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24.5.2011 Official
Journal
of
the
European
Union L
136/65
COUNCIL DECISION 2011/299/CFSP
of 23 May 2011
amending Decision 2010/413/CFSP concerning restrictive measures against Iran
THE COUNCIL OF THE EUROPEAN UNION,
Article 2
The persons and entities listed in Annex I to this Decision shall
Having regard to the Treaty on European Union, and in
be added to the list set out in Annex II to Decision
particular Article 29 thereof,
2010/413/CFSP.
Whereas:
Article 3
(1) On
26
July
2010,
the
Council
adopted
Decision In Annex II to Decision 2010/413/CFSP, the entries for the
2010/413/CFSP concerning restrictive measures against
following persons and entities:
Iran and repealing Common Position 2007/140/CFSP ( 1 ).
(1) Mr Ali Akbar Salehi;
(2) Additional
persons
and
entities
should
be
included
in
the
list of persons and entities subject to restrictive measures
(2) Iran Centrifuge Technology Company (aka TSA or TESA);
as set out in Annex II to Decision 2010/413/CFSP.
(3) Ministry of Defence and Support for Armed Force Logistics
(3) The
entries
for
certain
persons
and
entities
included
in
(MODAFL);
Annex II to Decision 2010/413/CFSP should be
amended.
(4) Research Institute of Nuclear Science and Technology (aka
Nuclear Science and Technology Research Institute),
(4) The
application
of
the
travel
restrictions
should
be
suspended insofar as it concerns Mr Ali Akbar Salehi.
shall be replaced by the entries set out in Annex II to this
Decision.
(5) Decision 2010/413/CFSP should be amended
accordingly,
Article 4
This Decision shall enter into force on the date of its adoption.
HAS ADOPTED THIS DECISION:
Article 1
Done at Brussels, 23 May 2011.
In Article 26 of Decision 2010/413/CFSP, the following
paragraph is added:
For the Council
‘4.
The measures referred to in Article 19(1)(b), in so far as
The President
they apply to Mr Ali Akbar Salehi, shall be suspended.’.
C. ASHTON
( 1 ) OJ L 195, 27.7.2010, p. 39.

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L 136/66
EN
Official Journal of the European Union
24.5.2011
ANNEX I
PERSONS AND ENTITIES REFERRED TO IN ARTICLE 2
I. Persons and entities involved in nuclear or ballistic missiles activities
A. Persons
Name Identifying
information Reasons Date
of
listing
1. Mohammad
Ahmadian Formerly
acting
Head
of
the
Atomic
23.05.2011
Energy 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).
2. Engineer
Naser
Deputy Head of the AEOI. The AEOI 23.05.2011
Rastkhah
oversees Iran's nuclear programme and
is designated under UNSCR 1737 (2006).
3. Behzad
Soltani Deputy
Head
of
the
AEOI.
The
AEOI
23.05.2011
oversees Iran's nuclear programme and
is designated under UNSCR 1737 (2006).
4. Massoud
Akhavan-Fard Deputy
Head
of
the
AEOI
for
Planning,
23.05.2011
International and Parliamentary affairs.
The AEOI oversees Iran's nuclear
programme and is designated under
UNSCR 1737 (2006).
B. Entities
Name Identifying
information Reasons Date
of
listing
1. Europisch-Iranische Head Office: Depenau 2, EIH has played a key role in assisting a 23.05.2011
Handelsbank (EIH)
D-20095 Hamburg; Kish number of Iranian banks with alternative
branch, Sanaee Avenue,
options for completing transactions
PO Box 79415/148, Kish disrupted by EU sanctions targeting
Island 79415
Iran. EIH has been noted acting as the
Tehran branch, No.
advising bank and intermediary bank in
1655/1, Valiasr Avenue, transactions with designated Iranian
PO Box 19656 43 511, entities.
Tehran, Iran
For example, EIH froze the accounts of
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
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 sanc
tioned Iranian banks, including Bank
Mellat and Bank Saderat. These sanc
tioned banks are to direct their
payments to EIH via Iran's Bank of
Industry and Mine. In 2009, EIH was

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EN
24.5.2011 Official
Journal
of
the
European
Union L
136/67
Name Identifying
information Reasons Date
of
listing
used by Post Bank in a sanctions evasion
scheme which involved handling trans
actions on behalf of UN-designated
Bank Sepah. EU-designated Bank Mellat
is one of EIH's parent banks.
2. Onerbank
ZAO
(a.k.a. Ulitsa Klary Tsetkin 51,
Belarus-based bank owned by Bank Refah
23.05.2011
Eftekhar Bank, Honor
Minsk 220004, Belarus
Kargaran, Bank Saderat and the Export
Bank)
Development Bank of Iran
3. Aras
Farayande Unit
12,
No
35
Kooshesh
Involved in procurement of materials for 23.05.2011
Street, Tehran
EU-sanctioned Iran Centrifuge Tech
nology Company
4. EMKA
Company A
subsidiary
company
of
the
UN-sanc
23.05.2011
tioned TAMAS, responsible for the
discovery and extraction of uranium.
5. Neda
Industrial
Group No
10
&
12,
64th
Street, Industrial automation company that has 23.05.2011
Yusef Abad, Tehran
worked for the UN-sanctioned Kalaye
Electric Company (KEC) at the uranium
fuel enrichment plant at Natanz.
6. Neka
Novin Unit
7,
No
12,
13th
Involved in procurement of specialist 23.05.2011
Street, Mir-Emad St,
equipment and materials that have
Motahary Avenue,
direct application in Iranian nuclear
Tehran, 15875-6653
programme.
7. Noavaran
Pooyamoj No
15,
Eighth
Street, Involved in procurement of materials that
23.05.2011
Pakistan Avenue, Shahid are controlled and have direct application
Beheshti Avenue, Tehran in the manufacture of centrifuges for
Iran's uranium enrichment programme.
8. Noor
Afza
Gostar,
Opp Seventh Alley,
A company that is a subsidiary of the 23.05.2011
(a.k.a. Noor Afzar
Zarafrshan Street, Eivanak UN-sanctioned Atomic Energy Organi
Gostar)
Street, Qods Township
sation of Iran (AEOI). Involved in the
procurement of equipment for the
nuclear programme.
9. Pouya
Control No
2,
Sharif
Alley,
A company involved in procurement of 23.05.2011
Shariati Street, Tehran
inverters for Iran's proscribed enrichment
programme.
10. Raad
Iran
(a.k.a
Raad Unit 1, No 35, Bouali
A company involved in procurement of 23.05.2011
Automation Company) Sina Sharghi, Chehel
inverters for Iran's proscribed enrichment
Sotoun Street, Fatemi
programme. RaadIran was established to
Square, Tehran
produce and design controlling systems
and provides the sale and installation of
inverters and programmable Logic
Controllers.
11. SUREH
(Nuclear
Head Office: 61 Shahid
A company subordinate to the Atomic 23.05.2011
Reactors Fuel
Abtahi St, Karegar e
Energy Organisation of Iran (AEOI)
Company)
Shomali, Tehran
consisting of the Uranium Conversion
Complex: Persian Gulf
Facility, the Fuel Manufacturing Plant
Boulevard, Km20 SW
and the Zirconium Production Plant.
Esfahan Road

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L 136/68
EN
Official Journal of the European Union
24.5.2011
Name Identifying
information Reasons Date
of
listing
12. Sun
Middle
East
FZ
A company that procures sensitive goods
23.05.2011
Company
for the Nuclear Reactors Fuel Company
(SUREH). Sun Middle East uses inter
mediaries 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.
13. Ashtian
Tablo Ashtian
Tablo
-
No
67,
A manufacturer of electrical equipment 23.05.2011
Ghods mirheydari St,
(switchgear)involved in the construction
Yoosefabad, Tehran
of the Fordow (Qom) facility, built
without being declared to the IAEA.
14. 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.
15. Hirbod
Co Hirbod
Co
-
Flat
2,
3
A company that has procured goods and
23.05.2011
Second Street, Asad
equipment destined for Iran's Nuclear and
Abadi Avenue, Tehran
Ballistic Missile programmes for the UN-
14316
sanctioned Kalaye Electric Company
(KEC).
16. Iran
Transfo 15
Hakim
Azam
St,
Transformer manufacturer involved in 23.05.2011
Shirazeh, Shomali St,
the ongoing construction of the Fordow
Mollasadra, Vanak Sq,
(Qom) facility built without being
Tehran
declared to the IAEA.
17. Marou
Sanat
(a.k.a.
9, Ground Floor, Zohre
Procurement firm that has acted for 23.05.2011
Mohandesi Tarh Va
Street, Mofateh Street,
Mesbah Energy which was designated
Toseh Maro Sanat
Tehran
under UNSCR 1737
Company)
18. Paya
Parto
(a.k.a.
Paya
Subsidiary of Novin Energy, which was 23.05.2011
Partov)
sanctioned under UNSCR 1747,
involved in laser welding.
19. Safa
Nicu Communications
firm
that
supplied
23.05.2011
equipment for the Fordow (Qom)
facility built without being declared to
the IAEA.
20. Taghtiran Engineering
firm
that
procures
equipment
23.05.2011
for Iran's IR-40 heavy water research
reactor
21. Pearl
Energy
Company Level 13(E) Main Office
Pearl Energy Company Ltd. is a wholly- 23.05.2011
Ltd
Tower, Jalan Merdeka,
owned subsidiary of First East Export
Financial Park Complex,
Bank (FEEB), which was designated by
Labuan 87000 Malaysia
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.
The Head of Bank Mellat, Ali Divandari,
serves as the Chairman of Pearl Energy
Company's Board of Directors.

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EN
24.5.2011 Official
Journal
of
the
European
Union L
136/69
Name Identifying
information Reasons Date
of
listing
22. Pearl
Energy
Services, 15 Avenue de
Pearl Energy Services S.A. is a wholly- 23.05.2011
SA
Montchoisi, Lausanne,
owned subsidiary of Pearl Energy
1006 VD, Switzerland;
Company Ltd, located in Switzerland; its
Business Registration
mission is to provide financing and
Document #CH-
expertise to entities seeking to enter in
550.1.058.055-9
to Iran's petroleum sector.
23. West
Sun
Trade
GMBH Winterhuder
Weg
8,
Owned or controlled by Machine Sazi 23.05.2011
Hamburg 22085,
Arak
Germany; Telephone:
0049 40 2270170;
Business Registration
Document # HRB45757
(Germany)
24. MAAA
Synergy Malaysia Involved
in
procurement
of
components
23.05.2011
for Iranian fighter planes
25. Modern
Technologies PO Box 8032, Sharjah,
Involved in procurement of components 23.05.2011
FZC (MTFZC)
United Arab Emirates
for Iranian nuclear programme
26. Qualitest
FZE Level
41,
Emirates
Involved in procurement of components 23.05.2011
Towers, Sheikh Zayed
for Iranian nuclear programme
Road, PO Box 31303,
Dubai, United Arab
Emirates
27. Bonab
Research
Center Jade ye Tabriz (km 7),
Affiliated to AEOI 23.05.2011
(BRC)
East Azerbaijan, Iran
28. Tajhiz
Sanat
Shayan Unit 7, No. 40,
Involved in procurement of components 23.05.2011
(TSS)
Yazdanpanah, Afriqa
for Iranian nuclear programme
Blvd., Teheran, Iran
29. Institute
of
Applied
Conducts research into military appli
23.05.2011
Physics (IAP)
cations of Iranian nuclear programme
30. Aran
Modern
Devices
Affiliated to MTFZC network 23.05.2011
(AMD)
31. Sakhte
Turbopomp
va 8, Shahin Lane, Tavanir
Involved in procurement efforts for 23.05.2011
Kompressor (SATAK)
Rd., Valiasr Av., Teheran, Iranian missile programm
(a.k.a. Turbo
Iran
Compressor
Manufacturer, TCMFG)
32. Electronic
Components Hossain Abad Avenue,
Subsidiary of Iran Electronics Industries 23.05.2011
Industries (ECI)
Shiraz, Iran
33. Shiraz
Electronics
Mirzaie Shirazi, P.O. Box Subsidiary of Iran Electronics Industries 23.05.2011
Industries
71365-1589, Shiraz, Iran
34. Iran
Marine
Industrial Sadra Building No. 3,
Owned or controlled by Khatam al- 23.05.2011
Company (SADRA)
Shafagh St., Poonak
Anbiya Construction Headquarters
Khavari Blvd., Shahrak
Ghods, P.O. Box 14669-
56491, Tehran, Iran

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L 136/70
EN
Official Journal of the European Union
24.5.2011
Name Identifying
information Reasons Date
of
listing
35. Shahid
Beheshti
Daneshju Blvd., Yaman
Owned or controlled by Ministry of 23.05.2011
University
St., Chamran Blvd., P.O. Defence and Armed Forces Logistics
Box 19839-63113,
(MODAFL)
Tehran, Iran
Carries out scientific research on nuclear
weapons
II. Islamic Revolutionary Guard Corps (IRGC)
Entities
Name Identifying
information Reasons Date
of
listing
1. Bonyad
Taavon
Sepah Niayes Highway, Seoul
Bonyad Taavon Sepah, also known as the
23.05.2011
(a.k.a. IRGC
Street, Tehran, Iran
IRGC Cooperative Foundation, was
Cooperative
formed by the Commanders of the
Foundation; Bonyad-e
IRGC to structure the IRGC's
Ta'avon-Sepah; Sepah
investments. It is controlled by the
Cooperative
IRGC. Bonyad Taavon Sepah's Board of
Foundation)
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 head of the IRGC Information
Security Organization, a senior IRGC
officer from the Armed Forces General
Staff, and a senior IRGC officer from
MODAFL.
2. Ansar
Bank
(a.k.a.
No. 539, North Pasdaran Bonyad Taavon Sepah created Ansar 23.05.2011
Ansar Finance and
Avenue, Tehran; Ansar
Bank to provide financial and credit
Credit Fund; Ansar
Building, North Khaje
services to IRGC personnel. Initially,
Financial and Credit
Nasir Street, Tehran, Iran Ansar Bank operated as a credit union
Institute; Ansae
and transitioned in to a fully fledged
Institute; Ansar al-
bank in mid 2009, upon receiving a
Mojahedin No-Interest
licence from Iran's Central bank. Ansar
Loan Institute; Ansar
Bank, formerly known as Ansar al
Saving and Interest
Mojahedin, has been linked to the IRGC
Free-Loans Fund)
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.
3. Mehr
Bank
(a.k.a
Mehr 204 Taleghani Ave.,
Mehr Bank is controlled by Bonyas 23.05.2011
Finance and Credit
Tehran, Iran
Taavon Sepah and the IRGC. Mehr
Institute; Mehr Interest-
Bank provides financial services to the
Free Bank)
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 (paramilitary
arm of the IRGC).

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EN
24.5.2011 Official
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of
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European
Union L
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III. Islamic Republic of Iran shipping Lines (IRISL)
A. Person
Name Identifying
information Reasons Date
of
listing
1. Mohammad
Hossein D.O.B: 19 February
Chairman and Managing Director of 23.05.2011
Dajmar
1956. Passport:
IRISL. He is also Chairman of Soroush
K13644968 (Iran),
Sarzamin Asatir Ship Management Co.
expires May 2013.
(SSA), Safiran Payam Darya Shipping
Co. (SAPID), and Hafiz Darya Shipping
Co. (HDS), known IRISL affiliates.
B. Entities
Name Identifying
information Reasons Date
of
listing
1. Darya
Capital
Schottweg 5, Hamburg
Darya Capital Administration is a wholly
23.05.2011
Administration GMBH
22087, Germany;
owned subsidiary of IRISL Europe GmbH.
Business Registration
Its Managing Director is Mohammad
Document # HRB94311 Talai.
(Germany) issued 21 Jul
2005 Schottweg 6,
22087 Hamburg,
Germany; Business
Registration No.
HRB96253, issued Jan
30, 2006
2. Nari
Shipping
and
Schottweg 5, Hamburg
Owned by Ocean Capital Administration 23.05.2011
Chartering GmbH &
22087, Germany;
and IRISL Europe. Ahmad Sarkandi is
Co. KG
Business Registration
also the director of Ocean Capital
Document #
Administration GmbH and Nari
HRA102485 (Germany)
Shipping and Chartering GmbH & Co.
issued 19 Aug 2005;
KG.
Telephone:
004940278740
3. Ocean
Capital
Schottweg 5, Hamburg
A German-based IRISL holding company 23.05.2011
Administration GmbH
22087, Germany;
that, together with IRISL Europe, owns
Business Registration
Nari Shipping and Chartering GmbH &
Document # HRB92501 Co. KG. Ocean Capital Administration
(Germany) issued 4 Jan
and Nari Shipping and Chartering also
2005; Telephone:
share the same address in Germany as
004940278740
IRISL Europe GmbH
4. First
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GMBH
22087, Germany;
Business Registration
Document # HRB94311
(Germany) issued 21 Jul
2005
4.a. First
Ocean
GMBH
& Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Co. Kg
22087, 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;

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L 136/72
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Official Journal of the European Union
24.5.2011
Name Identifying
information Reasons Date
of
listing
Business Registration
Document #
HRA102601 (Germany)
issued 19 Sep 2005
Email Address smd@irisl.
net; Website www.irisl.
net; Telephone:
00982120100488; Fax:
00982120100486
5. Second
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GMBH
22087, Germany;
Business Registration
Document # HRB94312
(Germany) issued 21 Jul
2005
5.a. Second
Ocean
GMBH
& Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Co. Kg
22087, 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
6. Third
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GMBH
22087, Germany;
Business Registration
Document # HRB94313
(Germany) issued 21 Jul
2005
6.a. Third
Ocean
GMBH
& Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Co. Kg
22087, 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

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EN
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the
European
Union L
136/73
Name Identifying
information Reasons Date
of
listing
7. Fourth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GMBH
22087, Germany;
Business Registration
Document # HRB94314
(Germany) issued 21 Jul
2005
7.a. Fourth
Ocean
GMBH
& Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
CO. KG
22087, 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
8. Fifth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GMBH
22087, Germany;
Business Registration
Document # HRB94315
(Germany) issued 21 Jul
2005
8.a. Fifth
Ocean
GMBH
& c/o Hafiz Darya Shipping Owned or controlled by IRISL 23.05.2011
CO. KG
Co, No 60, 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
9. Sixth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GMBH
22087, Germany;
Business Registration
Document # HRB94316
(Germany) issued 21 Jul
2005

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24.5.2011
Name Identifying
information Reasons Date
of
listing
9.a. Sixth
Ocean
GMBH
& Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
CO. KG
22087, 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
10. Seventh
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GMBH
22087, Germany;
Business Registration
Document # HRB94829
(Germany) issued 19 Sep
2005
10.a. Seventh
Ocean
GMBH Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
& CO. KG
22087, 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
11. Eighth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GMBH
22087, Germany;
Business Registration
Document # HRB94633
(Germany) issued 24 Aug
2005
11.a. Eighth
Ocean
GmbH
& c/o Islamic Republic of
Owned or controlled by IRISL 23.05.2011
CO. KG
Iran Shipping 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;
Website www.irisl.net;
Telephone:
00982120100488; Fax:
00982120100486

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of
the
European
Union L
136/75
Name Identifying
information Reasons Date
of
listing
12. Ninth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GmbH
22087, Germany;
Business Registration
Document # HRB94698
(Germany) issued 9 Sep
2005
12.a. Ninth
Ocean
GmbH
& Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
CO. KG
22087, 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
13. Tenth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GmbH
22087, Germany
13.a. Tenth
Ocean
GmbH
& c/o Islamic Republic of
Owned or controlled by IRISL 23.05.2011
CO. KG
Iran Shipping 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
14. Eleventh
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GmbH
22087, Germany;
Business Registration
Document # HRB94632
(Germany) issued 24 Aug
2005
14.a. Eleventh
Ocean
GmbH c/o Islamic Republic of
Owned or controlled by IRISL 23.05.2011
& CO. KG
Iran Shipping 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;

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L 136/76
EN
Official Journal of the European Union
24.5.2011
Name Identifying
information Reasons Date
of
listing
Email Address smd@irisl.
net; Website www.irisl.
net; Telephone:
004940302930;
Telephone:
00982120100488; Fax:
00982120100486
15. Twelfth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GmbH
22087, Germany;
Business Registration
Document # HRB94573
(Germany) issued 18 Aug
2005
15.a. Twelfth
Ocean
GmbH c/o Hafiz Darya Shipping Owned or controlled by IRISL 23.05.2011
& CO. KG
Co, No 60, 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
16. Thirteenth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GmbH
22087, Germany
16.a. Thirteenth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
GmbH & CO. KG
22087, 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
17. Fourteenth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GmbH
22087, Germany
17.a. Fourteenth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
GmbH & CO. KG
22087, 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;

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EN
24.5.2011 Official
Journal
of
the
European
Union L
136/77
Name Identifying
information Reasons Date
of
listing
Business Registration
Document #
HRA104174 (Germany)
issued 12 Jul 2006; Email
Address smd@irisl.net;
Website www.irisl.net;
Telephone:
00982120100488; Fax:
00982120100486
18. Fifteenth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GmbH
22087, Germany
18.a. Fifteenth
Ocean
GmbH Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
& CO. KG
22087, 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
19. Sixteenth
Ocean
Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
Administration GmbH
22087, Germany
19.a. Sixteenth
Ocean
GmbH Schottweg 5, Hamburg
Owned or controlled by IRISL 23.05.2011
& CO. KG
22087, 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
20. Loweswater
Ltd Manning
House,
21
Isle of Man-administered company that 23.05.2011
Bucks Road, Douglas, Isle controls ship-owning companies in
of Man, IM1 3DA
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 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).

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L 136/78
EN
Official Journal of the European Union
24.5.2011
Name Identifying
information Reasons Date
of
listing
20.a Insight
World
Ltd 15th
Floor,
Tower
One,
Insight World Ltd is a Hong Kong based
23.05.2011
Lippo Centre, 89
company, owned by Loweswater Ltd,
Queensway, Hong Kong
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.
20.b. Kingdom
New
Ltd 15th
Floor,
Tower
One,
Kingdom New Ltd is a Hong Kong based
23.05.2011
Lippo Centre, 89
company, owned by Loweswater Ltd,
Queensway, Hong Kong
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.
20.c. Logistic
Smart
Ltd 15th
Floor,
Tower
One,
Logistic Smart Ltd is a Hong Kong based
23.05.2011
Lippo Centre, 89
company, owned by Loweswater Ltd,
Queensway, Hong Kong
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.
20.d. Neuman
Ltd 15th
Floor,
Tower
One,
Neuman Ltd is a Hong Kong based 23.05.2011
Lippo Centre, 89
company, owned by Loweswater Ltd,
Queensway, Hong Kong
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.
20.e. New
Desire
LTD 15th
Floor,
Tower
One,
New Desire LTD is a Hong Kong based 23.05.2011
Lippo Centre, 89
company, owned by Loweswater Ltd,
Queensway, Hong Kong
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.
21. Mill
Dene
Ltd Manning
House,
21
Isle of Man-administered company that 23.05.2011
Bucks Road, Douglas, Isle controls ship-owning companies in
of Man. IM1 3DA
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 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).

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EN
24.5.2011 Official
Journal
of
the
European
Union L
136/79
Name Identifying
information Reasons Date
of
listing
21.a. Advance
Novel 15th
Floor,
Tower
One,
Advance Novel is a Hong Kong based 23.05.2011
Lippo Centre, 89
company, owned by Mill Dene Ltd,
Queensway, Hong Kong
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.
21.b. Alpha
Effort
Ltd 15th
Floor,
Tower
One,
Alpha Effort Ltd is a Hong Kong based 23.05.2011
Lippo Centre, 89
company, owned by Mill Dene Ltd,
Queensway, Hong Kong
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.
21.c. Best
Precise
Ltd 15th
Floor,
Tower
One,
Best Precise Ltd is a Hong Kong based 23.05.2011
Lippo Centre, 89
company, owned by Mill Dene Ltd,
Queensway, Hong Kong
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.
21.d Concept
Giant
Ltd 15th
Floor,
Tower
One,
Concept Giant Ltd is a Hong Kong based
23.05.2011
Lippo Centre, 89
company, owned by Mill Dene Ltd,
Queensway, Hong Kong
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.
21.e. Great
Method
Ltd 15th
Floor,
Tower
One,
Great Method Ltd is a Hong Kong based 23.05.2011
Lippo Centre, 89
company, owned by Mill Dene Ltd,
Queensway, Hong Kong
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.
22. Shallon
Ltd Manning
House,
21
Isle of Man-administered company that 23.05.2011
Bucks Road, Douglas, Isle controls ship-owning companies in
of Man. IM1 3DA
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).

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L 136/80
EN
Official Journal of the European Union
24.5.2011
Name Identifying
information Reasons Date
of
listing
22.a. Smart
Day
Holdings
15th Floor, Tower One,
Smart Day Holdings Ltd is a Hong Kong
23.05.2011
Ltd
Lippo Centre, 89
based company, owned by Shallon Ltd,
Queensway, Hong Kong
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.
22.b. System
Wise
Ltd
(a.k.a 15th Floor, Tower One,
System Wise Ltd is a Hong Kong based 23.05.2011
Sysyem Wise Ltd)
Lippo Centre, 89
company, owned by Shallon Ltd, whose
Queensway, Hong Kong
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.
22.c. Trade
Treasure 15th
Floor,
Tower
One,
Trade Treasure is a Hong Kong based 23.05.2011
Lippo Centre, 89
company, owned by Shallon Ltd, whose
Queensway, Hong Kong
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
22.d. True
Honour
Holdings 15th Floor, Tower One,
True Honour Holdings Ltd is a Hong 23.05.2011
Ltd
Lippo Centre, 89
Kong based company, owned by
Queensway, Hong Kong
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. Springthorpe
Limited Manning
House,
21
Isle of Man-administered company that 23.05.2011
Bucks Road, Douglas, Isle controls ship-owning companies in
of Man, IM1 3DA
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 share
holder 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).
23.a. New
Synergy
Ltd 15th
Floor,
Tower
One,
New Synergy Ltd is a Hong Kong based 23.05.2011
Lippo Centre, 89
company, owned by Springthorpe
Queensway, Hong Kong
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.

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EN
24.5.2011 Official
Journal
of
the
European
Union L
136/81
Name Identifying
information Reasons Date
of
listing
23.b. Partner
Century
Ltd 15th
Floor,
Tower
One,
Partner Century Ltd is a Hong Kong 23.05.2011
Lippo Centre, 89
based company, owned by Springthorpe
Queensway, Hong Kong
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.
23.c. Sackville
Holdings
Ltd 15th
Floor,
Tower
One, Sackville Holdings Ltd is a Hong Kong 23.05.2011
Lippo Centre, 89
based company, owned by Springthorpe
Queensway, Hong Kong
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.
23.d Sanford
Group 15th
Floor,
Tower
One,
Sanford Group is a Hong Kong based 23.05.2011
Lippo Centre, 89
company, owned by Springthorpe
Queensway, Hong Kong
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.
23.e. Sino
Access
Holdings 15th
Floor,
Tower
One, Sino Access Holdings is a Hong Kong 23.05.2011
Lippo Centre, 89
based company, owned by Springthorpe
Queensway, Hong Kong
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. Kerman
Shipping
143/1 Tower Road,
Kerman Shipping Company Ltd is a 23.05.2011
Company Ltd
Sliema, SLM1604, Malta. wholly-owned subsidiary of IRISL.
C37423, Incorporated in Located at the same address in Malta as
Malta in 2005
Woking Shipping Investments Ltd and
the companies it owns.
25. Woking
Shipping
143/1 Tower Road,
Woking Shipping Investments Ltd is an 23.05.2011
Investments Ltd
Sliema, SLM1604, Malta. IRISL subsidiary that owns Shere
C39912 issued 2006
Shipping Company Limited, Tongham
Shipping Co. Ltd., Uppercourt Shipping
Company Limited, Vobster Shipping
Company which are all located at the
same address in Malta.
25.a Shere
Shipping
143/1 Tower Road,
Shere Shipping Company Limited is a 23.05.2011
Company Limited
Sliema, SLM1604, Malta
wholly owned subsidiary of Woking
Shipping Investments Ltd, owned by
IRISL.
25.b. Tongham
Shipping
Co. 143/1 Tower Road,
Tongham Shipping Co. Ltd is a wholly 23.05.2011
Ltd
Sliema, SLM1604, Malta
owned subsidiary of Woking Shipping
Investments Ltd, owned by IRISL.

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L 136/82
EN
Official Journal of the European Union
24.5.2011
Name Identifying
information Reasons Date
of
listing
25.c. Uppercourt
Shipping 143/1 Tower Road,
Uppercourt Shipping Company Limited is
23.05.2011
Company Limited
Sliema, SLM1604, Malta
a wholly owned subsidiary of Woking
Shipping Investments Ltd, owned by
IRISL.
25.d. Vobster
Shipping
143/1 Tower Road,
Vobster Shipping Company is a wholly 23.05.2011
Company
Sliema, SLM1604, Malta
owned subsidiary of Woking Shipping
Investments Ltd, owned by IRISL.
26. Lancelin
Shipping
Fortuna Court, Block B,
Lancelin Shipping Company Ltd is 23.05.2011
Company Ltd
284 Archiepiskopou
wholly-owned by IRISL.
Makariou C' Avenue, 2nd Ahmad Sarkandi is the manager of
Floor, 3105 Limassol,
Lancelin Shipping.
Cyprus.
Business Registration
#C133993 (Cyprus),
issued 2002
27. Ashtead
Shipping
Business registration
Ashtead Shipping Company Ltd is an 23.05.2011
Company Ltd
#108116C, Manning
IRISL front company located in the Isle
House, 21 Bucks Road,
of Man. It is 100 percent owned by IRISL
Douglas, IM1 3DA, Isle
and is the registered owner of a vessel
of Man
owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the
company.
28. Byfleet
Shipping
Byfleet Shipping
Byfleet Shipping Company Ltd is an 23.05.2011
Company Ltd
Company Ltd - Business IRISL front company located in the Isle
Registration #118117C,
of Man. It is 100 percent owned by IRISL
Manning House, 21
and is the registered owner of a vessel
Bucks Road, Douglas,
owned by IRISL or an IRISL affiliate.
IM1 3DA, Isle of Man
Ahmad Sarkandi is a director of the
company.
29. Cobham
Shipping
Business Registration
Cobham Shipping Company Ltd is an 23.05.2011
Company Ltd
#108118C, Manning
IRISL front company located in the Isle
House, 21 Bucks Road,
of Man. It is 100 percent owned by IRISL
Douglas, IM1 3DA, Isle
and is the registered owner of a vessel
of Man
owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the
company.
30. Dorking
Shipping
Manning House, 21
Dorking Shipping Company Ltd is an 23.05.2011
Company Ltd
Bucks Road, Douglas,
IRISL front company located in the Isle
IM1 3DA, Isle of Man
of Man. It is 100 percent owned by IRISL
Business Registration
and is the registered owner of a vessel
#108119C
owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the
company.
31. Effingham
Shipping
Manning House, 21
Effingham Shipping Company Ltd is an 23.05.2011
Company Ltd
Bucks Road, Douglas,
IRISL front company located in the Isle
IM1 3DA, Isle of Man
of Man. It is 100 percent owned by IRISL
Business Registration
and is the registered owner of a vessel
#108120C
owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the
company.

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EN
24.5.2011 Official
Journal
of
the
European
Union L
136/83
Name Identifying
information Reasons Date
of
listing
32. Farnham
Shipping
Manning House, 21
Farnham Shipping Company Ltd is an 23.05.2011
Company Ltd
Bucks Road, Douglas,
IRISL front company located in the Isle
IM1 3DA, Isle of Man
of Man. It is 100 percent owned by IRISL
Business Registration
and is the registered owner of a vessel
#108146C
owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the
company.
33. Gomshall
Shipping
Manning House, 21
Gomshall Shipping Company Ltd is an 23.05.2011
Company Ltd
Bucks Road, Douglas,
IRISL front company located in the Isle
IM1 3DA, Isle of Man
of Man. It is 100 percent owned by IRISL
Business Registration
and is the registered owner of a vessel
#111998C
owned by IRISL or an IRISL affiliate.
Ahmad Sarkandi is a director of the
company.
34. Horsham
Shipping
Manning House, 21
Horsham Shipping Company Ltd is an 23.05.2011
Company Ltd
Bucks Road, Douglas,
IRISL front company located in the Isle
IM1 3DA, Isle of Man
of Man. It is 100 percent owned by IRISL
Horsham Shipping
and is the registered owner of a vessel
Company Ltd - Business owned by IRISL or an IRISL affiliate.
Registration #111999C
Ahmad Sarkandi is a director of the
company.

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L 136/84
EN
Official Journal of the European Union
24.5.2011
ANNEX II
PERSONS AND ENTITIES REFERRED TO IN ARTICLE 3
A. Persons
Name Identifying
Information Reasons Date
of
listing
1. Ali
Akbar
SALEHI Minister
for
Foreign
Affairs.
Former
Head
of
23.05.2011
the Atomic Energy Organisation of Iran
(AEOI). The AEOI oversees Iran’s nuclear
programme and is designated under UNSCR
1737 (2006).
B. Entities
Name Identifying
Information Reasons Date
of
listing
1. Research Institute of AEOI, PO Box
Subordinate to the AEOI and continuing the 23.05.2011
Nuclear Science and Tech 14395-836, Tehran
work of its former Research Division. Its
nology a.k.a. Nuclear
managing director is AEOI Vice President
Science and Technology
Mohammad Ghannadi (designated in UNSCR
Research Institute
1737).
2. Ministry
Of
Defense
And Located on the west Responsible for Iran’s defence research, devel
23.05.2011
Support For Armed Forces side of Dabestan opment and manufacturing programmes,
Logistics (a.k.a. Ministry Of Street, Abbas Abad including support to missile and nuclear
Defense For Armed Forces District, Tehran, Iran programmes.
Logistics; a.k.a. MODAFL;
a.k.a. MODSAF)
3. Iran
Centrifuge
Technology 156 Golestan Street, Iran Centrifuge Technology Company has 23.05.2011
Company (a.k.a. TSA or Saradr-e Jangal,
taken over the activities of Farayand
TESA)
Tehran.
Technique (designated 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 (designated
under UNSCR 1737).

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