LegalizeReform history
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010
39 versions
· 2012-03-23
2025-09-30
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2025-07-29
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2024-09-13
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2024-07-30
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2023-10-18
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2023-10-11
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2023-04-26
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2023-04-04
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2022-06-29
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2022-04-13
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2021-07-31
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2020-11-14
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2020-06-20
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2019-07-09
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2019-05-29
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
2018-06-07
Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restric
Changes on 2018-06-07
@@ -2250,7 +2250,9 @@
| (d) Hosseini Nejad Trading Co. | | Acting on behalf of Yasa Part. | 26.7.2010 | |
| (e) Iran Saffron Company or Iransaffron Co. | | Acting on behalf of Yasa Part. | 26.7.2010 | |
| (f) Shetab G. | | Acting on behalf of Yasa Part. | 26.7.2010 | |
| (g) Shetab Gaman | | Acting on behalf of Yasa Part. | 26.7.2010 | |
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| (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 | |
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| (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 | |
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@@ -2261,7 +2263,7 @@
| 47. | Neda Industrial Group | No 10 & 12, 64th Street, Yusef Abad, Tehran | Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz. | 23.05.2011 |
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| 49. | Noavaran Pooyamoj | No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran | Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. | 23.05.2011 |
| 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 |
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@@ -2269,7 +2271,9 @@
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| 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 | Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran | A manufacturer of electrical equipment (switchgear)involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA. | 23.05.2011 |
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| 55. | Ashtian Tablo | Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran | Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. | 23.5.2011 |
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| 56. | Bals Alman | | 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 |
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@@ -2370,16 +2374,22 @@
| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | IRGC Brigadier-General Javad DARVISH-VAND | | MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations | 23.6.2008 |
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| 1. | IRGC Brigadier-General Javad DARVISH-VAND | | Former MODAFL Deputy for Inspection, responsible for all MODAFL facilities and installations, who remains associated with, including through the provision of services to, MODAFL and the IRGC. | 23.6.2008 |
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| 2. | Rear Admiral Ali FADAVI | | Commander of IRGC Navy | 26.7.2010 |
| 3. | Parviz FATAH | born 1961 | Khatam al Anbiya's number two | 26.7.2010 |
| 4. | IRGC Brigadier-General Seyyed Mahdi FARAHI | | Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006) | 23.6.2008 |
| 5. | IRGC Brigadier-General Ali HOSEYNITASH | | Head of the General Department of the Supreme National Security Council and involved in formulating policy on the nuclear issue | 23.6.2008 |
| 6. | IRGC Mohammad Ali JAFARI | | Commander of the IRGC | 23.6.2008 |
| 7. | IRGC Brigadier-General Mostafa Mohammad NAJJAR | | Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. | 23.6.2008 |
| 8. | BrigGen Mohammad Reza NAQDI | Born in 1953, Nadjaf (Iraq) | Commander of Basij Resistance Force | 26.7.2010 |
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| 8. | IRGC Brigadier-General Mohammad Reza NAQDI | Born in 1953, Nadjaf (Iraq) | Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force. | 26.7.2010 |
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| 9. | BrigGen Mohammad PAKPUR | | Commander of IRGC Ground Forces | 26.7.2010 |
| 10. | Rostam QASEMI (a.k.a. Rostam GHASEMI) | Born in 1961 | Commander of Khatam al-Anbiya | 26.7.2010 |
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| 10. | Rostam QASEMI (a.k.a. Rostam GHASEMI) | Born in 1961 | Former Commander of Khatam al-Anbiya. | 26.7.2010 |
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| 11. | BrigGen Hossein SALAMI | | Deputy Commander of the IRGC | 26.7.2010 |
| 12. | IRGC Brigadier-General Ali SHAMSHIRI | | MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations | 23.6.2008 |
| 13. | IRGC Brigadier-General Ahmad VAHIDI | | Minister of the MODAFL and former Deputy Head of MODAFL | 23.6.2008 |
@@ -2390,7 +2400,9 @@
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| 17. | Ali Ashraf NOURI | | IRGC Deputy Commander, IRGC Political Bureau Chief | 23.1.2012 |
| 18. | Hojatoleslam Ali SAIDI (a.k.a. Hojjat- al-Eslam Ali Saidi or Saeedi | | Representative of the Supreme Leader to the IRGC | 23.1.2012 |
| 19. | Amir Ali Haji ZADEH (a.k.a. Amir Ali Hajizadeh) | | IRGC Air Force Commander, Brigadier General | 23.1.2012 |
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| 19. | IRGC Brigadier-General Amir Ali Haji ZADEH (a.k.a. Amir Ali HAJIZADEH) | | IRGC Aerospace Force Commander. | 23.1.2012 |
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B. *Entities*
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