Legalize / European Union / Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 / History

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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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@@ -1600,18 +1600,9 @@

12. Mohammad Reza MOVASAGHNIA

Former 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.

Deputy Minister for Industry and Chairman of IMIDRO, the Iranian Mines and Mining Industries Development and Renovation Organization, since August 2023. Former head of EU-designated Naval Defense Missile Industry Group, also known as Samen Al A’Emmeh Industries Group (SAIG), and Cruise Missile Industry Group.

26.7.2010

13. Anis NACCACHE

Former administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).

23.6.2008

14. Brigadier-General Mohammad NADERI

Head of Iran's Aviation Industries Organisation (IAIO). Former Head of Iran's Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.

23.6.2008

—————

16. Rear Admiral Mohammad SHAFI'I RUDSARI (a.k.a. ROODSARI, Mohammad, Hossein, Shafiei; ROODSARI, Mohammad, Shafi’I; ROODSARI, Mohammad, Shafiei; RUDSARI, Mohammad, Hossein, Shafiei; RUDSARI, Mohammad, Shafi’I; RUDSARI, Mohammad, Shafiei)

@@ -1642,17 +1633,17 @@

29. Milad JAFARI (Milad JAFERI)

DOB: 20.9.1974

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.

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.

1.12.2011

—————

31. Ali KARIMIAN

An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.

Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG.

1.12.2011

32. Majid KHANSARI

Managing Director of UN-designated Kalaye Electric Company.

Managing Director of EU-designated Kalaye Electric Company (KEC).

1.12.2011

—————

@@ -1732,7 +1723,8 @@

Naser Maleki is Head of Shahid Hemmat Industrial Group (SHIG), which is responsible for Iran’s liquid-fuelled ballistic missile programme. He is also a Ministry of Defense and Armed Forces Logistics (MODAFL) Official overseeing work on the Shahab-3 ballistic missile programme. He is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.

17.10.2023

(UN: 24.3.2007)

50. Mohammad Baqer ZOLQADR

(محمد باقر ذو القدر)

(a.k.a. Mohammad Baqer ZULQADER;

Mohammad Bagher ZOLGHADR)

@@ -1741,10 +1733,10 @@

Function: Secretary of the Expediency Discernment Council

Nationality: Iranian

Gender: male

Mohammad Baqer Zolqadr is a retired IRGC officer who is currently Secretary of the Expediency Discernment Council. The supreme leader, who appoints members of this Council, has delegated the supervision of the government to it. In practice, the Expediency Discernment Council supports the Government of Iran by being an intricate part of the regime. In his role, Zolqadr therefore provides support to the Government of Iran.

17.10.2023

(UN: 24.3.2007)

51. Ali Akbar AHMADIAN

Mohammad Baqer Zolqadr is a former IRGC officer who is currently Secretary of the Expediency Discernment Council. The supreme leader, who appoints members of this Council, has delegated the supervision of the government to it. In practice, the Expediency Discernment Council supports the Government of Iran by being an intricate part of the regime. In his role, Zolqadr therefore provides support to the Government of Iran.

17.10.2023 (UN: 24.3.2007)

51. Ali Akbar AHMADIAN

(علی اکبر احمدیان)

DOB: 1961

POB: Kerman, Iran

@@ -1820,10 +1812,11 @@

Identifying information

Reasons

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 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)

AIO oversees Iran’s production of missiles, including EU-designated Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group.

23.4.2007

2. Armed Forces Geographical Organisation

@@ -1863,7 +1856,7 @@

9. ESNICO (Equipment Supplier for Nuclear Industries Corporation)

No. 1, 37th Avenue, Asadabadi Street, Tehran, Iran

Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company (all designated under UNSCR 1737). ESNICO's Director is Haleh Bakhtiar (designated in UNSCR 1803).

Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.

26.7.2010

—————

@@ -1914,28 +1907,23 @@

Shahih Shar Industrial Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran

Owned or controlled by, or acts on behalf of; MODAFL (see no 29).

26.7.2010

18. Iran Centrifuge Technology Company (a.k.a. TSA or TESA)

156 Golestan Street, Saradr-e Jangal, Tehran

Iran Centrifuge Technology Company has taken over the activities of Farayand Technique (designated under UNSCR 1737). It manufactures uranium enrichment centrifuge parts, and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSCRs. Carries out work for Kalaye Electric Company (designated under UNSCR 1737).

26.07.2010

—————

20. Iran Electronics Industries

(including all branches) and subsidiaries:

18. Iran Centrifuge Technology Company (a.k.a. TSA; TESA; Farayand Technique; Technology of Centrifuge of Iran Company)

Address 1: 156 Golestan Street, Saradr-e Jangal, Tehran

Address 2: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran

Address 3: Yousef Abad District, No. 1, 37th Street, Tehran, Iran

Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.

26.7.2010

—————

20. Iran Electronics Industries and the following subsidiaries:

P.O. Box 18575-365, Tehran, Iran

Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.

Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. It is therefore an entity engaged in Iran’s proliferation-sensitive nuclear activities.

23.6.2008

(a) Isfahan Optics

P.O. Box 81465-313 Kaveh Ave. Isfahan - Iran

(a) Isfahan Optics

P.O. Box 81465-313 Kaveh Ave., Isfahan, Iran

P.O. Box 81465-117, Isfahan, Iran

Owned, controlled by, or acts on behalf of Iran Electronics Industries

26.7.2010

(b) Iran Communications Industries (ICI)

(a.k.a. Sanaye Mokhaberat Iran; Iran Communication Industries; Iran Communications Industries Group; Iran Communications Industries Co.)

PO Box 19295-4731, Pasdaran Avenue, Tehran, Iran; Alternative address: PO Box 19575-131, 34 Apadana Avenue, Tehran, Iran; Alternative address: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran

Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material through Hoda Trading, its Hong Kong based subsidiary.

Owned, controlled by, or acts on behalf of Iran Electronics Industries, an entity engaged in Iran’s proliferation-sensitive nuclear activities. Isfahan Optics is also engaged in Iran’s proliferation-sensitive nuclear activities.

26.7.2010

21. ██████

@@ -1969,13 +1957,20 @@

23.6.2008

29. 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, Iran

Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes.

23.06.2008

Address no. 1: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran

Address no. 2: PO Box 11365-8439, Iran

Address no. 3: Sarhang Sakhaei Street, Ferdowsi Avenue, Tehran, Iran

Address no. 4: PO Box 11365-8439, Iran

Address no. 5: Pasdaran Ave., Tehran, Iran

Address no. 6: PO Box 16315-189, Tehran, Iran

Address no. 7: located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran

Address no. 8: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran, Iran

The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.

23.6.2008

—————

31. Parchin Chemical Industries (PCI)

(صنایع شیمیایی پارچین)

صنایع شیمیایی پارچین

(a.k.a. Parchin Chemical Factories Chemical Industries Group;

PCF Chemical Industries Group;

Parchin Chemical Factories;

@@ -1991,33 +1986,15 @@

Address no. 2: Nobonyad Square, Tehran 15765-358

Address no. 3: Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Tehran, Iran (Factory)

Address no. 4: 2nd Floor, Sanam Bldg., Nobonyad Sq., Tehran, Iran (Head Office)

Address no. 5: Pasdaran Square, P.O. Box 16765/358, Tehran, Iran

Address no. 6: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Tehran, Iran

Telephone no.:

+98 21 2258929;

+98 21 35243153;

+98 21 3130626

Website:

http://icig.ir/

Address no. 5: Pasdaran Square, P.O. Box 16765/358, Tehran, Iran

Address no. 6: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Tehran, Iran

Telephone no.: + 98 21 2258929; + 98 21 35243153; + 98 21 3130626

Website: http://icig.ir/

Registration no.: Cooperative Company Registration No 892

Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL);

Defense Industries Organization (DIO);

Aerospace Industries Organization (AIO);

Iran Electronics Industries (IEI);

P.B. Sadr;

Zhejiang Qingji Ind. Co., Ltd in China;

Lingoe Process Engineering Limited (Lingoe) in Hong Kong;

Blue Calm Marine Services Company (Blue Calm) in Iran;

The Parchin Military Complex (PMC);

Zeinoddin Chemical Industries;

Chemical Industries and Development of Material Group (CIDMG)

Associated individuals: Davoud Damghani (Iran’s Defence Attaché in Beijing);

Li Zeming (Li) (an employee of Zhejiang Qingji);

Shen Weisheng (director and general manager of Zhejiang Qingji)

Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI)

Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles. Parchin facilities were used for the production and testing of nuclear weapons. Parchin Chemical Industries is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities.

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)

23.6.2008 (UN: 24.3.2007)

32. Parto Sanat Co

No. 1281 Valiasr Ave., Next to 14th St., Tehran, 15178 Iran.

@@ -2031,9 +2008,10 @@

██████

35. Raka

A 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).

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).

26.7.2010

—————

@@ -2063,47 +2041,26 @@

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, (including all branches) and subsidiaries:

## Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.

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.

26.7.2010

(a) Arfa Paint Company

### Acting on behalf of Yasa Part.

(a) Arfa Paint Company (a.k.a. ARFA; Arfa Company)

Address 1: Unit 5, 9th floor, Sarve Tower, Saadat Abad, Tehran, Iran

Address 2: 16th km Karaj Special Road, Tehran, Iran

Acting on behalf of Yasa Part.

26.7.2010

(b) Arfeh Company

Acting on behalf of Yasa Part.

Address: West Lavasani, Tehran, Iran

Acting on behalf of Yasa Part.

26.7.2010

Acting on behalf of Yasa Part.

26.7.2010

(d) Hosseini Nejad Trading Co.

(d) Hosseini Nejad Trading Co. (a.k.a. Hosseini Nejad Trading Company)

## Acting on behalf of Yasa Part.

26.7.2010

(e) Iran Saffron Company or Iransaffron Co.

(e) Iran Saffron Company (a.k.a. Iransaffron Co.; Iran Safron; Iran Saffron; Iran Saffron Co.)

### Acting on behalf of Yasa Part.

26.7.2010

(f) Shetab G.

Acting on behalf of Yasa Part.

26.7.2010

(g) Shetab Gaman (a.k.a. Taamin Gostaran Pishgaman Azar)

Address: Norouzi Alley, No 2, Larestan Street, Motahari Avenue, Tehran

Acting on behalf of Yasa Part.

26.7.2010

(h) Shetab Trading

Acting on behalf of Yasa Part.

26.7.2010

(i) Y.A.S. Co. Ltd

Acting on behalf of Yasa Part.

26.7.2010

—————

@@ -2117,12 +2074,12 @@

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.

## 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

@@ -2142,20 +2099,20 @@

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 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, Tehran

Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737

23.05.2011

60. Paya Parto (a.k.a. Paya Partov)

Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding.

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).

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.

23.5.2011

—————

62. Taghtiran

@@ -2203,10 +2160,11 @@

23.05.2011

76. Iran Marine Industrial Company (SADRA)

Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran

Effectively controlled by Sepanir Oil & Gas Energy Engineering Company, which is designated by the EU as an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.

Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Tehran, Iran

Effectively controlled by EU-designated Khatam al-Anbiya Construction Headquarters (KAA), which is designated for being an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.

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.

23.5.2011

@@ -2222,20 +2180,21 @@

—————

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 UN-designated Kalaye Electric Company.

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).

1.12.2011

—————

83. Ghani Sazi Uranium Company (a.k.a. Iran Uranium Enrichment Company)

3, Qarqavol Close, 20th Street, Tehran

Subordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.

3, Qarqavol Close, 20th Street, Tehran, Iran

It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA.

1.12.2011

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 UN-designated AEOI and EU-designated TESA.

1.12.2011

85. ██████

██████

@@ -2251,12 +2210,12 @@

1.12.2011

88. MACPAR Makina San Ve Tic

Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul

Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.

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.

1.12.2011

89. 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.

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.

1.12.2011

90. Mobin Sanjesh

@@ -2266,9 +2225,10 @@

91. Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.

Company run by 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)

44, 180th Street West, Tehran, 16539-75751

Subordinate to the EU-designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran's nuclear programme upon which Iran is not cooperating with the IAEA.

1.12.2011

@@ -2280,21 +2240,14 @@

Engineering firm involved in supporting a range of large scale industrial projects including Iran's uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow.

1.12.2011

95. Samen Industries (a.k.a. Khorasan Metallurgy Industries)

2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad, Iran, Tel.: +98 511 3853008, +98 511 3870225

Shell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).

1.12.2011

—————

97. STEP Standart Teknik Parca San ve TIC A.S.

79/2 Tuzla, 34940, Istanbul, Turkey

Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.

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

98. 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.

1.12.2011

—————

99. TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran;

a.k.a. Iran Centrifuge Technology Co.; Iran's Centrifuge Technology Company; Sherkate Technology Centrifuge

@@ -2311,9 +2264,10 @@

Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.

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.

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.

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.

1.12.2011

—————

@@ -2348,40 +2302,39 @@

—————

148. Iran Composites Institute (a.k.a. Composites Research Laboratory (CRL))

Iran Composites Institute,

Iranian University of Science and Technology,

16845-188, Tehran, Iran,

Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Tehran, Iran,

Telephone: 98 217 3912858

Fax 98 217 7491206

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)) is 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.

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.

22.12.2012

149. Jelvesazan Company

22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, Iran

Tel: 98 0311 2658311 15

Fax: 98 0311 2679097

Jelvesazan 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).

Jelvesazan 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 2012, Jelvesazan intended to supply controlled vacuum pumps to EU-designated Iran Centrifuge Technology Company (TESA).

22.12.2012

150. ██████

██████

151. Simatec Development Company

Simatec Development Company is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. As of early 2010 Simatec was contracted by UN-designated Kalaye Electric Company (KEC) to procure Vacon inverters to power uranium enrichment centrifuges. As of mid-2012 Simatec was attempting to procure EU-controlled inverters.

150. ██████

██████

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.

22.12.2012

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

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

Fax: 98 21 22057127

Website: www.aluminat.com

Aluminat is assisting designated entities to violate the provisions of UN and EU sanctions on Iran and is directly supporting Iran's proliferation sensitive nuclear activities. In early 2012 Aluminat had a contract to supply 6061-T6 aluminium to EU-designated Iran Centrifuge Technology Company (TESA).

Aluminat has been assisting designated entities to violate the provisions of EU sanctions on Iran and is directly supporting Iran’s proliferation sensitive nuclear activities. In early 2012, Aluminat had a contract to supply 6061-T6 aluminium to EU-designated Iran Centrifuge Technology Company (TESA).

22.12.2012

153. Organisation of Defensive Innovation and Research (SPND)

@@ -2393,9 +2346,9 @@

—————

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 which are designated by the UN and/or the EU and 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 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

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.

8.11.2014

162. ██████

@@ -2433,23 +2386,18 @@

Naval Defense Missile Industry Group (a.k.a. Cruise Missile Industry Group) is involved in the development of missile systems as a subsidiary of the Aerospace Industries Organization (AIO), an entity directly controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). The Naval Defense Missile Industry Group is therefore associated with an entity providing support to the government of Iran.

17.10.2023

(UN: 3.3.2008)

175. Defense Technology and Science Research Centre (DTSRC)

(موسسه آموزشی و تحقیقاتی صنایع دفاعی)

175. Defense Technology and Science Research Centre (DTSRC)

موسسه آموزشی و تحقیقاتی صنایع دفاعی

(a.k.a. Institute for Defense Education and Research;

Moassese Amozesh Va Tahghighati)

Address: Pasdaran Av., P.O. Box 19585/777, Tehran, Iran

Type of entity: government entity

Place of registration: Tehran, Iran

Principal place of business: Tehran, Iran

Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL);

Defense Industries Organization (DIO)

Associated individuals: Aman Allah Paydar (commercial manager and procurement agent for the DTSRC);

Murat Bukey (procurement agent);

Asghar Mahmoudi (facilitator and commissioner)

Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)

The Defense Technology and Science Research Centre (DTSRC) is an Iran-based government entity that conducts defence-related research and development as well as procurement. It is majority-owned by and subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL) and falls under its Defense Industries Organization (DIO). MODAFL provides logistic support to the Islamic Revolutionary Guards Corps (IRGC). Therefore, DTSRC provides support to the Government of Iran.

17.10.2023

(UN: 9.6.2010

EU: 24.4.2007)

17.10.2023 (UN: 9.6.2010 EU: 24.4.2007)

176. Electro Sanam Company

(a.k.a. E.S. Co.; E.X. Co.;

Electro Sanam Co.;

@@ -2459,29 +2407,19 @@

Sanam Electronics)

Address no. 1: No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779 Tehran, Iran

Address no. 2: Tehran P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Tehran, Iran

Telephone no.:

+98 21 8757587;

+98 21 7863352;

+98 21 88757587

Fax no.:

+98 21 8757588;

+98 21 7867810;

+98 21 88757588;

+98 21 22549738

Email:

fadjr@isiran-net.com;

info@sanamel.com

Telephone no.: + 98 21 8757587; + 98 21 7863352; + 98 21 88757587

Fax no.: + 98 21 8757588; + 98 21 7867810; + 98 21 88757588; + 98 21 22549738

Email: fadjr@isiran-net.com; info@sanamel.com

Place of registration: Iran

Date of registration: 1992

Registration no.: 339747

National ID no.: 10103864724

Principal place of business: Tehran, Iran

Associated entities: Sanam Industrial Group;

Aerospace Industries Organization

Electro Sanam Company is a front company for the Aerospace Industries Organization (AIO) that is involved in Iran’s ballistic missile programme. Electro Sanam Company is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.

17.10.2023

(UN: 3.3.2008)

177. Ettehad Technical Group

Associated entities: Aerospace Industries Organization (AIO)

17.10.2023 (UN: 3.3.2008)

177. Ettehad Technical Group

Address no. 1: 28 Shian 5, Lavizan, Tehran, Iran

Address no. 2: P.O. Box 13185/3198, Tehran, Iran

Address no. 3: P.O. Box 19395/6874, Tehran, Iran

@@ -2522,19 +2460,9 @@

Fajr Industrial Group is a subsidiary of Iran’s Aerospace Industries Organization (AIO), and is therefore controlled by an entity providing support to the government of Iran. It is involved in the development of nuclear weapon delivery systems.

17.10.2023

(UN: 23.12.2006)

179. Farayand Technique

(تکنولوﮋﻯ سانتریفیوﮋ ایران تسا)

(a.k.a. Technology of Centrifuge of Iran Company)

Address no. 1: Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8, Tehran, Iran (HQ)

Address no. 2: Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Isfahan, Iran (Factory)

Principal place of business: Tehran, Iran; Esfahan, Iran

Associated entities: Atomic Energy Organization of Iran (AEOI);

Kalaye Electric Company

Associated individuals: Jafar Mohammadi

Farayand Technique is owned or linked to the Atomic Energy Organization of Iran (AEOI) and is therefore directly associated with Iran’s proliferation-sensitive nuclear activities.

17.10.2023

(UN: 23.12.2006)

180. 7th of Tir

—————

180. 7th of Tir

(شرکت صنایع هفتم تیر)

(a.k.a. 7th of Tir Complex;

7th of Tir Industrial Complex;

@@ -2570,25 +2498,18 @@

Amin Industrial Complex is a military weapon provider that has been involved in the proliferation of illicit missile and nuclear technology to Iran through a Chinese intermediary. 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)

182. Ammunition and Metallurgy Industries Group (AMIG)

(گروه صنایع مهماتسازﻯ ومتالوﮋﻯ)

182. Ammunition and Metallurgy Industries Group (AMIG)

گروه صنایع مهمات سازﻯ 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

Principal place of business: Iran

Associated entities: Shahid Sattari Industries;

Parchin Ammunition Industries;

7th of Tir Industries Complex;

Yazd Metallurgy Industries;

Khorasan Metallurgy Industries;

Isfahan Ammunition Industries;

Shahid Shiroudi Industries;

Shahid Sayyad Shirazi Industries;

Defense Industries Organization (DIO)

Ammunition and Metallurgy Industries Group (AMIG) is the largest industrial group of the Defense Industries Organization (DIO). Its products include ammunition, mortar bombs, pyrotechnics, anti-tank and sea mines, hand grenades, detonators, brass materials, cutting tools, industrial valves, perforating charges for the oil industry and other industrial parts. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. It has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities. 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: 24.3.2007)

183. Armament Industries Group (AIG)

Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Shahid Sayyade Shirazi Industries; Defense Industries Organization (DIO)

Ammunition and Metallurgy Industries Group (AMIG) is the largest industrial group of the Defense Industries Organization (DIO). Its products include ammunition, mortar bombs, pyrotechnics, anti-tank and sea mines, hand grenades, detonators, brass materials, cutting tools, industrial valves, perforating charges for the oil industry and other industrial parts. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. It has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities. 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: 24.3.2007)

183. Armament Industries Group (AIG)

(گروه صنایع تسلیحاتی)

Place of registration: Tehran, Iran

Principal place of business: Iran

@@ -2597,58 +2518,47 @@

17.10.2023

(UN: 9.6.2010

EU: 24.4.2007)

184. Defense Industries Organization (DIO)

(سازمان صنایع دفاع جمهورﻯ اسلامی ایران)

184. Defense Industries Organization (DIO)

سازمان صنایع دفاع جمهورﻯ اسلامی ایران

Address: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iran

Principal place of business: Iran

Associated entities: Kaveh cutting tool company;

7th of Tir Industries;

Khorasan Metallurgy Industries;

Aviation Industries Organization (AvIO);

Aerospace Industries Organization (AIO);

Iran Electronics Industries (IEI); Ministry of Defense and Armed Forces Logistics (MODAFL)

The Defense Industries Organization (DIO) is a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense Armed Forces Logistics (MODAFL) whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. It has played a central role in Iran’s ballistic missile development programme and in the implementation of Iran’s centrifuge programme. DIO oversees numerous state-owned defence contractors and front companies directly or through its primary subsidiary, the Aerospace Industries Organization. It plays a significant role in producing diverse military hardware for Iran, including missiles. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons: in 2022, DIO has grown by 200 % compared to 2021, has developed 75 new weapons and has multiplied its exports by 2.5, thus contributing to the growth of Iran’s defence industry. DIO is thus providing support for Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems.

17.10.2023

(UN: 23.12.2006)

Associated entities: Kaveh cutting tool company; 7th of Tir Industries; Khorasan Metallurgy Industries; Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); Ministry of Defense and Armed Forces Logistics (MODAFL)

The Defense Industries Organization (DIO) is a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense Armed Forces Logistics (MODAFL) whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. It has played a central role in Iran’s ballistic missile development programme and in the implementation of Iran’s centrifuge programme. DIO oversees numerous state-owned defence contractors and front companies directly or through its primary subsidiary, the Aerospace Industries Organization. It plays a significant role in producing diverse military hardware for Iran, including missiles. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons: in 2022, DIO has grown by 200 % compared to 2021, has developed 75 new weapons and has multiplied its exports by 2,5 , thus contributing to the growth of Iran’s defence industry. DIO is thus providing support for Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems.

17.10.2023 (UN: 23.12.2006)

185. Kaveh Cutting Tools Company

(a.k.a. Abzar Boresh Kaveh Co. Persian;

(a.k.a. Abzar Boresh Kaveh Co.;

Abzar Boresh Kaveh Co. Persian;

Mojtame-e Abzar Boreshi Kaveh)

Address no. 1: Km 4 Khalaj Road, end of Seyyedi Street, Mashad 91638, Iran

Address no. 2: P.O. Box 91735/549, Mashad, Iran

Address no. 3: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Iran

Address no. 3: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Iran

Address no. 4: Moqan St., Tehran, Iran

Website:

www.kavehtools.ir

Website: www.kavehtools.ir

Place of registration: Mashad, Iran

Date of registration: 1993

Principal place of business: Mashad, Iran

Associated entities: Abzar Boresh Kaveh Co.;

Defense Industries Organization (DIO);

Ammunition and Metallurgy Industries Group (AMIG)

Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG)

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)

17.10.2023 (UN: 9.6.2010)

186. Khorasan Metallurgy Industries

(صنایع مهمات سازﻯ و متالورﮋﻯ خراسان)

صنایع مهمات سازﻯ و متالورژﻯ خراسان

(a.k.a. Khorasan Metallurgy;

Khorasan Ammunition and Metallurgy Industries;

Khorasan Metalogy Industries;

The Metallurgy Industries of Khorasan;

Metalogy Industry of Khorasan

Metalogy Industry of Khorasan;

Samen Industries

Previously known as: Amin Industrial Complex)

Address: 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashad, Iran.

Address: 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashad, Iran.

Website: www.khwarizmi.ir

Telephone no.: +98 511 3853008;

+98 511 3870225

Telephone no.: +98 511 3853008; +98 511 3870225

Type of entity: public company

Place of registration: Iran

Principal place of business: Iran

Associated entities: Ammunition and Metallurgy Industries Group (AMIG);

Ministry of Defense and Armed Forces Logistics (MODAFL);

Defense Industries Organization (DIO)

Khorasan Metallurgy Industries is part of Iran’s Defense Industries Organization (DIO) and a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). It is responsible for the production of ammunition and centrifuge components as well as cutting tools and products such as drills, milling cutters, taps, reamers and compound tools. It is providing support for Iran’s proliferation-sensitive nuclear activities.

17.10.2023

(UN: 3.3.2008)

Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)

17.10.2023 (UN: 3.3.2008)

187. Shahid Sayyade Shirazi Industries

(a.k.a. Shahid Sayyade Shirazi Industries;

Sayyad Shirazi Industries;

@@ -2660,16 +2570,14 @@

Shahid Sayyed Shirazi Ind.)

Address no. 1: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran

Address no. 2: Pasdaran St., P.O. Box 16765, Tehran 1835, Iran

Address no. 3: Babaei Highway – Next to Niru M.F.G, Tehran, Iran

Place of registration: Tehran, Iran

Principal place of business: Iran

Associated entities: Ammunition and Metallurgy Industries Group (AMIG);

Defense Industries Organization (DIO)

Associated individuals: Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)

Shahid Sayyade Shirazi Industries is a missile producer owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces that is linked to the Iranian military industry. Shahid Sayyad Shirazi Industries has been trying to acquire metals from China used in high-tech weaponry, including long-range nuclear missiles. It is part of the Ammunition and Metallurgy Industries Group (AMIG), which has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities, and a subsidiary of the Defense Industries Organization (DIO) that is directly involved in missile development. It is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.

17.10.2023

(UN: 9.6.2010)

188. Joza Industrial Co.

Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO)

17.10.2023 (UN: 9.6.2010)

188. Joza Industrial Co.

Address: P.O. Box 16595/159, Tehran, Iran

Place of registration: Tehran, Iran

Date of registration: 03.3.2008

@@ -2731,15 +2639,17 @@

17.10.2023

(UN: 9.6.2010

EU: 24.6.2008)

193. Niru Battery Manufacturing Company

(شرکت باطرﻯ سازﻯ نیرو)

193. Niru Battery Manufacturing Company

شرکت باطرﻯ سازﻯ نیرو

(a.k.a. Niru Battery Manufacturing Company;

Niru Batteries MFG. Co. Ltd.;

Nour Battery Manufacturing Company;

Sherkate Battrijazi Niru;

Niru Battery Co;

Niru Battery Mfg. Co.;

Nirou Battery Manufacturing Saba Battery Company;

Nirou Battery Manufacturing;

Saba Battery Company;

Niru Co. Ltd.;

Sherkat Battery Sazi Niru Sahami Khass;

The Niru Battery Company;

@@ -2751,36 +2661,24 @@

Address no. 2: Next to Babee Exp. Way, Nobonyad Sq., Tehran, Iran

Address no. 3: Next to Shahid Babaei Exp. way, Nobonyad Sq., 16689, Tehran, Iran

Address no. 4: End of Pasdaran Avenue, Nobonyad Square, Tehran, Iran

Telephone no.: +98 21 251 0523/

254 7093;

+98 21 22547094;

+98 21 22567608-9;

+98 21 2545084

Website: www.nirubattery.com;

www.niruco.com

Email: info@nirubattery.com;

export@niruco.com;

niru@isiran.com

Telephone no.: + 98 21 251 0523 / 254 7093; + 98 21 22547094; + 98 21 22567608-9; + 98 21 2545084

Website: www.nirubattery.com; www.niruco.com

Email: info@nirubattery.com; export@niruco.com; niru@isiran.com

Place of registration: Tehran, Iran

Principal place of business: Iran

Associated entities: Saba Battery;

Defense Industries Organization (DIO);

Ministry of Defense and Armed Forces Logistics (MODAFL)

Niru Battery Manufacturing Company is an entity registered in Iran that manufactures power units for the Iranian military, including for missile systems. It is controlled by the Ministry of Defense and Armed Forces Logistics (MODAFL), responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. Niru Battery Manufacturing Company is a subsidiary 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. Niru Battery Manufacturing Company is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapon delivery systems.

17.10.2023

(UN: 3.3.2008)

Associated entities: Defense Industries Organization (DIO); Ministry of Defense and Armed Forces Logistics (MODAFL)

17.10.2023 (UN: 3.3.2008)

194. Safety Equipment Procurement Company

(a.k.a.Safety Equipment Procurement;

(a.k.a. Safety Equipment Procurement;

SEP;

SEP Co.;

SEPCO;

Safety Equipment Procurement Inc.)

Address: P.O. Box 16785/195, Tehran, Iran

Associated entities: Aerospace Industries Organization (AIO);

Pejman Industrial Services

Safety Equipment Procurement Company is a front company for Iran’s Aerospace Industries Organization (AIO), which is responsible for Iran’s liquid-fuelled ballistic missile programme. AIO is the leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s ballistic missile activities and is therefore engaged in, directly associated with or providing support for Iran’s proliferation-sensitive nuclear activities.

17.10.2023

(UN: 3.3.2008)

Associated entities: Aerospace Industries Organization (AIO)

17.10.2023 (UN: 3.3.2008)

195. Sanam Industrial Group

(a.k.a. Sanam Industries Group;

Sanam Industrial Production Group;

@@ -2795,23 +2693,17 @@

Address no. 3: P.O. Box 19575/596, Tehran, Iran

Address no. 4: Km. 25th of Khavaran Rd., Tehran, Iran (Factory Address)

Address no. 5: Farzam Alley, No 3, Fatemi Square, Palestine St

Telephone no.:

+98 21 2546008;

+98 21 2556772;

+98 21 88969501

Fax

+98 21 2556830;

+98 21 88969501

Telephone no.: + 98 21 2546008; + 98 21 2556772; + 98 21 88969501

Fax: + 98 21 2556830; + 98 21 88969501

Place of registration: Tehran

Registration no.: 176855

Economic code: 411139673763

National ID: 10102191894

Date of registration: 1987 and 2001

Associated individuals: Reza Sadougi, CEO

Date of registration: 1987 and 2001

Sanam Industrial Group is controlled by Iran’s Aerospace Industries Organization (AIO) and has purchased equipment for the Iranian missile programme. Sanam Industrial Group is therefore providing support for Iran’s development of nuclear weapon delivery systems and is an entity that provides support to the Government of Iran and entities owned or controlled by it or persons and entities associated with it.

17.10.2023

(UN: 24.3.2007)

196. Special Industries Group (SIG)

17.10.2023 (UN: 24.3.2007)

196. Special Industries Group (SIG)

(گروه صنایع ویژه سازمان صنایع دفاع جمهورﻯ اسلامی ایران)

(a.k.a.:Ministry of Defense Special Industries Group;

Special Industries Organization (SIO);

@@ -2839,8 +2731,9 @@

17.10.2023

(UN: 9.6.2010

EU: 24.7.2007)

197. Yazd Metallurgy Industries (YMI)

(شرکت ذوب فلزات یزد)

197. Yazd Metallurgy Industries (YMI)

شرکت ذوب فلزات یزد

(a.k.a.YMI;

Yazd Metallurgy Industry;

Yazd Ammunition Industries;

@@ -2853,22 +2746,18 @@

Address no. 2: P.O. Box 89195/878, Yazd, Iran

Address no. 3: P.O. Box 89195/678, Yazd, Iran

Address no. 4: Km 5 of Taft Road, Yazd, Iran

Telephone no.: +98 35 15220322

Fax no.: +98 35 1523096

Telephone no.: + 98 35 15220322

Fax no.: + 98 35 1523096

Place of registration: Iran

Date of registration: 1961

Registration number: 860

Economic code: 411315443678

Associated individuals: Li Fang Wei a.k.a. Karl Lee

Associated entities: Defense Industries Organization (DIO);

LIMMT Economic and Trade Company (LIMMT);

Ammunition and Metallurgy Industries Group (AMIG);

Shahid Sayyad Shirazi Industries;

Yazd Metallurgy Industries (YMI) is affiliated with Defense Industries Organization (DIO) and is a subsidiary of Ammunition Industries Group in Iran. YMI is involved in IR-1 centrifuge components manufacturing at DIO workshops in Iran’s missile programme. Furthermore, it is involved in the production of goods that can be used for either the production of nuclear weapons or vehicles for the delivery of such weapons.

Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries

Therefore, it has been providing support for the development of nuclear weapon delivery systems by Iran, through the involvement in procurement of the prohibited items, goods, equipment, materials and technology.

17.10.2023

(UN: 9.6.2010)

198. Qods Aeronautics Industries

17.10.2023 (UN: 9.6.2010)

198. Qods Aeronautics Industries

(شرکت صنایع هوایی قدس)

(a.k.a. Qods Aviation Industries (QAI);

Quds Air Industries;

@@ -2883,8 +2772,9 @@

Qods Aeronautics Industriesis an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs) used by the Islamic Revolutionary Guard Corps (IRGC). It is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Therefore, Qods Aeronautics is controlled by an entity supporting the government of Iran and providing essential services to the IRGC.

17.10.2023

(UN: 24.3.2007)

199. Shahid Baheri Industrial Group (SBIG)

(صنایع شهید باقرﻯ)

199. Shahid Baheri Industrial Group (SBIG)

صنایع شهید باقرﻯ

(a.k.a. Shahid Baheri Organisation;

SBIG;

Shahid Baheri Industries Group;

@@ -2896,16 +2786,17 @@

Sanaye Sokhte Morakab;

SSM)

Address: Pasdaran Ave., Tehran, Iran

Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG))

Associated entities: Subordinate entity of Iran’s Aerospace Industries Organization (AIO)

Shahid Baheri Industrial Group (SBIG) is a subsidiary to Aerospace Industries Organization (AIO). Shahid Baheri Industrial Group (SBIG) develops and produces Iran’s solid-propellant ballistic missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SBIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.

17.10.2023

(UN: 23.12.2006)

Associated entities: Iran’s Aerospace Industries Organization (AIO)

17.10.2023 (UN: 23.12.2006)

200. Shahid Hemmat Industries Group (SHIG)

(گروه صنعتی شهید همت)

(a.k.a. Sabalan CIE;

Sahand Aluminum Parts Industrial Company (SAPICO);Shahid Hemmat Industrial Group (SHIG);

گروه صنعتی شهید همت

(a.k.a. Sabalan CIE; Sabalan Company; Sabalan Petrochemical Company (SPC); Sabalan Petrochemical Industries Company (SPICO); Sahand Aluminum Parts Industrial Company (SAPICO); Shahid Hemmat Industrial Group (SHIG);

Chahid Hemmat Industrial Group;

Address: Damavand Tehran Highway, P.O. Box 16595/159, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran

Associated entities: Aerospace Industries Organization (AIO)

Shahid Hemmat Industries Group (SHIG) is subordinate to Aerospace Industries Organization (AIO). SHIG is responsible for Iran’s liquid-fuelled ballistic missile programme, including the production of missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SHIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.

17.10.2023 (UN: 23.12.2006)

Hemmat Missile Industries Factory;

Shahid Hemmat Industrial Complex;

SHIC;

@@ -2917,17 +2808,8 @@

Shahid Hemmat Industrial Complex;

Shahid Hemat; Industrial Complex;

Shahid Hemmat)

Address: Damavand Tehran Highway, P.O. Box 16595/159, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran

Associated entities: Aerospace Industries Organization (AIO);

Sabalan Company;

Sabalan Petrochemical company;

Sabalan Petrochemical Industries Company;

SPICO;

SPC

17.10.2023

(UN: 23.12.2006)

201. Shahid Kharrazi Industries

(صنایع شهید خرازﻯ)

(a.k.a. Kharrazi Industry;

Shahid Kharrazy Industries Group)

@@ -2987,9 +2869,10 @@

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.

26.7.2010

4. IRGC Brigadier-General Seyyed Mahdi FARAHI

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 UN-designated Defence Industries Organisation (DIO). Member of the IRGC.

4. IRGC Brigadier-General Seyyed Mahdi FARAHI

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

@@ -3168,22 +3051,24 @@

Tehran, Iran

Responsible 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 programmes

26.7.2010

2. IRGC Air Force

Operates Iran's inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737 (2006)

2. IRGC Air Force

Operates Iran’s inventory of short and medium range ballistic missiles.

23.6.2008

3. IRGC-Air Force Al-Ghadir Missile Command

The 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.

The IRGC-Air Force Al-Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with EU-designated SBIG, 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.

26.7.2010

4. Naserin Vahid

Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.

26.7.2010

5. IRGC Qods Force

Tehran, Iran

Iran'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 UNSCR

Iran’s Islamic 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 variety of 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.

26.7.2010

6. Sepanir Oil and Gas Energy Engineering Company

@@ -3236,7 +3121,7 @@

26.7.2010

13. Fater Institute

(مؤسسه فاطر)

مؤسسه فاطر

(a.k.a.Faater Institute;

Fater Engineering Company;

Gharargah Ghaem Faater Institute;

@@ -3247,12 +3132,11 @@

Place of registration: Iran

Principal place of business: Iran

Associated entities: Islamic Revolutionary Guard Corps (IRGC);

Khatam al-Anbiya Construction Headquarters (KAA);

Niro Holding

Fater Institute is a construction company and subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.

17.10.2023

(UN: 9.6.2010)

14. Gharagahe Sazandegi Ghaem

Khatam al-Anbiya Construction Headquarters (KAA)

Fater Institute is a construction company and subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.

17.10.2023 (UN: 9.6.2010)

14. Gharagahe Sazandegi Ghaem

(قرارگاه سازندگی قائم)

(a.k.a. Gharargah Ghaem;

Gharargah Sazandegi Ghaem/Khatam Ghaem;

@@ -3277,20 +3161,19 @@

Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC.

17.10.2023

(UN: 9.6.2010)

16. Khatam al-Anbiya Construction Headquarters

(قرارگاه سازندگی خاتم الانبیاء)

16. Khatam al-Anbiya Construction Headquarters

قرارگاه سازندگی خاتم الانبیاء

Address: No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, Iran

Type of entity: public company

Place of registration: Iran

Principal place of business: Iran

Associated individuals: Sardar Abed (Commander of Khatam al-Anbiya Construction Headquarters)

Associated entities: Islamic Revolutionary Guard Corps (IRGC);

Fater Institute;

Niro Holding

Khatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC).

17.10.2023

(UN: 9.6.2010)

17. Makin Institute

Fater Institute

Khatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC).

17.10.2023 (UN: 9.6.2010)

17. Makin Institute

(مؤسسه مکین)

(a.k.a. Makin company)

Address: No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Tehran, Iran

@@ -3355,16 +3238,16 @@

Sho’a’ Aviation is an aviation company in Iran. The company has procured military goods for the IRGC that were used by the IRGC in its asymmetric warfare doctrine. Sho’a’ Aviation has therefore acted on behalf of the IRGC and provided essential services to the IRGC.

17.10.2023

(UN: 24.3.2007)

22. Behineh Trading Co.

Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran.

Associated individuals: Ali Akbar Tabatabaei (IRGC);

Azim Aghajani (IRGC);

Esmail Ghani, a.k.a. Ismail Akbar Nezhad or Esmail Qani

Azim Aghajani (IRGC)

Associated entities: Islamic Revolutionary Guard Corps (IRGC)

Behineh Trading Co., which is owned and/or controlled by the Behineh Trading Company, is a front company for the Islamic Revolutionary Guard Corps (IRGC). Behineh Trading Company is also related to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems. It has also been involved in the illegal transport to deliver IRGC equipment. Behineh Trading Co. has been managed and/or overseen by Esmail Ghani, the Head of Iran’s IRGC Quds Force. Therefore, Behineh Trading Co. is owned and/or controlled by the IRGC.

17.10.2023

(UN: 18.4.2012)

23. Ghorb Nooh

17.10.2023 (UN: 18.4.2012)

23. Ghorb Nooh

Address: P.O. Box 16765/3476, Tehran, Iran

Associated entities: Khatam al-Anbiya Construction Headquarters (KAA);

Hara Company;

@@ -3425,7 +3308,8 @@

Sahel Consultant Engineers is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Sahel Consultants Engineers is an entity owned or controlled by the IRGC.

17.10.2023

(UN: 9.6.2010)

29. Imensazan Consultant Engineers Institute

مؤسسه مهندسین مشاور) ایمنسازان)

(a.k.a. ICEI;

Imensazen Consultant Engineers;

@@ -3438,38 +3322,32 @@

Imensazan Consulting Eng.)

Address no. 1: 121 First Golestan Street, Pasdaran Tehran, Tehran Province 65916, Iran

Address no. 2: No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran

Address no. 3: Tehran – Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah

Address no. 4: Sadouq Street – No 5 – Postal code 1461934358 (Mr Engineer Azad – Iran Concrete Association)

Address no. 3: Tehran – Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah

Address no. 4: Sadouq Street – No 5 – Postal code 1461934358 (Mr Engineer Azad – Iran Concrete Association)

Telephone no.: 44234261

Place of registration: Iran

Date of registration: 1989 and 1990

Associated individuals: Abdollah Abdullahi (Executive Managing Director);

Mr Surah Kia Pasha (Managing Director)

Associated entities: Islamic Revolutionary Guard Corps (IRGC);

Khatam al-Anbiya Construction Headquarters (KAA)

Imensazan Consultant Engineers Institute is a tunnel construction and passive defence company and a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA). Imensazan Consultant Engineers Institute is therefore controlled by the IRGC.

17.10.2023

(UN: 9.6.2010)

17.10.2023 (UN: 9.6.2010)

30. Yas Air

(یاس ایر)

یاس ایر

(a.k.a. Pouya Air;

Pouya Airlines;

Yas Air Kish;

YasAir Cargo Airline;

Pars Air;

Pars Aviation Service Company;

Pars Aviation Service Company (PASC);

Qeshm Air)

Address: Mehrabad International Airport, Next to Terminal No 6, Tehran, Iran

Website: pouyaair.com;

yasair.com

Website: pouyaair.com; yasair.com

Type of entity: Cargo airline

Place of registration: Iran

Date of registration: 2000 (as Qeshm Air) and 2008 renamed Yas Air

Associated entities: Pars Aviation Services Company (PASC);

Islamic Revolutionary Guard Corps (IRGC)

Yas Air, also known as Pouya Air, is an Iranian cargo airline created and managed as a direct subsidiary of the IRGC. It is therefore controlled by the IRGC.

17.10.2023

(UN: 10.12.2012)

Associated entities: Islamic Revolutionary Guard Corps (IRGC)

Yas Air, also known as Pouya Air, is an Iranian cargo airline created and managed as a direct subsidiary of the IRGC. It is therefore controlled by the IRGC.

17.10.2023 (UN: 10.12.2012)

III. **Islamic Republic of Iran Shipping Lines (IRISL)**

A. *Person*

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