European Union Consolidated Financial Sanctions List (09/03/2023) - page 47

Programme:

IRN - Iran

Company name:

•

Name:

Ghorb Karbala

EU reference number:

EU.2061.67

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Ghorb Nooh

EU reference number:

EU.2062.32

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Hara Company

EU reference number:

EU.2063.94

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Institut de conseil en ingénierie Imensazan

•

Name:

Imensazan Consultant Engineers Institute

EU reference number:

EU.2067.51

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Kaveh Cutting Tools Company

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Moqan St., Pasdaran St., Pasdaran Cross Rd.

•

Address:

Iran (islamic Republic Of), Mashad, P.O. Box 91735-549

•

Address:

Iran (islamic Republic Of), Mashad, Khalaj Rd., End of Seyyedi Alley

•

Address:

Iran (islamic Republic Of), 91638 Mashad, Seyyedi Street, 3rd Km of Khalaj Road

•

Address:

Iran (islamic Republic Of), Mashad, End of Seyedi Street, Km 4 of Khalaj Road

EU reference number:

EU.2068.16

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Iran Centrifuge Technology Company

•

Name:

TSA

•

Name:

TESA

•

Name:

Irano centrifugų technologijos bendrovė

Contact information:

•

Address:

Iran (islamic Republic Of), Saradr-e Jangal, Tehran, 156 Golestan Street

EU reference number:

EU.2069.78

Legal basis:

Programme:

IRN - Iran

Page 737 on 911

Company name:

•

Name:

Sanaye Mokhaberat Iran

•

Name:

Iran Communication Industries

•

Name:

Iran Communications Industries

Remark:

a subsidiary of

Iran Electronics Industries

•

Name:

ICI

•

Name:

Iran Communications Industries Group

•

Name:

Iran Communications Industries Co.

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, 34 Apadana Avenue 19575-131

•

Address:

Iran (islamic Republic Of), Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran

•

Address:

Iran (islamic Republic Of), Tehran, Pasdaran Avenue 19295-4731

Remark:

Subsidiary of Iran Electronics Industries.

Hoda Trading is a Hong Kong based subsidiary of ICI.

EU reference number:

EU.2078.17

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Iranian Revolutionary Guard Corps

•

Name:

IRGC

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran

Remark:

Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]

EU reference number:

EU.2079.79

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

IAIO

•

Name:

Iranian Aviation Industries Organization

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, 107 Sepahbod Gharani Avenue

•

Address:

Iran (islamic Republic Of), Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446

•

Address:

Iran (islamic Republic Of), Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775

EU reference number:

EU.2091.70

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

MODAFL

•

Name:

Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija

•

Name:

Ministerium für Verteidigung und Logistik der Streitkräfte

•

Name:

Ministère de la défense et du soutien logistique aux forces armées

•

Name:

Ministero della difesa e del supporto logistico delle forze armate

•

Name:

Ministerstvo obrany a logistiky ozbrojených síl

•

Name:

Ministry Of Defense And Support For Armed Forces Logistics

•

Name:

Ministry Of Defense For Armed Forces Logistics

•

Name:

MODSAF

•

Name:

ministère de la défense pour la logistique des forces armées

•

Name:

Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte

•

Name:

Ministerio de Defensa y Logística de las Fuerzas Armadas

•

Name:

Ministerio de Defensa para la Logística de las Fuerzas Armadas

•

Name:

Ministério da Defesa e Apoio à Logística das Forças Armadas

•

Name:

Ministério da Defesa para a Logística das Forças Armadas

•

Name:

Ministrstvo za obrambo in podporo logistiki oboroženih sil

•

Name:

Ministerstvo obrany a podpory pre logistiku ozbrojených síl

•

Name:

Ministerstvo obrany a podpory pro logistiku ozbrojených sil

•

Name:

Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija

•

Name:

Gynybos ministerija ginkluotųjų pajėgų logistikai

Contact information:

•

Address:

Iran (islamic Republic Of), Abbas Abad District, Tehran, West side of Dabestan Street

EU reference number:

EU.2120.63

Legal basis:

Programme:

IRN - Iran

Page 738 on 911

Company name:

•

Name:

Ministry of Defence Logistics Export

•

Name:

Departamento de Exportaciones Logísticas del Ministerio de Defensa

•

Name:

Ministero dell'esportazione della logistica della difesa

•

Name:

MODLEX

•

Name:

Puolustusministeriön logistiikkavienti

•

Name:

Ministrstvo za obrambo – logistika, izvoz

•

Name:

Ministerstvo pre vývoz obrannej logistiky

•

Name:

Centro de Exportações do Ministério da Defesa

•

Name:

Ministerstwo obrony logistyka eksportu

•

Name:

Ministeru ta' l-Esportazzjoni tal-Loġistika għad-Difiża

•

Name:

Gynybos logistikos eksporto ministerija

•

Name:

Aizsardzības ministrijas loģistikas eksports

•

Name:

Министерство по въпросите на износа на отбранителна логистика

•

Name:

Exportaciones Logísticas del Ministerio de Defensa

•

Name:

Ministerstvo obrany, útvar logistiky a vývozu

•

Name:

Ministerium für die Ausfuhr von Verteidigungslogistik

•

Name:

Ministère de l'exportation de logistique de la défense

•

Name:

Servizio esportazioni del MODAFL

•

Name:

Forsvarministeriets eksportafdeling

•

Name:

Износ на логистика към Министерство на отбраната

•

Name:

Exportný subjekt Ministerstva obrany a logistiky ozbrojených síl

•

Name:

Il-Ministeru tal-Esportazzjoni tal-Loġistika tad-Difiża

•

Name:

Ministry of Defense Logistics Export

•

Name:

a védelmi célú logisztikáért és exportért felelős minisztérium

•

Name:

Kaitselogistika ekspordi ministeerium

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, located on the west side of Dabestan Street, Abbas Abad District

•

Address:

Iran (islamic Republic Of), Tehran, P.O. Box 16315-189

EU reference number:

EU.2121.28

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

3M Mizan Machinery Manufacturing

•

Name:

Manifattura ta' Makkinarju 3M Mizan

•

Name:

Strojárne 3M Mizan

•

Name:

3MG

•

Name:

Mizan Machinery Manufacturing

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, P.O. Box 16595-365

EU reference number:

EU.2153.58

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

State Purchasing Organization

•

Name:

State Purchasing Office

•

Name:

State Purchasing Organisation

Remark:

The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of

MODAFL.

•

Name:

SPO

•

Name:

Státní nákupní organizace

•

Name:

Organizácia štátneho nákupu

•

Name:

Organisation des achats publics

•

Name:

Organizzazione per le acquisizioni dello stato

•

Name:

Organizzazzjoni ta' Akkwist Statali

•

Name:

Organização de Aquisições do Estado

•

Name:

Κρατικός οργανισμός αγορών

EU reference number:

EU.2166.51

Legal basis:

Programme:

IRN - Iran

Page 739 on 911

Company name:

•

Name:

IRGC Air Force

•

Name:

IRGC:n ilmavoimat

•

Name:

Fuerza Aérea de los Guardianes de la Revolución

•

Name:

Vzdušné síly IRGC

•

Name:

Αεροπο-ρική δύναμη IRGC

•

Name:

Forces aériennes du Corps des gardiens de la révolution islamique

•

Name:

Forza aerea dell'IRGC

•

Name:

IRGC gaisa spēki

•

Name:

Islamo revoliucijos gvardijos oro pajėgos

•

Name:

Forza ta' l-Ajru IRGC

•

Name:

IRGC-luchtmacht

•

Name:

Siły lotnicze IRGC

•

Name:

Força Aérea do IRGC

•

Name:

Vzdušné sily IRGC

•

Name:

Zračne sile IRGC

•

Name:

Военновъздушни сили на Корпуса на гвардейците на иранската революция

EU reference number:

EU.2179.44

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Organizzazzjoni ta' Kostruzzjoni Khatem-ol Anbiya

•

Name:

Строителна организация Khatem-ol Anbiya

•

Name:

Stavební organizace Khatem-ol Anbiya

•

Name:

Khatem-ol Anbiya statybos organizacija

•

Name:

Khatem-ol Anbiya Construction Organisation

•

Name:

Stavebná organizácia Khatem-ol Anbiya

•

Name:

Khatem-ol Anbiya Organisatie van de bouwsector

•

Name:

Khatam al-Anbiya Construction Headquarters

•

Name:

KAA

Contact information:

•

Address:

Iran (islamic Republic Of), 14678 Tehran, 221 North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods

EU reference number:

EU.2223.20

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Armed Forces Geographical Organisation

Remark:

A subsidiary of MODAFL

assessed to provide
geospatial data for the
Ballistic Missile
programme

•

Name:

Географска организация на въоръжените сили

•

Name:

Organización geográfica de las fuerzas armadas

•

Name:

Útvar ozbrojených sil pro geografii

•

Name:

Organisation géographique des forces armées

•

Name:

Asevoimien maantieteellinen organisaatio

•

Name:

Organizzazjoni Ġeografika tal-Forzi Armati

•

Name:

Organização Geográfica das Forças Armadas

•

Name:

Organizația geografică a forțelor armate

•

Name:

Geografická organizácia ozbrojených síl

•

Name:

Organizacija Armed Forces Geographical Organisation

•

Name:

Organizzazione geografica delle forze armate

EU reference number:

EU.2225.47

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Malek Ashtar University

•

Name:

Univerzita Maleka Aštara

•

Name:

Malek Ashtar-Universität

•

Name:

Πανεπιστήμιο Malek Ashtar

•

Name:

Université Malek Ashtar

•

Name:

Университет Malek Ashtar

•

Name:

Malek Ashtar universitetas

•

Name:

Università Malek Ashtar

•

Name:

Universidade Malek Ashtar

•

Name:

Universitatea Malek Ashtar

•

Name:

Univerzita Malek Ashtar

•

Name:

Univerza za obrambno tehnologijo Malek Ashtar

•

Name:

Università Malek Ashtar

Page 740 on 911

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Corner of Imam Ali Highway and Babaei Highway

EU reference number:

EU.2226.12

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Sanaye Mechanic

•

Name:

Mechanical Industries Group

•

Name:

Mechanical Industries Complex

•

Name:

Mechanic Industries Organisation

•

Name:

Skupina Mechanic Industries Group

•

Name:

Skupina strojního průmyslu

•

Name:

Grupp ta' Industriji Mekkaniċi

•

Name:

Grupo das Indústrias Mecânicas

•

Name:

Skupina mechanického priemyslu

•

Name:

Mechanic Industries Group

Remark:

Took part in the production of components for the ballistics programme.

EU reference number:

EU.2267.78

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Industrias Electrónicas de Irán

•

Name:

Iran Electronics Industries

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, P.O. Box 18575-365

Remark:

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.

EU reference number:

EU.2401.18

Legal basis:

709/2012 (OJ L208)

Programme:

IRN - Iran

Company name:

•

Name:

Shahid Beheshti University

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Daneshju Blvd., Yaman St., Chamran Blvd.

•

Address:

Iran (islamic Republic Of), Tehran, P.O. Box 19839-63113

EU reference number:

EU.2404.10

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

IRGC Cooperative Foundation

•

Name:

Bonyad-e Ta'avon-Sepah

•

Name:

Sepah Cooperative Foundation

•

Name:

Bonyad Taavon Sepah

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Niayes Highway, Seoul Street

Remark:

Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's

investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members.
These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC,
the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC
Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Date of
listing: 23.05.2011

EU reference number:

EU.2405.72

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Ansar Financial and Credit Institute

•

Name:

Ansar Finance and Credit Fund

•

Name:

Ansae Institute

•

Name:

Ansar al-Mojahedin No-Interest Loan Institute

•

Name:

Ansar Saving and Interest Free-Loans Fund

•

Name:

Ansar Bank

Page 741 on 911

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, North Khaje Nasir Street [Ansar Building]

•

Address:

Iran (islamic Republic Of), Tehran, 539 North Pasdaran Avenue, Tehran

Remark:

Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a

credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as
Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank
provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing:
23.05.2011

EU reference number:

EU.2407.2

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Mehr Bank

•

Name:

Mehr Finance and Credit Institute

•

Name:

Banca Mehr

•

Name:

Mehr Interest-Free Bank

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran,1666943, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave.

Remark:

Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open

source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of
the IRGC).

EU reference number:

EU.2412.81

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Paya Partov

•

Name:

Paya Parto

Remark:

Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. Date of listing 23.5.2011.

EU reference number:

EU.2417.3

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Taghtiran

Remark:

Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.

EU reference number:

EU.2470.60

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Sun Middle East FZ Company

Remark:

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. Date of listing 23.5.2011.

EU reference number:

EU.2471.25

Legal basis:

2018/827 (OJ L140)

Programme:

IRN - Iran

Company name:

•

Name:

Ashtian Tablo

Contact information:

•

Address:

Unknown country, Tehran, Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad

EU reference number:

EU.2472.87

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Bals Alman

Remark:

A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being

declared to the IAEA. Date of listing 23.5.2011.

EU reference number:

EU.2473.52

Legal basis:

Programme:

IRN - Iran

Page 742 on 911

Company name:

•

Name:

Hirbod Co

Contact information:

•

Address:

Iran (islamic Republic Of), 14316 Tehran, 3 Second Street [Flat 2], Asad Abadi Avenue

Remark:

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). Date of listing 23.5.2011.

EU reference number:

EU.2497.11

Legal basis:

2018/827 (OJ L140)

Programme:

IRN - Iran

Company name:

•

Name:

Mehbang Sana

•

Name:

Green Emirate Paya

•

Name:

Bazarganis Behdis Tejarat Alborz Company

•

Name:

Faramoj Company

•

Name:

Fanavaran Mojpooya

•

Name:

Mohandesi Hedayat Control Paya

•

Name:

Towsee Fanavari Boshra

•

Name:

Behdis Tejarat General Trading Company

•

Name:

Pooya Wave Company

•

Name:

Noavaran Pooyamoj

•

Name:

Noavaran Tejarat Paya

•

Name:

Bastan Tejerat Mabna

•

Name:

Behdis Tejarat

•

Name:

Tosee Danesh Fanavari Faramoj

Remark:

Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium

enrichment programme. Date of listing 23.5.2011.

EU reference number:

EU.2498.73

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Marou Sanat

•

Name:

Mohandesi Tarh Va Toseh Maro Sanat Company

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, 9 Zohre Street [Ground Floor], Mofateh Street

Remark:

Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011.

EU reference number:

EU.2500.18

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Aras Farayande

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, 35 Kooshesh Street, Unit 12

Remark:

Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011

EU reference number:

EU.2501.80

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

MAAA Synergy

Contact information:

•

Address:

Malaysia

Remark:

Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.

EU reference number:

EU.2502.45

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Modern Technologies FZC

•

Name:

MTFZC

Contact information:

•

Address:

United Arab Emirates, Sharjah, PO Box 8032

Remark:

Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

Page 743 on 911

EU reference number:

EU.2516.3

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Tajhiz Sanat Shayan

•

Name:

TSS

Contact information:

•

Address:

Iran (islamic Republic Of), Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd.

Remark:

Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

EU reference number:

EU.2517.65

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

IAP

•

Name:

Institute of Applied Physics

Remark:

Conducts research into military applications of Iranian nuclear programme. Date of listing 23.5.2011.

EU reference number:

EU.2518.30

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

AMD

•

Name:

Aran Modern Devices

Remark:

Affiliated to MTFZC network. Date of listing 23.5.2011.

EU reference number:

EU.2537.67

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Automasion RAAD Khavar Mianeh

•

Name:

Automation Raad Khavar Mianeh Nabbet Co

•

Name:

Raad Automation Company

•

Name:

Raad Iran

Remark:

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.

•

Name:

RAADIRAN

•

Name:

Middle East Raad Automation

•

Name:

RAAD Automation Co.

•

Name:

Raad Iran Automation Co.

•

Name:

Middle East RAAD Automation Co.

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square

EU reference number:

EU.2541.84

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Electronic Components Industries

•

Name:

ECI

Contact information:

•

Address:

Iran (islamic Republic Of), Shiraz, Hossain Abad Avenue

Remark:

Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

EU reference number:

EU.2542.49

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Shiraz Electronics Industries

Contact information:

•

Address:

Iran (islamic Republic Of), Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589

Remark:

Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

EU reference number:

EU.2553.15

Legal basis:

2019/855 (OJ L140)

Programme:

IRN - Iran

Page 744 on 911

Company name:

•

Name:

Behnam Sahriyari Trading Company

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street

EU reference number:

EU.2562.51

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Tidewater

•

Name:

Faraz Royal Qeshm Company LLC

•

Name:

Tidewater Middle East Co.

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, 80 Tidewater Building, Vozara Street, Next to Saie Park

EU reference number:

EU.2580.26

Legal basis:

54/2012 (OJ L19)

Programme:

IRN - Iran

Company name:

•

Name:

Turbine Engineering Manufacturing

•

Name:

T.E.M. Co.

•

Name:

TEM

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Postal address: Shishesh Mina Street, Karaj Special Road

Remark:

Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.

EU reference number:

EU.2585.45

Legal basis:

522/2013 (OJ L156)

Programme:

IRN - Iran

Company name:

•

Name:

SAD Import & Export Company

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813

EU reference number:

EU.2594.81

Legal basis:

54/2012 (OJ L19)

Programme:

IRN - Iran

Company name:

•

Name:

Rosmachin

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box

1584864813

Remark:

Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.

EU reference number:

EU.2621.47

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Bargh Azaraksh

•

Name:

Barghe Azerakhsh Sakht

Contact information:

•

Address:

Unknown country, Esfahan, 599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2622.12

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Behineh Trading Co

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran

Remark:

Date of listing 1.12.2011

Page 745 on 911

EU reference number:

EU.2623.74

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Eyvaz Technic

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2624.39

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Ghani Sazi Uranium Company

•

Name:

Iran Uranium Enrichment Company

Contact information:

•

Address:

Unknown country, Tehran, 3 Qarqavol Close, 20th Street

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2625.4

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Iran Pouya

•

Name:

Iran Pooya

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2626.66

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Karanir

Remark:

Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.

•

Name:

Moaser

•

Name:

Karanir Sanat

•

Name:

Tajhiz Sanat

Contact information:

•

Address:

Unknown country, Tehran, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439

EU reference number:

EU.2644.41

Legal basis:

2020/847 (OJ L196)

Programme:

IRN - Iran

Company name:

•

Name:

Khala Afarin Pars

•

Name:

PISHRO KHALA AFARIN COMPANY

Contact information:

•

Address:

Unknown country, Tehran, Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St

Remark:

Last address known

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2648.95

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

MACPAR Makina San Ve Tic

Contact information:

•

Address:

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

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2649.60

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

MATSA (Mohandesi Toseh Sokht Atomi Company)

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, 90 Fathi Shaghaghi Street

Page 746 on 911

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2650.85

Legal basis:

709/2012 (OJ L208)

Programme:

IRN - Iran

Company name:

•

Name:

Mobin Sanjesh

Contact information:

•

Address:

Unknown country, Tehran, 11 12th Street [Entry 3], Miremad Alley, Abbas Abad

EU reference number:

EU.2651.50

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2652.15

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Research Centre for Explosion and Impact

•

Name:

METFAZ

Contact information:

•

Address:

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

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2653.77

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Saman Nasb Zayendeh Rood

•

Name:

Saman Nasbzainde Rood

Contact information:

•

Address:

Iran (islamic Republic Of), Esfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building]

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2654.42

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

SATA

•

Name:

Saman Tose'e Asia

Remark:

Date of listing 01.12.2011

EU reference number:

EU.2655.7

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Samen Industries

•

Name:

Khorasan Metallurgy Industries

Contact information:

•

Address:

Iran (islamic Republic Of), Mashhad, 2nd km of Khalaj Road End of Seyyedi St 91735-549, 91735

Phone:

+98 511 3853008, +98

511 3870225

EU reference number:

EU.2681.53

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

STEP Standart Teknik Parca San ve TIC A.S.

Contact information:

•

Address:

Turkey, 34940 Istanbul, 79/2 Tuzla

Remark:

Date of listing 01.12.2011

Page 747 on 911

EU reference number:

EU.2682.18

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Sakhd Va Rah-An-Da-Zi

•

Name:

SURENA

Remark:

Date of listing 01.12.2011

EU reference number:

EU.2683.80

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Sherkate Technology Centrifuge Iran

•

Name:

Iran's Centrifuge Technology Company

•

Name:

Iran Centrifuge Technology Co.

•

Name:

TESA

•

Name:

TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)

•

Name:

TSA

Contact information:

•

Address:

Unknown country, Tehran, 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66

Remark:

Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the

Iranian nuclear programme.

EU reference number:

EU.2684.45

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Test Tafsir

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb

Remark:

Date of listing 01.12.2011

EU reference number:

EU.2685.10

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Tosseh Jahad E Silo

•

Name:

Tosse Silooha

Remark:

Date of listing 01.12.2011

EU reference number:

EU.2686.72

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Yarsanat

•

Name:

Yar Sanat

•

Name:

Yarestan Vacuumi

Contact information:

•

Address:

Unknown country, 15337 Tehran, 139 Hoveyzeh Street

•

Address:

Unknown country, 14157 Tehran, 101 West Zardosht Street, 3rd Floor

Remark:

Date of listing 01.12.2011

EU reference number:

EU.2712.73

Legal basis:

522/2013 (OJ L156)

Programme:

IRN - Iran

Company name:

•

Name:

Yas Air

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Mehrabad Airport

Remark:

Date of UN designation: 10.12.2012. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company,

which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a
United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).

EU reference number:

EU.2719.22

Legal basis:

Programme:

IRN - Iran

Page 748 on 911

Company name:

•

Name:

Aria Nikan

•

Name:

Pergas Aria Movalled Ltd

Contact information:

•

Address:

Iran (islamic Republic Of), 1576935561 Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1]

Remark:

Date of listing 1.12.2011

EU reference number:

EU.2734.5

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Sharif University of Technology

•

Name:

Sharif technologijos universitetas

•

Name:

Universitatea de tehnologie Sharif

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, Azadi Ave/Street 11365-11155

Email:

info@sharif.ir

Phone:

+98 21 66 161

Remark:

Last

address known: Azadi Ave/Street, PO Box 11365-11155, Tehran, Iran, Tel: +98 21 66 161 Email: info@sharif.ir

Remark:

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.

EU reference number:

EU.2764.8

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Composite Institute of Iran

•

Name:

Iran Composites Institute

•

Name:

ICI

•

Name:

Iránsky ústav pre kompozitné materiály

•

Name:

Instituto de Compuestos Iraní

•

Name:

Institutul iranian de compoziți

Contact information:

•

Address:

Iran (islamic Republic Of), 16845-188 Tehran, Iran Composites Institute, Iranian University of Science and Technology

Email:

ici@iust.ac.ir

Fax:

98 217 7491206

Phone:

98 2173912858

Web:

http://www.irancomposites.org

Remark:

Telephone: 98

2173912858/Fax: 98 217 7491206/E-mail: ici@iust.ac.ir/Website: http://www.irancomposites.org

Remark:

Date of listing 22-12-2012.

EU reference number:

EU.2765.70

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Jelvesazan Company

•

Name:

Compania Jelvesazan

Contact information:

•

Address:

Iran (islamic Republic Of), 84155666 Esfahan, 22 Bahman St., Bozorgmehr Ave

Fax:

98 0311 2679097

Phone:

98 0311

265831115

Remark:

Tel: 98 0311 265831115/Fax: 98 0311 2679097

Remark:

Date of listing 22-12-2012.

EU reference number:

EU.2815.30

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Compania de dezvoltare Simatec

•

Name:

Simatec Development Company

Remark:

Date of listing 22-12-2012.

EU reference number:

EU.2816.92

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Aluminat

Contact information:

•

Address:

Iran (islamic Republic Of), 38135 Arak, Factory: Parcham St, 13th Km of Qom Rd

•

Address:

Iran (islamic Republic Of), 19395-5716 Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan

Fax:

98 21 22057127

Phone:

212 2049216/22049928/22045237

Web:

http://www.aluminat.com

Remark:

Tel: 98 212 2049216/22049928/22045237; Fax: 98 21

22057127/Website: www.aluminat.com

Remark:

Date of listing 22-12-2012.

Page 749 on 911

EU reference number:

EU.2951.42

Legal basis:

2021/587 (OJ L125)

Programme:

IRN - Iran

Company name:

•

Name:

Cyber Police

Remark:

The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, headed by

Vahid Majid.

•

Name:

Cyber Police (it-polisen)

•

Name:

Kyberpoliisi

•

Name:

Kibernetska policija

•

Name:

Počítačová polícia

•

Name:

Poliția informatică

•

Name:

Polícia anticibercriminalidade

•

Name:

Cyberpolicja

•

Name:

Cyberpolitie

•

Name:

Pulizija Ċibernetika

•

Name:

A számítástechnikai bűnözésre szakosodott rendőrségi egység

•

Name:

Kovos su elektroniniais nusikaltimais policija

•

Name:

Kiberdrošības policija

•

Name:

Polizia Criminalità informatica

•

Name:

Kiberpolicija

•

Name:

Αστυνομία Κυβερνοχώρου

•

Name:

Cyber Police (küberpolitsei)

•

Name:

Cyber-Polizei

•

Name:

IT-politi

•

Name:

Policejní útvar pro počítačovou trestnou činnost

•

Name:

Policía Cibernética

•

Name:

Киберполиция

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran

Web:

http://www.cyberpolice.ir

Remark:

Website: http://www.cyberpolice.ir

EU reference number:

EU.2991.46

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

SPND

•

Name:

Organisation of Defensive Innovation and Research

Remark:

The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. SPND was

run by UN-designated Mohsen Fakhrizadeh-Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the
EU.

EU reference number:

EU.3091.71

Legal basis:

2015/1001 (OJ L 161)

Programme:

IRN - Iran

Company name:

•

Name:

Iran Marine Industrial Company

•

Name:

SADRA

Contact information:

•

Address:

Iran (islamic Republic Of), Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491

Remark:

Controlled by Sepanir Oil & Gas Energy Engineering Company. Date of listing 23.5.2011.

EU reference number:

EU.3930.76

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Ammunition and Metallurgy Industries Group

Remark:

AMIG controls 7th of Tir, which is designated under resolution 1737 (2006)

for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).

•

Name:

AMIG

•

Name:

Ammunition Industries Group

EU reference number:

EU.3939.52

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Cruise Missile Industry Group

Remark:

Production and development of cruise missiles. Responsible for naval missiles including

cruise missiles.

•

Name:

Naval Defence Missile Industry Group

EU reference number:

EU.3940.77

Legal basis:

Programme:

IRN - Iran

Page 750 on 911

Company name:

•

Name:

Defence Industries Organisation

•

Name:

DIO

Remark:

Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme

making components, and in the missile programme.

EU reference number:

EU.3951.43

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Fajr Industrial Group

Remark:

(a) Instrumentation Factory Plant, (b) Subordinate entity of AIO.

EU reference number:

EU.3952.8

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Kalaye Electric

•

Name:

Kala-Electric

Remark:

Provider for PFEP — Natanz.

EU reference number:

EU.3953.70

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Parchin Chemical Industries

Remark:

Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets

and missiles.

EU reference number:

EU.3954.35

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Pars Aviation Services Company

Remark:

maintains various aircraft, including MI-171, used by IRGC Air Force.

EU reference number:

EU.3963.71

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Qods Aeronautics Industries

Remark:

It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC

has boasted to use these products as part of its asymmetric warfare doctrine.

EU reference number:

EU.3964.36

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

Sanam Industrial Group

Remark:

subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.

EU reference number:

EU.3965.1

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

7th of Tir

Remark:

subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.

EU reference number:

EU.3966.63

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

SBIG

•

Name:

Shahid Bagheri Industrial Group

Remark:

Subordinate entity of AIO.

EU reference number:

EU.3976.64

Legal basis:

Programme:

IRN - Iran

Company name:

•

Name:

SHIG

•

Name:

Shahid Hemmat Industrial Group

Remark:

Subordinate entity of AIO.

EU reference number:

EU.3977.29

Legal basis:

Programme:

IRN - Iran

Page 751 on 911

Company name:

•

Name:

Sho'a' Aviation

Remark:

It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine.

EU reference number:

EU.3978.91

Legal basis: