
the
European
Union L
88/109
Name Identifying
information Reasons Date
of
listing
140. Sparkle
Brilliant
Room 1601, Workington Tower, 78 Owned or controlled by or acting on behalf of
1.12.2011
Development Limited
Bonham Strand, Sheung Wan, Hong IRISL.
Kong
IRISL front company, owned or controlled by
IMO number of the vessel: 8320171 IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
141. Statira
Maritime
IRISL front company, owned or controlled by
1.12.2011
Incorporation
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
142. Tamalaris
Consolidated
Ltd P.O.
Box
3321,
Drake
Chambers,
Road
IRISL front company, owned or controlled by
1.12.2011
Town, Tortola, British Virgin Islands
IRISL or an IRISL affiliate.
143. TEU
Feeder
Limited 143/1
Tower
Road,
Sliema
–
Regis IRISL front company, owned or controlled by
1.12.2011
tration number C44939
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
144. Theta
Nari
Navigation 143
Tower
Road
-
1604
Sliema,
Malta
IRISL front company, owned or controlled by
1.12.2011
IRISL or an IRISL affiliate. It is the registered
Registration number C 38070
owner of a vessel owned by IRISL or an IRISL
affiliate.
145. Top
Glacier
Company
IRISL front company, owned or controlled by
1.12.2011
Limited
IRISL or an IRISL affiliate.
146. Top
Prestige
Trading
Limited IRISL
front
company,
owned
or
controlled
by
1.12.2011
IRISL or an IRISL affiliate.
147. Tulip
Shipping
Inc IRISL
front
company,
owned
or
controlled
by
1.12.2011
IRISL or an IRISL affiliate.
148. Western
Surge
Shipping
IRISL front company, owned or controlled by
1.12.2011
Company limited (Cyprus)
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.
149. Wise
Ling
Shipping
IRISL front company, owned or controlled by
1.12.2011
Company Limited
IRISL or an IRISL affiliate. It is the registered
owner of a vessel owned by IRISL or an IRISL
affiliate.

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L 88/110
EN
Official Journal of the European Union
24.3.2012
Name Identifying
information Reasons Date
of
listing
150. Zeta
Neri
Navigation 143
Tower
Road
-
1604
Sliema,
Malta
IRISL front company, owned or controlled by
1.12.2011
IRISL or an IRISL affiliate.
Registration number C 38069
151. BIIS
Maritime
Limited Postal
address:
147/1
St.
Lucia,
Valletta,
Owned or controlled by designated Irano Hind 23.1.2012
Malta
152. Darya
Delalan
Sefid
Khazar Postal address: M. Khomeini St., Owned or controlled by IRISL 23.1.2012
Shipping Company (Iran)
Ghazian, Bandar Anzil, Gilan, Iran
(a.k.a. Khazar Sea Shipping
Lines or Darya-ye Khazar
No. 1, End of Shahid Mostafa
Shipping Company or
Khomeini St., Tohid Square, Bandar
Khazar Shipping Co. or
Anzali, 1711-324, Iran
KSSL or Daryaye Khazar
(Caspian Sea) Co. or Darya-
e-khazar shipping Co.)

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EN
24.3.2012 Official
Journal
of
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European
Union L
88/111
ANNEX X
Web sites for information on the competent authorities referred to in Articles 3(2),(4),(5),(6) and (7), 5(2) and
(3), 7(1), 10(1), 12(1), 14(1), 18(1), 19(1), 20, 21, 24(1), 25, 26(1) and (3), 27(1), 28, 29(1), 30(1),(3) and (4), 31(1)
and (2), 32(1), 36(1), 37(1),(2) and (3), 39, 40(1) and 48(1) and (2), and address for notifications to the European
Commission
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.bg/en/pages/view/5519
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/
GERMANY
http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
GREECE
http://www1.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
SPAIN
http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt/sanctions
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/

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MALTA
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
NETHERLANDS
http://www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.min-nestrangeiros.pt
ROMANIA
http://www.mae.ro/node/1548
SLOVENIA
http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_
ukrepi/
SLOVAKIA
http://www.foreign.gov.sk
FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN
http://www.ud.se/sanktioner
UNITED KINGDOM
www.fco.gov.uk/competentauthorities
Address for notifications to the European Commission:
European Commission
Service for Foreign Policy Instruments
Office EEAS 02/309
B-1049 Bruxelles/Brussel (Belgium)
E-mail: relex-sanctions@ec.europa.eu

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