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 gjøres følgende endringer:

§ 6 skal lyde:

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, 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, oppfyllelse innen 15. april 2013 av kontrakter som er inngått før bestemmelsens ikrafttredelse, om salg, levering, overførsel eller utførsel av produkter og teknologi, som spesifisert i vedlegg I del C til denne forskrift, eller av tilknyttede kontrakter som er nødvendig for å kunne oppfylle slike kontrakter, eller oppfyllelse innen 15. april 2013 av kontrakter som ble inngått før bestemmelsens ikrafttredelse, om levering av teknisk bistand eller finansiering eller finansiell bistand i tilknytning til produkter og teknologi, som er spesifisert i vedlegg I del C til denne forskrift.

§ 8 skal lyde:

Det er forbudt å selge, levere, overføre eller eksportere, direkte eller indirekte, nøkkelutstyr og -teknologi som er oppført i vedlegg VI og VIA, til iranske personer, enheter eller organer eller for bruk i Iran. Vedlegg VI og VIA 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 og VIA omfatter også nøkkelutstyr og -teknologi til den petrokjemiske industrien i Iran. Vedlegg VI og VIA omfatter ikke varer som er oppført på Utenriksdepartementets vareliste I eller i vedlegg I, II eller III.

§ 9 skal lyde:

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

Forbudene i § 8 og § 9 gjelder ikke: oppfyllelse innen 15. april 2013 av 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 oppført i vedlegg VI 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 som gjelder en investering i Iran som er foretatt før 18. januar 2011, og er heller ikke til hinder for senere oppfyllelse av en forpliktelse som følger av kontrakten, oppfyllelse innen 15. april 2013 av transaksjoner som følger av en kontrakt vedrørende nøkkelutstyr og -teknologi til petrokjemisk industri som oppført i vedlegg VI som er inngått før 6. juli 2012, 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, oppfyllelse innen 15. april 2013 av 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 og til petrokjemisk industri som oppført i vedlegg VIA som er inngått før bestemmelsens ikrafttredelse, og som gjelder en investering i Iran i leting etter råolje og naturgass, produksjon av råolje og naturgass, raffinering eller kondensering av naturgass som er foretatt før 18. januar 2011, eller som gjelder en investering i Iran i petrokjemisk industri som er foretatt før 23. januar 2012, og er heller ikke til hinder for senere oppfyllelse av en forpliktelse som følger av kontrakten, eller yting av faglig bistand som utelukkende er beregnet på installering av utstyr eller teknologi levert i henhold til bokstav a), b) og c), 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. Forbudet i § 8 og § 9 gjelder med forbehold for forpliktelser som følger av kontrakter omtalt i § 12 nr. 1 bokstav b) og § 14 nr. 1 bokstav b), forutsatt at disse forpliktelsene følger av servicekontrakter eller tilknyttede kontrakter som er nødvendige for å kunne oppfylle slike kontrakter, og forutsatt at gjennomføringen av disse forpliktelsene er forhåndsgodkjent av Utenriksdepartementet.

Det er forbudt å selge, levere, overføre eller eksportere, direkte eller indirekte, nøkkelskipsutstyr eller -teknologi som oppført i vedlegg VIB, direkte eller indirekte, til iranske personer, enheter eller organer til bruk i Iran. Vedlegg VIB omfatter nøkkelutstyr eller -teknologi til bygging, vedlikehold eller reparasjon av skip, herunder utstyr eller teknologi som brukes ved bygging av oljetankskip.

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

Forbudet i § 10a og § 10b gjelder med forbehold for levering av nøkkelskipsutstyr og -teknologi til fartøyer som ikke eies eller kontrolleres av iranske personer, enheter eller organer, og som har blitt tvunget til havn i Iran eller tvunget inn i iransk territorialfarvann i en force majeure-situasjon. Forbudet i § 10a og § 10b gjelder ikke, frem til 15. mars 2013, oppfyllelse av kontrakter som er inngått før bestemmelsens ikrafttredelse, eller tilknyttede kontrakter som er nødvendige for å kunne oppfylle slike kontrakter.

Det er forbudt å selge, levere, overføre eller eksportere programvare som er oppført i vedlegg VIIA, direkte eller indirekte, til iranske personer, enheter eller organer til bruk i Iran. Vedlegg VIIA omfatter programvare for integrering av industriprosesser som kan benyttes i industri som kontrolleres direkte eller indirekte av Den islamske revolusjonsgarden, eller som kan benyttes i Irans kjernefysiske eller militære program eller i programmet for ballistiske raketter.

Det er forbudt: å levere, direkte eller indirekte, teknisk bistand eller meglervirksomhet i tilknytning til programvaren som er oppført i vedlegg VIIA, eller i tilknytning til levering, fremstilling, vedlikehold og bruk av varer som er oppført i vedlegg VIIA, til iranske personer, enheter eller organer eller til bruk i Iran, å finansiere eller yte finansiell bistand, direkte eller indirekte, i tilknytning til programvaren som er oppført i vedlegg VIIA, til iranske personer, enheter eller organer eller til bruk i Iran.

Ny § 10f skal lyde:

Forbudet i § 10d og § 10e gjelder ikke, frem til 15. mars 2013, oppfyllelse av kontrakter som er inngått før bestemmelsens ikrafttredelse eller tilknyttede kontrakter som er nødvendige for å kunne oppfylle slike kontrakter.

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, råolje eller petroleumsprodukter som ble eksportert fra Iran før 23. januar 2012, der eksporten skjedde i henhold til litra a) og senest 1. juli 2012 eller hvor eksporten fant sted i henhold til litra b), kjøp av bunkersolje, fremstilt og levert av et annet tredjeland enn Iran, beregnet på skipsmotorers fremdrift, kjøp av bunkersolje til fremdrift av motorene på et skip, som har blitt tvunget i iransk havn eller iransk territorialfarvann, i tilfelle force majeure, forutsatt at personen, enheten eller organet som ønsker å oppfylle den i litra a), b) og c) omtalte kontrakt, senest 20 arbeidsdager før oppfyllelsen melder fra om dette til Utenriksdepartementet.

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, petrokjemiske produkter, som ble eksportert fra Iran før 23. januar 2012, eller der eksporten skjedde i henhold til bokstav a) senest 1. mai 2012, eller hvor eksporten fant sted 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.

Det er forbudt: å kjøpe, transportere eller innføre naturgass, som har opprinnelse i Iran eller som ble eksportert fra Iran, til Norge å utveksle naturgass, som har opprinnelse i Iran eller som ble eksportert fra Iran levere, direkte eller indirekte, meglervirksomhet, finansiering eller finansiell bistand, herunder finansielle derivater, samt forsikring, gjenforsikring og meglervirksomhet vedrørende forsikring og gjenforsikring for så vidt angår aktivitetene i bokstav a) og b). Forbudene i første ledd gjelder ikke: naturgass som har blitt eksportert fra en annen stat enn Iran, når den eksporterte gass er blandet med gass med opprinnelse i Iran innenfor infrastrukturen til en annen stat enn Iran, norske statsborgeres kjøp av naturgass i Iran til sivilt bruk, inkludert boligoppvarming, eller til vedlikehold av diplomatiske stasjoner, eller oppfyllelse av kontrakter til levering av naturgass til Norge med opprinnelse i en annen stat enn Iran. Med «naturgass» menes de produkter som er oppført på listen i vedlegg IVA. I første ledd skal «utveksle» forstås som utveksling av naturgasstrømmer med forskjellige opprinnelse.

Det er forbudt å selge, levere, overføre eller eksportere, grafitt og råmetall eller halvfabrikat av metall, som er listet i vedlegg VIIB, direkte eller indirekte, til iranske personer, enheter eller organer eller til bruk i Iran. Vedlegg VIIB omfatter grafitt og råmetall eller halvfabrikater av metall, inkludert aluminium og stål, som er av betydning for industri, som direkte eller indirekte er kontrollert av Den islamistiske revolusjonsgarden eller som er relevant for Irans atom-, militær- eller ballistiske missilprogram. Forbudet i første ledd får ikke anvendelse på produkter som er oppført på listen i vedlegg I, II og III.

Det er forbudt: å levere, direkte eller indirekte, teknisk bistand eller meglervirksomhet relatert til varer listet i vedlegg VIIB, eller i tilknytning til levering, fremstilling, vedlikehold og anvendelse av produkter, som er oppført på listen i bilag VIIB, til iranske personer, enheter eller organer, eller til bruk i Iran, å levere, direkte eller indirekte, finansiering eller finansiell bistand i tilknytning til produkter som er oppført på listen i vedlegg VIIB, til iranske personer, enheter eller organisasjoner, eller til bruk i Iran. Forbudene i første ledd får ikke anvendelse på produkter som er listet i vedlegg I, II og III.

Ny § 15c skal lyde:

Forbudene i § 15a gjelder ikke oppfyllelse av kontrakter innen 15. april 2013 som er inngått før bestemmelsens ikrafttredelse, eller av tilknyttede kontrakter som er nødvendig for å kunne oppfylle slike kontrakter.

§ 23 skal lyde:

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 denne forskrift anses 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 eller leverer forsikringsytelser eller andre vesentlige tjenester til dem, å være andre personer, enheter eller organer som gir støtte, slik som materiell, logistisk eller økonomisk støtte, til Irans regjering, samt enheter som eies eller kontrolleres av den eller av 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 en fysisk eller juridisk person, en enhet eller et organ som 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, § 28a 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.

§ 25 skal lyde:

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. Hvis betaling er vederlag for handel, som allerede er utført og Utenriksdepartementet forutgående har bekreftet at aktiviteten ikke var forbudt da den ble utført, skal det anses at betalingen ikke bidrar til en forbudt aktivitet, 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.

§ 26 skal lyde:

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, utelukkende skal brukes til betaling av avgifter eller administrasjonsgebyr for oppbevaring eller forvaltning av frosne formuesgoder, eller utelukkende skal brukes til betaling av avgifter i forbindelse med utflagging av skip, 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 som er oppført i vedlegg VIII, har underrettet Sanksjonskomiteen om at det har fastslått dette, og Sanksjonskomiteen har gitt sin godkjennelse.

§ 28 skal lyde:

frigi frosne formuesgoder 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 av den iranske sentralbankens frosne formuesgoder, når det er fastslått at formuesgodene er nødvendige til betaling av en konkret kontrakt eller avtale, som er inngått av iranske personer, enheter eller organer innen 16. oktober 2012, når denne omfatter tilbakebetaling av utestående beløp til personer, enheter eller organer under norsk jurisdiksjon, forutsatt at betalingen ikke vil bidra til aktiviteter som er forbudt i henhold til denne forskriften.

Ny § 28a skal lyde:

som har rettigheter som følger av en opprinnelig tildeling av en produksjonsdelingsavtale, som omtalt i § 39, fra en annen suveren regjering enn den iranske før 27. oktober 2010, som gjelder handlinger og transaksjoner relatert til disse enheters deltakelse i nevnte avtale. så langt nødvendig for oppfyllelse inntil 31. desember 2014 av kontrakter omtalt i § 12 nr. 1 bokstav b), forutsatt at disse handlingene og transaksjonene er forhåndsgodkjent av Utenriksdepartementet.

Det er forbudt å overføre midler mellom, på den ene siden, finans- og kredittinstitusjoner som er omfattet av forskriften, og, på den andre siden vekslingskontorer, finans- og kredittinstitusjoner eller betalingsforetak hjemmehørende i Iran, filialer og datterselskap 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, finans- og kredittinstitusjoner eller betalingsforetak som ikke er hjemmehørende i Iran, men som kontrolleres av personer, enheter eller organer hjemmehørende i Iran, med mindre disse overføringene faller inn under virkeområdet i nr. 2 og er behandlet i samsvar med nr. 3. Følgende pengeoverføringer kan tillates i samsvar med nr. 3: overføringer som gjelder matvarer, helsepleie eller medisinsk utstyr, eller som benyttes til landbruksformål eller humanitære formål, overføringer som gjelder private pengeforsendelser, overføringer i forbindelse med en konkret kontrakt dersom denne overføringen ikke er forbudt i henhold til denne forskriften, overføringer som gjelder utenriksstasjoner eller internasjonale organisasjoner som har immunitet i henhold til folkeretten, dersom overføringene er forutsatt benyttet til offisielle formål på utenriksstasjonene eller i organisasjoner som har immunitet i henhold til folkeretten, overføringer i forbindelse med betalinger som skal oppfylle krav fra eller mot iranske personer, enheter eller organer, eller lignende overføringer under forutsetning av at de ikke bidrar til aktiviteter som er forbudt i henhold til denne forskrift, noe som skal vurderes fra sak til sak, overføringer som er nødvendige for å kunne overholde forpliktelser som følger av kontrakter som dekkes av bestemmelsene i § 12 nr. 1 bokstav b). Pengeoverføringer som kan tillates i henhold til nr. 2, skal behandles som følger: overføringer som skjer i forbindelse med matvarer, helsepleie eller medisinsk utstyr, eller som benyttes til landbruksformål eller humanitære formål, på mindre enn 800 000 kroner, og overføringer som skjer i forbindelse med private pengeforsendelser, på mindre enn 320 000 kroner, foretas uten forhåndstillatelse. Overføringen skal, i samsvar med betalingsformidlers ordinære forpliktelser etter valutaregisterloven og valutaregisterforskriften, meldes til Valutaregisteret, overføringer som skjer i forbindelse med matvarer, helsepleie eller medisinsk utstyr, eller som benyttes til landbruksformål eller humanitære formål, på 800 000 kroner eller mer, krever forhåndstillatelse fra Utenriksdepartementet i henhold til nr. 2, alle andre overføringer på 80 000 kroner eller mer krever forhåndstillatelse fra Utenriksdepartementet i henhold til nr. 2. Pengeoverføringer på mindre enn 80 000 kroner krever ikke særskilt forhåndstillatelse eller underretning til Utenriksdepartementet. Meldinger om og søknader om tillatelse som gjelder pengeoverføringer til enheter som omfattes av nr. 1 bokstav a) til d), skal inngis av eller på vegne av betalerens betalingsformidler. Meldinger om og søknader om tillatelse som gjelder pengeoverføringer fra enheter som omfattes av nr. 1 bokstav a) til d), skal inngis 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 enhet som omfattes av nr. 1 bokstav a) til d), og av mottakeren dersom det gjelder en overføring fra en enhet som omfattes av nr. 1 bokstav a) til d). Kreditt- og finansinstitusjoner som omfattes av denne forskriften, skal, når de utøver sine aktiviteter med enheter som omfattes av nr. 1 bokstav a) til d), 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 mistanke om at aktiviteter med kreditt- og finansinstitusjoner er i strid med bestemmelsene i denne forskriften, omgående rapportere til Økokrim med forbehold om § 5 og § 23. Økokrim skal fungere som nasjonalt senter for mottak og analyse av mistenkelige transaksjonsrapporter vedrørende mulige brudd på denne forskriften. Økokrim skal gis rask direkte eller indirekte adgang til finansielle opplysninger og opplysninger fra forvaltningsorganer og rettshåndhevere som er relevante og nødvendige for å utføre oppgaven, herunder analyse av mistenkelige transaksjonsrapporter.

Ny § 30a skal lyde:

Pengeoverføringer, som ikke er omfattet av § 30 (1), 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: 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. Hvis, i tilfelle i) og ii), 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. Hvis, i tilfelle iv) og v), 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. 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 denne forskrift, men der en betalingsformidler som omfattes av denne forskrift opptrer som mellomledd, må denne betalingsformidler 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.

§ 30 og § 30a kommer ikke til anvendelse dersom det er gitt tillatelse til en overføring i samsvar med § 24, § 25, § 26, § 27, § 28 eller § 28a. Kravet om forhåndstillatelse til pengeoverføringer som fastsatt i § 30 nr. 3 bokstav b) og c) gjelder med forbehold for gjennomføring av pengeoverføringer som ble meldt til eller forhåndstillatt av Utenriksdepartementet før 22. desember 2012. Disse overføringene skal gjennomføres før 15. april 2013. § 30 og § 30a kommer ikke til anvendelse når det gjelder pengeoverføringer som omhandlet i § 29. § 30 nr. 3 og § 30a nr. 1 gjelder uansett om pengeoverføringen er gjennomført som en enkelt transaksjon eller som flere transaksjoner som tilsynelatende har innbyrdes sammenheng. I denne forskrift menes med «transaksjoner som tilsynelatende har innbyrdes sammenheng»: en serie påfølgende transaksjoner fra eller til de samme finans- eller kredittinstitusjonene som definert i § 30 nr. 1 bokstav a) til d) eller 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 den relevante grensen fastsatt i § 30 og § 30a, 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. I forbindelse med § 30 nr. 3 bokstav b) og § 30 nr. 3 bokstav c) og § 30a nr. 1) bokstav c) skal Utenriksdepartementet gi forhåndstillatelse til overføringer, 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. I forbindelse med § 30a nr. 1 bokstav c) skal en tillatelse anses for å være gitt dersom Utenriksdepartementet har mottatt en skriftlig søknad om en tillatelse og ikke har reist skriftlige innvendinger mot pengeoverføringen innen fire uker. 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. Følgende personer, enheter eller organer er ikke omfattet av § 30 og § 30a: personer, enheter eller organer som utelukkende konverterer papirdokumenter til elektroniske data og handler i henhold til en kontrakt med en finans- eller kredittinstitusjon, personer, enheter eller organer som tilbyr finans- og kredittinstitusjoner meldings- eller støttesystemer for pengeoverføringer, eller personer, enheter eller organer som utelukkende tilbyr finans- og kredittinstitusjoner avregnings- og oppgjørssystemer.

§ 31 skal lyde:

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, IVA, V, VI, VIA, VIB, VII, VIIA eller VIIB til denne forskriften, og dersom det kreves tillatelse for eksport av varene, angis nummeret på lisensen.

§ 32 slettes (utgår – blir stående tom).

§ 33 skal lyde:

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 § 30 nr. 1, etablere en ny korrespondentbankforbindelse med en finans- eller kredittinstitusjon hjemmehørende i Iran eller med en finans- eller kredittinstitusjon omhandlet i § 30 nr. 1, 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 § 30 nr. 1. 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 § 30 nr. 1, 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 § 30 nr. 1 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 § 30 nr. 1 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 § 30 nr. 1.

§ 34 skal lyde:

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 § 30 nr. 1, 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 yte følgende tjenester i forbindelse med oljetankere og lastefartøyer som fører flagget til Den islamske republikk Iran, eller som eies, befraktes eller drives, direkte eller indirekte, av iranske personer, enheter eller organer: enhver form for klassifiseringstjenester, herunder, men ikke begrenset til: utarbeiding og anvendelse av klassifiseringsregler eller tekniske spesifikasjoner som gjelder utforming, konstruksjon og vedlikehold av skip, i tillegg til skipsutstyr og styringssystemer på skip, gjennomføring av besiktigelser og inspeksjoner i samsvar med klassifiseringsregler og -prosedyrer, tildeling av en klassebetegnelse og utstedelse, godkjenning eller fornying av samsvarssertifikater med klassifiseringsregler eller spesifikasjoner, tilsyn med og deltakelse i utforming, konstruksjon og vedlikehold av skip og skipsdeler, herunder seksjoner, elementer, maskineri, elektriske installasjoner og kontrollinstallasjoner samt tilhørende teknisk bistand, finansiering eller finansiell bistand, inspeksjon, testing og sertifisering av utstyr, materialer og komponenter til skip samt tilsyn med installeringen om bord og med systemintegrering, gjennomføring av besiktigelser, inspeksjoner, revisjoner og besøk og utstedelse, fornying eller godkjenning av relevante sertifikater og samsvarsdokumenter på vegne av flaggstatens administrasjon, i samsvar med den internasjonale konvensjonen om sikkerhet til sjøs av 1974, med endringer (SOLAS 1974) og den tilhørende protokollen av 1988, den internasjonale konvensjonen om hindring av forurensning fra skip av 1973, som endret av den tilhørende protokollen av 1978, med endringer (MARPOL 73/78), konvensjonen om internasjonale regler til forebygging av sammenstøt på sjøen, med endringer (COLREG 1972), den internasjonale konvensjonen om lastelinjer av 1966 (LL 1966) og den tilhørende protokollen av 1988, den internasjonale konvensjonen om normer for opplæring, sertifikater og vakthold for sjøfolk av 1978, med endringer (STCW), og den internasjonale konvensjonen om måling av fartøyer av 1969 (TONNAGE 1969). Forbudet i nr. 1 gjelder fra 15. mars 2013.

Det er forbudt å stille skip, egnet til transport eller lagring av olje og petrokjemiske produkter, til rådighet for: iranske personer, enheter eller organer, eller til alle andre personer, enheter eller organer, med mindre den som stiller skip til disposisjon har tatt hensiktsmessige tiltak for å forhindre at skipet vil bli anvendt til å transportere olje eller petrokjemiske produkter, som har opprinnelse eller er blitt utført fra Iran. Forbudet i nr. 1 gjelder ikke gjennomføring av forpliktelser, som følger av kontrakter og tilknyttede kontrakter omtalt i § 12 nr. 1 bokstav b) og c), forutsatt at Utenriksdepartementet er informert om importen og transporten av iransk råolje, petroleumsprodukter og petrokjemiske produkter, § 12 (1) og § 14 (1).

§ 41 skal lyde:

Det er forbudt forsettlig å delta i aktiviteter som har som formål eller følge å omgå tiltakene nevnt i § 2, § 5 (1), § 8, § 9, § 10a, § 10b, § 10c, § 10d, § 10e, § 11, § 13, § 14a, § 15a, § 15b, § 17, § 22, § 23, § 30, § 30a, § 34, § 35, § 37a eller § 37b.

§ 43 skal lyde:

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. Dersom trusler mot miljø og/eller arbeidstakeres sikkerhet og sunnhet krever hastetiltak, kan Utenriksdepartementet gi en tillatelse.

Utenriksdepartementet kan gjøre unntak fra § 8 og § 9 og § 17 nr. 1) når det gjelder iranske personer, enheter eller organer som nevnt i § 17 nr. 2) bokstav b) og § 23 nr. 2) og 3), i den grad det gjelder personer, enheter og organer oppført i vedlegg IX, § 30 og § 35, og gi tillatelse, på vilkår departementet finner hensiktsmessige, til aktiviteter som gjelder i tilknytning til leting etter eller utvinning av hydrokarboner i Norge som gjennomføres i henhold til en lisens til slik leting eller utvinning som er utstedt til personer, enheter eller organer oppført i vedlegg IX, dersom følgende vilkår er oppfylt: lisensen til leting etter eller utvinning av hydrokarboner i Norge ble utstedt før datoen da personen, enheten eller organet oppført i vedlegg IX ble listeført, og tillatelsen er nødvendig for å unngå eller rydde opp etter miljøskader i Norge eller for å hindre varig ødeleggelse av lisensens verdi, herunder ved midlertidig å sikre rørledningen og infrastrukturen som brukes i forbindelse med den lisensierte virksomheten. Tillatelsen kan omfatte tiltak som er iverksatt i henhold til nasjonal lovgivning. Unntaket det åpnes for i nr. 1, skal bare gis for det nødvendige tidsrommet, og det skal ikke være gyldig etter utløpsdatoen for lisensen som er utstedt til personen, enheten eller organet oppført i vedlegg IX. Dersom Utenriksdepartementet finner det nødvendig å overdra kontrakter eller utbetale erstatning, skal unntaket ikke være gyldig i mer enn fem år. Ved miljøtrusler i Norge som krever omgående tiltak for å hindre skade på miljøet, kan Utenriksdepartementet gi tillatelse.

§ 45 skal lyde:

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

Utenriksdepartementet kan i særskilte tilfeller dispensere fra forskriften dersom den får en klart utilsiktet virkning, og forutsatt at det ikke strider mot Norges folkerettslige forpliktelser eller hensynene bak tiltakene og sanksjonene mot Iran.

Vedlegg I, Del A skal lyde:

This Annex comprises all goods and technology listed in Annex I to Regulation (EC) No 428/2009, as defined therein, with the exception of those specified in Part A as well as with the exception, until 15 April 2013, of those specified in Part C. Description 1. «Information security» systems and equipment for final use for public telecommunication services and internet service providing or for the protection by the network operator of these services, including components necessary for operation, installation (including on-site installation), maintenance (checking), repair, overhaul and refurbishing services related to those systems and equipment as follows: a. Systems, equipment, application specific «electronic assemblies», modules and integrated circuits for «information security» related to networks such as wifi, 2G, 3G, 4G or fixed networks (classical, ADSL or optic fiber), as follows, and components therefor specially designed for «information security»: N.B.: For the control of Global Navigation Satellite Systems (GNSS) receiving equipment containing or employing decryption (i.e., GPS or GLONASS), see 7A005 of Annex I to Regulation (EC) No 428/2009 . 1. Designed or modified to use «cryptography» employing digital techniques performing any cryptographic function other than authentication or digital signature and having any of the following: Technical Notes: 1. Authentication and digital signature functions include their associated key management function. 2. Authentication includes all aspects of access control where there is no encryption of files or text except as directly related to the protection of passwords, Personal Identification Numbers (PINs) or similar data to prevent unauthorised access. 3. «Cryptography» does not include «fixed» data compression or coding techniques. Note: 1.a.1. includes equipment designed or modified to use «cryptography» employing analogue principles when implemented with digital techniques. a. A «symmetric algorithm» employing a key length in excess of 56 bits; or b. An «asymmetric algorithm» where the security of the algorithm is based on any of the following: 1. Factorisation of integers in excess of 512 bits (e.g., RSA); 2. Computation of discrete logarithms in a multiplicative group of a finite field of size greater than 512 bits (e.g., Diffie-Hellman over Z/pZ); or 3. Discrete logarithms in a group other than mentioned in 1.a.1.b.2. in excess of 112 bits (e.g., Diffie-Hellman over an elliptic curve); 2. «Software» as follows, for final use for public telecommunication services, internet service providing or for the protection by the network operator of these services: a. «Software» specially designed or modified for the «use» of equipment specified in 1.a.1 or «software» specified in 2.b.1; b. Specific «software», as follows: 1. «Software» having the characteristics, or performing or simulating the functions of the equipment, specified in 5A002.a.1; 3. «Technology» according to the General Technology Note for the «use» of equipment specified in 1.a.1 or «software» specified in 2.a. or 2.b.1 of this list, for final use for public telecommunication services and internet service providing or for the protection by the network operator of these services.

Vedlegg I, Del B skal lyde:

Article 6 applies to the following goods: Item from Annex I to Regulation (EC) No 428/2009 Description 0A001 «Nuclear reactors» and specially designed or prepared equipment and components therefor, as follows: a. «Nuclear reactors»; b. Metal vessels, or major shop-fabricated parts therefor, including the reactor vessel head for a reactor pressure vessel, specially designed or prepared to contain the core of a «nuclear reactor»; c. Manipulative equipment specially designed or prepared for inserting or removing fuel in a «nuclear reactor»; d. Control rods specially designed or prepared for the control of the fission process in a «nuclear reactor», support or suspension structures therefor, rod drive mechanisms and rod guide tubes; e. Pressure tubes specially designed or prepared to contain fuel elements and the primary coolant in a «nuclear reactor» at an operating pressure in excess of 5.1 MPa; f. Zirconium metal and alloys in the form of tubes or assemblies of tubes in which the ratio of hafnium to zirconium is less than 1:500 parts by weight, specially designed or prepared for use in a «nuclear reactor»; g. Coolant pumps specially designed or prepared for circulating the primary coolant of «nuclear reactors»; h. 'Nuclear reactor internals' specially designed or prepared for use in a «nuclear reactor», including support columns for the core, fuel channels, thermal shields, baffles, core grid plates, and diffuser plates; Note: In 0A001.h. 'nuclear reactor internals' means any major structure within a reactor vessel which has one or more functions such as supporting the core, maintaining fuel alignment, directing primary coolant flow, providing radiation shields for the reactor vessel, and guiding in-core instrumentation . i. Heat exchangers (steam generators) specially designed or prepared for use in the primary coolant circuit of a «nuclear reactor»; j. Neutron detection and measuring instruments specially designed or prepared for determining neutron flux levels within the core of a «nuclear reactor». 0C002 Low enriched uranium covered by 0C002 when it is incorporated in assembled nuclear fuels elements

Nytt vedlegg I, Del C skal lyde:

Item from Annex I to Regulation (EC) No 428/2009 Description 5A002 «Information security» systems, equipment and components therefor, as follows: a. Systems, equipment, application specific «electronic assemblies», modules and integrated circuits for «information security», as follows and other specially designed components therefor: N.B.: For the control of Global Navigation Satellite Systems (GNSS) receiving equipment containing or employing decryption (i.e., GPS or GLONASS), see 7A005 . 1. Designed or modified to use «cryptography» employing digital techniques performing any cryptographic function other than authentication or digital signature and having any of the following: Technical Notes: 1. Authentication and digital signature functions include their associated key management function . 2. Authentication includes all aspects of access control where there is no encryption of files or text except as directly related to the protection of passwords, Personal Identification Numbers (PINs) or similar data to prevent unauthorised access . 3. «Cryptography» does not include «fixed» data compression or coding techniques . Note: 5A002.a.1. includes equipment designed or modified to use «cryptography» employing analogue principles when implemented with digital techniques. a. A «symmetric algorithm» employing a key length in excess of 56 bits; or b. An «asymmetric algorithm» where the security of the algorithm is based on any of the following: 1. Factorisation of integers in excess of 512 bits (e.g., RSA); 2. Computation of discrete logarithms in a multiplicative group of a finite field of size greater than 512 bits (e.g., Diffie-Hellman over Z/pZ); or 3. Discrete logarithms in a group other than mentioned in 5A002.a.1.b.2. in excess of 112 bits (e.g., Diffie-Hellman over an elliptic curve); 5D002 «Software» as follows: a. «Software» specially designed or modified for the «use» of equipment specified in 5A002.a.1 or «software» specified in 5D002.c.1; c. Specific «software», as follows: 1. «Software» having the characteristics, or performing or simulating the functions of the equipment, specified in 5A002.a.1; Note: 5D002 does not control «software» as follows: a. «Software» required for the «use» of equipment excluded from control by the Note to 5A002; b. «Software» providing any of the functions of equipment excluded from control by the Note to 5A002 . 5E002 «Technology» according to the General Technology Note for the «use» of equipment specified in 5A002.a.1 or «software» specified in 5D002.a. or 5D002.c.1 of this list.

Nytt Vedlegg IVA skal lyde:

HS code Description 2709 00 10 Natural gas condensates 2711 11 00 Natural Gas – in liquefied state 2711 21 00 Natural Gas – in gaseous state 2711 12 Propane 2711 13 Butanes 2711 19 00 Other.

Nytt Vedlegg VIA skal lyde:

HS code Description – Casing, tubing and drill pipe, of a kind used in drilling for oil or gas: 7304 22 – Drill pipe of stainless steel 7304 23 – – Other drill pipe 7304 24 – – Other, of stainless steel 7304 29 – – Other ex 7305 Other tubes and pipes (for example, welded, riveted or similarly closed), having circular cross-sections, the external diameter of which exceeds 406,4 mm, of iron or steel, with a chrome content of 1 % or more and with a cold resistance that can go below -120° C – Line pipe of a kind used for oil or gas pipelines: 7306 11 – – Welded, of stainless steel 7306 19 – – Other – Casing and tubing of a kind used in drilling for oil or gas: 7306 21 00 – – Welded, of stainless steel 7306 29 00 – – Other Containers for compressed or liquefied gas, of iron or steel: 7311 00 99 – Other, of a capacity of 1 000 l or more ex 7613 Aluminium containers for compressed or liquefied gas, of a capacity of 1 000 l or more.

Nytt vedlegg VIB skal lyde:

HS code Description 8406 10 00 Steam turbines for marine propulsion ex 8406 90 Parts of steam turbines for marine propulsion 8407 21 Marine propulsion engines, outboard motors ex 8407 29 Marine propulsion engines, other 8408 10 Marine propulsion engines ex 8409 91 00 Parts suitable for use solely or principally with machines of subheadings 8407 21 or 8407 29 ex 8409 99 00 Parts suitable for use solely or principally with machines of subheading 8408 10 ex 8411 81 Other gas turbine of a power not exceeding 5000 kW, for marine propulsion ex 8411 82 Other gas turbines of a power exceeding 5000 kW, for marine propulsion ex 8468 Machinery and apparatus for soldering, brazing or welding whether or not capable of cutting, other than those of heading 8515; gas-operated surface tempering machines and appliances: ex 8483 Transmission shafts (including cam shafts and crank shafts) and cranks; bearing housings and plain shaft bearings; gears and gearing; ball or roller screws; gear boxes and other speed changers, including torque converters; flywheels and pulleys, including pulley blocks; clutches and shaft couplings (including universal joints), designed for the propulsion of vessels at the maximum possible deadweight tonnage at scantling draught of 55 000 dwt or more 8487 10 Ships' or boats' propellers and blades therefor ex 8515 Electric (including electrically heated gas), laser or other light or photon beam, ultrasonic, electron beam, magnetic pulse or plasma arc soldering, brazing or welding machines and apparatus, whether or not capable of cutting; electric machines and apparatus for hot spraying of metals or cermets: ex 9014 10 00 Direction finding compasses, solely for the maritime industry ex 9014 80 00 Other navigational instruments and appliances, solely for the maritime industry ex 9014 90 00 Parts and accessories of subheadings 9014 10 00 and 9014 80 00, solely for the maritime industry ex 9015 Surveying (including photogram metrical surveying), hydro graphic, oceanographic, hydrological, meteorological or geophysical instruments and appliances, excluding compasses; rangefinders, solely for the maritime industry.

Nytt Vedlegg VIIA skal lyde:

Nytt vedlegg VIIB skal lyde:

HS code Description 2504 Natural graphite 3801 Artificial graphite; colloidal or semi-colloidal graphite; preparations based on graphite or other carbon in the form of pastes, blocks, plates or other semi-manufactures 681510 Non-electrical articles of graphite or other carbon, incl. carbon fibres 690310 Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods. Other than those of siliceous fossil meals or of similar siliceous earths, containing, by weight, more than 50 % of graphite, or other carbon or of a mixture of these products 8545 Carbon electrodes, carbon brushes, lamp carbons, battery carbons and other articles of graphite or other carbon, with or without metal, of a kind used for electrical purposes

HS code Description 7201 Pig iron and spiegeleisen in pigs, blocks or other primary forms 7202 Ferro-alloys 7203 Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99,94 %, in lumps, pellets or similar forms 7204 Ferrous waste and scrap; remelting scrap ingots of iron or steel 7205 Granules and powders, of pig iron, spiegeleisen, iron or steel 7206 Iron and non-alloy steel in ingots or other primary forms 7207 Semi-finished products of iron or non-alloy steel 7218 Stainless steel in ingots or other primary forms; semi-finished products of stainless steel 7224 Other alloy steel in ingots or other primary forms; semi-finished products of other alloy steel

HS code Description 7401 00 00 Copper mattes; cement copper (precipitated copper) 7402 00 00 Unrefined copper; copper anodes for electrolytic refining 7403 Refined copper and copper alloys, unwrought 7404 00 Copper waste and scrap 7405 00 00 Master alloys of copper 7406 Copper powders and flakes 7407 Copper bars, rods and profiles 7410 Copper foil (whether or not printed or backed with paper, paperboard, plastics or similar backing materials) of a thickness (excluding any backing) not exceeding 0,15 mm 7413 00 00 Stranded wire, cables, plaited bands and the like, of copper, not electrically insulated

HS code Description 7501 Nickel mattes, nickel oxide sinters and other intermediate products of nickel metallurgy 7502 Unwrought nickel 7503 00 Nickel waste and scrap 7504 00 00 Nickel powders and flakes 7505 Nickel bars, rods, profiles and wire 7506 Nickel plates, sheets, strip and foil 7507 Nickel tubes, pipes and tube or pipe fittings (for example, couplings, elbows, sleeves)

HS code Description 7601 Unwrought aluminium 7602 Aluminium waste and scrap 7603 Aluminium powders and flakes 7605 Aluminium wire 7606 Aluminium plates, sheets and strip, of a thickness exceeding 0,2 mm 7609 00 00 Aluminium tube or pipe fittings (for example, couplings, elbows, sleeves) 7614 Stranded wire, cables, plaited bands and the like, of aluminium, not electrically insulated

HS code Description 7801 Unwrought lead 7802 00 00 Lead waste and scrap 7804 Lead plates, sheets, strip and foil; lead powders and flakes

HS code Description 7901 Unwrought zinc 7902 00 00 Zinc waste and scrap 7903 Zinc dust, powders and flakes 7904 00 00 Zinc bars, rods, profiles and wire 7905 00 00 Zinc plates, sheets, strip and foil

HS code Description 8001 Unwrought tin 8002 00 00 Tin waste and scrap 8003 00 00 Tin bars, rods, profiles and wire

HS code Description ex 8101 Tungsten (wolfram) and articles thereof, including waste and scrap, other than anti-cathodes for x-ray tubes ex 8102 Molybdenum and articles thereof, including waste and scrap, other than articles specifically designed for use in dentistry ex 8103 Tantalum and articles thereof, including waste and scrap, other than dental instruments and surgical tools and articles specially designed for orthopaedic and surgical purposes 8104 Magnesium and articles thereof, including waste and scrap 8105 Cobalt mattes and other intermediate products of cobalt metallurgy; cobalt and articles thereof, including waste and scrap ex 8106 00 Bismuth and articles thereof, including waste and scrap, other than that specially prepared for the preparation of chemical compounds for pharmaceutical use 8107 Cadmium and articles thereof, including waste and scrap 8108 Titanium and articles thereof, including waste and scrap 8109 Zirconium and articles thereof, including waste and scrap 8110 Antimony and articles thereof, including waste and scrap 8111 00 Manganese and articles thereof, including waste and scrap ex 8112 Beryllium, chromium, germanium, vanadium, gallium, hafnium, indium, niobium (columbium), rhenium and thallium, and articles of these metals, including waste and scrap, other than windows for X-ray tubes 8113 00 Cermets and articles thereof, including waste and scrap.

Vedlegg VIII skal lyde:

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. Azim Aghajani (also spelled Adhajani) Function: Member of the IRFC-Qods Dorce operating under the direction of Qods Force Commander, Major Wasem Soleimani, who was designated by the UN Security Counci in Resolution 1747 (2007). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related material from Iran. Additional information: Nationality: Iran. Passport Number: 6620505, 9003213. Date of UN designation: 18.4.2012. Ali Akbar TABATABAEI (alias Sayed Akbar TAHMAESEBI) Function: Member of the IRFC-Qods Dorce operating under the direction of Qods Force Commander, Major Wasem Soleimani, who was designated by the UN Security Counci in Resolution 1747 (2007). Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related material from Iran. Additional information: Nationality: Iran. Date of birth: 1967. Date of UN designation: 18.4.2012.

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, P.O. 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: P.O. 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, P.O. 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. Behineh Trading Co. Other information: An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 (2007), as the shipper of the weapons consignment. Additional information: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran. Telephone: +98 9195382305. Website: http://www.behinehco.ir. Date of UN designation: 18.4.2012.

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.

Vedlegg IX skal lyde:

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. 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 3. Engineer Mojtaba HAERI MODAFL Deputy for Industry. Supervisory role over AIO and DIO 23.6.2008 4. Mahmood JANNATIAN DoB 21/04/1946, passport number: T12838903 Deputy Head of the Atomic Energy Organisation of Iran 23.6.2008 5. 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 6. 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 7. Ebrahim MAHMUDZADEH Managing Director of Iran Electronic Industries (see Part B, No. 20) 23.6.2008 8. 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 9. Brigadier-General Beik MOHAMMADLU MODAFL Deputy for Supplies and Logistics (see Part B, No. 29) 23.6.2008 10. 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 11. 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 12. 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 13. 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 14. Rear Admiral Mohammad SHAFI'I RUDSARI Former MODAFL Deputy for Coordination (see Part B, No. 29). 23.6.2008 15. 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 16. 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). 23.5.2011 17. Engineer Naser RASTKHAH Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.5.2011 18. Behzad SOLTANI Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006). 23.5.2011 19. 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). 23.5.2011 20. 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 21. 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 22. 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. 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. 1.12.2011 23. 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 24. Ali KARIMIAN An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG. 1.12.2011 25. Majid KHANSARI Managing Director of UN-designated Kalaye Electric Company. 1.12.2011 26. Mohammad MOHAMMADI Managing Director of MATSA Bank. 1.12.2011 27. Mohammad Sadegh NASERI Head of the Physics Research Institute (formerly known as the Institute of Applied Physics). 1.12.2011 28. 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 29. Hamid SOLTANI Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA) 1.12.2011 30. Javad AL YASIN Head of the Research Centre for Explosion and Impact, also known as METFAZ 1.12.2011 31. Majid NAMJOO Born on 5 January 1963 in Tehran, Iran Minister of Energy. Member of the Supreme National Security Council, which formulates Iran's nuclear policy. 16.10.2012 32. Babak Zanjani Date of birth: 12 March 1971 Babak Zanjani is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. Zanjani is a key facilitator for Iranian oil deals and transferring oil-related money. Zanjani owns and operates the UAE-based Sorinet Group, and some of its companies are used by Zanjani to channel oil-related payments. 22.12.2012

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, P.O. 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, P.O. 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). 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. 23.6.2008 (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 Highway 1518853115 Tehran, Iran; 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 ZAO (a.k.a. Mir Business Bank) Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Alternative addr: Mashkova St. 9/1 Moscow 105062 Russia Owned by Bank Melli. 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. Tehran, Iran 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 Owned by Bank Melli 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, P.O. 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. P.O. 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). 26.7.2010 19. Iran Communications Industries (ICI) P.O. Box 19295-4731, Pasdaran Avenue, Tehran, Iran; Alternative address: P.O. 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, P.O. 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., P.O. 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. 23.6.2008 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, P.O. 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). 26.7.2010 37. Schiller Novin Gheytariyeh Avenue – No. 153 – 3rd Floor – P.O. 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 (a.k.a. Center for Innovation and Technology (CITC)) 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, P.O. Box 79415/148, Kish Island 79415 Tehran branch, No. 1655/1, Valiasr Avenue, P.O. 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. 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. 23.5.2011 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. 23.5.2011 45. Aras Farayande Unit 12, No. 35 Kooshesh Street, Tehran Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. 23.5.2011 46. EMKA Company A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium. 23.5.2011 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. 23.5.2011 48. Neka Novin (a.k.a. Niksa Nirou) 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 51. Utgår 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. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers. 23.5.2011 53. Sureh (a.k.a. Soreh) Nuclear Reactors Fuel Company (a.k.a. Nuclear Fuel Reactor Company; Sookht Atomi Reactorhaye Iran; Soukht Atomi Reactorha-ye Iran) 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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). 23.5.2011 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. 23.5.2011 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 23.5.2011 60. Paya Parto (a.k.a. Paya Partov) Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. 23.5.2011 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 – P.O. 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. 23.5.2011 62. Taghtiran Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor 23.5.2011 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. 23.5.2011 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. 23.5.2011 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 23.5.2011 66. MAAA Synergy Malaysia Involved in procurement of components for Iranian fighter planes 23.5.2011 67. Modern Technologies FZC (MTFZC) P.O. Box 8032, Sharjah, United Arab Emirates Involved in procurement of components for Iranian nuclear programme 23.5.2011 68. Qualitest FZE Level 41, Emirates Towers, Sheikh Zayed Road, P.O. Box 31303, Dubai, United Arab Emirates Involved in procurement of components for Iranian nuclear programme 23.5.2011 69. Bonab Research Center (BRC) Jade ye Tabriz (km 7), East Azerbaijan, Iran Affiliated to AEOI 23.5.2011 70. Tajhiz Sanat Shayan (TSS) Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran Involved in procurement of components for Iranian nuclear programme 23.5.2011 71. Institute of Applied Physics (IAP) Conducts research into military applications of Iranian nuclear programme 23.5.2011 72. Aran Modern Devices (AMD) Affiliated to MTFZC network 23.5.2011 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 23.5.2011 74. Electronic Components Industries (ECI) Hossain Abad Avenue, Shiraz, Iran Subsidiary of Iran Electronics Industries 23.5.2011 75. Shiraz Electronics Industries Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran Subsidiary of Iran Electronics Industries 23.5.2011 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 23.5.2011 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 in relation to the development of nuclear weapons 23.5.2011 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. Utgår 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. P.O. 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, No. 75, 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 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. Utgår 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 Iran P.O. Box: 15875/7177 Switchboard: +98 21 299 51 Cable Address: MARKAZBANK Telex: 216 219-22 MZBK IR SWIFT Address: BMJIIRTH Web Site: http://www.cbi.ir E-mail: G.SecDept cbi.ir Involved in activities to circumvent sanctions. Provides financial support to the Government of Iran. 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 partly 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. 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. 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. 23.1.2012 106. Tidewater (a.k.a. Tidewater Middle East Co.; Faraz Royal Qeshm Company LLC) 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 110. Ministry of Energy Palestine Avenue North, next to Zarathustra Avenue 81, tel. 9-8901081. Responsible for policy in the energy sector, which provides a substantial source of revenue for the Iranian Government. 16.10.2012 111. Ministry of Petroleum Taleghani Avenue, next to Hafez Bridge, tel. 6214-6153751 Responsible for policy in the oil sector, which provides a substantial source of revenue for the Iranian Government. 16.10.2012 112. National Iranian Oil Company (NIOC) NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran – Iran/First Central Building, Taleghan St., Tehran, Iran, Postal Code: 1593657919 P.O. Box 1863 and 2501 State-owned and operated entity providing financial resources to the Government of Iran. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. 16.10.2012 113. National Iranian Oil Company (NIOC) PTE LTD 7 Temasek Boulevard # 07-02, Suntec Tower One 038987, Singapore; Registration ID 199004388C Singapore Subsidiary of the National Iranian Oil Company (NIOC). 16.10.2012 114. National Iranian Oil Company (NIOC) International Affairs Limited NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; UK Company Number 02772297 (United Kingdom) Subsidiary of the National Iranian Oil Company (NIOC). 16.10.2012 115. Iran Fuel Conservation Organization (IFCO) No. 23 East Daneshvar St. North Shiraz St. Molasadra St. Vanak Sq. Tehran Iran Tel.: (+98) 2188604760-6 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 116. Karoon Oil & Gas Production Company Karoon Industrial Zone Ahwaz Khouzestan Iran Tel.: (+98) 6114446464 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 117. Petroleum Engineering & Development Company (PEDEC) No. 61 Shahid Kalantari St. Sepahbod Qarani Ave. Tehran Iran Tel.: (+98) 2188898650-60 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 118. North Drilling Company (NDC) No. 8 35th St. Alvand St. Argentine Sq. Tehran Iran Tel.: (+98) 2188785083-8 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 119. Khazar Expl & Prod Co. (KEPCO) No. 19 11th St. Khaled Eslamboli St. Tehran Iran Tel.: (+98) 2188722430 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 120. National Iranian Drilling Company (NIDC) Airport Sq. Pasdaran Blvd. Ahwaz Khouzestan Iran Tel.: (+98) 6114440151 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 121. South Zagros Oil & Gas Production Company Parvaneh St. Karimkhan Zand Blvd. Shiraz Iran Tel.: (+98) 7112138204 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 122. Maroun Oil & Gas Company Ahwaz-Mahshahr Rd. (Km 12) Ahwaz Iran Tel.: (+98) 6114434073 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 123. Masjed-soleyman Oil & Gas Company (MOGC) Masjed Soleyman Khouzestan Iran Tel.: (+98) 68152228001 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 124. Gachsaran Oil & Gas Company Gachsaran Kohkiluye-va-Boyer Ahmad Iran Tel.: (+98) 7422222581 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 125. Aghajari Oil & Gas Production Company (AOGPC) Naft Blvd. Omidieh Khouzestan Iran Tel.: (+98) 611914701 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 126. Arvandan Oil & Gas Company (AOGC) Khamenei Ave. Khoramshar Iran Tel.: (+98) 6324214021 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 127. West Oil & Gas Production Company No. 42 Zan Blvd. Naft Sq. Kermanshah Iran Tel.: (+98) 8318370072 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 128. East Oil & Gas Production Company (EOGPC) No. 18 Payam 6 St. Payam Ave. Sheshsad Dastgah Mashhad Iran Tel.: (+98) 5117633011 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 129. Iranian Oil Terminals Company (IOTC) No. 17 Beyhaghi St. Argentine Sq. Tehran Iran Tel.: (+98) 2188732221 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 130. Pars Special Economic Energy Zone (PSEEZ) Pars Special Economic Energy Zone Org. Assaluyeh Boushehr Iran Tel.: (+98) 7727376330 Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 131. Iran Liquefied Natural Gas Co. No. 20, Alvand St., Argentina Sq, Tehran, 1514938111 IRAN Tel: +9821 888 77 0 11 Fax: +9821 888 77 0 25 info iranlng.ir Subsidiary f the National Iranian Oil Company (NIOC). 16.10.2012 132. Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO) Tel.: (+41) 213106565 OG 1 International House The Parade St. Helier JE3QQ Jersey, UK Subsidiary (100 %) of the National Iranian Oil Company (NIOC). 16.10.2012 133. Naftiran Intertrade Company Srl Sàrl Ave. De la Tour-Haldimand 6 1009 Pully Schweiz Subsidiary (100 %) of the Naftiran Intertrade Company Ltd. 16.10.2012 134. Petroiran Development Company (PEDCO) Ltd. (a.k.a. PetroIran; a.k.a. «PEDCO») National Iranian Oil Company – PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran; Registration ID 67493 (Jersey) Subsidiary of Naftiran Intertrade Company Ltd. 16.10.2012 135. Petropars Ltd. (a.k.a. Petropasr Limited; a.k.a. «PPL») Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060, Venezuela; No. 35, Farhang Blvd., Saadat Abad, Tehran, Iran; P.O. Box 3136, Road Town, Tortola, Virgin Islands, British; all offices worldwide. Subsidiary of Naftiran Intertrade Company Ltd. 16.10.2012 136. Petropars International FZE (a.k.a. PPI FZE) P.O. Box 72146, Dubai, United Arab Emirates; all offices worldwide Subsidiary of Petropars Ltd. 16.10.2012 137. Petropars UK Limited 47 Queen Anne Street, London W1G 9JG, United Kingdom; UK Company Number 03503060 (United Kingdom); all offices worldwide Subsidiary of Petropars Ltd. 16.10.2012 138. National Iranian Gas Company (NIGC) (1) National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, Iran (2) P.O. Box 15875, Tehran, Iran (3) NIGC Main Bldg. South Aban St. Karimkhan Ave., Tehran 1598753113, Iran State-owned and operated entity that provides financial resources to the Government of Iran. The Minister of Oil is Chairman of NIGC's Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC. 16.10.2012 139. National Iranian Oil Refining and Distribution Company (NIORDC) 4 Varsho Street, Tehran 1598666611, P.O. Box 15815/3499 Tehran State-owned and operated entity that provides financial support to the Government of Iran. The Minister of Oil is Chairman of NIORDC's Board. 16.10.2012 140. National Iranian Tanker Company (NITC) 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833, Tel: +98 21 23801, E-mail: info nitc-tankers.com; all offices worldwide Effectively controlled by the Government of Iran. Provides financial support to the Government of Iran through its shareholders which maintain ties with the Government. 16.10.2012 141. Trade Capital Bank 220035 Belarus Timiriazeva str. 65A Tel: +375 (17) 3121012 Fax +375 (17) 3121008 e-mail: info tcbank.by Subsidiary (99 %) of Tejarat Bank. 16.10.2012 142. Bank of Industry and Mine No. 2817 Firouzeh Tower (above park way junction) Valiaar St. Tehran Tel. 021-22029859 Fax: 021-22260272-5 State owned company which provides financial support to the Government of Iran. 16.10.2012 143. Cooperative Development Bank (a.k.a. Tose'e Ta'avon Bank) Bozorgmehr St. Vali-e Asr Ave Tehran Tel: +(9821) 66419974/66418184 Fax: (+9821) 66419974 e-mail: info sandoghtavon.gov.ir State owned company which provides financial support to the Government of Iran. 16.10.2012 144. National Iranian Oil Products Distribution Company (NIOPDC) No.194, Tehran, Sepahbod Gharani Ave. Tel: +98-21-88801960/+98-21-66152223 Fax: +98-21-66154351 Website: www.ioptc.com Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) 22.12.2012 145. National Iranian Oil Engineering and Construction Company (NIOEC) No.263, Tehran, Ostad Nejatollahi Ave. P.O. Box: 11365/6714 Tel: +98-21-88907472 Fax: +98-21-88907472 Website: www.nioec.org Subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC) 22.12.2012 146. Iran Composites Institute Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Tehran, Iran, Telephone: 98 217 3912858 Fax: 98 217 7491206 E-mail: ici iust.ac.ir Website: http://www.irancomposites.org Iranian Composites Institute (ICI, a.k.a. Composite Institute of Iran) is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of 2011 ICI had been contracted to provide EU-designated Iran Centrifuge Technology Company (TESA) with IR- 2M centrifuge rotors. 22.12.2012 147. Jelvesazan Company 22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, Iran Tel: 98 0311 2658311 15 Fax: 98 0311 2679097 Jelvesazan Company is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to EU-designated Iran Centrifuge Technology Company (TESA). 22.12.2012 148. Iran Aluminium Company Arak Road Km 5, Tehran Road, 38189-8116, Arak, Iran Tel: 98 861 4130430 Fax: 98 861 413023 Website: www.iralco.net The Iran Aluminium Company (a.k.a. IRALCO, Iranian Aluminium Company) is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of mid- 2012 IRALCO had a contract to supply aluminium to EU-designated Iran Centrifuge Technology Company (TESA). 22.12.2012 149. Simatec Development Company Simatec Development Company is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of early 2010 Simatec was contracted by UN-designated Kalaye Electric Company (KEC) to procure Vacon inverters to power uranium enrichment centrifuges. As of mid-2012 Simatec was attempting to procure EU-controlled inverters. 22.12.2012 150. Aluminat 1. Parcham St., 13th Km of Qom Rd 38135 Arak (Factory) 2. Unit 38, 5th Fl, Bldg. No. 60, Golfam St., Jordan, 19395-5716, Tehran Tel: 98 212 2049216/22049928/22045237 Fax: 98 21 22057127 Website: www.aluminat. com Aluminat is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. In early 2012 Aluminat had a contract to supply 6061-T6 aluminium to EU-designated Iran Centrifuge Technology Company (TESA). 22.12.2012 151. Organisation of Defensive Innovation and Research The Organisation of Defensive Innovation and Research (SPND) is assisting designated persons and entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme over which Iran continues to refuse to co-operate. SPND is run by UN-designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL, designated by the EU in May 2011). Davoud Babaei was designated by the EU in December 2011 in his role as SPND's head of security, in which he is responsible for preventing the disclosure of information including to the IAEA. 22.12.2012 152. First Islamic Investment Bank Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur; Kuala Lumpur; Wilayah Persekutuan; 50450 Tel: 603-21620361/2/3/4, +6087417049/417050, +622157948110 Branch: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia; Labuan F.T; 87000 Investor Relations: Menara Prima 17th floor Jalan Lingkar, Mega Kuningan Blok 6.2 Jakarta 12950 – Indonesia; South Jakarta; Jakarta; 12950 First Islamic Investment Bank (FIIB) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. FIIB is part of the Sorinet Group owned and operated by Babak Zanjani. It is being used to channel Iranian oil-related payments. 22.12.2012 153. International Safe Oil International Safe Oil (ISO) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. ISO is part of the Sorinet Group owned and operated by Babak Zanjani. It is being used to channel Iranian oil-related payments. 22.12.2012 154. Sorinet Commercial Trust SCT Bankers Company Branch: No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheik Zayed Road, Dubai, UAE, P.O. Box 31988 Tel: 0097 14 3257022-99 E-mail: INFO SCTBankers. com Dubai SWIFT Code: SCTSAEA1 Branch: No. 301, 3rd Floor Sadaf Building Kish Island, Iran, P.O. Box 1618 Tel: +98 764 444 32 341-2 Fax: +98 764 444 50 390-1 Sorinet Commercial Trust (SCT) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. SCT is part of the Sorinet Group owned and operated by Babak Zanjani. It is being used to channel Iranian oil-related payments. 22.12.2012 155. Hong Kong Intertrade Company Ltd. Hong Kong Intertrade Company, Hong Kong Hong Kong Intertrade Company Ltd. (HKICO) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. HKICO is a front company controlled by EU-designated National Iranian Oil Company (NIOC). In mid-2012 HKICO was scheduled to receive millions of dollars from NIOC oil sales. 22.12.2012 156. Petro Suisse Petro Suisse Avenue De la Tour-Halimand 6, 1009 Pully, Switzerland Petro Suisse is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran. It is a front company controlled by EU-designated NIOC. NIOC set up Petro Suisse as a company and would use Petro Suisse accounts to make and receive payments. Petro Suisse continued to be in contact with NIOC in 2012. 22.12.2012 157. Oil Industry Pension Fund Investment Company No. 234, Taleghani St., Tehran Iran Iran's Oil Industry Pension Fund Investment Company (OPIC, a.k.a. the Oil Pension Fund, NIOC Pension Fund, Petroleum Ministry Pension Fund) is providing financial support to the government of Iran. OPIC operates under the Iranian Ministry of Petroleum and the National Iranian Oil Company (NIOC), both of which are EU-designated. It holds shares in a number of EU-designated entities. 22.12.2012 158. CF Sharp and Company Private Limited This entity has been assisting the Irano-Hind Shipping Company (IHSC) (designated by the United Nations on 9 June 2010) in circumventing the sanctions adopted against it. Following its designation, IHSC has tried to conceal its ownership of three tankers, by placing them under the management of Noah Ship Management and then Marian Ship Management. CF Sharp and Co. has contributed to this arrangement by concluding a personnel management contract with IHSC covering the crew of those three tankers. That contract was performed by Noah Ship Management and Marian Ship Management. 22.12.2012 159. Sharif University of Technology Azadi Ave, 11365-8639, Tehran, Iran Tel: 98 21 66022727 Fax: 98 21 66036005 Website: www.sharif.ir Sharif University of Technology (SUT) is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is providing support to Iran's proliferation sensitive nuclear activities. As of late 2011 SUT had provided laboratories for use by UN-designated Iranian nuclear entity Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company (TESA). 22.12.2012 160. Moallem Insurance Company (also known as: Moallem Insurance; Moallem Insurance Co.; M.I.C; Export and Investment Insurance Co.) No. 56, Haghani Boulevard, Vanak Square, Tehran 1517973511, Iran P.O. Box 19395-6314, 11/1 Sharif Ave, Vanaq Square, Tehran 19699, Iran Phone: (98-21) 886776789, 887950512, 887791835 Fax: (98-21) 88771245 Website: www.mic-ir.com Main insurer of IRISL 22.12.2012 National Iranian Oil Company Nederland (a.k.a.: NIOC Netherlands Representation Office) Blaak 512, 3011 TA and Weena 333, 3013 AL Rotterdam, Netherlands. Tel +31 (10) 225 0177, +31 (10) 225 0308. http://www.nioc-intl.com/Offices_ Rotterdam.htm. Subsidiary of the National Iranian Oil Company (NIOC). 7.11.2012

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. Brigadier-General Mohammad Reza NAQDI Born in 1953, Nadjaf (Iraq) Commander of Basij Resistance Force 26.7.2010 9. Brigadier-General 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. Brigadier-General 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. Abolghassem Mozaffari SHAMS Head of Khatam Al-Anbia Construction Headquarters 1.12.2011 15. Ali Ashraf NOURI IRGC Deputy Commander, IRGC Political Bureau Chief 23.1.2012 16. Hojatoleslam Ali SAIDI (a.k.a. Hojjat-al-Eslam Ali Saidi or Saeedi) Representative of the Supreme Leader to the IRGC 23.1.2012 17. 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. 23.5.2011 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. 23.5.2011 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). 23.5.2011 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. 23.5.2011 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., P.O. 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 P.O. 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, P.O. 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 Melli, 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, P.O. Box 19635-1116, Tehran, Iran; Alternative address: 33 Eighth Narenjestan, Artesh Street, P.O. 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, P.O. 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. P.O. 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 2005 Schottweg 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. 23.5.2011 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. 23.5.2011 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 23.5.2011 5. First Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005 Owned or controlled by IRISL 23.5.2011 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 E-mail Address: smd irisl.net; Website: www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr. 9349576 Owned or controlled by IRISL 23.5.2011 6. Second Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005 Owned or controlled by IRISL 23.5.2011 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; E-mail Address: info hdslines.com; Website: www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734 IMO Nr.: 9349588. Owned or controlled by IRISL 23.5.2011 7. Third Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005 Owned or controlled by IRISL 23.5.2011 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; E-mail Address: smd irisl.net; Website: www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9349590 Owned or controlled by IRISL 23.5.2011 8. Fourth Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005 Owned or controlled by IRISL 23.5.2011 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; E-mail Address: smd irisl.net; Website: www.irisl.net; Telephone: 00494070383392; Telephone: 00982120100488; Fax: 00982120100486 Owned or controlled by IRISL 23.5.2011 9. Fifth Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005 Owned or controlled by IRISL 23.5.2011 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; E-mail Address: info hdslines.com; Website: www.hdslines.com; Telephone: 00494070383392; Telephone: 00982126100733; Fax: 00982120100734 IMO Nr.: 9349667 Owned or controlled by IRISL 23.5.2011 10. Sixth Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005 Owned or controlled by IRISL 23.5.2011 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; E-mail Address: info hdslines.com; Website: www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734 IMO Nr.: 9349679 Owned or controlled by IRISL 23.5.2011 11. Seventh Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005 Owned or controlled by IRISL 23.5.2011 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; E-mail Address: smd irisl.net; Website: www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9165786 Owned or controlled by IRISL 23.5.2011 12. Eighth Ocean Administration GMBH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005 Owned or controlled by IRISL 23.5.2011 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; E-mail Address: smd irisl.net; Website: www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9165803 Owned or controlled by IRISL 23.5.2011 13. Ninth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005 Owned or controlled by IRISL 23.5.2011 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; E-mail Address: smd irisl.net; Website: www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9165798 Owned or controlled by IRISL 23.5.2011 14. Tenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned or controlled by IRISL 23.5.2011 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; E-mail Address: smd irisl.net; Website: www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9165815 Owned or controlled by IRISL 23.5.2011 15. Eleventh Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005 Owned or controlled by IRISL 23.5.2011 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; E-mail Address: smd irisl.net; Website: www.irisl.net; Telephone: 004940302930; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr. 9209324 Owned or controlled by IRISL 23.5.2011 16. Twelfth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005 Owned or controlled by IRISL 23.5.2011 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; E-mail Address: info hdslines.com; Website: www.hdslines.com; Telephone: 00982126100733; Fax: 00982120100734 Owned or controlled by IRISL 23.5.2011 17. Thirteenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned or controlled by IRISL 23.5.2011 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; E-mail Address: smd irisl.net; Website: www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9328900 Owned or controlled by IRISL 23.5.2011 18. Fourteenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned or controlled by IRISL 23.5.2011 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; E-mail Address: smd irisl.net; Website: www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 Owned or controlled by IRISL 23.5.2011 19. Fifteenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned or controlled by IRISL 23.5.2011 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; E-mail Address: smd irisl.net; Website: www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 IMO Nr.: 9346536 Owned or controlled by IRISL 23.5.2011 20. Sixteenth Ocean Administration GmbH Schottweg 5, Hamburg 22087, Germany Owned or controlled by IRISL 23.5.2011 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; E-mail Address: smd irisl.net; Website: www.irisl.net; Telephone: 00982120100488; Fax: 00982120100486 Owned or controlled by IRISL 23.5.2011 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). 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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). 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. (a.k.a. Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA). 23.5.2011 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. 23.5.2011 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. 23.5.2011 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 23.5.2011 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 23.5.2011 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). 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. 23.5.2011 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. Utgår 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. Utgår 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, P.O. 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 P.O. 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. Utgår 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 P.O. 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

II

Endringene trer i kraft straks.