Forskrift om endring i forskrift om sanksjoner og tiltak mot Iran

I

I forskrift 9. februar 2007 nr. 149 om sanksjoner og tiltak mot Iran er det gjort en rekke endringer. Forskriften lyder i sin helhet etter dette:

filial av en finans- eller kredittinstitusjon: et forretningssted som utgjør en juridisk avhengig del av finans- eller kredittinstitusjonen, og som direkte utfører alle eller noen av transaksjonene som forretningsvirksomheten til finans- og kredittinstitusjoner innebærer, meglervirksomhet: forhandling eller styring av transaksjoner med henblikk på kjøp, salg eller levering av varer og teknologi eller av finansielle og tekniske tjenester, herunder fra et tredjeland til et annet tredjeland, eller salg eller kjøp av varer og teknologi eller av finansielle og tekniske tjenester, herunder i tilfeller der de befinner seg i et tredjeland med henblikk på overføring til et annet tredjeland. krav: ethvert omtvistet eller uomtvistet krav som er fremsatt før eller etter datoen for denne forskriftens ikrafttredelse, i henhold til eller i tilknytning til en kontrakt eller en transaksjon, særlig: et krav om oppfyllelse av enhver forpliktelse som har oppstått i henhold til eller i tilknytning til en kontrakt eller transaksjon, et krav om forlengelse eller innfrielse av en obligasjon, en finansiell garanti eller motgaranti uansett form, et erstatningskrav i forbindelse med en kontrakt eller transaksjon, et motkrav, et krav om anerkjennelse eller fullbyrdelse, også ved eksigibilitet, av en dom, en voldgiftsdom eller en tilsvarende avgjørelse, uansett hvor den er avsagt eller truffet, kontrakt eller transaksjon: enhver transaksjon, uansett form og uansett hvilke lover som kommer til anvendelse, bestående av en eller flere kontrakter eller lignende forpliktelser som er inngått mellom samme eller forskjellige parter; for dette formål inkluderer uttrykket «kontrakt» obligasjoner, garantier og motgarantier, spesielt finansielle garantier og motgarantier, og enhver kreditt, enten den er juridisk uavhengig av kontraktsforholdet eller ikke, samt enhver tilknyttet bestemmelse som oppstår i henhold til eller i forbindelse med transaksjonen, kompetente myndigheter: EUs medlemsstaters kompetente myndigheter som angitt på nettsidene oppført i vedlegg X, kredittinstitusjon: foretak hvis virksomhet består i å motta innskudd eller andre tilbakebetalingspliktige midler fra allmennheten og å yte lån for egen regning, jf. lov 10. juni 1988 nr. 40 om finansieringsvirksomhet og finansinstitusjoner § 1-5, herunder dets filialer i og utenfor Norge, tollområdet: det norske fastlandet med tilhørende territorialfarvann, jf. lov 21. desember 2007 nr. 119 om toll og vareførsel (tolloven) § 1-1 h), formuesgode: aktiva av enhver art, både materielle og immaterielle, også penger, og så vel løsøre som fast eiendom, som kan omsettes til penger, varer eller tjenester, finansinstitusjon: foretak som ikke er en kredittinstitusjon og som driver finansieringsvirksomhet, jf. lov 10. juni 1988 nr. 40 om finansieringsvirksomhet og finansinstitusjoner § 1-3, jf. § 1-2, og inkluderer for denne forskriftens formål også: forsikringsselskap som driver virksomhet etter forsikringsvirksomhetsloven 10. juni 2005 nr. 44, verdipapirforetak som yter investeringstjenester iht. lov 29 juni 2007 nr. 75 om verdipapirhandel, foretak som driver forvaltning av verdipapirfond i henhold til lov 25. november 2011 nr. 44 om verdipapirfond, virksomheter som driver forsikringsformidling etter lov 10. juni 2005 nr. 41 om forsikringsformidling § 1-2 nr. 1, unntatt forsikringsagentvirksomhet, jf. § 1-2 nr. 4, når de formidler livsforsikringer og andre investeringsrelaterte forsikringer, inkludert filialer i eller utenfor Norge, herunder foretakenes filialer i og utenfor EØS-området. og k): frysing av formuesgoder: å forhindre at formuesgoder kan brukes til å oppnå penger, varer eller tjenester, inkludert, men ikke begrenset til å selge, leie ut eller pantsette dem, og for pengers vedkommende: å forhindre enhver form for flytting, overføring, endring, bruk av, tilgang på eller håndtering av pengene, som på noe vis ville innebære en endring av pengenes omfang, beløp, lokalisering, eierskap, besittelse, karakter, bestemmelsessted eller en annen endring som ville gjøre bruk av pengene mulig, herunder ved porteføljeforvaltning, penger: finansielle aktiva og fordeler av enhver art, herunder, men ikke begrenset til: kontante pengebeløp, sjekker, fordringer, veksler, anvisninger og andre betalingsinstrumenter, innestående hos finansinstitusjoner eller hos andre virksomheter, saldoer på konti, tilgodehavende og tilgodehavendebevis, børsnoterte og unoterte finansielle instrumenter og gjeldsinstrumenter, herunder aksjer og andre eierandeler, verdipapirsertifikat, obligasjoner, gjeldsbrev, kjøps- eller tegningsretter, usikrede verdipapirer og derivatkontrakter, renter, utbytte og andre inntekter eller verdier påløpt eller generert av aktiva, kreditter, motregningsretter, garantier, oppfyllelsesgarantier eller andre finansielle forpliktelser, remburser, konnossementer og pantebrev, og dokumentasjon av en interesse i penger eller finansielle ressurser, varer: produkter, materialer og utstyr, forsikring: et tilsagn om eller en forpliktelse for en eller flere fysiske eller juridiske personer, mot betaling og i tilfellet forsikringsbegivenheten inntrer, å yte en eller flere andre personer erstatning eller en fordel som presisert i tilsagnet eller forpliktelsen, iransk person, enhet eller organ: staten Iran eller offentlige myndigheter i landet, enhver fysisk person i eller med bopel i Iran, enhver juridisk person, ethvert selskap eller enhver annen selvstendig enhet som er registrert som hjemmehørende i Iran, enhver juridisk person, enhver enhet eller ethvert organ, i eller utenfor Iran, som er eid og/eller direkte eller indirekte kontrollert av en eller flere av de ovennevnte personer eller organer, gjenforsikring: den form for virksomhet som består i å overta risiki som overdras av et forsikringsselskap eller av et annet gjenforsikringsselskap, eller i tilfellet assurandørsammenslutningen Lloyd's, den form for virksomhet, som består i å overta risiki som overdras av et medlem av Lloyd's, av et forsikringsselskap eller et gjenforsikringsselskap som ikke er assurandørsammenslutningen Lloyd's, Sanksjonskomiteen: komiteen som er opprettet under FNs sikkerhetsråd i henhold til punkt 18 i FNs sikkerhetsråds resolusjon (UNSCR) 1737 (2006), teknisk bistand: enhver form for teknisk støtte i forbindelse med reparasjon, utvikling, fremstilling, samling, prøving, vedlikehold eller enhver annen form for teknisk tjeneste, uansett om bistanden ytes i form av instruksjon, rådgivning, opplæring, overføring av driftskunnskaper eller ferdigheter eller konsulentservice; teknisk bistand omfatter også muntlig bistand, Norge: norsk territorium, herunder også Svalbard, Jan Mayen og de norske biland, samt tilhørende territorialfarvann og luftrom, pengeoverføring: en transaksjon som utføres på betalers vegne gjennom en betalingsformidler for å stille penger til disposisjon for mottaker hos en betalingsformidler, uansett om betaler og mottaker er en og samme person. Uttrykkene «betaler», «mottaker» og «betalingsformidler» har samme betydning som i Europaparlaments- og rådsdirektiv nr. 2007/64/EF av 13. november 2007 om betalingstjenester i det indre marked, enhver transaksjon som utføres med ikke-elektroniske midler, som kontanter, sjekker eller betalingsanvisninger, for å stille penger til disposisjon for mottaker hos en betalingsformidler, uansett om betaler og mottaker er en og samme person.

Det er forbudt å selge, levere, overføre eller eksportere, direkte eller indirekte, varer og teknologi som er oppført i vedlegg I eller II, uansett om disse har norsk opprinnelse eller ikke, til iranske personer, enheter eller organer eller til bruk i Iran. Vedlegg I omfatter varer og teknologi, herunder programvare, som er flerbruksvarer eller teknologi som definert i Utenriksdepartementets vareliste II, fastsatt med hjemmel i forskrift 10. januar 1989 nr. 51, til gjennomføring av utførselsreguleringen for strategiske varer, tjenester og teknologi, med unntak av varer og teknologi som er definert i del A i vedlegg I til denne forskrift. Vedlegg II omfatter andre varer og teknologi som kan bidra til Irans anrikings-, reprosesserings- eller tungtvannsaktiviteter, til utvikling av leveringssystemer for kjernevåpen eller til aktiviteter som Det internasjonale atomenergibyrået (IAEA) har uttrykt bekymring over eller har betegnet som utestående spørsmål, herunder aktiviteter som er definert som utestående av FNs sikkerhetsråd eller av Sanksjonskomiteen. Vedlegg I og II omfatter ikke varer og teknologi som er oppført på Utenriksdepartementets vareliste I (våpen, ammunisjon, annet militært materiell og tilhørende teknologi). Forbudet i nr. 1 gjelder tilsvarende for utstyr som kan brukes til intern undertrykkelse og som er oppført i vedlegg XII.

Det kreves forhåndstillatelse for å selge, levere, overføre eller eksportere, direkte eller indirekte, varer og teknologi som er oppført i vedlegg III, uansett om de har norsk opprinnelse eller ikke, til iranske personer, enheter eller organer eller for bruk i Iran. Eventuelle lisenser gitt etter bestemmelsene i denne paragrafen utstedes etter søknad av Utenriksdepartementet, jf. eksportkontrolloven 18. desember 1987 nr. 93 og forskrift til gjennomføring av utførselsreguleringen for strategiske varer, tjenester og teknologi. Vedlegg III omfatter alle former for varer og teknologi, bortsett fra de som er oppført i vedlegg I og II, som kan bidra til Irans anrikings-, reprosesserings- eller tungtvannsaktiviteter, til utvikling av leveringssystemer for kjernevåpen eller til aktiviteter som Det internasjonale atomenergibyrået (IAEA) har uttrykt bekymring over eller har betegnet som utestående spørsmål. Eksportørene skal gi Utenriksdepartementet alle relevante opplysninger som er nødvendige for behandlingen av søknader om eksporttillatelse. Det skal ikke gis lisens til salg, levering, overføring eller eksport av varene eller teknologien som er oppført i vedlegg III, dersom det er skjellig grunn til å fastslå at salget, leveringen, overføringen eller eksporten er eller kan være beregnet på bruk i forbindelse med: Irans anrikings-, reprosesserings- eller tungtvannsaktiviteter, Irans utvikling av leveringssystemer for kjernevåpen, eller til aktiviteter i Iran som Det internasjonale atomenergibyrået (IAEA) har uttrykt bekymring over eller har betegnet som utestående spørsmål. En utstedt lisens kan annulleres, midlertidig oppheves, endres eller tilbakekalles dersom forutsetningene for utstedelsen senere endres.

Det er forbudt å kjøpe, importere eller transportere varer og teknologi som er oppført på listene i vedlegg I eller II, fra Iran, uansett om de har opprinnelse i Iran eller ikke.

Det er forbudt å: levere, direkte eller indirekte, teknisk bistand i tilknytning til varene og teknologien som er oppført på Utenriksdepartementets vareliste I, eller i tilknytning til levering, fremstilling, vedlikehold og bruk av varer på denne listen, til iranske personer, enheter eller organer eller til bruk i Iran, levere, direkte eller indirekte, teknisk bistand eller meglervirksomhet i tilknytning til varene og den teknologien som er oppført i vedlegg I eller II, eller i tilknytning til levering, fremstilling, vedlikehold og bruk av varer som er oppført i vedlegg I eller II, til iranske personer, enheter eller organer eller til bruk i Iran, og tilby, direkte eller indirekte, finansiering eller finansiell bistand i tilknytning til varene og teknologien som er oppført på Utenriksdepartementets vareliste I eller i vedlegg I eller II, herunder gavebistand, lån eller eksportkredittforsikring i forbindelse med salg, levering, overføring eller eksport av disse produktene, eller til levering av tilknyttet teknisk bistand, til iranske personer, enheter eller organer eller til bruk i Iran. Levering av det følgende krever tillatelse fra Utenriksdepartementet: teknisk bistand eller meglervirksomhet i forbindelse med varer og teknologi oppført i vedlegg III, og i forbindelse med levering, fremstilling, vedlikehold og bruk av disse produktene, direkte eller indirekte, til iranske personer, enheter eller organer til bruk i Iran, finansiering eller finansiell bistand i tilknytning til varer og teknologi omhandlet i vedlegg III, herunder gavebistand, lån eller eksportkredittforsikring i forbindelse med salg, levering, overføring eller eksport av disse produktene, eller til levering av tilknyttet teknisk bistand, til iranske personer, enheter eller organer eller til bruk i Iran. Det gis ikke tillatelse til transaksjoner som omhandlet i nr. 2 dersom en har skjellig grunn til å fastslå at handlingen vil kunne bidra til: Irans anrikings-, reprosesserings- eller tungtvannsaktiviteter, Irans utvikling av leveringssystemer for kjernevåpen, eller aktiviteter i Iran som Det internasjonale atomenergibyrået (IAEA) har uttrykt bekymring over eller har betegnet som utestående spørsmål. Forbudene i nr. 1 bokstav a) til c) gjelder tilsvarende i forhold til utstyr som kan brukes til intern undertrykkelse og som er oppført i vedlegg XII. Følgende krever tillatelse fra Utenriksdepartementet: å selge, selge, levere, overføre eller eksportere, direkte eller indirekte, utstyr, teknologi eller programvare som er oppført i vedlegg XIII, uansett om det har norsk opprinnelse eller ikke, til personer, enheter eller organer i Iran eller til bruk i Iran, å levere, direkte eller indirekte, teknisk bistand eller meglervirksomhet i tilknytning til utstyr, teknologi og programvare som er oppført i vedlegg XIII, eller i tilknytning til levering, framstilling, vedlikehold og bruk av utstyr og teknologi som er oppført i vedlegg XIII eller til levering, installering, drift eller oppdatering av programvare som er oppført i vedlegg XIII, til personer, enheter eller organer i Iran eller til bruk i Iran, å tilby, direkte eller indirekte, finansiering eller finansiell bistand i tilknytning til utstyr, teknologi og programvare som er oppført i vedlegg XIII, til personer, enheter eller organer i Iran eller til bruk i Iran, å yte enhver form for tjeneste som gjelder overvåking eller avlytting av telekommunikasjoner eller internett-forbindelser til, eller til direkte eller indirekte fordel for, Irans regjering, dens offentlige organer, foretak og virksomheter eller til personer eller enheter som handler på deres vegne eller deres instruks. Det vil ikke bli gitt slik tillatelse dersom det er rimelig grunn til å fastslå at utstyret, teknologien eller programvaren ville bli brukt av Irans regjering, offentlige organer, foretak og virksomheter eller av personer eller enheter som handler på deres vegne eller på deres instruks, til overvåking eller avlytting av telekommunikasjoner eller Internett-forbindelser i Iran. Vedlegg XIII omfatter utstyr, teknologi eller programvare som kan brukes til overvåking eller avlytting av internett-forbindelser eller telekommunikasjoner. Med «overvåking eller avlytting av telekommunikasjoner eller internett-forbindelser» i nr. 5 bokstav d), menes tjenester som, særlig ved hjelp av utstyr, teknologi eller programvare oppført i vedlegg IV, gir tilgang til og utlevering av innholdet i en persons innkommende og utgående telekommunikasjoner og trafikkdata med sikte på uttrekk, avkoding, opptak, behandling, analyse og lagring eller enhver annen tilhørende aktivitet.

direkte eller indirekte overføring av varer som hører inn under del B i vedlegg I, når disse varene selges, leveres, overføres eller eksporteres til eller for bruk i Iran, i lettvannsreaktorer i Iran som er påbegynt oppført før desember 2006, transaksjoner under mandat fra Det internasjonale atomenergibyråets program for teknisk samarbeid, eller varer som leveres eller overføres til, eller for bruk i, Iran som følge av forpliktelser statsparter har i henhold til Pariskonvensjonen av 13. januar 1992 nr. 2 om forbud mot utvikling, produksjon, lagring og bruk av kjemiske våpen samt ødeleggelse av slike våpen.

Med forbehold om § 1 bokstav b) i EU-forordning nr. 359/2011 kan Utenriksdepartementet, på vilkår som departementet finner hensiktsmessige, gi tillatelse til en transaksjon vedrørende varer og teknologi som omhandlet i § 2 nr. 1 i denne forskrift eller teknisk bistand eller meglervirksomhet som omhandlet i § 5 nr. 1, med følgende forbehold: varene, teknologien, bistanden eller meglervirksomheten gjelder matvarer, landbruksformål, medisinske eller andre humanitære formål, og Sanksjonskomiteen, såfremt transaksjonen vedrører varer eller teknologi som er oppført på listene fra Nuclear Suppliers Group og missilteknologikontrollregimet, på forhånd og i hvert enkelt tilfelle har fastslått at transaksjonen klart ikke vil bidra til utvikling av teknologi som kan støtte Irans spredningsfølsomme kjernefysiske aktiviteter, eller til utvikling av leveringssystemer for kjernevåpen. Utenriksdepartementet underretter EU-kommisjonen og samarbeidende kompetente myndigheter i EU innen fire uker når det gis tillatelser i henhold til denne paragraf.

Det er forbudt å selge, levere, overføre eller eksportere, direkte eller indirekte, nøkkelutstyr og -teknologi som er oppført i vedlegg VI, til iranske personer, enheter eller organer eller for bruk i Iran. Vedlegg VI omfatter nøkkelutstyr og -teknologi til følgende nøkkelsektorer i olje- og gassindustrien i Iran: undersøkelser etter råolje og naturgass, utvinning av råolje og naturgass, raffinering, kondensering av naturgass. Vedlegg VI omfatter også nøkkelutstyr og -teknologi til den petrokjemiske industrien i Iran. Vedlegg VI omfatter ikke varer som er oppført på Utenriksdepartementets vareliste I eller i vedlegg I, II eller III.

levere, direkte eller indirekte, teknisk bistand eller meglervirksomhet i tilknytning til nøkkelutstyr og -teknologi som er oppført i vedlegg VI, eller i tilknytning til levering, fremstilling, vedlikehold og bruk av varer som er oppført i vedlegg VI, til iranske personer, enheter eller organer eller til bruk i Iran, finansiere eller yte finansiell bistand, direkte eller indirekte, i tilknytning til nøkkelutstyr og -teknologi som er oppført i vedlegg VI, til iranske personer, enheter eller organer, eller til bruk i Iran.

transaksjoner som følger av en kontrakt vedrørende nøkkelutstyr og -teknologi til leting etter råolje og naturgass, produksjon av råolje og naturgass, raffinering eller kondensering av naturgass som er inngått før 18. januar 2011, eller tilknyttede kontrakter som er nødvendige for å kunne oppfylle slike kontrakter, eller av en kontrakt eller avtale som er inngått før 18. januar 2011, og er heller ikke til hinder for senere oppfyllelse av en forpliktelse som følger av kontrakten, eller transaksjoner som følger av en kontrakt vedrørende nøkkelutstyr og -teknologi til petrokjemisk industri som er inngått før forskriftens ikrafttredelse, eller tilknyttede kontrakter som er nødvendige for å oppfylle slike kontrakter, eller av en kontrakt eller avtale som er inngått før 24. mars 2012, og som gjelder en investering i Iran som er foretatt før 24. mars 2012, og er heller ikke til hinder for senere oppfyllelse av en forpliktelse som følger av kontrakten,

forutsatt at den fysiske eller juridiske personen, enheten eller organet som ønsker å foreta slike transaksjoner eller yte bistand til slike transaksjoner, senest 20 arbeidsdager før oppfyllelsen melder fra om dette til Utenriksdepartementet.

Det er forbudt å: importere råolje eller oljeprodukter til Norge dersom de: har opprinnelse i Iran, eller er eksportert fra Iran, kjøpe råolje eller oljeprodukter som befinner seg eller har opprinnelse i Iran, transportere råolje eller oljeprodukter dersom de har opprinnelse i Iran eller eksporteres fra Iran til et annet land, og tilby, direkte eller indirekte, finansiering eller finansiell bistand, herunder finansielle derivater, samt forsikring og gjenforsikring som gjelder import, kjøp og transport av råolje og oljeprodukter med opprinnelse i Iran eller som er importert fra Iran. Med råolje og oljeprodukter menes produktene oppført i vedlegg IV.

Forbudene i § 11 gjelder ikke: oppfyllelse innen 1. juli 2012 av kontrakter som er inngått før 23. januar 2012, eller av tilknyttede kontrakter som er nødvendige for å kunne oppfylle slike kontrakter, oppfyllelse av kontrakter som er inngått før 23. januar 2012, eller av tilknyttede kontrakter som er nødvendige for å kunne oppfylle slike kontrakter, der leveringen av iransk råolje og iranske oljeprodukter eller inntekten fra leveringen skal brukes til betaling av utestående beløp til personer, enheter eller organer under norsk jurisdiksjon, import, kjøp og transport av råolje eller oljeprodukter som ble eksportert fra Iran før 23. januar 2012, eller der eksporten ble foretatt i henhold til bokstav a) senest 1. juli 2012, eller der eksporten ble foretatt i henhold til bokstav b), forutsatt at personen, enheten eller organet som ønsker å oppfylle kontrakten, senest 20 arbeidsdager før oppfyllelsen melder fra om dette til Utenriksdepartementet. Forbudet i § 11 nr. 1) bokstav d) gjelder ikke, frem til 1. juli 2012, direkte eller indirekte levering av ansvarsforsikring, miljøansvarsforsikring og gjenforsikring.

Det er forbudt å: importere petrokjemiske produkter til Norge hvis de: har opprinnelse i Iran, eller er eksportert fra Iran, kjøpe petrokjemiske produkter som befinner seg eller har opprinnelse i Iran, transportere petrokjemiske produkter hvis de har opprinnelse i Iran eller eksporteres fra Iran til et annet land, og tilby, direkte eller indirekte, finansiering eller finansiell bistand, herunder finansielle derivater, samt forsikring og gjenforsikring som gjelder import, kjøp eller transport av petrokjemiske produkter som er av iransk opprinnelse eller er importert fra Iran. Med petrokjemiske produkter menes produktene som er oppført i vedlegg V.

Forbudene i § 13 gjelder ikke: oppfyllelse frem til ikrafttredelsen av denne forskrift av kontrakter som er inngått før 23. januar 2012 eller av tilknyttede kontrakter som er nødvendige for å kunne oppfylle slike kontrakter, oppfyllelse av kontrakter som er inngått før 23. januar 2012 eller av tilknyttede kontrakter, herunder transport- eller forsikringskontrakter, som er nødvendige for å oppfylle slike kontrakter, der det er uttrykkelig angitt i kontrakten at leveringen av iranske petrokjemiske produkter eller inntekten fra leveringen skal brukes til betaling av utestående beløp til personer, enheter eller organer under norsk jurisdiksjon, import, kjøp og transport av petrokjemiske produkter som ble eksportert fra Iran før 23. januar 2012, eller der eksporten ble foretatt i henhold til bokstav b) senest 1. mai 2012, forutsatt at personen, enheten eller organet som ønsker å oppfylle kontrakten, senest 20 arbeidsdager før oppfyllelsen melder fra om dette til Utenriksdepartementet.

Det er forbudt å: selge, levere, overføre eller eksportere, direkte eller indirekte, gull, edle metaller og diamanter, som oppført i vedlegg VII, uansett om disse har norsk opprinnelse eller ikke, til Irans regjering, dens offentlige organer, selskaper og institusjoner, personer, enheter eller organer som handler på deres vegne eller på deres instruks, eller enheter eller organer som eies eller kontrolleres av dem, kjøpe, importere eller transportere, direkte eller indirekte, gull, edle metaller og diamanter, som oppført i vedlegg VII, uansett om de har opprinnelse i Iran eller ikke, fra Irans regjering, dens offentlige organer, selskaper og institusjoner, personer, enheter eller organer som handler på deres vegne eller på deres instruks, eller enheter eller organer som eies eller kontrolleres av dem, levere, direkte eller indirekte, teknisk bistand eller meglervirksomhet, finansiering eller finansiell bistand i tilknytning til varene nevnt i bokstav a) eller b), til Irans regjering, dens offentlige organer, selskaper og institusjoner, personer, enheter eller organer som handler på deres vegne eller på deres instruks, eller enheter eller organer som eies eller kontrolleres av dem. Vedlegg VII inneholder en liste over gull, edle metaller og diamanter som omfattes av forbudene nevnt i nr. 1.

Det er forbudt å selge, levere, overføre eller eksportere, direkte eller indirekte, nylig produserte eller ikke utstedte pengesedler og mynter i iransk valuta til eller til fordel for den iranske sentralbanken.

Det er forbudt å: yte lån eller kreditt til iranske personer, enheter eller organer, jf. nr. 2, erverve eller utvide sin andel i iranske personer, enheter eller organer, jf. nr. 2, opprette joint ventures med iranske personer, enheter eller organer, jf. nr. 2. Forbudet i nr. 1 gjelder enhver iransk person, enhet eller organ som er involvert i: fremstilling av varer eller teknologi, som er oppført på UDs vareliste I eller i vedlegg I og II, undersøkelser etter eller utvinning og produksjon av råolje og naturgass, raffinering av brennstoff eller kondensering av naturgass, eller petrokjemisk industri. Utelukkende i forbindelse med nr. 2 bokstav b) og c) gjelder følgende definisjoner: «undersøkelser etter råolje og naturgass» omfatter leting og prospektering etter og forvaltning av råolje- og naturgassreserver samt levering av geologiske tjenester i forbindelse med slike reserver, «utvinning og produksjon av råolje og naturgass» inkluderer overføringstjenester for gass i bulk i forbindelse med transitt eller levering av gass til direkte sammenkoblede distribusjonsnett, med «raffinering» menes prosessering, kondisjonering og forberedelser til, i siste instans, endelig salg av brennstoff, med «petrokjemisk industri» menes produksjonsanlegg for fremstilling av produkter oppført i vedlegg V. Det er forbudt å innlede samarbeid med iranske personer, enheter eller organer som er involvert i overføring av naturgass som omhandlet i nr. 3 bokstav b). Med begrepet «samarbeid» i nr. 4 menes: deling av investeringsomkostninger i en integrert eller styrt forsyningskjede for mottak eller levering av naturgass direkte fra eller til Irans territorium, og direkte samarbeid med henblikk på investering i fasiliteter for flytende naturgass (LNG) på iransk territorium eller i fasiliteter til flytende naturgass som er direkte knyttet til dette.

Investeringer gjennom transaksjoner som nevnt i § 17 nr. 1 i iranske personer, enheter eller organer som er involvert i fremstillingen av varer eller teknologi som er oppført i vedlegg III, krever tillatelse fra Utenriksdepartementet. Det vil ikke bli gitt slik tillatelse dersom det er skjellig grunn til å fastslå at handlingen vil bidra til en av følgende aktiviteter: Irans anrikings-, reprosesserings- eller tungtvannsaktiviteter, Irans utvikling av leveringssystemer for kjernevåpen, eller aktiviteter som Det internasjonale atomenergibyrået (IAEA) har uttrykt bekymring over eller har betegnet som utestående spørsmål.

Utenriksdepartementet kan gi unntak fra § 17 nr. 2 bokstav a), på vilkår departementet finner hensiktsmessige, og gi tillatelse til å foreta en investering gjennom transaksjoner som omhandlet i § 17 nr. 1 dersom følgende betingelser er oppfylt: investeringen gjelder matvarer, landbruksformål, medisinske eller andre humanitære formål, og Sanksjonskomiteen, når investeringen er gjort i en iransk person, enhet eller organ som er involvert i fremstillingen av varer eller teknologi som er oppført på listene til Nuclear Suppliers Group og missilteknologikontrollregimet, på forhånd og for hvert enkelttilfelle har fastslått at transaksjonen ikke vil bidrag til utvikling av teknologi som kan støtte Irans spredningsfølsomme kjernefysiske aktiviteter, eller til utvikling av leveringssystemer for kjernevåpen.

transaksjonen er nødvendig som følge av en avtale eller kontrakt inngått før 18. januar 2011, og Utenriksdepartementet senest 20 arbeidsdager tidligere har blitt informert om den aktuelle avtalen eller kontrakten.

transaksjonen er nødvendig som følge av en avtale eller kontrakt inngått før 23. januar 2012, og Utenriksdepartementet senest 20 arbeidsdager tidligere har blitt informert om den aktuelle avtalen eller kontrakten.

bryting og utvinning av uran, anriking og reprossesering av uran, fremstilling av varer og teknologi som er oppført på listene til Nuclear Suppliers Group eller missilteknologikontrollregimet.

Alle formuesgoder som tilhører, eies, besittes eller direkte eller indirekte kontrolleres av personene, enhetene eller organene som er oppført i vedlegg VIII, skal fryses. Vedlegg VIII inneholder en liste over personer, enheter og organer som FNs sikkerhetsråd eller Sanksjonskomiteen har fastsatt i henhold til Sikkerhetsrådets resolusjoner 1737 (2006), 1803 (2008) eller 1929 (2010). Alle formuesgoder som tilhører, eies, besittes eller direkte eller indirekte kontrolleres av personene, enhetene eller organene som er oppført i vedlegg IX, skal fryses. Vedlegg IX inneholder en liste over fysiske og juridiske personer, enheter og organer som i forskrift 14. januar 2011 nr. 30anses som: å være involvert i eller direkte assosiert med eller å støtte Irans spredningsfølsomme kjernefysiske aktiviteter eller Irans utvikling av leveringssystemer for kjernevåpen, herunder ved å være involvert i kjøp av forbudte varer og forbudt teknologi, eller å være eiet eller kontrollert av en slik person, enhet eller organ, herunder når dette skjer ved ulovlige midler, eller å handle på deres vegne eller på deres instruks, å være en fysisk eller juridisk person, en enhet eller et organ som har bistått listeførte personer, enheter eller organer, med å omgå eller bryte FNs eller Norges sanksjonsbestemmelser overfor Iran, å være medlem av Den islamske revolusjonsgarden eller en juridisk person, en enhet eller et organ som eies eller kontrolleres av Den islamske revolusjonsgarden eller av et eller flere av dets medlemmer, eller av fysiske eller juridiske personer som handler på deres vegne, å være andre personer, enheter eller organer som gir støtte, slik som materiell, logistisk eller økonomisk støtte, til Irans regjering og personer og enheter som er knyttet til den, å være en juridisk person, en enhet eller et organ som eies eller kontrolleres av Islamic Republic of Iran Shipping Lines (IRISL) eller handler på deres vegne. I overensstemmelse med plikten til å fryse formuesgoder hos IRISL og utpekte enheter som eies eller kontrolleres av IRISL, er det forbudt å laste eller losse gods på og fra skip som eies eller er chartret av IRISL eller dets enheter i norske havner. Plikten til å fryse formuesgoder hos IRISL og utpekte enheter som eies eller kontrolleres av IRISL, innebærer ikke et krav om beslagleggelse eller arrest i skip som eies av slike enheter, eller av lasten dersom lasten tilhører tredjemann, og den innebærer heller ikke et krav om å holde tilbake besetningsmedlemmer som er ansatt av dem. Alle formuesgoder som tilhører, eies, besittes eller direkte eller indirekte kontrolleres av personer som er oppført i vedlegg XI, skal fryses. Vedlegg XI inneholder en liste over personer som EUs råd har fastslått er ansvarlige for alvorlige brudd på menneskerettighetene i Iran. Ingen formuesgoder skal stilles til rådighet, verken direkte eller indirekte, eller være til fordel for de fysiske og juridiske personene, enhetene eller organene som er oppført i vedlegg VIII, IX og XI. Med forbehold om unntakene i § 24, § 25, § 26, § 27, § 28 eller § 29 er det forbudt å tilby spesialiserte finansielle meldingstjenester som brukes til å utveksle finansielle data med fysiske eller juridiske personer, enheter eller organer oppført i vedlegg VIII, IX og XI. Vedlegg VIII, IX og XI inneholder årsakene til at personer, enheter og organer er listeført, som angitt av FNs sikkerhetsråd, Sanksjonskomiteen eller EUs råd. Vedlegg VIII, IX og XI inneholder også, der det er tilgjengelig, den nødvendige informasjon for å identifisere de berørte fysiske eller juridiske personene, enhetene og organene, som angitt av Sikkerhetsrådet, Sanksjonskomiteen eller EUs råd. For fysiske personer kan dette omfatte navn, herunder dekknavn, fødselsdato og fødested, statsborgerskap, passnummer og identitetskortnummer, kjønn, adresse, dersom denne er kjent, og stilling eller yrke. For juridiske personer, enheter og organer kan dette omfatte navn, registreringsdato og registreringssted, registreringsnummer og forretningssted. For flyselskaper og shippingselskaper inneholder også vedlegg VIII og IX, der det er tilgjengelig, den nødvendige informasjon for å kunne identifisere det enkelte skip eller fly som tilhører et listeført selskap, slik som det opprinnelige registreringsnummeret eller navnet. Vedlegg VIII, IX og XI skal også inneholde listeføringsdatoen.

formuesgodene er gjenstand for dom, kjennelse eller annen avgjørelse om tilbakeholdelsesrett truffet av domstol, namsmann eller voldgiftsdomstol før den dato da personen, enheten eller organet nevnt i § 23 ble listeført av Sanksjonskomiteen, Sikkerhetsrådet eller Norge, formuesgodene utelukkende skal brukes til å oppfylle krav som er sikret gjennom en slik tilbakeholdelsesrett eller anerkjent som gyldige i en slik avgjørelse innenfor rammer fastsatt av gjeldende lov og forskrift om slike fordringshaveres rettigheter, avgjørelsen om tilbakeholdelsesrett ikke er til fordel for en fysisk eller juridisk person eller enhet som er oppført i vedlegg VIII, IX eller XI, anerkjennelse av tilbakeholdsretten eller avgjørelsen ikke er i strid med grunnleggende rettsstatsprinsipper, og Utenriksdepartementet, når fryspålegget er hjemlet i § 23 nr. 1, har underrettet Sanksjonskomiteen om tilbakeholdsretten eller avgjørelsen.

departementet har fastslått at: formuesgodene skal brukes til betaling fra en av personene, enhetene eller organene som er oppført i vedlegg VIII, IX eller XI, betalingen ikke vil bidra til en aktivitet som er forbudt i henhold til denne forskrift, og betalingen ikke er i strid med § 23 nr. 4, og departementet, når fryspålegget er hjemlet i § 23 nr. 1, har underrettet Sanksjonskomiteen om at vilkårene i bokstav a) er oppfylt, og at det vurderer å gi slik tillatelse, og Sanksjonskomiteen ikke har kommet med innsigelser mot dette senest ti arbeidsdager etter underretningen.

Utenriksdepartementet kan gjøre unntak fra § 23 og gi tillatelse til å frigi visse frosne formuesgoder eller stille disse til rådighet, dersom følgende vilkår er oppfylt departementet har fastslått at formuesgodene er: nødvendige for å dekke vitale behov hos de personene som er oppført i vedlegg VIII, IX eller XI samt for familiemedlemmer de forsørger, herunder for betaling av matvarer, husleie eller renter og avdrag på pantelån i bolig, medisiner og legebehandling, skatter, forsikringspremier og offentlige avgifter, utelukkende skal brukes til betaling av rimelige honorarer og refusjon av utgifter i forbindelse med juridisk bistand, eller utelukkende skal brukes til betaling av avgifter eller administrasjonsgebyr for oppbevaring eller forvaltning av frosne formuesgoder, og departementet, når tillatelsen gjelder en person, enhet eller organ som er oppført i vedlegg VIII, har underrettet Sanksjonskomiteen om at vilkårene i bokstav a) er oppfylt, og at det vurderer å gi slik tillatelse, og Sanksjonskomiteen ikke har kommet med innsigelser mot dette innen fem arbeidsdager etter underretningen. Utenriksdepartementet kan gjøre unntak fra § 23 og gi tillatelse til å frigi eller stille visse frosne formuesgoder til rådighet, når det har fastslått at formuesgodene er nødvendige for å dekke ekstraordinære utgifter eller til betaling for eller forsendelse av varer dersom disse ble anskaffet for en lettvannsreaktor i Iran som var påbegynt oppført før desember 2006, eller for varer omhandlet i § 6 bokstav b) og c), såfremt departementet, når tillatelsen gjelder en person, enhet eller organ somer oppført i vedlegg VIII, har underrettet Sanksjonskomiteen om at det har fastslått dette, og Sanksjonskomiteen har gitt sin godkjennelse.

Utenriksdepartementet kan gjøre unntak fra § 23 nr. 2 og 4 og gi tillatelse til å frigi visse frosne formuesgoder eller stille disse til rådighet når det har fastslått at formuesgodene er nødvendige for offisielle formål på utenriksstasjoner eller i internasjonale organisasjoner som har immunitet i henhold til folkeretten.

stille visse frosne formuesgoder til rådighet for den iranske sentralbanken, når det er fastslått at formuesgodene er nødvendige for å oppfylle en kontrakt som nevnt i § 12, innen 1. juli 2012, frigi frosne formuesgoder eller stille disse til rådighet for den iranske sentralbanken, når det er fastslått at formuesgodene er nødvendige for å gi finans- eller kredittinstitusjoner likviditet til å finansiere handel eller betjene handelslån, eller frigi visse frosne formuesgoder som i den iranske sentralbankens råder over, eller stille visse frosne formuesgoder til rådighet for denne, når det i hvert enkelt tilfelle er fastslått at formuesgodene er nødvendige i forbindelse med en konkret kontrakt som ikke dekkes av bestemmelsene i bokstav a), og som kan involvere den iranske sentralbanken, forutsatt at betalingen ikke vil bidra til aktiviteter som er forbudt i henhold til denne forskriften.

Bestemmelsen i § 23 nr. 4 er ikke til hinder for at finans- eller kredittinstitusjoner godskriver frosne konti med penger mottatt som en overføring til en konto tilhørende en listeført fysisk eller juridisk person, en listeført enhet eller et listeført organ, forutsatt at alle tilførte beløp på disse kontiene også fryses. Finans- eller kredittinstitusjonen skal straks underrette Utenriksdepartementet om slike transaksjoner. § 23 nr. 4 kommer ikke til anvendelse på beløp som tilføres frosne konti i form av: renter eller andre former for avkastning på disse kontiene, eller beløp forfalt til betaling i henhold til kontrakter, avtaler eller forpliktelser som var inngått eller oppstod før datoen da personen, enheten eller organet som er omhandlet i § 23 ble listeført av Sanksjonskomiteen, Sikkerhetsrådet eller Norge, når disse rentene eller andre inntekter og betalinger fryses i henhold til § 23 nr. 1 eller 2. Denne paragrafen skal ikke forstås som en tillatelse til å overføre penger omhandlet i § 30.

Pengeoverføringer til og fra en iransk person, en iransk enhet eller et iransk organ behandles som følger: pengeoverføringer som skjer i forbindelse med transaksjoner vedrørende matvarer, helsepleie eller medisinsk utstyr, eller som benyttes til humanitære formål, foretas uten forhåndstillatelse. Overføringen skal, i samsvar med betalingsformidlers ordinære forpliktelser etter valutaregisterloven og valutaregisterforskriften, meldes til Valutaregisteret, enhver annen pengeoverføring til en verdi av under NOK 320 000 foretas også uten forhåndstillatelse. Overføringen skal, i samsvar med betalingsformidlers ordinære forpliktelser etter valutaregisterloven og valutaregisterforskriften, meldes til Valutaregisteret, enhver annen pengeoverføring til en verdi av NOK 320 000 eller mer, eller et tilsvarende beløp, krever forhåndstillatelse fra Utenriksdepartementet. Bestemmelsene i nr. 1 gjelder uansett om pengeoverføringen er gjennomført som en enkelt transaksjon eller som flere transaksjoner som tilsynelatende har innbyrdes sammenheng. I denne artikkel menes med «transaksjoner som tilsynelatende har innbyrdes sammenheng»: en serie påfølgende transaksjoner fra eller til den samme iranske personen eller enheten eller det samme iranske organet som gjennomføres i forbindelse med en enkelt forpliktelse til å overføre penger, der hver enkelt overføring ligger under grensen fastsatt i nr. 1, men der det samlede beløpet overstiger kriteriet for melding eller forhåndsvarsling, eller en rekke overføringer som involverer ulike betalingsformidlere eller fysiske eller juridiske personer, og som gjelder én enkelt forpliktelse til å overføre penger. Meldinger om og søknader om tillatelse til pengeoverføringer skal behandles som følger: Ved elektroniske pengeoverføringer som behandles av finans- eller kredittinstitusjoner, skal meldinger om og søknader om tillatelse til pengeoverføringer behandles som følger: Meldinger om og søknader om tillatelse til pengeoverføringer til en iransk person, en iransk enhet eller et iransk organ som befinner seg utenfor Norge, foretas av eller på vegne av betalerens betalingsformidler. Meldinger om og søknader om tillatelse til pengeoverføringer fra en iransk person, en iransk enhet eller et iransk organ som befinner seg utenfor Norge, foretas av eller på vegne av mottakerens betalingsformidler. Dersom betalerens eller mottakerens betalingsformidler ikke er omfattet av forskriften, skal meldinger om og søknader om tillatelse til pengeoverføringer inngis av betaleren dersom det gjelder en overføring til en iransk person, en iransk enhet eller et iransk organ, og av mottakeren dersom det gjelder en overføring fra en iransk person, en iransk enhet eller et iransk organ. Meldinger om og søknader om tillatelse til pengeoverføringer til en iransk person, en iransk enhet eller et iransk organ som befinner seg i Norge, skal inngis av eller på vegne av mottakerens betalingsformidler. Meldinger om og søknader om tillatelse til pengeoverføringer fra en iransk person, en iransk enhet eller et iransk organ som befinner seg i Norge, skal inngis av eller på vegne av betalerens betalingsformidler. Ved pengeoverføringer til eller fra en iransk person, en iransk enhet eller et iransk organ der verken betaleren, mottakeren eller deres respektive betalingsformidlere omfattes av § 34, men der en betalingsformidler som omfattes av denne paragrafen opptrer som mellomledd, må denne betalingsformidlere oppfylle plikten til å inngi meldinger eller søknader om forhåndstillatelse, dersom betalingsformidleren vet eller har skjellig grunn til mistanke om at overføringen foretas til eller fra en iransk person, en iransk enhet eller et iransk organ. Dersom det forekommer mer enn én betalingsformidler som opptrer som mellomledd, er det kun betalingsformidleren som først behandler overføringen, som er forpliktet til å inngi meldinger eller søknader om forhåndstillatelse. Alle meldinger eller søknader om tillatelse skal sendes til Utenriksdepartementet. Dersom det er mer enn én betalingsformidler involvert i en rekke transaksjoner som har innbyrdes sammenheng, skal overføringer innenfor EØS-området omfatte en henvisning til tillatelsen som er gitt i henhold til denne paragrafen. Ved pengeoverføringer som gjennomføres med ikke-elektroniske midler, skal meldinger om og søknader om tillatelse til pengeoverføringen behandles som følger: Meldinger om og søknader om tillatelse til pengeoverføringer til en iransk person, en iransk enhet eller et iransk organ foretas av betaleren. Meldinger om og søknader om tillatelse til pengeoverføringer fra en iransk person, en iransk enhet eller et iransk organ foretas av mottakeren. Utenriksdepartementet skal gi forhåndstillatelse til overføringer av beløp på NOK 320 000 og større, på de vilkår som finnes hensiktsmessige, med mindre det har rimelig grunn til å fastslå pengeoverføringen det søkes om tillatelse for, kan være i strid med forbudene eller forpliktelsene i denne forskriften. Det kan innkreves gebyr for å vurdere søknader om tillatelser. Dersom Utenriksdepartementet har mottatt en skriftlig søknad om en tillatelse og ikke har reist skriftlige innvendinger mot pengeoverføringen innen fire uker, anses tillatelsen for å være gitt. Dersom innvendinger reises fordi saken undersøkes, skal Utenriksdepartementet informere om dette og siden meddele sin avgjørelse omgående. Utenriksdepartementet skal gis rask direkte eller indirekte adgang til finansielle opplysninger og opplysninger fra forvaltningsorganer og rettshåndhevere som er relevante og nødvendige for å gjennomføre undersøkelsene. Utenriksdepartementet underretter EU-kommisjonen dersom det avslår en søknad om tillatelse. Denne paragrafen kommer ikke til anvendelse dersom det er gitt tillatelse til en overføring i samsvar med § 24, § 25, § 26, § 27 eller § 28. Personer, enheter eller organer som utelukkende konverterer papirdokumenter til elektroniske data og handler i henhold til en kontrakt med en finans- eller kredittinstitusjon, eller fysiske eller juridiske personer som tilbyr finans- og kredittinstitusjoner meldings- eller støttesystemer for pengeoverføringer eller avregnings- og oppgjørssystemer, er ikke omfattet av denne paragrafen,

Filialer og datterselskaper i Norge av finans- og kredittinstitusjoner hjemmehørende i Iran skal underrette Utenriksdepartementet om alle pengeoverføringer de foretar eller mottar, om partenes navn og om beløpet og datoen for transaksjonen senest fem arbeidsdager etter at de har foretatt eller mottatt den aktuelle pengeoverføringen. Dersom opplysningene foreligger, skal det angis hvilken type transaksjon der er snakk om, og etter omstendighetene, hvilke varer transaksjonen gjelder; i sistnevnte tilfelle skal det særskilt angis om varene er omfattet av vedlegg I, II, III, IV, V, VI eller VII til denne forskriften, og dersom det kreves tillatelse for eksport av varene, angis nummeret på lisensen.

Finans- eller kredittinstitusjoner samt betalingsforetak skal, når de utøver sine aktiviteter med de finans- og kredittinstitusjoner samt betalingsforetak som er omhandlet i nr. 2, for å unngå at disse aktivitetene bidrar til at bestemmelsene i denne forskriften overtres, utvise særlig årvåkenhet som følger: løpende utvise årvåkenhet overfor kontobevegelser, særlig gjennom kundekontrollprogrammer, kreve at alle opplysningsfelt i betalingsordrer om avsender og mottaker fylles ut, og avvise transaksjonen dersom disse opplysningene ikke foreligger, oppbevare registreringer av alle transaksjoner i fem år og på anmodning stille disse til rådighet for nasjonale myndigheter, dersom de har skjellig grunn til mistanke om at aktiviteter med finans- og kredittinstitusjoner samt betalingsforetak kan være i strid med denne forskriften, rapportere til Økokrim i tråd med hvitvaskingsloven. Bestemmelsene i nr. 1 gjelder finans- og kredittinstitusjoner eller betalingsforetak i deres aktiviteter med: vekslingskontorer og finans- og kredittinstitusjoner samt betalingsforetak hjemmehørende i Iran, filialer og datterselskaper som er omfattet av forskriften, av vekslingskontorer, finans- og kredittinstitusjoner eller betalingsforetak hjemmehørende i Iran, filialer og datterselskaper som ikke er omfattet av forskriften, av vekslingskontorer, finans- og kredittinstitusjoner eller betalingsforetak hjemmehørende i Iran, og vekslingskontorer og finans- og kredittinstitusjoner som ikke er hjemmehørende i Iran, men som kontrolleres av personer eller enheter hjemmehørende i Iran.

Det er forbudt for finans- og kredittinstitusjoner å: åpne en ny bankkonto hos en finans- og kredittinstitusjon hjemmehørende i Iran eller hos en finans- eller kredittinstitusjon omhandlet i § 32 nr. 2, etablere en ny korrespondentbankforbindelse med en finans- eller kredittinstitusjon hjemmehørende i Iran eller med en finans- eller kredittinstitusjon omhandlet i § 32 nr. 2, åpne et nytt representasjonskontor i Iran eller etablere en ny filial eller et nytt datterselskap i Iran, inngå en ny joint venture med en finans- eller kredittinstitusjon hjemmehørende i Iran eller med en finans- eller kredittinstitusjon omhandlet i § 32 nr. 2. Det er forbudt å: åpne et representasjonskontor eller opprette en filial eller et datterselskap i Norge av en finans- eller kredittinstitusjon hjemmehørende i Iran eller en finans- eller kredittinstitusjon omhandlet i § 32 nr. 2, inngå avtaler for eller på vegne av en finans- eller kredittinstitusjon hjemmehørende i Iran eller for eller på vegne av en finans- eller kredittinstitusjon omhandlet i § 32 nr. 2 om åpning av et representasjonskontor eller opprettelse av en filial eller et datterselskap i Norge, gi et representasjonskontor, en filial eller et datterselskap av en finans- eller kredittinstitusjon hjemmehørende i Iran eller av en finans- eller kredittinstitusjon omhandlet i § 32 nr. 2 tillatelse til å begynne å utøve virksomhet som kredittinstitusjon eller enhver annen virksomhet som krever forutgående tillatelse, dersom representasjonskontoret, filialen eller datterselskapet ikke var operasjonelt før denne forskriften trådte i kraft, erverve eller utvide en andel eller erverve andre eierinteresser i en finans- eller kredittinstitusjon omfattet av forskriften, dersom erververen mv. er en finans- eller kredittinstitusjon omhandlet i § 32 nr. 2.

selge eller kjøpe statsobligasjoner eller statsgaranterte obligasjoner utstedt etter 18. januar 2011, direkte eller indirekte, til eller fra: Iran eller Irans regjering og dens offentlige organer, selskaper og enheter, finans- eller kredittinstitusjoner hjemmehørende i Iran eller finans- eller kredittinstitusjoner omhandlet i § 32 nr. 2, fysiske og juridiske personer, enheter eller organer som opptrer på vegne av eller etter instruks fra juridiske personer, enheter eller organer omhandlet i nr. i) eller ii), juridiske personer, enheter eller organer som eies eller kontrolleres av personer, enheter eller organer omhandlet i nr. i), ii) eller iii), yte meglervirksomhet med hensyn til statsobligasjoner eller statsgaranterte obligasjoner som er utstedt etter 18. januar 2011, til personer, enheter eller organer omhandlet i bokstav a), bistå personer, enheter eller organer omhandlet i bokstav a) med henblikk på å utstede statsobligasjoner eller statsgaranterte obligasjoner ved å drive meglervirksomhet, reklamevirksomhet eller levere andre tjenester vedrørende slike obligasjoner.

Det er forbudt å tilby forsikring eller gjenforsikring eller å formidle levering av forsikring og gjenforsikring til: Iran eller Irans regjering og dens offentlige organer, selskaper og enheter, iranske personer, enheter eller organer som ikke er fysiske personer, og fysiske eller juridiske personer, enheter eller organer som opptrer på vegne av eller etter instruks fra juridiske personer, enheter eller organer omhandlet i bokstav a) eller b). Bestemmelsene i nr. 1 bokstav a) og b) gjelder ikke levering eller formidling av obligatorisk forsikring, ansvarsforsikring eller gjenforsikring til iranske personer, enheter eller organer som er basert innenfor EØS-området, eller levering av forsikring til iranske utenriksstasjoner i EØS-området. Bestemmelsene i nr. 1 bokstav c) nr. iii) gjelder ikke levering av forsikring eller formidling av forsikring, herunder syke- og reiseforsikring eller gjenforsikring, til enkeltpersoner som opptrer som privatpersoner, unntatt personer som er oppført i vedlegg VIII og IX. Bestemmelsene i nr. 1 bokstav c) skal ikke være til hinder for levering av forsikring eller gjenforsikring eller formidling av forsikring til eieren av et skip, fly eller kjøretøy som er chartret av personer, enheter eller organer omhandlet i nr. 1 bokstav a) eller b). I forbindelse med nr. 1 bokstav c) anses personer, enheter eller organer ikke for å opptre etter instruks fra personer, enheter eller organer omhandlet i nr. 1 bokstav a) og b) når denne instruksen gjelder dokking, lasting eller lossing av eller sikker transitt for et skip eller et fly som midlertidig oppholder seg i iransk farvann eller i iransk luftrom. Denne paragrafen forbyr utvidelse og fornyelse av forsikrings- og gjenforsikringsavtaler som er inngått før 18. januar 2011, men den forbyr ikke oppfyllelse av avtaler som er inngått før ikrafttredelsesdatoen, jf. dog § 23 nr. 4 om fryspålegg.

For å forhindre overføring av varer og teknologi som er oppført på Utenriksdepartementets vareliste I, eller levering, salg, overføring, eksport eller import av varer og teknologi som er forbudt i henhold til denne forskriften, og i tillegg til plikten til å gi forhåndsvarsel om ankomst og avreise som fastsatt i tollforskriften, skal personen som oppgir informasjonen i nr. 2 i denne paragrafen, angi om varene omfattes av Utenriksdepartementets vareliste I eller av denne forskriften, og, i de tilfellene der eksport krever forhåndstillatelse, oppgi detaljert informasjon om eksportlisensen som er gitt. De nærmere reglene om plikten til å gi forhåndsvarsel framgår av tollforskriften 17. desember 2008 nr. 1502 § 3-1 til § 3-1-7, jf. tolloven § 3-1.

Det er forbudt å yte bunkringstjenester og andre tjenester til skip som eies eller kontrolleres, direkte eller indirekte, av iranske personer, enheter eller organer dersom tjenestetilbyderen har opplysninger som gir rimelig grunn til å fastslå at skipene transporterer varer som er omfattet av Utenriksdepartementets vareliste I, eller varer som det er forbudt å levere, selge, overføre eller eksportere i henhold til denne forskriften, med mindre det er nødvendig å levere slike ytelser av humanitære og sikkerhetsmessige grunner. Det er forbudt å levere teknisk service og vedlikeholdstjenester til luftfartøy som direkte eller indirekte eies eller kontrolleres av iranske personer, enheter eller organer, dersom tjenestetilbyderen har opplysninger som gir rimelig grunn til å fastslå at det aktuelle luftfartøyet transporterer varer som er omfattet av Utenriksdepartementets vareliste I eller varer som det er forbudt å levere, selge, overføre eller eksportere i henhold til denne forskriften, med mindre det er nødvendig å levere slike ytelser av humanitære og sikkerhetsmessige grunner. Forbudene i nr. 1 og 2 i denne paragraf gjelder inntil lasten er inspisert og om nødvendig beslaglagt eller destruert, alt etter hva som er aktuelt.

Ingen krav med tilknytning til kontrakter eller transaksjoner hvis oppfyllelse eller gjennomføring direkte eller indirekte, helt eller delvis, er blitt påvirket av tiltak innført med denne forskriften, herunder krav om skadesløsholdelse og andre tilsvarende krav, som krav om erstatning eller et krav under en garanti, særlig krav om forlengelse eller innfrielse av en obligasjon, garanti eller skadesløserklæring, spesielt en finansiell garanti eller motgaranti, uansett form, skal oppfylles dersom kravene gjøres gjeldende av: personer, enheter eller organer som er oppført i vedlegg VIII, IX og XI, andre iranske personer, enheter eller organer, herunder den iranske regjeringen, personer, enheter eller organer som handler gjennom eller på vegne av en av personene, enhetene og organene omhandlet i bokstav a) og b). Oppfyllelse av en kontrakt eller gjennomføring av en transaksjon anses for å være påvirket av de tiltakene som er innført med denne forskriften, når eksistensen eller innholdet av kravet direkte eller indirekte er et resultat av disse tiltakene. I forbindelse med enhver sak som gjelder inndrivelse av et krav, påhviler det personen som forsøker å få kravet inndrevet, å bevise at innfrielsen av kravet ikke er forbudt etter bestemmelsen i nr. 1. Denne paragrafen berører ikke rettigheten personene, enhetene og organene omhandlet i nr. 1 har til ved domstolene å få prøvet lovligheten av manglende oppfyllelse av kontraktsmessige forpliktelser i overensstemmelse med denne forskriften.

I forbindelse med § 8, § 9, § 17 nr. 2 bokstav b), § 30 og § 35 betraktes ethvert organ, enhver enhet eller enhver rettighetshaver i en produksjonsdelingsavtale tildelt før denne forskriftens ikrafttredelse av en annen suveren regjering enn den iranske, ikke som iranske personer, enheter eller organer. I slike tilfeller og i forbindelse med § 8 kan Utenriksdepartementet kreve hensiktsmessige sluttbrukergarantier fra ethvert organ eller enhver enhet for alle salg, leveranser, overføringer eller utførsler av nøkkelutstyr eller -teknologi som er oppført i vedlegg VI.

Med forbehold om at gjeldende regler om rapportering, konfidensialitet og taushetsplikt overholdes, skal fysiske og juridiske personer, enheter og organer: øyeblikkelig viderebringe opplysninger som vil fremme overholdelse av denne forskriften, herunder opplysninger om konti og beløp som er frosset i medhold av § 23, til Utenriksdepartementet, samarbeide med Utenriksdepartementet om verifiseringen av disse opplysningene. Alle opplysninger som gis eller mottas i medhold av denne paragrafen, må kun brukes til de formål som de er gitt eller mottatt for.

Det er forbudt forsettlig å delta i aktiviteter som har som formål eller følge å omgå tiltakene nevnt i § 2, § 5, § 8, § 9, § 11, § 13, § 17, § 22, § 23, § 30, § 34 eller § 35.

Fysiske og juridiske personer, enheter og organer som implementerer forskriften, herunder disses ledelse og personell, kan ikke stilles til ansvar for å ha frosset formuesgoder eller for å ha avvist å stille formuesgoder til rådighet når det er gjort i aktsom god tro, dvs. i forvissning om at dette er i overensstemmelse med denne forskriften. Overtredelser av tiltak som denne forskriften oppstiller, medfører ikke ansvar for de aktuelle fysiske eller juridiske personene, enhetene eller organene, dersom de befant seg i unnskyldelig rettsvillfarelse da de foretok handlingene. Det forhold at en person, en enhet eller et organ som er omfattet av denne forskriften, eller dens ledelse eller personell i god tro, jf. § 30, § 31 og § 32, meddeler opplysninger omhandlet i § 30, § 31 og § 32, påfører ikke institusjonen eller personen eller dens ledelse eller personell noe form for ansvar.

Norske myndigheter kan treffe alle tiltak som finnes nødvendige for å sikre at relevante internasjonale, EØS-rettslige og nasjonale rettslige forpliktelser om arbeidstageres helse, sikkerhet og miljø overholdes, når samarbeid med en iransk person, enhet eller organ kan påvirkes av gjennomføringen av denne forskriften. I medhold av bestemmelsen i nr. 1 kan det gjøres unntak fra forbudene i § 8, § 9, § 17 nr. 2 bokstav b), § 23 nr. 2, § 30 og § 35. Utenriksdepartementet underretter EU-kommisjonen og samarbeidende kompetente myndigheter i EU om tiltakene i nr. 1 om at det vurderer å gi slik tilatelse, minst ti dager før tillatelsen gis.

i Norge, herunder i norsk luftrom, om bord på fly eller skip under norsk jurisdiksjon, for alle personer i eller utenfor Norge som er norske statsborgere, for alle juridiske personer, enheter eller organer som er opprettet eller stiftet i henhold til norsk lovgivning, for alle juridiske personer, enheter eller organer for så vidt angår forretningsvirksomhet som foregår i Norge.

Utenriksdepartementet gis fullmakt til å endre, suspendere eller oppheve denne forskrift med vedlegg.

Denne forskriften trer i kraft straks.

For å lese del A se her: (pdf)

For å lese del B se her: For å lese del B se her: (pdf)

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. 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. Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item. Definitions of terms between «double quotation marks» can be found in Annex I to Regulation (EC) No 428/2009.

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 . The goods specified in this Annex include both new and used goods.

(To be read in conjunction with Section II.B.)

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. 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. The «technology» «required» for the «development», «production» or «use» of prohibited goods remains under prohibition even when applicable to non-prohibited goods. 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 authorised in accordance with Regulation (EC) No 423/2007 or this Regulation. 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 and II.B

For å lese II.A og II.B se her: (pdf)

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. 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. Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item. Definitions of terms between «double quotation marks» can be found in Annex I to Regulation (EC) No 428/2009.

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 . The goods specified in this Annex include both new and used goods.

(To be read in conjunction with Section III.B)

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. 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. The «technology» «required» for the «use» of goods under control remains under control even when it is applicable to non-controlled goods. Controls 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 controlled or the export of which has been authorised in accordance with Regulation (EC) No 423/2007 or This Regulation. 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 and III.B

For å lese III.A og III.B se her: (pdf)

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).

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] 29 03 99 90 Other halogenated derivatives of aromatic hydrocarbons 2909 Ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives 29 09 41 Oxydiethanol (diethylene glycol) 29 09 43 Monobutyl ethers of ethylene-glycol or diethylene glycol 29 09 44 Other monoalkyl ethers of ethylene-glycol or diethylene glycol 29 09 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 292910 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

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 . The goods specified in this Annex include both new and used goods. Definitions of terms between 'single quotation marks' are given in a technical note to the relevant item. Definitions of terms between «double quotation marks» can be found in Annex I to Regulation (EC) No 428/2009.

The «technology» «required» for the «development», «production» or «use» of prohibited goods remains under prohibition even when applicable to non-prohibited goods. 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 authorised in accordance with Regulation (EC) No 423/2007 or this Regulation. 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.

Geophysical survey equipment, vehicles, vessels and aircraft specially designed or adapted to acquire data for oil and gas exploration and specially designed components therefore. 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. Drilling equipment designed to drill rock formations, specifically for the purpose of exploring for, or producing oil, gas and other naturally occurring, hydrocarbon materials. Drill bits, drill pipes, drill collars, centralisers and other equipment, specially designed for use in and with oil and gas well drilling equipment. 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 '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 . 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 . 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 . Drilling and production platforms for crude oil and natural gas. Vessels and barges incorporating drilling and/or petroleum processing equipment used for producing oil, gas and other naturally occurring flammable materials. 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. 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 N m 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. 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 . 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.

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. 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. 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.

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. 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 Organisation specification 10426 for oil well cements and other materials specially formulated for use in the cementing of oil and gas wells . 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.

«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. «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. «Software» specially designed for the «use» of petroleum production and processing facilities or specific sub-units of such facilities.

«Technology» «required» for the «development», «production» and «use» of equipment specified in 1.A.01 – 1.A.11.

Heat exchangers as follows and specially designed components therefore: Plate-fin heat exchangers with a surface/volume ratio greater than 500 m 2 /m 3 , specially designed for pre-cooling of natural gas; Coil-wound heat exchangers specially designed for liquefaction or sub-cooling of natural gas. 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. '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 . Equipment for shipping terminals of liquefied gases having a temperature below –120 °C and specially designed components therefore. Flexible and non-flexible transfer line having a diameter greater than 50 mm for the transport of media below –120 °C. Maritime vessels specially designed for the transport of LNG. Electrostatic desalters specially designed to remove contaminants such as salts, solids and water from crude oil and specially designed components therefore. All crackers, including hydrocrackers, and cokers, specially designed for conversion of vacuum gas oils or vacuum residuum, and specially designed components therefore. Hydrotreaters specially designed for desulphurisation of gasoline, diesel cuts and kerosene and specially designed components therefore. Catalytic reformers specially designed for conversion of desulphurised gasoline into high-octane gasoline, and specially designed components therefore. Refinery units for C5-C6 cuts isomerisation, and refinery units for alkylation of light olefins, to improve the octane index of the hydrocarbon cuts. 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. Tubes with an outer diameter of 0.2 m or more and made from any of the following materials: Stainless steels with 23 % chromium or more by weight; 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 'Pigs' (Pipeline Inspection Gauge(s)) and specially designed components therefore. 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 . Tanks for the storage of crude oil and fuels with a volume greater than 1000 m 3 (1 000 000 litres) as follows, and specially designed components therefore: fixed roof tanks; floating roof tanks. Subsea flexible pipes specially designed for the transportation of hydrocarbons and injection fluids, water or gas, having a diameter greater than 50 mm. Flexible pipes used for high pressure for topside and subsea application. Isomeration equipment specially designed for production of high-octane gasoline based on light hydrocarbons as feed, and specially designed components therefore.

Equipment specially designed for testing and analysing of quality (properties) of crude oil and fuels. Interface control systems specially designed for controlling and optimising of the desalting process.

Diethyleneglycol (CAS 111-46-6), Triethylene glycol (CAS 112-27-6). N-Methylpyrrolidon (CAS 872-50-4), Sulfolane (CAS 126-33-0). Zeolites, of natural or synthetic origin, specially designed for fluid catalytic cracking or for the purification and/or dehydration of gases, including natural gases. Catalysts for the cracking and conversion of hydrocarbons as follows: Single metal (platinum group) on alumina type or on zeolite, specially designed for catalytic reforming process; Mixed metal species (platinum in combination with other noble metals) on alumina type or on zeolite, specially designed for catalytic reforming process; Cobalt and nickel catalysts doped with molybdenum on alumina type or on zeolite, specially designed for catalytic desulphurisation process; Palladium, nickel, chromium and tungsten catalysts on alumina type or on zeolite, specially designed for catalytic hydrocracking process. Gasoline additives specially formulated for increasing the octane number of gasoline.

This entry includes Ethyl tertiary butyl ether(ETBE) (CAS 637-92-3) and Methyl tertiary butyl ether (MTBE) CAS 1634-04-4) .

«Software» specially designed for the «use» of LNG plants or specific sub-units of such plants. «Software» specially designed for the «development», «production» or «use» of plants (including their sub-units) for oil refining.

«Technology» «required» for the «development», «production» or «use» of equipment for the conditioning and purification of raw natural gas (dehydration, sweetening, removal of impurities). «Technology» for the liquefaction of natural gas, including «technology» required for the «development», «production» or «use» of LNG plants. «Technology» «required» for the «development», «production» or «use» of equipment for the shipment of liquefied natural gas. «Technology» «required» for the «development», «production» or «use» of maritime vessels specially designed for the transport of liquefied natural gas. «Technology» «required» for the «development», «production» or «use» of tanks for the storage of crude oil and fuels. «Technology» «required» for the «development», «production» or «use» of a refinery plant, such as: «Technology» for conversion of light olefin to gasoline; Catalytic reforming and isomerisation technology; Catalytic and thermal cracking technology.

Reactors specially designed for production of phosgene (CAS 506-77-4) and specially designed components therefor; for phosgenation specially designed for the production of HDI, TDI, MDI and specially designed components therefor, with the exception of secondary reactors; specially designed for low pressure (up to max 40 bar) polymerisation of ethylene and propylene and specially designed components therefore; specially designed for the thermal cracking of EDC (ethylene dichloride) and specially designed components therefor, with the exception of secondary reactors; specially designed for chlorination and oxychlorination in the production of vinyl chloride and specially designed components therefor, with the exception of secondary reactors; 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; Plants for the separation of hydrochloric acid by electrolysis and specially designed components therefore, and the relevant software developed therefor; Columns having a diameter larger than 5 000 mm and specially designed components therefor; Ball valves and plug valves with ceramic balls or plugs, having a nominal diameter of 10 mm or more, and specially designed components therefor; Centrifugal and/or reciprocating compressor having an installed power above 2 MW and meeting specification API610;

Catalysts applicable to processes of production of trinitrotoluene, ammonium nitrate and other chemical and petrochemical processes used for explosive manufacturing, and the relevant software developed therefor; 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;

«Software» specially designed for the «development», «production» or «use» of equipment specified in 3.A; «Software» specially designed for the «use» in methanol plants;

«Technology» for the «development», «production» or «use» of Gas-To-Liquid (GTL) or Gas-To-Petrochemicals (GTP) processes or for GTL- or GTP- plants; «Technology» «required» for the «development», «production» or «use» of equipment designed for the manufacture of ammonia and methanol plants; «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» .

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

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. 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. Ali Akbar Ahmadian. Title: Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. Date of UN designation: 24.3.2007. 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). Behman Asgarpour. Function: Operational Manager (Arak). Other information: Person involved in Iran's nuclear programme. Date of UN designation: 23.12.2006. 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). Abbas Rezaee Ashtiani. Other information: a senior official at the AEOI Office of Exploration and Mining Affairs. Date of UN designation: 3.3.2008. 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. 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). Morteza Behzad. Other information: involved in making centrifuge components. Date of EU designation: 24.4.2007 (UN: 3.3.2008). 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. Ahmad Derakhshandeh. Function: Chairman and Managing Director of Bank Sepah. Date of UN designation: 24.3.2007. Mohammad Eslami. Title: Dr. Other information: Head of Defence Industries Training and Research Institute. Date of UN designation: 3.3.2008. 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. Mohsen Fakhrizadeh-Mahabadi. Other information: Senior MODAFL scientist and former head of the Physics Research Centre (PHRC). Date of UN designation: 24.3.2007. Mohammad Hejazi. Title: Brigadier General. Function: Commander of Bassij resistance force. Date of UN designation: 24.3.2007. Mohsen Hojati. Function: Head of Fajr Industrial Group. Date of UN designation: 24.3.2007. 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). 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). Mehrdada Akhlaghi Ketabachi. Function: Head of Shahid Bagheri Industrial Group (SBIG). Date of UN designation: 24.3.2007. 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. 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. 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). 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. Ehsan Monajemi. Function: Construction Project Manager, Natanz. Other information: Person involved in Iran's nuclear programme. Date of UN designation: 23.12.2006. 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. Houshang Nobari. Other information: involved in the management of the Natanz enrichment complex. Date of EU designation: 24.4.2007 (UN: 3.3.2008). Mohammad Mehdi Nejad Nouri. Title: Lt Gen. Function: Rector of Malek Ashtar University of Defence Technology. 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. 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. 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. 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). Abbas Rashidi. Other information: involved in enrichment work at Natanz. Date of EU designation: 24.4.2007 (UN: 3.3.2008). Morteza Rezaie. Title: Brigadier General. Function: Deputy Commander of IRGC. Date of UN designation: 24.3.2007. Morteza Safari. Title: Rear Admiral. Function: Commander of IRGC Navy. Date of UN designation: 24.3.2007. 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. Seyed Jaber Safdari. Other information: Manager of the Natanz Enrichment Facilities. Date of UN designation: 24.3.2007. 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. Qasem Soleimani. Title: Brigadier General. Function: Commander of Qods force. Date of UN designation: 24.3.2007. Ghasem Soleymani. Other information: Director of Uranium Mining Operations at the Saghand Uranium Mine. Date of UN designation: 3.3.2008. Mohammad Reza Zahedi. Title: Brigadier General. Function: Commander of IRGC Ground Forces. Date of UN designation: 24.3.2007. General Zolqadr. Function: Deputy Interior Minister for Security Affairs, IRGC officer. Date of UN designation: 24.3.2007.

Abzar Boresh Kaveh Co. ( alias BK Co.). Other information: involved in the production of centrifuge components. Date of UN designation: 3.3.2008. 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. 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. 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). Atomic Energy Organisation of Iran (AEOI). Other information: Involved in Iran's nuclear programme. Date of UN designation: 23.12.2006. 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. 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. Cruise Missile Industry Group ( alias Naval Defence Missile Industry Group). Date of UN designation: 24.3.2007. 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. 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). Doostan International Company: Doostan International Company (DICO) supplies elements to Iran's ballistic missile program. Date of UN designation: 9.6.2010. 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. 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. Ettehad Technical Group. Other information: AIO front-company, involved in the ballistic missile programme. Date of UN designation: 3.3.2008. 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. 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. 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. 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. 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. Jabber Ibn Hayan. Other information: AEOI laboratory involved in fuel-cycle activities. Date of UN designation: 3.3.2008 (EU: 24.4.2007). Joza Industrial Co. Other information: AIO front-company, involved in the ballistic missile programme. Date of UN designation: 3.3.2008. 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. Karaj Nuclear Research Centre. Other information: Part of AEOI's research division. Date of UN designation: 24.3.2007. 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. Kavoshyar Company. Other information: Subsidiary company of AEOI. Date of UN designation: 24.3.2007. 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. 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. 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). 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. 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). 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). 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. 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. 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. Novin Energy Company ( alias Pars Novin). Other information: It operates within AEOI. Date of UN designation: 24.3.2007. Parchin Chemical Industries. Other information: Branch of DIO. Date of UN designation: 24.3.2007. Pars Aviation Services Company. Other information: maintains aircraft. Date of UN designation: 24.3.2007. 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. 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. Pishgam (Pioneer) Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan. Date of UN designation: 3.3.2008. Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, paramotors, etc. Date of UN designation: 24.3.2007. Sabalan Company: Sabalan is a cover name for SHIG. Location: Damavand Tehran Highway, Tehran, Iran. Date of UN designation: 9.6.2010. Sanam Industrial Group. Other information: subordinate to AIO. Date of UN designation: 24.3.2007. Safety Equipment Procurement (SEP). Other information: AIO front-company, involved in the ballistic missile programme. Date of UN designation: 3.3.2008. 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. 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. 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. 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. 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. 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. 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. Sho'a' Aviation. Other information: It produces microlights. Date of UN designation: 24.3.2007. 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). 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). 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. Ya Mahdi Industries Group. Other information: subordinate to AIO. Date of UN designation: 24.3.2007. 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.

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. Gharagahe Sazandegi Ghaem: Gharagahe Sazandegi Ghaem is owned or controlled by KAA Date of UN designation: 9.6.2010. Ghorb Karbala: Ghorb Karbala is owned or controlled by KAA. Date of UN designation: 9.6.2010. Ghorb Nooh: Ghorb Nooh is owned or controlled by KAA. Date of UN designation: 9.6.2010. Hara Company: Owned or controlled by Ghorb Nooh. Date of UN designation: 9.6.2010. Imensazan Consultant Engineers Institute: Owned or controlled by, or acts on behalf of, KAA. Date of UN designation: 9.6.2010. 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. 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. Omran Sahel: Owned or controlled by Ghorb Nooh. Date of UN designation: 9.6.2010. Oriental Oil Kish: Oriental Oil Kish is owned or controlled by or acting on behalf of KAA. Date of UN designation: 9.6.2010. Rah Sahel: Rah Sahel is owned or controlled by or acting on behalf of KAA. Date of UN designation: 9.6.2010. 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. Sahel Consultant Engineers: Owned or controlled by Ghorb Nooh. Date of UN designation: 9.6.2010. Sepanir: Sepanir is owned or controlled by or acting on behalf of KAA. Date of UN designation: 9.6.2010. Sepasad Engineering Company: Sepasad Engineering Company is owned or controlled by or acting on behalf of KAA. Date of UN designation: 9.6.2010.

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. IRISL Benelux NV: Location: Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number BE480224531 (Belgium). Date of UN designation: 9.6.2010. 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.

Name Identifying information Reasons Date of listing 1. Reza AGHAZADEH DoB: 15/03/1949 Passport number: S4409483 valid 26/04/2000 – 27/04/2010: Issued: Tehran, Diplomatic passport number: D9001950, issued on 22/01/2008 valid until 21/01/2013, Place of birth: Khoy Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.4.2007 2. Ali DIVANDARI (a.k.a. DAVANDARI) Head of Bank Mellat (see Part B, no 4) 26.7.2010 3. Dr Hoseyn (Hossein) FAQIHIAN Address of NFPC: AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran Deputy and Director-General of the Nuclear Fuel 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. 23.4.2007 4. Engineer Mojtaba HAERI MODAFL Deputy for Industry. Supervisory role over AIO and DIO 23.6.2008 5. Mahmood JANNATIAN DoB 21/04/1946, passport number: T12838903 Deputy Head of the Atomic Energy Organisation of Iran 23.6.2008 6. Said Esmail KHALILIPOUR (a.k.a.: LANGROUDI) DoB: 24/11/1945, PoB: Langroud Deputy Head of AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.4.2007 7. Ali Reza KHANCHI Address of NRC: AEOI-NRC P.O.Box: 11365-8486 Tehran/Iran; Fax: (+9821) 8021412 Head of AEOI's Tehran Nuclear Research Centre. The IAEA is continuing to seek clarification from Iran about plutonium separation experiments 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). 23.4.2007 8. Ebrahim MAHMUDZADEH Managing Director of Iran Electronic Industries (see Part B, no 20) 23.6.2008 9. Fereydoun MAHMOUDIAN Born on 07/11/1943 in Iran. Passport no 05HK31387 issued on 01/01/2002 in Iran, valid until 07/08/2010. Acquired French nationality on 07/05/2008 Director of Fulmen (see Part B, No 13) 26.7.2010 10. Brigadier-General Beik MOHAMMADLU MODAFL Deputy for Supplies and Logistics (see Part B, no 29) 23.6.2008 11. Mohammad MOKHBER 4th Floor, No 39 Ghandi streetTehranIran 1517883115 President of the Setad Ejraie foundation, an investment fund linked to Ali Khameneï, the Supreme Leader. Member of the Management Board of Sina Bank. 26.7.2010 12. Mohammad Reza MOVASAGHNIA Head of Samen Al A'Emmeh Industries Group (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. 26.7.2010 13. Anis NACCACHE Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006). 23.6.2008 14. Brigadier-General Mohammad NADERI Head of Aerospace Industries Organisation (AIO) (see Part B, no 1). AIO has taken part in sensitive Iranian programmes. 23.6.2008 15. Ali Akbar SALEHI Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 17.11.2009 16. Rear Admiral Mohammad SHAFI'I RUDSARI Former MODAFL Deputy for Coordination (see Part B, no 29). 23.6.2008 17. Abdollah SOLAT SANA Managing Director of the Uranium Conversion 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. 23.4.2007 18. Mohammad AHMADIAN Formerly acting Head of the Atomic 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). 23.05.2011 19. Engineer Naser RASTKHAH Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.05.2011 20. Behzad SOLTANI Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.05.2011 21. Massoud AKHAVAN-FARD Deputy Head of the AEOI for Planning, International and Parliamentary affairs. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.05.2011 22. Dr Ahmad AZIZI Deputy Chairman and Managing Director of EU-designated Melli Bank PLC. 1.12.2011 23. Davoud BABAEI The current head of security for the Ministry Of 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. 1.12.2011 24. Hassan BAHADORI Chief Executive Officer of EU-designated Arian Bank 1.12.2011 25. Sayed Shamsuddin BORBORUDI Deputy Head of UN designated Atomic Energy 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. 1.12.2011 26. Dr Peyman Noori BROJERDI Chairman of the Board and Managing Director of EU-designated Bank Refah 1.12.2011 27. Kamran DANESHJOO (a.k.a. DANESHJOU) Minister of Science, Research and Technology since 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 documents. 1.12.2011 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. 28. Dr Abdolnaser HEMMATI Managing Director and Chief Executive Officer of EU-designated Banque Sina 1.12.2011 29. Milad JAFARI Date of birth 20.9.74 An Iranian national supplying goods, mostly 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. 1.12.2011 30. Dr Mohammad JAHROMI Chairman and Managing Director of EU-designated Bank Saderat 1.12.2011 31. Ali KARIMIAN An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG. 1.12.2011 32. Majid KHANSARI Managing Director of UN-designated Kalaye Electric Company. 1.12.2011 33. Mahmoud Reza KHAVARI Chairman of the Board and Managing Director of EU-designated Bank Melli. 1.12.2011 34. Mohammad Reza MESKARIAN The London Chief Executive Officer of EU-designated Persia International Bank 1.12.2011 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 known as the Institute of Applied Physics). 1.12.2011 38. Mohammad Reza REZVANIANZADEH Managing Director of the EU-designated Nuclear 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). 1.12.2011 39. Utgår 40. Hamid SOLTANI Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA) 1.12.2011 41. Bahman VALIKI Chairman of the Board and Managing Director of the EU-designated Export Development Bank of Iran. 1.12.2011 42. Javad AL YASIN Head of the Research Centre for Explosion and Impact, also known as METFAZ 1.12.2011 43. S ZAVVAR Acting General Manager in Dubai of the EU-designated Persia International Bank. 1.12.2011

Name Identifying information Reasons Date of listing 1. Aerospace Industries Organisation, AIO AIO, 28 Shian 5, Lavizan, Tehran, IranLangare Street, Nobonyad Square, Tehran, Iran AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial 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) 23.4.2007 2. Armed Forces Geographical Organisation Assessed to provide geospatial data for the Ballistic Missile programme 23.6.2008 3. Azarab Industries Ferdowsi Ave, PO Box 11365-171, Tehran, Iran Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. 26.7.2010 4. Bank Mellat (including all branches) and subsidiaries Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran; P.O. Box 11365-5964, Tehran 15817, Iran Bank Mellat engages in a pattern of conduct which supports and facilitates Iran's nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929. 26.7.2010 (a) Mellat Bank SB CJSC P.O. Box 24, Yerevan 0010, Republic of Armenia 100 % owned by Bank Mellat 26.7.2010 (b) Persia International Bank Plc Number 6 Lothbury, Post Code: EC2R 7HH, United Kingdom 60 % owned by Bank Mellat 26.7.2010 5. Bank Melli, Bank Melli Iran (including all branches) and subsidiaries Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran Providing or attempting to provide financial support for companies which are involved in or 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). 23.6.2008 Bank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran's sensitive activities. Using its banking relationships, 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 Bank) House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan Arian Bank is a joint-venture between Bank Melli and Bank Saderat. 26.7.2010 (b) Assa Corporation ASSA CORP, 650 (or 500) Fifth Avenue, New York, USA; Tax ID No. 1368932 (United States) Assa Corporation is a front company created and controlled by Bank Melli. It was set up by Bank Melli to channel money from the United States to Iran. 26.7.2010 (c) Assa Corporation Ltd. 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands Assa Corporation Ltd. is the parent organization of Assa Corporation. Owned or controlled by Bank Melli 26.7.2010 (d) Bank Kargoshaie (a.k.a. Bank Kargoshaee, a.k.a. Kargosai Bank, a.k.a. Kargosa'i Bank) 587 Mohammadiye Square, Mowlavi St., Tehran 11986, Iran Bank Kargoshaee is owned by Bank Melli. 26.7.2010 (e) Bank Melli Iran Investment Company (BMIIC) No 1 – Didare ShomaliHaghani Highway1518853115 TehranIran; Alt. Location: No.2, Nader Alley, Vali-Asr Str., 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. Affiliated with entities sanctioned by the United States, the European Union or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli. 26.7.2010 (f) Bank Melli Iran Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Alternative addr: Mashkova st. 9/1 Moscow105062Russia 23.6.2008 (g) Bank Melli Printing and Publishing Company (BMPPC) 18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183; Alt. Location: Km 16 Karaj Special Road, Tehran, Iran; Business Registration Number 382231 Designated by the United States for being owned or controlled by Bank Melli 26.7.2010 (h) Cement Investment and Development Company (CIDCO) (a.k.a.: Cement Industry Investment and Development Company, CIDCO, CIDCO Cement Holding) No 20, West Nahid Blvd.Vali Asr Ave.Tehran, Iran, 1967757451 No. 241, Mirdamad Street, Tehran, Iran Wholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC 26.7.2010 (i) First Persian Equity Fund Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands; 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 Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange 26.7.2010 (j) Mazandaran Cement Company No 51, sattari st.Afric Ave.TehranIran 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 Controlled by Bank Melli Iran 26.7.2010 (k) Mehr Cayman Ltd. Cayman Islands; Commercial Registry Number 188926 (Cayman Islands) Owned or controlled by Bank Melli 26.7.2010 (l) Melli Agrochemical Company PJS (a.k.a: Melli Shimi Keshavarz) 5th Floor No 2315th Street, Gandi Ave. Vanak Sq., Tehran, Iran Alt. Loc.: Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, Iran Owned or controlled by Bank Melli 26.7.2010 m) Melli Bank plc London Wall, 11th floor, London EC2Y 5EA, United Kingdom 23.6.2008 (n) Melli Investment Holding International 514 Business Avenue Building, Deira, P.O. Box 181878, Dubai, United Arab Emirates; Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005. Owned or controlled by Bank Melli 26.7.2010 (o) Shemal Cement Company (a.k.a: Siman Shomal, a.k.a. Shomal Cement Company ) No 269 Dr Beheshti Ave. P.O. Box 15875/4571 Tehran – 15146 Iran Alt. Loc.: Dr Beheshti Ave No. 289, Tehran, Iran 151446; Alt. Location: 289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, Iran Controlled by Bank Melli Iran 26.7.2010 6. Bank Refah 40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, 19917 Iran Bank Refah has taken over ongoing operations from Bank Melli in the wake of the sanctions imposed on the latter by the European Union. 26.7.2010 7. Bank Saderat Iran (including all branches) and subsidiaries: Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran. Bank Saderat is an Iranian bank partlyowned by the Iranian government. Bank Saderat has provided 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). 26.7.2010 (a) Bank Saderat PLC (London) 5 Lothbury, London, EC2R 7 HD, UK 100 % owned subsidiary of Bank Saderat 8. Sina Bank 187, Avenue Motahari, Teheran, Iran This bank is very closely linked to the interests of '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. 26.7.2010 9. ESNICO (Equipment Supplier for Nuclear Industries Corporation) No. 1, 37th Avenue, Asadabadi Street, Tehran, Iran Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company (all designated under UNSCR 1737). ESNICO's Director is Haleh Bakhtiar (designated in UNSCR 1803). 26.7.2010 10. Etemad Amin Invest Co Mobin Pasadaran Av. Tehran, Iran Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state. 26.7.2010 11. Export Development Bank of Iran (EDBI) (including all branches) and subsidiaries: Export Development Building, 21th floor, Tose'e tower, 15th st, Ahmad Qasir Ave, Tehran – Iran, 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; The Export Development Bank of Iran (EDBI) has been involved in the provision of financial services to companies connected to Iran's programmes of proliferation concern and has helped UN-designated entities to circumvent and breach sanctions. It provides financial services to MODAFL-subordinate entities and to their front companies which support Iran's nuclear and ballistic missile programmes. 26.7.2010 Tose'e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, Iran; No. 129, 21 's Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 (Iran) It has continued to handle payments for Bank Sepah, post-designation by the UN, including payments related to Iran's nuclear and ballistic missile programmes. EDBI has handled transactions linked to Iran's defence and missile entities, many of which have been sanctioned by UNSC. EDBI served as a leading intermediary handling Bank Sepah's (sanctioned by UNSC since 2007) 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 Company (a.k.a. Export Development Exchange Broker Co.) No 20, 13th St., Vozara Ave., Tehran, Iran 1513753411, P.O. Box: 15875-6353 Alt. Loc.: Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran Tehran-based EDBI Exchange Company is 70 %-owned by Export Development Bank of Iran (EDBI). It was designated bythe United States in October 2008 for being owned or controlled by EDBI. 26.7.2010 (b) EDBI Stock Brokerage Company Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, Iran Tehran-based EDBI Stock Brokerage Company is a wholly owned subsidiary of Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI. 26.7.2010 (c) Banco Internacional De Desarrollo CA Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela Banco Internacional De Desarrollo CA is owned by the Export Development Bank of Iran. 26.7.2010 12. Fajr Aviation Composite Industries Mehrabad Airport, PO Box 13445-885, Tehran, Iran A subsidiary of the IAIO within MODAFL (see no 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. 26.7.2010 13. Fulmen 167 Darya boulevard – Shahrak Ghods, 14669-8356 Tehran. Fulmen was involved in the installation of electrical equipment on the Qom/Fordoo site before its existence had been revealed. 26.7.2010 (a) Arya Niroo Nik Arya Niroo Nik is a front company used by Fulmen for some of its operations. 26.7.2010 14. Future Bank BSC Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785; Business Registration 2k Document: 54514-1 (Bahrain) expires 9 Jun 2009; Trade License No 13388 (Bahrain) Two-thirds of Bahrain-based Future Bank are owned by Iranian banks. EU-designated Bank Melli and Bank Saderat each own one-third of the shares, the remaining third being held by Ahli United Bank (AUB) of Bahrain. Although AUB still owns its shares of Future Bank, according to its 2007 annual report, AUB no longer exercises significant influence over the bank which is effectively controlled by its Iranian parents both of which are singled out in UNSCR 1803 as Iranian banks requiring particular 'vigilance'. 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. 26.7.2010 15. Industrial Development & Renovation Organization (IDRO) Government body responsible for acceleration of Iran's industrialisation. Controls various companies involved in work for the nuclear and missile programmes and involved in the foreign procurement advanced manufacturing technology in order to support them. 26.7.2010 16. Iran Aircraft Industries (IACI) A subsidiary of the IAIO within MODAFL (see no 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. 26.7.2010 17. Iran Aircraft Manufacturing Company (a.k.a: HESA, HESA Trade Center, HTC, IAMCO, IAMI, Iran Aircraft Manufacturing Company, Iran Aircraft Manufacturing Industries, Karkhanejate Sanaye Havapaymaie Iran, Hava Peyma Sazi-e Iran, Havapeyma Sazhran, Havapeyma Sazi Iran, Hevapeimasazi) P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran 15946, Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran Owned or controlled by, or acts on behalf of; MODAFL (see no 29). 26.7.2010 18. Iran Centrifuge Technology Company (a.k.a. TSA or TESA) 156 Golestan Street, Saradr-e Jangal, Tehran Iran Centrifuge Technology Company has taken over the activities of Farayand 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). 26.07.2010 19. Iran Communications Industries (ICI) PO Box 19295-4731, Pasdaran Avenue, Tehran, Iran; Alternative address: PO Box 19575-131, 34 Apadana Avenue, Tehran, Iran; Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran Iran Communications Industries, a subsidiary of Iran Electronics Industries (see no 20), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. These items can be used in programmes that are under sanction per UNSCR 1737. 26.7.2010 20. Iran Electronics Industries (including all branches) and subsidiaries: P.O. Box 18575-365, Tehran, Iran Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. 23.6.2008 (a) Isfahan Optics P.O. Box 81465-313 Kaveh Ave. Isfahan – Iran P.O. Box 81465-117, Isfahan, Iran Owned, controlled by, or acts on behalf of Iran Electronics Industries 26.7.2010 21. Iran Insurance Company (a.k.a. Bimeh Iran) 121 Fatemi Ave., P.O. Box 14155-6363 Tehran, Iran P.O. Box 14155-6363, 107 Fatemi Ave., Tehran, Iran Iran Insurance Company has insured the purchase of various items that can be used in programmes that are sanctioned by UNSCR 1737. Purchased items insured include helicopter spare parts, electronics, and computers with applications in aircraft and missile navigation. 26.7.2010 22. Iranian Aviation Industries Organization (IAIO) Ave. Sepahbod Gharani P.O. Box 15815/1775 Tehran, Iran Ave. Sepahbod Gharani P.O. Box 15815/3446 Tehran, Iran 107 Sepahbod Gharani Avenue, Tehran, Iran A MODAFL (see no 29) organisation responsible for planning and managing Iran's military aviation industry. 26.7.2010 23. Javedan Mehr Toos Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737. 26.7.2010 24. Kala Naft Kala Naft Tehran Co, P.O. Box 15815/1775, Gharani Avenue, Tehran, Iran; No 242 Shahid Kalantri Street – Near Karim Khan Bridge – Sepahbod Gharani Avenue, Teheran; Kish Free Zone, Trade Center, Kish Island, Iran; Kala Ltd., NIOC House, 4 Victoria Street, London Sw1H1 Trades equipment for oil and gas sector that can be used for Iran's nuclear programme. Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran's nuclear programme. 26.7.2010 25. Machine Sazi Arak 4th km Tehran Road, PO Box 148, Arak, Iran Energy sector firm affiliated with IDRO that 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'. 26.7.2010 26. Marine Industries Pasdaran Av., PO Box 19585/777, Tehran A subsidiary of the DIO 23.4.2007 27. MASNA (Moierat Saakht Niroogahye Atomi Iran) Managing Company for the Construction of Nuclear Power Plants Subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors. 26.7.2010 28. Mechanic Industries Group Took part in the production of components for the ballistics programme. 23.6.2008 29. Ministry Of Defense And Support For Armed Forces Logistics (a.k.a. Ministry Of Defense For Armed Forces Logistics; a.k.a. MODAFL; a.k.a. MODSAF) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes. 23.06.2008 30. Nuclear Fuel Production and Procurement Company (NFPC) AEOI-NFPD, P.O.Box: 11365-8486, Tehran/Iran P.O. Box 14144-1339, Endof North Karegar Ave., Tehran, Iran Nuclear Fuel Production Division (NFPD) of AEOI runs research and development in the field of nuclear fuel cycle including uranium exploration, mining, milling, conversion and nuclear waste 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 enrichment. 23.4.2007 31. Parchin Chemical Industries Worked on propulsion techniques for the Iranian ballistics programme. 23.6.2008 32. Parto Sanat Co No. 1281 Valiasr Ave., Next to 14th St., Tehran, 15178 Iran. Manufacturer of frequency changers and it is 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. 26.7.2010 33. Passive Defense Organization Responsible for the selection and construction of 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. 26.7.2010 34. Post Bank 237, Motahari Ave., Tehran, Iran 1587618118 Post Bank has evolved from being an Iranian 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. 26.7.2010 35. Raka A department of Kalaye Electric Company (designated under UNSCR 1737). Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom). 26.7.2010 36. Research Institute of Nuclear Science and Technology a.k.a. Nuclear Science and Technology Research Institute AEOI, PO Box 14395-836, Tehran Subordinate to the AEOI and continuing the work of its former Research Division. Its managing director is AEOI Vice President Mohammad Ghannadi (designated in UNSCR 1737). 26.07.2010 37. Schiller Novin Gheytariyeh Avenue – no 153 – 3rd Floor – PO BOX 17665/153 6 19389 Teheran Acting on behalf of Defense Industries Organisation (DIO). 26.7.2010 38. Shahid Ahmad Kazemi Industrial Group SAKIG develops and produces surface-to-air missiles systems for Iran's military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea. 26.7.2010 39. Shakhese Behbud Sanat Involved in the production of equipment and parts for the nuclear fuel cycle. 26.7.2010 40. State Purchasing Organisation (SPO) The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL 23.6.2008 41. Technology Cooperation Office (TCO) of the Iranian President's Office Tehran, Iran Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes. 26.7.2010 42. Yasa Part, (including all branches) and subsidiaries: Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes. 26.7.2010 (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 Company Acting on behalf of Yasa Part. 26.7.2010 (d) Hosseini Nejad Trading Co. Acting on behalf of Yasa Part. 26.7.2010 (e) Iran Saffron Company or Iransaffron Co. Acting on behalf of Yasa Part. 26.7.2010 (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. Europäisch-Iranische Handelsbank (EIH) Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415 Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, Iran EIH has played a key role in assisting a number of Iranian banks with alternative options for completing transactions disrupted by EU sanctions targeting Iran. EIH has been noted acting as the advising bank and intermediary bank in transactions with designated Iranian entities. 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. 23.05.2011 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. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank) Ulitsa Klary Tsetkin 51-1, 220004, Minsk, Belarus Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran 23.05.2011 45. Aras Farayande Unit 12, No 35 Kooshesh Street, Tehran Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company 23.05.2011 46. EMKA Company A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium. 23.05.2011 47. Neda Industrial Group No 10 & 12, 64th Street, Yusef Abad, Tehran Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz. 23.05.2011 48. Neka Novin Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875-6653 Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme. 23.05.2011 49. Noavaran Pooyamoj No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. 23.05.2011 50. Noor Afza Gostar, (a.k.a. Noor Afzar Gostar) Opp Seventh Alley, Zarafrshan Street, Eivanak Street, Qods Township A company that is a subsidiary of the UN-sanctioned Atomic Energy Organisation of Iran (AEOI). Involved in the procurement of equipment for the nuclear programme. 23.05.2011 51. Pouya Control No 2, Sharif Alley, Shariati Street, Tehran A company involved in procurement of inverters for Iran's proscribed enrichment programme. 23.05.2011 52. Raad Iran (a.k.a. Raad Automation Company) Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran A company involved in procurement of inverters for Iran's proscribed enrichment programme. RaadIran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers. 23.05.2011 53. SUREH (Nuclear Reactors Fuel Company) Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km20 SW Esfahan Road A company subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant. 23.05.2011 54. Sun Middle East FZ Company A company that procures sensitive goods for the 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. 23.05.2011 55. Ashtian Tablo Ashtian Tablo – No 67, Ghods mirheydari St, Yoosefabad, Tehran A manufacturer of electrical equipment (switchgear)involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA. 23.05.2011 56. Bals Alman A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. 23.05.2011 57. Hirbod Co Hirbod Co – Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316 A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN-sanctioned Kalaye Electric Company (KEC). 23.05.2011 58. Iran Transfo 15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq, Tehran Transformer manufacturer involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. 23.05.2011 59. Marou Sanat (a.k.a. Mohandesi Tarh Va Toseh Maro Sanat Company) 9, Ground Floor, Zohre Street, Mofateh Street, Tehran Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737 23.05.2011 60. Paya Parto (a.k.a. Paya Partov) Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. 23.05.2011 61. Safa Nicu a.k.a. 'Safa Nicu Sepahan', 'Safanco Company', 'Safa Nicu Afghanistan Company', 'Safa Al-Noor Company' and 'Safa Nicu Ltd. Company'. – Safa Nicu Building, Danesh Lane, 2nd Moshtagh Street, Esfahan, Iran – No 38, Third floor, Molla Sadra Street, Vanak Square, Tehran, Iran – 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. Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA. 23.05.2011 62. Taghtiran Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor 23.05.2011 63. Pearl Energy Company Ltd. Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000 Malaysia Pearl Energy Company Ltd. is a wholly- owned subsidiary of First East Export Bank (FEEB), which 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. 23.05.2011 64. Pearl Energy Services, SA 15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland; Business Registration Document #CH-550.1.058.055-9 Pearl Energy Services S.A. is a wholly-owned subsidiary of Pearl Energy Company Ltd., located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran's petroleum sector. 23.05.2011 65. West Sun Trade GMBH Winterhuder Weg 8, Hamburg 22085, Germany; Telephone: 0049 40 2270170; Business Registration Document # HRB45757 (Germany) Owned or controlled by Machine Sazi Arak 23.05.2011 66. MAAA Synergy Malaysia Involved in procurement of components for Iranian fighter planes 23.05.2011 67. Modern Technologies FZC (MTFZC) PO Box 8032, Sharjah, United Arab Emirates Involved in procurement of components for Iranian nuclear programme 23.05.2011 68. Qualitest FZE Level 41, Emirates Towers, Sheikh Zayed Road, PO Box 31303, Dubai, United Arab Emirates Involved in procurement of components for Iranian nuclear programme 23.05.2011 69. Bonab Research Center (BRC) Jade ye Tabriz (km 7), East Azerbaijan, Iran Affiliated to AEOI 23.05.2011 70. Tajhiz Sanat Shayan (TSS) Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran Involved in procurement of components for Iranian nuclear programme 23.05.2011 71. Institute of Applied Physics (IAP) Conducts research into military applications of Iranian nuclear programme 23.05.2011 72. Aran Modern Devices (AMD) Affiliated to MTFZC network 23.05.2011 73. Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG) 8, Shahin Lane, Tavanir Rd., Valiasr Av., Teheran, Iran Involved in procurement efforts for Iranian missile programm 23.05.2011 74. Electronic Components Industries (ECI) Hossain Abad Avenue, Shiraz, Iran Subsidiary of Iran Electronics Industries 23.05.2011 75. Shiraz Electronics Industries Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran Subsidiary of Iran Electronics Industries 23.05.2011 76. Iran Marine Industrial Company (SADRA) Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran Owned or controlled by Khatam al-Anbiya Construction Headquarters 23.05.2011 77. Shahid Beheshti University Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran Owned or controlled by Ministry of Defence and Armed Forces Logistics (MODAFL) Carries out scientific research on nuclear weapons 23.05.2011 78. Aria Nikan, (a.k.a. Pergas Aria Movalled Ltd) Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561 Known to procure for EU designated Iran 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. 1.12.2011 79. Bargh Azaraksh; (a.k.a. Barghe Azerakhsh Sakht) No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan. Company that has been contracted to work at the 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. 1.12.2011 80. Behineh Trading Co Tehran, Iran Involved in furnishing ammunition from Iran via Nigeria to a third country 1.12.2011 81. Eyvaz Technic No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran. Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company. 1.12.2011 82. Fatsa No 84, Street 20, North Amir Abad, Tehran Iran's Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran. 1.12.2011 83. Ghani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company) 3, Qarqavol Close, 20th Street, Tehran Subordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA. 1.12.2011 84. Iran Pooya (a.k.a. Iran Pouya) A government owned company that operated the 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 manufacturer of aluminium cylinders for centrifuges whose customers include the UN-designated AEOI and EU-designated TESA. 1.12.2011 85. Iranian Offshore Engineering & Construction Co (IOEC) 18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999 Energy sector firm involved in the construction of the uranium enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials. 1.12.2011 86. Karanir (a.k.a. Moaser, a.k.a. Tajhiz Sanat) 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. 1.12.2011 87. Khala Afarin Pars Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. 1.12.2011 88. MACPAR Makina San Ve Tic Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. 1.12.2011 89. MATSA (Mohandesi Toseh Sokht Atomi Company) 90, Fathi Shaghaghi Street, Tehran, Iran. Iranian company contracted to UN-designated 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. 1.12.2011 90. Mobin Sanjesh (alias fitco) Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. 1.12.2011 91. Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. 1.12.2011 92. Research Centre for Explosion and Impact (a.k.a. METFAZ) 44, 180th Street West, Tehran, 16539-75751 Subordinate to the EU-designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA. 1.12.2011 93. Saman Nasb Zayendeh Rood; Saman Nasbzainde Rood Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Esfahan, Iran. Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping. 1.12.2011 94. Saman Tose'e Asia (SATA) Engineering firm involved in supporting a range of large scale industrial projects including Iran's uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow. 1.12.2011 95. Samen Industries 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran, Tel.: +98 511 3853008, +98 511 3870225 Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG)) 1.12.2011 96. Soreh (Nuclear Fuel Reactor Company) 61 Shahid Abthani Street – Karegar e Shomali, Tehran; Persian Gulf Boulevard, KM 20 SW, Ispahan. Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI). 1.12.2011 97. STEP Standart Teknik Parca San ve TIC A.S. 79/2 Tuzla, 34940, Istanbul, Turkey Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. 1.12.2011 98. SURENA (a.k.a. Sakhd Va Rah-An-Da-Zi) Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company. 1.12.2011 99. TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran) 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Tehran Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme. 1.12.2011 100. Test Tafsir No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran. Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/Fordow. 1.12.2011 101. Tosse Silooha (a.k.a. Tosseh Jahad E Silo) Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities. 1.12.2011 102. Yarsanat (a.k.a. Yar Sanat, a.k.a. Yarestan Vacuumi) No. 101, West Zardosht Street, 3rd Floor, 14157 Tehran; No. 139 Hoveyzeh Street, 15337, Tehran. Procurement company for UN-designated Kalaye Electric Company. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers. 1.12.2011 103. Oil Turbo Compressor Company (OTC) No. 12 Saee Alley Vali E Asr Street, Tehran, Iran Affiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG). 1.12.2011 104. Central Bank of Iran (a.k.a. Central Bank of the Islamic Republic of Iran) Postal Address: Mirdamad Blvd., NO.144, Tehran, Islamic Republic of IranP.O. Box: 15875/7177 Switchboard: +98 21 299 51Cable Address: MARKAZBANK Telex: 216 219-22MZBK IR SWIFT Address: BMJIIRTHWeb Site: http://www.cbi.ir E-mail: [email protected] Involvement in activities to circumvent sanctions 23.1.2012 105. Bank Tejarat Postal Address: Taleghani Br. 130, Taleghani Ave.P.O.Box: 11365-5416, TehranTel.: 88826690 Tlx.: 226641 TJTA IR.Fax: 88893641 Website: http://www.tejaratbank.ir Bank Tejarat is a State owned bank. It has directly facilitated Iran's nuclear efforts. For example, in 2011, Bank Tejarat facilitated the movement of tens of millions of dollars in an effort to assist the UN designated Atomic Energy Organisation of Iran's ongoing effort to acquire yellowcake uranium. The AEOI is the main Iranian organisation for research and development of nuclear technology, and manages fissile material production programs. 23.1.2012 Bank Tejarat also has a history of assisting designated Iranian banks in circumventing international sanctions, for example acting in business involving UN designated Shahid Hemmat Industrial Group cover companies. 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 Organisation and UN designated MODAFL. 106. Tidewater (a.k.a. Tidewater Middle East Co.) Postal address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran Owned or controlled by IRGC 23.1.2012 107. Turbine Engineering Manufacturing (TEM) (a.k.a. T.E.M. Co.) Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. 23.1.2012 108. Sad Export Import Company (a.k.a. SAD Import & Export Company) Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria. The company's involvement was also noted in illicit arms transfer aboard M/V Monchegorsk. 23.1.2012 109. Rosmachin Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813 Tehran, Iran Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. 23.1.2012

Name Identifying information Reasons Date of listing 1. IRGC Brigadier-General Javad DARVISH-VAND MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations 23.6.2008 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 Seyyed Mahdi FARAHI Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006) 23.6.2008 5. IRGC Brigadier-General Ali HOSEYNITASH Head of the General Department of the Supreme National Security Council and involved in formulating policy on the nuclear issue 23.6.2008 6. IRGC Mohammad Ali JAFARI Commander of the IRGC 23.6.2008 7. IRGC Brigadier-General Mostafa Mohammad NAJJAR Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. 23.6.2008 8. BrigGen Mohammad Reza NAQDI Born in 1953, Nadjaf (Iraq) Commander of Basij Resistance Force 26.7.2010 9. BrigGen Mohammad PAKPUR Commander of IRGC Ground Forces 26.7.2010 10. Rostam QASEMI (a.k.a. Rostam GHASEMI) Born in 1961 Commander of Khatam al-Anbiya 26.7.2010 11. BrigGen Hossein SALAMI Deputy Commander of the IRGC 26.7.2010 12. IRGC Brigadier-General Ali SHAMSHIRI MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations 23.6.2008 13. IRGC Brigadier-General Ahmad VAHIDI Minister of the MODAFL and former Deputy Head of MODAFL 23.6.2008 14. Azim AGHAJANI (also spelled ADHAJANI) Member of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country 1.12.2011 15. Abolghassem Mozaffari SHAMS Head of Khatam Al-Anbia Construction Headquarters 1.12.2011 16. Ali Akbar TABATABAEI (alias Sayed Akbar TAHMAESEBI) Member of IRGC involved in furnishing ammunition from Iran via Nigeria to a third country 1.12.2011 17. Ali Ashraf NOURI IRGC Deputy Commander, IRGC Political Bureau Chief 23.1.2012 18. Hojatoleslam Ali SAIDI (a.k.a. Hojjat-al-Eslam Ali Saidi or Saeedi Representative of the Supreme Leader to the IRGC 23.1.2012 19. Amir Ali Haji ZADEH (a.k.a. Amir Ali Hajizadeh) IRGC Air Force Commander, Brigadier General 23.1.2012

Name Identifying information Reasons Date of listing 1. Islamic Revolutionary Guard Corps (IRGC) Tehran, Iran Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes 26.7.2010 2. IRGC Air Force Operates Iran's inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737 (2006) 23.6.2008 3. IRGC-Air Force Al-Ghadir Missile Command The IRGC-Air Force Al-Ghadir Missile Command is 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. 26.7.2010 4. Naserin Vahid Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company. 26.7.2010 5. IRGC Qods Force Tehran, Iran Iran's Islamic Revolutionary Guard Corps (IRGC) 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 (MANPADS), 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 26.7.2010 6. Sepanir Oil and Gas Energy Engineering Company (a.k.a. Sepah Nir) A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran's South Pars offshore Phase 15-16 gas field development project. 26.7.2010 7. Bonyad Taavon Sepah (a.k.a. IRGC Cooperative Foundation; Bonyad-e Ta'avon-Sepah; Sepah Cooperative Foundation) Niayes Highway, Seoul Street, Tehran, Iran Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad 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 head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. 23.05.2011 8. Ansar Bank (a.k.a. Ansar Finance and Credit Fund; Ansar Financial and Credit Institute; Ansae Institute; Ansar al-Mojahedin No-Interest Loan Institute; Ansar Saving and Interest Free-Loans Fund) No. 539, North Pasdaran Avenue, Tehran; Ansar Building, North Khaje Nasir Street, Tehran, Iran Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the 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. 23.05.2011 9. Mehr Bank (a.k.a. Mehr Finance and Credit Institute; Mehr Interest-Free Bank) 204 Taleghani Ave., Tehran, Iran Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial 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 (paramilitary arm of the IRGC). 23.05.2011 10. Yas Air Mehrabad Airport, Tehran New name for UN and EU sanctioned IRGC Pars 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. 1.12.2011 11. Behnam Sahriyari Trading Company Postal address: Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Tehran, Iran Sent two containers of various types of firearms from Iran to Syria in May 2007 in violation of op. 5 of UNSCR 1747(2007) 23.1.2012

Name Identifying information Reasons Date of listing 1. Mohammad Hossein Dajmar D.O.B: 19 February 1956. Passport: K13644968 (Iran), expires May 2013. Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates. 23.05.2011 2. Ghasem Nabipour (a.k.a. M T Khabbazi Nabipour) Born on 16 January 1956, Iranian. Managing Director and shareholder of Rahbaran 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. 1.12.2011 3. Naser Bateni Born on 16 December 1962, Iranian. Former Legal Director of IRISL, Managing Director of EU-sanctioned Hanseatic Trade and Trust Shipping Company (HTTS). Managing Director of front company NHL Basic Limited. 1.12.2011 4. Mansour Eslami Born on 31 January 1965, Iranian. Managing Director of EU-sanctioned IRISL Malta Limited, alias Royal Med Shipping Company. 1.12.2011 5. Mahamad Talai Born on 4 June 1953, Iranian, German. Executive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates. 1.12.2011 6. Mohammad Moghaddami FARD Date of Birth: 19 July 1956, Passport: N10623175 (Iran) issued 27 March 2007; expires 26 March 2012. Regional Director of IRISL in the United Arab Emirates, Managing Director of Pacific Shipping, sanctioned by the European Union, of Great Ocean Shipping Company, alias Oasis Freight Agency, sanctioned by the European Union. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent EU designation of IRISL. 1.12.2011 7. Captain Alireza GHEZELAYAGH Chief Executive officer of EU-designated Lead 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. 1.12.2011 8. Gholam Hossein Golparvar Born on 23 January 1957, Iranian. Fomer commercial manager of IRISL, deputy 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. 1.12.2011 9. Hassan Jalil Zadeh Born on 6 January 1959, Iranian. Managing Director and shareholder of EU-sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies. 1.12.2011 10. Mohammad Hadi Pajand Born on 25 May 1950, Iranian. Former Financial Director of IRISL, former Deputy 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. 1.12.2011 11. Ahmad Sarkandi Born on 30 September 1953, Iranian. Financial Director of IRISL since 2011. Formerly executive director of several EU-sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder. 1.12.2011 12. Seyed Alaeddin Sadat Rasool Born on 23 July 1965, Iranian. Assistant Legal Director of IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company. 1.12.2011 13. Ahmad TAFAZOLY DOB: 27 May 1956, POB: Bojnord, Iran, Passport: R10748186 (Iran) issued 22 January 2007; expires 22 January 2012 Managing Director of EU-sanctioned IRISL China Shipping Company, alias Santelines (a.k.a. Santexlines), alias Rice Shipping, alias E-sail Shipping. 1.12.2011

Name Identifying information Reasons Date of listing 1. Islamic Republic of Iran Shipping Lines (IRISL) (including all branches) and subsidiaries: No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311. Tehran. Iran; No. 37,. Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990 IRISL has been involved in the shipment of military-related cargo, including proscribed cargo from Iran. Three such incidents involved clear violations that were reported to the UN Security Council Iran Sanctions Committee. IRISL's connection to proliferation was such that the UNSC called on states to conduct inspections of IRISL vessels, provided there are reasonable grounds to believe that the vessel is transporting proscribed goods, in UNSCRs 1803 and 1929. 26.7.2010 a) Bushehr Shipping Company Limited (Tehran) 143/1 Tower Road Sliema, Slm 1604, Malta; c/o Hafiz Darya Shipping Company, Ehteshamiyeh Square 60, Neyestani 7, Pasdaran, Tehran, Iran IMO Nr. 9270658 Owned or controlled by IRISL 26.7.2010 b) Hafize Darya Shipping Lines (HDSL) (a.k.a. HDS Lines) No 35 Ehteshamieh SQ. Neyestan 7, Pasdaran, Tehran, Iran P.O. Box: 1944833546 Alt. Loc.: No. 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Alternative Address: Third Floor of IRISL's Aseman Tower Acts on behalf of IRISL performing container operations using vessels owned by IRISL. 26.7.2010 c) Hanseatic Trade Trust & Shipping (HTTS) GmbH Postal address: Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbH Controlled by and/or acting on behalf of IRISL. HTTS is registered under the same address as IRISL Europe GmbH in Hamburg, and its principal Dr. Naser Baseni was previously employed with IRISL. 26.7.2010 d) Irano Misr Shipping Company a.k.a. Nefertiti Shipping No 41, 3rd Floor, Corner of 6th Alley, Sunaei Street, Karim Khan Zand Ave, 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 Acts on behalf of IRISL, along the Suez Canal and in Alexandria and Port Said. 51 %-owned by IRISL. 26.7.2010 e) Irinvestship Ltd. Global House, 61 Petty France, London SW1H 9EU, United Kingdom; Business Registration Document # 4110179 (United Kingdom) Owned by IRISL. Provides financial, legal, and insurance services for IRISL as well as marketing, chartering, and crew management. 26.7.2010 f) IRISL (Malta) Ltd. Flat 1, 181 Tower Road, Sliema SLM 1605, Malta Acts on behalf of IRISL in Malta. A joint venture 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. 26.7.2010 g) IRISL Club No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran Owned by IRISL. 26.7.2010 h) IRISL Europe GmbH (Hamburg) Schottweg 5, 22087 Hamburg, Germany V.A.T. Number DE217283818 (Germany) IRISL's agent in Germany. 26.7.2010 i) IRISL Marine Services and Engineering Company a.k.a. Qeshm Ramouz Gostar Sarbandar Gas Station PO Box 199, Bandar Imam Khomeini, Iran; Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No 221, Northern Iranshahr Street, Karim Khan Ave, Tehran, Iran. Qesm Ramouz Gostar: No. 86, Khalij-E-Fars Complex, Imam Gholi Khan Blvd, Qeshm Island, Iran or 86 2nd Floor Khajie Fars, Commercial Complex, Emam Gholi Khan Avenue, Qeshm, Iran Owned by IRISL. Provides fuel, bunkers, water, paint, lubricating oil and chemicals required by IRISL's vessels. The company also provides maintenance supervision of ships as well as facilities and services for the crew members. IRISL subsidiaries have used US dollar-denominated bank accounts registered under cover-names in Europe and the Middle East to facilitate routine fund transfers. IRISL has facilitated repeated violations of provisions of UNSCR 1747. 26.7.2010 j) IRISL Multimodal Transport Company No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St Tehran. Iran Owned by IRISL. Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL. 26.7.2010 k) IRITAL Shipping SRL Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy) Ponte Francesco Morosini 59, 16126 Genova (GE), Italy; Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non- military vessels. DIO was designated under UNSCR 1737. 26.7.2010 l) ISI Maritime Limited (Malta) 147/1 St. Lucia Street, Valetta, Vlt 1185, Malta; c/o IranoHind Shipping Co. Ltd., Mehrshad Street, PO Box 15875, Tehran, Iran Owned or controlled by IRISL 26.7.2010 m) Khazer Shipping Lines (Bandar Anzali) No. 1; End of Shahid Mostafa Khomeini St., Tohid Square, P.O. Box 43145, Bandar Anzali 1711-324, Iran; M. Khomeini St., Ghazian, Bandar Anzali, Gilan, Iran 100 % owned subsidiary of IRISL. Total fleet of six vessels. Operates in the Caspian Sea. Has facilitated shipments involving UN- and US-designated entities, such as Bank Mellli, by shipping cargo of proliferation concern from countries like Russia and Kazakhstan to Iran. 26.7.2010 n) Leading Maritime Pte Ltd. (a.k.a. Leadmarine, a.k.a. Asia Marine Network Pte Ltd. a.k.a. IRISL Asia Pte Ltd; a.k.a. Leadmaritime) 200 Middle Road #14-01 Prime Centre Singapore 188980 (alt. 199090) Leadmarine, acts on behalf of HDSL in Singapore. Previously known as Asia Marine Network Pte Ltd. and IRISL Asia Pte Ltd., and acted on behalf of IRISL in Singapore. 26.7.2010 o) Marble Shipping Limited (Malta) 143/1 Tower Road, Sliema, Slm 1604, Malta Owned or controlled by IRISL. 26.7.2010 p) Oasis Freight Agency Postal address: Al Meena Street, Opposite Dubai Ports & Customs, 2nd Floor, Sharaf Building, Dubai UAE; 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 Acted on behalf of IRISL in the UAE. Has been replaced by Good Luck Shipping Company which is also designated for acting on behalf of IRISL 26.7.2010 q) Safiran Payam Darya (a.k.a. Safiran Payam Darya Shipping Lines, a.k.a. SAPID Shipping Company) No 1 Eighth Narengestan, Artesh Street, Farmanieh, PO Box 19635-1116, Tehran, Iran; Alternative address: 33 Eighth Narenjestan, Artesh Street, PO Box 19635-1116, Tehran, Iran; Alternative Address: Third Floor of IRISL's Aseman Tower Acts on behalf of IRISL performing bulk services 26.7.2010 r) Santexlines (a.k.a. IRISL China Shipping Company Ltd., a.k.a. Yi Hang Shipping Company) Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road, Shanghai 200122, Shanghai, China Alternative Address: F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067, China Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China. 26.7.2010 s) Shipping Computer Services Company (SCSCOL) No 37 Asseman Shahid Sayyad Shirazee sq., Pasdaran ave., P.O. Box 1587553 1351, Tehran, Iran; No 13, 1st Floor, Abgan Alley, Aban ave., Karimkhan Zand Blvd, Tehran 15976, Iran. Owned or controlled by, or acts on behalf of, IRISL 26.7.2010 t) SISCO Shipping Company Ltd. (a.k.a. IRISL Korea Ltd.) Has offices in Seoul and Busan, South Korea. Acts on behalf of IRISL in South Korea 26.7.2010 u) Soroush Saramin Asatir (SSA) a.k.a. Soroush Sarzamin Asatir Ship Management Company a.k.a. Rabbaran Omid Darya Ship Management Company alias Sealeaders No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran Iran Acts on behalf of IRISL. A Tehran-based ship management company acts as technical manager for many of SAPID's vessels 26.7.2010 v) South Way Shipping Agency Co Ltd. a.k.a. Hoopad Darya Shipping Agent No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran Controlled by IRISL and acts for IRISL in Iranian ports overseeing such tasks as loading and unloading. 26.7.2010 w) Valfajr 8th Shipping Line Co. (a.k.a. Valfajr) No 119, Corner Shabnam Ally, Shoaa Square Ghaem-Magam Farahani, Tehran – Iran P.O. Box 15875/4155 Alt. Loc.: Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave. Tehran, Iran; Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley. PO Box 4155, Tehran, Iran A 100 % owned subsidiary of IRISL. It conducts transfers between Iran and the Gulf States such as Kuwait, Qatar, Bahrain, UAE, and Saudi Arabia. Valfajr is a Dubai-based subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) that provides ferry and feeder services, and sometimes couriers freight and passengers across the Persian Gulf. Valfajr in Dubai booked ship crews, booked supply vessel services, prepared ships for arrival and departure and for loading and unloading in port. Valfajr has port calls in the Persian Gulf 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. 26.7.2010 2. Darya Capital Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005Schottweg 6, 22087 Hamburg, Germany; Business Registration No. HRB96253, issued Jan 30, 2006 Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai. 23.05.2011 3. Nari Shipping and Chartering GmbH & Co. KG Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102485 (Germany) issued 19 Aug 2005; Telephone: 004940278740 Owned by Ocean Capital Administration and IRISL Europe. Ahmad Sarkandi is also the director of Ocean Capital Administration GmbH and Nari Shipping and Chartering GmbH & Co. KG. 23.05.2011 4. Ocean Capital Administration GmbH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005; Telephone: 004940278740 A German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH & Co. KG. Ocean Capital Administration and Nari Shipping and Chartering also share the same address in Germany as IRISL Europe GmbH 23.05.2011 5. First Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005 Owned or controlled by IRISL 23.05.2011 5.a. First Ocean GMBH & Co. Kg Schottweg 5, Hamburg 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 # HRA102601 (Germany) issued 19 Sep 2005 Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr. 9349576 Owned or controlled by IRISL 23.05.2011 6. Second Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005 Owned or controlled by IRISL 23.05.2011 6.a. Second Ocean GMBH & Co. Kg Schottweg 5, Hamburg 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 [email protected]; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734 IMO Nr.: 9349588. Owned or controlled by IRISL 23.05.2011 7. Third Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005 Owned or controlled by IRISL 23.05.2011 7.a. Third Ocean GMBH & Co. Kg Schottweg 5, Hamburg 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 [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.:9349590 Owned or controlled by IRISL 23.05.2011 8. Fourth Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005 Owned or controlled by IRISL 23.05.2011 8.a. Fourth Ocean GMBH & CO. KG Schottweg 5, Hamburg 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 [email protected]; Website www.irisl.net; Telephone: 00494070383392; Telephone: 00982120100488; Fax: 00982120100486 Owned or controlled by IRISL 23.05.2011 9. Fifth Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005 Owned or controlled by IRISL 23.05.2011 9.a. Fifth Ocean GMBH & CO. KG c/o Hafiz Darya Shipping 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 [email protected]; Website www.hdslines.com; Telephone: 00494070383392; Telephone: 00982126100733; Fax: 00982120100734 IMO Nr.: 9349667 Owned or controlled by IRISL 23.05.2011 10. Sixth Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005 Owned or controlled by IRISL 23.05.2011 10.a. Sixth Ocean GMBH & CO. KG Schottweg 5, Hamburg 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 [email protected]; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734 IMO Nr.: 9349679 Owned or controlled by IRISL 23.05.2011 11. Seventh Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005 Owned or controlled by IRISL 23.05.2011 11.a. Seventh Ocean GMBH & CO. KG Schottweg 5, Hamburg 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 [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9165786 Owned or controlled by IRISL 23.05.2011 12. Eighth Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005 Owned or controlled by IRISL 23.05.2011 12.a. Eighth Ocean GmbH & CO. KG 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; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9165803 Owned or controlled by IRISL 23.05.2011 13. Ninth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005 Owned or controlled by IRISL 23.05.2011 13.a. Ninth Ocean GmbH & CO. KG Schottweg 5, Hamburg 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 [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9165798 Owned or controlled by IRISL 23.05.2011 14. Tenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned or controlled by IRISL 23.05.2011 14.a. Tenth Ocean GmbH & CO. KG 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; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9165815 Owned or controlled by IRISL 23.05.2011 15. Eleventh Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005 Owned or controlled by IRISL 23.05.2011 15.a. Eleventh Ocean GmbH & CO. KG 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; Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; Email Address [email protected]; Website www.irisl.net; Telephone: 004940302930; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr. 9209324 Owned or controlled by IRISL 23.05.2011 16. Twelfth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005 Owned or controlled by IRISL 23.05.2011 16.a. Twelfth Ocean GmbH & CO. KG c/o Hafiz Darya Shipping 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 [email protected]; Website www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734 Owned or controlled by IRISL 23.05.2011 17. Thirteenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned or controlled by IRISL 23.05.2011 17.a. Thirteenth Ocean GmbH & CO. KG Schottweg 5, Hamburg 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 [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9328900 Owned or controlled by IRISL 23.05.2011 18. Fourteenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned or controlled by IRISL 23.05.2011 18.a. Fourteenth Ocean GmbH & CO. KG Schottweg 5, Hamburg 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 # HRA104174 (Germany) issued 12 Jul 2006; Email Address [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 Owned or controlled by IRISL 23.05.2011 19. Fifteenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned or controlled by IRISL 23.05.2011 19.a. Fifteenth Ocean GmbH & CO. KG Schottweg 5, Hamburg 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 [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9346536 Owned or controlled by IRISL 23.05.2011 20. Sixteenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned or controlled by IRISL 23.05.2011 20.a. Sixteenth Ocean GmbH & CO. KG Schottweg 5, Hamburg 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 [email protected]; Website www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 Owned or controlled by IRISL 23.05.2011 21. Loweswater Ltd. Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA Isle of Man-administered company that controls 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 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). 23.05.2011 21.a. Insight World Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309634; 9165827 Insight World Ltd. is a Hong Kong based company, owned by Loweswater 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. 23.05.2011 21.b. Kingdom New Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309622; 9165839 Kingdom New Ltd. is a Hong Kong based company, owned by Loweswater 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. 23.05.2011 21.c. Logistic Smart Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 9209336 Logistic Smart Ltd. is a Hong Kong based company, owned by Loweswater 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. 23.05.2011 21.d. Neuman Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309646; 9167253 Neuman Ltd. is a Hong Kong based company, owned by Loweswater 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. 23.05.2011 21.e. New Desire Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8320183; 9167277 New Desire Ltd. is a Hong Kong based company, owned by Loweswater 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. 23.05.2011 22. Mill Dene Ltd. Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA Isle of Man-administered company that controls 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 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). 23.05.2011 22.a. Advance Novel 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8320195 Advance Novel is a Hong Kong based company, owned by Mill Dene 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. 23.05.2011 22.b. Alpha Effort Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr. 8309608 Alpha Effort Ltd. is a Hong Kong based company, owned by Mill Dene 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. 23.05.2011 22.c. Best Precise Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309593; 9051650 Best Precise Ltd. is a Hong Kong based company, owned by Mill Dene 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. 23.05.2011 22.d. Concept Giant Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309658; 9051648 Concept Giant Ltd. is a Hong Kong based company, owned by Mill Dene 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. 23.05.2011 22.e. Great Method Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309610; 9051636 Great Method Ltd. is a Hong Kong based company, owned by Mill Dene 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. 23.05.2011 23. Shallon Ltd. Manning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DA Isle of Man-administered company that controls 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). 23.05.2011 23.a. Smart Day Holdings Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr. 8309701 Smart Day Holdings Ltd. is a Hong Kong based company, 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. 23.05.2011 23.b. System Wise Ltd. (a.k.a. Sysyem Wise Ltd) 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong System Wise Ltd. is a Hong Kong based company, 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. 23.05.2011 23.c. Trade Treasure 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8320157 Trade Treasure is a Hong Kong based company, 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 23.05.2011 23.d. True Honour Holdings Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8320171 True Honour Holdings Ltd. is a Hong Kong based company, 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 23.05.2011 24. Springthorpe Limited Manning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DA Isle of Man-administered company that controls 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). 23.05.2011 24.a. New Synergy Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8309696; 9167291 New Synergy Ltd. is a Hong Kong based company, 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. 23.05.2011 24.b. Partner Century Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8309684 Partner Century Ltd. is a Hong Kong based company, 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. 23.05.2011 24.c. Sackville Holdings Ltd. 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nrs.: 8320169; 9167265 Sackville Holdings Ltd. is a Hong Kong based company, 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. 23.05.2011 24.d. Sanford Group 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong Sanford Group is a Hong Kong based company, 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. 23.05.2011 24.e. Sino Access Holdings 15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong IMO Nr.: 8309672 Sino Access Holdings is a Hong Kong based company, 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. 23.05.2011 25. Kerman Shipping Company Ltd. 143/1 Tower Road, Sliema, SLM1604, Malta. C37423, Incorporated in Malta in 2005 IMO Nr.: 9209350 Kerman Shipping Company Ltd. is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd. and the companies it owns. 23.05.2011 26. Woking Shipping Investments Ltd. 143/1 Tower Road, Sliema, SLM1604, Malta. C39912 issued 2006 Woking Shipping Investments Ltd. is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta. 23.05.2011 26.a. Shere Shipping Company Limited 143/1 Tower Road, Sliema, SLM1604, Malta IMO Nr. 9305192 Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd., owned by IRISL. 23.05.2011 26.b. Tongham Shipping Co. Ltd. 143/1 Tower Road, Sliema, SLM1604, Malta IMO Nr.: 9305219 Tongham Shipping Co. Ltd. is a wholly owned subsidiary of Woking Shipping Investments Ltd., owned by IRISL. 23.05.2011 26.c. Uppercourt Shipping Company Limited 143/1 Tower Road, Sliema, SLM1604, Malta IMO Nr.: 9305207 Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd., owned by IRISL. 23.05.2011 26.d. Vobster Shipping Company 143/1 Tower Road, Sliema, SLM1604, Malta IMO Nr.: 9305221 Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd., owned by IRISL. 23.05.2011 27. Lancelin Shipping Company Ltd. Fortuna Court, Block B, 284 Archiepiskopou Makariou C' Avenue, 2nd Floor, 3105 Limassol, Cyprus. Business Registration #C133993 (Cyprus), issued 2002 IMO Nr.: 9213387 Lancelin Shipping Company Ltd. is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping. 23.05.2011 28. Ashtead Shipping Company Ltd. Business registration #108116C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Ashtead Shipping Company Ltd. is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 29. Byfleet Shipping Company Ltd. Byfleet Shipping Company Ltd. – Business Registration #118117C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Byfleet Shipping Company Ltd. is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 30. Cobham Shipping Company Ltd. Business Registration #108118C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Cobham Shipping Company Ltd. is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 31. Dorking Shipping Company Ltd. Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108119C Dorking Shipping Company Ltd. is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 32. Effingham Shipping Company Ltd. Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108120C Effingham Shipping Company Ltd. is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 33. Farnham Shipping Company Ltd. Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #108146C Farnham Shipping Company Ltd. is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 34. Gomshall Shipping Company Ltd. Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Business Registration #111998C Gomshall Shipping Company Ltd. is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 35. Horsham Shipping Company Ltd. Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man Horsham Shipping Company Ltd. – Business Registration #111999C IMO Nr.: 9323833 Horsham Shipping Company Ltd. is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company. 23.05.2011 36. E-Sail a.k.a.E-Sail Shipping Company a.k.a. Rice Shipping Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, China New names for EU-sanctioned Santexlines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of EU-designated SAPID in China, chartering IRISL vessels to other firms. 1.12.2011 37. IRISL Maritime Training Institute No 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, Iran Owned or controlled by IRISL. 1.12.2011 38. Kara Shipping and Chartering Gmbh (KSC) Schottweg 7, 22087 Hamburg, Germany. Front company for EU-sanctioned HTTS. 1.12.2011 39. Khaybar Company 16th Kilometre Old Karaj Road Tehran/Iran – Zip Code: 13861-15383 IRISL subsidiary which provides spare parts for shipping vessels. 1.12.2011 40. Kish Shipping Line Manning Company Sanaei Street Kish Island Iran. IRISL subsidiary in charge of crew recruitment and personnel management. 1.12.2011 41. Boustead Shipping Agencies Sdn Bhd Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Selangor, Malaysia Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL. 1.12.2011 42. Diamond Shipping Services (DSS) 5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL. 1.12.2011 43. Good Luck Shipping Company P.O. BOX 5562, Dubai Company acting on behalf of IRISL. Good Luck 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 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. 1.12.2011 44. Ocean Express Agencies Private Limited Ocean Express Agencies – Ground Floor, KDLB Building, 58 West Wharf Road – Karachi – 74000, Sindh, Pakistan Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions. 1.12.2011 45. OTS Steinweg Agency Steinweg – OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy – 34710 Istanbul Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities 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. 1.12.2011 46. Universal Transportation Limitation Utl 21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 Thailand Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL. 1.12.2011 47. Utgår 48. Acena Shipping Company Limited Address: 284 Makarios III avenue, Fortuna Court, 3105 Limassol IMO Nrs.: 9213399; 9193185 Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 1.12.2011 49. Alpha Kara Navigation Limited 171, Old Bakery Street, Valetta – Registration number C 39359 Alpha Kara Navigation Limited is a front company 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. 1.12.2011 50. Alpha Nari Navigation Limited 143 Tower Road – 1604 Sliema, Malta Registration number C 38079 Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 1.12.2011 51. Aspasis Marine Corporation Address: 107 Falcon House, Dubai Investment Park, Po Box 361025 Dubai Aspasis Marine Corporation is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 1.12.2011 52. Atlantic Intermodal Owned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers. 1.12.2011 53. Avrasya Container Shipping Lines IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 54. Azores Shipping Company alias Azores Shipping FZE LLC PO Box 5232, Fujairah, UAE; Al Mana Road, Al Sharaf Building, Bur Dubai, Dubai Controlled by Moghddami Fard. Provides services for the IRISL subsidiary, EU-designated Valfajre 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. 1.12.2011 55. Beta Kara Navigation Ltd. Address: 171, Old Bakery Street, Valetta Registration number C 39354 Beta Kara Navigation Ltd. is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate. 1.12.2011 56. Bis Maritime Limited Numéro IMO: 0099501 Bis Maritime Limited is an IRISL front company 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. 1.12.2011 57. Brait Holding SA registered in the Marshall Islands in August 2011 under the number 46270. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 58. Bright Jyoti Shipping IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 59. Bright Ship FZC Saif zone, Dubai IRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL. 1.12.2011 60. Bright-Nord GmbH und Co. KG Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL 1.12.2011 61. CF Sharp Shipping Agencies Pte Ltd. 15 New Bridge Road, Rocha House, Singapore 059385 IRISL front company, owned or controlled by IRISL 1.12.2011 62. Chaplet Shipping Limited Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 63. Cosy-East GmbH und Co. KG Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL 1.12.2011 64. Crystal Shipping FZE Dubai, UAE Owned by IRISL agent Pacific Shipping. Set up in 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 involvement. 1.12.2011 65. Damalis Marine Corporation IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 66. Delta Kara Navigation Ltd. 171, Old Bakery Street, Valetta Registration number C 39357 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 67. Delta Nari Navigation Ltd. 143 Tower Road – 1604 Sliema, Malta Registration number C 38077 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 68. Elbrus Ltd. Manning House – 21 Bucks Road – Douglas – Isle of Man – IM1 3DA Holding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man. 1.12.2011 69. Elcho Holding Ltd. registered in the Marshall Islands in August 2011 under number 46041. IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 70. Elegant Target Development Limited Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320195 Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 71. Epsilon Nari Navigation Ltd. 143 Tower Road – 1604 Sliema, Malta Registration number C 38082 IRISL front company owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 72. Eta Nari Navigation Ltd. 171, Old Bakery Street, Valetta Registration number C 38067 IRISL front company owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 73. Eternal Expert Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 74. Fairway Shipping 83 Victoria Street, London, SW1H OHW IRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping 1.12.2011 75. Fasirus Marine Corporation IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 76. Galliot Maritime Incorporation IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 77. Gamma Kara Navigation Ltd. 171, Old Bakery Street, Valetta Registration number C 39355 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 78. Giant King Limited Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309593 Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 79. Golden Charter Development Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309610 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 80. Golden Summit Investments Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309622 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 81. Golden Wagon Development Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO Nr.: 8309634 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 82. Grand Trinity Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309658 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 83. Great Equity Investments Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320121 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 84. Great Ocean Shipping Services (GOSS) Suite 404, 4th Floor, Block B-1 PO Box 3671, Ajman FreeTrade Zone, Ajman, UAE This firm was used to set up cover companies for IRISL in the UAE, including Good Luck Shipping. Its managing director is Moghddami Fard. 1.12.2011 85. Great Prospect International Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309646 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 86. Great-West GmbH und Co. KG Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL 1.12.2011 87. Happy-Süd GmbH und Co. KG Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL 1.12.2011 88. Harvest Supreme Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320183 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 89. Harzaru Shipping IMO number of the vessel: 7027899 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 90. Heliotrope Shipping Limited Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45613 IMO number of the vessel: 9270646 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 91. Helix Shipping Limited Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45618 IMO number of the vessel: 9346548 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 92. Hong Tu Logistics Private Limited 149 Rochor Road 01 – 26 Fu Lu Shou Complex, Singapore 188425 IRISL front company. Owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 93. Ifold Shipping Company Limited Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38190 IMO Nr.: 9386500 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 94. Indus Maritime Incorporation 47st Bella Vista and Aquilino de la Guardia, Panama City, Panama IMO Nr.: 9283007 IRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 95. Iota Nari Navigation Limited 143 Tower Road – 1604 Sliema, Malta Registration number C 38076 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 96. ISIM Amin Limited 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 40069 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 97. Isim Atr Limited 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 34477 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 98. Isim Olive Limited 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 34479 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 99. Isim Sat Limited 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 34476 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 100. ISIM Sea Chariot Ltd. 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 45153 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 101. ISIM Sea Crescent Ltd. 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 45152 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 102. ISIM Sinin Limited 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 41660 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 103. ISIM Taj Mahal Ltd. 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 37437 IMO number of the vessel: 9274941 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 104. Isim Tour Company Limited 147/1 Ste Lucia Street, 1185, Valetta – Registration number C 34478 IMO number of the vessel: 9364112 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 105. Jackman Shipping Company Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – No C 38183 IMO number of the vessel; 9387786 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 106. Kalan Kish Shipping Company Ltd. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 107. Kappa Nari Navigation Ltd. 143 Tower Road – 1604 Sliema, Malta Registration number C 38066. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 108. Kaveri Maritime Incorporation Panama Registration number 5586832 IMO Nr.: 9284154 IRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 109. Kaveri Shipping Llc IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 110. Key Charter Development Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong Owned or controlled by or acting on behalf of IRISL 1.12.2011 111. King Prosper Investments Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320169 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 112. Kingswood Shipping Company Limited 171, Old Bakery Street, Valetta IMO Nr.: 9387798 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 113. Lambda Nari Navigation Limited 143 Tower Road – 1604 Sliema, Malta Registration number C 38064 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 114. Lancing Shipping Company limited Address: 143/1 Tower Road, Sliema – No C 38181 IMO number of the vessel: 9387803 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 115. Magna Carta Limited IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 116. Malship Shipping Agency Registration number C 43447. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 117. Master Supreme International Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320133 Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 118. Melodious Maritime Incorporation 47st Bella Vista and Aquilino de la Guardia, Panama City, Panama IMO number: 9284142 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 119. Metro Supreme International Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309672 Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 120. Midhurst Shipping Company Limited (Malta) Special Purpose Company owned by Hassan Djalilzaden – Registration number C38182 IMO number of the vessel: 9387815 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 121. Modality Ltd. No: C 49549 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 122. Modern Elegant Development Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8309701 Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 123. Utgår 124. Mount Everest Maritime Incorporation Registration number 5586846 IMO Nr.: 9283019 IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 125. Narmada Shipping Aghadir Building, room 306, Dubai, UAE IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 126. Newhaven Shipping Company Limited IMO number of the vessel: 9405930 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 127. NHL Basic Ltd. Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL 1.12.2011 128. NHL Nordland GmbH Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 129. Oxted Shipping Company Limited Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38783 IMO number of the vessel: 9405942 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 130. Pacific Shipping 206 Sharaf Building, Al Mina Road, Dubai 113740, UAE Acts for IRISL in the Middle East. Its Managing 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 scheduling of IRISL ships. 1.12.2011 131. Petworth Shipping Company Limited Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38781 IMO number of the vessel: 9405954 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 132. Prosper Basic GmbH Kattrepelsbrücke 1, 20095 Hamburg, Germany Owned or controlled by or acting on behalf of IRISL 1.12.2011 133. Prosper Metro Investments Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320145 Owned or controlled by or acting on behalf of IRISL IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 134. Reigate Shipping Companylimited Dieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38782 IMO number of the vessel: 9405978 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 135. Rishi Maritime Incorporation Registration number 5586850 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 136. Seibow Logistics Limited (alias Seibow Limited) 111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong Registration number: 92630 IRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 137. Shine Star Limited IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 138. Silver Universe International Ltd. Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320157 Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 139. Sinose Maritime 200 Middle Road 14-03/04, Prime Centre, Singapore 188980 IRISL's head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore. 1.12.2011 140. Sparkle Brilliant Development Limited Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong IMO number of the vessel: 8320171 Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 141. Statira Maritime Incorporation IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 142. Tamalaris Consolidated Ltd. P.O. Box 3321, Drake Chambers, Road Town, Tortola, British Virgin Islands IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 143. TEU Feeder Limited 143/1 Tower Road, Sliema – Registration number C44939 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 144. Theta Nari Navigation 143 Tower Road – 1604 Sliema, Malta Registration number C 38070 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 145. Top Glacier Company Limited IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 146. Top Prestige Trading Limited IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 147. Tulip Shipping Inc IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 148. Western Surge Shipping Company limited (Cyprus) IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 149. Wise Ling Shipping Company Limited IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate. 1.12.2011 150. Zeta Neri Navigation 143 Tower Road – 1604 Sliema, Malta Registration number C 38069 IRISL front company, owned or controlled by IRISL or an IRISL affiliate. 1.12.2011 151. BIIS Maritime Limited Postal address: 147/1 St. Lucia, Valletta, Malta Owned or controlled by designated Irano Hind 23.1.2012 152. Darya Delalan Sefid Khazar Shipping Company (Iran) (a.k.a. Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company or Khazar Shipping Co. or KSSL or Daryaye Khazar (Caspian Sea) Co. or Darya-e-khazar shipping Co.) Postal address: M. Khomeini St., Ghazian, Bandar Anzil, Gilan, IranNo. 1, End of Shahid Mostafa Khomeini St., Tohid Square, Bandar Anzali, 1711-324, Iran Owned or controlled by IRISL 23.1.2012

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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: [email protected]

| AHMADI-MOQADDAM Esmail | POB: Tehran (Iran) – DOB: 1961 | Chief of Iran's National Police. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on June 15, 2009. | | | ALLAHKARAM Hossein | | Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. | | | ARAGHI (ERAGHI) Abdollah | | Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the Summer of 2009. | | | FAZLI Ali | | Deputy Commander of the Basij, former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until February 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. | | | HAMEDANI Hossein | | Head of the IRGC's Rassoulollah Corps in charge of Greater Tehran since November 2009. The Rassoulollah Corps is in charge of security in greater Tehran, and played a key role in violent suppression of protesters in 2009. Responsible for the crackdown of protests through Ashura events (December 2009) and since. | | | JAFARI Mohammad-Ali (a.k.a. «Aziz Jafari») | POB: Yazd (Iran) – DOB: 1.9.1957 | General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. | | | KHALILI Ali | | IRGC General, Head of the Medical Unit of Sarollah Base. He signed a letter sent to the Ministry of Health June 26 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events. | | | MOTLAGH Bahram Hosseini | | Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests. | | | NAQDI Mohammad-Reza | POB: Najaf (Iraq) – DOB: Circa 1952 | Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown. | | | RADAN Ahmad-Reza | POB: Isfahan (Iran) – DOB:1963 | Deputy Chief of Iran's National Police. As Deputy Chief of National Police since 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. | | | RAJABZADEH Azizollah | | Former Head of Tehran Police (until January 2010). As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh is the highest ranking accused in the case of abuses in Kahrizak Detention Center. | | | SAJEDI-NIA Hossein | | Head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital. | | | TAEB Hossein | POB: Tehran – DOB: 1963 | Former Commander of the Basij (until October 2009). Currently deputy IRGC commander for intelligence. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. | | | SHARIATI Seyeed Hassan | | Head of Mashhad Judiciary. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. | | | DORRI-NADJAFABADI Ghorban-Ali | POB: Najafabad (Iran) – DOB: 1945 | Former Prosecutor General of Iran until September 2009 (former Intelligence minister under Khatami presidency). As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, an attorney. He also carries responsibility for the Kahrizak abuses.. | | | HADDAD Hassan (alias Hassan ZAREH DEHNAVI) | | Judge, Tehran Revolutionary Court, branch 26. He was charge of the detainee cases related to the post election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre. | | | Hodjatoleslam Seyed Mohammad SOLTANI | | Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. | | | HEYDARIFAR Ali-Akbar | | Judge, Tehran Revolutionary Court. He participated in protesters trial. He was questioned by the Judiciary about Kahrizak exactions. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre | | | JAFARI-DOLATABADI Abbas | | Prosecutor general of Tehran since August 2009. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office has also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. | | | MOGHISSEH Mohammad (a.k.a. NASSERIAN) | | Judge, Head of Tehran Revolutionary Court, branch 28. He is in charge of post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists. | | | MOHSENI-EJEI Gholam-Hossein | POB: Ejiyeh – DOB: circa 1956 | Prosecutor General of Iran since September 2009 and spokesman of the Judiciary (former Intelligence minister during the 2009 elections). While he was Intelligence minister during the election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members. | | | MORTAZAVI Said | POB: Meybod, Yazd (Iran) – DOB: 1967 | Head of Iran's Anti-smuggling Task Force, former Prosecutor general of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for detention of hundreds of activists, journalists and students. He was suspended from office in August 2010 after an investigation by the Iranian judiciary of his role in the deaths of three men detained on his orders following the election. | | | PIR-ABASSI Abbas | | Tehran Revolutionary Court, branches 26 and 28. He is in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and has issued several death sentences for protesters. | | | MORTAZAVI Amir | | Deputy Prosecutor of Mashhad. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. | | | SALAVATI Abdolghassem | | Judge, Head of Tehran Revolutionary Court, branch 15. In charge of the post-election cases, he was the Judge presiding the «show trials» in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. | | | SHARIFI Malek Adjar | | Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial. | | | ZARGAR Ahmad | | Judge, Tehran Appeals Court, branch 36. He confirmed long-term jail warrants and death warrants against protesters. | | | YASAGHI Ali-Akbar | | Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. | | | BOZORGNIA Mostafa | | Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. | | | ESMAILI Gholam-Hossein | | Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system. | | | SEDAQAT Farajollah | | Assistant Secretary of the General Prison Administration in Tehran – Former Head of Evin's prison, Tehran until October 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times. | | | ZANJIREI Mohammad-Ali | | As Deputy Head of Iran's Prisons Organisation, responsible for abuses and deprivation of rights in detention center. He ordered the transfer of many inmates into solitary confinement. | |

| ABBASZADEH-MESHKINI, Mahmoud | | Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he is in charge of authorising demonstrations and other public events and registering political parties In 2010, he suspended the activities of two reformist political parties linked to Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organization. From 2009 onwards he has consistently and continuously refused all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. | 10.10.2011 | | AKBARSHAHI Ali-Reza | | Commander of Tehran Police. His police force is responsible for use of extrajudicial violence of suspects during arrest and pre-court detention, as reported by witnesses to the post-election crackdown to Human Rights Watch (HRW). Tehran police were implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. | 10.10.2011 | | AKHARIAN Hassan | | Keeper of Ward 1 of Radjaishahr prison, Karadj. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of the death of a detainee, Mohsen Beikvand, under Akharian's wardenship. | 10.10.2011 | | AVAEE Seyyed Ali-Reza (Aka: AVAEE Seyyed Alireza) | | President of Tehran Judiciary. As President of Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and increase of executions. | 10.10.2011 | | BANESHI Jaber | | Prosecutor of Shiraz. He is responsible for the excessive and increasing use of the death penalty through having handed down dozens of death sentences. Prosecutor during the Shiraz bombing case in 2008,which was used by the regime to convict to death several opponents of the regime. | 10.10.2011 | | FIRUZABADI Maj-Gen Dr Seyyed Hasan (Aka: FIRUZABADI Maj-Gen Dr Seyed Hassan; FIROUZABADI Maj-Gen Dr Seyyed Hasan; FIROUZABADI Maj-Gen Dr Seyed Hassan) | POB: Mashad. DOB: 3.2.1951 | Chief of Staff of Iran's Joined Armed Forces. Also member of the Supreme National Security Council (SNSC). The highest military command responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police. Forces under his formal chain of command carried out brutal repression of peaceful protestors as well as mass detentions. | 10.10.2011 | | GANJI Mostafa Barzegar | | Prosecutor-General of Qom. He is responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He is complicit in a grave violation of the right to due process contributing to the excessive and increasing use of the death penalty leading to a sharp increase in executions since the beginning of the year. | 10.10.2011 | | HABIBI Mohammad Reza | | Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants fair trial – such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He is, therefore, complicit in a grave violation of the right to due process contributing to the excessive and increasing use of the death penalty leading to a sharp increase in executions since the beginning of the year. | 10.10.2011 | | HEJAZI Mohammad | POB: Isfahan DOB: 1956 | Head of the IRGC's Sarollah Corps in Tehran, former Head of the Basij Forces. The Sarollah Corps played a central role in the postelection crackdown. Mohammad HEJAZI was the author of a letter sent to the Ministry of Health on 26 June 2009 forbidding the disclosure of documents or medical records of anyone injured or hospitalized during post-elections events, implying a cover up. | 10.10.2011 | | HEYDARI Nabiollah | | Head of the Iranian Airport Police Authority. He has been instrumental, since June 2009, in arresting at Imam Khomeini International Airport Iranian protesters who were trying to leave the country after the crackdown started – including inside the international zone. | 10.10.2011 | | JAVANI Yadollah | | IRGC Political Bureau Chief. He was one of the first high ranking officials to ask for Moussavi, Karroubi and Khatami's arrest. He has repeatedly supported the use of violence and harsh interrogation tactics against post-election protesters (justifying TV-recorded confessions) including instructing extrajudicial maltreatment of dissidents through publications circulated to the IRGC and Basij. | 10.10.2011 | | JAZAYERI Massoud | | Deputy Chief of Staff of Iran's Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ). He actively collaborated in repression as deputy chief of staff. He warned in a Kayhan interview that many protesters inside and outside Iran have been identified and will be dealt with at the right time. He has openly called for repression of foreign mass media outlets and Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources. | 10.10.2011 | | JOKAR Mohammad Saleh | | Commander of Student Basij Forces. In this capacity he was actively involved in suppressing protests in schools and universities and extra-judicial detention of activists and journalists. | 10.10.2011 | | KAMALIAN Behrouz | POB: Tehran DOB: 1983 | Head of the IRGC- linked «Ashiyaneh» cyber group. The «Ashiyaneh» Digital Security, founded by Behrouz Kamalian is responsible for an intensive cyber-crackdown both against domestic opponents and reformists and foreign institutions. On 21 June 2009, the internet site of the Revolutionary Guard's Cyber Defence Command posted still images of the faces of people, allegedly taken during post-election demonstrations. Attached was an appeal to Iranians to «identify the rioters». | 10.10.2011 | | KHALILOLLAHI Moussa (Aka: KHALILOLLAHI Mousa) | | Prosecutor of Tabriz. He is involved in Sakineh Mohammadi-Ashtiani's case and has opposed her release on several occasions and is complicit in grave violations of the right to due process. | 10.10.2011 | | MAHSOULI Sadeq (Aka: MAHSULI, Sadeq) | POB: Oroumieh (Iran) DOB: 1959/60 | Former Minister of Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control. | 10.10.2011 | | MALEKI Mojtaba | | Prosecutor of Kermanshah. Responsible for a dramatic increase in death sentences including seven in one day on 3 January 2010 hanged in Kermanshah's central prison, following Judge Maleki's indictment. He is, therefore, responsible for excessive and increasing use of the death penalty. | 10.10.2011 | | OMIDI Mehrdad | | Head of the Computer Crimes Unit of the Iranian Police. He is responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He is thus responsible for directing grave human rights violations in the repression of persons who speak up in defence of their legitimate rights, including freedom of expression. | 10.10.2011 | | SALARKIA Mahmoud | | Deputy to the Prosecutor General of Tehran for Prison Affairs. Directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all of those arrested are, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families are often not notified of the arrest. | 10.10.2011 | | SOURI Hojatollah | | As head of Evin prison, he bears responsibility for severe human rights abuses ongoing in this prison, such as beatings, mental and sexual abuses. According to consistent information from different sources, torture is a common practice in Evin prison. In Ward 209, many activists are being held for their peaceful activities in opposition to the ruling government. | 10.10.2011 | | TALA Hossein (Aka: TALA Hosseyn) | Head of the Iranian Tobacco Company. | Deputy Governor General («Farmandar») of Tehran Province until September 2010, in particular responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression. | 10.10.2011 | | TAMADDON Morteza (Aka: TAMADON Morteza) | POB: Shahr Kord-Isfahan DOB: 1959 | IRGC Governor General of Tehran Province, head of Tehran provincial Public Security Council. In his capacity as governor and head of Tehran provincial Public Security Council, he holds an overall responsibility for all repression activities, including cracking down on political protests since June 2009. He is known for being personally involved in the harassing of opposition leaders Karroubi and Moussavi. | 10.10.2011 | | ZEBHI Hossein | | Deputy to the Prosecutor General of Iran. He is in charge of several judicial cases linked to the post-elections protests. | 10.10.2011 | | BAHRAMI Mohammad-Kazem | | Head of the judiciary branch of the armed forces. He is complicit in the repression of peaceful demonstrators. | 10.10.2011 | | HAJMOHAMMADI Aziz | | Former judge at the first chamber of the Evin Court, and now judge at branch 71 of the Tehran Provincial Criminal Court. He has conducted several trials of demonstrators, inter alia that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. The Evin court of first instance had recently been established within the walls of Evin prison, a fact welcomed by Jafari Dolatabadi in March 2010. In this prison some accused persons are confined, mistreated and forced to make false statements. | 10.10.2011 | | BAGHERI Mohammad-Bagher | | Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He is, therefore, complicit in a grave violation of the right to due process contributing to the excessive and increasing use of the death penalty. | 10.10.2011 | | BAKHTIARI Seyyed Morteza | POB: Mashad (Iran) DOB: 1952 | Minister of Justice, former Isfahan governor general and director of the State Prisons Organization (until June 2004). As Minister of Justice, he has played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside of the country. With the Tehran Prosecutor's efforts, two branches of the first and appeals courts and several branches of the magistrate courts will be assigned to deal with expatriates affairs. | 10.10.2011 | | HOSSEINI Dr Mohammad (Aka: HOSSEYNI, Dr Seyyed Mohammad; Seyed, Sayyed and Sayyid) | POB: Rafsanjan, Kerman DOB: 1961 | Minister of Culture and Islamic Guidance since September 2009. Ex-IRGC, he is complicit in the repression of journalists. | 10.10.2011 | | MOSLEHI Heydar (Aka: MOSLEHI Heidar; MOSLEHI Haidar) | POB: Isfahan (Iran) DOB: 1956 | Minister of Intelligence. Under his leadership, the Ministry of Intelligence has continued the practices of widespread arbitrary detention and persecution of protestors and dissidents. The Ministry of Intelligence continues to run Ward 209 of Evin Prison, where many activists are being held for their peaceful activities in opposition to the ruling government. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuses. As the Minister of Intelligence, Moslehi bears responsibility for ongoing abuses. | 10.10.2011 |

| ZARGHAMI Ezzatollah | | As Head of Islamic Republic of Iran Broadcasting (IRIB), he is responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of «show trials» in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process. | 23.3.2012 | | TAGHIPOUR Reza | POB: Maragheh (Iran) DOB: 1957 | Minister for Information and Communications. As Minister for Information, he is one of the top officials in charge of censorship and control of internet activities and also all types of communications (notably mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the last presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down. | 23.3.2012 | | KAZEMI Toraj | | Colonel of the technology and communications police, he recently announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack «dangerous» sites. | 23.3.2012 | | LARIJANI Sadeq | POB: Najaf (Iraq) DOB: 1960 or August 1961 | Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning (16 people are currently under stoning sentence), executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Executions have also increased sharply since 2009. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. | 23.3.2012 | | MIRHEJAZI Ali | | Deputy Chief of the Supreme Leader's Office and Head of Security. Part of the Supreme Leader's inner circle, responsible for planning the suppression of protests which has been implemented since 2009. | 23.3.2012 | | SAEEDI Ali | | Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus. | 23.3.2012 | | RAMIN Mohammad-Ali | POB: Dezful (Iran) DOB: 1954 | Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2010, he was directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc), closure of the Independent Press Syndicate and the intimidation and arrest of journalists. | 23.3.2012 | | MORTAZAVI Seyyed Solat | POB: Meibod (Iran) DOB: 1967 | Deputy Interior Minister for Political Affairs. Responsible for directing repression of persons who speak up in defence of their legitimate rights, including freedom of expression. | 23.3.2012 | | REZVANI Gholomani | | Deputy Governor of Rasht. Responsible for grave violations of the right to due process. | 23.3.2012 | | SHARIFI Malek Ajdar | | Head of the judiciary in East Azerbaijan. Responsible for grave violations of the right to due process. | 23.3.2012 | | ELAHI Mousa Khalil | | Prosecutor of Tabriz. Responsible for directing grave human rights violations of the right to due process. | 23.3.2012 | | FAHRADI Ali | | Prosecutor of Karaj. Responsible for grave violation of human rights in demanding the death sentence for a juvenile. | 23.3.2012 | | REZVANMANESH Ali | | Prosecutor. Responsible for grave violation of human rights in demanding the death sentence for a juvenile. | 23.3.2012 | | RAMEZANI Gholamhosein | | Commander of IRGC Intelligence. Responsible for grave human rights violation of persons who speak up in defence of their legitimate rights, including freedom of expression. Heads Department responsible for the arrest and torture of bloggers/journalists. | 23.3.2012 | SADEGHI Mohamed | | Colonel and Deputy of IRGC technical and cyber intelligence. Responsible for the arrests and torture of bloggers/journalists. | 23.3.2012 | | JAFARI Reza | | Head of special prosecution of cyber crime. In charge of arrests, detentions and prosecutions of bloggers and journalists. | 23.3.2012 | | RESHTE-AHMADI Bahram | | Deputy Prosecutor in Tehran. Runs Evin prosecution centre. Responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners. | 23.3.2012 |

Fire-arms, ammunition and related accessories therefor, as follows:

Firearms not controlled by ML 1 and ML 2 of the Common Military List;

Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor;

Weapon-sights not controlled by the Common Military List.

Bombs and grenades not controlled by the Common Military List.

Vehicles as follows:

Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;

Vehicles specially designed or modified to be electrified to repel borders;

Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;

Vehicles specially designed for the transport or transfer of prisoners and/or detainees;

Vehicles specially designed to deploy mobile barriers;

Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control. Note 1 This item does not control vehicles specially designed for the purposes of fire-fighting. Note 2 For the purposes of item 3.5 the term «vehicles» includes trailers.

Explosive substances and related equipment as follows:

Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);

Linear cutting explosive charges not controlled by the Common Military List;

amatol; nitrocellulose (containing more than 12,5 % nitrogen); nitroglycol; pentaerythritol tetranitrate (PETN); picryl chloride; 2,4,6-trinitrotoluene (TNT).

Protective equipment not controlled by ML 13 of the Common Military List as follows:

Body armour providing ballistic and/or stabbing protection;

equipment specially designed for sports activities; equipment specially designed for safety of work requirements.

Simulators, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor.

Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the Common Military List.

Razor barbed wire.

Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.

Production equipment specially designed for the items specified in this list.

Specific technology for the development, production or use of the items specified in this list.

General Note

equipment, technology or software which are specified in Annex I to Council Regulation (EC) 428/2009 1 or the Common Military List; or software which is designed for installation by the user without further substantial support by the supplier and which is generally available to the public by being sold from stock at retail selling points, without restriction, by means of: over the counter transactions; mail order transactions; electronic transactions; or telephone order transactions; or software which is in the public domain.

The categories A, B, C, D and E refer to the categories referred to in Regulation (EC) No 428/2009.

The «equipment, technology and software» referred to in Article 1b is:

Deep Packet Inspection equipment Network Interception equipment including Interception Management Equipment (IMS) and Data Retention Link Intelligence equipment Radio Frequency monitoring equipment Network and Satellite jamming equipment Remote Infection equipment Speaker recognition/processing equipment IMSI, 2 MSISDN, 3 IMEI, 4 TMSI 5 interception and monitoring equipment Tactical SMS 6 /GSM 7 /GPS 8 /GPRS 9 /UMTS 10 /CDMA 11 /PSTN 12 interception and monitoring equipment DHCP 13 /SMTP, 14 GTP 15 information interception and monitoring equipment Pattern Recognition and Pattern Profiling equipment Remote Forensics equipment Semantic Processing Engine equipment WEP and WPA code breaking equipment Interception equipment for VoIP proprietary and standard protocol

B. Not used

C. Not used

D. «Software» for the «development», «production» or «use» of the equipment specified in A above.

E. «Technology» for the «development», «production» or «use» of the equipment specified in A above.

Equipment, technology and software falling within these categories is within the scope of this Annex only to the extent that it falls within the general description «internet, telephone and satellite communications interception and monitoring systems».

For the purpose of this Annex «monitoring» means «acquisition, extraction, decoding, recording, processing, analysis and archiving call content or network data».

1 Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items (OJ L 134, 29.5.2009, p. 1).

2 IMSI stands for International Mobile Subscriber Identity. It is a unique identification code for each mobile telephony device, integrated in the SIM card and which allows identification of such SIM via GSM and UMTS networks.

3 MSISDN stands for Mobile Subscriber Integrated Services Digital Network Number. It is a number uniquely identifying a subscription in a GSM or a UMTS mobile network. Simply put, it is the telephone number to the SIM card in a mobile phone and therefore it identifies a mobile subscriber as well as IMSI, but to route calls through him.

4 IMEI stands for International Mobile Equipment Identity. It is a number, usually unique to identify GSM, WCDMA and IDEN mobile phones as well as some satellite phones. It is usually found printed inside the battery compartment of the phone. interception (wiretapping) can be specified by its IMEI number as well as IMSI and MSISDN.

5 TMSI stands for Temporary Mobile Subscriber Identity. It is the identity that is most commonly sent between the mobile and the network.

6 SMS stands for Short Message System.

7 GSM stands for Global System for Mobile Communications.

8 GPS stands for Global Positioning System.

9 GPRS stands for General Package Radio Service.

10 UMTS stands for Universal Mobile Telecommunication System.

11 CDMA stands for Code Division Multiple Access.

12 PSTN stands for Public Switch Telephone Networks.

13 DHCP stands for Dynamic Host Configuration Protocol.

14 SMTP stands for Simple Mail Transfer Protocol.

15 GTP stands for GPRS Tunnelling Protocol.

II

Endringene trer i kraft ved kunngjøringen.

Rettelser

Publisert: I 2012 hefte 10 (Rettelse)

Det som er rettet er satt i kursiv.

§ 28 a) første komma skal lyde:

stille visse formuesgoder til rådighet for den iranske sentralbanken,