Reform history

| 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); |

| 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); |

| II.A1.012 | Maraging steels, other than those specified in 1C116 or 1C216, 'capable of' an ultimate tensile strength of 2 050 MPa or more, at 293 K (20 °C). *Technical Note*: *The phrase 'maraging steel capable of' encompasses maraging steel before or after heat treatment.* | 1C216 |

| II.A2.003 | Balancing machines and related equipment as follows: a. Balancing machines, designed or modified for dental or other medical equipment, having all the following characteristics: 1. Not capable of balancing rotors/assemblies having a mass greater than 3 kg; 2. Capable of balancing rotors/assemblies at speeds greater than 12 500 rpm; 3. Capable of correcting imbalance in two planes or more; and 4. Capable of balancing to a residual specific imbalance of 0,2 g × mm per kg of rotor mass; b. Indicator heads designed or modified for use with machines specified in a. above. *Technical Note*: *Indicator heads are sometimes known as balancing instrumentation.* | 2B119 |

| II.A2.014 | Liquid-liquid contacting equipment (mixer-settlers, pulsed columns, centrifugal contactors); and liquid distributors, vapour distributors or liquid collectors designed for such equipment where all surfaces that come in direct contact with the chemical(s) being processed are any of the following:  **N.B.**  **SEE ALSO III.A2.008**. a. Made from any of the following materials: 1. Alloys with more than 25 % nickel and 20 % chromium by weight; 2. Fluoropolymers; 3. Glass (including vitrified or enamelled coating or glass lining); 4. Graphite or 'carbon graphite'; 5. Nickel or alloys with more than 40 % nickel by weight; 6. Tantalum or tantalum alloys; 7. Titanium or titanium alloys; or 8. Zirconium or zirconium alloys; or b. Made from both stainless steel and one or more of the materials specified in II.A2.014.a. *Technical Note*: *'Carbon graphite' is a composition consisting of amorphous carbon and graphite, in which the graphite content is 8 % or more by weight.* | 2B350.e |

| II.A2.015 | Industrial equipment and components, other than those specified in 2B350.d, as follows:  **N.B.**  **SEE ALSO III.A2.009.** Heat exchangers or condensers with a heat transfer surface area greater than 0,05 m², and less than 30 m²; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) are any of the following: a. Made from any of the following materials: 1. Alloys with more than 25 % nickel and 20 % chromium by weight; 2. Fluoropolymers; 3. Glass (including vitrified or enamelled coating or glass lining); 4. Graphite or 'carbon graphite'; 5. Nickel or alloys with more than 40 % nickel by weight; 6. Tantalum or tantalum alloys; 7. Titanium or titanium alloys; 8. Zirconium or zirconium alloys; 9. Silicon carbide; or 10. Titanium carbide; or b. Made from both stainless steel and one or more of the materials specified in II.A2.015.a. *Note*:  *This item does not cover vehicle radiators.* *Technical Note*: *The materials used for gaskets and seals and other implementation of sealing functions do not determine the status of control of the heat exchanger.* | 2B350.d |

| II.A2.016 | Multiple-seal, and seal-less pumps, other than those specified in 2B350.i, suitable for corrosive fluids, with manufacturer's specified maximum flow-rate greater than 0,6 m³/hour, or vacuum pumps with manufacturer's specified maximum flow-rate greater than 5 m³/hour [measured under standard temperature (273 K or 0 °C) and pressure (101,3 kPa) conditions]; and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are any of the following:  **NB.**  **SEE ALSO III.A2.010.** a. Made from any of the following materials: 1. Alloys with more than 25 % nickel and 20 % chromium by weight; 2. Ceramics; 3. Ferrosilicon; 4. Fluoropolymers; 5. Glass (including vitrified or enamelled coatings or glass lining); 6. Graphite or 'carbon graphite' 7. Nickel or alloys with more than 40 % nickel by weight; 8. Tantalum or tantalum alloys; 9. Titanium or titanium alloys; 10. Zirconium or zirconium alloys; 11. Niobium (columbium) or niobium alloys; or 12. Aluminium alloys; or b. Made from both stainless steel and one or more of the materials specified in II.A2.016.a. *Technical Note*: *The materials used for gaskets and seals and other implementation of sealing functions do not determine the status of control of the pump.* | 2B350.i |

| II.A3.003 | Frequency changers or generators, other than those prohibited by 0B001 or 3A225, having all of the following characteristics, and specially designed components and software therefor: a. Multiphase output capable of providing a power of 40 W or greater; b. Capable of operating in the frequency range between 600 and 2 000 Hz; and c. Frequency control better (less) than 0,1 %. *Technical Note:* *Frequency changers in II.A3.003 are also known as converters or inverters.* | — |

| II.A6.002 | Optical equipment and components, other than those specified in 6A002, 6A004.b as follows: Infrared optics in the wavelength range 9 000 nm – 17 000 nm and components thereof, including cadmium telluride (CdTe) components. | 6A002 6A004.b |

| II.A6.005 | Semiconductor "lasers" and components thereof, as follows: a. Individual semiconductor "lasers" with an output power greater than 200 mW each, in quantities larger than 100; b. Semiconductor "laser" arrays having an output power greater than 20 W. *Notes*:1. *Semiconductor "lasers" are commonly called "laser" diodes.* 2. *This item does not cover "lasers" defined in items 0B001.g.5, 0B001.h.6 and 6A005.b.* 3. *This item does not cover "laser" diodes with a wavelength in the range 1 200 nm – 2 000 nm.* | 6A005.b |

| II.A6.006 | Tunable semiconductor "lasers" and tunable semiconductor 'laser' arrays, of a wavelength between 9 μm and 17 μm, as well as array stacks of semiconductor 'lasers' containing at least one tunable semiconductor 'laser' array of such wavelength. *Notes*:1. *Semiconductor "lasers" are commonly called "laser" diodes.* 2. *This item does not cover semiconductor "lasers" defined in items 0B001.h.6 and 6A005.b* | 6A005.b |

| II.A6.008 | Neodymium-doped (other than glass) "lasers", having an output wavelength greater than 1 000 nm but not exceeding 1 100 nm and output energy exceeding 10 J per pulse. *Note*:  *This item does not cover neodymium-doped (other than glass) 'lasers' defined in item 6A005.c.2.b.* | 6A005.c.2 |

| II.A6.011 | Tunable pulsed dye laser amplifiers and oscillators, having all of the following characteristics: 1. Operating at wavelengths between 300 nm and 800 nm; 2. An average output power greater than 10 W but not exceeding 30 W; 3. A repetition rate greater than 1 kHz; and 4. Pulse width less than 100 ns. *Notes*:1. *This item does not cover single mode oscillators.* 2. *This item does not cover tunable pulsed dye laser amplifiers and oscillators defined in item 6A205.c, 0B001.g.5 and 6A005.* | 6A205.c |

| II.A6.012 | Pulsed carbon dioxide "lasers" having all of the following characteristics: 1. Operating at wavelengths between 9 000 nm and 11 000 nm; 2. A repetition rate greater than 250 Hz; 3. An average output power greater than 100 W but not exceeding 500 W; and 4. Pulse width less than 200 ns. *Note*:  *This item does not cover pulsed carbon dioxide laser amplifiers and oscillators defined in item 6A205.d., 0B001.h.6. and 6A005.d.* | 6A205.d |

| II.A6.014 | Pulsed carbon monoxide 'lasers' having all of the following characteristics: 1. Operating at wavelengths between 5 000 and 6 000 nm; 2. A repetition rate greater than 250 Hz; 3. An average output power greater than 100 W; and 4. Pulse width of less than 200 ns. *Note*:  *This item does not control the higher power (typically 1 to 5 kW) industrial carbon monoxide lasers used in applications such as cutting and welding, as these latter lasers are either continuous wave or are pulsed with a pulse width greater than 200 ns.* | |

| II.A7.001 | Inertial navigation systems and specially designed components thereof, as follows: I. Inertial navigation systems which are certified for use on "civil aircraft" by civil authorities of a State participating in the Wassenaar Arrangement, and specially designed components thereof, as follows: a. Inertial navigation systems (INS) (gimballed or strapdown) and inertial equipment designed for "aircraft", land vehicle, vessels (surface or underwater) or 'spacecraft' for attitude, guidance or control, having any of the following characteristics, and specially designed components thereof: 1. Navigation error (free inertial) subsequent to normal alignment of 0,8 nautical mile per hour (nm/hr) 'Circular Error Probable' (CEP) or less (better); or 2. Specified to function at linear acceleration levels exceeding 10 g; b. Hybrid Inertial Navigation Systems embedded with Global Navigation Satellite Systems(s) (GNSS) or with "Data-Based Referenced Navigation" ("DBRN") System(s) for attitude, guidance or control, subsequent to normal alignment, having an INS navigation position accuracy, after loss of GNSS or "DBRN" for a period of up to four minutes, of less (better) than 10 metres 'Circular Error Probable' (CEP); c. Inertial Equipment for Azimuth, Heading, or North Pointing having any of the following characteristics, and specially designed components thereof: 1. Designed to have an Azimuth, Heading, or North Pointing accuracy equal to, or less (better) than 6 arc/ minutes RMS at 45 degrees latitude; or 2. Designed to have a non-operating shock level of at least 900 g at a duration of at least 1 msec. *Note*:  *The parameters of I.a. and I.b. are applicable with any of the following environmental conditions:* 1. *Input random vibration with an overall magnitude of 7,7 g rms in the first half hour and a total test duration of one and a half hours per axis in each of the three perpendicular axes, when the random vibration meets the following:* a. *A constant power spectral density (PSD) value of 0,04 g²/Hz over a frequency interval of 15 to 1 000 Hz; and* b. *The PSD attenuates with a frequency from 0,04 g²/Hz to 0,01 g²/Hz over a frequency interval from 1 000 to 2 000 Hz;* 2. *A roll and yaw rate equal to or greater than +2,62 radian/s (150 deg/s); or* 3. *According to national standards equivalent to 1. or 2. above.* *Technical Notes*:1. *I.b. refers to systems in which an INS and other independent navigation aids are built into a single unit (embedded) in order to achieve improved performance.* 2. *'Circular Error Probable' (CEP) – In a circular normal distribution, the radius of the circle containing 50 percent of the individual measurements being made, or the radius of the circle within which there is a 50 percent probability of being located.* II.  Theodolite systems incorporating inertial equipment specially designed for civil surveying purposes and designed to have an Azimuth, Heading, or North Pointing accuracy equal to, or less (better) than 6 arc minutes RMS at 45 degrees latitude, and specially designed components thereof. III.  Inertial or other equipment using accelerometers specified in 7A001 or 7A101, where such accelerometers are specially designed and developed as MWD (Measurement While Drilling) sensors for use in downhole well services operations. | 7A003 7A103 |

| III.A1.020 | Steel alloys in sheet or plate form, having any of the following characteristics: (a) Steel alloys 'capable of' ultimate tensile strength of 1 200 MPa or more, at 293 K (20 °C); or (b) Nitrogen-stabilised duplex stainless steel. *Note:*  *The phrase alloys 'capable of' encompasses alloys before or after heat treatment* *Technical Note:* *'Nitrogen-stabilised duplex stainless steel' has a two-phase microstructure consisting of grains of ferritic and austenitic steel with the addition of nitrogen to stabilise the microstructure.* | 1C116 1C216 |

| III.A2.018 | Computer controlled or "numerically controlled" co-ordinate measuring machines (CMM), or dimensional inspection machines, having a three dimensional (volumetric) maximum permissible error of indication (MPPE) at any point in the operating range of the machine (i.e. within the length axes) equal to or less (better) than (3 + L/1 000) μm (L is the measured length in mm), tested according to ISO 10360-2 (2001), and measurement probes designed therefor. | 2B006.a 2B206.a |

| III.A2.022 | Vibration Monitoring Equipment specially designed for rotors or rotating equipment and machinery, capable of measuring any frequency in the range 600-2 000 Hz. | 2B116 |

| III.A2.025 | Air filters, as follows, having one or more physical size dimension exceeding 1 000 mm: (a) High Efficiency Particulate Air (HEPA) filters; (b) Ultra-Low Penetration Air (ULPA) filters. *Note:*  *III.A2.025 does not control air filters specially designed for medical equipment.* | 2B352.d |

| III.A3.005 | 'Frequency Changers', Frequency Generators and Variable Speed electrical drives, having all the following characteristics: (a) Multiphase output power of 10 W or greater; (b) Capable of operating at a frequency of 600 Hz or more; and (c) Frequency control better (less) than 0,2 %. *Technical Note:* *'Frequency Changers' includes frequency converters and frequency inverters.* *Notes:* 1. *Item III.A3.005 does not control frequency changers that include communication protocols or interfaces designed for specific industrial machinery (such as machine tools, spinning machines, printed circuit board machines) so that the frequency changers cannot be used for other purposes while meeting the performance characteristics above.* 2. *Item III.A3.005 does not control frequency changers specially designed for vehicles and which operate with a control sequence that is mutually communicated between the frequency changer and the vehicle control unit.* | 3A225 0B001.b.13 |

| III.A7.002 | Accelerometers containing piezoelectric ceramic transducer element, having a sensitivity of 1 000 mV/g or better (higher) | 7A001 |

16.Tanks for the storage of crude oil and fuels with a volume greater than 1 000 m³ (1 000 000 litres) as follows, and specially designed components therefore:

4.Columns having a diameter larger than 5 000 mm and specially designed components therefor;

| 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 |

| ex 8411 81 | Other gas turbine of a power not exceeding 5 000 kW, for marine propulsion |

| ex 8411 82 | Other gas turbines of a power exceeding 5 000 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 9014 90 00 | Parts and accessories of subheadings 9014 10 00 and 9014 80 00, solely for the maritime industry |

NameIdentifying informationReasonsDate of listing1.Reza AGHAZADEHDoB: 15.03.1949

Diplomatic passport number: D9001950, issued on 22.01.2008 valid until 21.01.2013, Place of birth: KhoyFormer 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—————3.Dr Hoseyn (Hossein) FAQIHIANAddress of NFPC: AEOI-NFPD, P.O.Box: 11365-8486, Tehran/IranDeputy 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.23.4.20074.Engineer Mojtaba HAERIMODAFL Deputy for Industry. Supervisory role over AIO and DIO23.6.20085.Mahmood JANNATIANDoB 21.04.1946,

passport number: T12838903Deputy Head of the Atomic Energy Organisation of Iran23.6.20086.Said Esmail KHALILIPOUR (a.k.a.: LANGROUDI)DoB: 24.11.1945,

PoB: LangroudDeputy Head of AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).23.4.20077.Ali Reza KHANCHIAddress of NRC: AEOI-NRC P.O.Box: 11365-8486 Tehran/ Iran;

Fax: (+9821) 8021412Head 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).23.4.20078.Ebrahim MAHMUDZADEHManaging Director of Iran Electronic Industries (see Part B, no 20)23.6.2008—————10.Brigadier-General Beik MOHAMMADLUMODAFL Deputy for Supplies and Logistics (see Part B, no 29)23.6.2008—————12.Mohammad Reza MOVASAGHNIAHead 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.26.7.201013.Anis NACCACHEAdministrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).23.6.200814.Brigadier-General Mohammad NADERIHead of Aerospace Industries Organisation (AIO) (see Part B, no 1). AIO has taken part in sensitive Iranian programmes.23.6.200815.Ali Akbar SALEHIMinister 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).17.11.200916.Rear Admiral Mohammad SHAFI'I RUDSARIFormer MODAFL Deputy for Coordination (see Part B, no 29).23.6.200817.Abdollah SOLAT SANAManaging 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.23.4.200718.Mohammad AHMADIANFormerly acting Head of the Atomic Energy Organisation of Iran (AEOI), and currently Deputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).23.05.201119.Engineer Naser RASTKHAHDeputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).23.05.201120.Behzad SOLTANIDeputy Head of the AEOI. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).23.05.201121.Massoud AKHAVAN-FARDDeputy Head of the AEOI for Planning, International and Parliamentary affairs. The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737 (2006).23.05.2011—————23.Davoud BABAEIThe 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—————25.Sayed Shamsuddin BORBORUDIDeputy 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—————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—————29.Milad JAFARIdate of birth 20.9.74An 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—————31.Ali KARIMIANAn Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.1.12.201132.Majid KHANSARIManaging Director of UN-designated Kalaye Electric Company.1.12.2011——————————35.Mohammad MOHAMMADIManaging Director of MATSA.1.12.2011—————37.Mohammad Sadegh NASERIHead of the Physics Research Institute (formerly known as the Institute of Applied Physics).1.12.201138.Mohammad Reza REZVANIANZADEHManaging 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—————40.Hamid SOLTANIManaging Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)1.12.2011—————42.Javad AL YASINHead of the Research Centre for Explosion and Impact, also known as METFAZ1.12.2011—————44.Majid NAMJOOBorn on 5 January 1963 in Tehran, IranMinister of Energy. Member of the Supreme National Security Council, which formulates Iran's nuclear policy.16.10.201245.Babak ZANJANIDate of birth: 12 March 1971Babak 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

NameIdentifying informationReasonsDate of listing1.Aerospace Industries Organisation, AIOAIO, 28 Shian 5, Lavizan, Tehran, Iran

Langare Street,Nobonyad Square,Tehran, IranAIO 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)23.4.20072.Armed Forces Geographical OrganisationAssessed to provide geospatial data for the Ballistic Missile programme23.6.20083.Azarab IndustriesFerdowsi Ave, PO Box 11365-171, Tehran, IranEnergy 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.26.7.20104.Bank Mellat (including all branches) and subsidiariesHead Office Building, 327 Takeghani (Taleghani) Avenue, Tehran 15817, Iran;

P.O. Box 11365-5964, Tehran 15817, IranBank 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 CJSCP.O. Box 24, Yerevan 0010, Republic of Armenia100 % owned by Bank Mellat26.7.2010(b) Persia International Bank PlcNumber 6 Lothbury, Post Code: EC2R 7HH, United Kingdom60 % owned by Bank Mellat26.7.20105.Bank Melli, Bank Melli Iran (including all branches) and subsidiariesFerdowsi Avenue, PO Box 11365-171, Tehran, IranProviding 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, AfghanistanArian Bank is a joint-venture between Bank Melli and Bank Saderat.26.7.2010(b) Assa CorporationASSA 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 Ltd6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel IslandsAssa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli26.7.2010(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, IranBank Kargoshaee is owned by Bank Melli.26.7.2010(e) Bank Melli Iran Investment Company (BMIIC)No 1 - Didare ShomaliHaghani Highway 1518853115 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 RussiaOwned 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;

Business Registration Number 382231Designated by the United States for being owned or controlled by Bank Melli26.7.2010(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, IranWholly owned by Bank Melli Investment Co. Holding Company to manage all cement companies owned by BMIIC26.7.2010(i) First Persian Equity FundWalker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands;

Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran, 15116, Iran, P.O.Box 15875-3898Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange26.7.2010(j) Mazandaran Cement CompanyNo 51, sattari st.Afric Ave.TehranIran

40 Satari Ave. Afrigha Highway, P.O. Box 19688, Tehran, IranControlled by Bank Melli Iran26.7.2010(k) Mehr Cayman Ltd.Cayman Islands; Commercial Registry Number 188926 (Cayman Islands)Owned or controlled by Bank Melli26.7.2010(l) Melli Agrochemical Company PJS (a.k.a: Melli Shimi Keshavarz)5th Floor No 2315th Street, Gandi Ave. Vanak Sq., Tehran, Iran

Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, IranOwned or controlled by Bank Melli26.7.2010(m) Melli Bank plcLondon Wall, 11th floor, London EC2Y 5EA, United KingdomOwned by Bank Melli.23.6.2008(n) Melli Investment Holding International514 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 Melli26.7.2010(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

289 Shahid Baheshti Ave., P.O. Box 15146, Tehran, IranControlled by Bank Melli Iran26.7.20106.Bank Refah40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, 19917 IranBank Refah has taken over ongoing operations from Bank Melli in the wake of the sanctions imposed on the latter by the European Union.26.7.20107.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, UK100 % owned subsidiary of Bank Saderat8.Sina Bank187, Avenue Motahari, Teheran, IranThis 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.26.7.20109.ESNICO (Equipment Supplier for Nuclear Industries Corporation)No. 1, 37th Avenue, Asadabadi Street, Tehran, IranProcures 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).26.7.201010.Etemad Amin Invest Co MobinPasadaran Av. Tehran, IranClose 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.26.7.201011.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

(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.

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.26.7.2010(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

Tose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, IranTehran-based EDBI Exchange Company is 70 %- owned by 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(b) EDBI Stock Brokerage CompanyTose'e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square, Tehran, IranTehran-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 CAUrb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, VenezuelaBanco Internacional De Desarrollo CA is owned by the Export Development Bank of Iran.26.7.201012.Fajr Aviation Composite IndustriesMehrabad Airport, PO Box 13445-885, Tehran, IranA 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—————14.Future Bank BSCBlock 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain. PO Box 785;

Business Registration 2k Document: 54514-1 (Bahrain) expires 9 Jun 2009; Trade License No 13388 (Bahrain)Two-thirds of Bahrain-based Future Bank are owned by Iranian banks. EU-designated Bank Melli and Bank Saderat each own one-third of the shares, the remaining third being held by Ahli United Bank (AUB) of Bahrain. Although AUB still owns its shares of Future Bank, according to its 2007 annual report, AUB no longer exercises significant influence over the bank which is effectively controlled by its Iranian parents both of which are singled out in UNSCR 1803 as Iranian banks requiring particular 'vigilance'. The tight links between Future Bank and Iran are further evidenced by the fact that the Chairman of Bank Melli has also held concurrently the position of Chairman of Future Bank.26.7.201015.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.26.7.201016.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.26.7.201017.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;

Shahih Shar Industrial Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, IranOwned or controlled by, or acts on behalf of; MODAFL (see no 29).26.7.201018.Iran Centrifuge Technology Company (a.k.a. TSA or TESA)156 Golestan Street, Saradr-e Jangal, TehranIran 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).26.07.201019.Iran Communications Industries (ICI)PO Box 19295-4731, Pasdaran Avenue, Tehran, Iran;

Shahid Langary Street, Nobonyad Square Ave, Pasdaran, TehranIran 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 1737.26.7.201020.Iran Electronics Industries

(including all branches) and subsidiaries:P. O. Box 18575-365, Tehran, IranWholly-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 OpticsP.O. Box 81465-313 Kaveh Ave. Isfahan - Iran

P.O. Box 81465-117, Isfahan, IranOwned, controlled by, or acts on behalf of Iran Electronics Industries26.7.201021.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, IranIran 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.26.7.201022.Iranian Aviation Industries Organization (IAIO)Ave. Sepahbod Gharani P.O. Box 15815/1775 Tehran, Iran

107 Sepahbod Gharani Avenue, Tehran, IranA MODAFL (see no 29) organisation responsible for planning and managing Iran's military aviation industry.26.7.201023.Javedan Mehr ToosEngineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737.26.7.201024.Kala NaftKala Naft Tehran Co, P.O. Box 15815/1775, Gharani Avenue, Tehran, Iran;

Kala Ltd., NIOC House, 4 Victoria Street, London Sw1H1Trades 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.26.7.201025.Machine Sazi Arak4th km Tehran Road, PO Box 148, Arak, IranEnergy 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'.26.7.201026.Marine IndustriesPasdaran Av., PO Box 19585/ 777, TehranA subsidiary of the DIO23.4.200727.MASNA (Modierat Saakht Niroogahye Atomi Iran) Managing Company for the Construction of Nuclear Power PlantsP.O. Box 14395-1359, Tehran, IranSubordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors.26.7.201028.Mechanic Industries GroupTook part in the production of components for the ballistics programme.23.6.200829.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, IranResponsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes.23.06.200830.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, IranNuclear 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.23.4.200731.Parchin Chemical IndustriesWorked on propulsion techniques for the Iranian ballistics programme.23.6.200832.Parto Sanat CoNo. 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.26.7.201033.Passive Defense OrganizationResponsible 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.26.7.201034.Post Bank237, Motahari Ave., Tehran, Iran 1587618118Post 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.26.7.201035.RakaA 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).26.7.201036.Research Institute of Nuclear Science and Technology a.k.a. Nuclear Science and Technology Research InstituteAEOI, PO Box 14395-836, TehranSubordinate to the AEOI and continuing the work of its former Research Division. Its managing director is AEOI Vice President Mohammad Ghannadi (designated in UNSCR 1737).26.07.201037.Schiller NovinGheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 TeheranActing on behalf of Defense Industries Organisation (DIO).26.7.201038.Shahid Ahmad Kazemi Industrial GroupSAKIG 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.26.7.201039.Shakhese Behbud SanatInvolved in the production of equipment and parts for the nuclear fuel cycle.26.7.201040.State Purchasing Organisation (SPO)The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL23.6.200841.Technology Cooperation Office (TCO) of the Iranian President's Office (a.k.a.

Center for Innovation and Technology (CITC))Tehran, IranResponsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes.26.07.201042.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 CompanyActing on behalf of Yasa Part.26.7.2010(b) Arfeh CompanyActing on behalf of Yasa Part.26.7.2010(c) Farasepehr Engineering CompanyActing 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 GamanActing on behalf of Yasa Part.26.7.2010(h) Shetab TradingActing on behalf of Yasa Part.26.7.2010(i) Y.A.S. Co. LtdActing on behalf of Yasa Part.26.7.201043.Europäisch-Iranische Handelsbank (EIH)Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415

Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Tehran, IranEIH 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.23.05.201144.Onerbank ZAO (a.k.a. Onerbank ZAT, Eftekhar Bank, Honor Bank, Honorbank, North European Bank)Ulitsa Klary Tsetkin 51- 1, 220004, Minsk, BelarusBelarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran23.5.201145.Aras FarayandeUnit 12, No 35 Kooshesh Street, TehranInvolved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company23.05.201146.EMKA CompanyA subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium.23.05.201147.Neda Industrial GroupNo 10 & 12, 64th Street, Yusef Abad, TehranIndustrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz.23.05.201148.Neka Novin (a.k.a. Niksa Nirou)Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue, Tehran, 15875- 6653Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.23.05.201149.Noavaran PooyamojNo 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, TehranInvolved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme.23.05.201150.Noor Afza Gostar, (a.k.a. Noor Afzar Gostar)Opp Seventh Alley, Zarafrshan Street, Eivanak Street, Qods TownshipA company that is a subsidiary of the UN-sanctioned Atomic Energy Organisation of Iran (AEOI). Involved in the procurement of equipment for the nuclear programme.23.05.2011—————52.Raad Iran (a.k.a Raad Automation Company)Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, TehranA company involved in procurement of inverters for Iran's proscribed enrichment programme. RaadIran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.23.05.201153.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, EsfahanA company subordinate to the UN-sanctioned Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.23.05.201154.Sun Middle East FZ CompanyA company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime.23.05.201155.Ashtian TabloAshtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, TehranA manufacturer of electrical equipment (switchgear)involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA.23.05.201156.Bals AlmanA manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.23.05.201157.Hirbod CoHirbod Co - Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN-sanctioned Kalaye Electric Company (KEC).23.05.2011—————59.Marou Sanat (a.k.a. Mohandesi Tarh Va Toseh Maro Sanat Company)9, Ground Floor, Zohre Street, Mofateh Street, TehranProcurement firm that has acted for Mesbah Energy which was designated under UNSCR 173723.05.201160.Paya Parto (a.k.a. Paya Partov)Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding.23.05.2011—————62.TaghtiranEngineering firm that procures equipment for Iran's IR-40 heavy water research reactor23.05.201163.Pearl Energy Company LtdLevel 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan 87000 MalaysiaPearl Energy Company Ltd. is a wholly- owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries.23.05.201164.Pearl Energy Services, SA15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland; Business Registration Document #CH-550.1.058.055-9Pearl Energy Services S.A. is a wholly-owned subsidiary of Pearl Energy Company Ltd, located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran's petroleum sector.23.05.201165.West Sun Trade GMBHWinterhuder Weg 8, Hamburg 22085, Germany;

Telephone: 0049 40 2270170; Business Registration Document # HRB45757 (Germany)Owned or controlled by Machine Sazi Arak23.05.201166.MAAA SynergyMalaysiaInvolved in procurement of components for Iranian fighter planes23.05.201167.Modern Technologies FZC (MTFZC)PO Box 8032, Sharjah, United Arab EmiratesInvolved in procurement of components for Iranian nuclear programme23.05.201168.Qualitest FZELevel 41, Emirates Towers, Sheikh Zayed Road, PO Box 31303, Dubai, United Arab EmiratesInvolved in procurement of components for Iranian nuclear programme23.05.201169.Bonab Research Center (BRC)Jade ye Tabriz (km 7), East Azerbaijan, IranAffiliated to AEOI23.05.201170.Tajhiz Sanat Shayan (TSS)Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, IranInvolved in procurement of components for Iranian nuclear programme23.05.201171.Institute of Applied Physics (IAP)Conducts research into military applications of Iranian nuclear programme23.05.201172.Aran Modern Devices (AMD)Affiliated to MTFZC network23.05.2011—————74.Electronic Components Industries (ECI)Hossain Abad Avenue, Shiraz, IranSubsidiary of Iran Electronics Industries23.05.201175.Shiraz Electronics IndustriesMirzaie Shirazi, P.O. Box 71365-1589, Shiraz, IranSubsidiary of Iran Electronics Industries23.05.201176.Iran Marine Industrial Company (SADRA)Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, IranOwned or controlled by Khatam al-Anbiya Construction Headquarters23.05.201177.Shahid Beheshti UniversityDaneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, IranOwned or controlled by Ministry of Defence and Armed Forces Logistics (MODAFL). Carries out scientific research in relation to the development of nuclear weapons.23.05.201178.Aria Nikan, (a.k.a. Pergas Aria Movalled Ltd)Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, 1576935561Known 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.1.12.201179.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—————81.Eyvaz TechnicNo 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.1.12.201182.FatsaNo 84, Street 20, North Amir Abad, TehranIran's Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran.1.12.201183.Ghani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company)3, Qarqavol Close, 20th Street, TehranSubordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.1.12.201184.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.1.12.201185.Iranian Offshore Engineering & Construction Co (IOEC)18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999Energy sector firm involved in the construction of the uranium enrichment site at Qom/Fordow. Subject to UK, Italian and Spanish export denials.1.12.201186.Karanir (a.k.a. Moaser, a.k.a. Tajhiz Sanat)1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran.Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.1.12.201187.Khala Afarin ParsUnit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran.Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.1.12.201188.MACPAR Makina San Ve TicIstasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, IstanbulCompany run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.1.12.201189.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.1.12.201190.Mobin SanjeshEntry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, TehranInvolved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.1.12.201191.Multimat lc ve Dis Ticaret Pazarlama Limited SirketiCompany run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.1.12.201192.Research Centre for Explosion and Impact (a.k.a. METFAZ)44, 180th Street West, Tehran, 16539-75751Subordinate 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.1.12.201193.Saman Nasb Zayendeh Rood; Saman Nasbzainde RoodUnit 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.1.12.201194.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.1.12.201195.Samen Industries2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran,

+98 511 3870225Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG))1.12.2011—————97.STEP Standart Teknik Parca San ve TIC A.S.79/2 Tuzla, 34940, Istanbul, TurkeyCompany run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.1.12.201198.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.1.12.201199.TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – TehranOwned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme.1.12.2011100.Test TafsirNo 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.1.12.2011101.Tosse Silooha (a.k.a. Tosseh Jahad E Silo)Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.1.12.2011102.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—————104.Central Bank of Iran

(a.k.a. Central Bank of the Islamic Republic of Iran)Postal Address: Mirdamad Blvd., NO. 144,Tehran,Islamic Republic of IranP.O. Box: 15875 / 7177Switchboard: +98 21 299 51

E-mail: G.SecDept@cbi.irInvolved in activities to circumvent sanctions. Provides financial support to the Government of Iran.23.1.2012105.Bank TejaratPostal Address: Taleghani Br. 130, Taleghani Ave. P.O.Box: 11365 - 5416, TehranTel.: 88826690Tlx.: 226641 TJTA IR.Fax: 88893641Website: http://www.tejaratbank.irBank 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 (AEOI) 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 programmes. 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.23.1.2012106.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, IranOwned or controlled by IRGC23.01.2012107.Turbine Engineering Manufacturing (TEM) (a.k.a T.E.M. Co.)Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, IranUsed as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities.23.1.2012—————109.RosmachinPostal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran

P.O. Box 1584864813 Tehran, IranFront company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.23.1.2012110.Ministry of EnergyPalestine 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.16.10.2012111.Ministry of PetroleumTaleghani Avenue, next to Hafez Bridge,tel. 6214-6153751Responsible for policy in the oil sector, which provides a substantial source of revenue for the Iranian Government.16.10.2012112.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: 1593657919P.O. Box 1863 and 2501State-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.16.10.2012113.National Iranian Oil Company

(NIOC) PTE LTD7 Temasek Boulevard #07-02,Suntec Tower One 038987,Singapore;Registration ID 199004388C

SingaporeSubsidiary of the National Iranian Oil Company (NIOC).16.10.2012114.National Iranian Oil Company

International Affairs LimitedNIOC House,4 Victoria Street,LondonSW1H 0NE,United Kingdom; UKCompany Number 02772297

(United Kingdom)Subsidiary of the National Iranian Oil Company (NIOC).16.10.2012115.Iran Fuel Conservation Organization

(IFCO)No. 23 East Daneshvar St.North Shiraz St.Molasadra St.Vanak Sq.TehranIranTel.: (+98) 2188604760-6Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012116.Karoon Oil & Gas Production CompanyKaroon Industrial ZoneAhwazKhouzestanIranTel.: (+98) 6114446464Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012117.Petroleum Engineering & Develop-ment Company

(PEDEC)No. 61 Shahid Kalantari St.Sepahbod Qarani Ave.TehranIranTel.: (+98) 2188898650-60Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012118.North Drilling Company (NDC)No 8 35th St.Alvand St.Argentine Sq.TehranIranTel. (+ 98) 2188785083-8North Drilling provides financial support to the Government of Iran through being indirectly owned by the Mostazafan Foundation, a major Iranian parastatal entity controlled by the Government of Iran. North Drilling is an important entity in the energy sector which provides substantial revenues to the Government of Iran. Additionally, North Drilling has imported key equipment for the oil and gas industry, including prohibited goods. Therefore, North Drilling provides support for Iran's proliferation-sensitive nuclear activities.23.4.2014119.Khazar Expl & Prod Co

(KEPCO)No. 19 11th St.Khaled Eslamboli St.TehranIranTel.: (+98) 2188722430Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012120.National Iranian Drilling Company

(NIDC)Airport Sq.Pasdaran Blvd.AhwazKhouzestanIranTel.: (+98) 6114440151Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012121.South Zagros Oil & Gas Production CompanyParvaneh St.Karimkhan Zand Blvd.ShirazIranTel.: (+98) 7112138204Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012122.Maroun Oil & Gas CompanyAhwaz-Mahshahr Rd.(Km 12)AhwazIranTel.: (+98) 6114434073Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012123.Masjed-soleyman Oil & Gas Company

(MOGC)Masjed SoleymanKhouzestanIranTel.: (+98) 68152228001Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012124.Gachsaran Oil & Gas CompanyGachsaranKohkiluye-va-BoyerAhmadIranTel.: (+98) 7422222581Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012125.Aghajari Oil & Gas Production Company

(AOGPC)Naft Blvd.OmidiehKhouzestanIranTel.: (+98) 611914701Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012126.Arvandan Oil & Gas Company

(AOGC)Khamenei Ave.KhoramsharIranTel.: (+98) 6324214021Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012127.West Oil & Gas Production CompanyNo. 42 Zan Blvd.Naft Sq.KermanshahIranTel.: (+98) 8318370072Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012128.East Oil & Gas Production Company

(EOGPC)No. 18 Payam 6 St.Payam Ave.Sheshsad DastgahMashhadIranTel.: (+98) 5117633011Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012129.Iranian Oil Terminals Company

(IOTC)No. 17 Beyhaghi St.Argentine Sq.TehranIranTel.: (+98) 2188732221Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012130.Pars Special Economic Energy Zone

(PSEEZ)Pars Special Economic Energy Zone Org.AssaluyehBoushehrIranTel.: (+98) 7727376330Subsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012131.Iran Liquefied Natural Gas Co.No. 20, Alvand St, Argentina Sq,Tehran, 1514938111IRANTel: +9821 888 77 0 11Fax: +9821 888 77 0 25info@iranlng.irSubsidiary of National Iranian Oil Company (NIOC).16.10.2012132.Naftiran Intertrade Company

(a.k.a. Naftiran Trade Company)

(NICO)Tel.: (+41) 213106565OG 1International HouseThe ParadeSt. Helier JE3QQJersey, UKSubsidiary (100 %) of the National Iranian Oil Company (NIOC).16.10.2012133.Naftiran Intertrade Company SrlSàrl Ave.De la Tour-Haldimand 61009 PullySchweizSubsidiary (100 %) of the Naftiran Intertrade Company Ltd.16.10.2012134.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.16.10.2012135.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.16.10.2012136.Petropars International FZE

(a.k.a. PPI FZE)P.O. Box 72146,Dubai,United Arab Emirates;all offices worldwideSubsidiary of Petropars Ltd.16.10.2012137.Petropars UK Limited47 Queen Anne Street,London W1G 9JG,United Kingdom; UKCompany Number 03503060

all offices worldwideSubsidiary of Petropars Ltd.16.10.2012138.National Iranian Gas Company

(NIGC)(1) National Iranian Gas Company Building,

South Aban St.Karimkhan Ave.,Tehran 1598753113,IranState-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.16.10.2012139.National Iranian Oil Refining and Distribution Company

(NIORDC)4 Varsho Street,Tehran 1598666611,P.O. Box 15815/3499TehranState-owned and operated entity that provides financial support to the Government of Iran. The Minister of Oil is Chairman of NIORDC's Board.16.10.2012140.National Iranian Tanker Company

(NITC)35 East Shahid Atefi Street,Africa Ave., 19177Tehran,P.O. Box: 19395-4833,Tel: +98 21 23801,Email: info@nitc-tankers.com;all offices worldwideEffectively controlled by the Government of Iran. Provides financial support to the Government of Iran through its shareholders which maintain ties with the Government.16.10.2012141.Trade Capital Bank220035 BelarusTimiriazeva str. 65ATel: +375 (17) 3121012Fax +375 (17) 3121008e-mail: info@tcbank.bySubsidiary (99 %) of Tejarat Bank.16.10.2012142.Bank of Industry and MineNo. 2817 Firouzeh Tower (above park way junction)Valiaar St.TehranTel. 021-22029859Fax: 021-22260272-5State owned company which provides financial support to the Government of Iran.16.10.2012143.Cooperative Development Bank

(a.k.a. Tose’e Ta’avon Bank)Bozorgmehr St.Vali-e Asr AveTehranTel: +(9821) 66419974 / 66418184Fax: (+9821) 66419974e-mail: info@sandoghtavon.gov.irState owned company which provides financial support to the Government of Iran.16.10.2012144.National Iranian Oil Company Nederland (a.k.a.: NIOC Netherlands Representation Office)Blaak 512, 3011 TA and Weena 333, 3013 AL Rotterdam, Netherlands.

http://www.nioc-intl.com/Offices_Rotterdam.htm.Subsidiary of the National Iranian Oil Company (NIOC).7.11.2012145.National Iranian Oil Products Distribution Company (NIOPDC)No.1, Tehran, Iranshahr Ave. Shadab. St,P.O.Box: 79145/3184Tel: +98-21-77606030Website: www.niopdc.irSubsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC)22.12.2012146.Iranian Oil Pipelines and Telecommunications Company (IOPTC)No.194, Tehran, Sepahbod Gharani Ave.Tel: +98-21-88801960/+98-21-66152223Fax: +98-21-66154351Website: www.ioptc.comSubsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC)22.12.2012147.National Iranian Oil Engineering and Construction Company (NIOEC)No.263, Tehran, Ostad Nejatollahi Ave.P.O.Box: 11365/6714Tel: +98-21-88907472Fax: +98-21-88907472Website: www.nioec.orgSubsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC)22.12.2012148.Iran Composites InstituteIran Composites Institute,Iranian University of Science and Technology,16845-188, Tehran, Iran,Telephone: 98 217 3912858Fax: 98 217 7491206E-mail: ici@iust.ac.irWebsite: http://www.irancomposites.orgIranian Composites Institute (ICI, aka 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.22.12.2012149.Jelvesazan Company22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, IranTel: 98 0311 2658311 15Fax: 98 0311 2679097Jelvesazan 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).22.12.2012150.Iran Aluminium CompanyArak Road Km 5, Tehran Road, 38189-8116, Arak, IranTel: 98 861 4130430Fax: 98 861 413023Website: www.iralco.netThe Iran Aluminium Company (aka 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).22.12.2012151.Simatec Development CompanySimatec 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.22.12.2012152.Aluminat1. Parcham St, 13^th Km of Qom Rd 38135 Arak (Factory)

Website: www.aluminat.comAluminat 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).22.12.2012153.Organisation of Defensive Innovation and ResearchThe 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.22.12.2012154.First Islamic Investment BankBranch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang 50450, Kuala Lumpur; Kuala Lumpur; Wilayah Persekutuan; 50450

Investor Relations: Menara Prima 17^th floor Jalan Lingkar, Mega Kuningan Blok 6.2 Jakarta 12950 – Indonesia; South Jakarta; Jakarta; 12950First 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.22.12.2012155.International Safe OilInternational 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.22.12.2012156.Sorinet Commercial Trust (SCT) (a.k.a.: SCT Bankers; SCT Bankers Kish Company (PJS); SCT Bankers Company Branch; Sorinet Commercial Trust Bankers)1. Kish Island branch:

SCT Bankers (Kish Branch),Sadaf Tower, 3rd Floor,Suite 301,Kish Island, Iran,P.O. Box 87Tel: 09347695504

Branch: UAE – Dubai,P.O. Box 31988

Alternative address:

Kish Banking Fin Activities Center, No 42, 4th floor,VC25 Part, Kish Island

BIC: SCERIRTH KSH

2. Dubai branch:

SCT Bankers Kish Company (PJS),Head Office,Kish Island,Sadaf Tower, 3rd floor,Suite 301,P.O. Box 87Tel: 09347695504

Branch: UAE – Dubai,P.O. Box 31988

Alternative address:

Sheykh Admad, Sheykh Zayed Road,31988 Dubai, UAE

Alternative address:

Branch: No.1808, 18th Floor, Grosvenor House Commercial Tower,Sheikh Ahmad Sheik Zayed Road,Dubai, UAE,P.O. Box 31988Tel: 0097 14 3257022-99E-mail: INFO@SCTBankers.com

BIC: SCTSAEA1

3. Tehran branch:

SCT Bankers Kish Company (PJS),Head Office,Kish Island,Sadaf Tower, 3rd Floor,Suite 301,Kish Island, Iran,P.O. Box 87Tel: 09347695504

Branch: UAE – Dubai,P.O. Box 31988

Alternative address:

Reahi Aiiey, First of Karaj,Maksous Road 9,Tehran, Iran

BIC: SCERIRTHSorinet 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.22.12.2012157.HK Intertrade Company LtdHK Intertrade Company, 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong KongHK 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.22.12.2012158.Petro SuissePetro Suisse

Avenue De la Tour-Halimand 6, 1009 Pully, SwitzerlandPetro 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 2012.22.12.2012159.Oil Industry Pension Fund Investment CompanyNo 234, Taleghani St, Tehran IranIran'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.22.12.2012160.CF Sharp and Company Private LimitedThis 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.22.12.2012161.Sharif University of TechnologyAzadi Ave, 11365-8639, Tehran, IranTel: 98 21 66022727Fax: 98 21 66036005Website: www.sharif.irSharif 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).22.12.2012162.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 PO Box 19395-6314, 11/1 Sharif Ave, Vanaq Square, Tehran 19699, IranPhone: (98-21) 886776789, 887950512, 887791835Fax: (98-21) 88771245Website: www.mic-ir.comMain insurer of IRISL22.12.2012163.Petropars Iran Company (aka: PPI)Address: No. 9,Maaref Street,Farhang Blvd, Saadet Abad,Tehran, Iran.Tel +98-21-22096701- 4.http://www.petropars.com/Subsidiaries/PPI.aspxSubsidiary of designated entity Petropars Ltd8.6.2013164.Petropars Oilfield Services Company (aka: POSCO)Address: Kish harbor,PPI Bldg,Tel +98-764-445 03 05,http://www.petropars.com/Subsidiaries/POSCO.aspx.Subsidiary of designated entity Petropars Iran Company8.6.2013165.Petropars Operation & Management Company (aka: POMC)Address: South Pars Gas,Assaluyeh, Bushehr,Tel +98-772-7363852.http://www.petropars.com/Subsidiaries/POMC.aspxSubsidiary of designated entity Petropars Iran Company8.6.2013166.Petropars Resources Engineering Ltd (aka: PRE)Address: 4th Floor, No. 19, 5th St., Gandi Ave.,Tehran, Iran, 1517646113,Tel +98-21 88888910/13.http://www.petropars.com/Subsidiaries/PRE.aspxSubsidiary of designated entity Petropars Iran Company8.6.2013167.Iranian Oil Company (U.K.) Limited (IOC)Iranian Oil Company (U.K.) Limited, aka IOC.Address: NIOC House 6th Floor,4 Victoria Street,London, United Kingdom,SW1H 0NEIOC is wholly owned by Naftiran Intertrade Company (NICO). NICO is itself designated under EU sanctions because it is wholly owned by the National Iranian Oil Company (NIOC), which is also an EU designated entity because it provides financial resources to the Governmentof Iran. All three Board Directors of IOC as at 18 December 2012 have previously worked for NIOC in a directorship role, further demonstrating the strong link between IOC and NIOC.8.6.2013168.Post Bank of Iran (a.k.a. Post Bank Iran, Post Bank)237, Motahari Ave., Tehran, Iran 1587618118Website: www.postbank.irCompany which is majority owned by the Government of Iran and provides financial support to the Government of Iran.16.11.2013169.Iran Insurance Company (a.k.a. Bimeh Iran)121 Fatemi Ave., P.O. Box 14155-6363 Tehran, IranP.O. Box 14155-6363, 107 Fatemi Ave., Tehran, IranGovernment-owned company which provides financial support to the Government of Iran.16.11.2013170.Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)Export Development Building, 21st floor, Tose’e tower, 15th St, Ahmad Qasir Ave, Tehran — Iran, 15138-35711 next to 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 ‘s Khaled Eslamboli, No 1 Building, Tehran, Iran; C.R. No 86936 (Iran)Government-owned company which provides financial support to the Government of Iran.16.11.2013171.Persia International Bank Plc6 Lothbury, London Post Code: EC2R 7HH, United KingdomEntity owned by designated entities Bank Mellat and Bank Tejarat.16.11.2013172.Iranian Offshore Engineering & Construction Co. (IOEC)18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999

Web: http://www.ioec.com/Important entity in the energy sector which provides substantial revenues to the Government of Iran. As such, IOEC provides financial and logistical support to the Government of Iran.16.11.2013173.Bank Refah Kargaran (a.k.a. Bank Refah)40, North Shiraz Street, Mollasadra Ave., Vanak Sq., Tehran, Postal Code 19917, Iran

Swift: REF AIRTHEntity providing support to the Government of Iran. It is 94 per cent owned by the Iranian Social Security Organisation, which in turn is controlled by the Government of Iran, and it provides banking services to government ministries.16.11.2013

NameIdentifying informationReasonsDate of listing1.IRGC Brigadier-General Javad DARVISH-VANDMODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations23.6.20082.Rear Admiral Ali FADAVICommander of IRGC Navy26.7.20103.Parviz FATAHborn 1961Khatam al Anbiya's number two26.7.20104.IRGC Brigadier-General Seyyed Mahdi FARAHIManaging Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006)23.6.20085.IRGC Brigadier-General Ali HOSEYNITASHHead of the General Department of the Supreme National Security Council and involved in formulating policy on the nuclear issue23.6.20086.IRGC Mohammad Ali JAFARICommander of the IRGC23.6.20087.IRGC Brigadier-General Mostafa Mohammad NAJJARMinister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes.23.6.20088.BrigGen Mohammad Reza NAQDIBorn in 1953, Nadjaf (Iraq)Commander of Basij Resistance Force26.7.20109.BrigGen Mohammad PAKPURCommander of IRGC Ground Forces26.7.201010.Rostam QASEMI (a.k.a. Rostam GHASEMI)Born in 1961Commander of Khatam al-Anbiya26.7.201011.BrigGen Hossein SALAMIDeputy Commander of the IRGC26.7.201012.IRGC Brigadier-General Ali SHAMSHIRIMODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations23.6.200813.IRGC Brigadier-General Ahmad VAHIDIMinister of the MODAFL and former Deputy Head of MODAFL23.6.2008—————15.Abolghassem Mozaffari SHAMSHead of Khatam Al-Anbia Construction Headquarters1.12.2011—————17.Ali Ashraf NOURIIRGC Deputy Commander, IRGC Political Bureau Chief23.1.201218.Hojatoleslam Ali SAIDI (a.k.a. Hojjat- al-Eslam Ali Saidi or SaeediRepresentative of the Supreme Leader to the IRGC23.1.201219.Amir Ali Haji ZADEH (a.k.a. Amir Ali Hajizadeh)IRGC Air Force Commander, Brigadier General23.1.2012

NameIdentifying informationReasonsDate of listing1.Iranian Revolutionary Guard Corps (IRGC)Tehran, IranResponsible 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 programmes26.7.20102.IRGC Air ForceOperates Iran's inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737 (2006)23.6.20083.IRGC-Air Force Al-Ghadir Missile CommandThe 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.26.7.20104.Naserin VahidNaserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.26.7.20105.IRGC Qods ForceTehran, IranIran's  Iranian 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 varietyof 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 UNSCR26.7.20106.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.26.7.20107.Bonyad Taavon Sepah (a.k.a. IRGC Cooperative Foundation; Bonyad-e Ta'avon-Sepah; Sepah Cooperative Foundation)Niayes Highway, Seoul Street, Tehran, IranBonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL.23.05.20118.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, IranBonyad 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, includingreduced rates for home furnishings and free, or reduced-cost, health care.23.05.20119.Mehr Bank (a.k.a Mehr Finance and Credit Institute; Mehr Interest-Free Bank)204 Taleghani Ave., Tehran, IranMehr 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—————11.Behnam Sahriyari Trading CompanyPostal address: Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Tehran, IranSent 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

NameIdentifying informationReasonsDate of listing1.Mohammad Hossein DajmarD.O.B: 19 February 1956.

Passport: K13644968 (Iran), expires May 2013.Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates.23.05.20112.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.1.12.20113.Naser BateniBorn 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.1.12.20114.Mansour EslamiBorn on 31 January 1965, Iranian.Managing Director of EU-sanctioned IRISL Malta Limited, alias Royal Med Shipping Company.1.12.20115.Mahamad TalaiBorn 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.1.12.20116.Mohammad Moghaddami FARDDate of Birth: 19 July 1956,

Passport: N10623175 (Iran) issued 27 March 2007; expires 26 March 2012.Former 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.1.12.20117.Captain Alireza GHEZELAYAGHChief 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.1.12.20118.Gholam Hossein GolparvarBorn 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.1.12.20119.Hassan Jalil ZadehBorn on 6 January 1959, Iranian.Managing Director and shareholder of EU-sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies.1.12.201110.Mohammad Hadi PajandBorn 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.1.12.201111.Ahmad SarkandiBorn on 30 September 1953, Iranian.Former 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.1.12.201112.Seyed Alaeddin Sadat RasoolBorn on 23 July 1965, Iranian.Assistant Legal Director of IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company.1.12.201113.Ahmad TAFAZOLYDOB: 27 May 1956,

Passport: R10748186 (Iran) issued 22 January 2007; expires 22 January 2012Managing Director of EU-sanctioned IRISL China Shipping Company, alias Santelines (a.k.a. Santexlines), alias Rice Shipping, alias E-sail Shipping.1.12.201114.Naser BateniBorn on 16 December 1962, Iranian.Naser Bateni acts on behalf of IRISL. He was a director of IRISL until 2008 and he was subsequently Managing Director of IRISL Europe GmbH. He is the managing director of Hanseatic Trade and Trust Shipping GmbH (HTTS) which as their general agent provides essential services to the Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are designated entities acting on behalf of IRISL.16.11.2013

NameIdentifying informationReasonsDate of listing1.Islamic Republic of Iran Shipping Lines (IRISL) (including all branches) and subsidiaries:No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311. Tehran. Iran; No. 37,. Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square, Pasdaran Ave., Tehran, Iran

9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990IRISL 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 1929.26.7.2010a) 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. 9270658Owned or controlled by IRISL26.7.2010b) Hafize Darya Shipping Lines (HDSL) (a.k.a HDS Lines)No 35 Ehteshamieh SQ. Neyestan 7, Pasdaran, Tehran, Iran P.O. Box: 1944833546

Third Floor of IRISL's Aseman TowerActs on behalf of IRISL performing container operations using vessels owned by IRISL.26.7.2010c) Hanseatic Trade Trust & Shipping (HTTS) GmbHPostal address: Schottweg 7, 22087 Hamburg, Germany; Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township; HTTS GmbHControlled 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.26.7.2010d) Irano Misr Shipping Company a.k.a. Nefertiti ShippingNo 41, 3rd Floor, Corner of 6th Alley, Sunaei Street, Karim Khan Zand Ave, Tehran;

18 Mehrshad Street, Sadaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran 1A001, IranActs on behalf of IRISL, along the Suez Canal and in Alexandria and Port Said. 51 %-owned by IRISL.26.7.2010e) Irinvestship LtdGlobal 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.26.7.2010f) IRISL (Malta) LtdFlat 1, 181 Tower Road, Sliema SLM 1605, MaltaActs 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.26.7.2010g) IRISL ClubNo 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, TehranOwned by IRISL.26.7.2010h) IRISL Europe GmbH (Hamburg)Schottweg 5, 22087 Hamburg, Germany

V.A.T. Number DE217283818 (Germany)IRISL's agent in Germany.26.7.2010i) IRISL Marine Services and Engineering Company a.k.a. Qeshm Ramouz GostarSarbandar Gas Station PO Box 199, Bandar Imam Khomeini, 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, IranOwned 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 1747.26.7.2010j) IRISL Multimodal Transport CompanyNo 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St Tehran. IranOwned by IRISL. Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL.26.7.2010k) IRITAL Shipping SRLCommercial 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 1737.26.7.2010l) ISI Maritime Limited (Malta)147/1 St. Lucia Street, Valetta, Vlt 1185, Malta;

c/o IranoHind Shipping Co. Ltd., Mehrshad Street, PO Box 15875, Tehran, IranOwned or controlled by IRISL26.7.2010m) 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, Iran100 % owned subsidiary of IRISL. Total fleet of six vessels. Operates in the Caspian Sea. Has facilitated shipments involving UN- and US-designated entities, such as Bank Mellli, by shipping cargo of proliferation concern from countries like Russia and Kazakhstan to Iran.26.7.2010n) 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.26.7.2010o) Marble Shipping Limited (Malta)143/1 Tower Road, Sliema, Slm 1604, MaltaOwned or controlled by IRISL.26.7.2010—————q) Safiran Payam Darya (a.k.a. Safiran Payam Darya Shipping Lines, a.k.a SAPID Shipping Company)No 1 Eighth Narengestan, Artesh Street, Farmanieh, PO Box 19635-1116, Tehran, Iran;

Third Floor of IRISL's Aseman TowerActs on behalf of IRISL performing bulk services26.7.2010r) 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

F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067, ChinaSantexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.26.7.2010s) 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, IRISL26.7.2010t) 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 Korea26.7.2010u) Soroush Saramin Asatir (SSA) a.k.a. Soroush Sarzamin Asatir Ship Management Company a.k.a. Rabbaran Omid Darya Ship Management Company alias SealeadersNo 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran IranActs on behalf of IRISL. A Tehran-based ship management company acts as technical manager for many of SAPID's vessels26.7.2010v) South Way Shipping Agency Co Ltd a.k.a. Hoopad Darya Shipping AgentNo. 101, Shabnam Alley, Ghaem Magham Street, Tehran, IranControlled by IRISL and acts for IRISL in Iranian ports overseeing such tasks as loading and unloading.26.7.2010w) 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

Shahid Azodi St. Karim Khan Zand Zand Ave.,Abiar Alley. PO Box 4155, Tehran, IranA 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.26.7.20102.Darya Capital Administration GMBHSchottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005Schottweg 6, 22087 Hamburg, Germany;

Business Registration No. HRB96253, issued Jan 30, 2006Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.23.05.20113.Nari Shipping and Chartering GmbH & Co. KGSchottweg 5, Hamburg 22087, Germany;

Telephone: 004940278740Owned by Ocean Capital Administration and IRISL Europe. Ahmad Sarkandi is also the director of Ocean Capital Administration GmbH and Nari Shipping and Chartering GmbH & Co. KG.23.05.20114.Ocean Capital Administration GmbHSchottweg 5, Hamburg 22087, Germany;

Telephone: 004940278740A 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 GmbH23.05.20115.First Ocean Administration GMBHSchottweg 5, Hamburg 22087, Germany;

Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005Owned or controlled by IRISL23.05.20115.a.First Ocean GMBH & Co. KgSchottweg 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;

IMO Nr. 9349576Owned or controlled by IRISL23.05.20116.Second Ocean Administration GMBHSchottweg 5, Hamburg 22087, Germany;

Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005Owned or controlled by IRISL23.05.20116.a.Second Ocean GMBH & Co. KgSchottweg 5, Hamburg 22087, Germany; c/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran;

IMO Nr.: 9349588.Owned or controlled by IRISL23.05.20117.Third Ocean Administration GMBHSchottweg 5, Hamburg 22087, Germany;

Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005Owned or controlled by IRISL23.05.20117.a.Third Ocean GMBH & Co. KgSchottweg 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;

IMO Nr.:9349590Owned or controlled by IRISL23.05.20118.Fourth Ocean Administration GMBHSchottweg 5, Hamburg 22087, Germany;

Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005Owned or controlled by IRISL23.05.20118.a.Fourth Ocean GMBH & CO. KGSchottweg 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;

Fax: 00982120100486Owned or controlled by IRISL23.05.20119.Fifth Ocean Administration GMBHSchottweg 5, Hamburg 22087, Germany;

Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005Owned or controlled by IRISL23.05.20119.a.Fifth Ocean GMBH & CO. KGc/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran;

IMO Nr.: 9349667Owned or controlled by IRISL23.05.201110.Sixth Ocean Administration GMBHSchottweg 5, Hamburg 22087, Germany;

Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005Owned or controlled by IRISL23.05.201110.a.Sixth Ocean GMBH & CO. KGSchottweg 5, Hamburg 22087, Germany;

IMO Nr.: 9349679Owned or controlled by IRISL23.05.201111.Seventh Ocean Administration GMBHSchottweg 5, Hamburg 22087, Germany;

Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005Owned or controlled by IRISL23.05.201111.a.Seventh Ocean GMBH & CO. KGSchottweg 5, Hamburg 22087, Germany;

IMO Nr.: 9165786Owned or controlled by IRISL23.05.201112.Eighth Ocean Administration GMBHSchottweg 5, Hamburg 22087, Germany;

Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005Owned or controlled by IRISL23.05.201112.a.Eighth Ocean GmbH & CO. KGc/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran;

IMO Nr.: 9165803Owned or controlled by IRISL23.05.201113.Ninth Ocean Administration GmbHSchottweg 5, Hamburg 22087, Germany;

Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005Owned or controlled by IRISL23.05.201113.a.Ninth Ocean GmbH & CO. KGSchottweg 5, Hamburg 22087, Germany;

IMO Nr.: 9165798Owned or controlled by IRISL23.05.201114.Tenth Ocean Administration GmbHSchottweg 5, Hamburg 22087, GermanyOwned or controlled by IRISL23.05.201114.a.Tenth Ocean GmbH & CO. KGc/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran;

IMO Nr.: 9165815Owned or controlled by IRISL23.05.201115.Eleventh Ocean Administration GmbHSchottweg 5, Hamburg 22087, Germany;

Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005Owned or controlled by IRISL23.05.201115.a.Eleventh Ocean GmbH & CO. KGc/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran;

IMO Nr. 9209324Owned or controlled by IRISL23.05.201116.Twelfth Ocean Administration GmbHSchottweg 5, Hamburg 22087, Germany;

Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005Owned or controlled by IRISL23.05.201116.a.Twelfth Ocean GmbH & CO. KGc/o Hafiz Darya Shipping Co, No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran;

Fax: 00982120100734Owned or controlled by IRISL23.05.201117.Thirteenth Ocean Administration GmbHSchottweg 5, Hamburg 22087, GermanyOwned or controlled by IRISL23.05.201117.a.Thirteenth Ocean GmbH & CO. KGSchottweg 5, Hamburg 22087, Germany;

IMO Nr.: 9328900Owned or controlled by IRISL23.05.201118.Fourteenth Ocean Administration GmbHSchottweg 5, Hamburg 22087, GermanyOwned or controlled by IRISL23.05.201118.a.Fourteenth Ocean GmbH & CO. KGSchottweg 5, Hamburg 22087, Germany;

Fax: 00982120100486Owned or controlled by IRISL23.05.201119.Fifteenth Ocean Administration GmbHSchottweg 5, Hamburg 22087, GermanyOwned or controlled by IRISL23.05.201119.a.Fifteenth Ocean GmbH & CO. KGSchottweg 5, Hamburg 22087, Germany;

IMO Nr.: 9346536Owned or controlled by IRISL23.05.201120.Sixteenth Ocean Administration GmbHSchottweg 5, Hamburg 22087, GermanyOwned or controlled by IRISL23.05.201120.a.Sixteenth Ocean GmbH & CO. KGSchottweg 5, Hamburg 22087, Germany;

Fax: 00982120100486Owned or controlled by IRISL23.05.201121.Loweswater LtdManning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DAIsle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. The Hong Kong companies are: Insight World Ltd, Kingdom New Ltd, Logistic Smart Ltd, Neuman Ltd and New Desire Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).23.05.201121.a.Insight World Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309634; 9165827Insight World Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201121.b.Kingdom New Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309622; 9165839Kingdom New Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201121.c.Logistic Smart Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO nr.: 9209336Logistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201121.d.Neuman Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309646; 9167253Neuman Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201121.e.New Desire LTD15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8320183; 9167277New Desire LTD is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201122.Mill Dene LtdManning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DAIsle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payma Darya Shipping lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Gholamhossein Golpavar, managing director of SAPID shipping IRISL's commercial director. The Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).23.05.201122.a.Advance Novel15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr.: 8320195Advance Novel is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201122.b.Alpha Effort Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr. 8309608Alpha Effort Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201122.c.Best Precise Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309593; 9051650Best Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201122.d.Concept Giant Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309658; 9051648Concept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201122.e.Great Method Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309610; 9051636Great Method Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201123.Shallon LtdManning House, 21 Bucks Road, Douglas, Isle of Man. IM1 3DAIsle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by EU-sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Mehdi Rasekh, an IRISL board member. The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, TrueHonour Holdings Ltd. Technical management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).23.05.201123.a.Smart Day Holdings Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr. 8309701Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201123.b.System Wise Ltd (a.k.a Sysyem Wise Ltd)15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong KongSystem Wise Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201123.c.Trade Treasure15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr.: 8320157Trade 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 IRISL23.05.201123.d.True Honour Holdings Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr.: 8320171True 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 IRISL23.05.201124.Springthorpe LimitedManning House, 21 Bucks Road, Douglas, Isle of Man, IM1 3DAIsle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by Safiran Payam Darya Shipping Lines (SAPID) which took over IRISL's bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Hossein Dajmar, the managing director of IRISL. The Hong Kong companies are: New Synergy Ltd, Partner Century Ltd, Sackville Holdings Ltd, Sanford Group and Sino Access Holdings. Technical Management of the vessels is carried out by EU-sanctioned Soroush Saramin Asatir (SSA).23.05.201124.a.New Synergy Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8309696; 9167291New Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201124.b.Partner Century Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr.: 8309684Partner Century Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201124.c.Sackville Holdings Ltd15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nrs.: 8320169; 9167265Sackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201124.d.Sanford Group15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong KongSanford Group is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201124.e.Sino Access Holdings15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

IMO Nr.: 8309672Sino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL's bulk services and routes and uses vessels previously owned and operated by IRISL.23.05.201125.Kerman Shipping Company Ltd143/1 Tower Road, Sliema, SLM1604, Malta. C37423, Incorporated in Malta in 2005

IMO Nr.: 9209350Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.23.05.201126.Woking Shipping Investments Ltd143/1 Tower Road, Sliema, SLM1604, Malta.

C39912 issued 2006Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta.23.05.201126.a.Shere Shipping Company Limited143/1 Tower Road, Sliema, SLM1604, Malta

IMO Nr. 9305192Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.23.05.201126.b.Tongham Shipping Co. Ltd143/1 Tower Road, Sliema, SLM1604, Malta

IMO Nr.: 9305219Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.23.05.201126.c.Uppercourt Shipping Company Limited143/1 Tower Road, Sliema, SLM1604, Malta

IMO Nr.: 9305207Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.23.05.201126.d.Vobster Shipping Company143/1 Tower Road, Sliema, SLM1604, Malta

IMO Nr.: 9305221Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.23.05.201127.Lancelin Shipping Company LtdFortuna Court, Block B, 284 Archiepiskopou Makariou C' Avenue, 2nd Floor, 3105 Limassol, Cyprus.

IMO Nr.: 9213387Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping.23.05.201128.Ashtead Shipping Company LtdBusiness registration #108116C,

Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of ManAshtead Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.23.05.201129.Byfleet Shipping Company LtdByfleet Shipping Company Ltd - Business Registration #118117C, Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of ManByfleet Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.23.05.201130.Cobham Shipping Company LtdBusiness Registration #108118C,

Manning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of ManCobham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.23.05.201131.Dorking Shipping Company LtdManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man

Business Registration #108119CDorking Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.23.05.201132.Effingham Shipping Company LtdManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man

Business Registration #108120CEffingham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.23.05.201133.Farnham Shipping Company LtdManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man

Business Registration #108146CFarnham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.23.05.201134.Gomshall Shipping Company LtdManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man

Business Registration #111998CGomshall Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.23.05.201135.Horsham Shipping Company LtdManning House, 21 Bucks Road, Douglas, IM1 3DA, Isle of Man

IMO Nr.: 9323833Horsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.23.05.201136.E-Sail a.k.a.E-Sail Shipping Company a.k.a. Rice ShippingSuite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road, Shanghai, ChinaNew names for EU-sanctioned Sant ex Lines, 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.1.12.201137.IRISL Maritime Training InstituteNo 115, Ghaem Magham Farahani St. P.O. Box 15896-53313, Tehran, IranOwned or controlled by IRISL.1.12.201138.Kara Shipping and Chartering Gmbh (KSC)Schottweg 7, 22087 Hamburg, Germany.Front company for EU-sanctioned HTTS.1.12.201139.Khaybar Company16th Kilometre Old Karaj Road Tehran / Iran - Zip Code: 13861-15383IRISL subsidiary which provides spare parts for shipping vessels.1.12.201140.Kish Shipping Line Manning CompanySanaei Street Kish Island Iran.IRISL subsidiary in charge of crew recruitment and personnel management.1.12.2011—————42.Diamond Shipping Services (DSS)5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, EgyptCompany acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.1.12.201143.Good Luck Shipping CompanyP.O. Box 8486 – office 206/207,Ahmad Ghubash Building,Oud Mehta,Bur Dubai, UAE.Company acting on behalf of IRISL. Controlled by Mohammad Moghaddami Fard. 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 Company issued false transport documents for IRISL and 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.1.12.201144.Ocean Express Agencies Private LimitedOcean Express Agencies - Ground Floor, KDLB Building, 58 West Wharf Road - Karachi - 74000, Sindh, PakistanCompany 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—————46.Universal Transportation Limitation Utl21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 ThailandCompany 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—————48.Acena Shipping Company LimitedAddress: 284 Makarios III avenue, Fortuna Court, 3105 Limassol

IMO Nrs.: 9213399; 9193185Acena 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.1.12.201149.Alpha Kara Navigation Limited171, Old Bakery Street, Valetta – Registration number C 39359Alpha 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.1.12.201150.Alpha Nari Navigation Limited143 Tower Road - 1604 Sliema, Malta Registration number C 38079Alpha 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.1.12.201151.Aspasis Marine CorporationAddress: 107 Falcon House, Dubai Investment Park, Po Box 361025 DubaiAspasis 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.1.12.201152.Atlantic IntermodalOwned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers.1.12.201153.Avrasya Container Shipping LinesIRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.201154.Azores Shipping Company alias Azores Shipping FZE LLCP.O. Box 113740 – Office no 236,Sultan Business Center,Oud Mehta,Dubai, UAEControlled by Mohammad 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.1.12.201155.Beta Kara Navigation LtdAddress: 171, Old Bakery Street, Valetta

Registration number C 39354Beta 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.1.12.201156.Bis Maritime LimitedNuméro IMO: 0099501Bis 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.1.12.201157.Brait Holding SAregistered 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.1.12.201158.Bright Jyoti ShippingIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201159.Bright Ship FZCSaif zone, DubaiIRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL.1.12.201160.Bright-Nord GmbH und Co. KGKattrepelsbrücke 1, 20095 Hamburg, GermanyOwned or controlled by or acting on behalf of IRISL1.12.2011—————62.Chaplet Shipping LimitedDieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 MaltaIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201163.Cosy-East GmbH und Co. KGKattrepelsbrücke 1, 20095 Hamburg, GermanyOwned or controlled by or acting on behalf of IRISL1.12.201164.Crystal Shipping FZEDubai, UAEOwned 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.1.12.201165.Damalis Marine CorporationIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201166.Delta Kara Navigation Ltd171, Old Bakery Street, Valetta

Registration number C 39357IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201167.Delta Nari Navigation Ltd143 Tower Road - 1604 Sliema, Malta

Registration number C 38077IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201168.Elbrus LtdManning House - 21 Bucks Road - Douglas - Isle of Man - IM1 3DAHolding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man.1.12.201169.Elcho Holding Ltdregistered 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.1.12.201170.Elegant Target Development LimitedRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320195Owned 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.1.12.201171.Epsilon Nari Navigation Ltd143 Tower Road - 1604 Sliema, Malta

Registration number C 38082IRISL front company owned or controlled by IRISL or an IRISL affiliate.1.12.201172.Eta Nari Navigation Ltd171, Old Bakery Street, Valetta

Registration number C 38067IRISL front company owned or controlled by IRISL or an IRISL affiliate.1.12.201173.Eternal Expert Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong KongIRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201174.Fairway Shipping83 Victoria Street, London, SW1H OHWIRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping1.12.201175.Fasirus Marine CorporationIRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201176.Galliot Maritime IncorporationIRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201177.Gamma Kara Navigation Ltd171, Old Bakery Street, Valetta

Registration number C 39355IRISL 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.1.12.201178.Giant King LimitedRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309593Owned 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.1.12.201179.Golden Charter Development Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309610Owned 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.1.12.201180.Golden Summit Investments Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309622Owned 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.1.12.201181.Golden Wagon Development Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO Nr.: 8309634Owned 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.1.12.201182.Grand Trinity Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309658Owned 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.1.12.201183.Great Equity Investments Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320121Owned 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—————85.Great Prospect International Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309646Owned 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.1.12.201186.Great-West GmbH und Co. KGKattrepelsbrücke 1, 20095 Hamburg, GermanyOwned or controlled by or acting on behalf of IRISL1.12.201187.Happy-Süd GmbH und Co. KGKattrepelsbrücke 1, 20095 Hamburg, GermanyOwned or controlled by or acting on behalf of IRISL1.12.201188.Harvest Supreme Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320183Owned 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.1.12.201189.Harzaru ShippingIMO number of the vessel: 7027899IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201190.Heliotrope Shipping LimitedDieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45613

IMO number of the vessel: 9270646IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201191.Helix Shipping LimitedDieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 45618

IMO number of the vessel: 9346548IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201192.Hong Tu Logistics Private Limited149 Rochor Road 01 - 26 Fu Lu Shou Complex, Singapore 188425IRISL front company. Owned or controlled by IRISL or an IRISL affiliate.1.12.201193.Ifold Shipping Company LimitedDieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38190

IMO Nr.: 9386500IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201194.Indus Maritime Incorporation47st Bella Vista and Aquilino de la Guardia, Panama City, Panama

IMO Nr.: 9283007IRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.201195.Iota Nari Navigation Limited143 Tower Road - 1604 Sliema, Malta

Registration number C 38076IRISL 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.1.12.201196.ISIM Amin Limited147/1 Ste Lucia Street, 1185, Valetta - Registration number C 40069IRISL 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.1.12.201197.Isim Atr Limited147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34477IRISL 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.1.12.201198.Isim Olive Limited147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34479IRISL 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.1.12.201199.Isim Sat Limited147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34476IRISL 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.1.12.2011100.ISIM Sea Chariot Ltd147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45153IRISL 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.1.12.2011101.ISIM Sea Crescent Ltd147/1 Ste Lucia Street, 1185, Valetta - Registration number C 45152IRISL 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.1.12.2011102.ISIM Sinin Limited147/1 Ste Lucia Street, 1185, Valetta - Registration number C 41660IRISL 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.1.12.2011103.ISIM Taj Mahal Ltd147/1 Ste Lucia Street, 1185, Valetta - Registration number C 37437

IMO number of the vessel: 9274941IRISL 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.1.12.2011104.Isim Tour Company Limited147/1 Ste Lucia Street, 1185, Valetta - Registration number C 34478

IMO number of the vessel: 9364112IRISL 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.1.12.2011105.Jackman Shipping CompanyDieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta - No C 38183

IMO number of the vessel; 9387786IRISL 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.1.12.2011106.Kalan Kish Shipping Company LtdIRISL 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.1.12.2011107.Kappa Nari Navigation Ltd143 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.1.12.2011108.Kaveri Maritime IncorporationPanama

IMO Nr.: 9284154IRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate.1.12.2011109.Kaveri Shipping LlcIRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011110.Key Charter Development Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong KongOwned or controlled by or acting on behalf of IRISL1.12.2011111.King Prosper Investments Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320169Owned 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.1.12.2011112.Kingswood Shipping Company Limited171, Old Bakery Street, Valetta

IMO Nr.: 9387798IRISL 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.1.12.2011113.Lambda Nari Navigation Limited143 Tower Road - 1604 Sliema, Malta

Registration number C 38064IRISL 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.1.12.2011114.Lancing Shipping Company limitedAddress: 143/1 Tower Road, Sliema - No C 38181

IMO number of the vessel: 9387803IRISL 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.1.12.2011115.Magna Carta LimitedIRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011116.Malship Shipping AgencyRegistration number C 43447.IRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011117.Master Supreme International Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320133Owned 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.1.12.2011118.Melodious Maritime Incorporation47st Bella Vista and Aquilino de la Guardia, Panama City, Panama

IMO number: 9284142IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.2011119.Metro Supreme International Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309672Owned or controlled by or acting on behalf of IRISL

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011120.Midhurst Shipping Company Limited (Malta)Special Purpose Company owned by Hassan Djalilzaden – Registration number C38182

IMO number of the vessel: 9387815IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.2011121.Modality LtdNo: C 49549IRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011122.Modern Elegant Development Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8309701Owned 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—————124.Mount Everest Maritime IncorporationRegistration number 5586846

IMO Nr.: 9283019IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.1.12.2011125.Narmada ShippingAghadir Building, room 306, Dubai, UAEIRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011126.Newhaven Shipping Company LimitedIMO number of the vessel: 9405930IRISL 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.1.12.2011127.NHL Basic Ltd.Kattrepelsbrücke 1, 20095 Hamburg, GermanyOwned or controlled by or acting on behalf of IRISL1.12.2011128.NHL Nordland GmbHKattrepelsbrücke 1, 20095 Hamburg, GermanyOwned or controlled by or acting on behalf of IRISL

IRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011129.Oxted Shipping Company LimitedDieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38783

IMO number of the vessel: 9405942IRISL 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.1.12.2011130.Pacific ShippingP.O. Box 127137 – Office no 334,Sultan Business Center,Oud Mehta,Dubai, UAEActs for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. 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.1.12.2011131.Petworth Shipping Company LimitedDieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38781

IMO number of the vessel: 9405954IRISL 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.1.12.2011132.Prosper Basic GmbHKattrepelsbrücke 1, 20095 Hamburg, GermanyOwned or controlled by or acting on behalf of IRISL1.12.2011133.Prosper Metro Investments Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320145Owned 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.1.12.2011134.Reigate Shipping CompanylimitedDieudonnee No 1., Triq Tumas Fenech, Qormi, 19635-1114 Malta – Registration number C 38782

IMO number of the vessel: 9405978IRISL 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.1.12.2011135.Rishi Maritime IncorporationRegistration number 5586850IRISL 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.1.12.2011136.Seibow Logistics Limited (alias Seibow Limited)111 Futura Plaza, How Ming Street, Kwun Tong, Hong Kong

Registration number: 92630IRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate.1.12.2011137.Shine Star LimitedIRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011138.Silver Universe International Ltd.Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320157Owned 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.1.12.2011139.Sinose Maritime200 Middle Road 14-03/04, Prime Centre, Singapore 188980IRISL's head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.1.12.2011140.Sparkle Brilliant Development LimitedRoom 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

IMO number of the vessel: 8320171Owned 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.1.12.2011141.Statira Maritime IncorporationIRISL 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.1.12.2011142.Tamalaris Consolidated LtdP.O. Box 3321, Drake Chambers, Road Town, Tortola, British Virgin IslandsIRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011143.TEU Feeder Limited143/1 Tower Road, Sliema – Registration number C44939IRISL 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.1.12.2011144.Theta Nari Navigation143 Tower Road - 1604 Sliema, Malta

Registration number C 38070IRISL 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.1.12.2011145.Top Glacier Company LimitedIRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011146.Top Prestige Trading LimitedIRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011147.Tulip Shipping IncIRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011148.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.1.12.2011149.Wise Ling Shipping Company LimitedIRISL 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.1.12.2011150.Zeta Neri Navigation143 Tower Road - 1604 Sliema, Malta

Registration number C 38069IRISL front company, owned or controlled by IRISL or an IRISL affiliate.1.12.2011151.BIIS Maritime LimitedPostal address: 147/1 St. Lucia, Valletta, MaltaOwned or controlled by designated Irano Hind23.1.2012152.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, Iran

No. 1, End of Shahid Mostafa Khomeini St., Tohid Square, Bandar Anzali, 1711-324, IranOwned or controlled by IRISL23.1.2012153.Good Luck Shipping Company LLC

(a.k.a. Good Luck Shipping Company)P.O. Box 5562, Dubai; or P.O. Box 8486, Dubai, United Arab EmiratesGood Luck Shipping Company LLC as the agent for Hafize Darya Shipping Lines (HDS Lines) in the United Arab Emirates provides essential services to HDS Lines which is a designated entity acting on behalf of IRISL.16.11.2013154.Hanseatic Trade Trust & Shipping (HTTS) GmbHPostal address: Schottweg 7, 22087 Hamburg, Germany;

Alternative address: Opp 7th Alley, Zarafshan St, Eivanak St, Qods Township.Hanseatic Trade and Trust Shipping GmbH (HTTS) is the general agent for and as such provides essential services to Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are entities designated as acting on behalf of IRISL.16.11.2013155.Islamic Republic of Iran Shipping Lines (IRISL)No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave., PO Box 19395-1311, 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; 8112990IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009.27.11.2013156.Bushehr Shipping Company Limited (a.k.a. Bimeh Iran)143/1 Tower Road Sliema, Slm 1604, Malta;

IMO Nr. 9270658Bushehr Shipping Company Limited is owned by IRISL.27.11.2013157.Hafiz Darya Shipping Lines (HDSL)

(a.k.a HDS Lines)No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran.HDSL has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.27.11.2013158.Irano Misr Shipping Company

(a.k.a. Nefertiti Shipping)6, El Horeya Rd., El Attarein, Alexandria, Egypt;

403, El NahdaSt., Port Said, Port Said, Egypt.Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL.27.11.2013159.Irinvestship Ltd10 Greycoat Place, London SW1P 1SB, United Kingdom;

Company Registration Number # 41101 79Irinvestship Ltd is owned by IRISL.27.11.2013160.IRISL (Malta) LtdFlat 1, 143 Tower Road, Sliema SLM 1604, Malta;

Registration No. C 33735IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL.27.11.2013161.IRISL Europe GmbH (Hamburg)Schottweg 5, 22087 Hamburg, Germany;

Registration No. HRB 81573IRISL Europe GmbH (Hamburg) is owned by IRISL.27.11.2013162.IRISL Marine Services and Engineering CompanySarbandar Gas Station, PO Box 199, Bandar Imam Khomeini, Iran;

Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station, Bandar Abbas, Iran.IRISL Marine Services and Engineering Company is controlled by IRISL.27.11.2013163.ISI Maritime Limited (Malta)147/1 St. Lucia Street, Valetta, Vlt 1185, Malta;

c/o IranoHind Shipping Co. Ltd., Mehrshad Street, Sedaghat St., opp. Park Mellat vali-e-asr Ave., Tehran, IranISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL.27.11.2013164.Khazar Shipping Lines (Bandar Anzali)End of Shahid Mostafa, Khomeini St., Tohid Square, Bandar Anzali 1711-324, Iran, P.O. Box 43145.Khazar Shipping Lines is owned by IRISL.27.11.2013165.Marble Shipping Limited

(Malta)143/1 Tower Road, Sliema, Slm 1604, Malta;

Registration No. C 41949Marble Shipping Limited

(Malta) is owned by IRISL.27.11.2013166.Safiran Payam Darya (SAPID) Shipping Company

(a.k.a. Safiran Payam Darya Shipping Lines, SAPID Shipping Company)33241 - Narenjestan 8th ST, Artesh Blvd, Aghdasieh, PO Box 19635-1116, Tehran, Iran.Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL.27.11.2013167.Shipping Computer Services Company (SCSCOL)No 37, Asseman, Shahid Sayyad Shirazees Ave, P.O. Box 1587553-1351, Tehran, Iran.Shipping Computer Services Company is controlled by IRISL.27.11.2013168.Soroush Saramin Asatir (SSA)

(a.k.a. Soroush Sarzamin Asatir Ship Management Company, Rabbaran Omid Darya Ship Management Company, Sealeaders)No 14 (alt. 5), Shabnam Alley, Fajr Street, Shahid Motahhari Avenue, PO Box 196365-1114, Tehran, Iran.Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.27.11.2013169.South Way Shipping Agency Co. Ltd

(a.k.a. Hoopad Darya Shipping Agent)Hoopad Darya Shipping Agency Company, No 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran;

Bushehr Branch: No address available.South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL.27.11.2013170.Valfajr 8th Shipping Line

(a.k.a. Valjafr 8th Shipping Line, Valfajr)No 119, Corner Shabnam Alley, Shoaa Square, Ghaem Magam Farahani, Tehran, Iran P.O. Box 15875/4155

Shahid Azodi St., Karim Khan Zand Ave., Abiar Alley, PO Box 4155, Tehran, Iran.Valfajr 8th Shipping Line is owned by IRISL.27.11.2013