LegalizeReform history
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010
39 versions
· 2012-03-23
2025-09-30
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2025-07-29
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
Changes on 2025-07-29
@@ -488,7 +488,7 @@
| 0B001.b. | 11. Centrifuge housing/recipients to contain the rotor tube assembly of a gas centrifuge, consisting of a rigid cylinder of wall thickness up to 30 mm with precision machined ends that are parallel to each other and perpendicular to the cylinder's longitudinal axis to within 0,05 degrees or less; | TLB5.1.2e | (e) Centrifuge housing/recipients: Components especially designed or prepared to contain the rotor tube assembly of a gas centrifuge. The housing consists of a rigid cylinder of wall thickness up to 30 mm with precision machined ends to locate the bearings and with one or more flanges for mounting. The machined ends are parallel to each other and perpendicular to the cylinder's longitudinal axis to within 0,05 degrees or less. The housing may also be a honeycomb type structure to accommodate several rotor assemblies. |
| 0B001.b. | 12. Scoops consisting of specially designed or prepared tubes for the extraction of UF6 gas from within the rotor tube by a Pitot tube action and capable of being fixed to the central gas extraction system; | TLB5.1.2f | (f) Scoops: Especially designed or prepared tubes for the extraction of UF6 gas from within the rotor tube by a Pitot tube action (that is, with an aperture facing into the circumferential gas flow within the rotor tube, for example by bending the end of a radially disposed tube) and capable of being fixed to the central gas extraction system. |
| 0B001.b. | 13. Frequency changers (converters or inverters) specially designed or prepared to supply motor stators for gas centrifuge enrichment, having all of the following characteristics, and specially designed components therefor: a. A multiphase frequency output of 600 Hz or greater; and b. High stability (with frequency control better than 0,2 %); | TLB5.2.5 | **5.2.5.** **Frequency changers** Frequency changers (also known as converters or inverters) especially designed or prepared to supply motor stators as defined under 5.1.2.(d), or parts, components and sub-assemblies of such frequency changers having all of the following characteristics: 1. A multiphase frequency output of 600 Hz or greater; and 2. High stability (with frequency control better than 0,2 %). |
| 0B001.b. | 14. Shut-off and control valves as follows: a. Shut-off valves specially designed or prepared to act on the feed, product or tails UF6 gaseous streams of an individual gas centrifuge; b. Bellows-sealed valves, shut-off or control, made of or protected by “materials resistant to corrosion by UF6”, with an inside diameter of 10 mm to 160 mm, specially designed or prepared for use in main or auxiliary systems of gas centrifuge enrichment plants; | TLB5.2.3 | **5.2.3** **Special shut-off and control valves** (a) Shut-off valves especially designed or prepared to act on the feed, product or tails UF6 gaseous streams of an individual gas centrifuge. (b) Bellows-sealed valves, manual or automated, shut-off or control, made of or protected by materials resistant to corrosion by UF6, with an inside diameter of 10 to 160 mm, especially designed or prepared for use in main or auxiliary systems of gas centrifuge enrichment plants. EXPLANATORY NOTE Typical especially designed or prepared valves include bellow-sealed valves, fast acting closure-types, fast acting valves and others. |
| 0B001.b. | 14. Shut-off and control valves as follows: a. Shut-off valves specially designed or prepared to act on the feed, product or tails UF6 gaseous streams of an individual gas centrifuge; b. Bellows-sealed valves, shut-off or control, made of or protected by “materials resistant to corrosion by UF6”, with an inside diameter of 10 mm to 160 mm, specially designed or prepared for use in main or auxiliary systems of gas centrifuge enrichment plants; | TLB5.2.3 | **5.2.3** **Special shut-off and control valves** (a) Shut-off valves especially designed or prepared to act on the feed, product or tails UF6 gaseous streams of an individual gas centrifuge. (b) Bellows-sealed valves, manual or automated, shut-off or control, made of or protected by materials resistant to corrosion by UF6, with an inside diameter of 10 to 160 mm, especially designed or prepared for use in main or auxiliary systems of gas centrifuge enrichment plants. by materials resistant to corrosion by UF6, with an inside diameter of 10 to 160 mm, especially designed or prepared for use in main or auxiliary systems of gas centrifuge enrichment plants. EXPLANATORY NOTE Typical especially designed or prepared valves include bellow-sealed valves, fast acting closure-types, fast acting valves and others. |
| 0B001.c | **Equipment and components, specially designed or prepared for gaseous diffusion separation process, as follows:** 1. Gaseous diffusion barriers made of porous metallic, polymer or ceramic “materials resistant to corrosion by UF6” with a pore size of 10 to 100 nm, a thickness of 5 mm or less, and, for tubular forms, a diameter of 25 mm or less; | TLB5.3.1a | **Gaseous diffusion barriers and barrier materials** (a) Especially designed or prepared thin, porous filters, with a pore size of 10 — 100 nm, a thickness of 5 mm or less, and for tubular forms, a diameter of 25 mm or less, made of metallic, polymer or ceramic materials resistant to corrosion by UF6 (see EXPLANATORY NOTE to section 5.4), and |
| 0B001.c | 2. Gaseous diffuser housings made of or protected by “materials resistant to corrosion by UF6”; | TLB5.3.2 | **Diffuser housings** Especially designed or prepared hermetically sealed vessels for containing the gaseous diffusion barrier, made of or protected by UF6-resistant materials (see EXPLANATORY NOTE to section 5.4). |
| 0B001.c | 3. Compressors or gas blowers with a suction volume capacity of 1 m<sup>3</sup>/min or more of UF6, discharge pressure up to 500 kPa and having a pressure ratio of 10:1 or less, and made of or protected by “materials resistant to corrosion by UF6”; | TLB5.3.3 | **Compressors and gas blowers** Especially designed or prepared compressors or gas blowers with a suction volume capacity of 1 m<sup>3</sup> per minute or more of UF6, and with a discharge pressure of up to 500 kPa, designed for long-term operation in the UF6 environment, as well as separate assemblies of such compressors and gas blowers. These compressors and gas blowers have a pressure ratio of 10:1 or less and are made of, or protected by, materials resistant to UF6 (see EXPLANATORY NOTE to section 5.4). |
@@ -1590,6 +1590,17 @@
### Head of the Management Board of Iran Telecommunications; former Managing Director of Iran Electronic Industries (see Part B, No 20). Director general of the Armed Forces Social Security Organization until September 2020. Iranian Deputy Defense Minister until December 2020.
23.6.2008
8. Ebrahim MAHMUDZADEH
DOB: 2.4.1955
Function: Professor at Malek Ashtar University; Chairman of the Board of Iran Telecommunication Company
Nationality: Iranian
Gender: male
Ebrahim Mahmudzadeh is a professor at EU-listed Malek Ashtar University, subordinate to EU-listed Defense Technology and Science Research Centre (DTSRC), which supports Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) with research and development (R&D) services.
Faculty members of Malek Ashtar University are involved in research regarding missiles and nuclear power and thereby provide research and development support to the Government of Iran.
Ebrahim Mahmudzadeh is also Chairman of the Board of Iran Telecommunication Company, which is partially controlled by the EU-listed Islamic Revolutionary Guard Corps (IRGC).
Ebrahim Mahmudzadeh therefore provides support to the Government of Iran.
23.6.2008
—————
10. Brigadier-General Beik MOHAMMADLU
@@ -1626,14 +1637,20 @@
—————
27. Kamran DANESHJOO (a.k.a. DANESHJOU)
Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he has provided support for Iran's proliferation-sensitive nuclear activities.
Function: Professor at Iran University of Science and Technology
Nationality: Iranian
Gender: male
Professor at Iran University of Science and Technology. Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he provided support for Iran’s proliferation-sensitive nuclear activities.
1.12.2011
—————
29. Milad JAFARI (Milad JAFERI)
DOB: 20.9.1974
Iranian national supplying goods, mostly metals, to EU-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.
POB: Iran
Nationality: Iranian
Gender: male
Associated entities: Shahid Hemmat Industries Group (SHIG); MACPAR Makina San Ve Tic; Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi; STEP Standart Teknik Parca San ve TIC A.S.
Iranian national supplying goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) front companies.
1.12.2011
—————
@@ -1641,9 +1658,15 @@
Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG.
1.12.2011
32. Majid KHANSARI
Managing Director of EU-designated Kalaye Electric Company (KEC).
32. Majid KHANSARI
DOB: 1972
POB: Khomeini Shahr, Iran
Nationality: Iranian
Gender: male
Majid Khansari plays an influential role in Iran’s nuclear programme. He is the former CEO of Natanz nuclear site, as well as of EU-listed centrifuge manufacturer Kalaye Electric Company (KEC).
As an expert in the field of nuclear management, he continues to share his opinion on Iran’s nuclear programme and influence the national debate around that programme.
Majid Khansari is therefore involved in Iran’s nuclear or ballistic missile activities.
1.12.2011
—————
—————
@@ -1662,14 +1685,19 @@
—————
40. Hamid SOLTANI
Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)
Function: Managing Director of Management Company for Nuclear Power Plant Construction (MASNA)
Nationality: Iranian
Gender: male
Hamid Soltani is the Managing Director of Management Company for Nuclear Power Plant Construction (MASNA).
In this position, he has been involved in Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems.
1.12.2011
—————
42. Javad AL YASIN
Head of the Research Centre for Explosion and Impact, also known as METFAZ
Function: Head of the Research Centre for Explosion and Impact
Nationality: Iranian
Gender: male
Head of the Research Centre for Explosion and Impact, also known as METFAZ.
1.12.2011
—————
—————
@@ -1756,22 +1784,19 @@
Mehrdad Akhlaghi-Ketabachi is the Director of the Defense Industries Organization (DIO), a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons. He is also the director of the Aerospace Industries Organization that has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone, radar and other areas. In his capacity, Mehrdad Akhlaghi-Ketabachi is involved in the procurement of prohibited items, goods, equipment, materials and technology in support for Iran’s proliferation-sensitive nuclear activities and for the development of nuclear weapon delivery systems. Therefore, Mehrdad Akhlaghi-Ketabachi is responsible for providing support to Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems.
17.10.2023
(UN: 24.3.2007)
53. Fereidoun ABASSI-DAVANI
53. Fereidoun ABASSI-DAVANI
(فریدون عباسی دوانی)
(a.k.a. Fereydoon ABASSI-DAVANI;
Fereidun ABASSI-DAVANI;
Fereydoun ABASSI-DAVANI;
Fereidoon ABASSI-DAVANI;
Fereidoun ABBASI-DAVANI)
(a.k.a. Fereydoon ABASSI-DAVANI; Fereidun ABASSI-DAVANI; Fereydoun ABASSI-DAVANI; Fereidoon ABASSI-DAVANI; Fereidoun ABBASI-DAVANI)
Function: senior nuclear scientist
DOB: 11.7.1958
POB: Abadan, Iran
Function: member of parliament in Iran
Nationality: Iranian
Gender: male
Fereidoun Abassi-Davani is a former Senior Ministry of Defense and Armed Forces Logistics (MODAFL) Scientist and former Head of the Atomic Energy Organization of Iran. He currently serves as member of parliament in Iran, specifically in its energy commission. He is a senior nuclear scientist, affiliated with the IRGC. Considering his membership of the Iranian parliament and his scientific activities, Fereydoon Abassi-Davani is providing support to the Government of Iran and was directly engaged in Iran’s proliferation-sensitive nuclear activities.
17.10.2023
(UN: 24.3.2007)
54. Ahmad DERAKHSHANDEH
Fereidoun Abassi-Davani is a former Senior Ministry of Defense for Armed Forces Logistics (MODAFL) scientist, former Head of the Atomic Energy Organization of Iran (AEOI) and former member of the Parliament of Iran. He is a senior nuclear scientist and is affiliated with the Islamic Revolutionary Guard Corps (IRGC). Considering his past high-level roles within the Iranian government and his role as a member of the Parliament of Iran as well as his scientific activities, Fereidoun Abassi-Davani is providing support to the Government of Iran and was directly engaged in Iran’s proliferation-sensitive nuclear activities.
17.10.2023 (UN: 24.3.2007)
54. Ahmad DERAKHSHANDEH
(احمد درخشنده)
DOB: 11.8.1956
POB: Iran
@@ -1814,9 +1839,12 @@
Date of listing
1. Aerospace Industries Organisation, AIO
AIO, 28 Shian 5, Lavizan, Tehran, Iran
Langare Street,Nobonyad Square,Tehran, Iran
AIO oversees Iran’s production of missiles, including EU-designated Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group.
Address 1: AIO, 28 Shian 5, Lavizan, Tehran, Iran
Address 2: Langare Street, Nobonyad Square, Tehran, Iran
Associated entities: Ministry of Defense for Armed Forces Logistics (MODAFL)
Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme.
It supervises several subsidiaries tasked with the production or procurement of different components of the ballistic missile programme.
The Aerospace Industries Organisation (AIO) therefore provides support to the Government of Iran.
23.4.2007
2. Armed Forces Geographical Organisation
@@ -1943,9 +1971,15 @@
26.7.2010
—————
26. Marine Industries
Pasdaran Av., PO Box 19585/ 777, Tehran
A subsidiary of the DIO
26. Marine Industries (a.k.a. Marine Industries Organisation (MIO), Marine Industries Group (MIG))
Address: Pasdaran Ave., PO Box 19585/ 777, Tehran, Iran
Place of registration: Tehran, Iran
Date of registration: 1996
Principal place of business: Iran
Associated entities: Defense Industries Organization (DIO), Ministry of Defense for Armed Forces Logistics (MODAFL)
Marine Industries is a subsidiary of the EU-listed Defense Industries Organization (DIO), which is a subsidiary of EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL).
Marine Industries is involved in the maritime dimension of Iran’s missile programme, including by building ships that can carry and launch offensive missiles.
Marine Industries is therefore an entity involved in nuclear or ballistic missile activities and an entity providing support to the Government of Iran.
23.4.2007
—————
@@ -1996,11 +2030,12 @@
Parchin Chemical Industries is part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL) and is therefore owned by the Iranian Government. Parchin Chemical Industries is therefore an entity that provides support to the Government of Iran, and is controlled by and associated with entities providing support to the Government of Iran.
23.6.2008 (UN: 24.3.2007)
32. Parto Sanat Co
No. 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.
32. Parto Sanat Co (a.k.a. Parto Sanaat Co.; Parto Sanat Company; Partonsanat; Partosanat Co.; Partosanat PJSC; Yakan Parto; Bargh Va Electronic Partosanat)
Address: No. 2417 Valiasr St., corner of 14th St., PO Box 15178 43316, Tehran, Iran
Manufacturer of frequency changers and it is capable of developing and 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.
26.7.2010
33. Passive Defense Organization
33. Passive Defense Organization
Responsible 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.
26.7.2010
@@ -2010,8 +2045,8 @@
██████
35. Raka
A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).
Associated entity: Kalaye Electric Company (KEC)
A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).
26.7.2010
—————
@@ -2035,15 +2070,19 @@
The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.
23.6.2008
41. Technology Cooperation Office (TCO) of the Iranian President's Office (a.k.a.
Center for Innovation and Technology (CITC))
Tehran, Iran
Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes.
26.07.2010
42. Yasa Part and the following subsidiaries:
Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.
41. Technology Cooperation Office (TCO) of the Iranian President’s Office (a.k.a. Center for Innovation and Technology Cooperation (CITC); Presidential Center for Cooperation on Transformation and Progress)
Place of registration: Tehran, Iran
The Technology Cooperation Office (TCO) of the Iranian President’s Office operates in the fields of research, biotechnology, nanotechnology, renewable energy and information technology.
Its operations go back to 2001 when it was charged with strategic planning and the coordination of Iran’s developmental activities for nanotechnology. It is attached to and supervised by the President’s Office. It acts as a hub in the field and serves as a coordinator and facilitator of connections and collaborations. It maintains connections with the international community, networks between country laboratories, funds Iranian scientists, and engages in teaching.
Under its alias, Center for Innovation and Technology Cooperation (CITC), it is furthermore part of an interdepartmental system consisting of CITC, the Iranian Ministry of Information and the Islamic Revolutionary Guard Corps (IRGC) under the direct command of the Iranian President. Individuals associated with CITC, acting as Iranian official representatives abroad, also carried out secret functions of scientific and technical intelligence officers.
Responsible for Iran’s technological advancement through relevant foreign procurement and training links. It provides support to the Government of Iran.
26.7.2010
42. Yeganeh Energy Sazan Atrak Part (formerly known as Yasa Part) and the following subsidiaries:
Address: Ground Floor – Building 0 – Maharat 3 Alley – Maharat Street – Bidak Industrial Area – Badranlu Rural District – Central District – Bojnord City – Northern Khorasan Province, Iran Postal Code: 9418156318
Type of entity: Private joint-stock company
Place of registration: Bojnord – North Khorasan Province, Iran
Registration no.: 5219
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 Company (a.k.a. ARFA; Arfa Company)
Address 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Tehran, Iran
@@ -2056,15 +2095,15 @@
26.7.2010
(d) Hosseini Nejad Trading Co. (a.k.a. Hosseini Nejad Trading Company)
## Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
26.7.2010
(e) Iran Saffron Company (a.k.a. Iransaffron Co.; Iran Safron; Iran Saffron; Iran Saffron Co.)
### Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
26.7.2010
—————
45. Aras Farayande
## 45. Aras Farayande
Unit 12, No 35 Kooshesh Street, Tehran
Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company
23.05.2011
@@ -2072,22 +2111,22 @@
—————
—————
49. Noavaran Pooyamoj (a.k.a. Noavaran Tejarat Paya, Bastan Tejerat Mabna, Behdis Tejarat (or Bazarganis Behdis Tejarat Alborz Company or Behdis Tejarat General Trading Company), Fanavaran Mojpooya, Faramoj Company (or Tosee Danesh Fanavari Faramoj), Green Emirate Paya, Mehbang Sana, Mohandesi Hedayat Control Paya, Pooya Wave Company, Towsee Fanavari Boshra)
## Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme.
### 49. Noavaran Pooyamoj (a.k.a. Noavaran Tejarat Paya, Bastan Tejerat Mabna, Behdis Tejarat (or Bazarganis Behdis Tejarat Alborz Company or Behdis Tejarat General Trading Company), Fanavaran Mojpooya, Faramoj Company (or Tosee Danesh Fanavari Faramoj), Green Emirate Paya, Mehbang Sana, Mohandesi Hedayat Control Paya, Pooya Wave Company, Towsee Fanavari Boshra)
Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme.
23.5.2011
—————
—————
### 52. Raad Iran (a.k.a. Raad Automation Company; Middle East Raad Automation; RAAD Automation Co.; Raad Iran Automation Co.; RAADIRAN; Middle East RAAD Automation Co.; Automasion RAAD Khavar Mianeh; Automation Raad Khavar Mianeh Nabbet Co)
52. Raad Iran (a.k.a. Raad Automation Company; Middle East Raad Automation; RAAD Automation Co.; Raad Iran Automation Co.; RAADIRAN; Middle East RAAD Automation Co.; Automasion RAAD Khavar Mianeh; Automation Raad Khavar Mianeh Nabbet Co)
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. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.
23.5.2011
—————
54. Sun Middle East FZ Company
A 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.
## 54. Sun Middle East FZ Company
### A 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.
23.05.2011
55. Ashtian Tablo
@@ -2100,25 +2139,31 @@
A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.
23.05.2011
57. Hirbod Co
Hirbod Co – Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316
A company that has procured goods and equipment destined for Iran’s Nuclear and Ballistic Missile programmes for the EU-designated Kalaye Electric Company (KEC).
57. Hirbod Co (a.k.a. HIRBOD Company)
Address 1: Hirbod Co – Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316, Iran
Address 2 (factory): Tehran-Saveh Highway, km 80, Mamounieh Industrial Town, at the end of 8th Street, Asad Abadi Tehran, Iran
Date of registration: 1995
Principal place of business: Tehran, Iran
Associated entities: Kalaye Electric Company (KEC)
Hirbod Co is one of the leading companies in the field of stainless steel products. It provides steel products, including within security and military apparatus, to many Iranian entities, in particular Arthesh, the Iranian army.
Therefore, Hirbod Co is supporting the Government of Iran and provides support for the development of nuclear weapons and nuclear weapons delivery systems by Iran.
23.5.2011
—————
—————
60. Paya Parto (a.k.a. Paya Partov; National Centre for Laser Science and Technology)
Paya Parto (a.k.a. Paya Partov or Iranian National Centre for Laser Science and Technology) is an entity that researches stable isotope separation, a key parameter for centrifuges component production, as part of Iran’s nuclear program.
In 2021, against the backdrop of Iran’s National Nuclear Day, Paya Parto, under its alias National Centre for Laser Science and Technology, unveiled a number of ‘unspecified nuclear projects’.
Paya Part is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities.
Paya Parto is an entity that researches stable isotope separation, a key parameter for centrifuges component production, as part of Iran’s nuclear programme. It has close ties to the Atomic Energy Organisation of Iran (AEOI), which runs Iran’s Nuclear programme and supervises individual projects. Paya Parto is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities.
23.5.2011
—————
62. Taghtiran
Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor
23.05.2011
62. Taghtiran (a.k.a. Taghtiran Kashan Company)
Address: Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St., 14316 Tehran, Iran
Place of registration: Tehran, Iran
Principal place of business: Tehran, Iran
Associated entities: Defense Industries Organization (DIO)
Taghtiran manufactures stainless steel and carbon steel parts for various entities, including the security and defence industries, such as Defense Industries Organization (DIO) and nuclear facilities, for example, the uranium conversion facility.
23.5.2011
—————
—————
@@ -2140,11 +2185,14 @@
Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, Iran
Involved in procurement of components for Iranian nuclear programme
23.05.2011
71. Institute of Applied Physics (IAP)
Conducts research into military applications of Iranian nuclear programme
23.05.2011
72. Aran Modern Devices (AMD)
71. Institute of Applied Physics (IAP)
Associated entities: Organisation of Defensive Innovation and Research (SPND); Ministry of Defense for Armed Forces Logistics (MODAFL)
The Institute of Applied Physics provides research and development for Iran’s nuclear programme. It has project partnerships with the EU-listed Organisation of Defensive Innovation and Research (SPND), which is a subsidiary of EU-listed Ministry of Defense for Armed Forces Logistics (MODAFL), working to weaponise the nuclear programme, which is under the authority of the General Staff of the Armed Forces.
The Institute of Applied Physics is therefore involved in Iran’s nuclear programme and in Iran’s ballistic missile activities.
23.5.2011
72. Aran Modern Devices (AMD)
Affiliated to MTFZC network
23.05.2011
@@ -2165,8 +2213,9 @@
23.5.2011
77. Shahid Beheshti University
Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran
Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research relevant to the development of nuclear weapons.
Address 1: Daneshju Blvd., Yaman St., Chamran Blvd., P.O. Box 19839-63113, Tehran, Iran
Address 2: Shahid Shahriari Square, Evin, P.O. Box 19839-6311369411, Tehran, Iran
Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research relevant to the development of nuclear weapons.
23.5.2011
78. Aria Nikan, (a.k.a. Pergas Aria Movalled Ltd)
@@ -2179,17 +2228,21 @@
1.12.2011
—————
81. Eyvaz Technic
No 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 EU-designated Kalaye Electric Company (KEC).
81. Eyvaz Technic (a.k.a. Azarsam Instrument Company)
Address 1: No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran, Iran
Address 2: Tehran Province, Tehran, Kooy-e-Mehrzad, Kooy-e-Mehrzad, M78Q+V2R, Iran
Associated entities: Kalaye Electric Company (KEC)
Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC).
1.12.2011
—————
83. Ghani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company)
3, Qarqavol Close, 20th Street, Tehran, Iran
It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA.
83. Ghani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company; Sherkat-e Ghanisazi-ye Uranium)
Address: 3, Qarqavol Close, 20th Street, Tehran, Iran
Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company
Ghani Sazi Uranium Company has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company.
1.12.2011
84. Iran Pooya (a.k.a. Iran Pouya)
84. 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 AEOI and EU-designated TESA.
1.12.2011
@@ -2199,33 +2252,40 @@
██████
██████
86. Karanir (a.k.a Karanir Sanat, Moaser; 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.
86. Karanir (a.k.a Karanir Sanat, Moaser; Tajhiz Sanat; Karanir Sanat Co; Moshever Sanat Moaser; TSI; Tajis Sanat; Tajhis Sanat Industries)
Address 1: 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran, Iran
Address 2: Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Tehran, Iran
Karanir has been involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.
1.12.2011
87. Khala Afarin Pars (a.k.a. PISHRO KHALA AFARIN COMPANY)
Last address known: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran.
87. Khala Afarin Pars (a.k.a. PISHRO KHALA AFARIN COMPANY; Vacuum Afarin, Pars Vacuum Company)
Address 1: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran.
Address 2: No. 94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Tehran, Iran
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
1.12.2011
88. MACPAR Makina San Ve Tic
Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul, Turkey
Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
88. MACPAR Makina San Ve Tic
Address: Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul, Türkiye
Associated individual: Milad Jafari
Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
1.12.2011
89. MATSA (Mohandesi Toseh Sokht Atomi Company)
90, Fathi Shaghaghi Street, Tehran, Iran.
Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site.
89. MATSA (Mohandesi Toseh Sokht Atomi Company) (a.k.a. Mohandesi Toseh Sanayeh Atomi (METSA))
Address: 90, Fathi Shaghaghi Street, Tehran, Iran.
Registration no.: 2833278
National ID no.: 10103191030
Associated individuals: Mohammad Mohammadi (Managing Director)
Associated entities: Kalaye Electric Company (KEC)
MATSA (Mohandesi Toseh Sokht Atomi Company) is an Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle. It has been procuring equipment for the Natanz uranium enrichment site.
1.12.2011
90. Mobin Sanjesh
Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
90. Mobin Sanjesh (a.k.a. Fakoor International Tehran Engineering Company (FITCO))
Address: Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran, Iran
Mobin Sanjesh directly participates in Iran’s proliferation-sensitive nuclear activities. It provides goods and services for magnetic systems which have a direct application in Iran’s nuclear fuel cycle industry, for example calibration of mass spectrometers.
1.12.2011
91. Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
91. Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi (a.k.a. MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.; MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI; MULTIMAT IMPORT AND EXPORT; MULTIMAT LTD.; MULTIMAT TEHRAN; MULTIMAT TRADING COMPANY)
Address: Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye
Place of registration: Izmir, Türkiye
Date of registration: 30.12.1996
Associated individual: Milad Jafari
Associated entity: Shahid Hemmat Industries Group (SHIG)
Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies.
1.12.2011
92. Research Centre for Explosion and Impact (a.k.a. METFAZ)
@@ -2236,16 +2296,19 @@
Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Esfahan, Iran.
Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.
1.12.2011
94. Saman Tose'e Asia (SATA)
Engineering firm involved in supporting a range of large scale industrial projects including Iran's uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.
94. Saman Tose’e Asia (SATA)
Address: 4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Tehran, Iran 19699-35145
Engineering firm involved in supporting a range of large-scale industrial projects including Iran’s uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.
1.12.2011
—————
—————
97. STEP Standart Teknik Parca San ve TIC A.S.
79/2 Tuzla, 34940, Istanbul, Turkey
Company run by Milad Jafari, who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.
97. STEP Standart Teknik Parca San ve TIC A.S. (a.k.a. SSTP, Step Standard Technical Components Industry and Trading Corporation, Step Corporation, Step Standart Teknik Parca Sanayi Ve Ticaret A.S., Step AS, Step Company, Stap Standart Tek Par San Tic AS, Step Standart Teknyk, Parca San. Ve Tyc. A.S., STEP Standart Teknik Parca San. ve Tic. A.S., Step Standart Teknik Parca Sanayi ve Ticaret Anonim Sirketi, Step A.S., Step S.A., Step Istanbul, Standart Teknik Parca San Ve Tic A.S., Standart Teknik Parca San. Ve Ticaret A.S., Standard Technical Component Industry and Trade Company, Step Standart Teknik Parca San Ve Tic As, Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.)
Address: 79/2 Tuzla, 34940, Istanbul, Türkiye
Associated individual: Milad Jafari
Associated entity: Shahid Hemmat Industries Group (SHIG)
Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies.
1.12.2011
—————
@@ -2260,22 +2323,30 @@
No 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.
1.12.2011
101. Tosse Silooha (a.k.a. Tosseh Jahad E Silo)
Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.
101. Tosse Silooha (a.k.a. Tosseh Jahad E Silo; Tosee Siloha)
Address: NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Tehran, Iran
Tosse Silooha is a company involved in Iran’s proliferation-sensitive nuclear activities. It is involved in fabricating components for nuclear power plants such as cooling tower plants, and industrial chimneys. The company is also supporting the Government of Iran.
1.12.2011
102. 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, Iran
Procurement company for EU-designated Kalaye Electric Company (KEC). 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.
102. Yarsanat (a.k.a. Yar Sanat; Yarestan Vacuumi; Zist Yar Sanat; Yar Sanat Co)
Address 1: No. 101, West Zardosht Street, 3rd Floor, 14157 Tehran; Iran
Address 2: No. 139 Hoveyzeh Street, 15337, Tehran, Iran
Address 3: 15, Fatemi Eshragi Alley, Gerda Afrid Building, science and Technology Park, Tarbiat Modares University, S.S 2 – Development Center, 4th Floor, Tehran, Iran
Principal place of business: Iran
Associated entities: Kalaye Electric Company (KEC)
Procurement company for EU-listed Kalaye Electric Company (KEC). Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme, for example instruments for uranium enrichment.
1.12.2011
—————
—————
106. 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, Iran
Owned or controlled by IRGC
23.01.2012
106. Tidewater (a.k.a. Tidewater Middle East Co; Tide Water Khavarmianeh)
Postal address: No. 84, Vozara St., Tehran, Iran
Type of entity: Public Joint Stock Company
Place of registration: Tehran, Iran
Registration no.: 12341
Principal place of business: Tehran, Iran
Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC).
23.1.2012
107. Turbine Engineering Manufacturing (TEM) (a.k.a T.E.M. Co.)
Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran
@@ -2307,9 +2378,14 @@
Fax: 98 217 7491206
Email: mailto:ici@iust.ac.ir
Website: http://www.irancomposites.org
Iranian Composites Institute (ICI, a.k.a. Composite Institute of Iran; Composites Research Laboratory (CRL)) has been assisting designated entities in violating 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.
Associated entities: Malek Ashtar University; Iran Centrifuge Technology Company (a.k.a. TESA)
The Iran Composites Institute is a centre for research and development in the field of composite materials and structures.
It was established in cooperation with the Iran University of Science and Technology (IUST) and remains part of it. Through its research, IUST is involved in Iran’s nuclear programme. It is linked to several Iranian academic institutions, including EU-listed Malek Ashtar University which is linked to the EU-listed Ministry of Defense for Armed Forces Logistics (MODAFL).
In the past, Iran Composites Institute had been contracted to provide EU-listed Iran Centrifuge Technology Company (a.k.a. TESA) with IR-2M centrifuge rotors.
Iran Composites Institute is therefore providing support to the Government of Iran and entities owned or controlled by it.
22.12.2012
149. Jelvesazan Company
149. Jelvesazan Company
22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, Iran
Tel: 98 0311 2658311 15
Fax: 98 0311 2679097
@@ -2326,9 +2402,10 @@
151. Simatec Development Company
Simatec Development Company has been 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 EU-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.
Simatec Development Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear activities.
22.12.2012
152. Aluminat
152. Aluminat
1. Parcham St, 13th Km of Qom Rd 38135 Arak (Factory)
2. Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, 19395-5716, Tehran
Tel: 98 212 2049216 / 22049928 / 22045237
@@ -2338,17 +2415,23 @@
22.12.2012
153. Organisation of Defensive Innovation and Research (SPND)
The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU.
Address: Negarestan 3, off Pasdaran Street, Tehran, Iran
Principal place of business: Tehran, Iran
Associated entities: Ministry of Defense for Armed Forces Logistics (MODAFL)
The Organisation of Defensive Innovation and Research (SPND) directly supports Iran’s proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran’s nuclear programme. SPND was run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defense for Armed Forces Logistics (MODAFL) designated by the EU.
22.12.2012
—————
—————
—————
161. Sharif University of Technology
Last address known: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran, Tel. + 98 21 66 161 Email: info@sharif.ir
Sharif University of Technology (SUT) has a number of cooperation agreements with Iranian Government organisations designated by the EU, which operate in military or military-related fields, particularly in the field of ballistic missile production and procurement. This includes: an agreement with the EU-designated Aerospace Industries Organisation for, inter alia, the production of satellites; cooperating with the Iranian Ministry of Defence and the Iranian Revolutionary Guards Corps (IRGC) on smart boat competitions; a broader agreement with the EU-designated IRGC Air Force, which covers developing and strengthening the University’s relations, organisational and strategic cooperation.
Taken together, these show a significant record of engagement with the Government of Iran in military or military-related fields that constitutes support to the Government of Iran.
Last address known: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran
Tel. + 98 21 66 161
Email: info@sharif.ir
Associated entities: Aerospace Industries Organization (AIO); Islamic Revolutionary Guard Corps (IRGC)
Sharif University of Technology is a Tehran-based university and Iran’s central repository for nuclear research.
In the field of ballistic missile research and production, it cooperates with the EU-listed Aerospace Industries Organization (AIO), which oversees Iran’s ballistic missile programme on behalf of the Ministry of Defense for Armed Forces Logistics (MODAFL). Furthermore, it cooperates with the Islamic Revolutionary Guard Corps (IRGC) and supports it, among other activities, in its procurement efforts.
Taken together, these show a significant record of engagement with the Government of Iran in military or military-related fields that constitute support to the Government of Iran.
8.11.2014
162. ██████
@@ -2500,7 +2583,7 @@
(UN: 9.6.2010)
182. Ammunition and Metallurgy Industries Group (AMIG)
گروه صنایع مهمات سازﻯ ومتالوژﻯ
گروه صنایع مهمات ساڒﻯ ومتالوژﻯ
Address no. 1: P.O. Box 16765/1835 Pasdaran Street
Address no. 2: Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street
Place of registration: Tehran, Iran
@@ -2542,7 +2625,7 @@
Kaveh Cutting Tools Company is an Iranian manufacturing company that has been involved in the production of components for Iran’s IR-1 centrifuges, and in the procurement for Iran’s centrifuge programme. It is controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the Defense Industries Organization (DIO). It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.
17.10.2023 (UN: 9.6.2010)
186. Khorasan Metallurgy Industries
صنایع مهمات سازﻯ و متالورژﻯ خراسان
صنایع مهمات ساڒﻯ و متالورژﻯ خراسان
(a.k.a. Khorasan Metallurgy;
Khorasan Ammunition and Metallurgy Industries;
Khorasan Metalogy Industries;
@@ -2861,13 +2944,25 @@
Former Deputy Minister of Defence and Inspector General of MODAFL.
23.6.2008
2. Rear Admiral Ali FADAVI
Deputy Commander-General of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy.
2. Ali FADAVI
DOB: 13.3.1961
POB: Ardestan, Iran
Function: Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC)
Rank: Rear Admiral
Nationality: Iranian
Gender: male
Rear Admiral Ali Fadavi is Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) and was temporarily acting Commander of the IRGC. He is the former Commander of the IRGC Navy.
26.7.2010
3. Parviz FATAH
Born in 1961
Former member of the IRGC. Former Minister of Energy. Since July 2019, head of the ‘Mostazafan Foundation’, former member of the Board of Trustees of the Imam Khomeini Foundation.
DOB: 1961
POB: Anzal, West Azerbaijan Province, Iran
Nationality: Iranian
Gender: male
Passport no.: 6379886494
Parviz Fatah is Head of the Execution of Imam Khomeini’s Order (EIKO) and a former member of the Islamic Revolutionary Guard Corps (IRGC).
EIKO is an economic conglomerate under the direct supervision of the Supreme Leader. EIKO, together with two other organisations, is estimated to control more than half of the Iranian economy.
Parviz Fatah is therefore providing support to the Government of Iran.
26.7.2010
4. IRGC Brigadier-General Seyyed Mahdi FARAHI
@@ -2875,18 +2970,27 @@
Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the EU-designated Defence Industries Organisation (DIO). Member of the IRGC.
23.6.2008
5. IRGC Brigadier-General Ali HOSEYNITASH
Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues.
5. Ali HOSEYNITASH
Rank: Brigadier-General
Nationality: Iranian
Gender: male
Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Hoseynitash has been the Head of the Strategic Directorate of the Supreme National Security Council since his appointment in 2013.
The Supreme National Security Council shapes and coordinates the defence and security policies of Iran, including major decisions regarding Iran’s nuclear programme.
Ali Hoseynitash is therefore involved in nuclear and ballistic missile activities and provides support to the Government of Iran.
23.6.2008
6. Mohammad Ali JAFARI
Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters.
23.6.2008
7. IRGC Brigadier-General Mostafa Mohammad NAJJAR
Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Since September 2013, Senior Advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry. Member of the IRGC.
7. Mostafa Mohammad NAJJAR
DOB: 2.12.1956
POB: Tehran, Iran
Rank: Brigadier-General
Nationality: Iranian
Gender: male
Brigadier-General Mostafa Najjar has been a senior advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry since September 2013. He is the former Minister for the Interior (2009-2013) and former Minister of the Ministry of Defense for Armed Forces Logistics (MODAFL) (2005-2009), responsible for all military programmes, including ballistic missiles programmes. Member of the Islamic Revolutionary Guard Corps (IRGC).
23.6.2008
8. Mohammad Reza NAQDI
@@ -2903,41 +3007,41 @@
26.7.2010
(UN: 3.3.2008)
9. BrigGen Mohammad PAKPUR
Commander of IRGC Ground Forces
9. Mohammad PAKPUR
DOB: 1961
Rank: Brigadier-General
Nationality: Iranian
Gender: male
Commander of Islamic Revolutionary Guard Corps (IRGC) Ground Forces.
26.7.2010
—————
11. Hossein SALAMI
(حسین سلامی)
(a.k.a. Hosein SALIMI;
Hussain SALIMI;
Hosain SALIMI;
Husain SALIMI;
Hossein SALIMI;
Hossein SALEEMI;
Hussain SALEEMI;
Husain SALEEMI;
Hosein SALEEMI)
DOB: 1960 or 1961
(a.k.a. Hosein SALIMI; Hussain SALIMI; Hosain SALIMI; Husain SALIMI; Hossein SALIMI; Hossein SALEEMI; Hussain SALEEMI; Husain SALEEMI; Hosein SALEEMI)
DOB: 1960
POB: Isfahan, Iran
Function: Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)
Function: Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC)
Rank: Maj. General
Nationality: Iranian
Gender: male
Passport No.: D08531177
Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC).
26.7.2010
(UN: 23.12.2006)
12. IRGC Brigadier-General Ali SHAMSHIRI
Member of the IRGC. Advisor to the director of the Defence Science and Education Research Institute. Has held senior roles in MODAFL.
Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC).
26.7.2010 (UN: 23.12.2006)
12. Ali SHAMSHIRI
Function: Deputy Assistant and Advisor to the Supreme Leader
Rank: Brigadier-General
Nationality: Iranian
Gender: male
Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Shamshiri is Deputy Assistant and Advisor to the Supreme Leader in his role as Commander in Chief. Furthermore, he has held senior roles in the Ministry of Defense for Armed Forces Logistics (MODAFL), as head of the Intelligence Protection Organisation of MODAFL.
23.6.2008
13. IRGC Brigadier-General Ahmad VAHIDI
Since 25 August 2021, Minister of Interior. Former President of the Supreme National Defence University and former Minister of MODAFL.
13. Ahmad VAHIDI
DOB: 27.6.1958
POB: Shiraz, Iran
Rank: Brigadier-General
Nationality: Iranian
Gender: male
Brigadier-General Ahmad Vahidi has been a prominent member of the Islamic Revolutionary Guard Corps (IRGC) since 1979. He was appointed as Deputy Chief for Intelligence in 1981, played a role in organising the Ministry of Intelligence, became the first commander of the IRGC Quds Force in 1988 and was in charge of the IRGC Intelligence Unit. He further set up a number of IRGC garrisons that are responsible for organising terrorist activities. In 1997, he was transferred to the Ministry of Defense. He has been nominated as Defence Minister in 2009 and served in this post until 2013. He is still a high-ranking figure within the IRGC.
23.6.2008
—————
@@ -3029,19 +3133,7 @@
Yahya Rahim Safavi is a Major General of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs.
17.10.2023
(UN: 23.12.2006)
25. Mohammad Reza ZAHEDI
(محمد رضا زهدﻯ)
(a.k.a. Mohammad Raza ZAHEDI;
Mohammad Reza ZAHIDI;
Hassan MAHDAVI)
DOB: 1944
POB: Isfahan, Iran
Function: Commander in the Islamic Revolutionary Guard Corps (IRGC)
Nationality: Iranian
Gender: male
Mohammad Reza Zahedi is a high-ranking official and Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC). Mohammad Reza Zahedi is therefore a member of the IRGC.
17.10.2023
(UN: 24.3.2007)
—————
B. *Entities*
Name
Identifying information
@@ -3095,11 +3187,13 @@
26.7.2010
(UN: 9.6.2010)
7. Bonyad Taavon Sepah (a.k.a. IRGC Cooperative Foundation; Bonyad-e Ta'avon-Sepah; Sepah Cooperative Foundation)
Niayes Highway, Seoul Street, Tehran, Iran
Bonyad 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.
23.05.2011
8. 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)
7. Bonyad Taavon Sepah (a.k.a. IRGC Cooperative Foundation; Bonyad-e Ta’avon-Sepah; Sepah Cooperative Foundation)
Address: Niayes Highway, Seoul Street, Tehran, Iran
Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans, mortgages, business loans, as well as with land and construction materials.
It is controlled by the IRGC. Bonyad Taavon Sepah’s Board of Trustees is composed of nine members, eight of whom 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 Organisation, a senior IRGC officer from the Armed Forces General Staff and a senior IRGC officer from the Ministry of Defense for Armed Forces Logistics (MODAFL).
23.5.2011
8. 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, Iran
Bonyad 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.
23.05.2011
@@ -3112,7 +3206,7 @@
11. Behnam Sahriyari Trading Company
Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran
Involved in the shipment of arms on behalf of the IRGC.
Behnam Sahriyari Trading Company is owned by Behnam Sahriyari, who leads the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190, which conducts arms smuggling operations. He uses his company as a front for IRGC weapons transfers. Therefore, Behnam Sahriyari Trading Company is involved in the shipment of arms on behalf of the IRGC.
23.1.2012
12. Etemad Amin Invest Co Mobin (a.k.a.: Etemad Amin Investment Company Mobin; Etemad-e Mobin; Etemad Amin Invest Company Mobin; Etemad Mobin Co.; Etemad Mobin Trust Co.; Etemade Mobin Company; Mobin Trust Consortium; Etemad-e Mobin Consortium)
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
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