council implementing regulation (eu) no 668/2010 of 26

Changes to legislation: There are currently no known outstanding effects for theCouncil implementing Regulation (EU) No 668/2010. (See end of Document for details)

Council implementing Regulation (EU) No 668/2010 of 26July 2010 implementing Article 7(2) of Regulation (EC)

No 423/2007 concerning restrictive measures against Iran

COUNCIL IMPLEMENTING REGULATION (EU) No 668/2010

of 26 July 2010

implementing Article 7(2) of Regulation (EC) No423/2007 concerning restrictive measures against Iran

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and in particular Article291(2) thereof,

Having regard to Council Regulation (EC) No 423/2007 of 19 April 2007(1), and in particularArticle 15(2) thereof,

Whereas:

(1) On 19 April 2007, the Council adopted Regulation (EC) No 423/2007. Article 15(2) ofthat Regulation provides that the Council shall establish, review and amend the list ofpersons, entities and bodies referred to in Article 7(2) of that Regulation.

(2) The Council has determined that certain additional persons, entities and bodies fulfilthe conditions laid down in Article 7(2) of Regulation (EC) No 423/2007 and that theyshould therefore be listed in Annex V of that Regulation for the individual and specificreasons given.

(3) The obligation to freeze economic resources of designated entities of the IslamicRepublic of Iran Shipping Lines (IRISL) does not require the impounding or detentionof vessels owned by such entities or the cargoes carried by them insofar as such cargoesbelong to third parties, nor does it require the detention of the crew contracted by them,

HAS ADOPTED THIS REGULATION:

Article 1

The persons, entities and bodies mentioned in the Annex to this Regulation shall beadded to the list set out in Annex V of Regulation (EC) No 423/2007.

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journalof the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

2 Council implementing Regulation (EU) No 668/2010 of 26 July 2010 implementing Article 7(2)...Document Generated: 2022-01-27


Done at Brussels, 26 July 2010.

For the Council

The President

C. ASHTON

Council implementing Regulation (EU) No 668/2010 of 26 July 2010 implementing Article 7(2)...Document Generated: 2022-01-27

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ANNEX

List of persons, entities and bodies referred to in Article 1

I. Persons, entities and bodies involved in nuclear or ballistic missiles activities

A.

NATURAL PERSONS

Name Identifyinginformation

Reasons

1. Ali DAVANDARI Head of BankMellat

2. FereydounMAHMOUDIAN

Born on 7.11.1943in Iran. Passport no05HK31387 issuedon 1.1.2002 in Iran,valid until 7.8.2010Granted Frenchcitizenship on7.5.2008.

Director of Fulmen(see Part B, No 11)

3. MohammadMOKHBER

President of theSetad Ejraiefoundation, aninvestment fundlinked to AliKhamenei, thesupreme leader.Member of theboard of directorsof Sina Bank.

4. Mohammad RezaMOVASAGHNIA

Head of SamenAl A’EmmehIndustries Group(SAIG) also knownas the CruiseMissile IndustryGroup. Thisorganisation wasdesignated underUNSCR 1747 andlisted in Annex IVto Regulation (EC)No 423/2007.

4 Council implementing Regulation (EU) No 668/2010 of 26 July 2010 implementing Article 7(2)...ANNEX

Document Generated: 2022-01-27Changes to legislation: There are currently no known outstanding effects for the

Council implementing Regulation (EU) No 668/2010. (See end of Document for details)

B.

LEGAL PERSONS, ENTITIES AND BODIES


Reasons

1. Azarab Industries Ferdowsi Ave, POBox 11365-171,Tehran, Iran

Energy sectorfirm that providesmanufacturingsupport tothe nuclearprogramme,includingdesignatedproliferationsensitive activities.Involved in theconstruction of theArak heavy-waterreactor.

2. Bank Mellat(including allbranches) andsubsidiaries:

Head OfficeBuilding, 327Takeghani(Taleghani)Avenue, Tehran15817, Iran;P.O. Box11365-5964,Tehran 15817,Iran;

Bank Mellat isa state-ownedIranian bank. BankMellat engages in apattern of conductwhich supportsand facilitatesIran’s nuclear andballistic missileprogrammes. It hasprovided bankingservices to UN andEU listed entitiesor to entities actingon their behalf or attheir direction, orto entities owned orcontrolled by them.It is the parentbank of First EastExport Bank whichis designated underUNSCR 1929.

(a) MellatBank SB CJSC

P.O. Box 24,Yerevan 0010,Republic ofArmenia

100 % owned byBank Mellat

Council implementing Regulation (EU) No 668/2010 of 26 July 2010 implementing Article 7(2)...ANNEXDocument Generated: 2022-01-27

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(b) PersiaInternational BankPlc

Number 6Lothbury, PostCode: EC2R 7HH,United Kingdom

60 % owned byBank Mellat

3. Subsidiaries ofBank Melli:

Bank Melli islisted in AnnexV of Regulation(EC) No 423/2007,for providingor attempting toprovide financialsupport forcompanies whichare involvedin or procuregoods for Iran’snuclear and missileprogrammes.

(a) ArianBank (a.k.a. AryanBank)

House 2, StreetNumber 13, WazirAkbar Khan,Kabul, Afghanistan

Arian Bank isa joint-venturebetween BankMelli and BankSaderat.

(b) AssaCorporation

ASSA CORP,650 (or 500) FifthAvenue, New York,USA;Tax IDNo. 1368932(United States)

Assa Corporationis a front companycreated andcontrolled by BankMelli. It was setup by Bank Mellito channel moneyfrom the UnitedStates to Iran.

(c) AssaCorporation Ltd

6 Britannia Place,Bath Street, StHelier JE2 4SU,Jersey ChannelIslands

Assa CorporationLtd is the parentorganization ofAssa Corporation.Owned orcontrolled by BankMelli

(d) BankKargoshaee (a.k.a.Kargosai Bank,a.k.a Kargosa’iBank)

587 MohammadiyeSquare, MowlaviSt., Tehran 11986,Iran

Bank Kargoshaeeis owned by BankMelli.

(e) BankMelli IranInvestmentCompany (BMIIC)

No.2, Nader Alley,Vali-Asr Str.,Tehran, Iran, P.O.Box 3898-15875;

Affiliated withentities sanctionedby the UnitedStates, theEuropean Union




Alt. Location:Bldg 2, NaderAlley after BeheshiForked Road, P.O.Box 15875-3898,Tehran, Iran 15116;Alt., Location:Rafiee Alley,Nader Alley,2 After SerahiShahid Beheshti,Vali E AsrAvenue, Tehran,Iran; BusinessRegistrationNumber: 89584.

or or the UnitedNations since 2000.Designated by theUnited States forbeing owned orcontrolled by BankMelli.

(f) BankMelli PrintingAnd PublishingCompany(BMPPC)

18th Km KarajSpecial Road,Tehran, Iran, P.O.Box 37515-183;Alt. Location: Km16 Karaj SpecialRoad, Tehran, Iran;BusinessRegistrationNumber 382231

Designated by theUnited States forbeing owned orcontrolled by BankMelli

(g) CementInvestment andDevelopmentCompany (CIDCO)(a.k.a.: CementIndustryInvestment andDevelopmentCompany, CIDCO,CIDCO CementHolding)

No. 241, MirdamadStreet, Tehran, Iran

Wholly ownedby Bank MelliInvestment Co.Holding Companyto manage allcement companiesowned by BMIIC

(h) FirstPersian EquityFund

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;

Cayman-basedfund licensedby the IranianGovernment forforeign investmentin the Tehran StockExchange


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Alt. Location:Rafi Alley, ValiAsr Avenue,Nader Alley,Tehran, 15116,Iran, P.O.Box15875-3898

(i) FutureBank BSC

Block 304, CityCentre Building,Building 199,GovernmentAvenue, Road 383,Manama, Bahrain;P.O. Box 785, CityCentre Building,GovernmentAvenue, Manama,Bahrain,and all branchesworldwide;BusinessRegistrationDocument:54514-1 (Bahrain)expires 9 June2009; TradeLicense No.: 13388(Bahrain)

Bahrain-basedjoint-venturemajority ownedand controlled byBank Melli andBank Saderat.Chairman of BankMelli was alsochairman of FutureBank

(j) MazandaranCement Company

Africa Street,Sattari StreetNo. 40, P.O. Box121, Tehran, Iran19688;Alt Location: 40Satari Ave. AfrighaHighway, P.O. Box19688, Tehran, Iran

Tehran-basedcement companymajority-owned byCIDCO. Involvedin large-scaleconstructionprojects

(k) MazandaranTextile Company

Kendovan Alley5, Vila Street,Enghelab Ave, P.O.Box 11365-9513,Tehran, Iran 11318;Alt. Location: 28Candovan CooyEnghelab Ave.,P.O. Box 11318,Tehran, Iran;Alt. Location: SariAve., Ghaemshahr,Iran

Tehran-basedtextile companymajority-owned byBMIIC and BankMelli InvestmentManagement Co.




(l) MehrCayman Ltd.

Cayman Islands;CommercialRegistry Number188926 (CaymanIslands)

Owned orcontrolled by BankMelli

(m) MelliAgrochemicalCompany PJS(a.k.a: Melli ShimiKeshavarz)

Mola Sadra Street,215 Khordad,Sadr Alley No. 13,Vanak Sq., P.O.Box 15875-1734,Tehran, Iran


(n) MelliInvestment HoldingInternational

514 BusinessAvenue Building,Deira, P.O. Box181878, Dubai,United ArabEmirates;RegistrationCertificate Number(Dubai) 0107issued 30. Nov2005.


(o) ShomalCement Company(a.k.a: SimanShomal)

Dr Beheshti AveNo. 289, Tehran,Iran 151446;Alt. Location: 289Shahid BaheshtiAve., P.O. Box15146, Tehran, Iran

Owned orcontrolled by, oracts on behalf ofDIO

4. Bank Refah 40, North ShirazStreet, MollasadraAve., Vanak Sq.,Tehran, Iran

Banque Refahtook over BankMelli’s outstandingtransactionsfollowing thesanctions imposedon the latter bankby the EuropeanUnion

5. Bank SaderatIran (includingall branches) andsubsidiaries

Bank SaderatTower, 43Somayeh Ave,Tehran, Iran.

Bank Saderat isan Iranian state-owned bank (94 %-owned by IRNgovernment).Bank Saderat hasprovided financialservices for entitiesprocuring onbehalf of Iran’snuclear andballistic missile


9


programmes,including entitiesdesignated underUNSCR 1737.Bank Saderathandled DIO(sanctioned inUNSCR 1737) andIran ElectronicsIndustriespayments andletters of creditas recently asMarch 2009. In2003 Bank Saderathandled letter ofcredit on behalfof IRN nuclear-related MesbahEnergy Company(subsequentlysanctioned inUNSR 1737).

(a) BankSaderatPLC (London)

5 Lothbury,London, EC2R7HD, UK

100 % ownedsubsidiary of BankSaderat

6. Banque Sina 187, AvenueMotahari, Teheran,Iran

This bank isclosely linked tothe interests of the“Daftar” (Leader’soffice:administrationcomposed ofaround 500officers). It thuscontributes to thefinancing of theregime’s strategicinterests.

7. ESNICO(EquipmentSupplier forNuclear IndustriesCorporation)

No1, 37th Avenue,Asadabadi Street,Tehran, Iran

Procures industrialgoods, specificallyfor the nuclearprogrammeactivities carriedout by AEOI,Novin Energy andKalaye ElectricCompany (alldesignated underUNSCR 1737).ESNICO’s Director




is Haleh Bakhtiar(designated inUNSCR 1803).

8. Etemad AminInvest Co Mobin

Pasadaran Av.Tehran, Iran

Close to Naftarand to Bonyad-e Mostazafan,Etemad AminInvest Co Mobincontributes to thefinancing of thestrategic interestsof the regime andof the Iranianparallel State.

9. ExportDevelopment Bankof Iran (EDBI)(including allbranches) andsubsidiaries:

ExportDevelopmentBuilding, Nextto the 15th Alley,Bokharest Street,Argentina Square,Tehran, Iran;Tose’e Tower,Corner of 15th St.,Ahmad Qasir Ave.,Argentine Square,Tehran, Iran;No. 129, 21 'sKhaled Eslamboli,No. 1 Building,Tehran, Iran;C.R. No. 86936(Iran)

The ExportDevelopment Bankof Iran (EDBI) hasbeen involved inthe provision offinancial servicesto companiesconnected toIran’s programmesof proliferationconcern andhas helped UN-designated entitiesto circumvent andbreach sanctions.It providesfinancial servicesto MODAFL-subordinateentities and to theirfront companieswhich supportIran’s nuclear andballistic missileprogrammes. Ithas continued tohandle paymentsfor Bank Sepah,post-designation bythe UN, includingpayments related toIran’s nuclear andballistic missileprogrammes.EDBI has handledtransactionslinked to Iran’sdefence and missile


11


entities, manyof which havebeen sanctionedby UNSC. EDBIserved as a leadingintermediaryhandlingBank Sepah’s(sanctioned byUNSC since2007) financing,including WMD-related payments.EDBI providesfinancial servicesto variousMODAFLentities and hasfacilitated ongoingprocurementactivities offront companiesassociated withMODAFL entities.

(a) EDBIExchangeCompany

Tose’e Tower,Corner of 15th St.,Ahmad Qasir Ave.;Argentine Square,Tehran, Iran

Tehran-basedEDBI ExchangeCompany is 70 %-owned by ExportDevelopment Bankof Iran (EDBI). Itwas designated bythe United Statesin October 2008for being ownedor controlled byEDBI.

(b) EDBIStock BrokerageCompany

Tose’e Tower,Corner of 15th St.,Ahmad Qasir Ave.;Argentine Square,Tehran, Iran

Tehran-basedEDBI StockBrokerageCompany is awholly ownedsubsidiaryof ExportDevelopment Bankof Iran (EDBI). Itwas designated bythe United Statesin October 2008for being ownedor controlled byEDBI.




(c) BancoInternacional DeDesarrollo CA

Urb. El Rosal,Avenida Francescode Miranda,Edificio Dozsa,Piso 8, CaracasC.P. 1060,Venezuela

BancoInternacionalDe DesarrolloCA is ownedby the ExportDevelopment Bankof Iran.

10. Fajr AviationCompositeIndustries

MehrabadAirport, PO Box13445-885, Tehran,Iran

A subsidiary ofthe IAIO withinMODAFL (listedin the EU CommonPosition 2007/140/CFSP), whichprimarily producescompositematerials for theaircraft industry,but also linked tothe developmentof carbon fibrecapabilities fornuclear and missileapplications.Linked to theTechnologyCooperationOffice. Iran hasrecently announcedits intention tomass producenew generationcentrifuges whichwill requireFACI carbonfibre productioncapabilities.

11. Fulmen 167 Daryaboulevard -Shahrak Ghods,14669 - 8356Tehran.

Fulmen wasinvolved inthe installationof electricalequipment on theQom/Fordoo siteat a time when theexistence of the sitehad not yet beenrevealed.

(a) AryaNiroo Nik

Suite 5 - 11th floor- Nahid Bldg,Shahnazari Street– Mohseni SquareTehran

Arya Niroo Nik isa shell companyused by Fulmenfor some of itsoperations.


13


12. Future Bank BSC Block 304. CityCentre Building.Building 199,GovernmentAvenue, Road 383,Manama, Bahrain.PO Box 785;BusinessRegistration2kDocument:54514-1 (Bahrain)expires 9 Jun 2009;Trade License No13388 (Bahrain)

Two-thirds ofBahrain-basedFuture Bank areowned by Iranianstate banks. EU-designated BankMelli and BankSaderat eachown one-thirdof the shares,the remainingthird being heldby Ahli UnitedBank (AUB) ofBahrain. AlthoughAUB still owns itsshares of FutureBank, accordingto its 2007 annualreport, AUB nolonger exercisessignificantinfluence overthe bank whichis effectivelycontrolled by itsIranian parentsboth of whichare singled outin UNSCR 1803as Iranian banksrequiring particular“vigilance”. Thetight links betweenFuture Bank andIran are furtherevidenced bythe fact that theChairman of BankMelli has alsoheld concurrentlythe position ofChairman of FutureBank.

13. IndustrialDevelopment &RenovationOrganization(IDRO)

Governmentbody responsiblefor accelerationof Iran’sindustrialisation.Controls variouscompaniesinvolved in work




for the nuclearand missileprogrammesand involvedin the foreignprocurementadvancedmanufacturingtechnology in orderto support them.

14. Iran AircraftIndustries (IACI)

A subsidiaryof the IAIOwithin MODAFL(listed in the EUCommon Position2007/140/CFSP).Manufactures,repairs, andconducts overhaulsof airplanes andaircraft enginesand procuresaviation-relatedparts often of US-origin typicallyvia foreignintermediaries.IACI and itssubsidiaries alsohave been detectedusing a worldwidenetwork of brokersseeking to procureaviation-relatedgoods.

15. Iran AircraftManufacturingCompany (a.k.a:HESA, HESATrade Center,HTC, IAMCO,IAMI, Iran AircraftManufacturingCompany,Iran AircraftManufacturingIndustries,KarkhanejateSanayeHavapaymaie Iran,Hava Peyma Sazi-e Iran, Havapeyma

P.O. Box83145-311, 28 kmEsfahan – TehranFreeway, ShahinShahr, Esfahan,Iran;P.O. Box14155-5568,No. 27 AhahamatAave., Vallie AsrSquare, Tehran15946, Iran;P.O. Box81465-935,Esfahan, Iran;Shahih SharIndustrial Zone,

Owned orcontrolled by, oracts on behalf ofMODAFL (listedin the EU CommonPosition 2007/140/CFSP)


15


Sazhran,HavapeymaSazi Iran,Hevapeimasazi)

Isfahan, Iran; P.O.Box 8140, No. 107Sepahbod GharanyAve., Tehran, Iran

16. Iran CentrifugeTechnologyCompany (a.k.a.TSA or TESA)

TESA has takenover the activitiesof FarayandTechnique(designated underUNSCR 1737).It manufacturesuraniumenrichmentcentrifuge parts,and is directlysupportingproliferationsensitive activitythat Iran isrequired to suspendby UNSCRs.Carries outwork for KalayeElectric Company(designated underUNSCR 1737).

17. IranCommunicationsIndustries (ICI)

PO Box19295-4731,Pasdaran Avenue,Tehran, Iran;Alternativeaddress: PO Box19575-131, 34Apadana Avenue,Tehran, Iran;Alternativeaddress: ShahidLangary Street,Nobonyad SquareAve, Pasdaran,Tehran

IranCommunicationsIndustries, asubsidiary ofIran ElectronicsIndustries(listed in the EUCommon Position2007/140/CFSP),produces variousitems includingcommunicationsystems, avionics,optics and electro-optics devices,micro-electronics,informationtechnology, testand measurement,telecommunicationsecurity, electronicwarfare, radar tubemanufacture andrefurbishment, andmissile launchers.These items




can be used inprogrammes thatare under sanctionper UNSCR 1737.

18. Iran InsuranceCompany (a.k.a.Bimeh Iran)

P.O. Box14155-6363, 107Fatemi Ave.,Tehran, Iran

Iran InsuranceCompany hasinsured thepurchase of variousitems that can beused in programsthat are sanctionedby UNSCR 1737.Purchased itemsinsured includehelicopter spareparts, electronics,and computerswith applications inaircraft and missilenavigation.

19. Iranian AviationIndustriesOrganization(IAIO)

107 SepahbodGharani Avenue,Tehran, Iran

A MODAFL(listed in the EUCommon Position2007/140/CFSP)organisationresponsible forplanning andmanaging Iran’smilitary aviationindustry

20. Isfahan Optics P.O. Box81465-117,Isfahan, Iran

Owned orcontrolled by, oracts on behalf ofIran ElectronicsIndustries (listed inthe EU CommonPosition 2007/140/CFSP)

21. Javedan Mehr Toos Engineering firmthat procures forthe Atomic EnergyOrganisation ofIran which wasdesignated underUNSCR 1737

22. Kala Naft Kala Naft TehranCo, P.O. Box15815/1775,Gharani Avenue,Tehran, Iran;

Trades equipmentfor oil and gassector that can beused for Iran’snuclear program.


17


No 242 ShahidKalantri Street -Near Karim KhanBridge - SepahbodGharani Avenue,Teheran;Kish Free Zone,Trade Center, KishIsland, Iran;Kala Ltd., NIOCHouse, 4 VictoriaStreet, LondonSw1H1

Attempted toprocure material(very hard-wearingalloy gates) whichhave no useoutside the nuclearindustry. Has linksto companiesinvolved in Iran’snuclear program.

23. Machine Sazi Arak 4th km TehranRoad, PO Box 148,Arak, Iran

Energy sector firmaffiliated withIDRO that providesmanufacturingsupport tothe nuclearprogramme,includingdesignatedproliferationsensitive activities.Involved in theconstruction ofthe Arak heavy-water reactor.UK distributedan export denialnotice in July 2009against MachineSazi Arak for an“alumina graphitestopper rod.” InMay 2009 Swedendenied the exportto Machine SaziArak of “claddingof dish ends forpressure vessels”.

24. MASNA (MoieratSaakht NiroogahyeAtomi Iran)ManagingCompany for theConstruction ofNuclear PowerPlants

Subordinate toAEOI and NovinEnergy (bothdesignated underUNSCR 1737).Involved in thedevelopment ofnuclear reactors.




25. Parto Sanat Co No. 1281 ValiasrAve., Next to 14thSt., Tehran, Iran.

Manufacturer offrequency changersand it is capableof developing/modifyingimported foreignfrequency changersin a way thatmakes them usablein gas centrifugeenrichment. Itis deemed to beinvolved in nuclearproliferationactivities.

26. Passive DefenseOrganization

Responsible forthe selection andconstruction ofstrategic facilities,including –according toIranian statements- the uraniumenrichment siteat Fordow (Qom)built without beingdeclared to theIAEA contrary toIran’s obligations(affirmed in aresolution bythe IAEA Boardof Governors).Brigadier GeneralGholam-RezaJalali, formerIRGC is PDO’schairman.

27. Post Bank 237, MotahariAve., Tehran, Iran1587618118

Post Bank hasevolved from beingan Iranian domesticbank to a bankwhich facilitatesIran’s internationaltrade. Acts onbehalf of BankSepah (designatedunder UNSCR1747), carryingout Bank Sepah’stransactions and


19


hiding BankSepah’s connectionwith transactions inorder to circumventsanctions. In2009 Post Bankfacilitated businesson behalf ofBank Sepahbetween Iran’sdefence industriesand overseasbeneficiaries.Has facilitatedbusiness withfront company forDPRK’s TranchonCommercialBank, knownfor facilitatingproliferation-related-relatedbusiness betweenIran and theDPRK.

28. Raka A department ofKalaye ElectricCompany(designated underUNSCR 1737).Established inlate 2006, it wasresponsible forthe constructionof the Uraniumenrichment plant atFordow(Qom).

29. Research Instituteof Nuclear Science& Technology(a.k.a. NuclearScience &TechnologyResearch Institute)

Subordinate tothe AEOI andcontinuing thework of its formerResearch Division.Its managingdirector is AEOIVice PresidentMohammadGhannadi(designated inUNSCR 1737).

30. Schiller Novin GheytariyehAvenue - no153

Acting on behalf ofDefense Industries




- 3rd Floor - POBOX 17665/153 619389 Teheran

Organisation(DIO).

31. Shahid AhmadKazemi IndustrialGroup

SAKIG developsand producessurface-to-airmissiles systemsfor Iran’s military.It maintainsmilitary, missile,and air defenseprojects andprocures goodsfrom Russia,Belarus, and NorthKorea.

32. Shakhese BehbudSanat

Involved in theproduction ofequipment andparts for thenuclear fuel cycle.

33. TechnologyCooperation Office(TCO) of theIranian President’sOffice

Tehran, Iran Responsible forIran’s technologicaladvancementthroughrelevant foreignprocurement andtraining links.Supports thenuclear and missileprogrammes.

34. Yasa Part,(including allbranches) andsubsidiaries:

Company dealingwith procurementactivities relatedto the purchaseof materials andtechnologiesnecessaryto nuclearand ballisticprogrammes.

(a) Arfa PaintCompany

Acting on behalf ofYasa Part.

(b) ArfehCompany



21


(c) FarasepehrEngineeringCompany


(d) HosseiniNejad Trading Co.


(e) IranSaffron Companyor Iransaffron Co.


(f) Shetab G.


(g) ShetabGaman


(h) ShetabTrading


(i) Y.A.S.Co. Ltd


II. Islamic Revolutionary Guard Corps (IRGC)

A.

NATURAL PERSONS


Reasons

1. Rear Admiral AliFADAVI

Commander ofIRGC Navy

2. Parviz FATAH Born in 1961 DeputyCommander ofKhatam al Anbiya

3. BrigGenMohammad RezaNAQDI

Born in 1953,Nadjaf (Iraq)

Commander ofBasij ResistanceForce

4. BrigGenMohammadPAKPUR

Commander ofIRGC GroundForces

5. Rostam QASEMI(a.k.a. RostamGHASEMI)

Born in 1961 Commander ofKhatam al-Anbiya

6. BrigGen HosseinSALAMI

DeputyCommander ofIRGC




B.

LEGAL PERSONS, ENTITIES AND BODIES


Reasons

1. IslamicRevolutionaryGuard Corps(IRGC)

Tehran, Iran Responsible forIran’s nuclearprogramme.Has operationalcontrol for Iran’sballistic missileprogramme.Has undertakenprocurementattempts for tosupport Iransballistic missilesand nuclearprogrammes

2. IRGC-Air ForceAl-Ghadir MissileCommand

The IRGC-AirForce Al-GhadirMissile Commandis a specificelement withinthe IRGC AirForce that has beenworking with SBIG(designated underUNSCR 1737)with the FATEH110, short rangeballistic missile aswell as the Ashuramedium rangeballistic missile.This commandappears to be theentity that actuallyhas the operationalcontrol of themissiles.

3. Naserin Vahid Naserin Vahidproduces weaponsparts on behalfof the IRGC.An IRGC frontcompany.

4. IRGC Qods Force Tehran, Iran Iran’s IslamicRevolutionary


23


Guard Corps(IRGC) QodsForce isresponsible foroperations outsideIran and is Tehran’sprincipal foreignpolicy tool forspecial operationsand support toterrorists andIslamic militantsabroad. Hizballahused Qods Force-supplied rockets,anti-ship cruisemissiles (ASCMs),man-portable airdefense systems(MANPADS),and unmannedaerial vehicles(UAVs) in the2006 conflict withIsrael and benefitedfrom Qods Forcetraining on thesesystems, accordingto press reporting.According toa variety ofreporting, the QodsForce continuesto re-supply andtrain Hizballahon advancedweaponry, anti-aircraft missiles,and long-rangerockets. The QodsForce continuesto provide limitedlethal support,training, andfunding to Talibanfighters in southernand westernAfghanistanincluding smallarms, ammunition,mortars, andshort-rangebattlefield rockets.




Commander hasbeen sanctionedunder UNSCR

5. Sepanir Oil andGas EnergyEngineeringCompany (a.k.a.Sepah Nir)

A subsidiary ofKhatam al-AnbyaConstructionHeadquarterswhich wasdesignated underUNSCR 1929.Sepanir Oil andGas EngineeringCompany isparticipating inIran’s South Parsoffshore Phase15-16 gas fielddevelopmentproject.

III. Islamic Republic of Iran Shipping Lines (IRISL)


Reasons

1. Islamic Republicof Iran ShippingLines (IRISL)(including allbranches) andsubsidiaries:

No. 37, AsemanTower, SayyadeShirazee Square,Pasdaran Ave., POBox 19395-1311.Tehran. Iran;No. 37, Corner of7th Narenjestan,Sayad ShiraziSquare, AfterNoboyand Square,Pasdaran Ave.,Tehran, Iran

IRISL has beeninvolved in theshipment ofmilitary-relatedcargo, includingproscribed cargofrom Iran. Threesuch incidentsinvolved clearviolations that werereported to the UNSecurity CouncilIran SanctionsCommittee.IRISL’s connectionto proliferationwas such that theUNSC called onstates to conductinspections ofIRISL vessels,provided thereare reasonablegrounds to believethat the vesselis transportingproscribed goods,


25


in UNSCRs 1803and 1929.

(a) BushehrShipping CompanyLimited (Tehran)

143/1 Tower RoadSliema, Slm 1604,Malta;c/o HafizDarya ShippingCompany,EhteshamiyehSquare 60,Neyestani 7,Pasdaran, Tehran,Iran

Owned orcontrolled byIRISL

(b) CISCOShipping CompanyLtd (a.k.a IRISLKorea Ltd)

Has offices inSeoul and Busan,South Korea.

Acts on behalf ofIRISL in SouthKorea

(c) HafizeDarya ShippingLines (HDSL)(a.k.a HDS Lines)

No. 60EhteshamiyehSquare, 7thNeyestan Street,Pasdaran Avenue,Tehran, Iran;AlternativeAddress: ThirdFloor of IRISL’sAseman Tower

Acts on behalf ofIRISL performingcontaineroperations usingvessels owned byIRISL.

(d) HanseaticTrade Trust &Shipping (HTTS)GmbH

Schottweg 7,22087 Hamburg,Germany;Opp 7th Alley,Zarafshan St,Eivanak St, QodsTownship; HTTSGmbH,

Acts on behalf ofHDSL in Europe.

(e) IranoMisr ShippingCompany

No 41, 3rd Floor,Corner of 6thAlley, SunaeiStreet, Karim KhanZand Ave, Tehran;265, Next toMehrshad,Sedaghat St.,Opposite of MellatPark, Vali AsrAve., Tehran1A001, Iran;18 MehrshadStreet, Sadaghat

Acts on behalf ofIRISL, along theSuez Canal andin Alexandria andPort Said. 51 %-owned by IRISL.




St., Opposite ofMellat Park, ValiAsr Ave., Tehran1A001, Iran

(f) IrinvestshipLtd

Global House,61 Petty France,London SW1H9EU, UnitedKingdom;BusinessRegistrationDocument #4110179 (UnitedKingdom)

Owned byIRISL. Providesfinancial, legal, andinsurance servicesfor IRISL as wellas marketing,chartering, andcrew management.

(g) IRISL(Malta) Ltd

Flat 1, 181 TowerRoad, Sliema SLM1605, Malta

Acts on behalf ofIRISL in Malta.A joint venturewith Germanand Malteseshareholding.IRISL has beenusing the Maltaroute since 2004and uses Freeportas a trans-shipmenthub between thePersian Gulf andEurope.

(h) IRISL(UK) Ltd (Barking,Felixstowe)

BusinessRegistrationDocument #47653052 Abbey Rd.,Baring, EssexIG11 7 AX, UnitedKingdom;IRISL (UK)Ltd., WaltonAve., Felixstowe,Suffolk, IP11 3HG,United Kingdom

50 % owned byIrinvestship Ltdand 50 % byBritish CompanyJohnson StevensAgencies Ltd.Provides coverageof a cargo andcontainer servicebetween Europeand the MiddleEast and also twoseparate servicesbetween the FarEast and theMiddle East

(i) IRISLClub

No 60EhteshamiyehSquare, 7thNeyestan Street,Pasdaran Avenue,Tehran

Owned by IRISL.


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(j) IRISLEurope GmbH(Hamburg)

Schottweg 5,22087 Hamburg,GermanyV.A.T. NumberDE217283818(Germany)

IRISL’s agent inGermany.

(k) IRISLMarine Servicesand EngineeringCompany

Sarbandar GasStation PO Box199, Bandar ImamKhomeini, Iran;Karim Khan ZandAve, Iran ShahrShomai, No 221,Tehran, Iran;No 221, NorthernIranshahr Street,Karim Khan Ave,Tehran, Iran

Owned by IRISL.Provides fuel,bunkers, water,paint, lubricatingoil and chemicalsrequired byIRISL’s vessels.The companyalso providesmaintenancesupervision ofships as well asfacilities andservices for thecrew members.IRISL subsidiarieshave used USdollar-denominatedbank accountsregistered undercover-namesin Europe andthe Middle Eastto facilitateroutine fundtransfers. IRISLhas facilitatedrepeated violationsof provisions ofUNSCR 1747.

(l) IRISLMultimodalTransportCompany

No 25, ShahidArabi Line, SanaeiSt, Karim KhanZand Zand StTehran. Iran

Owned by IRISL.Responsible forthe transporting ofcargo by rail. It is awholly controlledsubsidiary ofIRISL.

(m) IRITALShipping SRL

CommercialRegistry Number:GE 426505 (Italy);Italian Fiscal Code:03329300101(Italy); V.A.T.Number:

Point of contactfor ECL and PCLservices. Used bythe DIO subsidiaryMarine IndustriesGroup (MIG;now known asMarine Industries




12869140157(Italy)Ponte FrancescoMorosini 59,16126 Genova(GE), Italy;

Organization,MIO) which isresponsible forthe design andconstruction ofvarious marinestructures andboth military andnon -militaryvessels. DIO wasdesignated underUNSCR 1737.

(n) ISIMaritime Limited(Malta)

147/1 St. LuciaStreet, Valetta, Vlt1185, Malta;c/o IranoHindShipping Co. Ltd.,Mehrshad Street,PO Box 15875,Tehran, Iran

Owned orcontrolled byIRISL

(o) KhazerShipping Lines(Bandar Anzali)

No. 1; End ofShahid MostafaKhomeini St.,Tohid Square, O.O.Box 43145, BandarAnzali 1711-324,Iran;M. Khomeini St.,Ghazian, BandarAnzali, Gilan, Iran

100 % ownedsubsidiary ofIRISL. Total fleetof six vessels.Operates in theCaspian Sea.Has facilitatedshipmentsinvolving UN- andUS-designatedentities, such asBank Mellli, byshipping cargoof proliferationconcern fromcountries likeRussia andKazakhstan to Iran.

(p) Leadmarine(a.k.a. Asia MarineNetwork Pte Ltdaka IRISL Asia PteLtd)

200 Middle Road#14-01 PrimeCentre Singapore188980 (alt.199090)

Leadmarine, actson behalf of HDSLin Singapore.Previously knownas Asia MarineNetwork Pte Ltdand IRISL Asia PteLtd, and acted onbehalf of IRISL inSingapore.


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(q) MarbleShipping Limited(Malta)

143/1 Tower Road,Sliema, Slm 1604,Malta

Owned orcontrolled byIRISL.

(r) OasisFreight Agencies(a.k.a. PacificShipping Company

Al Meena Street,Opposite DubaiPorts & Customs,2nd Floor, SharafBuilding, DubaiUAE;Sharaf Building,1st Floor, AlMankhool St.,Bur Dubai, P.O.Box 5562, Dubai,United ArabEmirates;Sharaf Building,No. 4, 2nd Floor,Al Meena Road,Opposite Customs,Dubai, UnitedArab Emirates,Kayed AhliBuilding, JamalAbdul NasserRoad (Parallel toAl Wahda St.),P.O. Box 4840,Sharjah, UnitedArab Emirates

A joint venturecompany betweenIRISL and theUAE-based firmSharif ShippingCompany. Acts onbehalf of IRISL inthe UAE providingfuel and stores,equipment, spareparts, and shiprepairs. Nowknown as PacificShipping Companywho act on behalfof HDSL.

(s) SafiranPayam DaryaShipping Lines(SAPID)

33 EigthNarenjestan,Artesh Street, POBox 19635-1116,Tehran, Iran;AlternativeAddress: ThirdFloor of IRISL’sAseman Tower

Acts on behalf ofIRISL performingbulk services

(t) Santexlines(a.k.a. IRISL ChinaShipping CompanyLtd, a.k.a. YiHang ShippingCompany)

Suite 1501,ShanghaiZhongrong Plaza,1088, Pudong(S)road, Shanghai200122, Shanghai,ChinaAlternativeAddress: F23A-D, Times PlazaNo. 1, Taizi Road,

Santexlines act onbehalf of HDSL.Previously knownas IRISL Chinashipping Company,it acted on behalfof IRISL in China.




Shekou, Shenzhen518067, China

(u) ShippingComputer ServicesCompany(SCSCOL)

No37 AssemanShahid SayyadShirazee sq.,Pasdaran ave.,P.O. Box 15875531351, Tehran, Iran;No13, 1st Floor,Abgan Alley, Abanave., KarimkhanZand Blvd, Tehran15976, Iran.

Owned orcontrolled by, oracts on behalf ofIRISL

(v) SoroushSaramin Asatir(SSA)

No 14 (alt. 5)Shabnam Alley,Fajr Street,Shahid MotahhariAvenue, PO Box196365-1114,Tehran Iran

Acts on behalfof IRISL. ATehran-basedship managementcompany acts astechnical managerfor many ofSAPID’s vessels

(w) SouthWay ShippingAgency Co Ltd

No. 101, ShabnamAlley, GhaemMagham Street,Tehran, Iran

Controlled byIRISL and actsfor IRISL inIranian portsoverseeing suchtasks as loadingand unloading.

(x) Valfajr8th Shipping LineCo. (a.k.a. Valfajr)

Abyar Alley,Corner of ShahidAzodi St. & KarimKhan Zand Ave.Tehran, Iran;Shahid Azodi St.Karim Khan ZandZand Ave.,Abiar Alley. POBox 4155, Tehran,Iran

A 100 % ownedsubsidiary ofIRISL. It conductstransfers betweenIran and the GulfStates such asKuwait, Qatar,Bahrain, UAE,and Saudi Arabia.Valfajr is a Dubai-based subsidiary ofIslamic Republicof Iran ShippingLines (IRISL) thatprovides ferry andfeeder services,and sometimescouriers freightand passengersacross the PersianGulf. Valfajr inDubai booked shipcrews, booked


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supply vesselservices, preparedships for arrivaland departure andfor loading andunloading in port.Valfajr has portcalls in the PersianGulf and India. Asof mid-June 2009,Valfajr shared thesame buildingwith IRISL inPort Rashid inDubai, United ArabEmirates (UAE),and also shared thesame building withIRISL in Tehran,Iran.

32 Council implementing Regulation (EU) No 668/2010 of 26 July 2010 implementing Article 7(2)...Document Generated: 2022-01-27


(1) OJ L 103, 20.4.2007, p. 1.

https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2007.103.01.0001.01.ENG

Council implementing Regulation (EU) No 668/2010 of 26 July 2010 implementing Article 7(2)...Document Generated: 2022-01-27

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Changes to legislation: There are currently no known outstanding effects for the Council implementing Regulation (EU)No 668/2010.

council implementing regulation (eu) no 668/2010 of 26

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