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Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010
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· 2012-03-23
2025-09-30
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2025-07-29
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2024-09-13
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2024-07-30
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2023-10-18
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2023-10-11
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2023-04-26
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2023-04-04
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2022-06-29
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2022-04-13
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2021-07-31
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2020-11-14
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2020-06-20
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2019-07-09
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2019-05-29
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2018-06-07
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2017-06-25
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2017-01-18
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2016-10-23
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2016-08-17
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2016-04-21
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2016-01-23
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2016-01-16
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2015-12-01
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2015-08-02
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2015-06-27
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2015-04-08
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2015-02-15
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2014-11-08
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2014-04-23
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2014-01-20
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2013-12-19
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2013-10-12
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2013-06-08
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2012-12-23
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2012-11-16
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2012-10-16
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
Changes on 2012-10-16
@@ -1705,7 +1705,7 @@
### **List of persons and entities referred to in Article 23(2)**
I. **Persons and entities involved in nuclear or ballistic missiles activities**
I. **Persons and entities involved in nuclear or ballistic missile activities and persons and entities providing support to the Government of Iran**
A. *Persons*
Name
@@ -1757,10 +1757,8 @@
MODAFL Deputy for Supplies and Logistics (see Part B, no 29)
23.6.2008
11. Mohammad MOKHBER
4th Floor, No 39 Ghandi street TehranIran 1517883115
President of the Setad Ejraie foundation, an investment fund linked to Ali Khameneï, the Supreme Leader. Member of the Management Board of Sina Bank.
26.7.2010
—————
12. Mohammad Reza MOVASAGHNIA
Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 and listed in Annex I to Common Position 2007/140/CFSP.
@@ -1807,18 +1805,14 @@
The current head of security for the Ministry Of Defence Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.
1.12.2011
24. Hassan BAHADORI
Chief Executive Officer of EU-designated Arian Bank
1.12.2011
—————
25. Sayed Shamsuddin BORBORUDI
Deputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme.
1.12.2011
26. Dr Peyman Noori BROJERDI
Chairman of the Board and Managing Director of EU-designated Bank Refah
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.
@@ -1830,10 +1824,8 @@
date of birth 20.9.74
An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.
1.12.2011
30. Dr Mohammad JAHROMI
Chairman and Managing Director of EU-designated Bank Saderat
1.12.2011
—————
31. Ali KARIMIAN
An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.
@@ -1842,20 +1834,15 @@
Managing Director of UN-designated Kalaye Electric Company.
1.12.2011
33. Mahmoud Reza KHAVARI
Chairman of the Board and Managing Director of EU-designated Bank Melli.
1.12.2011
—————
—————
35. Mohammad MOHAMMADI
Managing Director of MATSA.
1.12.2011
36. Dr M H MOHEBIAN
Managing Director of EU-designated Post Bank.
1.12.2011
—————
37. Mohammad Sadegh NASERI
Head of the Physics Research Institute (formerly known as the Institute of Applied Physics).
@@ -1870,15 +1857,18 @@
Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)
1.12.2011
41. Bahman VALIKI
Chairman of the Board and Managing Director of the EU-designated Export Development Bank of Iran.
1.12.2011
—————
42. Javad AL YASIN
Head of the Research Centre for Explosion and Impact, also known as METFAZ
1.12.2011
—————
44. Majid NAMJOO
Born on 5 January 1963 in Tehran, Iran
Minister of Energy. Member of the Supreme National Security Council, which formulates Iran's nuclear policy.
16.10.2012
B. *Entities*
Name
@@ -2274,10 +2264,8 @@
Opp Seventh Alley, Zarafrshan Street, Eivanak Street, Qods Township
A company that is a subsidiary of the UN-sanctioned Atomic Energy Organisation of Iran (AEOI). Involved in the procurement of equipment for the nuclear programme.
23.05.2011
51. Pouya Control
No 2, Sharif Alley, Shariati Street, Tehran
A company involved in procurement of inverters for Iran's proscribed enrichment 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, Tehran
A 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.
@@ -2496,13 +2484,16 @@
No. 12 Saee Alley Vali E Asr Street, Tehran, Iran
Affiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG).
1.12.2011
104. Central Bank of Iran (a.k.a. Central Bank of the Islamic Republic of Iran)
Postal Address: Mirdamad Blvd., NO.144, Tehran, Islamic Republic of IranP.O. Box: 15875 / 7177 Switchboard: +98 21 299 51Cable
Address: MARKAZBANK
Telex: 216 219-22MZBK IR SWIFT Address: BMJIIRTH
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
Cable Address: MARKAZBANK
Telex: 216 219-22 MZBK IR SWIFT
Address: BMJIIRTH
Web Site: http://www.cbi.ir
E-mail: G.SecDept@cbi.ir
Involvement in activities to circumvent sanctions
Involved in activities to circumvent sanctions. Provides financial support to the Government of Iran.
23.1.2012
105. Bank Tejarat
@@ -2528,6 +2519,177 @@
P.O. Box 1584864813 Tehran, Iran
Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.
23.1.2012
110. Ministry of Energy
Palestine Avenue North, next to Zarathustra Avenue 81,tel. 9-8901081.
Responsible for policy in the energy sector, which provides a substantial source of revenue for the Iranian Government.
16.10.2012
111. Ministry of Petroleum
Taleghani Avenue, next to Hafez Bridge,tel. 6214-6153751
Responsible for policy in the oil sector, which provides a substantial source of revenue for the Iranian Government.
16.10.2012
112. National Iranian Oil Company
(NIOC)
NIOC HQ, National Iranian Oil Company Hafez Crossing,Taleghani Avenue Tehran - Iran/First Central Building,Taleghan St., Tehran, Iran,Postal Code: 1593657919P.O. Box 1863 and 2501
State-owned and operated entity providing financial resources to the Government of Iran. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC.
16.10.2012
113. National Iranian Oil Company
(NIOC) PTE LTD
7 Temasek Boulevard #07-02,Suntec Tower One 038987,Singapore;Registration ID 199004388C
Singapore
Subsidiary of the National Iranian Oil Company (NIOC).
16.10.2012
114. National Iranian Oil Company
(NIOC)
International Affairs Limited
NIOC House,4 Victoria Street,LondonSW1H 0NE,United Kingdom; UKCompany Number 02772297
(United Kingdom)
Subsidiary of the National Iranian Oil Company (NIOC).
16.10.2012
115. Iran Fuel Conservation Organization
(IFCO)
No. 23 East Daneshvar St.North Shiraz St.Molasadra St.Vanak Sq.TehranIranTel.: (+98) 2188604760-6
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
116. Karoon Oil & Gas Production Company
Karoon Industrial ZoneAhwazKhouzestanIranTel.: (+98) 6114446464
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
117. Petroleum Engineering & Develop-ment Company
(PEDEC)
No. 61 Shahid Kalantari St.Sepahbod Qarani Ave.TehranIranTel.: (+98) 2188898650-60
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
118. North Drilling Company
(NDC)
No. 8 35th St.Alvand St.Argentine Sq.TehranIranTel.: (+98) 2188785083-8
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
119. Khazar Expl & Prod Co
(KEPCO)
No. 19 11th St.Khaled Eslamboli St.TehranIranTel.: (+98) 2188722430
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
120. National Iranian Drilling Company
(NIDC)
Airport Sq.Pasdaran Blvd.AhwazKhouzestanIranTel.: (+98) 6114440151
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
121. South Zagros Oil & Gas Production Company
Parvaneh St.Karimkhan Zand Blvd.ShirazIranTel.: (+98) 7112138204
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
122. Maroun Oil & Gas Company
Ahwaz-Mahshahr Rd.(Km 12)AhwazIranTel.: (+98) 6114434073
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
123. Masjed-soleyman Oil & Gas Company
(MOGC)
Masjed SoleymanKhouzestanIranTel.: (+98) 68152228001
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
124. Gachsaran Oil & Gas Company
GachsaranKohkiluye-va-BoyerAhmadIranTel.: (+98) 7422222581
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
125. Aghajari Oil & Gas Production Company
(AOGPC)
Naft Blvd.OmidiehKhouzestanIranTel.: (+98) 611914701
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
126. Arvandan Oil & Gas Company
(AOGC)
Khamenei Ave.KhoramsharIranTel.: (+98) 6324214021
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
127. West Oil & Gas Production Company
No. 42 Zan Blvd.Naft Sq.KermanshahIranTel.: (+98) 8318370072
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
128. East Oil & Gas Production Company
(EOGPC)
No. 18 Payam 6 St.Payam Ave.Sheshsad DastgahMashhadIranTel.: (+98) 5117633011
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
129. Iranian Oil Terminals Company
(IOTC)
No. 17 Beyhaghi St.Argentine Sq.TehranIranTel.: (+98) 2188732221
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
130. Pars Special Economic Energy Zone
(PSEEZ)
Pars Special Economic Energy Zone Org.AssaluyehBoushehrIranTel.: (+98) 7727376330
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
131. Iran Liquefied Natural Gas Co.
No. 20, Alvand St, Argentina Sq,Tehran, 1514938111IRANTel: +9821 888 77 0 11Fax: +9821 888 77 0 25info@iranlng.ir
Subsidiary of National Iranian Oil Company (NIOC).
16.10.2012
132. Naftiran Intertrade Company
(a.k.a. Naftiran Trade Company)
(NICO)
Tel.: (+41) 213106565OG 1International HouseThe ParadeSt. Helier JE3QQJersey, UK
Subsidiary (100 %) of the National Iranian Oil Company (NIOC).
16.10.2012
133. Naftiran Intertrade Company Srl
Sàrl Ave.De la Tour-Haldimand 61009 PullySchweiz
Subsidiary (100 %) of the Naftiran Intertrade Company Ltd.
16.10.2012
134. Petroiran Development Company (PEDCO) Ltd
(a.k.a. PetroIran; a.k.a. ‘PEDCO’)
National Iranian Oil Company - PEDCO,P.O. Box 2965,Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah,United Arab Emirates;P.O. Box 15875-6731,Tehran,Iran; 41,1st Floor, International House,The Parade,St. Helier JE2 3QQ,Jersey;No. 22, 7th Lane,Khalid Eslamboli Street,Shahid Beheshti Avenue,Tehran,Iran;No. 102, Next to Shahid Amir Soheil Tabrizian Alley,Shahid Dastgerdi (Ex Zafar) Street,Shariati Street,Tehran 19199/45111,Iran;Kish Harbour,Bazargan Ferdos Warehouses,Kish Island,Iran;Registration ID 67493 (Jersey)
Subsidiary of Naftiran Intertrade Company Ltd.
16.10.2012
135. Petropars Ltd.
(a.k.a. Petropasr Limited; a.k.a. ‘PPL’)
Calle La Guairita, Centro Profesional Eurobuilding,Piso 8,Oficina 8E,Chuao,Caracas 1060,Venezuela;No. 35, Farhang Blvd.,Saadat Abad,Tehran,Iran;P.O. Box 3136,Road Town,Tortola,Virgin Islands,British;all offices worldwide.
Subsidiary of Naftiran Intertrade Company Ltd.
16.10.2012
136. Petropars International FZE
(a.k.a. PPI FZE)
P.O. Box 72146,Dubai,United Arab Emirates;all offices worldwide
Subsidiary of Petropars Ltd.
16.10.2012
137. Petropars UK Limited
47 Queen Anne Street,London W1G 9JG,United Kingdom; UKCompany Number 03503060
(United Kingdom);
all offices worldwide
Subsidiary of Petropars Ltd.
16.10.2012
138. National Iranian Gas Company
(NIGC)
(1) National Iranian Gas Company Building,
South Aban Street,Karimkhan Boulevard,Tehran,Iran
(2) P.O. Box 15875,
Tehran,
Iran
(3) NIGC Main Bldg.
South Aban St.Karimkhan Ave.,Tehran 1598753113,Iran
State-owned and operated entity that provides financial resources to the Government of Iran. The Minister of Oil is Chairman of NIGC's Board and the Deputy Oil Minister is Managing Director and Vice Chairman of NIGC.
16.10.2012
139. National Iranian Oil Refining and Distribution Company
(NIORDC)
4 Varsho Street,Tehran 1598666611,P.O. Box 15815/3499Tehran
State-owned and operated entity that provides financial support to the Government of Iran. The Minister of Oil is Chairman of NIORDC's Board.
16.10.2012
140. National Iranian Tanker Company
(NITC)
35 East Shahid Atefi Street,Africa Ave., 19177Tehran,P.O. Box: 19395-4833,Tel: +98 21 23801,Email: info@nitc-tankers.com;all offices worldwide
Effectively controlled by the Government of Iran. Provides financial support to the Government of Iran through its shareholders which maintain ties with the Government.
16.10.2012
141. Trade Capital Bank
220035 BelarusTimiriazeva str. 65ATel: +375 (17) 3121012Fax +375 (17) 3121008e-mail: info@tcbank.by
Subsidiary (99 %) of Tejarat Bank.
16.10.2012
142. Bank of Industry and Mine
No. 2817 Firouzeh Tower (above park way junction)Valiaar St.TehranTel. 021-22029859Fax: 021-22260272-5
State owned company which provides financial support to the Government of Iran.
16.10.2012
143. Cooperative Development Bank
(a.k.a. Tose’e Ta’avon Bank)
Bozorgmehr St.Vali-e Asr AveTehranTel: +(9821) 66419974 / 66418184Fax: (+9821) 66419974e-mail: info@sandoghtavon.gov.ir
State owned company which provides financial support to the Government of Iran.
16.10.2012
II.
**Islamic Revolutionary Guard Corps (IRGC)**
@@ -3362,10 +3524,8 @@
Sanaei Street Kish Island Iran.
IRISL subsidiary in charge of crew recruitment and personnel management.
1.12.2011
41. Boustead Shipping Agencies Sdn Bhd
Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan, 41300 Klang, Selangor, Malaysia
Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.
1.12.2011
—————
42. Diamond Shipping Services (DSS)
5 Saint Catharine Sq., El Mansheya El Soghra, Alexandria, Egypt
Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.
@@ -3378,10 +3538,8 @@
Ocean Express Agencies - Ground Floor, KDLB Building, 58 West Wharf Road - Karachi - 74000, Sindh, Pakistan
Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.
1.12.2011
45. OTS Steinweg Agency
Steinweg - OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy - 34710 Istanbul
Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.
1.12.2011
—————
46. Universal Transportation Limitation Utl
21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 Thailand
Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL.
2012-08-03
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2012-04-24
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning rest
original version
Text at this date