LegalizeReform history
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010
39 versions
· 2012-03-23
2025-09-30
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2025-07-29
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2024-09-13
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2024-07-30
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2023-10-18
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2023-10-11
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2023-04-26
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2023-04-04
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2022-06-29
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2022-04-13
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2021-07-31
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2020-11-14
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2020-06-20
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2019-07-09
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2019-05-29
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
Changes on 2019-05-29
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| 12. | Mohammad Reza MOVASAGHNIA | | Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 and listed in Annex I to Common Position 2007/140/CFSP. | 26.7.2010 |
| 13. | Anis NACCACHE | | Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006). | 23.6.2008 |
| 14. | Brigadier-General Mohammad NADERI | | Head of Aerospace Industries Organisation (AIO) (see Part B, no 1). AIO has taken part in sensitive Iranian programmes. | 23.6.2008 |
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| 14. | Brigadier-General Mohammad NADERI | | Head of Iran's Aviation Industries Organisation (IAIO). Former Head of Iran's Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes. | 23.6.2008 |
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| 16. | Rear Admiral Mohammad SHAFI'I RUDSARI | | Former MODAFL Deputy for Coordination (see Part B, no 29). | 23.6.2008 |
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| 23. | Davoud BABAEI | | The current head of security for the Ministry Of Defence Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA. | 1.12.2011 |
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| 25. | Sayed Shamsuddin BORBORUDI | | Deputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme. | 1.12.2011 |
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| 27. | Kamran DANESHJOO (a.k.a. DANESHJOU) | | Minister of Science, Research and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran's wider non-cooperation with the IAEA investigation of the 'Alleged Studies' suggesting a military aspect to Iran's nuclear programme, which includes denial of access to relevant individuals associated documents. 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. | 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-Mahabadi. 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 |
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| 25. | Sayed Shamsuddin BORBORUDI a.k.a. Seyed Shamseddin BORBOROUDI | DOB: 21 September 1969 | 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 |
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| 27. | Kamran DANESHJOO (a.k.a. DANESHJOU) | | Former Minister of Science, Research and Technology. He has provided support for Iran's proliferation-sensitive nuclear activities. | 1.12.2011 |
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| 29. | Milad JAFARI | date of birth 20.9.74 | An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010. | 1.12.2011 |
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| 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 |
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| 12. | Fajr Aviation Composite Industries | Mehrabad Airport, PO Box 13445-885, Tehran, Iran | A subsidiary of the IAIO within MODAFL (see no 29), which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities. | 26.7.2010 |
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| 12. | Fajr Aviation Composite Industries | Mehrabad Airport, PO Box 13445-885, Tehran, Iran | A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry. | 26.7.2010 |
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| 16. | Iran Aircraft Industries (IACI) | | A subsidiary of the IAIO within MODAFL (see no 29). Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation-related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods. | 26.7.2010 |
| 17. | Iran Aircraft Manufacturing Company (a.k.a: HESA, HESA Trade Center, HTC, IAMCO, IAMI, Iran Aircraft Manufacturing Company, Iran Aircraft Manufacturing Industries, Karkhanejate Sanaye Havapaymaie Iran, Hava Peyma Sazi-e Iran, Havapeyma Sazhran, Havapeyma Sazi Iran, Hevapeimasazi) | P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran 15946, Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran | Owned or controlled by, or acts on behalf of; MODAFL (see no 29). | 26.7.2010 |
| 18. | Iran Centrifuge Technology Company (a.k.a. TSA or TESA) | 156 Golestan Street, Saradr-e Jangal, Tehran | Iran Centrifuge Technology Company has taken over the activities of Farayand Technique (designated under UNSCR 1737). It manufactures uranium enrichment centrifuge parts, and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSCRs. Carries out work for Kalaye Electric Company (designated under UNSCR 1737). | 26.07.2010 |
| 19. | Iran Communications Industries (ICI) | PO Box 19295-4731, Pasdaran Avenue, Tehran, Iran; Alternative address: PO Box 19575-131, 34 Apadana Avenue, Tehran, Iran; Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran | Iran Communications Industries, a subsidiary of Iran Electronics Industries (see no 20), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. These items can be used in programmes that are under sanction per UNSCR 1737. | 26.7.2010 |
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| 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 | |
| (b) Iran Communications Industries (ICI) | PO Box 19295-4731, Pasdaran Avenue, Tehran, Iran; Alternative address: PO Box 19575-131, 34 Apadana Avenue, Tehran, Iran; Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran | Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), 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. | 26.7.2010 | |
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| 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 |
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| 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 |
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| 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 UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG). | 1.12.2011 |
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| 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 |
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| 151. | 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 |
| 152. | Aluminat | 1. Parcham St, 13<sup>th</sup> Km of Qom Rd 38135 Arak (Factory) 2. Unit 38, 5<sup>th</sup> 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 |
| 153. | 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 |
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| 153. | Organisation of Defensive Innovation and Research (SPND) | | The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU. | 22.12.2012 |
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| | Name | Identifying information | Reasons | Date of listing |
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| 1. | IRGC Brigadier-General Javad DARVISH-VAND | | Former MODAFL Deputy for Inspection, responsible for all MODAFL facilities and installations, who remains associated with, including through the provision of services to, MODAFL and the IRGC. | 23.6.2008 |
| 1. | IRGC Brigadier-General Javad DARVISH-VAND | | Former Deputy Minister and Inspector General of MODAFL. | 23.6.2008 |
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| 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 |
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| 3. | Parviz FATAH | born 1961 | Member of the IRGC. Former Minister of Energy. | 26.7.2010 |
| 4. | IRGC Brigadier-General Seyyed Mahdi FARAHI | | Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). | 23.6.2008 |
| 5. | IRGC Brigadier-General Ali HOSEYNITASH | | Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. | 23.6.2008 |
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| 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 |
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| 10. | Rostam QASEMI (a.k.a. Rostam GHASEMI) | Born in 1961 | Former Commander of Khatam al-Anbiya. | 26.7.2010 |
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| 11. | BrigGen Hossein SALAMI | | Deputy Commander of the IRGC | 26.7.2010 |
| 12. | IRGC Brigadier-General Ali SHAMSHIRI | | MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations | 23.6.2008 |
| 13. | IRGC Brigadier-General Ahmad VAHIDI | | Minister of the MODAFL and former Deputy Head of MODAFL | 23.6.2008 |
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| 15. | Abolghassem Mozaffari SHAMS | | Head of Khatam Al-Anbia Construction Headquarters | 1.12.2011 |
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| 12. | IRGC Brigadier-General Ali SHAMSHIRI | | Member of the IRGC. Has held senior roles in MODAFL. | 23.6.2008 |
| 13. | IRGC Brigadier-General Ahmad VAHIDI | | Former Minister of the MODAFL. | 23.6.2008 |
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| 15. | Abolghassem Mozaffari SHAMS | | Former head of Khatam al-Anbiya Construction Headquarters. | 1.12.2011 |
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| 17. | Ali Ashraf NOURI | | IRGC Deputy Commander, IRGC Political Bureau Chief | 23.1.2012 |
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| 9. | Mehr Bank (a.k.a Mehr Finance and Credit Institute; Mehr Interest-Free Bank) | 204 Taleghani Ave., Tehran, Iran | Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah (b. 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). | 23.05.2011 |
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| 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 |
| 11. | Behnam Sahriyari Trading Company | Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran | Involved in the shipment of arms on behalf of the IRGC. | 23.1.2012 |
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| 12. | Etemad Amin Invest Co Mobin | Pasadaran Av. Tehran, Iran | A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime. | 26.7.2010 |
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III.
**Islamic Republic of Iran Shipping Lines (IRISL)**
2018-06-07
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2017-06-25
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2017-01-18
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2016-10-23
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2016-08-17
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2016-04-21
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2016-01-23
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2016-01-16
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2015-12-01
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2015-08-02
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2015-06-27
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2015-04-08
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2015-02-15
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2014-11-08
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2014-04-23
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2014-01-20
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2013-12-19
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2013-10-12
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2013-06-08
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2012-12-23
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2012-11-16
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2012-10-16
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2012-08-03
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2012-04-24
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning rest
original version
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