European Union Consolidated Financial Sanctions List (09/03/2023)

•

Name:

7. Brigád

Remark:

formerly known as

•

Name:

Kanijat Milícia

•

Name:

9-oji brigada

•

Name:

Tarhūna brigada

Remark:

formerly known as

•

Name:

Tarhūna 7-oji brigada

Remark:

formerly known as

•

Name:

7-oji brigada

Remark:

formerly known as

•

Name:

Al-Kanijat

•

Name:

Brigada Kani

•

Name:

Milícia Al-Kani

•

Name:

9.a Brigada

•

Name:

Brigada Taruna

Remark:

formerly known as

•

Name:

7.a Brigada Taruna

Remark:

formerly known as

•

Name:

7.a Brigada

Remark:

formerly known as

•

Name:

Milícia Kaniyat

•

Name:

Brygada Kani

•

Name:

Milicja Al-Kani

•

Name:

9. Brygada

•

Name:

Brygada z Tarhuny

Remark:

formerly known as

•

Name:

7. Brygada z Tarhuny

Remark:

formerly known as

•

Name:

7. Brygada

Remark:

formerly known as

•

Name:

Brygada z Tarhuny

•

Name:

7. Brygada z Tarhuny

•

Name:

7. Brygada

•

Name:

Bojówka Kaniyat

•

Name:

Brygada Kani

•

Name:

Bojówka Al-Kani

•

Name:

9. Brygada

•

Name:

Al-Kanijat

EU reference number:

EU.6274.5

Legal basis:

2021/478 (OJ L99I)

Programme:

HR - Human rights

Company name:

•

Name:

Eritrėjos Vyriausybės nacionalinė saugumo tarnyba

•

Name:

Eritrėjos Vyriausybės nacionalinė saugumo agentūra

•

Name:

Ufficio per la sicurezza nazionale del governo dell’Eritrea

•

Name:

Agence nationale de sécurité du gouvernement érythréen

•

Name:

Bureau national de sécurité du gouvernement érythréen

•

Name:

Εθνική Υπηρεσία Ασφαλείας της κυβέρνησης της Ερυθραίας

•

Name:

Eritrea valitsuse riiklik julgeolekubüroo

•

Name:

Amt für nationale Sicherheit der Regierung Eritreas

•

Name:

Den nationale sikkerhedsmyndighed for Eritreas regering

•

Name:

Národní bezpečnostní agentura eritrejské vlády

•

Name:

Národní bezpečnostní úřad eritrejské vlády

•

Name:

Agencia de Seguridad Nacional del Gobierno de Eritrea

•

Name:

Oficina de Seguridad Nacional del Gobierno de Eritrea

•

Name:

Агенция за национална сигурност на правителството на Еритрея

•

Name:

Eritrejas valdības National Security Agency

•

Name:

Eritrejas valdības National Security Office

•

Name:

National Security Agency of the Government of Eritrea

•

Name:

National Security Office of the Government of Eritrea

Remark:

Headed by Major General Abraha Kassa

•

Name:

Служба за национална сигурност на правителството на Еритрея

•

Name:

Eritreas regerings nationella säkerhetsmyndigheten

•

Name:

Eritreas regerings nationella säkerhetstjänst

•

Name:

Eritrean hallituksen kansallinen turvallisuusvirasto

•

Name:

Nacionalna varnostna agencija vlade Eritreje

•

Name:

Nacionalni varnostni urad vlade Eritreje

•

Name:

Národná bezpečnostná agentúra eritrejskej vlády

•

Name:

Národný bezpečnostný úrad eritrejskej vlády

•

Name:

Agenția Națională de Securitate a guvernului Eritreei

•

Name:

Biroul Național de Securitate al guvernului Eritreei

•

Name:

Agência de Segurança Nacional do Governo da Eritreia

•

Name:

Gabinete da Segurança Nacional do Governo da Eritreia

•

Name:

Agencja Bezpieczeństwa Narodowego Rządu Erytrei

•

Name:

Urząd Bezpieczeństwa Narodowego Rządu Erytrei

•

Name:

Nationaal Veiligheidsbureau van de Eritrese regering

•

Name:

Aġenzija tas-Sigurtà Nazzjonali tal-Gvern tal-Eritrea

•

Name:

Uffiċċju tas-Sigurtà Nazzjonali tal-Gvern tal-Eritrea

•

Name:

Az eritreai kormány Nemzetbiztonsági Ügynökség

•

Name:

Az eritreai kormány Nemzetbiztonsági Hivatala

•

Name:

Agenzia per la sicurezza nazionale del governo dell’Eritrea

EU reference number:

EU.6778.46

Legal basis:

2022/2374 (OJ L314)

Programme:

HR - Human rights

Page 721 on 911

Company name:

•

Name:

Wagnergroep

•

Name:

Grupa Vagnera

•

Name:

PMC Wagner

•

Name:

Liga

•

Name:

League

•

Name:

Ligue

•

Name:

Лига

•

Name:

Grupul Vagner

•

Name:

Grupul Wagner

•

Name:

Grupp Vagner

•

Name:

Grupp Wagner

•

Name:

Wagnergruppen

•

Name:

Vagner Group

•

Name:

Wagner Group

Remark:

Russia-based unincorporated private military entity

•

Name:

групата „Вагнер“

•

Name:

Группа Вагнера

•

Name:

ομάδα Vagner

•

Name:

Ομάδα Wagner

•

Name:

Grupo Vagner

•

Name:

Grupo Wagner

•

Name:

Grúpa Wagner

•

Name:

groupe Vagner

•

Name:

Groupe Wagner

•

Name:

grupa Vagner

•

Name:

Grupa Wagner

•

Name:

Vagner Csoport

•

Name:

Wagner Csoport

•

Name:

„Vagnerio grupė“

•

Name:

Vagnerova skupina

•

Name:

Wagnerova skupina

•

Name:

Vagnergroep

•

Name:

Grupa Wagnera

EU reference number:

EU.9781.83

Legal basis:

2023/430 (OJ L59I)

Programme:

HR - Human rights

Company name:

•

Name:

Lobaye Invest SARLU

Remark:

Principal place of business: Central African Republic

Other information: Branch of M-Finans

EU reference number:

EU.9782.82

Legal basis:

2023/430 (OJ L59I)

Programme:

HR - Human rights

Company name:

•

Name:

DIAMVILLE

Remark:

Principal place of business: Central African Republic

Other information: associated individuals and entities: Prigozhin, Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana
Troitskaya, Lobaye Invest

EU reference number:

EU.9783.81

Legal basis:

2023/430 (OJ L59I)

Programme:

HR - Human rights

Page 722 on 911

Company name:

•

Name:

organizacija za zaščito nacionalnih vrednot

•

Name:

Fundacija za zaščito nacionalnih vrednot

•

Name:

Sklad za obrambo nacionalnih vrednot

•

Name:

Fundacija za obrambo nacionalnih vrednot

•

Name:

Nadácia na obranu národných hodnôt

•

Name:

organisationen för skydd av nationella värden

•

Name:

Stiftelsen för skydd av nationella värden

•

Name:

Fonden för försvar av nationella värden

•

Name:

Stiftelsen för försvar av nationella värden

•

Name:

Fondation pour la défense des valeurs nationales

•

Name:

Rahvuslike väärtuste säilitamise fond

•

Name:

Stiftung für die Verteidigung der nationalen Werte

•

Name:

организация за защита на националните ценности

•

Name:

Фонд за защита на националните ценности

•

Name:

Фондация за защита на националните ценности

•

Name:

Fonds voor de verdediging van nationale waarden

•

Name:

Stichting voor de verdediging van nationale waarden

•

Name:

A Nemzeti Értékek Védelméért Alapítvány

•

Name:

Nacionalinių vertybių apsaugos organizacija

•

Name:

Nacionalinių vertybių apsaugos fondas

•

Name:

Nacionalinių vertybių gynimo fondas

•

Name:

Fondation pour la protection des valeurs nationales

•

Name:

organisation de la protection des valeurs nationales

•

Name:

Fondation de la protection des valeurs nationales

•

Name:

Fonds pour la défense des valeurs nationales

•

Name:

organizacja na rzecz Ochrony Wartości Narodowych

•

Name:

Fundacja na rzecz Ochrony Wartości Narodowych

•

Name:

Fundusz na rzecz Obrony Wartości Narodowych

•

Name:

Fundacja na rzecz Obrony Wartości Narodowych

•

Name:

organisatie voor de bescherming van nationale waarden

•

Name:

Stichting voor de bescherming van nationale waarden

•

Name:

Fundația pentru protecția Valorilor Naționale

•

Name:

organizația pentru Protecția Valorilor Naționale

•

Name:

Fundația pentru Protecția Valorilor Naționale

•

Name:

Fondul pentru Apărarea Valorilor Naționale

•

Name:

Fundația pentru Apărarea Valorilor Naționale

•

Name:

organização para a proteção dos valores nacionais

•

Name:

Fundação para a proteção dos valores nacionais

•

Name:

Fundo para a Defesa dos Valores Nacionais

•

Name:

Fundação para a Defesa dos Valores Nacionais

•

Name:

Foundation for National Values protection

•

Name:

FZNC

•

Name:

FPNV

•

Name:

Organization for the Protection of National Values

•

Name:

Foundation for the Protection of National Values

•

Name:

Fund for the Defence of National Values

•

Name:

FDNV

•

Name:

Foundation for the Defence of National Values

Contact information:

•

Address:

Russian Federation, Moscow, 64 Zemlyanoy Val str., building 2, office 201

Web:

https://en.fznc.ru/

EU reference number:

EU.9784.80

Legal basis:

2023/430 (OJ L59I)

Programme:

HR - Human rights

Company name:

•

Name:

Centrinės Afrikos Respublikos radijas „Lengo Sengo“

•

Name:

Радио Centrafricaine Lengo Sengo

•

Name:

rádio Lengo Sengo

•

Name:

Srednjeafriški radio Lengo Sengo

•

Name:

Radio Centrafricaine Lengo Sengo

Remark:

Place of registration: Bangui, Central African Republic

Date of registration: November 2018
Principal place of business: Galabadja
Bangui, Commune de Bangui
Galabadja, 8eme Arr.

[GPS]-> 4.4070, 18.5465

EU reference number:

EU.9785.79

Legal basis:

2023/430 (OJ L59I)

Programme:

HR - Human rights

Page 723 on 911

Company name:

•

Name:

Meroe Gold Co. Ltd.

Remark:

Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan

Other information: Mining of other non-ferrous metal ores
Associated with:
Al Sawlaj for Mining Ltd جلوصلا
Aswar Multi Activities Co., Ltd

EU reference number:

EU.9786.78

Legal basis:

2023/430 (OJ L59I)

Programme:

HR - Human rights

Company name:

•

Name:

M-Invest

Remark:

Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian

Federation.
Principal place of business: Khartoum, Sudan.

EU reference number:

EU.9787.77

Legal basis:

2023/430 (OJ L59I)

Programme:

HR - Human rights

Company name:

•

Name:

bezpečnostná služba Sewa

•

Name:

Sewa Security Services

Remark:

Place of registration: Bangui (Central African Republic)

Principal place of business: Central African Republic
Other information: subsidiary of Lobaye Invest

•

Name:

Servizi di sicurezza Sewa

EU reference number:

EU.9923.91

Legal basis:

2023/500 (OJ L69I)

Programme:

HR - Human rights

Page 724 on 911

Company name:

•

Name:

Karčako kalėjimas

•

Name:

Shahr-e Rey kalėjimas

•

Name:

Qarchak moterų kalėjimas

•

Name:

Gharchak kalėjimas

•

Name:

väznica Qarčak

•

Name:

Zatvor Qarchak

•

Name:

Shahr-e Rey cietums

•

Name:

Qarchak sieviešu cietums

•

Name:

Gharchak cietums

•

Name:

Qarchak cietums

•

Name:

Qarchaki vangla

•

Name:

prisión de Qarchak

•

Name:

carcere di Qarchak

•

Name:

Věznice Karčak

•

Name:

Gefängnis Qarchak

•

Name:

prison de Qarchak

•

Name:

Prisão de Shahr-e Rey

•

Name:

Prisão Feminina de Qarchak

•

Name:

Prisão de Gharchak

•

Name:

Prisão de Qarchak

•

Name:

închisoarea Shahr-e Rey

•

Name:

închisoarea pentru femei Qarchak

•

Name:

închisoarea Zendân-e-Qarchak

•

Name:

închisoarea Gharchak

•

Name:

Închisoarea Qarchak

•

Name:

Qarchak Börtön

•

Name:

więzienie w Gharczak

•

Name:

Затвор Shahr-e Rey

•

Name:

Затвор за жени Qarchak

•

Name:

Затвор Gharchak

•

Name:

Затвор Qarchak

•

Name:

ženski zatvor Qarchak

•

Name:

zatvor Gharchak

•

Name:

zapor Qarchak

•

Name:

کچرق نادنز

•

Name:

Shahr-e Rey Prison

•

Name:

Qarchak Women’s Prison

•

Name:

Zendân-e-Qarchak

•

Name:

Gharchak Prison

•

Name:

Qarchak Prison

Remark:

Place of registration: Varamin County, Tehran province, Iran.

Date of registration: 2010.

•

Name:

Qarchak-fängelset

•

Name:

φυλακή Shahr-e Rey

•

Name:

φυλακή γυναικών Qarchak

•

Name:

φυλακή Gharchak

•

Name:

Φυλακή Qarchak

•

Name:

gevangenis van Qarchak

•

Name:

fængslet Qarchak

EU reference number:

EU.9924.90

Legal basis:

2023/500 (OJ L69I)

Programme:

HR - Human rights

Page 725 on 911

Company name:

•

Name:

Guarda Republicana síria

•

Name:

Syriens republikanergarde

•

Name:

Guardia Republicana Siria

•

Name:

Сирийска републиканска гвардия

•

Name:

Garde républicaine syrienne

•

Name:

Συριακή Δημοκρατική Φρουρά

•

Name:

Det syriska republikanska gardet

•

Name:

Sýrska republikánska garda

•

Name:

Syrian Republican Guard

Remark:

Place of registration: Syria.

Associated individuals:
Major General Shoaeb Suleiman (commander),
Brigadier General Mohamed Qasem (deputy commander),
General Malik Aliaa (supreme commander),
Major General Issam Zahreddine,
Mohammad Nayouf,
Rukin Mohamed Kaddor
(commanders),
President Bashar Al-Assad

•

Name:

Syrische republikanische Garde

•

Name:

Sirska republiška garda

•

Name:

Süüria vabariiklik kaardivägi

•

Name:

Sirijska republikanska garda

•

Name:

Syrská republikánská garda

•

Name:

Syryjska Gwardia Republikańska

•

Name:

Guardia repubblicana siriana

•

Name:

Szíriai Köztársasági Gárda

•

Name:

Sirijos Respublikos gvardija

•

Name:

Garda Republicană Siriană

•

Name:

Sīrijas Republikas gvarde

•

Name:

Syrische Republikeinse Garde

EU reference number:

EU.9925.89

Legal basis:

2023/500 (OJ L69I)

Programme:

HR - Human rights

Company name:

•

Name:

Bureau van het hoofd van de militaire veiligheid

Remark:

Myanmar

•

Name:

Кабинет на началника по въпросите на военната сигурност

Remark:

Мианмар

•

Name:

Γραφείο του Αρχηγού Θεμάτων Στρατιωτικής Ασφαλείας

Remark:

Μιανμάρ

•

Name:

Office of the Chief of Military Security Affairs

Remark:

Place of registration: Naypyitaw, Myanmar/Burma

•

Name:

Urad načelnika za vojaške in varnostne zadeve

Remark:

Mjanmar

•

Name:

Ured načelnika za vojne sigurnosne poslove

Remark:

Mjanmar

•

Name:

Biuro Dowódcy ds. Bezpieczeństwa Wojskowego

•

Name:

Katonai és Biztonsági Ügyek Főparancsnoki Hivatala

Remark:

Myanmar

•

Name:

Oficiul șefului securității militare

Remark:

Myanmar

•

Name:

OCMSA

•

Name:

Bureau du chef des affaires militaires et de sécurité

Remark:

Myanmar

•

Name:

Amt des Chefs des militärischen Sicherheitsdienstes

Remark:

Myanmar

•

Name:

Úřad velitele pro vojenské bezpečnostní záležitostí

Remark:

Myanmar

•

Name:

Ufficio del capo degli affari di sicurezza militare

Remark:

Myanmar

•

Name:

Oficina del Jefe de Asuntos de Seguridad Militar

Remark:

Myanmar

•

Name:

Sõjaliste ja julgeolekuküsimuste ülema büroo

Remark:

Myanmar

•

Name:

Militāro drošības lietu priekšnieka birojs

Remark:

Mjanma

•

Name:

Karinių ir saugumo reikalų vadovo biuras

•

Name:

Úrad veliteľa pre záležitosti vojenskej bezpečnosti

Remark:

Mjanmarsko

•

Name:

Gabinete do Chefe dos Assuntos de Segurança Militar

EU reference number:

EU.1644.40

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Il-Grupp tal-Industriji tal-Armamenti

•

Name:

Industries d'armement

•

Name:

Groupe des industries de l'armement

•

Name:

Armament Industries

•

Name:

Industrias Armamentísticas

•

Name:

Oborožitvena industrija

•

Name:

Zbrojařský závod

•

Name:

Gruppo delle industrie dell'armamento

•

Name:

Indústrias de Armamento

•

Name:

Industrie degli armamenti

•

Name:

Industriji ta' l-Armamenti

•

Name:

Spoločnosť zbrojného priemyslu

•

Name:

Armament Industries Group

Page 726 on 911

Contact information:

•

Address:

Iran (islamic Republic Of), Sepah Islam Road, Karaj Special Road Km 10

•

Address:

Iran (islamic Republic Of), Tehran, Pasdaran Av., PO Box 19585/777

EU reference number:

EU.1707.90

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Společnosti Barzagani Tejarat Tavanmad Saccal

•

Name:

Empresas Barzagani Tejarat Tavanmad Saccal

•

Name:

Družba Barzagani Tejarat Tavanmad Saccal

•

Name:

Barzagani Tejarat Tavanmad Saccal vállalatok

•

Name:

Barzagani Tejarat Tavanmad Saccal companies

•

Name:

Spółki Barzagani Tejarat Tavanmad Saccal

•

Name:

Empresas Barzagani Tejarat Tavanmad Saccal

•

Name:

Întreprinderile Barzagani Tejarat Tavanmad Saccal

•

Name:

Spoločnosti Barzagani Tejarat Tavanmad Saccal

•

Name:

Дружества Barzagani Tejarat Tavanmad Saccal

•

Name:

Il-kumpaniji Barzagani Tejarat Tavanmad Saccal

EU reference number:

EU.1708.55

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Il-Kumpanija Electro Sanam

•

Name:

Spółka Electro Sanam

•

Name:

Společnost Electro Sanam Company

•

Name:

Družba Electro Sanam Company

•

Name:

E. X. Co.

•

Name:

E. S. Co.

•

Name:

Electro Sanam Company

EU reference number:

EU.1709.20

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Technická skupina Ettehad

•

Name:

Ettehad műszaki csoport

•

Name:

Grupa technologiczna Ettehad

•

Name:

Grupp Tekniku Ettehad

•

Name:

Grupul tehnic Ettehad

•

Name:

Groupe technique Ettehad

•

Name:

Ettehad Technical Group

•

Name:

Skupina Ettehad Technical Group

EU reference number:

EU.1756.33

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Usines de machines de précision

•

Name:

Průmyslový podnik na výrobu přesných obráběcích strojů

•

Name:

Podnikový závod na výrobu přístrojů

•

Name:

Przemysłowe Fabryki Maszyn Precyzyjnych

•

Name:

Zakłady Oprzyrządowania

•

Name:

Impjant ta’ Fabbriki ta’ Strumentazzjoni

•

Name:

Fabbriki Industrijali ta’ Preċiżjoni (IFP) Makkinarju

•

Name:

Družba Industrial Factories of Precision (IFP) Machinery

•

Name:

Instrumentation Factories Plant

•

Name:

Industrial Factories of Precision (IFP) Machinery

EU reference number:

EU.1757.95

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Joza Industrial Co.

EU reference number:

EU.1758.60

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Page 727 on 911

Company name:

•

Name:

Industries métallurgiques du Khorasan

•

Name:

Podnik metalurgického průmyslu Khorasan

•

Name:

Karajaus branduolinių tyrimų centras

•

Name:

Khorasan Metallurgy Industries

•

Name:

Chorasańskie Zakłady Przemysłu Metalurgicznego

•

Name:

L-industriji Metallurġiċi Khorasan

•

Name:

Družba Khorasan Metallurgy Industries

EU reference number:

EU.1759.25

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Niru Battery Manufacturing Company

•

Name:

Výrobní společnost Niru Battery

•

Name:

Družba Niru Battery Manufacturing Company

•

Name:

Przedsiębiorstwo wyrobu baterii Niru

EU reference number:

EU.1773.43

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Družba za zagotavljanje varnostne opreme

•

Name:

Nákup bezpečnostního vybavení

•

Name:

Safety Equipment Procurement

•

Name:

Przedsiębiorstwo zaopatrzenia w wyposażenie ochronne

•

Name:

SEP

EU reference number:

EU.1779.27

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Grupo das Indústrias Especiais

•

Name:

Special Industries Group

•

Name:

Grupo de Industrias Especiales

•

Name:

Skupina za specialno industrijo

•

Name:

Skupina speciálního průmyslu

•

Name:

Pracoval na technikách pohonu na účely iránskeho programu balistických striel

•

Name:

Gruppo industrie speciali

•

Name:

Groupe des industries spéciales

•

Name:

Grupo de Indústrias Especiais

•

Name:

Grupp ta' Industriji Speċjali

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Pasdaran Av., PO Box 19585/777

EU reference number:

EU.1807.55

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Aerospace Industries Organisation

•

Name:

Organizácia pre letecký a kozmický priemysel

•

Name:

Организация за авиационна промишленост

•

Name:

Organización de Industrias Aeroespaciales

•

Name:

Organizacija za vesoljsko industrijo

•

Name:

Organizaci pro letectví a kosmonautiku

•

Name:

Gaisa un Kosmosa telpas nozares uzņēmumu organizācija

•

Name:

Organisation der Luft- und Raumfahrtindustrien

•

Name:

OLI

•

Name:

Organisation des industries aérospatiales

•

Name:

Órganização das Indústrias Aeroespaciais

•

Name:

Organizzazione delle industrie aerospaziali

•

Name:

AIO

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Langare Street, Nobonyad Square

•

Address:

Iran (islamic Republic Of), Tehran, 28 Shian 5, Lavizan

EU reference number:

EU.1816.91

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Page 728 on 911

Company name:

•

Name:

BK Co.

•

Name:

Abzar Boresh Kaveh Co.

EU reference number:

EU.1828.22

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Oriental Oil Kish

EU reference number:

EU.1829.84

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Pejman Industrial Services Corporation

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, P.O. Box 16785-195

EU reference number:

EU.1830.12

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Rah Sahel

EU reference number:

EU.1831.74

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Rahab Engineering Institute

•

Name:

Institut d'ingénierie Rahab

•

Name:

L-Istitut tal-Inġinerija Rahab

EU reference number:

EU.1832.39

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Sabalan Company

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Damavand Tehran Highway

EU reference number:

EU.1833.4

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Sahand Aluminum Parts Industrial Company

•

Name:

SAPICO

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Damavand Tehran Highway

EU reference number:

EU.1834.66

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Sahel Consultant Engineers

•

Name:

Conseils en ingénierie Sahel

EU reference number:

EU.1835.31

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Sepanir

EU reference number:

EU.1836.93

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Page 729 on 911

Company name:

•

Name:

Sepasad Engineering Company

•

Name:

Société d'ingénierie Sepasad

EU reference number:

EU.1837.58

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Shahid Karrazi Industries

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran

EU reference number:

EU.1838.23

Legal basis:

2018/827 (OJ L140)

Programme:

IRN - Iran

Company name:

•

Name:

Taamin Gostaran Pishgaman Azar

•

Name:

Shetab Gaman

Contact information:

•

Address:

Unknown country, Teheran, Norouzi Alley, No 2, Larestan Street, Motahar i Avenue

EU reference number:

EU.1839.85

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Shetab Trading

EU reference number:

EU.1840.13

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Y.A.S. Co. Ltd

EU reference number:

EU.1847.59

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Page 730 on 911

Company name:

•

Name:

Defence Technology and Science Research Centre

•

Name:

Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati

•

Name:

ERI

•

Name:

Moassese Amozeh Va Tahgiaghati

•

Name:

Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati

•

Name:

Izglītības pētniecības institūts

•

Name:

Gynybos technologijų ir mokslinių tyrimų centras

•

Name:

Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs

•

Name:

Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati

•

Name:

Educational Research Institute

•

Name:

MAVT Co.

•

Name:

Център за отбранителни технологии и научни изследвания

•

Name:

Centro de Tecnología de Defensa y de Investigación Científica

•

Name:

DTSRC

•

Name:

Raziskovalni center za obrambno tehnologijo in znanost

•

Name:

Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati

•

Name:

Středisko obranné technologie a vědeckého výzkumu

•

Name:

Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati

•

Name:

Centrum obrannej technológie a vedeckého výskumu

•

Name:

Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati

•

Name:

Centre de recherche sur les sciences et les technologies de la défense

•

Name:

Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa

•

Name:

d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati

•

Name:

Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati

•

Name:

Centro di ricerca sulle tecnologie e le scienze della difesa

•

Name:

Védelmi Technológiai és Tudományos Kutatóközpont

•

Name:

l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati

•

Name:

Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika

•

Name:

Κέντρο τεχνολογικής άμυνας και επιστημονικής έρευνας

•

Name:

Vědecké výzkumné středisko obranných technologií

•

Name:

Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs

•

Name:

Centro di ricerca in scienza e tecnologia della difesa

•

Name:

Centre de recherche en science et technologie de la défense

•

Name:

Defense Technology and Science Research Center

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Pasdaran Av., PO Box 19585/777

EU reference number:

EU.1848.24

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Závod námořního průmyslu

•

Name:

Marine Industries

•

Name:

Industrias Marítimas

•

Name:

Pomorska industrija

•

Name:

Námorný priemysel

•

Name:

Indústrias Marinhas

•

Name:

Industrie nautiche

•

Name:

Industries maritimes

•

Name:

Industriji Marittimi

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Pasdaran Av., PO Box 19585/777

EU reference number:

EU.1856.95

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Shahid Sattari Group Equipment Industries

•

Name:

Shahid Satarri Industries

Contact information:

•

Address:

Iran (islamic Republic Of), Southeast Tehran

EU reference number:

EU.1858.25

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

SSSI

•

Name:

Shahid Sayyade Shirazi Industries

Page 731 on 911

Contact information:

•

Address:

Iran (islamic Republic Of), 1835 Tehran, Pasdaran St., P.O. Box 16765

•

Address:

Iran (islamic Republic Of), Tehran, Babaei Highway — Next to Niru M.F.G

•

Address:

Iran (islamic Republic Of), Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square

Remark:

Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO. Date of UN designation: 9.6.2010.

EU reference number:

EU.1859.87

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Tiz Pars

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Damavand Tehran Highway

Remark:

Tiz Pars is a cover name for SHIG, (b) Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting

machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG. Date of UN designation: 9.6.2010.

EU reference number:

EU.1860.15

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Yazd Ammunition Manufacturing and Metallurgy Industries

•

Name:

Directorate of Yazd Ammunition and Metallurgy Industries.

•

Name:

Yazd Metallurgy Industries

Contact information:

•

Address:

Unknown country, Yazd, P.O. Box 89195-678

•

Address:

Iran (islamic Republic Of), Yazd, Postal Box 89195/878

•

Address:

Iran (islamic Republic Of), Yazd, Km 5 of Taft Road

•

Address:

Iran (islamic Republic Of), 16588 Tehran, Pasdaran Avenue, Next to Telecommunication Industry

EU reference number:

EU.1880.17

Legal basis:

2021/1242 (OJ L272)

Programme:

IRN - Iran

Company name:

•

Name:

Shiller Novin

•

Name:

Schiller Novin Co.

•

Name:

Schiler Novin Co.

•

Name:

Schiller Novin

Remark:

Acting on behalf of

Defense Industries
Organisation (DIO).

Contact information:

•

Address:

Unknown country, Tehran, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 17665/153 6 19389

EU reference number:

EU.1881.79

Legal basis:

2021/1242 (OJ L272)

Programme:

IRN - Iran

Company name:

•

Name:

Shahid Ahmad Kazemi Industrial Group (SAKIG)

Remark:

Entity subordinate to Iran’s Aerospace Industries Organisation (AIO) It

maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.

EU reference number:

EU.1882.44

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Farayand Technique

•

Name:

Družba Farayand Technique

•

Name:

Podnik Farayand Technique

EU reference number:

EU.1883.9

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Shakhese Behbud Sanat

EU reference number:

EU.1884.71

Legal basis:

1264/2012 (OJ L356)

Programme:

IRN - Iran

Page 732 on 911

Company name:

•

Name:

Technology Cooperation Office (TCO) under den iranske præsidents kontor

•

Name:

Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας

•

Name:

Κέντρο Καινοτομίας και Τεχνολογίας

•

Name:

Irano prezidentūros technologinio bendradarbiavimo biuras

•

Name:

dar žinomas kaip Inovacijų ir technologijų centras

•

Name:

tal-Uffiċċju tal-President Iranjan

•

Name:

Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu

•

Name:

Centrum Innowacji i Technologii

•

Name:

Gabinete de Cooperação Tecnológica da Presidência Iraniana

•

Name:

Centro de Inovação e Tecnologia

•

Name:

Biroul de cooperare tehnologică al Biroului președintelui iranian

•

Name:

Centrul pentru inovare și tehnologie

•

Name:

Technology Cooperation Office (TCO) vid den iranske presidentens kansli

•

Name:

Technology Cooperation Office of the Iranian President’s Office

•

Name:

TCO of the Iranian President’s Office

•

Name:

Amt für technologische Zusammenarbeit

•

Name:

Ufficio per la cooperazione tecnologica

•

Name:

Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta

•

Name:

Iraani presidendi kantselei Technology Cooperation Office (TCO)

•

Name:

Urad za tehnološko sodelovanje urada iranskega predsednika

•

Name:

Center for Innovation and Technology

•

Name:

CITC

•

Name:

Centro di innovazione e tecnologia

•

Name:

innovatsiooni- ja tehnoloogiakeskus

•

Name:

Center za inovacije in tehnologijo

•

Name:

Bureau de coopération technologique du Bureau du Président iranien

•

Name:

Служба за сътрудничество в областта на технологиите към службата на иранския президент

•

Name:

Център за иновации и технологии

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran

EU reference number:

EU.1905.90

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Omran Sahel

EU reference number:

EU.1906.55

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Yasa Part

EU reference number:

EU.1907.20

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Arfa Paint Company

EU reference number:

EU.1908.82

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Arfeh Company

EU reference number:

EU.1909.47

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Farasepehr Engineering Company

EU reference number:

EU.1910.72

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Hosseini Nejad Trading Co.

Page 733 on 911

EU reference number:

EU.1911.37

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Iran Saffron Company or Iransaffron Co.

EU reference number:

EU.1912.2

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Shetab G.

EU reference number:

EU.1953.68

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

IRGC-Air Force Al-Ghadir Missile Command

•

Name:

Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir

•

Name:

IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus

•

Name:

Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir

•

Name:

Força Aérea do CGRI Comando de Mísseis da Al-Ghadir

•

Name:

Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir

•

Name:

Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė

•

Name:

IRGC Gaisa spēku Al-Ghadir raķešu komanda

•

Name:

Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC

•

Name:

Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke

•

Name:

Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir

EU reference number:

EU.1954.33

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Naserin Vahid

EU reference number:

EU.1955.95

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Equipment Supplier for Nuclear Industries Corporation

•

Name:

ESNICO

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, 1 37th Avenue, Asadabadi Street

EU reference number:

EU.1956.60

Legal basis:

2022/1010 (OJ L170)

Programme:

IRN - Iran

Company name:

•

Name:

Etemad Amin Invest Co Mobin

Remark:

A company owned or controlled by IRGC

•

Name:

Etemad-e Mobin Consortium

•

Name:

Mobin Trust Consortium

•

Name:

Etemade Mobin Company

•

Name:

Etemad Mobin Trust Co.

•

Name:

Etemad Amin Investment Company Mobin

•

Name:

Etemad-e Mobin

•

Name:

Etemad Mobin Co.

•

Name:

Etemad Amin Invest Company Mobin

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Pasadaran Av.

EU reference number:

EU.1958.87

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Isfahan Optics

Contact information:

•

Address:

Iran (islamic Republic Of), Isfahan, P.O. Box 81465-117,

•

Address:

Iran (islamic Republic Of), Isfahan, P.O. Box 81465-313 Kaveh Ave.

Page 734 on 911

EU reference number:

EU.1959.52

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Javedan Mehr Toos

EU reference number:

EU.1965.96

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Qods-strijdkrachten van de IRG

•

Name:

Forza Qods dell'IRGC

•

Name:

Quds-Truppe im Korps der Islamischen Revolutionsgarden

•

Name:

Força Qods do CGRI

•

Name:

Forțele Qods ale IRGC

•

Name:

Islamo revoliucijos gvardijos Qods pajėgos

•

Name:

Síly al-Kuds islámských revolučních gard

•

Name:

IRGC Qods Force

EU reference number:

EU.2001.61

Legal basis:

2019/855 (OJ L140)

Programme:

IRN - Iran

Company name:

•

Name:

Fajr Aviation Composite Industries

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Mehrabad Airport 13445-885

EU reference number:

EU.2005.18

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Parto Sanat Co

Contact information:

•

Address:

Iran (islamic Republic Of), 15178 Tehran, 1281 Valiasr Ave., Next to 14th St

EU reference number:

EU.2006.80

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Organizace pasivní obrany

•

Name:

Passive Defense Organization

EU reference number:

EU.2012.27

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Raka

EU reference number:

EU.2021.63

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

M. Babaie Industries

Contact information:

•

Address:

Iran (islamic Republic Of), 16548 Tehran, P.O. Box 16535-76

EU reference number:

EU.2022.28

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Makin

EU reference number:

EU.2030.2

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Page 735 on 911

Company name:

•

Name:

Doostan International Company

EU reference number:

EU.2031.64

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Farasakht Industries

Contact information:

•

Address:

Iran (islamic Republic Of), Esfahan, P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr

EU reference number:

EU.2032.29

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Fater Institute

•

Name:

Faater Institute

•

Name:

Istituto Fater

•

Name:

Institut Fater

•

Name:

L-Istitut Fater

EU reference number:

EU.2033.91

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Gharagahe Sazandegi Ghaem

EU reference number:

EU.2039.75

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Sepah Nir

•

Name:

Sepanir Oil and Gas Energy Engineering Company

EU reference number:

EU.2041.65

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

Iran Aircraft Industries

•

Name:

IACI

EU reference number:

EU.2042.30

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

Company name:

•

Name:

HESA Trade Center

•

Name:

IAMI

•

Name:

Havapeyma Sazi Iran

•

Name:

Havapeyma Sazhran

•

Name:

Hava Peyma Sazi-e Iran

•

Name:

Karkhanejate Sanaye Havapaymaie Iran

•

Name:

Iran Aircraft Manufacturing Industries

•

Name:

Hevapeimasazi

•

Name:

IAMCO

•

Name:

HTC

•

Name:

HESA

•

Name:

Iran Aircraft Manufacturing Company

Contact information:

•

Address:

Iran (islamic Republic Of), Isfahan, Shahih Shar Industrial Zone

•

Address:

Iran (islamic Republic Of), Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave.

•

Address:

Iran (islamic Republic Of), 15946 Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square

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Address:

Iran (islamic Republic Of), Esfahan, P.O. Box 81465-935

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Address:

Iran (islamic Republic Of), Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr

EU reference number:

EU.2059.77

Legal basis:

267/2012 (OJ L88)

Programme:

IRN - Iran

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European Union Consolidated Financial Sanctions List (09/03/2023) - page 46