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
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
Changes on 2015-12-01
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Petro Suisse, a company engaged in the Iranian oil and gas sector, is fully owned by the National Iranian Oil Company (NIOC) which is a designated entity that provides financial support to the Government of Iran. Petro Suisse is also associated with Naftiran Intertrade Co (NICO) which is designated as a subsidiary (100 %) of the National Iranian Oil Company (NIOC).
22.12.2012
159. Oil Industry Pension Fund Investment Company
No 234, Taleghani St, Tehran Iran
Iran's Oil Industry Pension Fund Investment Company (OPIC, aka 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
159. Oil industry Pension Fund Investment Company (OPIC)
No 234, Taleghani St, Tehran, Iran
OPIC provides significant support to the Government of Iran by providing financial resources and financing services for oil and gas development projects to a variety of entities linked to the Government of Iran, including subsidiaries of state owned companies (NIOC). Also, OPIC has owned IOEC (Iranian Offshore Engineering Construction Co.) which is EU designated for providing logistical support to the Government of Iran.
The oil and gas sector constitutes a significant source of funding for the Government of Iran, and there is a potential connection between Iran's oil revenue derived from its energy sector and the funding of Iran's proliferation sensitive activities.
The Managing Director of OPIC is Naser Maleki, who is a United Nations designated individual on the grounds of being Head of the Shahid Hemat Industrial Group (SHIG) and also a MODAFL (Iranian Ministry of Defence and Armed Forces Logistics) official overseeing the work on the Shahab 3 ballistic missile programme (Iran's long range ballistic missile currently in service). SHIG is a United Nations designated entity on the grounds that it is a subordinate entity of Aerospaces Industries Organisation (AIO, which is an EU-designated entity) and involved in Iran's ballistic missile programme. Accordingly, OPIC is directly associated with Iran's proliferation-sensitive nuclear activities or the development of nuclear weapons delivery systems.
1.12.2015
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161. Sharif University of Technology
2015-08-02
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2015-06-27
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2015-04-08
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2015-02-15
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
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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